Interpol notice — law enforcement, not a sanctions designation
Interpol Red Notices are international law enforcement alerts issued by INTERPOL at member-country request, seeking the location and provisional arrest of 5,206 wanted individuals pending extradition — informational only, useful for enhanced KYC onboarding and adverse media checks.
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
这仅为信息性数据,不构成制裁或禁止列表。示例包括国际刑警组织红色通缉令或执法数据库。这些包含在综合筛查中,但匹配不表示违反制裁。
免责声明: 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息,并在做出商业决策时咨询合格的合规专业人员。