Consolidated List of individuals and entities subject to sanctions
E698093
The Consolidated List of individuals and entities subject to sanctions is an official United Nations register identifying persons and organizations targeted by Security Council sanctions measures, such as asset freezes, travel bans, and arms embargoes.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Consolidated List of individuals and entities subject to sanctions canonical | 1 |
| UN Security Council sanctions list related to Al-Qaida | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T7925495 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Consolidated List of individuals and entities subject to sanctions Context triple: [UN Security Council Resolution 1267, creates, Consolidated List of individuals and entities subject to sanctions]
-
A.
Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
-
B.
Sectoral Sanctions Identifications List
The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
-
C.
Foreign Sanctions Evaders List
The Foreign Sanctions Evaders List is a U.S. government sanctions list identifying individuals and entities that have attempted to circumvent U.S. economic and trade restrictions, subjecting them to targeted financial and commercial prohibitions.
-
D.
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
-
E.
Non-SDN Iran Sanctions Act List
The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Consolidated List of individuals and entities subject to sanctions Target entity description: The Consolidated List of individuals and entities subject to sanctions is an official United Nations register identifying persons and organizations targeted by Security Council sanctions measures, such as asset freezes, travel bans, and arms embargoes.
-
A.
Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
-
B.
Sectoral Sanctions Identifications List
The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
-
C.
Foreign Sanctions Evaders List
The Foreign Sanctions Evaders List is a U.S. government sanctions list identifying individuals and entities that have attempted to circumvent U.S. economic and trade restrictions, subjecting them to targeted financial and commercial prohibitions.
-
D.
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
-
E.
Non-SDN Iran Sanctions Act List
The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
- F. None of above. chosen
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
United Nations sanctions list
ⓘ
sanctions register ⓘ |
| access | publicly available ⓘ |
| aimsTo |
enforce Security Council decisions
ⓘ
prevent financing of terrorism ⓘ support international peace and security ⓘ |
| appliesTo |
entities
ⓘ
individuals ⓘ organizations ⓘ |
| category | international sanctions list ⓘ |
| contains |
identifying information
ⓘ
names of listed entities ⓘ names of listed individuals ⓘ reference to relevant Security Council resolutions ⓘ |
| governedBy | United Nations Charter NERFINISHED ⓘ |
| hasFormat |
downloadable file
ⓘ
online database ⓘ |
| includesSanctionType |
arms embargo
ⓘ
asset freeze ⓘ travel ban ⓘ |
| jurisdiction | United Nations NERFINISHED ⓘ |
| language | English ⓘ |
| legalBasis | United Nations Security Council resolutions NERFINISHED ⓘ |
| maintainedBy |
United Nations Security Council
NERFINISHED
ⓘ
United Nations Security Council Subsidiary Organs Branch NERFINISHED ⓘ |
| monitoredBy | UN sanctions monitoring groups and panels of experts NERFINISHED ⓘ |
| partOf | United Nations sanctions regime NERFINISHED ⓘ |
| publisher | United Nations Security Council Committee support bodies NERFINISHED ⓘ |
| purpose | identify persons and entities subject to Security Council sanctions measures ⓘ |
| regulates |
financial transactions involving listed persons and entities
ⓘ
international travel of listed individuals ⓘ supply of arms and related materiel to listed persons and entities ⓘ |
| relatedTo |
UN Security Council sanctions committees
NERFINISHED
ⓘ
UN sanctions monitoring mechanisms ⓘ |
| scope | global ⓘ |
| updatedBy | United Nations Security Council sanctions committees NERFINISHED ⓘ |
| updateFrequency | whenever the Security Council or its committees add or remove listings ⓘ |
| usedBy |
United Nations Member States
NERFINISHED
ⓘ
financial institutions ⓘ government authorities ⓘ private sector compliance departments ⓘ |
| usedFor |
compliance screening
ⓘ
due diligence ⓘ implementation of Security Council sanctions ⓘ |
| usedIn |
anti-money laundering controls
ⓘ
counter-terrorist financing controls ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Consolidated List of individuals and entities subject to sanctions Description of subject: The Consolidated List of individuals and entities subject to sanctions is an official United Nations register identifying persons and organizations targeted by Security Council sanctions measures, such as asset freezes, travel bans, and arms embargoes.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
UN Security Council Resolution 1267
→
creates
→
Consolidated List of individuals and entities subject to sanctions
ⓘ
this entity surface form:
UN Security Council sanctions list related to Al-Qaida