France Direction Générale du Trésor (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 3 more... - - Australia Department of Foreign Affairs and Trade 1373 (2001) 2025-09-13 - United Kingdom Foreign, Commonwealth & Development Office · UK Sanctions and Anti-Money Laundering Act 2018 2020-12-31 - Moldova Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC - - Israel Government Secretary - Yossef Beilin · National Bureau for Counter Terror Financing הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 1986-01-30 - Canada Public Safety Canada - - - Monaco La Principauté de Monaco - - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Specific Measures To Combat Terrorism 2002-06-18 - United States U.S. Department of State US Immigration and Nationality Act Section 219 1997-10-08 2017-06-01 Belgium Federal Public Service Finance EU Specific Measures To Combat Terrorism 2002-06-18 - Japan Ministry of Finance テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 2002-07-06 - United Kingdom Office of Financial Sanctions Implementation · UK UK sanctions relating to international counter-terrorism 2020-12-31 - United Kingdom The Insolvency Service - 2025-04-09 - United States TREAS-OFAC Reciprocal - -