Category
Institution
237 entries.
A
- African Export-Import Bank (Afreximbank)Institution
- Alien Property Custodian (US)Institution
- Arab League Central Boycott OfficeInstitution
- Asian Clearing UnionInstitution
- Asian Development BankInstitution
- Asian Infrastructure Investment BankInstitution
- AUKUS partnershipInstitution
- AUSTRACInstitution
- Australia GroupInstitution
- Australian Sanctions Office (DFAT)Institution
B
- BAFAInstitution
- Banco Delta AsiaInstitution
- Bank for International SettlementsInstitution
- Bank Melli, Bank Sepah and Bank SaderatInstitution
- Bank of EnglandInstitution
- Bank of KunlunInstitution
- Bank of RussiaInstitution
- Bank RossiyaInstitution
- Banque du LibanInstitution
- Banque HavillandInstitution
- Basel Committee on Banking SupervisionInstitution
- Blockade Strategy Board (Union, 1861)Institution
- Bonyads: Iranian parastatal foundationsInstitution
- BRICSInstitution
- BRICS Contingent Reserve ArrangementInstitution
- BRICS Pay and BRICS payment initiativesInstitution
- Bureau of Industry and Security (US Commerce)Institution
C
- Caisse de la Dette Publique (Egypt)Institution
- Central Bank of IranInstitution
- Central Bank of VenezuelaInstitution
- Central Financial and Economic Affairs Commission of the Chinese Communist PartyInstitution
- Chiang Mai Initiative MultilateralisationInstitution
- China Committee (ChinCom)Institution
- China Development BankInstitution
- China Investment CorporationInstitution
- Chinese Maritime Customs ServiceInstitution
- CHIPS (Clearing House Interbank Payments System)Institution
- CIA economic intelligence (Office of Economic Research)Institution
- CIPSInstitution
- CITGOInstitution
- Classification societies and IACSInstitution
- Clearstream Banking S.A.Institution
- CLS Bank InternationalInstitution
- CoComInstitution
- Combined Raw Materials BoardInstitution
- ComeconInstitution
- Committee on Foreign Investment in the United States (CFIUS)Institution
- Cooperation Council for the Arab States of the Gulf (Gulf Cooperation Council)Institution
- Council of the European UnionInstitution
- Court of Justice of the European UnionInstitution
- Credit rating agencies and sovereign-rating infrastructureInstitution
D
- Da Afghanistan BankInstitution
- De BeersInstitution
- Depository Trust & Clearing Corporation (DTCC)Institution
- Directorate of Defense Trade Controls (US State)Institution
- Disruptive Technology Strike ForceInstitution
- Dubai Multi Commodities CentreInstitution
E
- Economic Cooperation Administration (Marshall Plan)Institution
- Economic Defense Advisory Committee (US)Institution
- Egmont GroupInstitution
- Enemy Objectives UnitInstitution
- EU Anti-Money Laundering Authority (AMLA)Institution
- EU Freeze and Seize Task ForceInstitution
- Eurasian Economic UnionInstitution
- EuroclearInstitution
- European Bank for Reconstruction and DevelopmentInstitution
- European Central BankInstitution
- European CommissionInstitution
- European External Action ServiceInstitution
- European Peace FacilityInstitution
- Execution of Imam Khomeini's Order (Setad/EIKO)Institution
- Export Control Joint Unit (UK)Institution
- Export Finance AustraliaInstitution
- Export-Import Bank of ChinaInstitution
- Export-Import Bank of the United StatesInstitution
F
- FATF-style regional bodies (MONEYVAL, APG and peers)Institution
- FCDO Sanctions DirectorateInstitution
- Federal Reserve Bank of New YorkInstitution
- Federal Reserve SystemInstitution
- FedwireInstitution
- Financial Action Task Force (FATF)Institution
- Financial Crimes Enforcement Network (FinCEN)Institution
- Financial Stability BoardInstitution
- FINTRACInstitution
- Five Eyes intelligence partnershipInstitution
- Foreign Economic Administration (United States, 1943-1945)Institution
- Foreign Funds Control (US Treasury)Institution
- Foreign Investment Review Board (Australia)Institution
- Foreign Trade Bank of the DPRKInstitution
- Fund for the Afghan PeopleInstitution
G
- Gas Exporting Countries Forum (GECF)Institution
- GazprombankInstitution
- General Administration of Customs of ChinaInstitution
- General Agreement on Tariffs and Trade (GATT)Institution
- Group of Seven (G7)Institution
- Group of Twenty (G20)Institution
H
- Harpoon (Israeli economic warfare unit)Institution
- Hawala and other informal value transfer systemsInstitution
- HM TreasuryInstitution
- Hong Kong Monetary AuthorityInstitution
I
- Index providers and benchmark exclusionInstitution
- Indo-Pacific Economic Framework for ProsperityInstitution
- INSTEXInstitution
- International Court of JusticeInstitution
- International Energy AgencyInstitution
- International Financial Commission for GreeceInstitution
- International Group of P&I ClubsInstitution
- International Maritime OrganizationInstitution
- International Monetary Fund (IMF)Institution
- International Tin CouncilInstitution
- International Working Group on Russian Sanctions (Yermak-McFaul Group)Institution
- Investment Security Unit (United Kingdom)Institution
- Iran-United States Claims TribunalInstitution
J
- Jammal Trust BankInstitution
- Japan Bank for International CooperationInstitution
- Joint War Committee and Listed AreasInstitution
K
- Khatam al-AnbiyaInstitution
- Kimberley Process Certification SchemeInstitution
- Kommerzielle Koordinierung (KoKo)Institution
- KSE InstituteInstitution
- Kuwait Investment AuthorityInstitution
L
- League of NationsInstitution
- Lloyd's marketInstitution
- London Bullion Market Association and Good DeliveryInstitution
- London Club processInstitution
- London Metal ExchangeInstitution
M
- mBridgeInstitution
- Middle East and Africa Bank (MEAB)Institution
- Minerals Security PartnershipInstitution
- Ministry of Blockade (United Kingdom, 1916-1919)Institution
- Ministry of Commerce (MOFCOM)Institution
- Ministry of Economic Warfare (United Kingdom, 1939-1945)Institution
- Ministry of Economy, Trade and Industry (Japan)Institution
- Ministry of Finance (Japan)Institution
- Ministry of Foreign Trade (USSR)Institution
- Missile Technology Control RegimeInstitution
- Monetary Authority of SingaporeInstitution
- Moscow ExchangeInstitution
- Moscow Narodny Bank and Banque Commerciale pour l'Europe du Nord (BCEN-Eurobank)Institution
- Multilateral Sanctions Monitoring TeamInstitution
N
- National Bureau for Counter-Terror Financing of IsraelInstitution
- National Crime Agency (United Kingdom)Institution
- National Development and Reform CommissionInstitution
- National Economic Crime Centre and JMLITInstitution
- National Iranian Tanker CompanyInstitution
- Netherlands Overseas Trust CompanyInstitution
- New Development Bank (BRICS)Institution
- Norges Bank Investment Management (GPFG)Institution
- North Atlantic Treaty Organization (NATO)Institution
- NSPK and the Mir card systemInstitution
- Nuclear Suppliers GroupInstitution
O
- OAPECInstitution
- Office of Financial Sanctions Implementation (OFSI)Institution
- Office of Foreign Assets Control (United States)Institution
- Office of Terrorism and Financial Intelligence (TFI)Institution
- Office of Terrorist Financing and Financial Crimes (United States Treasury)Institution
- Office of the Comptroller of the Currency (United States)Institution
- Office of the United States Trade RepresentativeInstitution
- Office of Trade Sanctions Implementation (OTSI)Institution
- Open registries and flag-state jurisdictionInstitution
- Organisation for Economic Co-operation and Development (OECD)Institution
- Organisation for European Economic Co-operation (OEEC)Institution
- Organization of the Petroleum Exporting Countries (OPEC)Institution
- Ottoman Public Debt AdministrationInstitution
P
- Pan-African Payment and Settlement System (PAPSS)Institution
- Paris ClubInstitution
- PBOC Digital Currency InstituteInstitution
- PDVSAInstitution
- People's Bank of ChinaInstitution
- Price Cap CoalitionInstitution
- Price reporting agencies and commodity benchmarksInstitution
- Proliferation Security InitiativeInstitution
- PromsvyazbankInstitution
- Public Investment Fund (Saudi Arabia)Institution
Q
- Qatar Central BankInstitution
- Qatar Investment AuthorityInstitution
- Quad partnershipInstitution
R
- Reichsbank (Germany, 1876-1945)Institution
- Reparations CommissionInstitution
- REPO Task ForceInstitution
- Reserve Bank of IndiaInstitution
- Russian Direct Investment FundInstitution
- Russian National Wealth FundInstitution
S
- SASACInstitution
- Saudi Central Bank (SAMA)Institution
- SberbankInstitution
- SECOInstitution
- Shanghai Cooperation OrganisationInstitution
- Shanghai International Energy ExchangeInstitution
- Silk Road FundInstitution
- Societe Suisse de Surveillance EconomiqueInstitution
- South Manchuria Railway CompanyInstitution
- SPFSInstitution
- State Administration of Foreign Exchange (SAFE)Institution
- State Atomic Energy Corporation RosatomInstitution
- State Bank of the USSR (Gosbank)Institution
- State Department Office of Sanctions CoordinationInstitution
- SUCRE and ALBA payment mechanismsInstitution
- Suez Canal CompanyInstitution
- Supreme Economic Council (1919)Institution
- SWIFTInstitution
T
- TARGET2Institution
- Task Force KleptoCaptureInstitution
- Team TelecomInstitution
- TRACFINInstitution
- Trading with the Enemy Branch (United Kingdom)Institution
- Treasury Office of Intelligence and AnalysisInstitution
- Treasury Office of Investment SecurityInstitution
- Türkiye Halk Bankası A.Ş. (Halkbank)Institution
U
- UN 1267 (ISIL and Al-Qaida) Sanctions CommitteeInstitution
- UN 1718 Committee and DPRK Panel of ExpertsInstitution
- UN Compensation CommissionInstitution
- UN Special Committee against ApartheidInstitution
- UN Trade and Development (UNCTAD)Institution
- UnionPayInstitution
- United Nations Security CouncilInstitution
- United States Board of Economic Warfare (1941-1943)Institution
- United States Department of Justice National Security DivisionInstitution
- United States Department of the TreasuryInstitution
- United States National Security Council international economics staffInstitution
- United States Securities and Exchange CommissionInstitution
- United States Strategic Bombing SurveyInstitution
- US International Development Finance CorporationInstitution
- US-Japan-Netherlands semiconductor control coalitionInstitution
V
- Visa and Mastercard payment networksInstitution
- Vnesheconombank (VEB.RF)Institution
- VTB BankInstitution
W
- War Raw Materials Department (Kriegsrohstoffabteilung)Institution
- War Trade Board (United States, 1917-1919)Institution
- War Trade Intelligence Department (UK)Institution
- Wassenaar ArrangementInstitution
- Wolfsberg GroupInstitution
- World Bank (IBRD and IDA)Institution
- World Customs OrganizationInstitution
- World Trade OrganizationInstitution
Y
- Yokohama Specie BankInstitution
Z
- ZollvereinInstitution