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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin · Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin · Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin · Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin · Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin · | [sources] | |||
| Alias | Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin · Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin · Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin · Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin · Firqat al-Takhrib wa al-Istitla alAskariyah li Shuhada Riyadh al-Salihin · | [sources] | |||
| Weak alias | RSRSBCM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Abbreviation | RSRSBCM | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | CLGJE4T1EDN5 · V13WBHFKLVZ5 · Y53HWVADKJ77 · YUGLLXKMGFV5 · ZX5BJLR4ZET3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
ssocié à la Brigade internationale islamique (QDe.099), au Régiment islamique des opérations spéciales (QDe.101) et à l’Emarat Kavkaz (QDe.131). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 17 mai 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893
Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.
Terasosiasi dengan the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101), dan Emarat Kavkaz (QDe.131)
イスラミック・インターナショナル・ブリゲイド（ＩＩＢ）（３４４．に指定した団体）、スペシャル・パーパス・イスラミック・レジメント（ＳＰＩＲ）（３４５．に指定した団体）及びコーカサス首長国（５９０．に指定した団体）と関係がある。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１７日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS, THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS))
(also RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), RIYADH-AS-SALIHEEN, THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS, THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS)
(also RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS, THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS, RIYADH-AS-SALIHEEN)
(also RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS, RIYADH-AS-SALIHEEN, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION)
(also RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS, RIYADH-AS-SALIHEEN, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS))
Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Organizations designated as terrorist for immigration purposes.
United States · State
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
usgsa-s4mr3ntw5 · tw-shtc-90a30974c1cb3df814c4ba25d4092c2e3aca67a7 · usgsa-s4mr3ntw4 · md-terr-2a684ec9418e1f779d27b8b3f7df5e52910a95af · gb-fcdo-aqd0075 · ja-mof-8430b115c69b1dfb879329cc60e94e86b29465a2 · usgsa-4b28fc8702b5ceb5a2bac96605eee700ee7dd332 · usgsa-s4mr3pd8p · ch-seco-17726 · ch-seco-87622 · au-dfat-394-riyadus-salikhin-reconnaissance-and-sabotage-battalion-of-chechen-martyrs · ch-seco-2361b27fe454da60d78e33d098f4c79b56b85811 · ua-sfms-560 · usgsa-ace1745cca1ac71dcc772e2fcba697209ab21bac · gb-hmt-7138 · us-dos-terr-f830da8b313e2eaebfbb7fde196f2a9e6e850774 · usgsa-8fe86dd96d6d737a09cea357394f97d045bea90b · usgsa-s4mr3ntqb · ch-seco-a35fe4f0b37d96275d3ad3b2c783feab1eb3955e · arpet-entidades-113868 · omnio-4c3af64634a4d39fe4daafc60b7a8c2952882926 · ofac-7473 · id-dttot-e0f917510a8661da81f0ee12b89f6110920dc07d · il-nbctf-8528092410dbc9b9453e90e06e41aef6c8b947b8 · fr-ga-3114 · au-dfat-394-riyadus-salikhin-reconnaissance-and-sabotage-battalion-of-chechen-martyrs-rsrsbcm · id-dttot-56ef32db47ee56d014f2e11dbe646889a90a1b63 · be-fod-a6df94e00d4c4aeb579ba6c8be086f2911c4473f · unsc-113868 · mc-freezes-68abbc65e2395998e2e569e361766001baa7df2c · usgsa-3d6e0d5318ed50c2b53e5bc3329a354269775422 · qa-nctc-113868-riyadus-salikhin-reconnaissance-and-sabotage-battalion-of-chechen-martyrs-rsrsbcm · tw-shtc-e037c0ecd8313bc99385d5564b61f33d07fc8d3d · zafic-207-riyadus-salikhin-reconnaissance-and-sabotage-battalion-of-chechen-martyrs-rsrsbcm · eu-fsf-eu-1013-88 · usgsa-922617bc3a0d9cec41f6e3f147945cb35d95cc42 · usgsa-s4mr3ntw6 · tw-shtc-ef6038ea19a02a1d3318dcb6b1b533f586181f17For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ioeEB7WJSRjyRFpFxtdjCh?nested=true
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 | |
| Belgium | Federal Public Service Finance | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| The Islamic International Brigade Terrorism · Export controlled · Sanctioned entity | Linked to | - | - | |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| 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 Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United States | OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Israel | Cabinet Secretary · National Bureau for Counter Terror Financing | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |