Consolidated List of individuals and entities subject to sanctions

E698093

United Nations sanctions list sanctions register

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.

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Observed surface forms (1)

Surface form	Occurrences
UN Security Council sanctions list related to Al-Qaida	1

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 ⓘ

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 ⓘ

Iyad Ag Ghaly → onList → Consolidated List of individuals and entities subject to sanctions ⓘ

this entity surface form: UN Security Council sanctions list related to Al-Qaida