Targeted Financial Sanctions
To ensure that they are not dealing with designated individuals and entities, all natural and legal persons in Singapore should screen their clients against the United Nations lists before engaging in any business or commercial activity with them.
Lists of Designated Individuals and Entities
Please check the lists below for designated individuals and entities as defined in the respective Regulations promulgated under the Financial Services and Markets Act 2022 , Variable Capital Companies Act 2018 ,
United Nations Act 2001 , and Terrorism (Suppression of Financing) Act 2002 .
Revoked Regulations and Legislation
| Revoked Regulations/Legislation |
Date of Revocation |
| Eritrea |
The UN sanctions regime on Eritrea was terminated on 14 November 2018. |
|
Cote
d’Ivoire
|
The UN sanctions regime on Cote d'Ivoire was terminated on 28 April 2016.
|
|
Liberia
|
The UN sanctions regime on Liberia was terminated on 2 September 2015.
|