Indonesia Indonesian Financial Transaction Reports and Analysis Center - - - United States TREAS-OFAC Reciprocal - - United States Office of Foreign Assets Control Counter Terrorism - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - 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) 2013-03-26 - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - France Direction Générale du Trésor (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - - Switzerland State Secretariat for Economic Affairs Measures Against Somalia 2014-10-08 - European Union Council of the European Union - - - European Union Council of the European Union - - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - Japan Ministry of Finance ソマリアに対する武器禁輸措置等に違反した者等 2010-06-25 - Belgium Federal Public Service Finance EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) 2013-03-26 - Ukraine State Finance Monitoring Service РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 2024-02-08 - South Africa Financial Intelligence Centre - - - Australia Department of Foreign Affairs and Trade ISIL & Al-Qaida Sanctions 2020-01-29 - South Africa Financial Intelligence Centre - - - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2010-04-12 - Monaco La Principauté de Monaco - - - - United Nations Security Council Al-Shabaab Sanctions 2010-04-12 - 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) - -