Ministry of Home Affairs (Kementerian Dalam Negeri)
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United States of America
TREAS-OFAC
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Monaco
La Principauté de Monaco
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United Kingdom
Office of Financial Sanctions Implementation · UK
Counter-Terrorism (International)
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United Kingdom
Foreign, Commonwealth & Development Office · UK
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
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United States of America
TREAS-OFAC
Reciprocal
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United States of America
Office of Foreign Assets Control
SDN List
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United Kingdom
UK Home Secretary
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India
Ministry of Home Affairs
UNLAWFUL ASSOCIATIONS UNDER SECTION 3 OF UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
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United States of America
TREAS-OFAC
Reciprocal
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India
Ministry of Home Affairs
TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
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France
Direction Générale du Trésor
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 2 more...
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TERR
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Moldova
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC
