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.
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TAQA
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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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State Finance Monitoring Service
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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Office of Foreign Assets Control
SDN List
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Department of Foreign Affairs and Trade
1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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Federal Public Service Finance
TAQA
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Indonesian Financial Transaction Reports and Analysis Center
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National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
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New Zealand Police
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United Nations Security Council
Al-Qaida
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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)