UN Security Council Sanctions List
Pursuant to Section 18(1)(b) of the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019, the FIU disseminates public notice issued by the National Sanctions Secretariat, United Nations Sanctions lists as well as any changes thereto to supervisory authorities, investigatory authorities, reporting persons and any other relevant public or private agency registered with the FIU.
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June 2025
Changes brought to the UNSC Consolidated list On 09 June 2025, theUnited Nations Security Council Committee pertaining to ISIL (Da’esh) and Al-Qaida removed one entry from its sanctions list of individuals and entities.
March 2025
Dissemination: Amendment of Twelve Entries on the ISIL (Da’esh) and Al-Qaida Sanctions List On 11 March 2025, theUnited Nations Security Council Committee pertaining to ISIL (Da’esh) and Al-Qaida amended twelve
February 2025
Dissemination: Removal of One Entry from the ISIL (Da’esh) and Al-Qaida Sanctions List On 21 February 2025, the United Nations Security Council Committee pertaining to