Country-Check is proud to announce the addition of 3 new sources under Sanctions dimension. A total of 5 sources covering Country-Check dimension Sanctions under Financial Factor with a brief description below:

UN Sanctions – Listed several countries from UN Security Council Sanctions Committees to ensure international peace and security. The range of sanctions targeted measures from arms embargoes, travel bans, financial or diplomatic restrictions.

For further information and Data extracted from, please visit: http://www.un.org/sc/committees/index.shtml

EU Sanctions – the list in the framework of Common Foreign and Security Policy that imposed restrictive measures from arms embargoes, other specific or general trade restrictions, financial restrictions, restrictions on admission and other measures as appropriate.

Data extracted from: http://ec.europa.eu/external_relations/cfsp/sanctions/docs/measures_en.pdf

For further information, please visit: http://ec.europa.eu/external_relations/cfsp/sanctions/index_en.htm

HM Treasury Sanctions – Financial Services – measures sanctions via international financial sanctions in effect in the UK.

Data extracted from: http://www.hm-treasury.gov.uk/fin_sanctions_currentindex.htm

For further information, please visit: http://www.hm-treasury.gov.uk/fin_sanctions_index.htm

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