Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Didysis islamo rytų karių frontas · Frente de Guerreros del Gran Oriente Islámico · Front der islamischen Kämpfer des Großen Ostens · Front islamique des combattants du Grand Orient · Front islamských bojovníkov Veľkého východu · | [sources] | |||
| Other name | Front islamique des combattants du Grand Orient · Great Islamic Eastern Warriors Front · IBDA-C · Islami Buyukdogu Akincilar Cephesi · İslami Büyük Doğu Akıncılar Cephesi · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
İslami Büyük Doğu Akıncılar Cephesi
İslami Büyük Doğu Akıncılar Cephesi
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
eu-oj-66f474f555a83a25722266e5f045141794974d5e · mc-freezes-31af21f733b17f2879655dff049b72934f07332e · fr-ga-2620 · gb-fcdo-cti0034 · eu-oj-810a902b6e823f709ffc06b0446a87e716a0b08a · omnio-4985fa76a27cfaace2181325d29f260d1470e72d · gb-hmt-7980 · eu-fsf-eu-3523-13 · md-terr-61740d94a42522c039c3adf940d0882bf44d4db9 · gb-coh-flmu27flp5stmsjr5dcgtppincmFor 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 | |
| United Kingdom | The Insolvency Service | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||