UN Consolidated
**Overview:
**The UN Consolidated dataset provides essential data for monitoring regulatory compliance, market access, and potential risks associated with international sanctions. It plays a crucial role in ensuring businesses comply with international laws and conventions, particularly in the context of UK-specific regulations.
UN Consolidated Official Source Data
| Attribute | Details |
|---|---|
| Departments Involved | Legal, Compliance, Operations |
| Key Risks Identified | UK regulatory compliance, market access |
| Focus Areas | UN sanctions lists, Compliance with international laws and conventions, Potential impacts of UN-specific laws |
| Source | UN Consolidated (https://scsanctions.un.org/vp41ken-all.html) |
| Period Source | 1992 |
| Compliance Framework | Ensures compliance with international sanctions and UN-specific laws and regulations |
| Used As | Scores for dimension/parameter may vary if an exact match for an entity/individual/promoter is found. Scores are influenced by the case type (latest/old) and its status (resolved/unresolved) |
| Used For | Litigation history, Defaulter & blacklist mentions, Promoter & related party quality assessments |
**Data Management and Maintenance
**The UN Consolidated dataset is updated on a basis as cases are filed or resolved. The fetching mechanism involves complete source fetching, which is stored locally and backed up at MySQL for data integrity and efficient retrieval.
**Compliance and Regulatory Framework
**This dataset helps businesses ensure compliance with UN sanctions and international legal frameworks. It also provides guidance on how UK-specific laws may impact their operations, especially in terms of market access and regulatory adherence.