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Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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.--
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
AustraliaDepartment of Foreign Affairs and TradeISIL & Al-Qaida Sanctions-
ArgentinaMinisterio de JusticiaAl-Qaida-
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
AustraliaAttorney-General of AustraliaListed Terrorist Organisations-
CanadaPublic Safety CanadaCanada Counter-Terrorism (Criminal Code) Sanctions Regime--
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
FranceDirection Générale du Trésor(UE) 2023/249 du 03/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 27/01/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )--
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)--
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023)--
IsraelMinister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financingהכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016-
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida-
MonacoLa Principauté de Monaco---
United StatesU.S. Department of StateUS Immigration and Nationality Act Section 219-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023)--
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
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 Nations Security CouncilISIL & Al-Qaida Sanctions-
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。 · テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to ISIL (Da’esh) and Al-Qaida-
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 KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
MalaysiaMinistry of Home Affairs (Kementerian Dalam Negeri)---
New ZealandNew Zealand PoliceNew Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime-
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
United StatesOffice of Foreign Assets ControlCounter Terrorism--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))-
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · AMLC Resolution TF -34--
United StatesOffice of Foreign Assets ControlCounter Terrorism--
PhilippinesRepublic of the Philippines Anti-Money Laundering CouncilAMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023)--
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