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News financial sanctions

October 2021

29 october 

Royal Decree of October 25, 2021 amending the list of persons and entities referred to in Articles 3 and 5 of the Royal Decree of December 28, 2006 on specific restrictive measures against certain persons and entities in the fight against terrorist financing

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)(This hyperlink opens a new window) (PDF, 166.95 KB)

March 2021

12 MARCH

Council décision and regulation of 12 March 2021concerning the end of restrictive mesures against Egypt

December 2020

7 december

Council decision and regulation of 7 December 2020 concerning restrictive measures against serious human rights violations and abuses

November 2020

8 NOVEMBER

Royal Decree:

Amendment Sanctions List

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:

 Amendment Sanctions List (PDF, 47.84 KB)