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
GREAT LAKES BUSINESS COMPANY GLBC	Company	Feb 13, 2015	inactive
HESONG TRADING COMPANY	Company	Jan 3, 2017	active
KOREA KWANGSONG TRADING CORPORATION	Company	Jan 3, 2017	active
TANCHON COMMERICAL BANK	Company	Jan 3, 2017	inactive
WAFA HUMANITARIAN ORGANIZATION	Company	Mar 17, 2023	active
Libyan Investment Authority	Company	Jul 14, 2014	active
KOREA HEUNGJIN TRADING COMPANY	Company	May 10, 2012	active
NAMCHONGANG TRADING CORPORATION	Company	Jul 28, 2022	active
CONGOMET TRADING HOUSE	Company	Feb 13, 2015	active
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	Company	Aug 20, 2012	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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