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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.
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.
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
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.
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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Ministerio de Justicia
Al-Qaida
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State Finance Monitoring Service
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
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United Nations Security Council
Al-Qaida
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Indonesian Financial Transaction Reports and Analysis Center
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Office of Foreign Assets Control
SDN List
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La Principauté de Monaco
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Financial Intelligence Centre
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Ministry of Home Affairs, Government of Nepal
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Office of Financial Sanctions Implementation · UN
ISIL (Da'esh) and Al-Qaida
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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)
(UE) 2019/791 du 16/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 01/04/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 14/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)