Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Ansar al-Din Macina · Ansar al-Din Macina Brigade · Ansar al-Din Massinai Brigád · Ansar al-Din South · Ansar al-Din zuid · Ansar Dine Macina · bataljon van Macina · bevrijdingsbeweging van Macina · bevrijdingsbeweging van Massina · bevrijdingsfront van Macina · bevrijdingsfront van Massina · brigade van Ansar al-Din Macina · brigade van Harakat Ansar al-Din Macina · brigade van Macina · brigade van Massina · FLM · Harakat Ansar al-Din Macina Brigade · Harakat Ansar al-Din Massinai Brigád · Katiba Macina · Katiba Macina – Ansar Dine · Katiba Macina fra Jama'a Nusrat ul-Islam wa al-Muslimin · Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin · Katiba Macina van Jama’a Nusrat ul-Islam wa al-Muslimin · Katiba Massina · La Force de Libération du Macina · Macina Batallion · Macina Brigade · Macina Liberation Front · Macina Liberation Movement · Massina Brigade · Massinai Brigád · Massinai Felszabadító Erők · Massinai Felszabadító Front · Massinai Felszabadító Mozgalom · Massinai Zászlóalj · Massina Liberation Front · Massina Liberation Movement · ML-beweging · MLF · MLM · ML Movement · ML Mozgalom
Identity matching: read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Massinai Felszabadító Erők sanctioned?
Yes. Massinai Felszabadító Erők (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2024-03-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Massinai Felszabadító Erők?
Massinai Felszabadító Erők is listed by EU FSF under program EUAQ. See the designations for the issuing authority and source URL of each.
When was Massinai Felszabadító Erők first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-03-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Massinai Felszabadító Erők is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.