The Security Council today extended for 14 months the mandate of the team monitoring sanctions against the Taliban and associated individuals and entities that threaten Afghanistan’s peace, stability...
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7 days ago
UN.org
The Security Council today received a briefing on its sanctions regime for Haiti and heard a call for stronger measures from the country’s representative, who reported a surge...
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8 days ago
UN.org
Two individuals who violated peace and security in Sudan were subjected to targeted sanctions during the reporting period, the head of the subsidiary body concerning that country told...
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8 days ago
UN.org
The Security Council today decided to maintain the exemption of humanitarian aid providers from asset freeze measures imposed by the Da’esh and Al-Qaida sanctions regime — a decision...
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14 days ago
UN.org
Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020...
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15 days ago
UK Sanctions
On 7 November 2024, and in pursuance of paragraph 5 of resolution 2664 (2022), a representative of the Office for the Coordination of Humanitarian Affairs (OCHA), on behalf...
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17 days ago
UN.org
On 7 November 2024, and in pursuance of paragraph 5 of resolution 2664 (2022), a representative of the Office for the Coordination of Humanitarian Affairs (OCHA), on behalf...
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17 days ago
UN.org
Action represents first use of the Treasury-led domestic counter terrorism financial sanctions regime targeting Northern Ireland related terrorism....
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17 days ago
UK Sanctions
On 2 December 2024, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and...
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17 days ago
UN.org
Advisories relating to financial sanctions...
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29 days ago
UK Sanctions
In October 2024, representatives from the United Kingdom’s (UK) Office of Financial Sanctions Implementation (OFSI) and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
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1 month ago
Office of Financial Sanctions Implementation
On 14 November 2024, the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 was laid in Parliament. This instrument introduces the following changes to sanctions legislation: Taken together,...
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1 month ago
Office of Financial Sanctions Implementation
Financial sanctions guidance for letting agents...
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1 month ago
UK Sanctions
Financial sanctions guidance for Insolvency Practitioners...
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1 month ago
UK Sanctions
Guidance on UK financial sanctions for High Value Dealers & Art Market Participants...
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1 month ago
UK Sanctions
Guidance on UK financial sanctions for High Value Dealers & Art Market Participants...
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1 month ago
UK Sanctions
The Security Council today decided to renew for 12 months a travel ban and assets freeze imposed on certain designated individuals and entities in Yemen and to extend...
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1 month ago
UN.org
On 8 November 2024, the Security Council Committee established pursuant to resolution 1591 (2005) approved the addition of the entries specified below to its Sanctions List of individuals...
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1 month ago
UN.org
The Security Council received an update today from the Committee monitoring implementation of sanctions targeting individuals and entities involved in actions that threaten Yemen’s peace and stability....
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1 month ago
UN.org
On 4 October 2024, the Security Council Committee pursuant to resolution 2713 (2023) concerning Al-Shabaab held informal consultations to hear a briefing by the Office for the Coordination...
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1 month ago
UN.org
The Chair of the entity overseeing sanctions on Somalia briefed the Security Council today on developments related to Al-Shabaab’s threat to the country and the region, including an...
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1 month ago
UN.org
On 17 October 2024, members of the Security Council Committee established pursuant to resolution 2206 (2015) concerning South Sudan were briefed by the Coordinator of the Panel of...
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1 month ago
UN.org
The Security Council today authorized the renewal for one year the sanctions regime on Haiti, continuing a travel ban and asset freeze, and expanding the scope of an...
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2 months ago
UN.org
Guidance on the Myanmar (Sanctions) Regulations 2021...
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2 months ago
UK Sanctions