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 |
---|---|---|---|
ALDRISSI NOUREDDINE BEN ALI BEN BELKASSEM | Individual | Jul 30, 2025 | active |
JULKIPLI SALIM Y SALAMUDDIN | Individual | Jul 30, 2025 | active |
RAJAB MAULAWI | Individual | Jul 30, 2025 | active |
ALRUMAYSH MUTASSIM YAHYA ALI | Individual | Jul 30, 2025 | active |
ALFAWAZ KHALID ABD ALRAHMAN HAMD | Individual | Jul 31, 2025 | active |
UMAROV DOKU KHAMATOVICH | Individual | Jul 31, 2025 | active |
AL HABBO MOHAMMAD ALI | Individual | Jul 31, 2025 | active |
ALALI HAMID ABDALLAH AHMAD | Individual | Jul 31, 2025 | active |
HISSENE ABDOULAYE | Individual | Apr 28, 2025 | active |
UDIN MOHAMAD RAFI BIN | Individual | Jul 30, 2025 | 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