| 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] | |||
| Alias | Fabhcúin Saoirse na Cordastáine · Falchi per la libertà del Kurdistan · Falcões da Liberdade do Curdistão · Faucons de la liberté du Kurdistan · Freiheitsfalken Kurdistans · | [sources] | |||
| Weak alias | TAK | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Abbreviation | TAK | [sources] | |||
| Unique Entity ID | DH1BHE5EHMT8 · F8UUBMKJT9G8 · N26DWNNXGK85 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
not in MT Regulation 2023/1505
Not in SK regulation 2023/1505
Teyrbazen Azadiya Kurdistan
Not in GA Regulation 2023/1505
Not in DE 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-d37513c1a937eebf5d6febef6d8f63e3a0134968 · ofac-10665 · mc-freezes-0e1c0fe220f3a30f63597a8d4a15c3ef9082ea68 · md-terr-cddc4411580f1f01d1be6bca92f5eaad03d4c840 · usgsa-s4mr3pw0f · fr-ga-2619 · eu-oj-15b201fe92367fa81ccc62f44e1bdb9d8d0ffcdd · tw-shtc-bd5a76c07b0cdd3a4aef94c1513a13c4f68fbc05 · be-fod-54b11e3ffb09af937a0031e5f7722bb63e019c2c · eu-oj-facaf1d4176d946d36702017ef6af8859ae9b3d5 · gb-fcdo-cti0042 · usgsa-s4mr3pw0h · gb-coh-fssu1jtby-vvu0dmlw19mjhupic · eu-fsf-eu-3723-40 · gb-hmt-9025 · eu-oj-9847d8110209278daf2d2023f52a4ec00069ddb5 · usgsa-s4mr3pw0gFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mpyqvBeSvdVxbGTMCDXPH8?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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to international counter-terrorism | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |