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.
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 OilFlow's first-party fraud-cluster corpus in seconds, and confirm identity documents and banking details independently before you transact.
See also
Seen this term in a live pitch?
These terms show up in real deal pitches — some legitimate, some not. The free check screens the counterparty behind the pitch against OilFlow's first-party-investigated fraud-cluster corpus in seconds. It queries no sanctions list.
Is the offer in your inbox real?
A written read within three business days: the broker-scam cluster corpus, a cached US sanctions pre-screen and the 235-jurisdiction tradability matrix. Not the full eight-list screen, and PEP is not screened. No account, nothing to buy.