UN Financial Sanctions Lists

 

Sanctions Updates

 

Sanctions (Breakdown by Territory)

Abbreviation Territory
   
  Non-proliferation of nuclear weapons
   
1267 (1999) and 1989 (2011) Al-Qaida και ISIL (Da'esh)
1572 (2004) CIV

Cote d' Ivoire

2048 (2012) GW Guinea - Bissau
1533 (2004) COD

Democratic Republic of Congo

2121 (2013) and 2127 (2013) CAR Central African Republic
1737 (2006) IRN Iran
1518 (2003) IRQ Iraq
1521 (2003) LBR Liberia
1970 (2011) LBY Libya
1718 (2006) PRK Democratic People''s Republic of Korea
1591 (2005) SDN Sudan
2206 (2015) SS South Sudan
751 (1992) and 1907 (2009) SOM & ER Somalia 
1988 (2011) Taliban
2014 (2011) and 2051 (2012) ROY Republic of Yemen
 

Mali

 

Unit A, Financial Intelligence Unit 

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
 
+30 213 1311 000
 

Unit B, Financial Sanctions Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 +30 213 1311 070

Unit C, Source of Funds Investigation Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 213 1311 095, 090, 085, 089
 

Electronic STR Submission
 

 https://estr.hellenic-fiu.gr