High Priorität
BLOCK
UN - DRC
Sanctions designation — transaction must be blocked or frozen
Über diese Liste
UN Security Council DRC Sanctions List designates 53 individuals and entities subject to asset freezes and travel bans under the Democratic Republic of the Congo sanctions regime, supporting trade finance screening and correspondent banking due diligence across Central African corridors.
Detailinformationen
UN Security Council Consolidated Sanctions List includes all individuals and entities subject to sanctions measures imposed by the UN Security Council. This master list consolidates designations from multiple sanctions committees, including those targeting ISIL/Al-Qaida (Resolution 1267), the Taliban (Resolution 1988), as well as country-specific regimes for North Korea, Iran, Libya, Somalia, and others. All UN Member States are legally obligated to implement these sanctions.
Measures typically include asset freezes, travel bans, and arms embargoes. The list is maintained by the UN Secretariat and updated as sanctions committees make new designations or de-listings. Inclusion requires a formal proposal from a Member State and consensus within the relevant committee. Each sanctioned entry includes identifying information, reasons for listing, and applicable measures.
Access the official list at: UN SC Consolidated List. For questions: sc-sanctionslists@un.org.
Compliance-Auswirkungen
Dies ist eine Sanktionsliste mit hoher Priorität. Einheiten auf dieser Liste unterliegen typischerweise vollständigen Sperr-/Einfriermaßnahmen. Personen und Einheiten unter anwendbarer Jurisdiktion ist der Umgang mit gelisteten Parteien in der Regel untersagt.
Haftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.