UN

UN Guidance

• Consolidated Sanctions List
• Search UN Sanctions Lists
• Narrative Summaries of UN Listings
• Focal Point for De-Listing
• Terminated Sanctions Regimes

Sanctions Committees

• The Afghanistan (1988) Sanctions Committee
• The ISIL & Al-Qaida Sanctions Committee (Office of the Ombudsperson)
• The Central African Republic (2127) Sanctions Committee
• The Democratic People’s Republic of Korea (1718) Sanctions Committee
• The Democratic Republic of Congo (1533) Sanctions Committee
• The Guinea-Bissau (2048) Sanctions Committee
• The Iraq (1518) Sanctions Committee
• The Lebanon (1636) Sanctions Committee
• The Libya (1970) Sanctions Committee
• The Mali (2374) Sanctions Committee
• The Somalia & Eritrea Sanctions Committee
• The South Sudan (2206) Sanctions Committee
• The Sudan (1591) Sanctions Committee
• The Yemen (2140) Sanctions Committee

International Organisations & Others

• International Best Practices – Targeted Financial Sanctions Related to Terrorism and Terrorist Financing, Recommendation 6, Financial Action Task Force (June 2013).
• Guidance Paper on the use of Sanctions Clauses 2014, International Chamber of Commerce (August 2014) and Addendum to Guidance Paper (May 2020), International Chamber of Commerce.
• Best Practices Guide for chairs and members of the United Nations Sanctions Committees, Compliance and Capacity Skills International (CCSI), (December 2020)