High Prioridad
BLOCK
UN - Iraq
Sanctions designation — transaction must be blocked or frozen
Acerca de esta lista
UN Iraq sanctions, administered by the United Nations Security Council under resolutions targeting the former Saddam Hussein regime, designates 75 individuals and entities whose assets must be frozen during cross-border payment screening and trade finance review.
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.
Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.