Denied Persons Pursuant to United Nations Security Council Resolution

The Denied Persons List is a compilation of individuals and entities that are restricted from certain activities due to international compliance measures. This list is created in accordance with United Nations Security Council resolutions, aimed at preventing threats to global peace and security.

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352 Entities in Denied Persons Pursuant to United Nations Security Council Resolution
Entity NameEntity TypeEffective DateStatus

Nasreddin Foundation

CompanyMar 8, 2024active

AlBarakat Bank of Somalia BSS

CompanyMar 8, 2024active

A1Barakat International

CompanyMar 8, 2024active

Benevolence International Foundation

CompanyMar 8, 2024active

NASCO Nasreddin Holding AS

CompanyMar 8, 2024active

Barakaat Construction Company

CompanyMar 8, 2024active

Barakaat International Inc

CompanyMar 8, 2024active

Somali Network Ab

CompanyMar 8, 2024active

Parka Trading Company

CompanyMar 8, 2024active

Global Relief Foundation GRF

CompanyMar 8, 2024active

FAQs

Why is compliance with the Denied Persons Pursuant to United Nations Security Council Resolution necessary?

Compliance with the denied persons pursuant to United Nations Security Council resolutions is essential for maintaining international peace and security. These resolutions are designed to prevent individuals who pose threats, such as terrorism or organized crime, from accessing resources that could enable their activities. By adhering to these sanctions, organizations and individuals contribute to global stability and uphold the rule of law. Non-compliance not only risks legal repercussions but also undermines efforts to combat global security challenges collectively.

Which companies should comply with Denied Persons Pursuant to United Nations Security Council Resolution?

Companies involved in international trade, finance, shipping, and technology must comply with the Denied Persons List under United Nations Security Council Resolutions. These sanctions are designed to prevent individuals or entities deemed a threat from accessing global markets. Compliance is crucial to uphold global security, avoid legal repercussions, and maintain a company’s reputation in the international community.