ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA · ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA · ISLAMIC STATE IN IRAQ AND THE LEVANT-LIBYA · ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA · Islamic State in Iraq and the Levant - Libya · 14 more...
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
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.
Indonesian Financial Transaction Reports and Analysis Center
DTTOT
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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)
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Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
TAQA
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Direction Générale du Trésor
(UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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State Secretariat for Economic Affairs
Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2