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- What is the United Nations Security Council Consolidated Sanctions List?
  
  The Consolidated Sanctions List includes all individuals and entities subject to measures imposed by the Security Council. 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.
  Download Consolidated List
- United Nations Security Council
  
  The United Nations Charter established six main organs of the United Nations, including the Security Council. It gives primary responsibility for maintaining international peace and security to the Security Council, which may meet whenever peace is threatened.
  Learn More

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Sectors

The Compliance Unit has responsibility for the supervision of Designated Non-Financial Businesses and Professions (DNFBPs).

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Accountants

Attorneys-at-Law

Dealers in Precious Metals & Stones

Real Estate Agents

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