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 Name | Entity Type | Effective Date | Status |
---|---|---|---|
MURAD ABDUL HAKIM | Individual | Dec 27, 2024 | active |
KASHLAF MOHAMMED AL AMIN ALARABI | Individual | Dec 3, 2024 | active |
GHAFARI SANAULLAH | Individual | Jul 31, 2025 | active |
ALZAIDI GHALIB ABDULLAH | Individual | Dec 29, 2024 | active |
QADHAFI SAADI | Individual | Apr 28, 2025 | active |
LALA AKHUND ABDUL RAZAQ AKHUND | Individual | Dec 3, 2024 | active |
CIISE MAXAMED CABDULLAAH | Individual | Dec 3, 2024 | active |
HASSAN AHMAD MAHMOOD | Individual | Dec 3, 2024 | active |
MUNDOS MUHINDO AKILI | Individual | Dec 3, 2024 | active |
RUNIGA JEANMARIE | Individual | Dec 3, 2024 | active |
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.
APIs
Data License
Solutions
Pricing