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ISLAMIC STATE OF IRAQ AND THE LEVANT

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to ISIL (Da’esh) and Al-Qaida-
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeISIL & Al-Qaida Sanctions-
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal-
CanadaPublic Safety CanadaCanada Counter-Terrorism (Criminal Code) Sanctions Regime--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 1840/2004 du 21/10/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · 2 more...--
-United Nations Security CouncilISIL & Al-Qaida Sanctions-
MalaysiaMinistry of Home Affairs (Kementerian Dalam Negeri)---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeAustralia's Counter-Terrorism (UNSCR 1373) Sanctions Regime-
JapanMinistry 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。-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
JapanMinistry 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。-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1267(1999),1989(2011),2253(2015))-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1267 (1999) та 1989 (2011)-
ArgentinaMinisterio de JusticiaAl-Qaida-
United KingdomUK Home Secretary---
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
IsraelMinister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financingהכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945-
United StatesTREAS-OFACReciprocal--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista 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)--
United StatesTREAS-OFACReciprocal--
CanadaPublic Safety CanadaCanada Counter-Terrorism (Criminal Code) Sanctions Regime--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
IsraelNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
United Arab EmiratesExecutive Office for Control & Non-proliferationUnited Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida-
IsraelNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005-
IsraelMinister of Defense - Mr. Moshe (Boogie) Yaalon · National Bureau for Counter Terror Financingהכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945-
AustraliaDepartment of Foreign Affairs and TradeISIL & Al-Qaida Sanctions-
United StatesTREAS-OFACReciprocal--
MalaysiaMinistry of Home Affairs (Kementerian Dalam Negeri)---
United StatesOffice of Foreign Assets ControlCounter Terrorism--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista 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)--
KazakhstanҚазақстан Республикасының Қаржылық мониторинг агенттігі---
United StatesTREAS-OFACReciprocal--
ArgentinaMinisterio de JusticiaAl-Qaida-
United StatesU.S. Department of StateUS Immigration and Nationality Act Section 219-
IraqRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office---
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to ISIL (Da’esh) and Al-Qaida-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal--
IndiaMinistry of Home AffairsUnlawful Activities (Prevention) Act, 1967--
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(UE) 2017/998 du 12/06/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 2018/855 du 08/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 583/2014 du 28/05/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )--
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