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
HAJI BASIR AND ZARJMIL COMPANY HAWALA	Company	Apr 6, 2015	active
ALHARAMAIN ETHIOPIA BRANCH	Company	Mar 17, 2023	active
KOTI CORP	Company	Jul 28, 2022	active
HUAXIN SHIPPING HONGKONG LTD	Company	Apr 2, 2018	active
KOREA ANSAN SHIPPING COMPANY	Company	Jul 28, 2022	active
GENERAL BUREAU OF ATOMIC ENERGY GBAE	Company	Jan 8, 2024	active
ALAKHTAR TRUST INTERNATIONAL	Company	Mar 17, 2023	active
ABU SAYYAF GROUP	Company	Dec 21, 2011	active
KOREA RYONBONG GENERAL CORPORATION	Company	Oct 13, 2010	active
KORYO BANK	Company	Jul 28, 2022	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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