News financial sanctions
October 2021
29 october
June 2021
17 June
On 17 June 2021 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee approved the addition of one entry to the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 46.67 KB) (PDF, 166.95 KB)
March 2021
12 MARCH
Council décision and regulation of 12 March 2021concerning the end of restrictive mesures against Egypt
- COUNCIL DECISION (CFSP) 2021/449 repealing Decision (CFSP) 2011/172 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
- COUNCIL REGULATION (EU) 2021/445 repealing Regulation (EU) 2011/270 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Egypt
December 2020
7 december
Council decision and regulation of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses
- COUNCIL DECISION (CFSP) 2020/1999 of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses (PDF, 72.22 KB)
- COUNCIL REGULATION (EU) 2020/1998 of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses (PDF, 93.4 KB)
November 2020
8 NOVEMBER
Royal Decree:
October2020
8 october
On 8 October 2020 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee approved the addition of one entry to the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 46.67 KB)
July 2020
16 JULy
On 16 July 2020 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee approved the addition of one entry to the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 27.51 KB)
May 2020
21 May
On 21 May 2020 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee approved the addition of one entry to the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 157.33 KB)
April 2020
28 April
Royal Decree:
Amendment Sanctions List (PDF, 44.97 KB)
March 2020
4 march
On 4 March 2020 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee approved the addition of five entries to the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 153.26 KB)
February 2020
25 FEBRUARY
On 25 February 2020 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee made 5 amendments in the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 52.45 KB)
25 FEBRUARY
On 25 February 2020 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee approved the addition of one entrie to the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 651.88 KB)
23 February
On 23 February 2020 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee approved the addition of two entries to the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 175.79 KB)
18 february
On 18 February 2020, some entries were removed from the ISIL (Da’esh) and Al-Qaida Sanctions List. The entries were removed after the Committee concluded its consideration of the de-listing requests for these names submitted through the Office of the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and of the Comprehensive Reports of the Ombudsperson on these de-listing requests:
Amendment Sanction List (PDF, 155.85 KB)
4 February
On 4 February 2020 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee approved the addition of one entry to the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 50.84 KB)
December 2019
6 December
On 6 December 2019 the Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee made 85 amendments in the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo:
Amendment Sanctions List (PDF, 383.49 KB)
November 2019
3 November
Royal Decree:
Amendment Sanctions List (PDF, 293.58 KB)
September 2019
10 September
Royal Decree: