Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RIYADH-AS-SALIHEEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/AQD0075
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 13/01/2022
Unique ID: AQD0075
OFSI Group ID: 7138
UN Reference Number: QDe.100
Name 6: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
Name 6: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
Name 6: RSRSBCM
Name 6: Riyadh-as-Saliheen
Name 6: Riyadus-Salikhin Reconnaissance and Sabotage Battalion
Name 6: Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs
Name 6: The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893
UK Statement of Reasons:  
Date Designated: 04/03/2003

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Riyadh-as-Saliheen

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/1012
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1012
Entity_EU_ReferenceNumber: EU.1013.88
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin
NameAlias_WholeName: Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin
NameAlias_WholeName: Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin
NameAlias_WholeName: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
NameAlias_WholeName: Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin
NameAlias_WholeName: RSRSBCM
NameAlias_WholeName: Riyadh-as-Saliheen
NameAlias_WholeName: Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)
NameAlias_WholeName: Riyadus-Salikhin Reconnaissance and Sabotage Battalion
NameAlias_WholeName: Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
NameAlias_WholeName: The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 2170
NameAlias_LogicalId: 2171
NameAlias_LogicalId: 2172
NameAlias_LogicalId: 2173
NameAlias_LogicalId: 2174
NameAlias_LogicalId: 4843
NameAlias_LogicalId: 4844
NameAlias_LogicalId: 4871
NameAlias_LogicalId: 4872
NameAlias_LogicalId: 4873
NameAlias_LogicalId: 4874
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-03-06
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_EntryIntoForceDate: 2003-03-05
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_NumberTitle: 414/2003 (OJ L62)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RIYADH-AS-SALIHEEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/7473
uid: 7473
lastName: THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
sdnType: Entity
programList/program: SDGT
idList/id[185704]/uid: 185704
idList/id[185704]/idType: Secondary sanctions risk:
idList/id[185704]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5357]/uid: 5357
akaList/aka[5357]/type: a.k.a.
akaList/aka[5357]/category: strong
akaList/aka[5357]/lastName: RIYADH-AS-SALIHEEN
akaList/aka[5358]/uid: 5358
akaList/aka[5358]/type: a.k.a.
akaList/aka[5358]/category: strong
akaList/aka[5358]/lastName: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
akaList/aka[5359]/uid: 5359
akaList/aka[5359]/type: a.k.a.
akaList/aka[5359]/category: strong
akaList/aka[5359]/lastName: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION
akaList/aka[5360]/uid: 5360
akaList/aka[5360]/type: a.k.a.
akaList/aka[5360]/category: strong
akaList/aka[5360]/lastName: THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIYADHASSALIHEEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RiyadhasSaliheen

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/1012
fileGenerationDate: 15/10/2026
Entity_LogicalId: 1012
Entity_EU_ReferenceNumber: EU.1013.88
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin
NameAlias_WholeName: Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin
NameAlias_WholeName: Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin
NameAlias_WholeName: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin
NameAlias_WholeName: Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin
NameAlias_WholeName: RSRSBCM
NameAlias_WholeName: Riyadh-as-Saliheen
NameAlias_WholeName: Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs)
NameAlias_WholeName: Riyadus-Salikhin Reconnaissance and Sabotage Battalion
NameAlias_WholeName: Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
NameAlias_WholeName: The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 2170
NameAlias_LogicalId: 2171
NameAlias_LogicalId: 2172
NameAlias_LogicalId: 2173
NameAlias_LogicalId: 2174
NameAlias_LogicalId: 4843
NameAlias_LogicalId: 4844
NameAlias_LogicalId: 4871
NameAlias_LogicalId: 4872
NameAlias_LogicalId: 4873
NameAlias_LogicalId: 4874
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-03-06
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_EntryIntoForceDate: 2003-03-05
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_NumberTitle: 414/2003 (OJ L62)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:062:0024:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RIYADHASSALIHEEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/7473
uid: 7473
lastName: THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
sdnType: Entity
programList/program: SDGT
idList/id[185704]/uid: 185704
idList/id[185704]/idType: Secondary sanctions risk:
idList/id[185704]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5357]/uid: 5357
akaList/aka[5357]/type: a.k.a.
akaList/aka[5357]/category: strong
akaList/aka[5357]/lastName: RIYADH-AS-SALIHEEN
akaList/aka[5358]/uid: 5358
akaList/aka[5358]/type: a.k.a.
akaList/aka[5358]/category: strong
akaList/aka[5358]/lastName: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
akaList/aka[5359]/uid: 5359
akaList/aka[5359]/type: a.k.a.
akaList/aka[5359]/category: strong
akaList/aka[5359]/lastName: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION
akaList/aka[5360]/uid: 5360
akaList/aka[5360]/type: a.k.a.
akaList/aka[5360]/category: strong
akaList/aka[5360]/lastName: THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV