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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] | |||
| Other name | 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 · Martyrs · RIYADHAS-SALIHEEN · RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [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 | 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.
Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). 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.
Berasosiasi dengan Islamic International Brigade (IIB), Special Purpose Islamic Regiment (SPIR) dan Emarat Kavkaz;
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 RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), 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)
(also RIYADH-AS-SALIHEEN, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS, THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS)
(also RIYADH-AS-SALIHEEN, 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)
(also RIYADH-AS-SALIHEEN, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS)
(also RIYADH-AS-SALIHEEN, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN 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.
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Organizations designated as terrorist for immigration purposes.
United States · State
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr3ntw4 · id-dttot-e0f917510a8661da81f0ee12b89f6110920dc07d · id-dttot-5bb12680ad1cbae6fd38bd08ea0f67a7e8bb33a7 · tw-shtc-e037c0ecd8313bc99385d5564b61f33d07fc8d3d · ua-sfms-560 · NK-HfW2yKiyrHTHK86HjkJKR6 · au-dfat-394-riyadus-salikhin-reconnaissance-and-sabotage-battalion-of-chechen-martyrs · eu-fsf-eu-1013-88 · unsc-113868 · mc-freezes-68abbc65e2395998e2e569e361766001baa7df2c · qa-nctc-113868-riyadus-salikhin-reconnaissance-and-sabotage-battalion-of-chechen-martyrs-rsrsbcm · tw-shtc-90a30974c1cb3df814c4ba25d4092c2e3aca67a7 · gb-fcdo-aqd0075 · fr-ga-3114 · NK-9fhSupF28F3uzv9Q4DPC2r · il-nbctf-8528092410dbc9b9453e90e06e41aef6c8b947b8 · ch-seco-17726 · zafic-207-riyadus-salikhin-reconnaissance-and-sabotage-battalion-of-chechen-martyrs-rsrsbcm · arpet-entidades-113868 · usgsa-s4mr3pd8p · ch-seco-87622 · md-terr-2a684ec9418e1f779d27b8b3f7df5e52910a95af · id-dttot-56ef32db47ee56d014f2e11dbe646889a90a1b63 · usgsa-s4mr3ntw5 · tw-shtc-ef6038ea19a02a1d3318dcb6b1b533f586181f17 · ofac-7473 · us-dos-terr-f830da8b313e2eaebfbb7fde196f2a9e6e850774 · usgsa-s4mr3ntw6 · usgsa-s4mr3ntqb · gb-hmt-7138 · omnio-4c3af64634a4d39fe4daafc60b7a8c2952882926 · ja-mof-8430b115c69b1dfb879329cc60e94e86b29465a2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| 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) | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |