All terms

Regulatory bodiesun-sanctions

UN Consolidated List

The UN Security Council's consolidated sanctions list — binding on all UN member states.

The UN Consolidated Sanctions List is the Security Council's aggregated list of sanctioned entities. Unlike OFAC (unilateral US), UN sanctions are binding on all 193 UN member states.

OilFlow screens against UN Consolidated as one of four mandatory sanctions checks.

Related: OFAC, KYC.

Frequently asked

What does UN Consolidated List mean in oil and commodity trading?
The UN Security Council's consolidated sanctions list — binding on all UN member states.
How do I check a counterparty that uses UN Consolidated List in a deal?
The term itself is not enough to clear or condemn a deal. What matters is the counterparty behind the pitch. Screen that name for free against 8 sanctions lists plus PEP and OilFlow's first-party cluster corpus in seconds, or order the full 7-step dossier for $25, and confirm identity documents and banking details independently before you transact.

See also

ofackyc

Seen this term in a live pitch?

These terms show up in real deal pitches — some legitimate, some not. OilFlow screens the counterparty behind the pitch against 8 sanctions lists + PEP and a first-party-investigated fraud-cluster corpus, with a clearance verdict in under 30 seconds.