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International Sanctions links
This page collates links to various websites in respect of sanctions. The Club has a dedicated International sanctions page with links to useful articles, FAQs and alerts. The International sanctions page can be found here.
Members can check the sanctioned parties on two websites:
1. the United States Office of Foreign Asset Control ( OFAC):
2. the United Kingdom Treasury ( HMT):
The HMT list is a consolidated list of asset freeze targets defined by the United Nations, European Union and United Kingdom under legislation relating to current financial and trading sanctions regimes.
https://www.gov.uk/current-arms-embargoes-and-other-restrictions : Details of arms embargoes, trade control restrictions, defence export policies and restrictions on terrorist organisations
www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx Sanctions Programs and Country Information