Info 优先级 INFORM

Interpol - UN Security Council Special Notice

Interpol notice — law enforcement, not a sanctions designation

167
受制裁实体
Info
严重程度
INFORM
所需操作
May 9
最后更新 2026
关于此列表

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.

详细信息

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

列表名称 Interpol: UN Security Council Special Notice
全名 Interpol - UN Security Council Special Notice
实体数量 167 个实体
严重程度 Info - 仅为信息性数据（非制裁列表）
所需操作 INFORM - Interpol notice — law enforcement, not a sanctions designation
最后更新 May 9, 2026 at 08:37 UTC (3 小时前)
合规影响

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。

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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。