What changed
The UNSC amended 85 entries on its ISIL (Da'esh) and Al-Qaida sanctions list after the 2022 annual review. Each entry now includes a note that the review was concluded on 30 October 2023. No individuals or entities were added or removed; only the 'Other information' field was updated.
What it means for you
Banks and lenders must immediately cross-check their customer databases against the revised list to ensure no accounts are held by these 85 entities. Failure to comply with Section 51A of UAPA, 1967 could lead to regulatory action. The update is purely administrative, but non-compliance risks are real.
What you must do
- Update your AML/KYC screening systems with the amended 85 entries from the UNSC list.
- Verify that no existing accounts or transactions involve any of the listed individuals/entities.
- Forward any de-listing requests received from customers to Joint Secretary (CTCR), MHA electronically.
- Document compliance actions taken for audit and regulatory review.
Who it affects
All scheduled commercial banks, Non-banking financial companies (NBFCs), Payment system operators, Other RBI-regulated entities
Are these 85 entries new additions to the sanctions list?
No. These are existing entries that were technically amended to reflect the 2022 annual review. No new names were added.
What should we do if a customer requests de-listing?
Forward the request electronically to Joint Secretary (CTCR), Ministry of Home Affairs. The customer can also approach the UN Ombudsperson directly.
Where can we find the updated list?
The full list is available on the UN website at www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list.