AHFAD AL SAHABA –BEIT AL –MAQDES · AL-NUSRAH FRONT · AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · AL-NUSRAH FRONT IN SYRIA · Al-Nusra Front · 39 more...
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT · AL-NUSRA FRONT · AL-NUSRAH FRONT · AL-NUSRAH FRONT AL-NUSRA FRONT · AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT · 133 more...
Al-Nusra Front) · Al-Nusrah Front · Assembly for the Liberation of Syria · Assembly for the Liberation of the Levant · Conquest of the Levant Front · 47 more...
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.
United States · ITA
External databases
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
Indonesian Financial Transaction Reports and Analysis Center
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Ministry of Home Affairs (Kementerian Dalam Negeri)
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State Finance Monitoring Service
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TAQA
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Department of Foreign Affairs and Trade
1373 (2001)
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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)
Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945
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Department of Foreign Affairs and Trade
1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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Қазақстан Республикасының Қаржылық мониторинг агенттігі
Kazakh Terror Financing list
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United Nations Security Council
Al-Qaida
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TREAS-OFAC
Reciprocal
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Office of Foreign Assets Control
SDN List
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Office of Financial Sanctions Implementation · UN
ISIL (Da'esh) and Al-Qaida
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Executive Office for Control & Non-proliferation
مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014
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Department of Foreign Affairs and Trade
1373 (2001)
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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
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Minister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financing
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945
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Direction Générale du Trésor
(UE) 2017/998 du 12/06/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2018/855 du 08/06/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)