Overview on UN Consolidated Sanctions List and National List of Terrorists

The United Nations Security Council (UNSC) in certain cases resort to imposing sanctions to maintain or restore international peace and security. The UNSC therefore publishes a consolidated list including the names of individuals and entities listed by each sanctions committee as well as information concerning the specific measures that apply to each listed name.

The United Arab Emirates, as a member state of UN, is committed to implement UNSC sanctions and also publishes its own national sanctions list, pursuant to law No. 7 of 2014, including the names of individuals and entities that are identified as posing a threat to the country and/or based on request from another country. This is done in compliance to the enlisting standards stipulated under UN resolution 1373 (2001).

United Nations Security Council Consolidated List

The UN Security imposes various sanctions against individuals and entities. The UAE is committed to implements such resolutions and sanctions and requires all federal entities to establish and maintain the necessary systems and controls to obtain these regulations and implement the

Contents of the consolidated list

The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. The inclusion of all names on one Consolidated List is to facilitate the implementation of the measures.

You may download the current UN Security Council consolidated list from the below links. The files are available in three formats: PDF, XML and HTML.

DOWNLOAD LIST FROM HERE...

 

Download PDF File

 
 

Download XML File

 
 

Download HTML File

 

Change In Lists

to keep abreast of all updates to the UN sanctions list (enlisting/delisting individuals/entities and implementation of decisions). To guarantee implementation of such resolutions, the Executive Office of the Committee for Commodities Subject to Import and Export Control notifies all involved agencies about any updates to the UN consolidated sanctions list electronically. 

The revisions to the list are below:

 

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ِِAbout The List

Composition

The Consolidated List consists of two sections, specified below:

  1. Individuals 
  2. Entities and other groups

Individuals are listed alphabetically by their names as it appears in Latin script. Entities are also arranged in alphabetical order. Narrative summaries of reasons for listing, where available, can also be found on the respective Committees’ webpage.

Identifiers

The Consolidated Sanctions List has several identifying fields. Where information is lacking, the letters "na" (not available) denote that the Committee has not yet been able to obtain it. Explanations of the fields are provided below.

Individuals

Permanent reference number: indicate which sanctions regime concerns respective names, for example, permanent reference numbers starting with “QD” refer to the Al-Qaida Sanctions regime whereas permanent reference numbers starting with CF refer to names listed under the Security Council sanctions regime concerning the Central African Republic. The following letter “i” refers to individuals and “e” to entities (kindly see the table below).

Referencing System for Individuals
Permanent reference numbers

Two Digit Country Code

Committee

SOi.001

SO

751 (1992)            

QDi.001

non-State entity

1267/1989

IQi.001

IQ

1518 (2003)

CDi.001

CD

1533 (2004)

SDi.001

SD

1591 (2005)

KPi.001

KP

1718 (2006)

LYi.001

LY

1970 (2011)

TAi.001

non-State entity

1988 (2011)

GBi.001

GB

2048 (2012)

CFi.001

CF

2127 (2013)

YEi.001

YE

2140 (2014)

SSi.001

SS

2206 (2015)

MLi.001

ML

2374 (2017)

Entities
Referencing System for Entities

Permanent reference number

Two Digit Country Code

Committee

SOe.001

SO

751 (1992)         

QDe.001

non-State entity

1267/1989

IQe.001

IQ

 

CDe.001

CD

1533 (2004)

KPe.001

KP

1718 (2006)

LYe.001

LY

1970 (2011)

TAe.001

non-State entity

1988 (2011)

CFe.001

CF

2127 (2013)

MLe.001

ML

2374 (2017)

Delisting

The process for delisting Individual/Entity from the UN Security Council Sanctions list is explained below:

 

 

For further info please contact: delisting@un.org

Samples of notification and delisting/exemptions

1) Sample of notification

2) Sample of letter addressed to the committee concerned with delisting/assets freeze

3) Sample of request to Ombudsperson office 

  

Methodology of Dealing With Terrorism Lists

The Annex Explains The Procedures of Implementing Federal Cabinet Decision No. 20 of 2019 on Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing and Proliferation of Weapons of Mass Destruction.

 

Download PDF File

 

 

 

UAE National List of Terrorist Individuals and Entities

In compliance with UN Security Council resolution No. 1730/2006 and pursuant to UAE Federal Law No. 7 of 2014, the UAE publishes the National Sanctions List containing the names of individuals and entities identified as terrorist and associated with proliferation of weapons of mass destruction.

Consolidated List

The Consolidated List includes all individuals and entities subject to measures imposed in compliance with Cabinet resolution No. 20 of 2019.

You may download the current national list from the below link. The file is available in PDF format.

 

Download PDF File

 

 

Delisting

The process for delisting Individual/Entity from the UAE National Sanctions list is explained below:

 

 

For further information on the the national list of terrorists, the specifics of relevant resolutions and the procedures to request delisting for individuals and entities, please visit the website of the Ministry of Justice (https://moj.gov.ae).

 

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The UAE maintains e-mailing list to disseminate updates on changes to the United Nations Security Council Consolidated List and the UAE National List.

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