Consolidated List of individuals and entities subject to sanctions

E698093

United Nations sanctions list sanctions register

The Consolidated List of individuals and entities subject to sanctions is an official United Nations register identifying persons and organizations targeted by Security Council sanctions measures, such as asset freezes, travel bans, and arms embargoes.

Try in SPARQL Jump to: Surface forms Disambiguation Statements Elicitation Referenced by

All labels observed (8)

Label	Occurrences
Al-Qaida Sanctions List	1
Al-Qaida Sanctions List as ISIL (Daesh) and Al-Qaida Sanctions List	1
Al-Qaida and Taliban Sanctions List	1
Consolidated List of individuals and entities subject to sanctions canonical	1
UN Security Council Al-Qaida Sanctions List	1
UN Security Council Resolution 1267 sanctions list	1
UN Security Council sanctions list related to Al-Qaida	1
United Nations Security Council Al-Qaida and ISIL Sanctions List	1

How this entity was disambiguated

This entity first appeared as the object of triple T7925495 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: Consolidated List of individuals and entities subject to sanctions
Context triple: [UN Security Council Resolution 1267, creates, Consolidated List of individuals and entities subject to sanctions]

A. Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
B. Sectoral Sanctions Identifications List
The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
C. Foreign Sanctions Evaders List
The Foreign Sanctions Evaders List is a U.S. government sanctions list identifying individuals and entities that have attempted to circumvent U.S. economic and trade restrictions, subjecting them to targeted financial and commercial prohibitions.
D. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
E. Non-SDN Iran Sanctions Act List
The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: Consolidated List of individuals and entities subject to sanctions
Target entity description: The Consolidated List of individuals and entities subject to sanctions is an official United Nations register identifying persons and organizations targeted by Security Council sanctions measures, such as asset freezes, travel bans, and arms embargoes.

A. Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
B. Sectoral Sanctions Identifications List
The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
C. Foreign Sanctions Evaders List
The Foreign Sanctions Evaders List is a U.S. government sanctions list identifying individuals and entities that have attempted to circumvent U.S. economic and trade restrictions, subjecting them to targeted financial and commercial prohibitions.
D. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
E. Non-SDN Iran Sanctions Act List
The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
F. None of above. chosen

Statements (46)

Predicate	Object
instanceOf	United Nations sanctions list ⓘ sanctions register ⓘ
access	publicly available ⓘ
aimsTo	enforce Security Council decisions ⓘ prevent financing of terrorism ⓘ support international peace and security ⓘ
appliesTo	entities ⓘ individuals ⓘ organizations ⓘ
category	international sanctions list ⓘ
contains	identifying information ⓘ names of listed entities ⓘ names of listed individuals ⓘ reference to relevant Security Council resolutions ⓘ
governedBy	United Nations Charter ⓘ linked to: Charter of the United Nations
hasFormat	downloadable file ⓘ online database ⓘ
includesSanctionType	arms embargo ⓘ asset freeze ⓘ travel ban ⓘ
jurisdiction	United Nations ⓘ
language	English ⓘ
legalBasis	United Nations Security Council resolutions ⓘ
maintainedBy	United Nations Security Council ⓘ United Nations Security Council Subsidiary Organs Branch ⓘ
monitoredBy	UN sanctions monitoring groups and panels of experts ⓘ linked to: United Nations Sanctions Committees
partOf	United Nations sanctions regime ⓘ linked to: UN Security Council sanctions regimes
publisher	United Nations Security Council Committee support bodies ⓘ linked to: United Nations Sanctions Committees
purpose	identify persons and entities subject to Security Council sanctions measures ⓘ
regulates	financial transactions involving listed persons and entities ⓘ international travel of listed individuals ⓘ supply of arms and related materiel to listed persons and entities ⓘ
relatedTo	UN Security Council sanctions committees ⓘ linked to: United Nations Sanctions Committees UN sanctions monitoring mechanisms ⓘ
scope	global ⓘ
updatedBy	United Nations Security Council sanctions committees ⓘ linked to: United Nations Sanctions Committees
updateFrequency	whenever the Security Council or its committees add or remove listings ⓘ
usedBy	United Nations Member States ⓘ linked to: Member States of the United Nations financial institutions ⓘ government authorities ⓘ private sector compliance departments ⓘ
usedFor	compliance screening ⓘ due diligence ⓘ implementation of Security Council sanctions ⓘ
usedIn	anti-money laundering controls ⓘ counter-terrorist financing controls ⓘ

How these facts were elicited

Referenced by (8)

Full triples — surface form annotated when it differs from this entity's canonical label.

UN Security Council Resolution 1267 → creates → Consolidated List of individuals and entities subject to sanctions ⓘ

Iyad Ag Ghaly → onList → UN Security Council sanctions list related to Al-Qaida ⓘ