Anticorruption and Integrity

Terrorism

ADB considers acts, methods, and practices of terrorism to be contrary to its purposes as provided in Article 1 of the Agreement Establishing the Asian Development Bank. ADB supports efforts of the United Nations against terrorism, including its

• General Assembly Resolution 49/60* (1995) on measures to eliminate international terrorism, which urges international efforts to eliminate terrorism
• General Assembly Resolution 54/109* (2000), an International Convention for the Suppression of the Financing of Terrorism
• Security Council Resolutions 1267* (1999) and 1333* (2000) condemning the Taliban for threatening international peace and security, and calling upon member states to deny the Taliban financial resources
• Security Council Resolution 1373* (2001) to prevent financial and economic support to entities or persons involved in or who assist or facilitate the work of terrorist groups.

Below are links to terrorists lists compiled by the UN Security Council, and the US Government. We encourage ADB operational staff to review the list to prevent the use of ADB funds from being used directly or indirectly to procure goods or services from any such entity or individual.

UN Security Council Committee consolidated sanctions list*
The consolidated list is established and maintained by the Security Council Committee concerning the sanctions imposed (assets freeze, travel ban, and arms embargo) on individuals and entities belonging to or associated with the Taliban, Usama Bin Laden, and the Al-Qaida organization.

Office of Foreign Assets Control ( OFAC) Specially Designated Nationals (SDN) & Blocked Persons*
A list of individuals, groups, and entities compiled by the Treasury Department, Office of Foreign Assets Control (OFAC) which are engaged in terrorism, international narcotics trafficking, and activities related to the proliferation of weapons of mass destruction.

FBI Most Wanted Terrorists*
The alleged terrorists on this list have been indicted by sitting Federal Grand Juries in various jurisdictions in the United States for the crimes they have committed.