United Nations Security Council Consolidated Sanctions List

Topic area:

Status: 26.04.2023 |

Archiviert

Key words:

Anti-Money Laundering/Terrorist Financing, Restrictive measures

Official name

United Nations Security Council Consolidated List

Type

Other

Level 3 / Other

Initiator

Other

Submitted

Doc. code

Summary

Status

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Current version

Final version

26.04.2023

Next step

Entry into force

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Application date

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Scope

Relevant for

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Level 1

Restrictive measures against certain persons and entities to combating terrorism (binding, Main version, Amendment, EU)

Restrictive measures directed against persons and entities associated with the ISIL (Da'esh) and Al-Qaida (binding, Main version, Amendment, EU)

Restrictive measures against cyber-attacks (binding, Main version, Amendment, EU)

Restrictive measures against the Democratic People’s Republic of Korea (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Libya (binding, Main version, Amendment, EU)

Additional restrictive measures directed against ISIL (Da’esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Venezuela (binding, Main version, Amendment, EU)

Restrictive EU-Measures against Iran (binding, Main version, Amendment, EU)

Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (binding, Main version, Amendment, EU)

Restrictive measures due to actions undermining or threatening the territorial integrity of Ukraine (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Lebanon (binding, Main version, Amendment, EU)

Certain restrictive measures against Lebanon (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in the Democratic Republic of the Congo (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Nicaragua (binding, Main version, EU)

Restrictive measures in response to the illegal incorporation of Crimea and Sevastopol (binding, Main version, EU)

Restrictive measures in view of the situation in Sudan (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in South Sudan (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Afghanistan (binding, Main version, EU)

Restrictive measures in view of the situation in Burundi (binding, Main version, EU)

Restrictive measures in view of the situation in the Central African Republic (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Haiti (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Yemen (binding, Main version, EU)

Restrictive measures in view of the situation in Mali (binding, Main version, Amendment, EU)

Restrictive measures in view of the situation in Syria (binding, Main version, Amendment, EU)

Restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean (binding, Main version, Amendment, EU)

Restrictive measures due to the illegal recognition, occupation or annexation by Russia of certain areas of Ukraine (binding, Main version, EU)

Repealing of restrictive measures due to the situation in Egypt (non-binding, EU)

Restrictive measures against Somalia (binding, Main version, Amendment, EU)

Restrictive measures due to the situation in Somalia (binding, Main version, Amendment, EU)

Restrictive measures against Belarus (binding, Main version, Amendment, EU)

Restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine (binding, Main version, Supplement, EU)

Restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran (binding, Main version, Amendment, EU)

Restrictive measures against certain persons, entities and bodies in the Republic of Guinea-Bissau (binding, Main version, Amendment, EU)

Restrictive measures against the Republic of Guinea (binding, Main version, EU)

Restrictive measures against the proliferation and use of chemical weapons (binding, Main version, EU)

Restrictive measures in view of actions destabilising the Republic of Moldova (binding, Main version, Amendment, EU)

Restrictive measures against Myanmar/Burma (binding, Main version, Amendment, EU)

Restrictive measures against persons involved in the assassination of former Lebanese Prime Minister Hariri (binding, Main version, EU)

Restrictive measures against serious human rights violations and abuses (binding, Amendment, Main version, EU)

Restrictive measures against Zimbabwe (binding, Main version, Amendment, EU)

Restrictive measures against Tunisia (binding, Main version, Amendment, EU)

Restrictive measures in view of Iran’s military support of Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region (binding, Main version, Amendment, EU)

Level 2

Restrictive measures in view of the situation in Bosnia and Herzegovina (binding, Main version, Amendment, EU)

Level 3 / Other

EU restrictive measures in response to the crisis in Ukraine (binding, EU)

Source: Other, United Nations Security Council Consolidated List, 2023