INTEL
Status: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERSimar Chahal added — confirmedStatus: blockedCLUSTERSSW Kafcima added — likelyStatus: blockedCLUSTERNW Corp Singapore added — likelyStatus: pendingCORPUS429 entities · 64 countries
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.

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 7 sanctions lists + PEP and a first-party-investigated fraud-cluster corpus, with a clearance verdict in under 30 seconds.