Export control regime for defence and dual-use equipment:

• Interministerial Committee on Defence and Dual-Use Equipment (JIMDDU)

Strategic documents on the non-proliferation of WMD:

• National Strategy against the Proliferation of Weapons of Mass Destruction
• National Plan against the Financing of the Proliferation of Weapons of Mass Destruction
• Sectoral Risk Analysis on the Financing of the Proliferation of Weapons of Mass Destruction
• Catalogue of Risk Indicators for the Financing of the Proliferation of Weapons of Mass Destruction

How can I find out whether an individual or legal entity is subject to sanctions?

• Access to the United Nations search tool
• Access to the European Union search tool

How do I report a freeze or block?

• Standard notification form: Financial institutions form

How do I apply for authorisation to unblock or transfer funds?

• Procedure for applying for authorisation

Sanctions imposed by the UN Security Council:

• UNSC Resolution 1696 (2006)
• UNSC Resolution 1737 (2006)
• UNSC Resolution 1747 (2007)
• UNSC Resolution 1803 (2008)
• UNSC Resolution 1835 (2008)
• UNSC Resolution 1929 (2010)
• UNSC Resolution 2231 (2015)
• Committee

Restrictive measures adopted by the EU:

• Council Regulation (EU) No 267/2012 of 23 March 2012

Sanctions imposed by the UN Security Council:

• UNSC Resolution 1718 (2006)
• Committee

Restrictive measures adopted by the EU:

• Council Regulation (EU) 2017/1509