Sanctions & UNSCR Monitoring
Designated-list implementation across reporting organisations · UNSCR 1267 and successors, 1373, and PF-related resolutions
Regimes monitored
4
1267, 1373, PF, domestic
Active designations
1,086
+12 this month
Freeze confirmations due
1,284
from all ROs
Not confirmed
3
past 24 hours
Assets frozen YTD
৳12.4 cr
9 accounts, 2 wallets
Resolution regimes monitored
list currency and RO circulation
| Regime | Scope | Designations | List updated | Circulated |
|---|---|---|---|---|
UNSCR 1267 and successor resolutions ISIL and Al-Qaida consolidated list · freeze without delay | ML/TF | 412 | 26 Jul 2026 | Circulated 26 Jul 2026 · 11:40 |
UNSCR 1373 Domestic and foreign designations on request · terrorist financing | TF | 268 | 14 Jul 2026 | Circulated 14 Jul 2026 |
PF-related resolutions Proliferation financing of weapons of mass destruction · DPRK and Iran regimes | PF/WMD | 338 | 02 Jul 2026 | Circulated 02 Jul 2026 |
Domestic proscribed persons list Anti-Terrorism Act 2009 schedule · Ministry of Home Affairs | Domestic | 68 | 19 Jun 2026 | Pending · 3 ROs |
Freeze without delay — implementation clock
Latest 1267 committee update circulated 26 Jul 2026 at 11:40. Reporting organisations must screen and confirm freeze action without delay.
Banks · 61 organisations
61 / 61COMPLETE
NBFI · 34 organisations
34 / 34COMPLETE
MFS providers · 8 organisations
7 / 81 OUTSTANDING
Exchange houses · 42 organisations
40 / 422 OUTSTANDING
Insurance · 32 organisations
32 / 32COMPLETE
Two banks and one MFS provider have not confirmed. Non-confirmation past 24 hours is a supervisory finding, not a reminder.
Designation matches reported by ROs
automated hit and analyst disposition kept separate
| Match against | Reported by | Regime | Value held | Automated | BFIU disposition |
|---|---|---|---|---|---|
Al-Barakat T••• E••• Name and registration match, 96% · account frozen | Padma Commercial Bank PLC | ML/TF | ৳4.20 cr | 96% NAME | Confirmed |
Kim J••• —••• D••• t••• r••• Passport number match · wire blocked before settlement | Meghna Bank PLC | PF/WMD | USD 210,000 | MATCH | Confirmed |
Rahman C••• F••• Name similarity only, 78% · different registration and address | Shitalakkhya Bank | TF | ৳88 lakh | 78% NAME | Dismissed |
Oriental M••• S••• Vessel-linked entity on PF list · under review | Karnaphuli NBFI | PF/WMD | USD 96,000 | MATCH | Under review |
A. K••• Common-name collision, 71% · no supporting identifier | TakaPay MFS | ML/TF | ৳14 lakh | 71% NAME | Dismissed |