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) |
©2020 Qatar Financial Centre Regulatory Authoritycherry.qa
Contact Us
- Level 14, QFC Tower 1
P.O. Box 22989, Doha, Qatar - +974 44 95 68 88
- +974 44 95 68 68
- info@qfcra.com