Lists of Designated Individuals and Entities

 

To ensure that they do not deal with designated individuals and entities as defined in the respective Regulations promulgated under the MAS Act, United Nations Act, and the Terrorism (Suppression of Financing) Act, all natural and legal persons in Singapore should screen their clients against the lists below before engaging in any business or commercial activity with them.  

Regulations/Legislation

List

Date of Last Update of List

Democratic People’s Republic of Korea

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Democratic People’s Republic of Korea) Regulations 2016

United Nations (Sanctions – Democratic People’s Republic of Korea) Regulations 2010

UN 1718 List

30 November 2016

Democratic Republic of the Congo

Monetary Authority of Singapore (Freezing of Assets of Persons – Democratic Republic of the Congo) Regulations 2006

United Nations (Freezing of Assets of Persons – Democratic Republic of Congo) Regulations 2006

UN 1533 List

19 October 2016

Eritrea

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Eritrea) Regulations 2010

UN 1844 List

19 December 2014

Iran

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2016

United Nations (Sanctions – Iran) Regulations 2014

UN 2231 List

17 January 2016

Libya

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Libya) Regulations 2011

UN 1970 List

11 November 2016

Somalia

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Somalia) Regulations 2010

UN 1844 List

19 December 2014

South Sudan

Monetary Authority of Singapore (Freezing of Assets of Persons – South Sudan) Regulations 2015

 UN 2206 List 3 November 2016

Sudan

Monetary Authority of Singapore (Freezing of Assets of Persons – Sudan) Regulations 2006

United Nations (Freezing of Assets of Persons – Sudan) Regulations 2006

UN 1591 List

21 April 2014

Yemen

Monetary Authority of Singapore (Freezing of Assets of Persons – Yemen) Regulations 2015

United Nations (Sanctions – Yemen) Regulations 2015

UN 2140 List

26 August 2016

Counter-Terrorism

Terrorism (Suppression of Financing) Act

United Nations (Anti-Terrorism Measures) Regulations

 

UN 1267/1989 Al-Qaida List

1 May 2017

UN 1988 Taliban List

16 February 2017

All other persons identified in the First Schedule of the Terrorism (Suppression of Financing) Act

31 October 2016

 

Revoked Regulations/Legislation

Date of Revocation

Cote d’Ivoire

The UN 1572 List was dissolved on 28 April 2016.

Liberia

The UN 1521 list was dissolved on 2 September 2015.

Last Modified on 02/05/2017