Sanctions
Sanctioned companies and organisations – Morocco
2 organisations with an address or registration in Morocco are currently designated on official sanctions lists (OFAC SDN (US): 2, UK Sanctions List: 2, EU Consolidated List: 2, UN Security Council: 2, SECO (Switzerland): 2). Most frequent programmes: SDGT (2), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (2), TAQA (2).
2
active designations
2
on 2+ lists
0
linked vessels
Organisations
| Moroccan Islamic Combatant Group | Morocco | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-10-10 |
| Gspc | Algeria, Mali, Mauritania | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-06 |
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Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.