Sanctions
UN Sanctions List
The Financial Intelligence Centre maintains links to the United Nations Security Council's consolidated sanctions list to support Accountable Institutions and Designated Non-Financial Businesses and Professions (DNFBPs) in Ghana in meeting their targeted financial sanctions screening obligations.
Recent Sanctions – Listings and Delisting
Below are recent additions to and removals from UN sanctions lists, together with related Security Council press releases. Documents hosted on this site are provided as PDFs; others link directly to the United Nations website.
- 24 Feb Listing
- 27 Feb SC16306
- 10 Mar SC16313
- 26 Mar SC16323
- 26 Mar SC16324
- 30 Mar Listing
- 13 Apr SC16336
- 15 Apr SC16341
- 28 Apr Listing
- 28 Apr SC16352
- 21 May SC16365
- 8 Jul SC16407
- 14 Jul Listing
Dates reflect the date of listing/delisting or press release publication, not necessarily the date of upload.