2018 NOTICES

Click here to access the Consolidated United Nations Security Council Sanctions List.

Date Notice Issued by Resolution Links
27/12/2018 Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List UNSC 1518 (2003)
20/12/2018 Security Council 2374 Committee Adds Three Entries to Its Sanctions List UNSC 2374 (2017)
21/11/2018 Security Council South Sudan Sanctions Committee Amends One Entry on Its Sanctions List UNSC 2206 (2015)
19/11/2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
16/11/2018 Security Council Committee concerning Libya Adds Name to Its Sanctions List UNSC 1970 (2011) and 1973 (2011)
13/11/2018 Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List UNSC 1518 (2003)
02/11/2018 Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List UNSC 1518 (2003); 1483 (2003)
23/10/2018 National Terrorists Designation List NCTC Resolution No. 137 of 2018
23/10/2018 National Terrorists Designation List NCTC Resolution No. 136 of 2018
19/10/2018 Public Statement FATF  
17/10/2018 Outcomes FATF Plenary FATF  
16/10/2018 Security Council 1718 Sanctions Committee Designates Three Vessels UNSC 2321 (2016) and 2371 (2017)
15/10/2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
04/10/2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
01/10/2018 Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List UNSC 1518 (2003)
28/09/2018 Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List UNSC 1518 (2003)
24/09/2018 Security Council Sanctions Committee concerning Iraq Removes Three Entities from Its Sanctions List UNSC 1518 (2003)
19/09/2018 Security Council Sanctions Committee concerning Iraq Removes Two Entities from Its Sanctions List UNSC 1518 (2003)
17/09/2018 Security Council Committee Concerning Libya Amends Its Sanctions List UNSC 1970 (2011)
14/09/2018 Security Council 1718 Sanctions Committee Updates One Designated Vessel UNSC 2321 (2016) and  2371 (2017)
11/09/2018 Security Council Committee concerning Libya Adds Name to Its Sanctions List UNSC 1970 (2011) and 1973 (2011)
05/09/2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Revises Its Guidelines UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
28/08/2018 National Terrorist Designated List NCTC Public Prosecutor’s Decision No. 110 of 2018
28/08/2018 Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List UNSC 1518 (2003)
23/08/2018 Security Council ISIL (Da’esh), Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
09/08/2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
08/08/2018 Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List UNSC 1718 (2006)
07/08/2018 Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List UNSC 1518 (2003) and 1483 (2003)
23/07/2018 Security Council Sanctions Committee concerning Iraq Removes Four Entities from Its Sanctions UNSC 1518 (20038)
17/07/2018 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)
13/07/2018 Security Council Sanctions Committee Concerning Iraq Removes Two Entities from Its Sanctions List UNSC 1518 (2003)
13/07/2018 Adopting Resolution 2428 (2018), Security Council Extends Sanctions on South Sudan UNSC 2428 (2018)
09/07/2018 Security Council 1718 Sanctions Committee AmendsTwo Entries on Its Sanctions List UNSC 1718 (2006)
05/07/2018 Security Council Sanctions Committee Concerning Iraq Removes One Entity from Its Sanctions List UNSC 1518 (2003)
29/06/2018 Public Statement FATF  
27/06/2018 Outcomes FATF-MENAFATF Joint Plenary FATF  
18/06/2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
07/06/2018 Security Council Committee concerning Libya Adds Six Individuals to Its Sanctions List UNSC 1970 (2011), 1973 (2011), 2146 (2014) and 2362 (2017)
07/06/2018 Security Council Sanctions Committee concerning Iraq Removes One Entity from Its Sanctions List UNSC 1483(2003)
05/06/2018 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)
29/05/2018 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)
23/05/2018 Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List UNSC 1718 (2006)
16/05/2018 NCTC’s listing of terrorist individuals and entities NCTC Public Prosecutor’s Decision No. 57 of 2018
09/05/2018 Four Names on Security Council ISIL (Da’esh) and Al-Qaida Sanctions List Amended UNSC 2368 (2017)
23/04/2018 Security Council 2140 Sanctions Committee Updates Entry of Individual on Its Sanctions List UNSC 2140 (2014)
30/03/2018 Security Council 1718 Sanctions Committee Adds 22 Entries to Its Sanctions List, Designates 27 Vessels UNSC 1718 (2006)
29/03/2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List UNSC 1267 (1999), 1989 (2011) and 2253 (2015)
21/03/2018  NCTC’s listing of terrorist individuals and entities NCTC Public Prosecutor’s Decision No. 26 of 2018
14/03/2018 Security Council Committee Concerning Sudan Amends Three Entries on Its Sanctions List UNSC 1591 (2005)
08/03/2018 Security Council 751, 1907 Committee on Somalia, Eritrea Adds Two Names to Its 1844 Sanctions List UNSC 751 (1992) and 1907 (2009)
06/03/2018 Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List UNSC 1267 (1999), 1989 (2011), 2253 (2015) and 2368 (2017)
23/02/2018 Public Statement FATF  
21/02/2018 Outcomes FATF Plenary FATF  
14/02/2018 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)
01/02/2018 Sanctions Committee Concerning Democratic Republic of Congo Adds Four Individuals to Its Sanctions List UNSC 1533 (2004)