Islamic State In Iraq And the Levant In SouthEast Asia ISILSEA ISILSouth East Asia

Restricted

Islamic State In Iraq And the Levant In SouthEast Asia ISILSEA ISILSouth East Asia is subject to Restricted. See the individual lists below.

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Aliases

ID Details

ID TYPE : Ofsi group id

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Islamic State In Iraq And the Levant In SouthEast Asia ISILSEA ISILSouth East Asia Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 27, 2023	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 27, 2023	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 31, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 31, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 27, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jan 27, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jan 27, 2023	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 2, 2023	active
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Feb 13, 2024	active