UNSCR 1373

United Nations Regulations No. 1 of 2012
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Amendments to Regulation

Extraordinary Gazette No 1892/37, December 11 of 2014 - Amendments to the United Nations Regulations No. 1 and 2 of 2012
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Consolidated List

List of Designated Persons, Groups, & Entities Under Paragraph 4(7) of the United Nations Regulations No. 1 of 2012 as at June 03, 2024
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Full List - Entities - Download

Full List - Individuals - Download

Disclaimer : Above full lists of designated individuals and entities are provided in MS Excel format for the easy reference of Reporting Institutions. Theses two lists should be treated as a supplement for gazette lists, not as an alternative. In case of any discrepancy, the details in the gazette lists should prevail.

Freezing Order

Order under regulation 5 of the United Nations Regulations No. 1 of 2012 as at JUNE 03, 2024
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Directives/Guidelines

UNSCR 1373 Implementation Practices and Enforcement Obligations Directives No. 1 of 2014

FIU Notifications on UNSCR List

Subsequent amendments to the consolidated list under regulation 4(2) of the United Nations Regulations, No. 1 of 2012

Latest notification by the FIU