Access official international and domestic sanctions sources and screening guidance. Relevant Persons should use current source lists to screen customers, beneficial owners, connected parties and transactions.
International Sanctions Lists
Use official sources because sanctions lists change. Do not rely on saved or unofficial copies.
UN regimes: 1267 and 1988 terrorism-related lists; 1718 and 2231 proliferation-related lists.
Domestic Sanctions List
Access Bhutan's official domestic sanctions information through the Ministry of Home Affairs.
