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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
109 Entities in Interpol United Nations Security Council Special Notice alerts-Entities
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
JAISHIMOHAMMED | Company | Oct 17, 2001 | active |
ISLAMIC ARMY OF ADEN | Company | Oct 6, 2001 | active |
THE HOUTHIS | Company | Feb 28, 2022 | active |
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR | Company | Dec 31, 2012 | active |
ADF | Company | Jun 30, 2014 | active |
HARAKAT ULMUJAHIDIN | Company | Oct 6, 2001 | active |
TEHRIKE TALIBAN PAKISTAN TTP | Company | Jul 29, 2011 | active |
REVIVAL OF ISLAMIC HERITAGE SOCIETY | Company | Jan 11, 2002 | active |
JAMAATULAHRAR JUA | Company | Jul 6, 2017 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.