UNSCR 1373
Amendments to Regulation
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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 08, 2023
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Amendment to the List of Designated Persons, Groups, & Entities Under Paragraph 4(7) read with regulation 8(2) of the United Nations Regulations No. 1 of 2012 as at October 23, 2023
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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 10, 2023
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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