RegAlert2026-07-27
Added · Updated
Circular 16-2026: UN Security Council Sanctions Lists
The Superintendencia del Mercado de Valores notifies regulated financial obligated subjects of a new sanctions list issued by the UN Security Council, identified by code SCA-13-26(03) and published on July 27, 2026. Financial obligated subjects are required to verify this list and immediately contact the Financial Analysis Unit if they have not received the notification.
Get SMV alerts — same-day email on every new publication.
[Logo: SMV Superintendencia del Mercado de Valores República de Panamá]
Panama, July 27, 2026.
Circular No. SMV-16-2026.
Dear
Compliance Officers
Financial Obligated Entities
Panama City
Reference: Lists issued by the United Nations Security Council (UNSC) - UN
Respected gentlemen:
For the corresponding purposes, the Superintendencia del Mercado de Valores informs the Financial Obligated Entities regulated and supervised by this Authority that the United Nations Security Council has issued a new sanctions list, which can be verified under the following identification:
- UN List Code: SCA-13-26(03)
- Publication Date: July 27, 2026.
If you have not received it, please contact the Financial Analysis Unit immediately.
Sincerely,
[Signature]
Maruquel Murgas de González
Superintendent of the Securities Market
50th Street, P.H. Global Plaza Building, 8th Floor. Tel.: (507) 501-1700 Fax: (507) 501-1709 www.supervalores.gob.pa P.O. Box 0832-2281 WTC Panama, Rep. of Panama ---
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Similar documents from other regulators
PMACircular No. (175) of 2022 Regarding Instructions for Implementing United Nations Security Council Resolutions for BanksPalestine · 2022-08-04
BOMGuidelines on Implementing Targeted Financial Sanctions Under the UN Sanctions Act 2019Mauritius · 2020-08-26
BDLImplementation of UN Security Council Resolutions No. 1267 (1999), 1988 (2011), and 1989 (2011), and Any Related Successor ResolutionsLebanon · 2015-12-22
SCBBahamas Securities Commission Notice on UN Sanctions List Updates for Democratic Republic of CongoBahamas · 2024-02-22
BCTLCircular Letter 24/2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of TerrorismTimor-Leste · 2015-10-08
BR-LAWLaw No. 13,810, of March 8, 2019 — compliance with sanctions imposed by United Nations Security Council resolutions, including the unavailability of assetsBrazil · 2019-03-08
COSOBCOSOB Guidelines No. 03-2025 of October 22, 2025, on Freezing and/or Seizure Measures for Targeted Financial Sanctions (Version 0.2)Algeria · 2025-10-22
HKMAUnited Nations Sanctions (Democratic People’s Republic of Korea) Regulation: Publication of Designated ListsHong Kong · 2018-07-13
RBIImplementation of Section 51A of UAPA, 1967: Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 4 EntriesIndia · 2026-08-18
BCBNormative Instruction BCB No. 262 — Specifies and clarifies operational aspects of procedures established in Resolution BCB No. 44 for implementing measures under Law No. 13,810 regarding UN Security Council sanctionsBrazil · 2022-03-31
Source: Superintendencia del Mercado de Valores Panama — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
More like this from SMV
We email you every new SMV publication the day it's published.