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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 Amends Five Entries on Its Sanctions List

28-Aug-2025 | CDSL/PMLA/DP/POLCY/2025/575

CDSL has reiterated the SEBI Circular regarding the implementation of Section 51A of UAPA, 1967: Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 05 entries.

According to the press release, the Security Council Committee, following resolutions 1267 (1999), 1989 (2011), and 2253 (2015), has amended 5 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List pursuant to the issue of UNSC Note SC/16155 dated August 22, 2025.

The updated list of individuals and entities linked to ISIL (Da'esh), Al-Qaida and Taliban is available at :

www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list ;

https://www.un.org/securitycouncil/content/un-sc-consolidated-list

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 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 copy of the same to the Ministry of External Affairs.

Kindly refer to the attached document for more information.

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