South Africa Financial Intelligence Centre - - - Israel Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 2018-11-12 - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - Belgium Federal Public Service Finance EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) 2018-01-13 - France Direction Générale du Trésor (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2018/50 du 11/01/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - - 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 2015-11-06 - 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 2014-10-08 - 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。 2014-09-23 - Monaco La Principauté de Monaco - - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - European Union Council of the European Union - - - Argentina Ministerio de Justicia Al-Qaida · UN List 2014-09-23 - Ukraine State Finance Monitoring Service Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2017-12-27 - United States of America TREAS-OFAC Reciprocal - - 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 - - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to ISIL (Da’esh) and Al-Qaida 2014-09-23 - European Union Council of the European Union - - - - United Nations Security Council Al-Qaida 2014-09-23 - European Union Council of the European Union - - - Australia Department of Foreign Affairs and Trade 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2021-02-26 - United States of America Office of Foreign Assets Control SDN List - - Indonesia Indonesian Financial Transaction Reports and Analysis Center - - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) 2018-01-13 - United Kingdom Foreign, Commonwealth & Development Office · UN Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 2014-09-23 -