An updated consolidated list of names pursuant to the United Nations Security Council Resolutions 1267 (1999) and 1333 (2002) is now available. This includes recent additions to the list as well as names which have been removed.

Document
UN Consolidated List  


Institutions are requested to check whether they maintain any accounts for the entities and/or individuals listed and, if they do, are asked to freeze the accounts and report their findings to - 

Gibraltar Financial Intelligence Unit
Suite 832 Europort
Gibraltar
Tel: (+350) 200 70380/200 70380
Fax: (+350) 200 70233

E-mail: gfiu@gcid.gov.gi 


The following lists also provides links to key lists of names, as issued by several organisations, and details of the measures adopted as a result.  Institutions should already be aware of these from the GFSC's previous correspondence.  

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Contains details of UK sanctions and of individuals and organisations whose assets have been frozen in the UK by HM Treasury. 

Council Regulation (EC) No 2580/2001 of 27 December 2001

2001/927/EC: Council Decision of 27 December 2001

Council Common Position of 27 December 2001 on combating terrorism

Council Common Position of 27 December 2001 on the application of specific measures to combat terrorism

 

Contain details of UN sanctions.

http://www.un.org/News/Press/docs//2001/afg131.doc.htm

http://www.un.org/News/Press/docs//2001/afg150.doc.htm

Contain details of US sanctions and of lists of names that have been issued by the US authorities since September 11th.