RegAlertSanctions regulation in India
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 14 publications, summarized in English and updated same-day.
2026-09-29
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 1 Entry
India
RBI
2026-09-24
Designation of Shahzad Bhatti Network as Terrorist Organisation under UAPA
India
RBI
2026-09-07
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 2 Entries
India
RBI
2026-09-07
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 01 Entry
India
RBI
2026-08-19
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 21 Entries
India
RBI
2026-08-18
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 04 Entries
India
RBI
2026-08-18
Implementation of Section 51A of UAPA, 1967: Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 4 Entries
India
RBI
2026-07-31
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 05 Entries
India
RBI
2026-07-31
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 05 Entries
India
RBI
2026-07-15
Designation of 23 individuals under section 35 of the Unlawful Activities (Prevention) Act, 1967
India
RBI
2026-07-09
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 1 Entry
India
RBI
2026-05-22
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 7 Entries
India
RBI
2024-01-11
Foreign investment in Alternative Investment Funds (AIFs)
India
SEBI
2009-10-23
Directions on Combating Financing of Terrorism under Unlawful Activities (Prevention) Act, 1967
India
SEBI