New sanctions-related links and sources were added to the Global Source Directory such as :

  • Hong Kong Trade and Industry Department | The Chemical Weapons (Convention) Ordinance Website
  • European Union | Public Register of Authentic identity and travel Documents Online (PRADO)
  • Deutsche Bundesbank | Finanzsanktionen
  • Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) | Databases, legal sources etc.
  • German Central Customs Authority / Zoll | Financial Intelligence Unit (FIU)
  • Justizportal des Bundes und der Länder | Online-Dienste
  • Germany Trade and Invest (GTAI) | Country Pages
  • Singapore Customs | Strategic Goods Control
  • United Kingdom | Chemical Weapons Convention guidance
  • U.S. Federal Register | Presidential Documents
  • Federal Bureau of Investigation (FBI) | Most Wanted
  • United Nations | Dag Hammarskjöld Library

The total number of sanctions-related links and sublinks in the global source directory is 6.415 entries as of September 27 2023.

Please see section “Source Directory” for a full filterable overview.

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