The UN Security Council Consolidated List
The United Nations Security Council establishes sanctions regimes, and relevant sanctions committees maintain the associated listings.
The UN Security Council Consolidated List brings together individuals and entities subject to measures under relevant Security Council sanctions regimes.
Implementation of UN sanctions occurs through member states and their domestic legal frameworks, rather than through direct UN regulation of individual businesses.
What the Consolidated List contains
A high-level view.
- Individuals and entities subject to measures under Security Council sanctions regimes.
- Listings maintained by the relevant Security Council sanctions committees.
- Implementation carried out by member states through domestic regimes.
How ClearSanction relates to UN sanctions data
UN Consolidated List data within ClearSanction screening.
- ClearSanction includes data from the UN Security Council Consolidated List within sanctions screening.
- Returned records are presented with source information to support review.
- ClearSanction does not determine compliance or provide legal advice.
Frequently asked questions
What is the UN Security Council Consolidated List?
It is a consolidated list of individuals and entities subject to measures imposed under relevant United Nations Security Council sanctions regimes.
Is UN sanctions screening legally required?
Requirements vary by jurisdiction. UN sanctions are often implemented through national regulations and compliance frameworks, and organisations may screen as part of controls designed to identify exposure to applicable restrictions.
Does ClearSanction screen against the UN Consolidated List?
Yes. ClearSanction includes data from the UN Security Council Consolidated List within sanctions screening and presents returned records with source information to support review.
Can UN sanctions screening be combined with other checks?
Yes. ClearSanction combines UN sanctions screening with other sanctions and PEP checks within the standard screening workflow.