List of Sanctioned entities/individuals notified by DG audit. Excel List

United Nations Security Council Consolidated List on Sanctions
Check the comprehensive, latest, updated list of sanctions on the United Nations Security Council site.

Security Council Al-Shabaab Sanctions Committee Adds Three Entries to Its Sanctions List-reg.

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List-reg.

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its Sanctions List-reg.

Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List-reg.

Designation of an individual under Section 35(2) & (1a) of the Unlawful Activities (Prevention) Act, 1967 and their listing in the Fourth Schedule of the Act- reg.

Implementation of Section 51A of UAPA’1967: Regarding freezing of Paytm Payment Account (Customer ID 96076454) in Paytm Payment Bank, of Ashaq Ahmad Nengroo under Section 51A UA(P) Act’1967- reg.

Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments): Security council 1718 Sanctions Committee Amends One Entry on its Sanctions List.

Freezing of HDFC Bank Accounts No. 50100089268092 and 50400047548880 in HDFC Bank, of Lakhbir Singh under Section 51A UA(P) Act’1967.

Security Council 1533 Sanctions Committee Adds Six Entries to Its Sanctions List-reg

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 85 Entries on Its Sanctions List-reg

Updated Guidelines in respect of Dealer in Precious Metals and Precious Stones

Implementation of Section 51A of UAPA'1967:Regarding freezing of Bank Accounts No. 100027671282 and 100227671273 in IndusInd, of Hardeep Singh Nijjar under section 51A UA(P) Act'1967-A.

Updated Guidelines in respect of Dealer in Precious Metals and Precious Stones

Security Council 1718 Sanctions Committee and Security Council ISIL (Da’esh) & Al-Qaida Sanctions Committee Amends Two and Seven Entries on its Sanctions List respectivley-reg.

Updated Guidelines in respect of Dealer in Precious Metals and Precious Stones

Designation of Two individual under Section 35(2) & (1a) of the Unlawful Activities (Prevention) Act’1967 and their listing in the Fourth Schedule of the Act- reg.

Updated Guidelines in respect of Dealer in Precious Metals and Precious Stones

Security Council 1970 Sanctions Committee Amends Five Entries on Its Sanctions List-reg

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries to Its Sanctions List- reg

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries to Its Sanctions List- reg

Security Council 1533 Sanctions Committee Adds Two Entries to Its Sanctions List- reg

Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List- reg

Security Council 1718 Sanctions Committee Amends Nine Entries on Its Sanctions List- reg

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List.

(i) Security Council 751 Sanctions Committee Adds One Entry to Its Sanctions List.
(ii) Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Two Entries from Its Sanctions List.
(iii)Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its Sanctions List- reg.

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List

Anti money-laundering, countering the financing of terrorism, and combating proliferation financing guidelines for dealers in precious metals and precious stones, 2023