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Sanctions Profile: Terrorism
At a glance
The UN imposes sanctions targeting terrorism under two regimes, one of which targets terrorist actors and organisations generally, and the other specifically targets ISIL (Da’esh) & Al-Qaida. It imposed its general terrorism sanctions, on all those participating in terrorist acts or supporting terrorists, in September 2001 by UN Security Council Resolution 1373 following the 9/11 attacks on the US.
News
US & EU renew sanctions regimes & third countries align with EU sanctions
In recent weeks, multiple sanctions regimes have been renewed around the world: The US renewed its regimes in respect of Hong Kong, Lebanon, Mali and transnational criminal organisations for 1 year by continuing the national emergencies as declared; and The EU adopted Council Implementing Regulation (EU) 2021/1188 which renewed the “EU terrorist list” (Press Release), and Council Decision (CFSP) 2021/1144 …
Lebanon
Mali
Belarus
Burma / Myanmar
US sanctions leader of Islamic State in Greater Sahara
The US Department of State has announced the designation of Ousmane Illiassou Djibo, a Mali-based leader of the Islamic State of Iraq and Syria in the Greater Sahara (ISIS-GS), as a specially designated global terrorist (SDGT) pursuant to Executive Order (E.O.) 13224. Mr Djibo is alleged to have participated in assaults on local forces and developed a network to kidnap …
UNSC adds Syrian national to terrorism sanctions list
The UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee has designated Turkey-based, Syrian businessman Mohammad Ali al Habbo pursuant to resolution 2368 (2017). He is alleged to be actively supporting ISIL in his capacity as the head of the “al Khaldi” currency exchange, through which he has channelled millions of dollars out of ISIL-held territory into Turkey and provides …
Sanction regimes renewed, third countries align with EU sanctions & Kingpin Act designations
Over the past month, multiple sanctions regimes have been renewed around the world: The US renewed its regime in respect of Yemen for 1 year by continuing the national emergency as declared; The EU adopted: Council Decision (CFSP) 2021/796, which renewed its cyber-attacks sanctions regime until 18 May 2022; and Council Implementing Regulation (EU) 2021/848 and Council Decision (CFSP) 2021/855, …
Yemen 
Cyber-Attacks 
Syria 
South Sudan 
Libya 
Russia 
Terrorism
OFSI amends counter-terrorism general licence for legal aid
The UK Office of Financial Sanctions Implementation has amended General Licence INT/2020/G1, which permits the Legal Aid Agency to make payments to solicitors representing those listed under the UK counter-terrorism sanctions regimes. A reporting requirement has been removed from the licence. For more details, see the counter-terrorism licensing policy page.
Current Sanctions
Consolidated - ISIL (Da'esh) & Al-Qaida
Council Regulation (EU) 2016/1686
Parent Regulation - ISIL (Da’esh) & Al-Qaida
Council Regulation (EU) 2016/1686
Amended by:
Council Implementing Regulation (EU) 2018/281
Council Implementing Regulation (EU) 2018/999
Council Implementing Regulation (EU) 2018/1539
Council Implementing Regulation (EU) 2019/270
Council Implementing Regulation (EU) 2019/1717
Council Implementing Regulation (EU) 2019/1943
Council Implementing Regulation (EU) 2020/19
Council Implementing Regulation (EU) 2020/1128
Council Implementing Regulation (EU) 2020/1124
Consolidated - ISIL (Da'esh) & Al-Qaida
Council Decision (CFSP) 2016/1693
Parent Decision - ISIL (Da’esh) & Al-Qaida
Council Decision (CFSP) 2016/1693
Amended by:
Council Decision (CFSP) 2017/1560
Council Decision (CFSP) 2018/283
Council Decision (CFSP) 2018/1000
Council Decision (CFSP) 2018/1540
Council Decision (CFSP) 2019/271
Council Decision (CFSP) 2019/25
Council Decision (CFSP) 2019/1721
Council Decision (CFSP) 2019/1944
Council Decision (CFSP) 2019/1721
Council Decision (CFSP) 2020/20
Council Decision (CFSP) 2020/1126
Council Decision (CFSP) 2020/1132
Council Decision (CFSP) 2021/142
Council Decision (CFSP) 2021/613
Consolidated - ISIL (Da'esh) & Al-Qaida
Council Regulation (EC) 881/2002
Parent Regulation - ISIL (Da’esh) & Al-Qaida
Council Regulation (EC) No 881/2002
Amended by:
Commission Implementing Regulation (EU) 2018/733
Commission Implementing Regulation (EU) 2018/816
Commission Implementing Regulation (EU) 2018/855
Commission Implementing Regulation (EU) 2018/888
Commission Implementing Regulation (EU) 2018/1033
Commission Implementing Regulation (EU) 2018/1204
Commission Implementing Regulation (EU) 2018/1494
Commission Implementing Regulation (EU) 2018/1562
Commission Implementing Regulation (EU) 2018/1809
Commission Implementing Regulation (EU) 2019/257
Commission Implementing Regulation (EU) 2019/353
Commission Implementing Regulation (EU) 2020/259
Commission Implementing Regulation (EU) 2020/288
Commission Implementing Regulation (EU) 2020/390
Commission Implementing Regulation (EU) 2020/483
Commission Implementing Regulation (EU) 2020/706
Commission Implementing Regulation (EU) 2020/1473
Consolidated - Regulation 2850/2001
Council Regulation (EC) 2850/2001
Parent Regulation - Regulation 2580/2001
Council Regulation (EC) No 2580/2001
Amended by:
Council Implementing Regulation (EU) 2019/24
Commission Implementing Regulation (EU) 2019/507
Commission Implementing Regulation (EU) 2019/622
Commission Implementing Regulation (EU) 2019/791
Commission Implementing Regulation (EU) 2019/850
Commission Implementing Regulation (EU) 2019/1353
Commission Implementing Regulation (EU) 2019/1731
Commission Implementing Regulation (EU) 2020/218
Commission Implementing Regulation (EU) 2020/1297
Council Implementing Regulation (EU) 2021/138
Commission Implementing Regulation (EU) 2021/1016
Parent - Common Position 2001/931
Council Common Position 2001/931/CFSP
Amended by: