⚠
Listed on sanctions / export-control lists
NATIONAL LIBERATION ARMY
US OFACEU financial sanctions
Company / organization · 3 listing(s)
NATIONAL LIBERATION ARMY appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2001-06-27 | US OFAC · listed · Programs: FTO; SDGT · listed for 25 years View the official record ↗ |
|---|---|
| 2001-06-27 | US OFAC · listed · Programs: BALKANS · listed for 25 years View the official record ↗ |
| 2004-04-02 | EU financial sanctions · listed · Programs: TERR · listed for 22 years · 1010 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2001-06-27 |
| Aliases | ELN; EJERCITO DE LIBERACION NACIONAL |
EUEU financial sanctions
| Programs | TERR |
|---|---|
| Listed on | 2004-04-02 |
| Aliases | Nacionalna oslobodilačka vojska; Den Nationale Befrielseshær; Nationale Befreiungsarmee; Armée de libération nationale; Esercito di Liberazione Nazionale; Nationaal Bevrijdingsleger; Exército de Libertaçao Nacional |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor NATIONAL LIBERATION ARMY and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →