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UNSC 1373 LIST

UNSC 1373 SANCTIONS LIST

United Nations Security Council Resolutions (UNSCR) 1373 and its successor resolutions refer to designating individuals and entities related to terrorism and terrorist financing at the national level. Accordingly, Institutions are obliged to have measures in place to identify and freeze funds, financial assets or economic resources of such designated persons and entities upon order by the Competent Authority.