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Wednesday 20 January 2021 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login

EU Sanctions

By Maya Lester QC & Michael O’Kane

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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)

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