Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | State Finance Monitoring Service | РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) | - | ||
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - | ||
| 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) | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & 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 States | TREAS-OFAC | Reciprocal | - | - | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Argentina | Ministerio de Justicia | Al-Qaida | - | ||
| - | United Nations Security Council | ISIL & Al-Qaida Sanctions | - | ||
| Israel | 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 | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| France | Direction Générale du Trésor | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · | - | - | |
| United States | 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 | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - | ||