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UNITED NATIONS SECURITY COUNCIL CONSOLIDATED LIST

 

 * Composition of the List
 * Identifiers and acronyms in the List
 * Individuals
 * Entities
 * Mailing list Subscription
 * Search UN Security Council Consolidated Lists


UNITED NATIONS SECURITY COUNCIL CONSOLIDATED LIST

LIST IN ALPHABETICAL ORDER

PDF

Xml Html

LIST BY PERMANENT REFERENCE NUMBER

Pdf Xml Html

The Consolidated List includes all individuals and entities subject to measures
imposed by the Security Council. The inclusion of all names on one
Consolidated List is to facilitate the implementation of the measures, and
neither implies that all names are listed under one regime, nor that the
criteria for listing specific names are the same. For each instance where the
Security Council has decided to impose measures in response to a threat, a
Security Council Committee manages the sanctions regime. Each sanctions
committee established by the United Nations Security Council therefore publishes
the names of individuals and entities listed in relation to that committee as
well as information concerning the specific measures that apply to each listed
name.

The current version of the Consolidated List is provided in .xml, .html and .pdf
formats. Member States are obliged to implement the measures specific to each
listed name as specified on the websites of the related sanctions committee.

For all comments and questions concerning all sanctions lists, including the
United Nations Consolidated List, kindly contact the Secretariat via the email
address: sc-sanctionslists@un.org.


COMPOSITION OF THE LIST

The Consolidated List consists of two sections, specified below:

 1. Individuals (669 individuals)
 2. Entities and other groups (193 entities)

Individuals are listed alphabetically by their names as it appears in Latin
script. Entities are also arranged in alphabetical order. Narrative summaries of
reasons for listing, where available, can also be found on the respective
Committees’ webpage. Members States are strongly encouraged, wherever possible,
to submit to the concerned Committee, through their Permanent Missions to the
United Nations in New York, any relevant information not currently included on
the Sanctions Lists.

The Consolidated Sanctions List maintained on this website was last updated on
27 September 2024, and supersedes all previous versions. A press release is
issued after all changes to the respective sanctions list and is posted in the
"Press releases" section of the concerned Committee.


IDENTIFIERS AND ACRONYMS IN THE LIST

The Consolidated Sanctions List has several identifying fields. Where
information is lacking, the letters "na" (not available) denote that the
Committee has not yet been able to obtain it. Explanations of the fields are
provided below.


INDIVIDUALS

Permanent reference number: indicate which sanctions regime concerns respective
names, for example, permanent reference numbers starting with “QD” refer to the
Al-Qaida Sanctions regime whereas permanent reference numbers starting with CF
refer to names listed under the Security Council sanctions regime concerning the
Central African Republic. The following letter “i” refers to individuals and “e”
to entities (kindly see the table below).

REFERENCING SYSTEM FOR INDIVIDUALS

Permanent reference numbersTwo Digit Country CodeCommitteeSOi.001SO751 (1992)   
        QDi.001non-State entity1267/1989IQi.001IQ1518 (2003)CDi.001CD1533
(2004)SDi.001SD1591 (2005)KPi.001KP1718 (2006)LYi.001LY1970
(2011)TAi.001non-State entity1988 (2011)GBi.001GB2048 (2012)CFi.001CF2127
(2013)YEi.001YE2140 (2014)SSi.001SS2206 (2015)HTi.001HT2653 (2022)

 * Name 1, Name 2, Name 3, Name 4: Four separate name fields have been provided
   in order to accommodate the full range of naming conventions used in all
   cultures.
 * In many instances, individuals included in the List are represented by less
   than four names. There are several possible reasons for this, such as: a)
   information regarding some parts of the complete name is unavailable; or b)
   the naming convention used for that individual does not employ all four
   components.
 * Name (original script): Name as it would appear in the original script (e.g.
   Arabic, Cyrillic, Farsi/Dari, etc.)
 * Title: Honorary, professional, religious or other title (current or last
   held).
 * Designation: Official title/position/occupation.
 * DOB: Date of birth, including alternative date(s) of birth.
 * POB: Place of birth, including alternative place(s) of birth.
 * Good quality a.k.a.: Alias(es) (also known as) sufficient for a positive
   identification. Note that names in this field are not separated as Name 1, 2,
   3, 4 but are listed as full names.
 * Low quality a.k.a.: Alias(es) (also known as) probably insufficient alone for
   a positive identification.
 * Nationality: previous or current nationality or citizenship.
 * Passport no.: Passport, travel or substitute/auxiliary document number(s).
 * National identification no.: such as ID card numbers, Social Security
   numbers, Fiscal Code or Tax Identification numbers
 * Address: permanent, temporary or previous residence(s) or address(es) for
   correspondence.
 * Listed on: date on which the Sanctions Committee placed the individual on its
   Sanctions List and of any amendments it made regarding the listed individual.
 * Other information: Supplementary information relevant to identification of
   the individual.


ENTITIES

Permanent reference number. Similar to the reference system for individuals (see
table below):

REFERENCING SYSTEM FOR ENTITIES

 Permanent reference numberTwo Digit Country CodeCommittee SOe.001SO751 (1992) 
        QDe.001non-State entity1267/1989 IQe.001IQ1518 (2003) CDe.001CD1533
(2004) KPe.001KP1718 (2006) LYe.001LY1970 (2011) TAe.001non-State entity1988
(2011) CFe.001CF2127 (2013) HTe.001HT2653 (2022) 

 * Name: name of entity and any acronyms.
 * Name (original script): name as it would appear in the original script (e.g.
   Arabic, Cyrillic, Farsi/Dari,)
 * A.k.a.: Alias(es) (also known as) and any acronyms.
 * F.k.a.: formerly known as and any acronyms.
 * Address: Address(es) where entity is domiciled or registered or has
   branch(es)/office(s) or correspondence address(es).
 * Listed on: date on which the Sanctions Committee placed the entity on its
   Sanctions List and of any amendments it made regarding the listed entity.
 * Other information: Supplementary information relevant to identification of
   the entity. 

Mailing list Subscription

Please send your request to subscribe to sc-sanctionslists@un.org

 


ABOUT BUTTON COLLAPSE

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SANCTIONS COMMITTEES BUTTON COLLAPSE

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 * ISIL (Da'esh) & Al-Qaida Sanctions Committee
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 * The Sudan Sanctions Committee
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RESEARCH TOOLS BUTTON COLLAPSE

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