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Home > Terrorism Financing > Freezing of Terrorist Assets – Lists

Freezing of Terrorist Assets – Lists

UN SC Resolutions 1267, 1989 & 2253
http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml

UN SC Resolution 1988

https://www.un.org/sc/suborg/en/sanctions/1988/materials

Council Common Position 2001/931/CFSP of 27 December on the application of specific measures to combat terrorism
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:344:0093:0096:EN:PDF

Council Common Position 2005/847/ CFSP of 29 November 2005 Updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2005/725/CFSP
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0041:0045:EN:PDF




Files for download

Amendments to the list pursuant to UN SC Res 1267, 1989 and 2253 of 3 Jul 201731KB.doc
List of designated persons of 30 Mar 201727KB.doc
List of designated persons of 16 Feb 201728KB.doc
List of designated persons of 15 Feb 201732KB.doc
List of designated persons of 3 Feb 201727KB.doc
Updated list of designated persons of 18 Jan 201727KB.doc
Updated list of designated persons of 23 December 201628KB.doc
Updated list of designated persons of 12 December 201628KB.doc
Updated list of designated persons of 25 October 201629KB.doc
List of designated persons of 7 September 201649KB.doc
List of designated persons of 6 Sep, 14 Sep, 24 Sep and 11 Oct 201646KB.doc
Updated list of designated persons of 22 August 201629KB.doc
Updated list of designated persons of 3 August 201630KB.doc
Updated list of designated persons of 21 July 201629KB.doc
Updated list of designated persons of 15 July 201628KB.doc
Updated list of designated persons of 5 July 201628KB.doc
Updated list of designated persons of 24 June 201640KB.doc
Updated list of designated persons of 20 June 201636KB.doc
Updated List of designated persons 28 March 201615KBdocx
List of designated persons 1988689KB.pdf
List of designated persons 1989396KB.pdf
2011 Administration for the Prevention of Money Laundering