France
- Articles 451 et seq. (litigation Concerning Financial Relations with Foreign Countries) of the French Custom Code
- French Treasury’s web portal on International Economic Sanctions (including inter alia overview of applicable sanctions regimes, sanctions lists, guidelines, and contact forms)
- ACPR/Treasury’s Guidelines for Financial Institutions
European Union
- Sanctions Map
- Guidelines on the Implementation and Evaluation of Restrictive Measure (May 4, 2018)
- Best Practices for the Effective Implementation of Restrictive Measures (May 4, 2018)
United Nations
- Security Council’s web portal on Sanctions