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.
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
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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Financial Intelligence Centre
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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
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing
מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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TREAS-OFAC
Reciprocal
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Office of Foreign Assets Control
SDN List
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Council of the European Union
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Ministerio de Justicia
Al-Qaida · UN List
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INTERPOL
Red Notice
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Department of Foreign Affairs and Trade
1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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Office of Financial Sanctions Implementation · UN
ISIL (Da'esh) and Al-Qaida
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Council of the European Union
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National Counter Terrorism Authority
4th Schedule under the Anti Terrorism Act, 1997
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Indonesian Financial Transaction Reports and Analysis Center
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Direction Générale du Trésor
(UE) 2019/696 du 03/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 01/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)