United States of America TREAS-OFAC Reciprocal - - United States of America U.S. Department of State US Immigration and Nationality Act Section 219 2010-01-19 - - United Nations Security Council ISIL & Al-Qaida Sanctions 2010-01-19 - Belgium Federal Public Service Finance EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) 2010-01-19 - Israel National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 2013-01-02 - United States of America TREAS-OFAC Reciprocal - - Malaysia Ministry of Home Affairs (Kementerian Dalam Negeri) - - - 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) - - South Africa Financial Intelligence Centre - - - 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) 2010-01-19 - France Direction Générale du Trésor (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 70/2010 du 25/01/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 933/2012 du 11/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · 1 more... - - United States of America TREAS-OFAC Reciprocal - - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 2021-12-31 - Switzerland State Secretariat for Economic Affairs Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida 2025-05-15 - United Arab Emirates Executive Office for Control & Non-proliferation مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - Indonesia Indonesian Financial Transaction Reports and Analysis Center - - - Australia Department of Foreign Affairs and Trade ISIL & Al-Qaida Sanctions 2022-01-07 - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to ISIL (Da’esh) and Al-Qaida 2010-01-19 - Australia Attorney-General of Australia Listed Terrorist Organisations 2010-11-26 - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2010-01-19 - Japan Ministry of Finance タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2010-01-19 - Monaco La Principauté de Monaco - - - United States of America TREAS-OFAC Reciprocal - - Argentina Ministerio de Justicia Al-Qaida 2010-01-19 - United States of America Office of Foreign Assets Control Counter Terrorism - - United States of America TREAS-OFAC Reciprocal - -