Understanding the UN consolidated list
The United Nations Security Council Consolidated List combines names subject to measures under multiple committee-specific sanctions regimes. The applicable restrictions are determined by the relevant regime, not merely by the appearance of a name.
Names, aliases and supporting identifiers
UN records may include original-script names, aliases, dates of birth, citizenship and addresses. A simple name search can identify possible leads, but your final assessment should be based on the official listing and available corroborating information.
How to document a screening
Save the search name, UTC screening time, dataset last-refreshed date, candidate IDs, reviewer and follow-up actions. A first-pass receipt is useful for an internal audit trail but does not replace an institution’s formal compliance assessment.
Handling a candidate match
Avoid public accusations based on a name match. Confirm the official permanent reference number and other reliable identifiers. Pause relevant onboarding only where your internal policy and applicable law require it, and refer complex matters to your compliance team.
Frequently asked questions
Is the UN list the same as the OFAC list?
No. They are issued by different authorities and can differ in coverage and legal effects.
Can I search aliases?
When the UN source feed is loaded successfully, the engine includes published aliases in name matching.
How frequently is the dataset updated?
The site displays the actual last successful data import, not an assumed real-time status.
US Treasury OFAC Sanctions List Service · UN Security Council Consolidated List