Sanctions relating to the financing of terrorism

Intelligence Center against Terrorism and Organized Crime (CITCO)

• Intelligence Center against Terrorism and Organized Crime (CITCO)

United Nations Security Council sanctions list

• Search tool for individuals or entitities subject to UNSC sanctions: UNSOL
• Subscription to the distribution list to receive UN Security Council sanctions lists United Nations Security Council Consolidated List | Security Council
• ISIL (Da'esh) & Al-Qaida Sanctions List- Sanctions List Materials | Security Council
• UNSC Resolution 1267 (1999) and subsequent resolutions:
  • Comité: Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities | Security Council
• UNSC Resolution 1373 (2001)
  • Our Mandate | Security Council - Counter-Terrorism Committee (CTC)

EU Sanctions relating to terrorism

• Sanctions against terrorism - Consilium
• COMET- Working Party on restrictive measures to combat terrorism (COMET) - Consilium

How do I report the freeze or block? 

• Standard notification form:  :  Plantilla entidades financieras

How do I apply for authorization to unblock or transfer funds? 

• Authorisation Procedure for unfreeze or unblock funds