2016 NOTICES
Click here to access the Consolidated United Nations Security Council Sanctions List.
| Date | Notice | Issued by | Resolution | Links |
|---|---|---|---|---|
| 23/12/2016 | Security Council 1988 Sanctions Committee Amends One Name on Its Sanctions List | UNSC | 1988 (2011) | Click here to view link |
| 16/12/2016 | Security Council Sanctions Committee Concerning Iraq Removes Seven Entities from Its Sanctions List | UNSC | 1518 (2003) | Click here to view link |
| 12/12/2016 | Security Council ISIL (Da’esh) And Al-Qaida Sanctions Committee Adds One Name to Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 30/11/2016 | Security Council Strengthens Sanctions on Democratic Republic of Korea, Unanimously Adopting Resolution 2321 (2016) | UNSC | 2321 (2016) | Click here to view link |
| 25/10/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Three Entries on Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 21/10/2016 | Public Statement | FATF | Click here to view link | |
| 19/10/2016 | Outcomes of the Plenary meeting of the FATF, Paris | FATF | Click here to view link | |
| 19/10/2016 | Security Council Sanctions Committee on Democratic Republic of Congo Amends One Entry on Its Sanctions List | UNSC | 1533 (2004) | Click here to view link |
| 13/10/2016 | Security Council Sanctions Committee on Democratic Republic of Congo Amends 21 Entries on Its Sanctions List | UNSC | 1533 (2004) | Click here to view link |
| 11/10/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 11/10/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 24/09/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 16/09/2016 | Security Council Sanctions Committee Concerning IRAQ Removes 19 Entities From Its Sanctions List | UNSC | 1518 (2003) | Click here to view link |
| 14/09/2016 | Security Council ISIL (Da’esh) And Al-Qaida Sanctions Committee Amends Two Entries On Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 07/09/2016 | Security Council 1988 Sanctions Committee Amends Fourteen Names on Its Sanctions List | UNSC | 1988 (2011) | Click here to view link |
| 06/09/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 06/09/2016 | Security Council Sanctions Committee Concerning IRAQ Removes An Entity From Its Sanctions List | UNSC | 1518 (2003) | Click here to view link |
| 30/08/2016 | Security Council Sanctions Committee Concerning IRAQ Removes Four Entities From Its Sanctions List | UNSC | 1518 (2003) | Click here to view link |
| 26/08/2016 | Security Council 2140 Sanctions Committee Amends Two Entries on Its List | UNSC | 2140 (2014) | Click here to view link |
| 23/08/2016 | Security Council Sanctions Committee on Central African Republic Amends One Entry on its Sanctions List | UNSC | 2127 (2013) | Click here to view link |
| 23/08/2016 | Security Council Committee Concerning Central African Republic Lists Two Individuals Subject to Measures Imposed by Resolution 2262 (2016) | UNSC | 2127 (2013) | Click here to view link |
| 22/08/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 12/08/2016 | Security Council Sanctions Committee Concerning IRAQ Removes Two Entities From Its Sanctions List | UNSC | 1518 (2003) | Click here to view link |
| 03/08/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Names to Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 21/07/2016 | Security Council 1988 Sanctions Committee Amends One Name on Its Sanctions List | UNSC | 1988 (2011) | Click here to view link |
| 15/07/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Deletes One Entry from Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 05/07/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Deletes One Entry from Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 24/06/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Six Entries on Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 24/06/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Three Entries on Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 24/06/2016 | Public Statement | FATF | Click here to view link | |
| 22/06/2016 | Outcomes of the Plenary meeting of the FATF, Busan Korea | FATF | Click here to view link | |
| 20/04/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Five Entries to Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 29/02/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds 12 Names to Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 23/02/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 19/02/2016 | FATF Public Statement | FATF | Click here to view link | |
| 19/02/2016 | FATF Public Statement – Improving Global AML/CFT Compliance | FATF | Click here to view link | |
| 17/02/2016 | Outcomes of the Plenary meeting of the FATF, Paris | FATF | Click here to view link | |
| 11/02/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 29/01/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Review of Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 17/01/2016 | Security Council Removes Bank Sepah and Bank Sepah International from 2231 List | UNSC | 2231(2015) | Click here to view link |
| 15/01/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
| 11/01/2016 | Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Deletes One Entry from Its Sanctions List | UNSC | 1267 (1999) 1989 (2011) and 2253 (2015) | Click here to view link |
