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UN Sanctions
Data by United Nations Security Council
UN Security Council consolidated sanctions list: name screening across aliases and original scripts, full entries with identity documents and listing narrative, and regime overview.
sanctions, compliance, kyc, aml, screening, united nations, terrorism
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Tools (3)
- getUnSanctionedPartyFull UN Security Council sanctions entry of an individual or entity: every alias and original-script name, titles, birth dates and places, nationalities, passports and ID documents, addresses, the narrative summary of the listing and the INTERPOL-UN notice. Takes the reference returned by searchUnSanctions.Free
- listUnSanctionsRegimesList the UN Security Council sanctions regimes with the number of individuals and entities on each and the date of the latest listing. Use it for an overview of UN sanctions or to pick a regime for searchUnSanctions.Free
- searchUnSanctionsScreen a person or organisation name against the UN Security Council consolidated sanctions list (ISIL and Al-Qaida, Taliban, North Korea, Iran, Libya, Somalia and other regimes), matching every alias and original-script name. Use it for UN sanctions screening, binding on all UN member states.Free