Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| France | Direction Générale du Trésor | (UE) 2019/507 du 26/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 22/03/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) | - | - | |
| - | United Nations Security Council | ISIL & Al-Qaida Sanctions | - | ||
| Australia | Department of Foreign Affairs and Trade | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| 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。 | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - | ||
| Israel | National Bureau for Counter Terror Financing · Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu | אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
| Ukraine | State Finance Monitoring Service | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida | - | ||
| 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) | - | - | |
| 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) | - | ||
| Argentina | Ministerio de Justicia | Al-Qaida | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |