News
United Nations Security Council Sanctions Against Yemen, Central African Republic, ISIL and Al-Qaida
08 Apr 2021The following lists have been updated under the relevant regulations of the United Nations Sanctions Ordinance:-
Yemen
The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on 6 April 2021. For details, please refer to the following Updated Lists:
List of individuals and entities subject to targeted arms-related sanctions
List of individuals and entities subject to targeted financial sanctions
Central African Republic
The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on 6 April 2021. For details, please refer to the Updated List.
ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on7 April 2021. For details, please refer to the Updated List.
As holders of trust or company service provider licences are required to comply with relevant anti-money laundering and counter-terrorist financing requirements.