Policija Za Islamsko Usmjeravanje
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| - | La police des mœurs fait partie des forces de l’ordre iraniennes, et constitue une unité de police spéciale, chargée de faire appliquer le strict code vestimentaire prévu pour les femmes, y compris le |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0085 (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, e |
| - | (UK Sanctions List Ref):IHR0085. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, |
| - | (UK Sanctions List Ref):IRN0081. (UK Statement of Reasons):The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, |
| - | The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to libert |
| - |
Adverse media
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Frequently Asked Questions
1. Does Policija Za Islamsko Usmjeravanje have any sanctions?
Yes, Policija Za Islamsko Usmjeravanje is sanctioned by:
2. Can I receive AML sanctions alerts on Policija Za Islamsko Usmjeravanje?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Policija Za Islamsko Usmjeravanje:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |