Indonesia Indonesian Financial Transaction Reports and Analysis Center - - - United Kingdom Foreign, Commonwealth & Development Office · UN The Afghanistan (Sanctions) (EU Exit) Regulations 2020 2012-01-06 - United States of America TREAS-OFAC Reciprocal - - Ukraine State Finance Monitoring Service Резолюція РБ ООН 1988 (2011) 2012-01-16 - United States of America TREAS-OFAC Reciprocal - - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to Afghanistan 2012-01-06 - United States of America TREAS-OFAC Reciprocal - - Monaco La Principauté de Monaco - - - United States of America TREAS-OFAC Reciprocal - - Switzerland State Secretariat for Economic Affairs Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - - France Direction Générale du Trésor (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - - European Union Council of the European Union - - - Belgium Federal Public Service Finance EU Restrictive measures imposed with respect to the Taliban 2017-03-10 - - United Nations Security Council Taliban 2012-01-06 - South Africa Financial Intelligence Centre - - - Australia Department of Foreign Affairs and Trade 1988 (Taliban) 2012-01-09 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive measures imposed with respect to the Taliban 2017-03-10 - Israel National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם 2013-01-02 - Argentina Ministerio de Justicia Taliban · UN List 2012-01-06 - Japan Ministry of Finance タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2012-01-06 - Moldova Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) - - United States of America Office of Foreign Assets Control SDN List - - United States of America TREAS-OFAC Reciprocal - -