The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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Indonesian Financial Transaction Reports and Analysis Center
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
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Office of Financial Sanctions Implementation · UN
ISIL (Da'esh) and Al-Qaida
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United Nations Security Council
Al-Qaida
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TAQA
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Financial Intelligence Centre
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La Principauté de Monaco
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National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)
אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016