Interpol United Nations Security Council Special Notice alerts-Entities
The Interpol United Nations Security Council Special Notice Alerts-Entities List identifies individuals and entities subject to sanctions imposed by the UN Security Council. This list provides critical information for compliance professionals, helping them understand the restrictions and obligations related to these entities.
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109 Entities in Interpol United Nations Security Council Special Notice alerts-Entities
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
GREAT LAKES BUSINESS COMPANY GLBC | Company | Mar 29, 2007 | active |
MOROCCAN ISLAMIC COMBATANT GROUP | Company | Oct 10, 2002 | active |
WAFA HUMANITARIAN ORGANIZATION | Company | Oct 6, 2001 | active |
LIBYAN INVESTMENT AUTHORITY | Company | Mar 17, 2011 | active |
ISLAMIC STATE WEST AFRICA PROVINCE ISWAP | Company | Feb 23, 2020 | active |
CONGOMET TRADING HOUSE | Company | Mar 29, 2007 | active |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Company | Jun 29, 2012 | active |
ROSHAN MONEY EXCHANGE | Company | Jun 29, 2012 | active |
ALHARAMAIN AL MASJED ALAQSA CHARITY FOUNDATION | Company | Jun 28, 2004 | active |
ISLAMIC INTERNATIONAL BRIGADE IIB | Company | Mar 4, 2003 | active |
FAQs
Why is compliance with the Interpol United Nations Security Council Special Notice alerts-Entities necessary?
Compliance with Interpol's United Nations Security Council Special Notice alerts is crucial for maintaining global security and upholding international law. These alerts identify individuals and entities subject to sanctions or travel restrictions due to their involvement in activities such as terrorism or organized crime. By adhering to these notices, individuals and organizations mitigate the risk of engaging with sanctioned parties, protect their reputations, and contribute to global efforts in combating illicit activities and promoting peace and stability.
Which companies should comply with Interpol United Nations Security Council Special Notice alerts-Entities?
Companies operating in international trade, finance, and security sectors must comply with Interpol United Nations Security Council Special Notice alerts. These alerts highlight entities involved in activities such as terrorism, arms trafficking, and human rights violations. Compliance is crucial to mitigate legal risks, maintain reputational integrity, and ensure adherence to global sanctions, thereby fostering a secure business environment.
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