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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
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