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Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
CanadaPublic Safety CanadaCanada Counter-Terrorism (Criminal Code) Sanctions Regime--
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
AustraliaDepartment of Foreign Affairs and TradeISIL & Al-Qaida Sanctions-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United Arab EmiratesExecutive Office for Control & Non-proliferationUnited Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime--
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
IsraelCabinet Secretary · National Bureau for Counter Terror Financingהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693--
FranceDirection Générale du TrésorEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)--
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to ISIL (Da’esh) and Al-Qaida-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
-United Nations Security CouncilISIL & Al-Qaida Sanctions-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlCounter Terrorism--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida-
ArgentinaMinisterio de JusticiaAl-Qaida-
JapanMinistry 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 StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomUK Home Secretary---
FranceDirection Générale du Trésor(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 350/2003 du 25/02/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 667/2004 du 07/04/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · 1 more...--
United StatesTREAS-OFACReciprocal--
United StatesU.S. Department of StateUS Immigration and Nationality Act Section 219-
UkraineState Finance Monitoring ServiceРезолюції РБ ООН 1267 (1999) та 1989 (2011)-
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