Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Fabhcúin Saoirse na Cordastáine · Falchi per la libertà del Kurdistan · Falcões da Liberdade do Curdistão · Faucons de la liberté du Kurdistan · Freiheitsfalken Kurdistans · | [sources] | |||
Other name | Faucons de la liberté du Kurdistan · KURDISTAN FREEDOM HAWKS · Kurdistan Freedom Falcons · Kurdistan Freedom Hawks · TAK · | [sources] | |||
Weak alias | TAK | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Unique Entity ID | DH1BHE5EHMT8 · F8UUBMKJT9G8 · N26DWNNXGK85 | [sources] | |||
Status | not available | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Not in GA Regulation 2023/1505
Teyrbazen Azadiya Kurdistan
Not in DE Regulation 2023/1505
not in MT Regulation 2023/1505
Not in SK regulation 2023/1505
not in MT Regulation 2023/1505
Not in SK regulation 2023/1505
Not in DE Regulation 2023/1505
Teyrbazen Azadiya Kurdistan
Not in GA Regulation 2023/1505
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also TEYREBAZEN AZADIYA KURDISTAN, THE FREEDOM HAWKS OF KURDISTAN)
(also KURDISTAN FREEDOM HAWKS, THE FREEDOM HAWKS OF KURDISTAN)
(also TEYREBAZEN AZADIYA KURDISTAN, KURDISTAN FREEDOM HAWKS)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
eu-oj-9847d8110209278daf2d2023f52a4ec00069ddb5
· NK-2JpRfiBvBixeb8AWJLivxi
· eu-oj-15b201fe92367fa81ccc62f44e1bdb9d8d0ffcdd
· eu-fsf-eu-3723-40
· gb-coh-fssu1jtby-vvu0dmlw19mjhupic
· gb-hmt-9025
· usgsa-s4mr3pw0g
· tw-shtc-d37513c1a937eebf5d6febef6d8f63e3a0134968
· md-terr-cddc4411580f1f01d1be6bca92f5eaad03d4c840
· ofac-10665
· gb-fcdo-cti0042
· usgsa-s4mr3pw0f
· usgsa-s4mr3pw0h
· fr-ga-2619
· mc-freezes-0e1c0fe220f3a30f63597a8d4a15c3ef9082ea68
For experts: raw data explorer
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 | |
United Kingdom | The Insolvency Service | - | |||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | TREAS-OFAC | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |