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Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

CDSL - Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amend Two Entries to Its Sanctions List

28-Oct-2025 | CDSL/PMLA/DP/POLCY/2025/719

CDSL has issued a communique regarding the amendment made in 02 entries to its Sanctions List by the Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee. According to the press release, the Security Council Committee, following resolutions 1267 (1999), 1989 (2011), and 2253 (2015), has amended 01 entry in the ISIL (Da'esh) and Al-Qaida Sanctions List pursuant to the issue of UNSC Note SC/16193 dated October 16, 2025 and amended another 01 entry pursuant to the issue of UNSC Note SC/16197 dated October 21, 2025. The updated list of individuals and entities linked to ISIL (Da'esh), which includes names of individuals and entities associated with Al-Qaida, is available at : http://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list; https://www.un.org/securitycouncil/sanctions/1988/materials By virtue of this communique, CDSL has advised the Depository Participants to 1. Follow the procedure as mentioned in the Central government Order dated Feb 02, 2021, detailing the implementation of Section 51A of the Unlawful Activities (Prevention)Act, 1967. 2. Scan all existing accounts to ensure that no account is held by or linked to any of the entities or individuals included in the list, and also ascertain the same for future accounts as well. 3. Forward any request for de-listing received by them, electronically to the Joint Secretary (CTCR), Ministry of Home Affairs, and a copy of the same to the Ministry of External Affairs. Kindly refer to the attached document for more information.

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