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Terrorism Financing

Terrorism Financing

Consolidated UN SC Sanctions List - freezing of assets
UN SC Resolutions 1267, 1989 & 2253
UN SC Resolution 1988
Consolidated UN SC Sanctions List - prevention of financing of proliferation
The List established and maintained pursuant to SC Res.1718 (2006)
The List established and maintained pursuant to SC Res. 2231 (2015)

Updated list of designated persons of 23 December 2016

List of designated persons 1989

List of designated persons 1988

Updated List of designated persons 28 March 2016

Updated list of designated persons of 20 June 2016

Updated list of designated persons of 24 June 2016

Updated list of designated persons of 5 July 2016

Updated list of designated persons of 15 July 2016

Updated list of designated persons of 21 July 2016

Updated list of designated persons of 3 August 2016

Updated list of designated persons of 22 August 2016

List of designated persons of 6 Sep, 14 Sep, 24 Sep and 11 Oct 2016

List of designated persons of 7 September 2016

Updated list of designated persons of 25 October 2016

Updated list of designated persons of 12 December 2016

International Convention for the Suppression of the Financing of Terrorism

Updated list of designated persons of 18 Jan 2017

List of designated persons of 3 Feb 2017

List of designated persons of 15 Feb 2017

List of designated persons of 16 Feb 2017

List of designated persons of 30 Mar 2017

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 3 Jul 2017

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 20 Jul 2017

Amendments to the list pursuant to UN SC Res 1267, 1989, 2253 of 27.8.2017

Amendments to the List pursuant to UN SC Res 1267, 1989 and 2253 of 20 Nov 2017

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 26 Dec 2017

Amendments to the sanctions list pursuant to Resolutions 1267, 1989 and 2253 17 July 2018

Government Decisions on desigantions (domestic list of designated persons)

Council Reg. (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

Resolution 1267 (1999)