Report Sanctions Evasion

Office of Foreign Assets Control (OFAC) – U.S. Department of the Treasury (1500 Pennsylvania Avenue, NW, Washington, DC 20220)

OFACDisclosures@treasury.gov, OFACReport@treasury.gov

Global Affairs Canada – Sanctions Bureau

sanctions@international.gc.ca

Royal Canadian Mounted Police (RCMP) – Federal Policing Intake Unit

Sanctions_Intake-Triage@rcmp-grc.gc.ca, Federal_Policing_Intake_Unit@rcmp-grc.gc.ca

Aptum Technologies – Corporate Compliance

Comitato di Sicurezza Finanziaria (CSF) – Ministero dell'Economia e delle Finanze (MEF)

csf@mef.gov.it

Telecom Italia Sparkle S.p.A. – Compliance/Legal (Via di Macchia Palocco 223, 00125 Roma) – https://www.tisparkle.com/

Office of Financial Sanctions Implementation (OFSI)

ofsi@hmtreasury.gov.uk

Datacamp Limited (CDN77) – Abuse / Legal

abuse@datacamp.co.uk, legal@cdn77.com

Ministry of Foreign Affairs (Sanctions)

urm@urm.lt, sankcijos@urm.lt

Financial Crime Investigation Service (FNTT)

dokumentas@fntt.lt

BAFA – Sanktionen / Ausfuhrkontrolle

melderegister-sanktionen@bafa.bund.de

BMWK – Bürgerdialog

buergerdialog@bmwk.bund.de

Executive Office for Control & Non-Proliferation (EOCN)

permit@eocn.gov.ae, info@uaeiec.gov.ae

Central Bank of the UAE (SFS – Sanctions / Financial Services)

sfs@centralbank.ae

NetConnect Innovations LLC – Compliance

European Commission – Sanctions (International)

ec-sanctions-international@ec.europa.eu

European Commission – Sanctions (RELEX)

relex-sanctions@ec.europa.eu

Direction Générale du Trésor (DG Trésor) – Pôle Sanctions (139 Rue de Bercy, 75012 Paris, France)

sanctions-gel-avoirs@dgtresor.gouv.fr

Ministère de l'Europe et des Affaires étrangères (MEAE) (37 Quai d'Orsay, 75007 Paris, France)

sanctions.dgm-de-rce@diplomatie.gouv.fr

Orange S.A. (Orange Wholesale International) (78 rue Olivier de Serres, 75015 Paris, France)

peering.5511@orange.com, opentransit.noc@orange.com

Financial Crimes Investigation Board (MASAK) – https://en.hmb.gov.tr/fcib-sanctions (T.C. Hazine ve Maliye Bakanligi, Dikmen Yerleskesi, Devlet Mahallesi Dikmen Caddesi No:12, 06420 Cankaya / ANKARA)

Ministry of Treasury and Finance (Hazine ve Maliye Bakanligi) (Inonu Bulvari No:36, 06510 Emek / ANKARA)

iro@hmb.gov.tr

Turkcell Superonline - Wholesale/Legal - https://www.superonline.net/wholesale/contact (Aydinevler Mah. Inonu Cad. No:20 Kucukyali Ofispark, 34854 Maltepe, Istanbul)