The Council of the European Union - Specific measures to combat terrorism
The Council of the European Union has implemented specific measures to combat terrorism effectively. These measures aim to enhance security and prevent terrorist activities across member states. The Council's sanctions lists include individuals and entities associated with terrorism, promoting accountability and discouraging unlawful actions.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
38 Entities in The Council of the European Union - Specific measures to combat terrorism
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Hasan Izz ALDIN | Individual | Jan 31, 2025 | active |
Abdul Reza SHAHLAI | Individual | Jan 31, 2025 | active |
AlAqsa Martyrs Brigade | Company | Jun 17, 2002 | active |
Abdelkarim Hussein Mohamed ALNASSER | Individual | Jan 31, 2025 | active |
Assadollah ASSADI | Individual | Jan 31, 2025 | active |
Mohammed ALMASRI | Individual | Dec 6, 2023 | active |
Great Islamic Eastern Warriors Front | Company | Jan 31, 2025 | active |
Hassan HASSAN EL HAJJ | Individual | Dec 21, 2016 | active |
Yehiyeh SINWAR | Individual | Jan 15, 2024 | inactive |
Khalistan Zindabad Force | Company | Jan 31, 2025 | active |
FAQs
Why is compliance with The Department of Veterans Affairs Sanctions List necessary?
Compliance with the Department of Veterans Affairs (VA) Sanctions List is crucial for several reasons. first and foremost, these sanctions aim to protect the integrity of important programs that support veterans and their families. ensuring that only eligible individuals and organizations benefit from va programs helps prevent fraud and misuse of funds.
Which companies should comply with The Department of Veterans Affairs Sanctions List?
The Department of Veterans Affairs Sanctions List affects companies in the healthcare and benefits industries, especially those providing services to veterans. Compliance is crucial because these companies must ensure they do not engage with individuals or entities on the list. Violating these guidelines can lead to penalties, loss of contracts, and damage to reputation.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.