| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ansar al-Islam · Ansar ul Islam of Malam Boureima Dicko · Ansar-ul-islam lil-ichad wal jihad · Ansaroul Islam · Ansarour Islam · | [sources] | |||
| Alias | Ansar al-Islam · Ansar ul Islam of Malam Boureima Dicko · Ansar-ul-islam lil-ichad wal jihad · Ansaroul Islam · Ansarour Islam · | [sources] | |||
| Weak alias | IRSAD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Burkina Faso · Mali | [sources] | |||
| Unique Entity ID | S4XRUKF47PN1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Burkina Faso · DOUNA, MLI · Douna · Douna Mali · Selba · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-4875 · ofac-23803 · md-terr-3e02f73c7a2f1eb195524757d647fb063f9b8b47 · mc-freezes-cbdcb40a15b38cfd68a46dbfe6ba273cf5216ee7 · md-terr-283848c7eb57dda367aaaeda1802b35a805cd23a · eu-fsf-eu-8415-87 · tw-shtc-98c95df4d9227ca92aabeb132eccccf489fdb022 · usgsa-s4mr6hj60 · tw-shtc-0221c6f8b4b88422897d3d75ccbc3a914e5402eeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Selba | Mali | |
| Soum Province | Burkina Faso | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| 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) | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Douna | Mali |