UNSC Consolidated Sanctions List
The UNSC Consolidated List includes all UN Security Council sanctions designations:
- For terrorism and terrorist financing targeted financial sanctions, financial institutions should refer in particular to the ISIL/Da’esh and Al-Qaida Sanctions List and the Taliban Sanctions List.
- For proliferation financing targeted financial sanctions, financial institutions should refer to the DPRK (North Korea) and Iran sanctions lists.
Pursuant to section 12Q(2) of the Public Order Act 1969, the Financial Intelligence Unit publishes on its website the list of United Nations specified entities referred to in section 12Q(1), and gives notice of additions and removals made by the United Nations Security Council.
Pursuant to section 12Q(3), a list of United Nations specified entities prepared and certified by the Minister is deemed to be prima facie evidence that the list is a correct list of entities designated by the United Nations Security Council as specified entities.
Refer to the list of designated individuals and entities here:
Find all other relevant links to the UNSC Consolidated List below: