International Financial Measures against ISIS/ISIL Financing (2014–2017)

1. UN tightens sanctions focus on ISIL leaders

   Aug 15, 2014Labels: UN Security, Resolution 2170

   • UNSC 2170
   • UN Press

2. UN mandates action against foreign fighter financing

   Sep 24, 2014Labels: Resolution 2178, foreign fighters

   • UNSC 2178
   • UN Press

3. U.S. Treasury designates foreign fighter facilitators

   Sep 24, 2014Labels: U S, E O

   • Treasury PR

4. UN bans trade that funds ISIL; targets oil and antiquities

   Feb 12, 2015Labels: Resolution 2199, UN Security

   • UN Library
   • UNESCO

5. FATF publishes analysis of ISIL financing methods

   Feb 27, 2015Labels: FATF, ISIL financing

   • FATF Report

6. Coalition creates Counter-ISIL Finance Group (CIFG)

   Mar 20, 2015Labels: Counter-ISIL Finance, CIFG

   • Treasury CIFG

7. U.S. coordinates sanctions targeting ISIL facilitators

   Sep 29, 2015Labels: U S, E O

   • Treasury PR

8. UN expands Al-Qaida sanctions regime to explicitly include ISIL

   Dec 17, 2015Labels: Resolution 2253, UN sanctions

   • UNSC 2253
   • UN Press

9. FATF and CIFG reinforce coordinated counter-finance strategy

   Feb 1, 2016Labels: FATF, CIFG

   • FATF CIFG
   • Treasury CIFG

10. U.S. sanctions ISIL-linked money services businesses

    Dec 13, 2016Labels: U S, money services

    • Treasury PR

11. UN updates and renews ISIL–Al-Qaida sanctions implementation guidance

    Jul 20, 2017Labels: Resolution 2368, UN sanctions

    • UN Press

12. U.S. aligns designation with renewed UN sanctions focus

    Jul 21, 2017Labels: U S, UN renewal

    • Treasury PR