Active SanctionorganizationID: NK-gm29HcrjpZ4oCXyoJkrUhA

Lashkar-e-tayyiba

Армията на „чистите“ и праведните

Primary Source
EU FSF
Coverage
pk / us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Lashkar-e-tayyiba appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLashkar-e-tayyiba
Cyrillic AliasАрмията на „чистите“ и праведните
Source Records
EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETIN MHA BANNEDBG OMNIO POIUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, crime.terror, export.control, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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