Ministry of Finance Economic Sanctions and Target List
The Ministry of Finance manages economic sanctions to promote compliance with national and international laws. This list includes individuals, companies, and organizations that are subject to restrictions due to their involvement in illegal activities or threats to national security.
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2,990 Entities in Ministry of Finance Economic Sanctions and Target List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ansar al-Sharia - Derna (original script: Ansar al-Sharia - Derna) | - | Dec 17, 2014 | active |
Ansar al-Sharia Benghazi (original script: Ansar al-Sharia - Benghazi) | - | Dec 17, 2014 | active |
HAJI BASIR AND ZARJMIL COMPANY HAWALA | - | Apr 24, 2015 | active |
SELSELAT AL-THAHAB (original script: Selselat Al-Thahab for Exchange) | - | Aug 4, 2017 | active |
MUHAMMAD OMAR ZADRAN | - | Sep 18, 2014 | active |
TARIQ GIDAR GROUP (TGG) (original script) | - | Apr 12, 2019 | active |
JAISH-I-MOHAMMED | - | Oct 27, 2001 | active |
Tunisian Combatant Group (original script: Tunisian Combatant Group) | - | Oct 12, 2002 | active |
Moroccan Islamic Combatant Group (original script: Moroccan Islamic Combatant Group) | - | Oct 12, 2002 | active |
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) | - | Sep 13, 2002 | active |
FAQs
Why is compliance with the Military-Intelligence End User (MIEU) List necessary?
Compliance with the Military-Intelligence End User (MIEU) list is crucial for maintaining national security and international stability. This list identifies entities that are deemed to pose a potential risk when involved in military or intelligence activities. By adhering to MIEU regulations, organizations help prevent the proliferation of sensitive technologies and armaments to unauthorized parties. Non-compliance can lead to severe legal consequences, including hefty fines and sanctions, while also harming a company's reputation and ability to operate in global markets.
Which companies should comply with Military-Intelligence End User (MIEU) List?
Companies in the defense, aerospace, technology, and telecommunications industries must comply with the Military-Intelligence End User (MIEU) list. This compliance is crucial to prevent unauthorized access to sensitive military and dual-use technologies, ensuring national security and aligning with international laws. Violations can lead to severe penalties, including fines and restrictions on trade, compromising both reputation and operational integrity.
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