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
-
United States of America
TREAS-OFAC
Reciprocal
-
Belgium
Federal Public Service Finance
TAQA
-
United Kingdom
Office of Financial Sanctions Implementation · UN
ISIL (Da'esh) and Al-Qaida
-
United States of America
TREAS-OFAC
Reciprocal
-
-
United States of America
TREAS-OFAC
Reciprocal
-
-
Australia
Department of Foreign Affairs and Trade
1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
-
United States of America
Office of Foreign Assets Control
SDN List
-
-
Indonesia
Indonesian Financial Transaction Reports and Analysis Center
-
-
-
France
Direction Générale du Trésor
(UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
-
-
United States of America
TREAS-OFAC
Reciprocal
-
-
United States of America
TREAS-OFAC
Reciprocal
-
-
-
United Nations Security Council
Al-Qaida
-
Argentina
Ministerio de Justicia
Al-Qaida
-
Monaco
La Principauté de Monaco
-
-
-
European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TAQA
-
Moldova
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)
-
-
United States of America
TREAS-OFAC
Reciprocal
-
-
South Africa
Financial Intelligence Centre
-
-
-
Ukraine
State Finance Monitoring Service
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
