TPA Orders and Sanction List – Financial Investigations Divisions

United Nations Sanction List

2023 Jun	ABD, Al-Aziz, ADA, Zimin, Al-Fadhil
2023 Apr	MAULAWI, Rajab & SULTAN, Aziz Azam
2023 Feb	ABDUL, Rehman, Makki
2022 June	Taha, Ibrahim, Abdallah Bakr, Al Khuwayt, Amir, Muhammad Sa’id, Abdal-Rahman, Al-Salbi
2022 Apr	ISLAMIC STATE in IRAQ and the LEVANT-Khorasan
2022 Mar	KHATIBA Al-Tawhid Wal-Jihad ABD Al-Malik, Muhammad, Yusuf/ Nayif, Salih, Salim, Al-Qaysi (removed)
2022 Jan	KHALIL, Ben Ahmed, Ben Mohamed (removed) AL-HARAMAIN ISLAMIC FOUNDATION Ashraf/ AL- Qizani, Jund Al-Khilaf
2021 Dec	Sanaullah/Ghafari
2021 Sept	Khalifa Muhammad Turki Al-Subaiy
2021 Jun	Mohammad Ali, Al Habbo
2021 Feb	Said Ben Abdelhakim, Emrah Erdogan
2020 Oct	Jamal Hussein Hassan Zeiniye
2020 Sept	Moussa, Ben Omar, Ben Ali
2020 July	Noor Wali Mehsud
2020 Jan	Amin, Muhammad, UL Haq et al.
2019 Jan	Mourad, Ben Ali, Ben Al-Basheer

2024 Apr	a) High risk Jurisdictions Subject to a Call for Action (DPRK,Iran and Myanmar) b) Jurisdictions under Increased Monitoring – 23 February 2024
2023 Nov	a) High risk Jurisdictions Subject to a Call for Action (DPRK,Iran and Myanmar) b) Jurisdictions under Increased Monitoring – 27 October 2023
2023 Aug	New jurisdictions subject to increased monitoring are Cameroon, Croatia and Vietnam Jurisdictions under Increased Monitoring – 23 June 2023 No new countries/jurisdictions were added to this list. High-Risk Jurisdictions subject to a Call for Action – 23 June 2023
2023 Feb	a) High risk Jurisdictions Subject to a Call for Action (DPRK,Iran and Myanmar) b) Jurisdictions under Increased Monitoring – 24 February 2023
2022 Nov	a) FATF – Myanmar – Enhanced Due Diligence Required b) Jurisdictions under Increased Monitoring – 21 October 2022
2022 Jan	a) High-Risk Jurisdictions subject to a Call for Action – October 2021 b) Jurisdictions under Increased Monitoring – October 2021
2021 Jun	a) High-Risk Jurisdictions subject to a Call for Action-June 2021 b) Jurisdictions under Increased Monitoring -June 2021
2021 Feb	a) High-Risk Jurisdictions subject to a Call for Action b) Jurisdictions under Increased Monitoring
2020 Dec	FATF de-lists The Bahamas from the list of Jurisdictions under Increased Monitoring
2020 Oct	Jurisdictions under Increased Monitoring High-Risk Jurisdictions subject to a Call for Action