Contact Us     Careers     GoAML

What is the list of designated parties?

Category: Targeted Financial Sanctions

A designated party is a party declared by the Secretary of Home Affairs upon the direction of the National Sanctions Committee based on reasonable grounds that the party meets the designation criteria set out in the UN Sanctions Act.

The NSSEC shall keep and maintain a list of parties declared as designated parties and shall, as and when a party is declared as a designated party under the UN Sanctions Act, cause the name and relevant particulars of that party to be inserted in the list.

Skip to content