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 |
|---|---|---|---|
ALKAWTHAR MONEY EXCHANGE | Company | Mar 6, 2018 | active |
TAIBAH INTERNATIONAL BOSNIA OFFICES | Company | May 11, 2004 | active |
AL AKHTAR TRUST INTERNATIONAL | Company | Aug 17, 2005 | active |
ALHARAMAIN THE NETHERLANDS BRANCH | Company | Jul 6, 2004 | active |
MOVEMENT FOR UNIFICATION AND JIHAD IN WEST AFRICA | Company | Dec 5, 2012 | active |
ALHARAMAIN ALBANIA BRANCH | Company | Jul 6, 2004 | active |
HANIFA MONEY EXCHANGE OFFICE BRANCH LOCATED IN ALBU KAMAL | Company | Jul 20, 2017 | active |
HAJI BASIR AND ZARJMIL COMPANY HAWALA | Company | Mar 27, 2015 | active |
THE ORGANIZATION OF ALQAIDA IN THE ISLAMIC MAGHREB | Company | Oct 6, 2001 | active |
ABU SAYYAF GROUP | Company | Oct 6, 2001 | 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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