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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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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... q) Yacub, Eric Low quality a.k.a.: na Nationality ... Ilsim International Bank has attempted to evade United Nations sanctions. ... 0-431-423-3 (Switzerland). IQe.
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View and search notices issued for individuals who are subject to sanctions imposed by the United Nations Security Council.
Missing: inactionurl? q q= inaction sca_esv% 3Dd265e0c6ccb16526+ &sca_esv= 345267d81bec8f30
The Security Council has applied sanctions to support peaceful transitions, deter non-constitutional changes, constrain terrorism, protect human rights and ...
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View and search notices issued for entities that are subject to sanctions imposed by the United Nations Security Council.
Missing: inactionurl? q q= inaction sca_esv% 3Dd265e0c6ccb16526+ &sca_esv= 345267d81bec8f30
Pursuant to Section 18(1)(b) of the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019, the FIU disseminates public ...
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