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
Estos son solo datos informativos y no constituyen una lista de sanciones o bloqueo.
Busque personas o entidades contra la lista Interpol: UN Security Council Special Notice
Buscar Interpol: UN Security Council Special NoticeAviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.