Interpol United Nations Security Council Special Notice alerts-Individuals

The INTERPOL UN Security Council Special Notice alerts individuals who are subject to sanctions. This list includes people identified by the United Nations due to their involvement in activities that threaten global peace and security.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,866 Entities in Interpol United Nations Security Council Special Notice alerts-Individuals
Entity NameEntity TypeEffective DateStatus

GADET PETER

IndividualDec 29, 2024active

CHANUONG YOL MANGOK MARIAL

IndividualDec 29, 2024active

QADHAFI MOHAMMED MUAMMAR

IndividualDec 26, 2024active

AMIR MOHAMMAD MOHAMMAD SADIQ

IndividualDec 27, 2024active

JABIR ABU BAKR YUNIS

IndividualDec 27, 2024active

MATUQ MATUQ MOHAMMED

IndividualDec 27, 2024active

ALASIRI IBRAHIM HASSAN TALI

IndividualDec 29, 2024active

DOST MOHAMMAD NIK MOHAMMAD

IndividualDec 27, 2024active

QUL ABDUL SALAM HANAFI ALI MARDAN

IndividualDec 29, 2024active

MUSONI STRATON

CompanyDec 29, 2024active

FAQs

Why is compliance with the Interpol United Nations Security Council Special Notice alerts-Individuals necessary?

Compliance with Interpol's United Nations Security Council Special Notice alerts for individuals is crucial for maintaining international security and upholding the rule of law. These alerts serve as vital tools for law enforcement agencies worldwide, enabling them to identify and apprehend individuals subject to international sanctions. Adhering to these notifications helps prevent the facilitation of criminal activities, such as terrorism and human trafficking, while fostering cooperation among nations in the fight against transnational crime. Overall, compliance promotes global stability and safety.

Which companies should comply with Interpol United Nations Security Council Special Notice alerts-Individuals?

Companies in the financial services, international trade, and travel industries must comply with Interpol United Nations Security Council Special Notice alerts concerning individuals. Compliance is crucial to prevent facilitating illicit activities, such as money laundering or terrorism. Adhering to these alerts helps mitigate legal risks, protects company reputation, and ensures adherence to international regulations designed to maintain global security.