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Financial Sanctions Unit
Results: 62

#	Item
31	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/11 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-08-14 00:58:33 United Nations Security Council Terrorism Al-Qaida and Taliban Sanctions Committee International relations United Nations Security Council Resolution Al-Qaeda Taliban Qaida
32	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/08 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-02-18 04:22:27 Terrorism International relations Al-Qaida and Taliban Sanctions Committee Financial Sanctions Unit Al-Qaeda Taliban United Nations Security Council
33	http://fiusrilanka.gov.lk Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Email No. UNSCR1267/19 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-08-14 01:50:24 Taliban International relations Abubakar Shekau Qaida Abubakar Mohammed Economic sanctions Islam Al-Qaeda Boko Haram
34	SANCTIONS General Information Issued: January 2011 Last Updated: 31 October 2014 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-10-31 09:52:28 International trade Economic sanctions Sanctions against Iran Al-Qaeda United Nations Act Financial Sanctions Unit International relations Political economy International sanctions
35	Sanctions%20Notice%2026%20-%20Financial%20Sanctions%20Regimes[1] Add to Reading List Source URL: www.gov.im Language: English - Date: 2013-07-25 11:13:22 Business Office of Foreign Assets Control Money laundering Economic sanctions Financial Sanctions Unit U.S. sanctions against Iran International sanctions International relations International trade
36	Sanctions%20Notice%2011%20-%20Burma[1] Add to Reading List Source URL: www.gov.im Language: English - Date: 2013-10-09 05:38:11 Economic sanctions International trade Arms embargo Economy of Iran Financial Sanctions Unit Sanctions against Iran International relations Political economy International sanctions
37	Sanctions%20Notice%2013%20-%20Liberia[1] Add to Reading List Source URL: www.gov.im Language: English - Date: 2013-10-09 05:38:52 Arms embargo International trade Economic sanctions Iran Economy of Iran Financial Sanctions Unit Sanctions against Iran International relations International sanctions Arms control
38	http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 35 - Libya Add to Reading List Source URL: www.gov.im Language: English - Date: 2014-08-11 06:18:15 Politics Arms control Arms embargo Muammar Gaddafi National Oil Corporation Libya Economic sanctions Financial Sanctions Unit Sanctions against Iran International relations Military dictatorship Political geography
39	http://edrm.reiltys.government.iomgov/sites/CustomsExcise/LLCS/Sanctions/Sanctions Notice 20 - Zimbabwe Add to Reading List Source URL: www.gov.im Language: English - Date: 2014-03-27 07:53:24 International sanctions Iran Economy of Iran Economic sanctions International trade Robert Mugabe Arms embargo Grace Mugabe Financial Sanctions Unit International relations Politics Political economy
40	Sanctions%20Notice%2021%20-%20Al-Qaida%20and%20Taliban[1] Add to Reading List Source URL: www.gov.im Language: English - Date: 2013-07-25 11:17:06 Islamism Organized crime International relations Politics Economic sanctions International trade Islamic Emirate of Afghanistan Financial Sanctions Unit Al-Qaida and Taliban Sanctions Committee Al-Qaeda Taliban Islam