List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

This list includes individuals identified as having links to terrorist activities or those who are subject to international sanctions. Such listings are crucial for organizations to monitor and assess risks effectively. By understanding the involvement of these persons in illegal activities or their connection to sanctioned countries, organizations can ensure adherence to regulatory requirements and prevent potential financial crimes.

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897 Entities in List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries

Entity Name	Entity Type	Effective Date	Status
ALHARAMAIN FOUNDATION PAKISTAN	Company	Mar 17, 2023	active
TARIQ GIDAR GROUP TGG	Company	Mar 25, 2019	active
TRADING AND TRANSPORT SERVICES COMPANY LTD	Company	Oct 13, 2010	active
KORYO CREDIT DEVELOPMENT BANK	Company	Aug 16, 2017	active
ALHARAMAIN THE NETHERLANDS BRANCH	Company	Mar 17, 2023	active
KOREA TAESONG TRADING COMPANY	Company	Jan 3, 2017	active
KOREA KWANGSON BANKING CORPORATION KKBC	Company	Jan 3, 2017	active
BANK OF EAST LAND	Company	Jan 29, 2013	active
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION	Company	Apr 16, 2024	active
ALHARAMAIN ALBANIA BRANCH	Company	Mar 17, 2023	active

FAQs

Why is compliance with the List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries necessary?

Compliance with sanctions related to individuals engaged in terrorist activities is crucial for maintaining national and global security. These sanctions aim to disrupt financial networks, prevent the proliferation of violence, and protect innocent lives. Failing to comply can result in severe legal repercussions and damage to reputations for businesses and individuals alike. By adhering to these regulations, stakeholders contribute to international efforts to combat terrorism, promote peace, and create a safer environment for global trade and cooperation.

Which companies should comply with List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries?

Industries such as finance, energy, transportation, and telecommunications must comply with sanctions related to terrorist activities. Compliance is essential to mitigate risks, prevent illegal transactions, and avoid legal repercussions. Companies operating in high-risk countries are particularly vulnerable and must implement robust due diligence measures to safeguard their operations, protect their reputation, and adhere to international regulations.

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