High Prioridad
BLOCK
UN - Al-Qaida
Sanctions designation — transaction must be blocked or frozen
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UN Al-Qaida Sanctions List, maintained by the UN Security Council 1267/1989/2253 Committee, designates 343 individuals and entities linked to Al-Qaida for global asset freezes, travel bans and arms embargoes, supporting counter-terrorism checks in correspondent banking due diligence.
Información detallada
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.
Implicaciones de cumplimiento
Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.
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Buscar UN: Al-QaidaAviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.