United Nations Security Council Consolidated List Search ; Enter keywords, A ; You can enter more than one word to search separated by space. For example: case 1: ...
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Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that ...
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People also ask
What is an UN sanction list?
UN country sanctions list is prepared by diplomatic decisions of the United Nations Security Council enforced against states, entities, or individuals suspected of engaging in illegal activities that might harm national security interests, peace, and international law.
How to check if someone is on sanctions list?
It is relatively straightforward to find out if an individual is subject to financial sanctions. You can search OFSI's consolidated list and see if you get a match. Signing up to OFSI's e-alerts also means you'll be notified when there are updates to the consolidated list.
What is OFAC sanctions list search?
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs.
What sanctions may the UN Security Council use?
Security Council sanctions have taken a number of different forms, in pursuit of a variety of goals. The measures have ranged from comprehensive economic and trade sanctions to more targeted measures such as arms embargoes, travel bans, and financial or commodity restrictions.
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
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ISIL (Da'esh) & Al-Qaida Sanctions List List in alphabetical order PDF XML HTML List ... , the Security Council imposes individual targeted sanctions (an assets ...
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OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) ...
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Since 1966, the Security Council has established 31 sanctions regimes, in Southern Rhodesia, South Africa, the Former Yugoslavia (2), Haiti (2), Angola, Liberia ...
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View and search notices issued for individuals who are subject to sanctions imposed by the United Nations Security Council.
Missing: inactionsearch? sca_esv= d9aad694f8688876
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FREE SANCTION LISTS SEARCH. Use our free tool to check for sanctioned individuals on major Sanction Lists ... UN - United Nations Sanctions List. US - OFAC ...
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