Abu Mu'ath al-Ju'aitni · Abu Muath al-Juaitni · HUSAYN JUAYTHINI · HUSSEIN MOHAMMED HUSSEIN ALJEITHNI; · Husayn Muhamad Husayn al-Ju'aythini · 13 more...
Abu Muath al-Juaitni · Abu Muath al-Juaitni) · Husayn Muhamad Husayn al-Juaythini · Husayn Muhammad Husayn Juaythini · Husayn Muhammad Husayn al-Juaythini · 8 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.
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.
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.
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם
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Department of Foreign Affairs and Trade
1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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Direction Générale du Trésor
(UE) 2016/647 du 25/04/2016 (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)
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Palestine Monetary Authority
Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions
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Office of Foreign Assets Control
SDN List
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Indonesian Financial Transaction Reports and Analysis Center
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Office of Financial Sanctions Implementation · UN
ISIL (Da'esh) and Al-Qaida
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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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Federal Public Service Finance
TAQA
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La Principauté de Monaco
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Council of the European Union
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TAQA
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Ministerio de Justicia
Al-Qaida · UN List
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TREAS-OFAC
Reciprocal
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Council of the European Union
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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)