Interpol notice — law enforcement, not a sanctions designation
Interpol: UN Security Council Special Notice is an informational alert published by Interpol in cooperation with the UN Security Council, flagging 164 individuals and entities of law enforcement interest to support enhanced customer due diligence during KYC onboarding.
Interpol UN Security Council Special Notices are issued by Interpol to alert law enforcement worldwide about individuals and entities designated by UN Security Council Sanctions Committees.
These notices cover persons subject to targeted UN sanctions including asset freezes, travel bans, and arms embargoes under various regimes: Al-Qaida/ISIL (1267/1989/2253), Taliban (1988), Sudan (1591), DRC (1533), Somalia (751), Libya (1970), Yemen (2140), DPRK (1718), CAR (2127), Mali (2374), South Sudan (2206), and Haiti (2653).
Legal Reference: UN Security Council Resolutions under Chapter VII of the UN Charter
Dies sind nur informative Daten und stellen keine Sanktions- oder Sperrliste dar. Beispiele sind Interpol Red Notices oder Strafverfolgungsdatenbanken.
Suchen Sie Personen oder Einheiten gegen die Interpol: UN Security Council Special Notice-Liste
Suche Interpol: UN Security Council Special NoticeHaftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.