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
MACHANGA LTD	Company	Aug 20, 2020	active
HAPJANGGANG SHIPPING CORP	Company	Jul 28, 2022	active
LEADER HONG KONG INTERNATIONAL	Company	Jan 29, 2013	active
RAHAT LTD	Company	Jul 2, 2013	active
TANCHON COMMERCIAL BANK	Company	Oct 13, 2010	active
HONG KONG ELECTRONICS	Company	Oct 13, 2010	active
ALHARAMAYN FOUNDATION KENYA	Company	Mar 17, 2023	active
KOREAN COMMITTEE FOR SPACE TECHNOLOGY	Company	Jan 29, 2013	active
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Company	Sep 15, 2022	active
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED	Company	Oct 13, 2010	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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