Watch List Coverage

RiskScreen’s Watch List database covers entities from the following sources:

State:	View all
Agency:	View all
Status:	View all
Description:	View all

Id	State	Agency	Name	Status	Description
1	US	OFAC	OFAC - Specially Designated National List	Current	Sanctions Lists
2	US	OFAC	OFAC - Specially Designated National List	Current	Sanctions Lists
3	US	OFAC	OFAC - Specially Designated Terrorist List	Current	Sanctions Lists
4	US	OFAC	OFAC - Specially Designated Terrorist List	Current	Sanctions Lists
5	US	OFAC	OFAC - Specially Designated Global Terrorist List	Current	Sanctions Lists
6	US	OFAC	OFAC - Specially Designated Global Terrorist List	Current	Sanctions Lists
7	US	OFAC	OFAC - Specially Designated Narcotics Trafficker List	Current	Sanctions Lists
8	US	OFAC	OFAC - Specially Designated Narcotics Trafficker List	Current	Sanctions Lists
9	US	OFAC	OFAC - Principal Significant Foreign Narcotics Trafficker List	Current	Sanctions Lists
10	US	OFAC	OFAC - Principal Significant Foreign Narcotics Trafficker List	Current	Sanctions Lists
11	US	OFAC	OFAC - WMD Trade Control Regulations List	Current	Sanctions Lists
12	US	OFAC	OFAC - WMD Trade Control Regulations List	Current	Sanctions Lists
13	US	OFAC	OFAC - WMD Proliferators & Supporters List	Current	Sanctions Lists
14	US	OFAC	OFAC - WMD Proliferators & Supporters List	Current	Sanctions Lists
15	US	OFAC	OFAC - Blocked Pending Investigation-SDNTK List	Current	Sanctions Lists
16	US	OFAC	OFAC - Blocked Pending Investigation-SDNTK List	Current	Sanctions Lists
17	US	OFAC	OFAC - Blocked Pending Investigation-Patriot Act List	Current	Sanctions Lists
18	US	OFAC	OFAC - Blocked Pending Investigation-Patriot Act List	Current	Sanctions Lists
19	EU	EU	EC 881/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
20	EU	EU	EC 881/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
21	EU	EU	EC 951/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
22	EU	EU	EC 951/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
23	EU	EU	EC 1580/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
24	EU	EU	EC 1580/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
25	EU	EU	EC 1644/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
26	EU	EU	EC 1644/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
27	EU	EU	EC 1754/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
28	EU	EU	EC 1754/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
29	EU	EU	EC 1823/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
30	EU	EU	EC 1823/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
31	EU	EU	EC 1893/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
32	EU	EU	EC 1893/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
33	EU	EU	EC 1935/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
34	EU	EU	EC 1935/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
35	EU	EU	EC 2083/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
36	EU	EU	EC 2083/2002-Al-Qaida & Taliban List	Current	Sanctions Lists
37	EU	EU	EC 145/2003-Al-Qaida & Taliban List	Suspended	Sanctions Lists
38	EU	EU	EC 145/2003-Al-Qaida & Taliban List	Suspended	Sanctions Lists
39	EU	EU	EC 215/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
40	EU	EU	EC 215/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
41	EU	EU	EC 244/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
42	EU	EU	EC 244/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
43	EU	EU	EC 342/2003-Al-Qaida & Taliban List	Suspended	Sanctions Lists
44	EU	EU	EC 342/2003-Al-Qaida & Taliban List	Suspended	Sanctions Lists
45	EU	EU	EC 350/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
46	EU	EU	EC 350/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
47	EU	EU	EC 370/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
48	EU	EU	EC 370/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
49	EU	EU	EC 414/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
50	EU	EU	EC 414/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
51	EU	EU	EC 1012/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
52	EU	EU	EC 1012/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
53	EU	EU	EC 1184/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
54	EU	EU	EC 1184/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
55	EU	EU	EC 1456/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
56	EU	EU	EC 1456/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
57	EU	EU	EC 1607/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
58	EU	EU	EC 1607/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
59	EU	EU	EC 1724/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
60	EU	EU	EC 1724/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
61	EU	EU	EC 1991/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
62	EU	EU	EC 1991/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
63	EU	EU	EC 2049/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
64	EU	EU	EC 2049/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
65	EU	EU	EC 2157/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
66	EU	EU	EC 2157/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
67	EU	EU	EC 19/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
68	EU	EU	EC 19/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
69	EU	EU	EC 100/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
70	EU	EU	EC 100/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
71	EU	EU	EC 180/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
72	EU	EU	EC 180/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
73	EU	EU	EC 391/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
74	EU	EU	EC 391/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
75	EU	EU	EC 524/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
76	EU	EU	EC 524/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
77	EU	EU	EC 667/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
78	EU	EU	EC 667/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
79	EU	EU	EC 950/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
80	EU	EU	EC 950/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
81	EU	EU	EC 984/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
82	EU	EU	EC 984/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
83	EU	EU	EC 1187/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
84	EU	EU	EC 1187/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
85	EU	EU	EC 1237/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
86	EU	EU	EC 1237/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
87	EU	EU	EC 1277/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
88	EU	EU	EC 1277/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
89	EU	EU	EC 1728/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
90	EU	EU	EC 1728/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
91	EU	EU	EC 1840/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
92	EU	EU	EC 1840/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
93	EU	EU	EC 2034/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
94	EU	EU	EC 2034/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
95	EU	EU	EC 2145/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
96	EU	EU	EC 2145/2004-Al-Qaida & Taliban List	Current	Sanctions Lists
97	EU	EU	EC 14/2005-Al-Qaida & Taliban List	Suspended	Sanctions Lists
98	EU	EU	EC 14/2005-Al-Qaida & Taliban List	Suspended	Sanctions Lists
99	EU	EU	EC 187/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
100	EU	EU	EC 187/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
101	EU	EU	EC 301/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
102	EU	EU	EC 301/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
103	EU	EU	EC 717/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
104	EU	EU	EC 717/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
105	EU	EU	EC 757/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
106	EU	EU	EC 757/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
107	EU	EU	EC 853/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
108	EU	EU	EC 853/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
109	EU	EU	EC 1190/2005-Al-Qaida & Taliban List	Suspended	Sanctions Lists
110	EU	EU	EC 1190/2005-Al-Qaida & Taliban List	Suspended	Sanctions Lists
111	EU	EU	EC 1264/2005-Al-Qaida & Taliban List	Suspended	Sanctions Lists
112	EU	EU	EC 1264/2005-Al-Qaida & Taliban List	Suspended	Sanctions Lists
113	EU	EU	EC 1278/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
114	EU	EU	EC 1278/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
115	EU	EU	EC 1378/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
116	EU	EU	EC 1378/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
117	EU	EU	EC 1551/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
118	EU	EU	EC 1551/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
119	EU	EU	EC 1629/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
120	EU	EU	EC 1629/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
121	EU	EU	2001/927/EC Terrorism List	Suspended	Sanctions Lists
122	EU	EU	2001/927/EC Terrorism List	Suspended	Sanctions Lists
123	EU	EU	2002/334/EC Terrorism List	Suspended	Sanctions Lists
124	EU	EU	2002/334/EC Terrorism List	Suspended	Sanctions Lists
125	EU	EU	2002/460/EC Terrorism List	Suspended	Sanctions Lists
126	EU	EU	2002/460/EC Terrorism List	Suspended	Sanctions Lists
127	EU	EU	2002/848/EC Terrorism List	Suspended	Sanctions Lists
128	EU	EU	2002/848/EC Terrorism List	Suspended	Sanctions Lists
129	EU	EU	2002/974/EC Terrorism List	Suspended	Sanctions Lists
130	EU	EU	2002/974/EC Terrorism List	Suspended	Sanctions Lists
131	EU	EU	2003/480/EC Terrorism List	Suspended	Sanctions Lists
132	EU	EU	2003/480/EC Terrorism List	Suspended	Sanctions Lists
133	EU	EU	2003/902/EC Terrorism List	Suspended	Sanctions Lists
134	EU	EU	2003/902/EC Terrorism List	Suspended	Sanctions Lists
135	EU	EU	2004/306/EC Terrorism List	Suspended	Sanctions Lists
136	EU	EU	2004/306/EC Terrorism List	Suspended	Sanctions Lists
137	EU	EU	2005/221/CFSP EU Terrorism List	Suspended	Sanctions Lists
138	EU	EU	2005/221/CFSP EU Terrorism List	Suspended	Sanctions Lists
139	EU	EU	2005/428/CFSP EU Terrorism List	Suspended	Sanctions Lists
140	EU	EU	2005/428/CFSP EU Terrorism List	Suspended	Sanctions Lists
141	EU	EU	2005/722/EC Terrorism List	Suspended	Sanctions Lists
142	EU	EU	2005/722/EC Terrorism List	Suspended	Sanctions Lists
143	EU	EU	2001/931/CFSP EU Terrorism List	Suspended	Sanctions Lists
144	EU	EU	2001/931/CFSP EU Terrorism List	Suspended	Sanctions Lists
145	EU	EU	2002/340/CFSP EU Terrorism List	Suspended	Sanctions Lists
146	EU	EU	2002/340/CFSP EU Terrorism List	Suspended	Sanctions Lists
147	EU	EU	2002/462/CFSP EU Terrorism List	Suspended	Sanctions Lists
148	EU	EU	2002/462/CFSP EU Terrorism List	Suspended	Sanctions Lists
149	EU	EU	2002/847/CFSP EU Terrorism List	Suspended	Sanctions Lists
150	EU	EU	2002/847/CFSP EU Terrorism List	Suspended	Sanctions Lists
151	EU	EU	2003/482/CFSP EU Terrorism List	Suspended	Sanctions Lists
152	EU	EU	2003/482/CFSP EU Terrorism List	Suspended	Sanctions Lists
153	EU	EU	2003/651/CFSP EU Terrorism List	Suspended	Sanctions Lists
154	EU	EU	2003/651/CFSP EU Terrorism List	Suspended	Sanctions Lists
155	EU	EU	2003/906/CFSP EU Terrorism List	Suspended	Sanctions Lists
156	EU	EU	2003/906/CFSP EU Terrorism List	Suspended	Sanctions Lists
157	EU	EU	2004/309/CFSP EU Terrorism List	Suspended	Sanctions Lists
158	EU	EU	2004/309/CFSP EU Terrorism List	Suspended	Sanctions Lists
159	EU	EU	2004/500/CFSP EU Terrorism List	Suspended	Sanctions Lists
160	EU	EU	2004/500/CFSP EU Terrorism List	Suspended	Sanctions Lists
161	EU	EU	2005/220/CFSP EU Terrorism List	Suspended	Sanctions Lists
162	EU	EU	2005/220/CFSP EU Terrorism List	Suspended	Sanctions Lists
163	EU	EU	2005/427/CFSP EU Terrorism List	Suspended	Sanctions Lists
164	EU	EU	2005/427/CFSP EU Terrorism List	Suspended	Sanctions Lists
165	EU	EU	2005/725/CFSP EU Terrorism List	Suspended	Sanctions Lists
166	EU	EU	2005/725/CFSP EU Terrorism List	Suspended	Sanctions Lists
167	EU	EU	EC 1210/2003 Iraq List	Current	Sanctions Lists
168	EU	EU	EC 1210/2003 Iraq List	Current	Sanctions Lists
169	EU	EU	EC 2119/2003 Iraq List	Current	Sanctions Lists
170	EU	EU	EC 2119/2003 Iraq List	Current	Sanctions Lists
171	EU	EU	EC 924/2004 Iraq List	Current	Sanctions Lists
172	EU	EU	EC 924/2004 Iraq List	Current	Sanctions Lists
173	EU	EU	EC 979/2004 Iraq List	Current	Sanctions Lists
174	EU	EU	EC 979/2004 Iraq List	Current	Sanctions Lists
175	EU	EU	EC 1086/2004 Iraq List	Current	Sanctions Lists
176	EU	EU	EC 1086/2004 Iraq List	Current	Sanctions Lists
177	EU	EU	EC 1087/2005 Iraq List	Current	Sanctions Lists
178	EU	EU	EC 1087/2005 Iraq List	Current	Sanctions Lists
179	EU	EU	EC 1286/2005 Iraq List	Current	Sanctions Lists
180	EU	EU	EC 1286/2005 Iraq List	Current	Sanctions Lists
181	EU	EU	EC 1081/2000 Burma/Myanmar List	Suspended	Sanctions Lists
182	EU	EU	EC 1081/2000 Burma/Myanmar List	Suspended	Sanctions Lists
183	EU	EU	EC 1883/2002 Burma/Myanmar List	Suspended	Sanctions Lists
184	EU	EU	EC 1883/2002 Burma/Myanmar List	Suspended	Sanctions Lists
185	EU	EU	EC 1070/2003 Burma/Myanmar List	Suspended	Sanctions Lists
186	EU	EU	EC 1070/2003 Burma/Myanmar List	Suspended	Sanctions Lists
187	EU	EU	EC 2297/2003 Burma/Myanmar List	Suspended	Sanctions Lists
188	EU	EU	EC 2297/2003 Burma/Myanmar List	Suspended	Sanctions Lists
189	EU	EU	EC 798/2004 Burma/Myanmar List	Suspended	Sanctions Lists
190	EU	EU	EC 798/2004 Burma/Myanmar List	Suspended	Sanctions Lists
191	EU	EU	EC 1853/2004 Burma/Myanmar List	Suspended	Sanctions Lists
192	EU	EU	EC 1853/2004 Burma/Myanmar List	Suspended	Sanctions Lists
193	EU	EU	EC 667/2005 Burma/Myanmar List	Suspended	Sanctions Lists
194	EU	EU	EC 667/2005 Burma/Myanmar List	Suspended	Sanctions Lists
195	EU	EU	EC 310/2002 Zimbabwe List	Suspended	Sanctions Lists
196	EU	EU	EC 310/2002 Zimbabwe List	Suspended	Sanctions Lists
197	EU	EU	EC 1643/2002 Zimbabwe List	Suspended	Sanctions Lists
198	EU	EU	EC 1643/2002 Zimbabwe List	Suspended	Sanctions Lists
199	EU	EU	EC 314/2004 Zimbabwe List	Suspended	Sanctions Lists
200	EU	EU	EC 314/2004 Zimbabwe List	Suspended	Sanctions Lists
201	EU	EU	EC 898/2005 Zimbabwe List	Suspended	Sanctions Lists
202	EU	EU	EC 898/2005 Zimbabwe List	Suspended	Sanctions Lists
203	EU	EU	EC 1272/2005 Zimbabwe List	Suspended	Sanctions Lists
204	EU	EU	EC 1272/2005 Zimbabwe List	Suspended	Sanctions Lists
205	EU	EU	EC 872/2004 Liberia List	Suspended	Sanctions Lists
206	EU	EU	EC 872/2004 Liberia List	Suspended	Sanctions Lists
207	EU	EU	EC 1149/2004 Liberia List	Suspended	Sanctions Lists
208	EU	EU	EC 1149/2004 Liberia List	Suspended	Sanctions Lists
209	EU	EU	EC 1478/2004 Liberia List	Suspended	Sanctions Lists
210	EU	EU	EC 1478/2004 Liberia List	Suspended	Sanctions Lists
211	EU	EU	EC 874/2005 Liberia List	Suspended	Sanctions Lists
212	EU	EU	EC 874/2005 Liberia List	Suspended	Sanctions Lists
213	EU	EU	EC 2003/280/CFSP ICTY List	Suspended	Sanctions Lists
214	EU	EU	EC 2003/280/CFSP ICTY List	Suspended	Sanctions Lists
215	EU	EU	EC 2003/484/CFSP ICTY List	Suspended	Sanctions Lists
216	EU	EU	EC 2003/484/CFSP ICTY List	Suspended	Sanctions Lists
217	EU	EU	EC 2004/293/CFSP ICTY List	Suspended	Sanctions Lists
218	EU	EU	EC 2004/293/CFSP ICTY List	Suspended	Sanctions Lists
219	EU	EU	EC 2004/528/CFSP ICTY List	Suspended	Sanctions Lists
220	EU	EU	EC 2004/528/CFSP ICTY List	Suspended	Sanctions Lists
221	EU	EU	EC 2004/694/CFSP ICTY List	Suspended	Sanctions Lists
222	EU	EU	EC 2004/694/CFSP ICTY List	Suspended	Sanctions Lists
223	EU	EU	EC 2004/767/CFSP ICTY List	Suspended	Sanctions Lists
224	EU	EU	EC 2004/767/CFSP ICTY List	Suspended	Sanctions Lists
225	EU	EU	EC 2004/900/CFSP ICTY List	Suspended	Sanctions Lists
226	EU	EU	EC 2004/900/CFSP ICTY List	Suspended	Sanctions Lists
227	EU	EU	EC 2005/83/CFSP ICTY List	Suspended	Sanctions Lists
228	EU	EU	EC 2005/83/CFSP ICTY List	Suspended	Sanctions Lists
229	EU	EU	EC 2005/148/CFSP ICTY List	Suspended	Sanctions Lists
230	EU	EU	EC 2005/148/CFSP ICTY List	Suspended	Sanctions Lists
231	EU	EU	EC 2005/316/CFSP ICTY List	Suspended	Sanctions Lists
232	EU	EU	EC 2005/316/CFSP ICTY List	Suspended	Sanctions Lists
233	EU	EU	EC 2005/426/CFSP ICTY List	Suspended	Sanctions Lists
234	EU	EU	EC 2005/426/CFSP ICTY List	Suspended	Sanctions Lists
235	EU	EU	EC 1205/2001-Milosevic & Associates List	Suspended	Sanctions Lists
236	EU	EU	EC 1205/2001-Milosevic & Associates List	Suspended	Sanctions Lists
237	EU	EU	EC 2004/133/CFSP Macedonia List	Suspended	Sanctions Lists
238	EU	EU	EC 2004/133/CFSP Macedonia List	Suspended	Sanctions Lists
239	EU	EU	EC 2005/80/CFSP Macedonia List	Suspended	Sanctions Lists
240	EU	EU	EC 2005/80/CFSP Macedonia List	Suspended	Sanctions Lists
241	EU	EU	EC 2004/661/CFSP Belarus List	Suspended	Sanctions Lists
242	EU	EU	EC 2004/661/CFSP Belarus List	Suspended	Sanctions Lists
243	EU	EU	EC 2004/848/CFSP Belarus List	Suspended	Sanctions Lists
244	EU	EU	EC 2004/848/CFSP Belarus List	Suspended	Sanctions Lists
245	EU	EU	EC 2003/139/CFSP Transnistrian List	Suspended	Sanctions Lists
246	EU	EU	EC 2003/139/CFSP Transnistrian List	Suspended	Sanctions Lists
247	EU	EU	EC 2004/179/CFSP Transnistrian List	Suspended	Sanctions Lists
248	EU	EU	EC 2004/179/CFSP Transnistrian List	Suspended	Sanctions Lists
249	EU	EU	EC 2004/622/CFSP Transnistrian List	Suspended	Sanctions Lists
250	EU	EU	EC 2004/622/CFSP Transnistrian List	Suspended	Sanctions Lists
251	EU	EU	EC 2005/147/CFSP Transnistrian List	Suspended	Sanctions Lists
252	EU	EU	EC 2005/147/CFSP Transnistrian List	Suspended	Sanctions Lists
253	EU	EU	EC 2231/2001-UNITA List	Suspended	Sanctions Lists
254	EU	EU	EC 2231/2001-UNITA List	Suspended	Sanctions Lists
255	UN	UN	UN Taliban & Al-Qaida Consolidated List	Suspended	Sanctions Lists
256	UN	UN	UN Taliban & Al-Qaida Consolidated List	Suspended	Sanctions Lists
257	UN	UN	UN Security Council Resolution 1483 (2003) Iraq List	Current	Sanctions Lists
258	UN	UN	UN Security Council Resolution 1483 (2003) Iraq List	Current	Sanctions Lists
259	UN	UN	UN Security Council Resolution 1521 (2003) Liberia List	Suspended	Sanctions Lists
260	UN	UN	UN Security Council Resolution 1521 (2003) Liberia List	Suspended	Sanctions Lists
261	UN	UN	UN Security Council Resolution 1532 (2004) Liberia List	Suspended	Sanctions Lists
262	UN	UN	UN Security Council Resolution 1532 (2004) Liberia List	Suspended	Sanctions Lists
263	ICTY	UN	ICTY Public Indictment List	Current	Sanctions Lists
264	ICTY	UN	ICTY Public Indictment List	Current	Sanctions Lists
265	UN	UN	UN Panel of Experts DR Congo List - Annex I	Suspended	Sanctions Lists
266	UN	UN	UN Panel of Experts DR Congo List - Annex I	Suspended	Sanctions Lists
267	UN	UN	UN Security Council Resolution 1171 (1998) A.F.R.C. List	Suspended	Sanctions Lists
268	UN	UN	UN Security Council Resolution 1171 (1998) A.F.R.C. List	Suspended	Sanctions Lists
269	UN	UN	UN Security Council Resolution 1343 (2001) Liberia List	Suspended	Sanctions Lists
270	UN	UN	UN Security Council Resolution 1343 (2001) Liberia List	Suspended	Sanctions Lists
271	UN	UN	UN Security Council Resolution 1343 (2001) R.U.F. List	Suspended	Sanctions Lists
272	UN	UN	UN Security Council Resolution 1343 (2001) R.U.F. List	Suspended	Sanctions Lists
273	UN	UN	UN Angola Sanctions List	Suspended	Sanctions Lists
274	UN	UN	UN Angola Sanctions List	Suspended	Sanctions Lists
275	UK	UK - HMT	HM Treasury Consolidated List	Current	Sanctions Lists
276	UK	UK - HMT	HM Treasury Consolidated List	Current	Sanctions Lists
277	World Bank	World Bank	World Bank List of Debarred Firms	Current	Other Official Lists
278	World Bank	World Bank	World Bank List of Debarred Firms	Current	Other Official Lists
279	Singapore	MAS	MAS (Singapore) Terrorism Suppression of Financing Act	Current	Sanctions Lists
280	Singapore	MAS	MAS (Singapore) Terrorism Suppression of Financing Act	Current	Sanctions Lists
281	Hong Kong	HKMA	HKMA (Hong Kong) List	Current	Sanctions Lists
282	Hong Kong	HKMA	HKMA (Hong Kong) List	Current	Sanctions Lists
283	Australia	DFAT	DFAT (Australia) Consolidated List	Current	Sanctions Lists
284	Australia	DFAT	DFAT (Australia) Consolidated List	Current	Sanctions Lists
285	Australia	RBA	Reserve Bank of Australia Yugoslavia List	Suspended	Sanctions Lists
286	Australia	RBA	Reserve Bank of Australia Yugoslavia List	Suspended	Sanctions Lists
287	Australia	RBA	Reserve Bank of Australia Zimbabwe List	Suspended	Sanctions Lists
288	Australia	RBA	Reserve Bank of Australia Zimbabwe List	Suspended	Sanctions Lists
289	Switzerland	MLCA	MLCA (Switzerland) Bush List	Current	Sanctions Lists
290	Switzerland	MLCA	MLCA (Switzerland) Bush List	Current	Sanctions Lists
291	Switzerland	MLCA	MLCA (Switzerland) EU List 2	Current	Sanctions Lists
292	Switzerland	MLCA	MLCA (Switzerland) EU List 2	Current	Sanctions Lists
293	Switzerland	SECO	SECO (Switzerland) Al-Qaida & Taliban List	Current	Sanctions Lists
294	Switzerland	SECO	SECO (Switzerland) Al-Qaida & Taliban List	Current	Sanctions Lists
295	Switzerland	SECO	SECO (Switzerland) Iraq List	Current	Sanctions Lists
296	Switzerland	SECO	SECO (Switzerland) Iraq List	Current	Sanctions Lists
297	Switzerland	SECO	SECO (Switzerland) Liberia List	Suspended	Sanctions Lists
298	Switzerland	SECO	SECO (Switzerland) Liberia List	Suspended	Sanctions Lists
299	Switzerland	SECO	SECO (Switzerland) Myanmar List	Suspended	Sanctions Lists
300	Switzerland	SECO	SECO (Switzerland) Myanmar List	Suspended	Sanctions Lists
301	Switzerland	SECO	SECO (Switzerland) Sierra Leone List	Suspended	Sanctions Lists
302	Switzerland	SECO	SECO (Switzerland) Sierra Leone List	Suspended	Sanctions Lists
303	Switzerland	SECO	SECO (Switzerland) Yugoslavia List	Suspended	Sanctions Lists
304	Switzerland	SECO	SECO (Switzerland) Yugoslavia List	Suspended	Sanctions Lists
305	Switzerland	SECO	SECO (Switzerland) Zimbabwe List	Current	Sanctions Lists
306	Switzerland	SECO	SECO (Switzerland) Zimbabwe List	Current	Sanctions Lists
307	Canada	OSFI	OSFI-BSIF (Canada) Entities List	Current	Sanctions Lists
308	Canada	OSFI	OSFI-BSIF (Canada) Entities List	Current	Sanctions Lists
309	Canada	OSFI	OSFI-BSIF (Canada) Individuals List	Current	Sanctions Lists
310	Canada	OSFI	OSFI-BSIF (Canada) Individuals List	Current	Sanctions Lists
311	Spain	BOE	BOE Spain 22-Jan-2002 List	Current	Sanctions Lists
312	Spain	BOE	BOE Spain 22-Jan-2002 List	Current	Sanctions Lists
313	US	US - Other	US Foreign Terrorist Organization	Current	Sanctions Lists
314	US	US - Other	US Foreign Terrorist Organization	Current	Sanctions Lists
315	US	US - Other	US Terrorist Exclusion List	Current	Sanctions Lists
316	US	US - Other	US Terrorist Exclusion List	Current	Sanctions Lists
317	US	US - Other	US Treasury Financial Institution of Primary ML Concern	Suspended	Sanctions Lists
318	US	US - Other	US Treasury Financial Institution of Primary ML Concern	Suspended	Sanctions Lists
319	US	FinCen	FinCEN Section 311 - Special Measures	Current	Other Official Lists
320	US	FinCen	FinCEN Section 311 - Special Measures	Current	Other Official Lists
321	BIS	BIS	BIS Denied Persons List	Current	Other Official Lists
322	BIS	BIS	BIS Denied Persons List	Current	Other Official Lists
323	BIS	BIS	BIS Entity List	Current	Other Official Lists
324	BIS	BIS	BIS Entity List	Current	Other Official Lists
325	BIS	BIS	BIS Unverified List	Current	Other Official Lists
326	BIS	BIS	BIS Unverified List	Current	Other Official Lists
327	US	US - Other	US Defense Trade Controls Debarred Parties List	Current	Other Official Lists
328	US	US - Other	US Defense Trade Controls Debarred Parties List	Current	Other Official Lists
329	US	FBI	FBI Crime Alert	Current	Other Official Lists
330	US	FBI	FBI Crime Alert	Current	Other Official Lists
331	US	FBI	FBI Most Wanted Fugitive List	Current	Other Official Lists
332	US	FBI	FBI Most Wanted Fugitive List	Current	Other Official Lists
333	US	FBI	FBI Most Wanted Terrorists List	Current	Other Official Lists
334	US	FBI	FBI Most Wanted Terrorists List	Current	Other Official Lists
335	US	US - Other	US Immigration & Customs Enforcement Wanted Fugitives List	Current	Other Official Lists
336	US	US - Other	US Immigration & Customs Enforcement Wanted Fugitives List	Current	Other Official Lists
337	US	US - Other	United States Secret Service Most Wanted List	Current	Other Official Lists
338	US	US - Other	United States Secret Service Most Wanted List	Current	Other Official Lists
339	UK	UK - Police	Scotland Yard (UK) Wanted List	Suspended	Other Official Lists
340	UK	UK - Police	Scotland Yard (UK) Wanted List	Suspended	Other Official Lists
341	Spain	SPAIN - Other	Spanish Interior Ministry Most Wanted List (Civil Guard)	Current	Other Official Lists
342	Spain	SPAIN - Other	Spanish Interior Ministry Most Wanted List (Civil Guard)	Current	Other Official Lists
343	Spain	SPAIN - Other	Spanish Interior Ministry Most Wanted List (Police)	Current	Other Official Lists
344	Spain	SPAIN - Other	Spanish Interior Ministry Most Wanted List (Police)	Current	Other Official Lists
345	Hong Kong	HK -Police	Hong Kong Police Wanted Persons List	Current	Other Official Lists
346	Hong Kong	HK -Police	Hong Kong Police Wanted Persons List	Current	Other Official Lists
347	Hong Kong	HK - Other	ICAC (Hong Kong) Wanted Persons List	Current	Other Official Lists
348	Hong Kong	HK - Other	ICAC (Hong Kong) Wanted Persons List	Current	Other Official Lists
349	Saudi Arabia	KSA - Other	Saudi Arabian Interior Ministry Wanted List 06-Dec-2003	Current	Other Official Lists
350	Saudi Arabia	KSA - Other	Saudi Arabian Interior Ministry Wanted List 06-Dec-2003	Current	Other Official Lists
351	Saudi Arabia	KSA - Other	Saudi Arabian Interior Ministry Wanted List 28-Jun-2005	Current	Other Official Lists
352	Saudi Arabia	KSA - Other	Saudi Arabian Interior Ministry Wanted List 28-Jun-2005	Current	Other Official Lists
353	Canada	Canada - Other	IIROC (Canada) Media Releases	Current	Other Official Lists
354	Canada	Canada - Other	IIROC (Canada) Media Releases	Current	Other Official Lists
355	Hong Kong	HK - Other	Securities & Futures Commission (HK) Investor Alert List	Current	Other Official Lists
356	Hong Kong	HK - Other	Securities & Futures Commission (HK) Investor Alert List	Current	Other Official Lists
357	Hong Kong	HK - Other	Securities & Futures Commission (HK) Cold Shoulder Order List	Current	Other Official Lists
358	Hong Kong	HK - Other	Securities & Futures Commission (HK) Cold Shoulder Order List	Current	Other Official Lists
359	Belgium	Belgium - Other	FSMA (Belgium) Warnings	Current	Other Official Lists
360	Belgium	Belgium - Other	FSMA (Belgium) Warnings	Current	Other Official Lists
361	Ireland	Ireland - Other	Central Bank of Ireland Unauthorised Firms	Current	Other Official Lists
362	Ireland	Ireland - Other	Central Bank of Ireland Unauthorised Firms	Current	Other Official Lists
363	EU	EU	EC 1690/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
364	EU	EU	EC 1690/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
365	EU	EU	EC 1825/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
366	EU	EU	EC 1825/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
367	EU	EU	2005/848/EC Terrorism List	Suspended	Sanctions Lists
368	EU	EU	2005/848/EC Terrorism List	Suspended	Sanctions Lists
369	EU	EU	2005/847/CFSP EU Terrorism List	Suspended	Sanctions Lists
370	EU	EU	2005/847/CFSP EU Terrorism List	Suspended	Sanctions Lists
371	EU	EU	EC 1824/2005 Democratic Republic of the Congo List	Suspended	Sanctions Lists
372	EU	EU	EC 1824/2005 Democratic Republic of the Congo List	Suspended	Sanctions Lists
373	EU	EU	EC 2005/846/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
374	EU	EU	EC 2005/846/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
375	EU	EU	EC 2005/792/CFSP Uzbekistan List	Suspended	Sanctions Lists
376	EU	EU	EC 2005/792/CFSP Uzbekistan List	Suspended	Sanctions Lists
377	UN	UN	UN Security Council Resolution 1596 (2005) DR Congo List	Current	Sanctions Lists
378	UN	UN	UN Security Council Resolution 1596 (2005) DR Congo List	Current	Sanctions Lists
379	Switzerland	SECO	SECO (Switzerland) Democratic Republic of the Congo List	Current	Sanctions Lists
380	Switzerland	SECO	SECO (Switzerland) Democratic Republic of the Congo List	Current	Sanctions Lists
381	EU	EU	EC 866/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
382	EU	EU	EC 866/2003-Al-Qaida & Taliban List	Current	Sanctions Lists
383	EU	EU	EC 2018/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
384	EU	EU	EC 2018/2005-Al-Qaida & Taliban List	Current	Sanctions Lists
385	EU	EU	EC 2100/2005-Al-Qaida & Taliban List	Suspended	Sanctions Lists
386	EU	EU	EC 2100/2005-Al-Qaida & Taliban List	Suspended	Sanctions Lists
387	EU	EU	EC 2005/927/CFSP ICTY List	Suspended	Sanctions Lists
388	EU	EU	EC 2005/927/CFSP ICTY List	Suspended	Sanctions Lists
389	EU	EU	EC 2024/2005 Liberia List	Suspended	Sanctions Lists
390	EU	EU	EC 2024/2005 Liberia List	Suspended	Sanctions Lists
391	EU	EU	2005/930/EC Terrorism List	Suspended	Sanctions Lists
392	EU	EU	2005/930/EC Terrorism List	Suspended	Sanctions Lists
393	EU	EU	2005/936/CFSP EU Terrorism List	Suspended	Sanctions Lists
394	EU	EU	2005/936/CFSP EU Terrorism List	Suspended	Sanctions Lists
395	EU	EU	EC 2005/890/CFSP Transnistrian List	Suspended	Sanctions Lists
396	EU	EU	EC 2005/890/CFSP Transnistrian List	Suspended	Sanctions Lists
397	EU	EU	EC 84/2006 Democratic Republic of the Congo List	Suspended	Sanctions Lists
398	EU	EU	EC 76/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
399	EU	EU	EC 1345/2002 Zimbabwe List	Suspended	Sanctions Lists
400	EU	EU	EC 84/2006 Democratic Republic of the Congo List	Suspended	Sanctions Lists
401	EU	EU	EC 76/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
402	Spain	SPAIN - Other	CNMV (Spain) Non-Licensed Companies	Current	Other Official Lists
403	Spain	SPAIN - Other	CNMV (Spain) Non-Licensed Companies	Current	Other Official Lists
404	Canada	Canada - Other	Toronto Crime Stoppers List	Current	Other Official Lists
405	Canada	Canada - Other	Toronto Crime Stoppers List	Current	Other Official Lists
406	US	FinCen	FinCEN Enforcement Actions	Current	Other Official Lists
407	US	FinCen	FinCEN Enforcement Actions	Current	Other Official Lists
408	Switzerland	SECO	SECO (Switzerland) Uzbekistan List	Suspended	Sanctions Lists
409	Switzerland	SECO	SECO (Switzerland) Uzbekistan List	Suspended	Sanctions Lists
410	EU	EU	EC 2006/50/CFSP Macedonia List	Suspended	Sanctions Lists
411	EU	EU	EC 2006/50/CFSP Macedonia List	Suspended	Sanctions Lists
412	EU	EU	EC 246/2006-Al-Qaida & Taliban List	Suspended	Sanctions Lists
413	EU	EU	EC 246/2006-Al-Qaida & Taliban List	Suspended	Sanctions Lists
414	EU	EU	EC 250/2006 Cote d'Ivoire List	Suspended	Sanctions Lists
415	EU	EU	EC 250/2006 Cote d'Ivoire List	Suspended	Sanctions Lists
416	EU	EU	EC 2006/96/CFSP Transnistrian List	Suspended	Sanctions Lists
417	EU	EU	EC 2006/96/CFSP Transnistrian List	Suspended	Sanctions Lists
418	EU	EU	EC 1345/2002 Zimbabwe List	Suspended	Sanctions Lists
421	EU	EU	EC 357/2006-Al-Qaida & Taliban List	Suspended	Sanctions Lists
422	EU	EU	EC 357/2006-Al-Qaida & Taliban List	Suspended	Sanctions Lists
423	Singapore	MAS	MAS (Singapore) Investor Alert List	Current	Other Official Lists
424	Singapore	MAS	MAS (Singapore) Investor Alert List	Current	Other Official Lists
425	UK	UK - Police	Crimestoppers (UK) Most Wanted List	Current	Other Official Lists
426	UK	UK - Police	Crimestoppers (UK) Most Wanted List	Current	Other Official Lists
427	US	US - Other	US Marshals Service Most Wanted List	Current	Other Official Lists
428	US	US - Other	US Marshals Service Most Wanted List	Current	Other Official Lists
429	Spain	SPAIN - Other	CNMV (Spain) Non-licensed Companies (proceedings started)	Current	Other Official Lists
430	Spain	SPAIN - Other	CNMV (Spain) Non-licensed Companies (proceedings started)	Current	Other Official Lists
431	Spain	SPAIN - Other	CNMV (Spain) Sanctioned Businesses	Current	Other Official Lists
432	Spain	SPAIN - Other	CNMV (Spain) Sanctioned Businesses	Current	Other Official Lists
433	US	OFAC	OFAC - Enforcement Actions	Current	Other Official Lists
434	US	OFAC	OFAC - Enforcement Actions	Current	Other Official Lists
435	Canada	OSFI	OSFI-BSIF (Canada) Cumulative Warnings List	Current	Other Official Lists
436	Canada	OSFI	OSFI-BSIF (Canada) Cumulative Warnings List	Current	Other Official Lists
437	US	FBI	FBI Seeking Information (War on Terrorism) List	Current	Other Official Lists
438	US	FBI	FBI Seeking Information (War on Terrorism) List	Current	Other Official Lists
439	US	Nevada	Nevada Gaming Commission Denied/Found Unsuitable List	Current	Other Official Lists
440	US	Nevada	Nevada Gaming Commission Denied/Found Unsuitable List	Current	Other Official Lists
441	US	Nevada	Nevada Gaming Control Board Excluded Person List	Current	Other Official Lists
442	US	Nevada	Nevada Gaming Control Board Excluded Person List	Current	Other Official Lists
443	US	Nevada	Nevada Gaming Control Board Most Wanted List	Current	Other Official Lists
444	US	Nevada	Nevada Gaming Control Board Most Wanted List	Current	Other Official Lists
445	US	OCC	OCC Unauthorized Banks List	Current	Other Official Lists
446	US	OCC	OCC Unauthorized Banks List	Current	Other Official Lists
447	US	US - Other	US Food & Drug Administration Debarment List	Current	Other Official Lists
448	US	US - Other	US Food & Drug Administration Debarment List	Current	Other Official Lists
449	US	State Dept	Rewards for Justice-Wanted for Terrorism	Current	Other Official Lists
450	US	State Dept	Rewards for Justice-Wanted for Terrorism	Current	Other Official Lists
451	EU	EU	EC 2006/172/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
452	EU	EU	EC 2006/172/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
453	US	NYSE	New York Stock Exchange MKT Disciplinary Actions	Current	Other Official Lists
454	US	NYSE	New York Stock Exchange MKT Disciplinary Actions	Current	Other Official Lists
455	Japan	SESC	SESC (Japan) Recommendations to Financial Services Agency	Current	Other Official Lists
456	Japan	SESC	SESC (Japan) Recommendations to Financial Services Agency	Current	Other Official Lists
457	UK	FCA	FCA (UK) Online Banks To Avoid List	Suspended	Other Official Lists
458	UK	FCA	FCA (UK) Online Banks To Avoid List	Suspended	Other Official Lists
459	IOM	FSC	FSC (Isle of Man) Public Warnings	Current	Other Official Lists
460	IOM	FSC	FSC (Isle of Man) Public Warnings	Current	Other Official Lists
461	US	ATF	US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List	Current	Other Official Lists
462	US	ATF	US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List	Current	Other Official Lists
463	US	State Dept	Rewards for Justice-Former Regime Elements (Iraq) Wanted List	Suspended	Other Official Lists
464	US	State Dept	Rewards for Justice-Former Regime Elements (Iraq) Wanted List	Suspended	Other Official Lists
465	Switzerland	SECO	SECO (Switzerland) Côte d’Ivoire List	Suspended	Sanctions Lists
466	Switzerland	SECO	SECO (Switzerland) Côte d’Ivoire List	Suspended	Sanctions Lists
467	Nigeria	EFCC	Economic and Financial Crimes Commission (Nigeria) List	Suspended	Other Official Lists
468	Nigeria	EFCC	Economic and Financial Crimes Commission (Nigeria) List	Suspended	Other Official Lists
469	Malaysia	SC	Securities Commission (Malaysia) Wanted List	Current	Other Official Lists
470	Malaysia	SC	Securities Commission (Malaysia) Wanted List	Current	Other Official Lists
471	US	CFTC	CFTC Enforcement Orders & Complaints	Current	Other Official Lists
472	US	CFTC	CFTC Enforcement Orders & Complaints	Current	Other Official Lists
473	US	State Dept	Rewards for Justice-Former Yugoslavia War Crimes Indicted List	Suspended	Other Official Lists
474	US	State Dept	Rewards for Justice-Former Yugoslavia War Crimes Indicted List	Suspended	Other Official Lists
475	US	SEC	SEC Enforcement Actions - Prime Bank Fraud	Suspended	Other Official Lists
476	US	SEC	SEC Enforcement Actions - Prime Bank Fraud	Suspended	Other Official Lists
477	Poland	KPWG	Polish Securities and Exchange Commission (KPWG)	Suspended	Other Official Lists
478	Poland	KPWG	Polish Securities and Exchange Commission (KPWG)	Suspended	Other Official Lists
479	US	Other	National Credit Union Administration Administrative Orders	Current	Other Official Lists
480	US	Other	National Credit Union Administration Administrative Orders	Current	Other Official Lists
481	Philippines	Bangko	Bangko Sentral ng Pilipinas List	Current	Other Official Lists
482	Philippines	Bangko	Bangko Sentral ng Pilipinas List	Current	Other Official Lists
483	Nepal	Rastra	Nepal Rastra Bank List	Suspended	Other Official Lists
484	Nepal	Rastra	Nepal Rastra Bank List	Suspended	Other Official Lists
485	Canada	Canada - Police	Peel Regional Police (Canada) Most Wanted List	Current	Other Official Lists
486	Canada	Canada - Police	Peel Regional Police (Canada) Most Wanted List	Current	Other Official Lists
487	Malaysia	Other	Securities Commission (Malaysia) Investor Alert	Current	Other Official Lists
488	Malaysia	Other	Securities Commission (Malaysia) Investor Alert	Current	Other Official Lists
489	Gibraltar	FSC Gib	Gibraltar Financial Services Commission (FSC)	Current	Other Official Lists
490	Gibraltar	FSC Gib	Gibraltar Financial Services Commission (FSC)	Current	Other Official Lists
491	Australia	SA	South Australia Crime Stoppers List	Suspended	Other Official Lists
492	Australia	SA	South Australia Crime Stoppers List	Suspended	Other Official Lists
493	US	US - Other	US Office of Thrift Supervision Enforcement Orders	Current	Other Official Lists
494	US	US - Other	US Office of Thrift Supervision Enforcement Orders	Current	Other Official Lists
495	Malaysia	Bursa	Bursa Malaysia Public Reprimands & Fines	Current	Other Official Lists
496	Malaysia	Bursa	Bursa Malaysia Public Reprimands & Fines	Current	Other Official Lists
497	South Africa	SAPS	South African Police Service (SAPS) Wanted List	Current	Other Official Lists
498	South Africa	SAPS	South African Police Service (SAPS) Wanted List	Current	Other Official Lists
499	US	State Dept	Rewards for Justice-Rwanda War Crimes Wanted List	Suspended	Other Official Lists
500	US	State Dept	Rewards for Justice-Rwanda War Crimes Wanted List	Suspended	Other Official Lists
501	US	US - Other	US Narcotics Rewards Program Wanted List	Current	Other Official Lists
502	US	US - Other	US Narcotics Rewards Program Wanted List	Current	Other Official Lists
503	SCSL	SCSL	Special Court for Sierra Leone Indictment List	Current	Other Official Lists
504	SCSL	SCSL	Special Court for Sierra Leone Indictment List	Current	Other Official Lists
505	EU	EU	2006/231/CFSP EU Terrorism List	Suspended	Sanctions Lists
506	EU	EU	2006/231/CFSP EU Terrorism List	Suspended	Sanctions Lists
507	Luxembourg	CSSF	CSSF (Luxembourg) Sanctions List	Current	Sanctions Lists
508	Luxembourg	CSSF	CSSF (Luxembourg) Sanctions List	Current	Sanctions Lists
509	EU	EU	EC 2006/276/CFSP Belarus List	Suspended	Sanctions Lists
510	EU	EU	EC 2006/276/CFSP Belarus List	Suspended	Sanctions Lists
511	UN	UN	UN Security Council Resolution 1572 (2004) Cote d'Ivoire List	Suspended	Sanctions Lists
512	UN	UN	UN Security Council Resolution 1572 (2004) Cote d'Ivoire List	Suspended	Sanctions Lists
513	UN	UN	UN Security Council Resolution 1672 (2006) Sudan	Current	Sanctions Lists
514	UN	UN	UN Security Council Resolution 1672 (2006) Sudan	Current	Sanctions Lists
515	EU	EU	EC 674/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
516	EU	EU	EC 674/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
517	Interpol	Interpol	Interpol Recent Red Notices	Suspended	Other Official Lists
518	Interpol	Interpol	Interpol Recent Red Notices	Suspended	Other Official Lists
519	EU	EU	EC 2006/318/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
520	EU	EU	EC 2006/318/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
521	US	OFAC	OFAC - Palestinian Legislative Council List (NS-PLC)	Current	Sanctions Lists
522	US	OFAC	OFAC - Palestinian Legislative Council List (NS-PLC)	Current	Sanctions Lists
523	Rwanda	Rwanda	Rwanda 1994 Genocide Suspects Living Abroad List	Suspended	Other Official Lists
524	Rwanda	Rwanda	Rwanda 1994 Genocide Suspects Living Abroad List	Suspended	Other Official Lists
525	US	US - Other	US Department of Defense Detainees at Guantanamo Bay, Cuba	Suspended	Other Official Lists
526	US	US - Other	US Department of Defense Detainees at Guantanamo Bay, Cuba	Suspended	Other Official Lists
527	EU	EU	EC 760/2006 Sudan List	Suspended	Sanctions Lists
528	EU	EU	EC 760/2006 Sudan List	Suspended	Sanctions Lists
529	EU	EU	EC 2006/362/CFSP Belarus List	Suspended	Sanctions Lists
530	EU	EU	EC 2006/362/CFSP Belarus List	Suspended	Sanctions Lists
531	Switzerland	SECO	SECO (Switzerland) Sudan List	Current	Sanctions Lists
532	Switzerland	SECO	SECO (Switzerland) Sudan List	Current	Sanctions Lists
533	EU	EU	EC 785/2006 Iraq List	Current	Sanctions Lists
534	EU	EU	EC 785/2006 Iraq List	Current	Sanctions Lists
535	EU	EU	2006/379/EC Terrorism List	Suspended	Sanctions Lists
536	EU	EU	2006/379/EC Terrorism List	Suspended	Sanctions Lists
537	EU	EU	2006/380/CFSP EU Terrorism List	Suspended	Sanctions Lists
538	EU	EU	2006/380/CFSP EU Terrorism List	Suspended	Sanctions Lists
539	EU	EU	EC 817/2006 Burma/Myanmar List	Suspended	Sanctions Lists
540	EU	EU	EC 817/2006 Burma/Myanmar List	Suspended	Sanctions Lists
541	EU	EU	EC 2006/386/CFSP Sudan List	Suspended	Sanctions Lists
542	EU	EU	EC 2006/386/CFSP Sudan List	Suspended	Sanctions Lists
543	Canada	RCMP	RCMP (Canada) Wanted List	Current	Other Official Lists
544	Canada	RCMP	RCMP (Canada) Wanted List	Current	Other Official Lists
545	Canada	BC	British Columbia Securities Commission Disciplined Persons	Current	Other Official Lists
546	Canada	BC	British Columbia Securities Commission Disciplined Persons	Current	Other Official Lists
547	UK	FSA	FSA (UK) Unauthorised Overseas Firms	Suspended	Other Official Lists
548	UK	FSA	FSA (UK) Unauthorised Overseas Firms	Suspended	Other Official Lists
549	EU	EU	EC 869/2006 Cote d'Ivoire List	Suspended	Sanctions Lists
550	EU	EU	EC 869/2006 Cote d'Ivoire List	Suspended	Sanctions Lists
551	UK	UK - Other	UK Proscribed Terrorist Group	Current	Sanctions Lists
552	UK	UK - Other	UK Proscribed Terrorist Group	Current	Sanctions Lists
553	US	OCC	OCC - Enforcement Actions	Current	Other Official Lists
554	US	OCC	OCC - Enforcement Actions	Current	Other Official Lists
555	UK	SFO	Serious Fraud Office (UK) Press Releases	Current	Other Official Lists
556	UK	SFO	Serious Fraud Office (UK) Press Releases	Current	Other Official Lists
557	US	DEA	DEA Most Wanted Fugitives	Current	Other Official Lists
558	US	DEA	DEA Most Wanted Fugitives	Current	Other Official Lists
559	EU	EU	2003/646/EC Terrorism List	Suspended	Sanctions Lists
560	EU	EU	2003/646/EC Terrorism List	Suspended	Sanctions Lists
561	Germany	BaFin	BaFin (Germany) Enforcement Orders	Current	Other Official Lists
562	Germany	BaFin	BaFin (Germany) Enforcement Orders	Current	Other Official Lists
563	Guernsey	Guernsey	Guernsey (UK) Financial Services Commission - Bogus Banks	Current	Other Official Lists
564	Guernsey	Guernsey	Guernsey (UK) Financial Services Commission - Bogus Banks	Current	Other Official Lists
565	US	US - Other	US Defense Trade Controls Administratively Debarred Parties	Current	Other Official Lists
566	US	US - Other	US Defense Trade Controls Administratively Debarred Parties	Current	Other Official Lists
567	Canada	Ontario	Ontario Provincial Police Most Wanted List	Current	Other Official Lists
568	Canada	Ontario	Ontario Provincial Police Most Wanted List	Current	Other Official Lists
569	France	AMF	AMF (France) Warnings	Current	Other Official Lists
570	France	AMF	AMF (France) Warnings	Current	Other Official Lists
571	Russia	Russian	Russian Interior Ministry Most Wanted List	Current	Other Official Lists
572	Russia	Russian	Russian Interior Ministry Most Wanted List	Current	Other Official Lists
573	Russia	Russian	Russian Federal Wanted List	Suspended	Other Official Lists
574	Russia	Russian	Russian Federal Wanted List	Suspended	Other Official Lists
575	Bermuda	Bermuda	Bermuda Monetary Authority Warning List	Current	Other Official Lists
576	Bermuda	Bermuda	Bermuda Monetary Authority Warning List	Current	Other Official Lists
577	IOM	FSC	FSC (Isle of Man) Enforcement Actions	Current	Other Official Lists
578	IOM	FSC	FSC (Isle of Man) Enforcement Actions	Current	Other Official Lists
579	Switzerland	SECO	SECO (Switzerland) Belarus List	Current	Sanctions Lists
580	Switzerland	SECO	SECO (Switzerland) Belarus List	Current	Sanctions Lists
581	Ukraine	National	National Bank of Ukraine - Banks Under Liquidation List	Suspended	Other Official Lists
582	Ukraine	National	National Bank of Ukraine - Banks Under Liquidation List	Suspended	Other Official Lists
583	EU	EU	EC 1580/2004 Liberia List	Suspended	Sanctions Lists
584	EU	EU	EC 1580/2004 Liberia List	Suspended	Sanctions Lists
585	IOM	FSC	FSC (Isle of Man) Disqualified Directors	Current	Other Official Lists
586	IOM	FSC	FSC (Isle of Man) Disqualified Directors	Current	Other Official Lists
587	US	US	ISN (US) Sanctions - Iran-Iraq	Current	Sanctions Lists
588	US	US	ISN (US) Sanctions - Iran-Iraq	Current	Sanctions Lists
589	US	SEC	SEC - Administrative Proceedings	Current	Other Official Lists
590	US	SEC	SEC - Administrative Proceedings	Current	Other Official Lists
591	US	US - Other	US Postal Inspection Service Wanted Posters	Current	Other Official Lists
592	US	US - Other	US Postal Inspection Service Wanted Posters	Current	Other Official Lists
593	US	US	ISN (US) Sanctions - Transfer of Lethal Military Equipment	Current	Sanctions Lists
594	US	US	ISN (US) Sanctions - Transfer of Lethal Military Equipment	Current	Sanctions Lists
595	Vanuatu	Reserve	Reserve Bank of Vanuatu - Revocation of Banking Licenses	Suspended	Other Official Lists
596	Vanuatu	Reserve	Reserve Bank of Vanuatu - Revocation of Banking Licenses	Suspended	Other Official Lists
597	Netherlands	AFM	AFM (Netherlands) Warnings - Without Prospectus	Suspended	Other Official Lists
598	Netherlands	AFM	AFM (Netherlands) Warnings - Without Prospectus	Suspended	Other Official Lists
599	Netherlands	AFM	AFM (Netherlands) Warnings	Suspended	Other Official Lists
600	Netherlands	AFM	AFM (Netherlands) Warnings	Suspended	Other Official Lists
601	China	China	Chinese Public Security Ministry Terrorist List	Current	Sanctions Lists
602	China	China	Chinese Public Security Ministry Terrorist List	Current	Sanctions Lists
603	EU	EU	EC 2006/484/CFSP ICTY List	Suspended	Sanctions Lists
604	EU	EU	EC 2006/484/CFSP ICTY List	Suspended	Sanctions Lists
605	EU	EU	EC 2006/483/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
606	EU	EU	EC 2006/483/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
607	EU	EU	EC 1189/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
608	EU	EU	EC 1189/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
609	EU	EU	EC 1210/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
610	EU	EU	EC 1210/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
611	EU	EU	EC 1217/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
612	EU	EU	EC 1217/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
613	Singapore	Ministry	Ministry of Home Affairs (Singapore) Terrorist List	Current	Other Official Lists
614	Singapore	Ministry	Ministry of Home Affairs (Singapore) Terrorist List	Current	Other Official Lists
615	EU	EU	EC 1228/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
616	EU	EU	EC 1228/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
619	EU	EU	EC 1286/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
620	EU	EU	EC 1286/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
621	Australia	RBA	Reserve Bank of Australia North Korea List	Suspended	Sanctions Lists
622	Australia	RBA	Reserve Bank of Australia North Korea List	Suspended	Sanctions Lists
623	US	US	ISN (US) Sanctions - Iran Nonproliferation Act of 2000	Current	Sanctions Lists
624	US	US	ISN (US) Sanctions - Iran Nonproliferation Act of 2000	Current	Sanctions Lists
625	Japan	Japan	Japanese Finance Ministry - Yugoslavia List	Current	Sanctions Lists
626	Japan	Japan	Japanese Finance Ministry - Yugoslavia List	Current	Sanctions Lists
627	Japan	Japan	Japanese Finance Ministry - North Korea List	Current	Sanctions Lists
628	Japan	Japan	Japanese Finance Ministry - North Korea List	Current	Sanctions Lists
629	Japan	Japan	Japanese Finance Ministry - Sudan List	Current	Sanctions Lists
630	Japan	Japan	Japanese Finance Ministry - Sudan List	Current	Sanctions Lists
631	Japan	Japan	Japanese Finance Ministry - Cote d'Ivoire List	Suspended	Sanctions Lists
632	Japan	Japan	Japanese Finance Ministry - Cote d'Ivoire List	Suspended	Sanctions Lists
633	Japan	Japan	Japanese Finance Ministry - Democratic Republic of the Congo List	Current	Sanctions Lists
634	Japan	Japan	Japanese Finance Ministry - Democratic Republic of the Congo List	Current	Sanctions Lists
635	Japan	Japan	Japanese Finance Ministry - Liberia List	Suspended	Sanctions Lists
636	Japan	Japan	Japanese Finance Ministry - Liberia List	Suspended	Sanctions Lists
637	Japan	Japan	Japanese Finance Ministry - Iraq List	Current	Sanctions Lists
638	Japan	Japan	Japanese Finance Ministry - Iraq List	Current	Sanctions Lists
639	EU	EU	EC 1508/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
640	EU	EU	EC 1508/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
641	Japan	Japan	Japanese Finance Ministry - Terrorist List	Current	Sanctions Lists
642	Japan	Japan	Japanese Finance Ministry - Terrorist List	Current	Sanctions Lists
643	Japan	Japan	Japanese Finance Ministry - Taliban List	Current	Sanctions Lists
644	Japan	Japan	Japanese Finance Ministry - Taliban List	Current	Sanctions Lists
645	EU	EU	EC 2006/718/CFSP Belarus List	Suspended	Sanctions Lists
646	EU	EU	EC 2006/718/CFSP Belarus List	Suspended	Sanctions Lists
647	US	FDIC	FDIC Enforcement Decisions and Orders	Current	Other Official Lists
648	US	FDIC	FDIC Enforcement Decisions and Orders	Current	Other Official Lists
649	US	NJ	New Jersey Division of Gaming Enforcement Exclusion List	Current	Other Official Lists
650	US	NJ	New Jersey Division of Gaming Enforcement Exclusion List	Current	Other Official Lists
651	US	US	ISN (US) Sanctions - Executive Order 12938	Current	Sanctions Lists
652	US	US	ISN (US) Sanctions - Executive Order 12938	Current	Sanctions Lists
653	Iraq	Iraq	Iraqi Government 41 Most Wanted List	Current	Other Official Lists
654	Iraq	Iraq	Iraqi Government 41 Most Wanted List	Current	Other Official Lists
655	EU	EU	EC 1685/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
656	EU	EU	EC 1685/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
659	US	US	ISN (US) Sanctions - Missile Sanctions Laws	Current	Sanctions Lists
660	US	US	ISN (US) Sanctions - Missile Sanctions Laws	Current	Sanctions Lists
661	US	US - Other	US Marshals Service Major Fugitive Cases	Current	Other Official Lists
662	US	US - Other	US Marshals Service Major Fugitive Cases	Current	Other Official Lists
663	US	US	ISN (US) Sanctions - Chemical & Biological Weapons	Current	Sanctions Lists
664	US	US	ISN (US) Sanctions - Chemical & Biological Weapons	Current	Sanctions Lists
665	Cayman	CIMA	CIMA (Cayman Islands) Non-Licensed Entities	Current	Other Official Lists
666	Cayman	CIMA	CIMA (Cayman Islands) Non-Licensed Entities	Current	Other Official Lists
667	Cayman	CIMA	CIMA (Cayman Islands) Public Notices - Regulatory Action	Current	Other Official Lists
668	Cayman	CIMA	CIMA (Cayman Islands) Public Notices - Regulatory Action	Current	Other Official Lists
669	UK	FSA	FSA (UK) Unauthorised Firms and Individuals List	Suspended	Other Official Lists
670	UK	FSA	FSA (UK) Unauthorised Firms and Individuals List	Suspended	Other Official Lists
671	Bahamas	Central	Central Bank of the Bahamas - Warning Notices	Current	Other Official Lists
672	Bahamas	Central	Central Bank of the Bahamas - Warning Notices	Current	Other Official Lists
673	New Zealand	FMA	Financial Markets Authority of New Zealand Warnings	Current	Other Official Lists
674	New Zealand	FMA	Financial Markets Authority of New Zealand Warnings	Current	Other Official Lists
675	Jersey	Jersey	Jersey Financial Services Commission - Public Statements	Current	Other Official Lists
676	Jersey	Jersey	Jersey Financial Services Commission - Public Statements	Current	Other Official Lists
677	Luxembourg	CSSF	CSSF (Luxembourg) Warnings	Current	Other Official Lists
678	Luxembourg	CSSF	CSSF (Luxembourg) Warnings	Current	Other Official Lists
679	Philippines	Philippines	Philippines National Police Most Wanted List	Current	Other Official Lists
680	Philippines	Philippines	Philippines National Police Most Wanted List	Current	Other Official Lists
681	EU	EU	EC 1823/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
682	EU	EU	EC 1823/2006-Al-Qaida & Taliban List	Current	Sanctions Lists
683	US	NFA	National Futures Association Regulatory Actions	Current	Other Official Lists
684	US	NFA	National Futures Association Regulatory Actions	Current	Other Official Lists
685	UN	UN	UN Security Council Resolution 1737 (2006) Iran List	Suspended	Sanctions Lists
686	UN	UN	UN Security Council Resolution 1737 (2006) Iran List	Suspended	Sanctions Lists
687	EU	EU	2006/1008/EC Terrorism List	Suspended	Sanctions Lists
688	EU	EU	2006/1008/EC Terrorism List	Suspended	Sanctions Lists
689	EU	EU	2006/1011/CFSP EU Terrorism List	Suspended	Sanctions Lists
690	EU	EU	2006/1011/CFSP EU Terrorism List	Suspended	Sanctions Lists
691	EU	EU	EC 14/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
692	EU	EU	EC 14/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
693	Germany	German	German Federal Criminal Police (BKA) Most Wanted List	Current	Other Official Lists
694	Germany	German	German Federal Criminal Police (BKA) Most Wanted List	Current	Other Official Lists
695	Germany	Hessen	Hessen Police (Germany) Wanted List	Current	Other Official Lists
696	Germany	Hessen	Hessen Police (Germany) Wanted List	Current	Other Official Lists
697	Germany	Sachsen	Sachsen-Anhalt Police (Germany) Wanted List	Current	Other Official Lists
698	Germany	Sachsen	Sachsen-Anhalt Police (Germany) Wanted List	Current	Other Official Lists
699	Germany	Bayern	Bayern Police (Germany) Wanted Criminals List	Current	Other Official Lists
700	Germany	Bayern	Bayern Police (Germany) Wanted Criminals List	Current	Other Official Lists
701	Germany	Baden	Baden-Wuerttemberg Police (Germany) Most Wanted List	Current	Other Official Lists
702	Germany	Baden	Baden-Wuerttemberg Police (Germany) Most Wanted List	Current	Other Official Lists
703	EU	EU	EC 2007/86/CFSP Macedonia List	Suspended	Sanctions Lists
704	EU	EU	EC 2007/86/CFSP Macedonia List	Suspended	Sanctions Lists
705	Switzerland	SECO	SECO (Switzerland) Iran List	Current	Sanctions Lists
706	Switzerland	SECO	SECO (Switzerland) Iran List	Current	Sanctions Lists
707	Japan	Japan	Japanese Finance Ministry - Iran List	Current	Sanctions Lists
708	Japan	Japan	Japanese Finance Ministry - Iran List	Current	Sanctions Lists
709	EU	EU	EC 765/2006 Belarus List	Suspended	Sanctions Lists
710	EU	EU	EC 765/2006 Belarus List	Suspended	Sanctions Lists
711	EU	EU	EC 1587/2006 Belarus List	Suspended	Sanctions Lists
712	EU	EU	EC 1587/2006 Belarus List	Suspended	Sanctions Lists
713	EU	EU	EC 2007/121/CFSP Transnistrian List	Suspended	Sanctions Lists
714	EU	EU	EC 2007/121/CFSP Transnistrian List	Suspended	Sanctions Lists
715	EU	EU	EC 2007/120/CFSP Zimbabwe List	Suspended	Sanctions Lists
716	EU	EU	EC 2007/120/CFSP Zimbabwe List	Suspended	Sanctions Lists
717	EU	EU	EC 201/2007 Democratic Republic of the Congo List	Suspended	Sanctions Lists
718	EU	EU	EC 201/2007 Democratic Republic of the Congo List	Suspended	Sanctions Lists
719	EU	EU	EC 2007/140/CFSP Iran List	Suspended	Sanctions Lists
720	EU	EU	EC 2007/140/CFSP Iran List	Suspended	Sanctions Lists
721	EU	EU	EC 236/2007 Zimbabwe List	Suspended	Sanctions Lists
722	EU	EU	EC 236/2007 Zimbabwe List	Suspended	Sanctions Lists
723	EU	EU	EC 2007/150/CFSP ICTY List	Suspended	Sanctions Lists
724	EU	EU	EC 2007/150/CFSP ICTY List	Suspended	Sanctions Lists
725	Israel	ISR	Israeli Defence Ministry Illegal Organisations List	Current	Sanctions Lists
726	Israel	ISR	Israeli Defence Ministry Illegal Organisations List	Current	Sanctions Lists
727	EU	EU	EC 2005/592/CFSP Zimbabwe List	Suspended	Sanctions Lists
728	EU	EU	EC 2005/592/CFSP Zimbabwe List	Suspended	Sanctions Lists
729	Netherlands	DNB	DNB (Netherlands) Sanction Regulation 2006	Suspended	Sanctions Lists
730	Netherlands	DNB	DNB (Netherlands) Sanction Regulation 2006	Suspended	Sanctions Lists
731	EU	EU	EC 2005/444/CFSP Zimbabwe List	Suspended	Sanctions Lists
732	EU	EU	EC 2005/444/CFSP Zimbabwe List	Suspended	Sanctions Lists
733	EU	EU	EC 2004/161/CFSP Zimbabwe List	Suspended	Sanctions Lists
734	EU	EU	EC 2004/161/CFSP Zimbabwe List	Suspended	Sanctions Lists
735	EU	EU	EC 2002/754/CFSP Zimbabwe List	Suspended	Sanctions Lists
736	EU	EU	EC 2002/754/CFSP Zimbabwe List	Suspended	Sanctions Lists
737	EU	EU	EC 2002/600/CFSP Zimbabwe List	Suspended	Sanctions Lists
738	EU	EU	EC 2002/600/CFSP Zimbabwe List	Suspended	Sanctions Lists
739	EU	EU	EC 2002/145/CFSP Zimbabwe List	Suspended	Sanctions Lists
740	EU	EU	EC 2002/145/CFSP Zimbabwe List	Suspended	Sanctions Lists
741	Canada	OSFI	OSFI-BSIF (Canada) Iran Sanctions	Current	Sanctions Lists
742	Canada	OSFI	OSFI-BSIF (Canada) Iran Sanctions	Current	Sanctions Lists
743	EU	EU	EC 1763/2004 ICTY List	Suspended	Sanctions Lists
744	EU	EU	EC 1763/2004 ICTY List	Suspended	Sanctions Lists
745	EU	EU	EC 1965/2004 ICTY List	Suspended	Sanctions Lists
746	EU	EU	EC 1965/2004 ICTY List	Suspended	Sanctions Lists
747	EU	EU	EC 607/2005 ICTY List	Suspended	Sanctions Lists
748	EU	EU	EC 607/2005 ICTY List	Suspended	Sanctions Lists
749	UN	UN	UN Security Council Resolution 1747 (2007) Iran List	Suspended	Sanctions Lists
750	UN	UN	UN Security Council Resolution 1747 (2007) Iran List	Suspended	Sanctions Lists
751	India	Other	Indian Home Affairs Ministry Banned Organisations List	Current	Other Official Lists
752	India	Other	Indian Home Affairs Ministry Banned Organisations List	Current	Other Official Lists
753	Switzerland	MLCA	MLCA (Switzerland) UN List 07-Nov-2002	Current	Sanctions Lists
754	Switzerland	MLCA	MLCA (Switzerland) UN List 07-Nov-2002	Current	Sanctions Lists
773	EU	EU	EC 400/2007 Democratic Republic of the Congo List	Suspended	Sanctions Lists
774	EU	EU	EC 400/2007 Democratic Republic of the Congo List	Suspended	Sanctions Lists
775	EU	EU	EC 412/2007 Zimbabwe List	Suspended	Sanctions Lists
776	EU	EU	EC 412/2007 Zimbabwe List	Suspended	Sanctions Lists
777	EU	EU	EC 2007/235/CFSP Zimbabwe List	Suspended	Sanctions Lists
778	EU	EU	EC 2007/235/CFSP Zimbabwe List	Suspended	Sanctions Lists
779	EU	EU	EC 423/2007 Iran List	Suspended	Sanctions Lists
780	EU	EU	EC 423/2007 Iran List	Suspended	Sanctions Lists
781	EU	EU	EC 441/2007 Iran List	Suspended	Sanctions Lists
782	EU	EU	EC 441/2007 Iran List	Suspended	Sanctions Lists
783	EU	EU	2007/242/EC Iran List	Suspended	Sanctions Lists
784	EU	EU	2007/242/EC Iran List	Suspended	Sanctions Lists
785	EU	EU	EC 2007/246/CFSP Iran List	Suspended	Sanctions Lists
786	EU	EU	EC 2007/246/CFSP Iran List	Suspended	Sanctions Lists
787	Taiwan	Taiwan	Taiwan Bureau of Investigation Most Wanted List	Suspended	Other Official Lists
788	Taiwan	Taiwan	Taiwan Bureau of Investigation Most Wanted List	Suspended	Other Official Lists
789	EU	EU	EC 481/2007 Burma/Myanmar List	Suspended	Sanctions Lists
790	EU	EU	EC 481/2007 Burma/Myanmar List	Suspended	Sanctions Lists
791	EU	EU	EC 492/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
792	EU	EU	EC 492/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
793	EU	EU	EC 507/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
794	EU	EU	EC 507/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
795	EU	EU	EC 2007/248/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
796	EU	EU	EC 2007/248/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
797	EU	EU	EC 2007/338/CFSP Uzbekistan List	Suspended	Sanctions Lists
798	EU	EU	EC 2007/338/CFSP Uzbekistan List	Suspended	Sanctions Lists
799	US	OFAC	OFAC - Country-related Sanctions Programs	Current	Sanctions Lists
800	US	OFAC	OFAC - Country-related Sanctions Programs	Current	Sanctions Lists
801	EU	EU	EC 553/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
802	EU	EU	EC 553/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
803	Switzerland	Swiss - Police	Swiss Police Wanted Persons	Suspended	Other Official Lists
804	Switzerland	Swiss - Police	Swiss Police Wanted Persons	Suspended	Other Official Lists
805	EU	EU	EC 639/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
806	EU	EU	EC 639/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
807	Taiwan	Taiwan	Taiwan Criminal Investigation Bureau Most Wanted List	Current	Other Official Lists
808	Taiwan	Taiwan	Taiwan Criminal Investigation Bureau Most Wanted List	Current	Other Official Lists
809	EU	EU	EC 2007/423/CFSP ICTY List	Suspended	Sanctions Lists
810	EU	EU	EC 2007/423/CFSP ICTY List	Suspended	Sanctions Lists
811	Hong Kong	Securities	Securities & Futures Commission (HK) Enforcement Actions	Current	Other Official Lists
812	Hong Kong	Securities	Securities & Futures Commission (HK) Enforcement Actions	Current	Other Official Lists
813	Taiwan	Taiwan	Taiwan Financial Supervisory Commission Enforcement Actions	Current	Other Official Lists
814	Taiwan	Taiwan	Taiwan Financial Supervisory Commission Enforcement Actions	Current	Other Official Lists
815	EU	EU	EC 732/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
816	EU	EU	EC 732/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
817	US	SEC	SEC (Thailand) Unlicensed Overseas Persons	Suspended	Other Official Lists
818	US	SEC	SEC (Thailand) Unlicensed Overseas Persons	Suspended	Other Official Lists
819	EU	EU	2007/445/EC Terrorism List	Suspended	Sanctions Lists
820	EU	EU	2007/445/EC Terrorism List	Suspended	Sanctions Lists
821	EU	EU	EC 760/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
822	EU	EU	EC 760/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
823	EU	EU	EC 2007/455/CFSP Zimbabwe List	Suspended	Sanctions Lists
824	EU	EU	EC 2007/455/CFSP Zimbabwe List	Suspended	Sanctions Lists
825	EU	EU	EC 2007/449/CFSP ICTY List	Suspended	Sanctions Lists
826	EU	EU	EC 2007/449/CFSP ICTY List	Suspended	Sanctions Lists
827	EU	EU	2007/448/CFSP EU Terrorism List	Suspended	Sanctions Lists
828	EU	EU	2007/448/CFSP EU Terrorism List	Suspended	Sanctions Lists
829	EU	EU	EC 777/2007 Zimbabwe List	Suspended	Sanctions Lists
830	EU	EU	EC 777/2007 Zimbabwe List	Suspended	Sanctions Lists
831	EU	EU	EC 844/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
832	EU	EU	EC 844/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
833	EU	EU	EC 859/2007-Al-Qaida & Taliban List	Suspended	Sanctions Lists
834	EU	EU	EC 859/2007-Al-Qaida & Taliban List	Suspended	Sanctions Lists
835	Canada	TPS	TPS (Canada) Wanted List	Current	Other Official Lists
836	Canada	TPS	TPS (Canada) Wanted List	Current	Other Official Lists
837	Canada	Crime	Crime Stoppers of York Region Unsolved Crimes List	Current	Other Official Lists
838	Canada	Crime	Crime Stoppers of York Region Unsolved Crimes List	Current	Other Official Lists
839	Guernsey	Guernsey	Guernsey (UK) Financial Services Commission - Warnings	Current	Other Official Lists
840	Guernsey	Guernsey	Guernsey (UK) Financial Services Commission - Warnings	Current	Other Official Lists
841	EU	EU	EC 933/2007 Democratic Republic of the Congo List	Suspended	Sanctions Lists
842	EU	EU	EC 933/2007 Democratic Republic of the Congo List	Suspended	Sanctions Lists
843	Belize	Belize	Belize International Financial Services Commission Warning Notices	Current	Other Official Lists
844	Belize	Belize	Belize International Financial Services Commission Warning Notices	Current	Other Official Lists
845	EU	EU	EC 969/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
846	EU	EU	EC 969/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
847	EU	EU	EC 970/2007 Sudan List	Suspended	Sanctions Lists
848	EU	EU	EC 970/2007 Sudan List	Suspended	Sanctions Lists
849	Netherlands Antilles	BNA	BNA (Netherlands Antilles) - Warning Notices	Current	Other Official Lists
850	Netherlands Antilles	BNA	BNA (Netherlands Antilles) - Warning Notices	Current	Other Official Lists
851	EU	EU	EC 996/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
852	EU	EU	EC 996/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
853	EU	EU	EC 474/2006 Banned Air Carriers List	Suspended	Sanctions Lists
854	EU	EU	EC 474/2006 Banned Air Carriers List	Suspended	Sanctions Lists
855	EU	EU	EC 910/2006 Banned Air Carriers List	Suspended	Sanctions Lists
856	EU	EU	EC 910/2006 Banned Air Carriers List	Suspended	Sanctions Lists
857	Australia	ACC	Australian Criminal Code Regulations 2002	Current	Sanctions Lists
858	Australia	ACC	Australian Criminal Code Regulations 2002	Current	Sanctions Lists
859	EU	EU	EC 1543/2006 Banned Air Carriers List	Suspended	Sanctions Lists
860	EU	EU	EC 1543/2006 Banned Air Carriers List	Suspended	Sanctions Lists
861	EU	EU	EC 1025/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
862	EU	EU	EC 1025/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
863	EU	EU	EC 235/2007 Banned Air Carriers List	Suspended	Sanctions Lists
864	EU	EU	EC 235/2007 Banned Air Carriers List	Suspended	Sanctions Lists
865	EU	EU	EC 787/2007 Banned Air Carriers List	Suspended	Sanctions Lists
866	EU	EU	EC 787/2007 Banned Air Carriers List	Suspended	Sanctions Lists
867	Malta	MFSA	MFSA (Malta) Sanctions & Penalties	Suspended	Other Official Lists
868	Malta	MFSA	MFSA (Malta) Sanctions & Penalties	Suspended	Other Official Lists
869	Italy	Consob	Consob (Italy) Investor Warnings	Current	Other Official Lists
870	Italy	Consob	Consob (Italy) Investor Warnings	Current	Other Official Lists
871	Malta	MFSA	MFSA (Malta) Warnings	Current	Other Official Lists
872	Malta	MFSA	MFSA (Malta) Warnings	Current	Other Official Lists
873	BVI	FSC	FSC (British Virgin Islands) Advisory Warnings	Current	Other Official Lists
874	BVI	FSC	FSC (British Virgin Islands) Advisory Warnings	Current	Other Official Lists
875	Italy	Italy - Police	Italian Criminal Police Most Wanted List	Current	Other Official Lists
876	Italy	Italy - Police	Italian Criminal Police Most Wanted List	Current	Other Official Lists
877	Hong Kong	HKMA	HKMA (Hong Kong) Fraudulent Websites & E-mails List	Current	Other Official Lists
878	Hong Kong	HKMA	HKMA (Hong Kong) Fraudulent Websites & E-mails List	Current	Other Official Lists
879	Austria	FMA	FMA (Austria) National Warnings List	Current	Other Official Lists
880	Austria	FMA	FMA (Austria) National Warnings List	Current	Other Official Lists
881	Germany	DIAS	DIAS (Germany) Warnings	Suspended	Other Official Lists
882	Germany	DIAS	DIAS (Germany) Warnings	Suspended	Other Official Lists
883	Malaysia	Securities	Securities Commission (Malaysia) Criminal Prosecution List	Current	Other Official Lists
884	Malaysia	Securities	Securities Commission (Malaysia) Criminal Prosecution List	Current	Other Official Lists
885	Paraguay	NPW	Paraguayan National Police Wanted List	Suspended	Other Official Lists
886	Paraguay	NPW	Paraguayan National Police Wanted List	Suspended	Other Official Lists
887	EU	EU	EC 1096/2007 Democratic Republic of the Congo List	Suspended	Sanctions Lists
888	EU	EU	EC 1096/2007 Democratic Republic of the Congo List	Suspended	Sanctions Lists
889	US	FBI	FBI Featured Fugitives - White Collar Crimes	Current	Other Official Lists
890	US	FBI	FBI Featured Fugitives - White Collar Crimes	Current	Other Official Lists
891	US	FBI	FBI Featured Fugitives - Criminal Enterprise Investigations	Current	Other Official Lists
892	US	FBI	FBI Featured Fugitives - Criminal Enterprise Investigations	Current	Other Official Lists
893	EU	EU	EC 1104/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
894	EU	EU	EC 1104/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
895	Singapore	MAS	MAS (Singapore) Enforcement Actions	Current	Other Official Lists
896	Singapore	MAS	MAS (Singapore) Enforcement Actions	Current	Other Official Lists
897	Argentina	Argentina	SSN (Argentina) Entities in Liquidation	Current	Other Official Lists
898	Argentina	Argentina	SSN (Argentina) Entities in Liquidation	Current	Other Official Lists
899	US	FBI	FBI Featured Fugitives - Domestic Terrorism	Current	Other Official Lists
900	US	FBI	FBI Featured Fugitives - Domestic Terrorism	Current	Other Official Lists
901	US	FBI	FBI Featured Fugitives - Cyber Crimes	Current	Other Official Lists
902	US	FBI	FBI Featured Fugitives - Cyber Crimes	Current	Other Official Lists
903	US	FBI	FBI Featured Fugitives - Crimes Against Children	Current	Other Official Lists
904	US	FBI	FBI Featured Fugitives - Crimes Against Children	Current	Other Official Lists
905	Netherlands	DNB	DNB (Netherlands) Antiterrorist Sanctions Regulation 2007	Suspended	Sanctions Lists
906	Netherlands	DNB	DNB (Netherlands) Antiterrorist Sanctions Regulation 2007	Suspended	Sanctions Lists
907	Mexico	MU	Mexican Federal Attorney-General's Most Wanted Fugitives	Current	Other Official Lists
908	Mexico	MU	Mexican Federal Attorney-General's Most Wanted Fugitives	Current	Other Official Lists
909	US	FBI	FBI Featured Fugitives - Violent Crimes	Current	Other Official Lists
910	US	FBI	FBI Featured Fugitives - Violent Crimes	Current	Other Official Lists
911	ICTR	ICTR	ICTR Indictment List	Current	Other Official Lists
912	ICTR	ICTR	ICTR Indictment List	Current	Other Official Lists
913	Argentina	Argentina	Argentinian Federal Police Wanted Criminals	Suspended	Other Official Lists
914	Argentina	Argentina	Argentinian Federal Police Wanted Criminals	Suspended	Other Official Lists
915	Argentina	Argentina	Argentinian Federal Police - Wanted by Anti-terrorism Unit	Suspended	Other Official Lists
916	Argentina	Argentina	Argentinian Federal Police - Wanted by Anti-terrorism Unit	Suspended	Other Official Lists
919	Australia	ASIC	ASIC (Australia) Enforceable Undertakings	Current	Other Official Lists
920	Australia	ASIC	ASIC (Australia) Enforceable Undertakings	Current	Other Official Lists
921	Pakistan	FIA	FIA (Pakistan) Most Wanted Target Offender	Suspended	Other Official Lists
922	Pakistan	FIA	FIA (Pakistan) Most Wanted Target Offender	Suspended	Other Official Lists
923	Belgium	Belgian	Belgian Federal Police Wanted List	Current	Other Official Lists
924	Belgium	Belgian	Belgian Federal Police Wanted List	Current	Other Official Lists
925	Canada	Canada	Public Safety (Canada) Entities List	Current	Sanctions Lists
926	Canada	Canada	Public Safety (Canada) Entities List	Current	Sanctions Lists
927	Uruguay	UY	Maldonado (Uruguay) Police Wanted List	Suspended	Other Official Lists
928	Uruguay	UY	Maldonado (Uruguay) Police Wanted List	Suspended	Other Official Lists
929	Canada	NSSC	NSSC (Canada) Enforcement Proceedings	Current	Other Official Lists
930	Canada	NSSC	NSSC (Canada) Enforcement Proceedings	Current	Other Official Lists
931	Singapore	Central	Central Narcotics Bureau (Singapore) Wanted List	Suspended	Other Official Lists
932	Singapore	Central	Central Narcotics Bureau (Singapore) Wanted List	Suspended	Other Official Lists
933	South Africa	FSB	Financial Services Board (South Africa) Media Releases	Current	Other Official Lists
934	South Africa	FSB	Financial Services Board (South Africa) Media Releases	Current	Other Official Lists
937	EU	EU	EC 1239/2007-Al-Qaida & Taliban List	Suspended	Sanctions Lists
938	EU	EU	EC 1239/2007-Al-Qaida & Taliban List	Suspended	Sanctions Lists
941	US	SEC	SEC (Philippines) SEC Advisory	Current	Other Official Lists
942	US	SEC	SEC (Philippines) SEC Advisory	Current	Other Official Lists
943	US	SEC	SEC (Philippines) Order of Revocation	Current	Other Official Lists
944	US	SEC	SEC (Philippines) Order of Revocation	Current	Other Official Lists
945	Australia	RBA	Reserve Bank of Australia Burma List	Suspended	Sanctions Lists
946	Australia	RBA	Reserve Bank of Australia Burma List	Suspended	Sanctions Lists
948	UK	BoE	Bank of England Consolidated List	Suspended	Sanctions Lists
949	UK	BoE	Bank of England Consolidated List	Suspended	Sanctions Lists
950	EU	EU	EC 1291/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
951	EU	EU	EC 1291/2007-Al-Qaida & Taliban List	Current	Sanctions Lists
952	New Zealand	FMA	Financial Markets Authority of New Zealand Warning Notices and Alerts	Current	Other Official Lists
953	New Zealand	FMA	Financial Markets Authority of New Zealand Warning Notices and Alerts	Current	Other Official Lists
954	Australia	ASIC	ASIC (Australia) Summary Prosecutions	Current	Other Official Lists
955	Australia	ASIC	ASIC (Australia) Summary Prosecutions	Current	Other Official Lists
956	IOM	FSC	FSC (Isle of Man) Not Fit and Proper Directions	Current	Other Official Lists
957	IOM	FSC	FSC (Isle of Man) Not Fit and Proper Directions	Current	Other Official Lists
958	Australia	ASIC	ASIC (Australia) Banned & Disqualified Persons	Current	Other Official Lists
959	Australia	ASIC	ASIC (Australia) Banned & Disqualified Persons	Current	Other Official Lists
960	US	NY	New York State DFS Banking Industry Enforcement Actions	Current	Other Official Lists
961	US	NY	New York State DFS Banking Industry Enforcement Actions	Current	Other Official Lists
962	UN	UN	UN Panel of Experts DR Congo List - Annex II	Suspended	Sanctions Lists
963	UN	UN	UN Panel of Experts DR Congo List - Annex II	Suspended	Sanctions Lists
964	UN	UN	UN Panel of Experts DR Congo List - Annex III	Suspended	Sanctions Lists
965	UN	UN	UN Panel of Experts DR Congo List - Annex III	Suspended	Sanctions Lists
966	UK	ARA	Assets Recovery Agency (UK) Press Releases	Suspended	Other Official Lists
967	UK	ARA	Assets Recovery Agency (UK) Press Releases	Suspended	Other Official Lists
968	US	NY	New York State's 100 Most Wanted Fugitives	Current	Other Official Lists
969	US	NY	New York State's 100 Most Wanted Fugitives	Current	Other Official Lists
970	EU	EU	EC 2007/734/CFSP Uzbekistan List	Suspended	Sanctions Lists
971	EU	EU	EC 2007/734/CFSP Uzbekistan List	Suspended	Sanctions Lists
972	US	DC	MPDC (District of Columbia) Most Wanted	Current	Other Official Lists
973	US	DC	MPDC (District of Columbia) Most Wanted	Current	Other Official Lists
974	US	Texas	Texas' Ten Most Wanted Fugitives	Current	Other Official Lists
975	US	Texas	Texas' Ten Most Wanted Fugitives	Current	Other Official Lists
976	US	California	California's Most Wanted Fugitives	Suspended	Other Official Lists
977	US	California	California's Most Wanted Fugitives	Suspended	Other Official Lists
978	US	LV	Las Vegas Metropolitan Police Department Wanted Fugitives	Current	Other Official Lists
979	US	LV	Las Vegas Metropolitan Police Department Wanted Fugitives	Current	Other Official Lists
980	US	Oregon	Oregon Department of Corrections Most Wanted	Current	Other Official Lists
981	US	Oregon	Oregon Department of Corrections Most Wanted	Current	Other Official Lists
982	US	Crimestoppers	Crimestoppers of Nevada Most Wanted	Suspended	Other Official Lists
983	US	Crimestoppers	Crimestoppers of Nevada Most Wanted	Suspended	Other Official Lists
984	US	NJ	New Jersey's 12 Most Wanted	Suspended	Other Official Lists
985	US	NJ	New Jersey's 12 Most Wanted	Suspended	Other Official Lists
986	EU	EU	EU Embargoes On Arms And Related Materiel	Current	Sanctions Lists
987	EU	EU	EU Embargoes On Arms And Related Materiel	Current	Sanctions Lists
988	Austria	OST	Austrian Criminal Police Wanted List	Current	Other Official Lists
989	Austria	OST	Austrian Criminal Police Wanted List	Current	Other Official Lists
990	US	Pennsylvania	Pennsylvania State Police Ten Most Wanted Fugitive List	Current	Other Official Lists
991	US	Pennsylvania	Pennsylvania State Police Ten Most Wanted Fugitive List	Current	Other Official Lists
992	US	Michigan	Michigan State Police Most Wanted	Suspended	Other Official Lists
993	US	Michigan	Michigan State Police Most Wanted	Suspended	Other Official Lists
994	US	Virginia	Virginia State Police Wanted Persons	Current	Other Official Lists
995	US	Virginia	Virginia State Police Wanted Persons	Current	Other Official Lists
996	US	Virginia	Virginia Department of Corrections Fugitives	Current	Other Official Lists
997	US	Virginia	Virginia Department of Corrections Fugitives	Current	Other Official Lists
998	UN	UN	UN SC Sanctions Committees Arms Embargoes	Current	Sanctions Lists
999	UN	UN	UN SC Sanctions Committees Arms Embargoes	Current	Sanctions Lists
1000	US	RI	Rhode Island's 10 Most Wanted	Current	Other Official Lists
1001	US	RI	Rhode Island's 10 Most Wanted	Current	Other Official Lists
1002	US	NC	North Carolina State Bureau of Investigation Most Wanted	Current	Other Official Lists
1003	US	NC	North Carolina State Bureau of Investigation Most Wanted	Current	Other Official Lists
1004	US	SC	South Carolina Most Wanted Offenders	Current	Other Official Lists
1005	US	SC	South Carolina Most Wanted Offenders	Current	Other Official Lists
1006	US	Georgia	Georgia Bureau of Investigation Fugitives	Suspended	Other Official Lists
1007	US	Georgia	Georgia Bureau of Investigation Fugitives	Suspended	Other Official Lists
1008	Canada	Canada	DFATD (Canada) Current Sanctions - Countries	Current	Sanctions Lists
1009	Canada	Canada	DFATD (Canada) Current Sanctions - Countries	Current	Sanctions Lists
1010	Portugal	CMVM	CMVM (Portugal) Enforcement Decisions	Current	Other Official Lists
1011	Portugal	CMVM	CMVM (Portugal) Enforcement Decisions	Current	Other Official Lists
1012	US	Mississippi	Mississippi Bureau of Investigation Most Wanted	Current	Other Official Lists
1013	US	Mississippi	Mississippi Bureau of Investigation Most Wanted	Current	Other Official Lists
1014	US	Arizona	Arizona Department of Corrections Most Wanted	Suspended	Other Official Lists
1015	US	Arizona	Arizona Department of Corrections Most Wanted	Suspended	Other Official Lists
1016	US	Vermont	Vermont State Police Wanted List	Suspended	Other Official Lists
1017	US	Vermont	Vermont State Police Wanted List	Suspended	Other Official Lists
1018	US	WV	West Virginia State Police Most Wanted	Suspended	Other Official Lists
1019	US	WV	West Virginia State Police Most Wanted	Suspended	Other Official Lists
1020	Peru	CONASEV	CONASEV (Peru) Enforcement Resolutions	Suspended	Other Official Lists
1021	Peru	CONASEV	CONASEV (Peru) Enforcement Resolutions	Suspended	Other Official Lists
1022	Switzerland	SECO	SECO (Switzerland) Arms Embargoes	Current	Sanctions Lists
1023	Switzerland	SECO	SECO (Switzerland) Arms Embargoes	Current	Sanctions Lists
1024	Japan	NPA	National Police Agency (Japan) Most Wanted Aum Fugitives	Suspended	Other Official Lists
1025	Japan	NPA	National Police Agency (Japan) Most Wanted Aum Fugitives	Suspended	Other Official Lists
1026	US	Mississippi	Mississippi Bureau of Narcotics Most Wanted	Current	Other Official Lists
1027	US	Mississippi	Mississippi Bureau of Narcotics Most Wanted	Current	Other Official Lists
1028	Japan	NPA	National Police Agency (Japan) Significant Wanted List	Current	Other Official Lists
1029	Japan	NPA	National Police Agency (Japan) Significant Wanted List	Current	Other Official Lists
1030	EU	EU	EC 2007/750/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1031	EU	EU	EC 2007/750/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1032	ICC	International	International Criminal Court (ICC) Cases	Current	Other Official Lists
1033	ICC	International	International Criminal Court (ICC) Cases	Current	Other Official Lists
1034	Hong Kong	HK	Hong Kong Insider Dealing Tribunal Press Releases - Orders	Suspended	Other Official Lists
1035	Hong Kong	HK	Hong Kong Insider Dealing Tribunal Press Releases - Orders	Suspended	Other Official Lists
1036	US	Utah	Utah Department of Corrections Most Wanted	Current	Other Official Lists
1037	US	Utah	Utah Department of Corrections Most Wanted	Current	Other Official Lists
1038	US	Colorado	Colorado Department Of Corrections Fugitive Data Escapees	Current	Other Official Lists
1039	US	Colorado	Colorado Department Of Corrections Fugitive Data Escapees	Current	Other Official Lists
1040	Japan	FSA	FSA (Japan) Unlicensed Overseas Cold Callers	Current	Other Official Lists
1041	Japan	FSA	FSA (Japan) Unlicensed Overseas Cold Callers	Current	Other Official Lists
1042	Macao	Monetary	Monetary Authority of Macao Press Releases - Warnings	Current	Other Official Lists
1043	Macao	Monetary	Monetary Authority of Macao Press Releases - Warnings	Current	Other Official Lists
1044	Hungary	Central	Central Bank of Hungary Domestic Warnings List	Current	Other Official Lists
1045	Hungary	Central	Central Bank of Hungary Domestic Warnings List	Current	Other Official Lists
1046	Cyprus	Cyprus	Cyprus Securities & Exchange Commission Warnings	Current	Other Official Lists
1047	Cyprus	Cyprus	Cyprus Securities & Exchange Commission Warnings	Current	Other Official Lists
1048	Slovenia	Securities	Securities Market Agency (Slovenia) Warnings	Current	Other Official Lists
1049	Slovenia	Securities	Securities Market Agency (Slovenia) Warnings	Current	Other Official Lists
1050	New Zealand	SFO	SFO (New Zealand) Media Releases	Suspended	Other Official Lists
1051	New Zealand	SFO	SFO (New Zealand) Media Releases	Suspended	Other Official Lists
1052	Lithuania	Lithuanian	Lithuanian Securities Commission - Warnings and Fines	Suspended	Other Official Lists
1053	Lithuania	Lithuanian	Lithuanian Securities Commission - Warnings and Fines	Suspended	Other Official Lists
1054	Argentina	CNV	CNV (Argentina) Warnings	Current	Other Official Lists
1055	Argentina	CNV	CNV (Argentina) Warnings	Current	Other Official Lists
1056	US	Massachusetts	Massachusetts State Police Most Wanted	Current	Other Official Lists
1057	US	Massachusetts	Massachusetts State Police Most Wanted	Current	Other Official Lists
1058	Canada	Manitoba	Manitoba Securities Commission - Investor Alerts and Cautions	Current	Other Official Lists
1059	Canada	Manitoba	Manitoba Securities Commission - Investor Alerts and Cautions	Current	Other Official Lists
1060	Sweden	Finansinspektionen	Finansinspektionen (Sweden) Warnings	Current	Other Official Lists
1061	Sweden	Finansinspektionen	Finansinspektionen (Sweden) Warnings	Current	Other Official Lists
1062	Belize	Belize	Belize Central Bank Warning Circulars	Current	Other Official Lists
1063	Belize	Belize	Belize Central Bank Warning Circulars	Current	Other Official Lists
1064	EU	EU	2007/868/EC Terrorism List	Suspended	Sanctions Lists
1065	EU	EU	2007/868/EC Terrorism List	Suspended	Sanctions Lists
1066	EU	EU	2007/871/CFSP EU Terrorism List	Suspended	Sanctions Lists
1067	EU	EU	2007/871/CFSP EU Terrorism List	Suspended	Sanctions Lists
1068	UN	UN	UN Panel of Experts DR Congo List - Category I	Suspended	Sanctions Lists
1069	UN	UN	UN Panel of Experts DR Congo List - Category I	Suspended	Sanctions Lists
1070	UN	UN	UN Panel of Experts DR Congo List - Category II	Suspended	Sanctions Lists
1071	UN	UN	UN Panel of Experts DR Congo List - Category II	Suspended	Sanctions Lists
1072	Interpol	Interpol	Interpol Red Notices	Current	Other Official Lists
1073	Interpol	Interpol	Interpol Red Notices	Current	Other Official Lists
1074	EU	EU	EC 46/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1075	EU	EU	EC 46/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1076	EU	EU	EC 59/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1077	EU	EU	EC 59/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1078	Poland	PFSA	PFSA (Poland) Public Warnings	Current	Other Official Lists
1079	Poland	PFSA	PFSA (Poland) Public Warnings	Current	Other Official Lists
1080	UN	UN	UN Panel of Experts DR Congo List - Category III	Suspended	Sanctions Lists
1081	UN	UN	UN Panel of Experts DR Congo List - Category III	Suspended	Sanctions Lists
1082	UN	UN	UN Panel of Experts DR Congo List - Category IV	Suspended	Sanctions Lists
1083	UN	UN	UN Panel of Experts DR Congo List - Category IV	Suspended	Sanctions Lists
1084	Kazakhstan	Kazakh	Kazakh Ministry of Internal Affairs Wanted Criminals	Current	Other Official Lists
1085	Kazakhstan	Kazakh	Kazakh Ministry of Internal Affairs Wanted Criminals	Current	Other Official Lists
1086	UN	UN	UN Panel of Experts DR Congo List - Category V	Suspended	Sanctions Lists
1087	UN	UN	UN Panel of Experts DR Congo List - Category V	Suspended	Sanctions Lists
1088	EU	EU	EC 2008/104/CFSP Macedonia List	Suspended	Sanctions Lists
1089	EU	EU	EC 2008/104/CFSP Macedonia List	Suspended	Sanctions Lists
1090	India	Central	Central Bureau of Investigation (India) Wanted List	Current	Other Official Lists
1091	India	Central	Central Bureau of Investigation (India) Wanted List	Current	Other Official Lists
1092	Canada	Canada	DFATD (Canada) Special Economic Measures (Burma) Regulations	Current	Sanctions Lists
1093	Canada	Canada	DFATD (Canada) Special Economic Measures (Burma) Regulations	Current	Sanctions Lists
1094	US	US	ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act	Current	Sanctions Lists
1095	US	US	ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act	Current	Sanctions Lists
1096	EU	EU	EC 2008/160/CFSP Transnistrian List	Suspended	Sanctions Lists
1097	EU	EU	EC 2008/160/CFSP Transnistrian List	Suspended	Sanctions Lists
1098	EU	EU	EC 198/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1099	EU	EU	EC 198/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1100	EU	EU	EC 2008/187/CFSP Anjouan List	Suspended	Sanctions Lists
1101	EU	EU	EC 2008/187/CFSP Anjouan List	Suspended	Sanctions Lists
1102	UN	UN	UN Security Council Resolution 1803 (2008) Iran List	Suspended	Sanctions Lists
1103	UN	UN	UN Security Council Resolution 1803 (2008) Iran List	Suspended	Sanctions Lists
1104	EU	EU	EC 194/2008 Burma/Myanmar List	Suspended	Sanctions Lists
1105	EU	EU	EC 194/2008 Burma/Myanmar List	Suspended	Sanctions Lists
1106	EU	EU	EC 220/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1107	EU	EU	EC 220/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1108	EU	EU	EC 219/2008 Iran List	Suspended	Sanctions Lists
1109	EU	EU	EC 219/2008 Iran List	Suspended	Sanctions Lists
1110	UK	UK - HMT	HM Treasury Investment Ban List	Current	Sanctions Lists
1111	UK	UK - HMT	HM Treasury Investment Ban List	Current	Sanctions Lists
1112	EU	EU	EC 243/2008 Anjouan List	Suspended	Sanctions Lists
1113	EU	EU	EC 243/2008 Anjouan List	Suspended	Sanctions Lists
1114	US	FinCEN	FinCEN Advisories	Current	Other Official Lists
1115	US	FinCEN	FinCEN Advisories	Current	Other Official Lists
1116	Ecuador	SBS	SBS (Ecuador) Entities in Compulsory Liquidation	Suspended	Other Official Lists
1117	Ecuador	SBS	SBS (Ecuador) Entities in Compulsory Liquidation	Suspended	Other Official Lists
1118	Panama	SBP	SBP (Panama) Entities in Compulsory Liquidation	Suspended	Other Official Lists
1119	Panama	SBP	SBP (Panama) Entities in Compulsory Liquidation	Suspended	Other Official Lists
1120	Colombia	DAS	DAS (Colombia) Most Wanted List	Suspended	Other Official Lists
1121	Colombia	DAS	DAS (Colombia) Most Wanted List	Suspended	Other Official Lists
1122	EU	EU	EC 1043/2007 Banned Air Carriers List	Suspended	Sanctions Lists
1123	EU	EU	EC 1043/2007 Banned Air Carriers List	Suspended	Sanctions Lists
1124	Panama	SBP	SBP (Panama) Warnings	Current	Other Official Lists
1125	Panama	SBP	SBP (Panama) Warnings	Current	Other Official Lists
1126	EU	EU	EC 1400/2007 Banned Air Carriers List	Suspended	Sanctions Lists
1127	EU	EU	EC 1400/2007 Banned Air Carriers List	Suspended	Sanctions Lists
1128	EU	EU	EC 331/2008 Banned Air Carriers List	Suspended	Sanctions Lists
1129	EU	EU	EC 331/2008 Banned Air Carriers List	Suspended	Sanctions Lists
1130	Norway	Kredittilsynet	Kredittilsynet (Norway) Press Releases	Suspended	Other Official Lists
1131	Norway	Kredittilsynet	Kredittilsynet (Norway) Press Releases	Suspended	Other Official Lists
1132	US	US - Other	US Federal Reserve Board Enforcement Actions	Current	Other Official Lists
1133	US	US - Other	US Federal Reserve Board Enforcement Actions	Current	Other Official Lists
1134	EU	EU	EC 374/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1135	EU	EU	EC 374/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1136	EU	EU	EC 385/2008 Burma/Myanmar List	Suspended	Sanctions Lists
1137	EU	EU	EC 385/2008 Burma/Myanmar List	Suspended	Sanctions Lists
1138	EU	EU	EC 2008/349/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1139	EU	EU	EC 2008/349/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1140	EU	EU	2008/343/EC Terrorism List	Suspended	Sanctions Lists
1141	EU	EU	2008/343/EC Terrorism List	Suspended	Sanctions Lists
1142	EU	EU	2008/347/CFSP EU Terrorism List	Suspended	Sanctions Lists
1143	EU	EU	2008/347/CFSP EU Terrorism List	Suspended	Sanctions Lists
1144	EU	EU	EC 400/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1145	EU	EU	EC 400/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1146	EU	EU	EC 2008/369/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1147	EU	EU	EC 2008/369/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1148	US	US - Other	US Postal Inspection Service Reward Posters	Suspended	Other Official Lists
1149	US	US - Other	US Postal Inspection Service Reward Posters	Suspended	Other Official Lists
1150	Mexico	CNBV	CNBV (Mexico) Administrative Sanctions	Current	Other Official Lists
1151	Mexico	CNBV	CNBV (Mexico) Administrative Sanctions	Current	Other Official Lists
1152	Pakistan	FIA	FIA (Pakistan) Most Wanted Human Traffickers	Suspended	Other Official Lists
1153	Pakistan	FIA	FIA (Pakistan) Most Wanted Human Traffickers	Suspended	Other Official Lists
1154	Interpol	Interpol	Interpol-United Nations Security Council Special Notices for Entities	Current	Other Official Lists
1155	Interpol	Interpol	Interpol-United Nations Security Council Special Notices for Entities	Current	Other Official Lists
1156	Interpol	Interpol	Interpol-United Nations Security Council Special Notices for Individuals	Current	Other Official Lists
1157	Interpol	Interpol	Interpol-United Nations Security Council Special Notices for Individuals	Current	Other Official Lists
1158	China	Chinese	Chinese Public Security Ministry Wanted List	Current	Other Official Lists
1159	China	Chinese	Chinese Public Security Ministry Wanted List	Current	Other Official Lists
1160	Germany	BMI	BMI (Germany) Press Releases - Banned Islamic Extremist Organisations	Suspended	Other Official Lists
1161	Germany	BMI	BMI (Germany) Press Releases - Banned Islamic Extremist Organisations	Suspended	Other Official Lists
1162	Germany	German	German Regional/Federal Interior Ministries Banned Right-Wing Groups	Current	Other Official Lists
1163	Germany	German	German Regional/Federal Interior Ministries Banned Right-Wing Groups	Current	Other Official Lists
1164	Colombia	Ejército	Ejército Nacional (Colombia) Most Wanted List	Suspended	Other Official Lists
1165	Colombia	Ejército	Ejército Nacional (Colombia) Most Wanted List	Suspended	Other Official Lists
1166	EU	EU	EC 580/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1167	EU	EU	EC 580/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1168	EU	EU	2008/475/EC Iran List	Suspended	Sanctions Lists
1169	EU	EU	2008/475/EC Iran List	Suspended	Sanctions Lists
1170	EU	EU	EC 2008/479/CFSP Iran List	Suspended	Sanctions Lists
1171	EU	EU	EC 2008/479/CFSP Iran List	Suspended	Sanctions Lists
1172	China	CSRC	CSRC (China) Enforcement Orders & Penalties	Current	Other Official Lists
1173	China	CSRC	CSRC (China) Enforcement Orders & Penalties	Current	Other Official Lists
1174	Denmark	Finanstilsynet	Finanstilsynet (Denmark) Warnings	Current	Other Official Lists
1175	Denmark	Finanstilsynet	Finanstilsynet (Denmark) Warnings	Current	Other Official Lists
1176	Pakistan	FIA	FIA (Pakistan) Red Book of Most Wanted Human Traffickers	Current	Other Official Lists
1177	Pakistan	FIA	FIA (Pakistan) Red Book of Most Wanted Human Traffickers	Current	Other Official Lists
1178	EU	EU	2008/583/EC Terrorism List	Suspended	Sanctions Lists
1179	EU	EU	2008/583/EC Terrorism List	Suspended	Sanctions Lists
1180	EU	EU	2008/586/CFSP EU Terrorism List	Suspended	Sanctions Lists
1181	EU	EU	2008/586/CFSP EU Terrorism List	Suspended	Sanctions Lists
1182	EU	EU	EC 678/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1183	EU	EU	EC 678/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1184	OECD	OECD	OECD Unco-operative Tax Havens List	Current	Other Official Lists
1185	OECD	OECD	OECD Unco-operative Tax Havens List	Current	Other Official Lists
1186	EU	EU	EC 2008/605/CFSP Zimbabwe List	Suspended	Sanctions Lists
1187	EU	EU	EC 2008/605/CFSP Zimbabwe List	Suspended	Sanctions Lists
1188	BIS	BIS	BIS General Order 3 to Part 736	Suspended	Other Official Lists
1189	BIS	BIS	BIS General Order 3 to Part 736	Suspended	Other Official Lists
1190	EU	EU	EC 702/2008 Zimbabwe List	Suspended	Sanctions Lists
1191	EU	EU	EC 702/2008 Zimbabwe List	Suspended	Sanctions Lists
1192	EU	EU	EC 2008/614/CFSP ICTY List	Suspended	Sanctions Lists
1193	EU	EU	EC 2008/614/CFSP ICTY List	Suspended	Sanctions Lists
1194	EU	EU	EC 2008/613/CFSP ICTY List	Suspended	Sanctions Lists
1195	EU	EU	EC 2008/613/CFSP ICTY List	Suspended	Sanctions Lists
1196	EU	EU	EC 715/2008 Banned Air Carriers List	Suspended	Sanctions Lists
1197	EU	EU	EC 715/2008 Banned Air Carriers List	Suspended	Sanctions Lists
1198	IADB	IADB	Inter-American Development Bank Sanctioned Firms and Individuals List	Current	Other Official Lists
1199	IADB	IADB	Inter-American Development Bank Sanctioned Firms and Individuals List	Current	Other Official Lists
1200	EU	EU	EC 2008/652/CFSP Iran List	Suspended	Sanctions Lists
1201	EU	EU	EC 2008/652/CFSP Iran List	Suspended	Sanctions Lists
1202	EU	EU	EC 803/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1203	EU	EU	EC 803/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1204	France	AMF	AMF (France) Sanctions Committee Decisions	Current	Other Official Lists
1205	France	AMF	AMF (France) Sanctions Committee Decisions	Current	Other Official Lists
1206	Canada	Canada	DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations	Current	Sanctions Lists
1207	Canada	Canada	DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations	Current	Sanctions Lists
1208	EU	EU	EC 2008/733/CFSP ICTY List	Suspended	Sanctions Lists
1209	EU	EU	EC 2008/733/CFSP ICTY List	Suspended	Sanctions Lists
1210	EU	EU	EC 2008/732/CFSP ICTY List	Suspended	Sanctions Lists
1211	EU	EU	EC 2008/732/CFSP ICTY List	Suspended	Sanctions Lists
1212	US	OFAC	OFAC - Blocked Pending Investigation-SDNT List	Current	Sanctions Lists
1213	US	OFAC	OFAC - Blocked Pending Investigation-SDNT List	Current	Sanctions Lists
1214	EU	EU	EC 973/2008 Liberia List	Suspended	Sanctions Lists
1215	EU	EU	EC 973/2008 Liberia List	Suspended	Sanctions Lists
1216	Turkey	Directorate	Directorate General for Security (Turkey) Terrorist Organisations List	Current	Other Official Lists
1217	Turkey	Directorate	Directorate General for Security (Turkey) Terrorist Organisations List	Current	Other Official Lists
1218	Canada	ME	The Montréal Exchange - Disciplinary Decision	Current	Other Official Lists
1219	Canada	ME	The Montréal Exchange - Disciplinary Decision	Current	Other Official Lists
1220	Australia	RBA	Reserve Bank of Australia Iran List	Suspended	Sanctions Lists
1221	Australia	RBA	Reserve Bank of Australia Iran List	Suspended	Sanctions Lists
1222	Japan	METI	METI (Japan) End User List	Current	Other Official Lists
1223	Japan	METI	METI (Japan) End User List	Current	Other Official Lists
1224	Canada	Alberta	Alberta Securities Commission (Canada) Decisions and Orders	Current	Other Official Lists
1225	Canada	Alberta	Alberta Securities Commission (Canada) Decisions and Orders	Current	Other Official Lists
1226	UK	UK - Police	Scotland Yard (UK) Flying Squad's Wanted List	Suspended	Other Official Lists
1227	UK	UK - Police	Scotland Yard (UK) Flying Squad's Wanted List	Suspended	Other Official Lists
1228	EU	EU	EC 1109/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1229	EU	EU	EC 1109/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1230	EU	EU	EC 2008/842/CFSP Iran List	Suspended	Sanctions Lists
1231	EU	EU	EC 2008/842/CFSP Iran List	Suspended	Sanctions Lists
1232	EU	EU	EC 1110/2008 Iran List	Suspended	Sanctions Lists
1233	EU	EU	EC 1110/2008 Iran List	Suspended	Sanctions Lists
1234	Canada	BDRVM	BDRVM (Quebec) Decisions	Current	Other Official Lists
1235	Canada	BDRVM	BDRVM (Quebec) Decisions	Current	Other Official Lists
1236	EU	EU	EC 1190/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1237	EU	EU	EC 1190/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1238	Canada	Securities	Securities Office of the Northwest Territories (Canada) - Cease Trade Orders	Current	Other Official Lists
1239	Canada	Securities	Securities Office of the Northwest Territories (Canada) - Cease Trade Orders	Current	Other Official Lists
1240	EU	EU	EC 1216/2008 Liberia List	Suspended	Sanctions Lists
1241	EU	EU	EC 1216/2008 Liberia List	Suspended	Sanctions Lists
1242	EU	EU	EC 1226/2008 Zimbabwe List	Suspended	Sanctions Lists
1243	EU	EU	EC 1226/2008 Zimbabwe List	Suspended	Sanctions Lists
1244	EU	EU	EC 2008/922/CFSP Zimbabwe List	Suspended	Sanctions Lists
1245	EU	EU	EC 2008/922/CFSP Zimbabwe List	Suspended	Sanctions Lists
1246	EU	EU	EC 1131/2008 Banned Air Carriers List	Suspended	Sanctions Lists
1247	EU	EU	EC 1131/2008 Banned Air Carriers List	Suspended	Sanctions Lists
1248	Canada	Ontario	Ontario Securities Commission Enforcement Proceedings	Current	Other Official Lists
1249	Canada	Ontario	Ontario Securities Commission Enforcement Proceedings	Current	Other Official Lists
1250	EU	EU	EC 1240/2008 Cote d'Ivoire List	Suspended	Sanctions Lists
1251	EU	EU	EC 1240/2008 Cote d'Ivoire List	Suspended	Sanctions Lists
1252	EU	EU	EC 2008/959/CFSP EU Terrorism List	Suspended	Sanctions Lists
1253	EU	EU	EC 2008/959/CFSP EU Terrorism List	Suspended	Sanctions Lists
1254	FATF	FATF	FATF Non-Cooperative Countries and Territories (NCCT)	Suspended	Other Official Lists
1255	FATF	FATF	FATF Non-Cooperative Countries and Territories (NCCT)	Suspended	Other Official Lists
1256	Canada	NB	New Brunswick Securities Commission (Canada) Recent Decisions	Current	Other Official Lists
1257	Canada	NB	New Brunswick Securities Commission (Canada) Recent Decisions	Current	Other Official Lists
1258	EU	EU	EC 1330/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1259	EU	EU	EC 1330/2008-Al-Qaida & Taliban List	Current	Sanctions Lists
1260	South Korea	SK	South Korea Financial Services Commission (FSC) Restricted List	Current	Sanctions Lists
1261	South Korea	SK	South Korea Financial Services Commission (FSC) Restricted List	Current	Sanctions Lists
1262	BIS	BIS	BIS (UK) WMD End-Use Control - Iran List	Suspended	Other Official Lists
1263	BIS	BIS	BIS (UK) WMD End-Use Control - Iran List	Suspended	Other Official Lists
1264	Netherlands	Netherlands	Netherlands National Police Most Wanted List	Current	Other Official Lists
1265	Netherlands	Netherlands	Netherlands National Police Most Wanted List	Current	Other Official Lists
1266	World Bank	World Bank	World Bank Debarments under Corporate Procurement Program	Current	Other Official Lists
1267	World Bank	World Bank	World Bank Debarments under Corporate Procurement Program	Current	Other Official Lists
1268	EU	EU	2009/67/CFSP EU Terrorism List	Suspended	Sanctions Lists
1269	EU	EU	2009/67/CFSP EU Terrorism List	Suspended	Sanctions Lists
1270	EU	EU	EC 77/2009 Zimbabwe List	Suspended	Sanctions Lists
1271	EU	EU	EC 77/2009 Zimbabwe List	Suspended	Sanctions Lists
1272	EU	EU	EC 2009/68/CFSP Zimbabwe List	Suspended	Sanctions Lists
1273	EU	EU	EC 2009/68/CFSP Zimbabwe List	Suspended	Sanctions Lists
1274	EU	EU	2009/62/EC Terrorism List	Suspended	Sanctions Lists
1275	EU	EU	2009/62/EC Terrorism List	Suspended	Sanctions Lists
1276	Saudi Arabia	Saudi	Saudi Arabian Interior Ministry Extremists Wanted for Extradition List	Current	Other Official Lists
1277	Saudi Arabia	Saudi	Saudi Arabian Interior Ministry Extremists Wanted for Extradition List	Current	Other Official Lists
1278	EU	EU	EC 2009/116/CFSP Macedonia List	Suspended	Sanctions Lists
1279	EU	EU	EC 2009/116/CFSP Macedonia List	Suspended	Sanctions Lists
1280	Monaco	SICCFIN	SICCFIN (Monaco) Terrorism Sanctions	Current	Sanctions Lists
1281	Monaco	SICCFIN	SICCFIN (Monaco) Terrorism Sanctions	Current	Sanctions Lists
1282	US	Massachusetts	Massachusetts Securities Division Suspected Terrorist List	Suspended	Other Official Lists
1283	US	Massachusetts	Massachusetts Securities Division Suspected Terrorist List	Suspended	Other Official Lists
1284	EU	EU	EC 2009/139/CFSP Transnistrian List	Suspended	Sanctions Lists
1285	EU	EU	EC 2009/139/CFSP Transnistrian List	Suspended	Sanctions Lists
1286	New Zealand	NZ	New Zealand Police Designated Terrorists	Current	Sanctions Lists
1287	New Zealand	NZ	New Zealand Police Designated Terrorists	Current	Sanctions Lists
1288	Sudan	Sudan	Sudan Divestment Task Force Company Rankings - Highest Offenders list	Suspended	Other Official Lists
1289	Sudan	Sudan	Sudan Divestment Task Force Company Rankings - Highest Offenders list	Suspended	Other Official Lists
1290	EU	EU	EC 184/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1291	EU	EU	EC 184/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1292	EU	EU	EC 242/2009 Democratic Republic of the Congo List	Suspended	Sanctions Lists
1293	EU	EU	EC 242/2009 Democratic Republic of the Congo List	Suspended	Sanctions Lists
1294	Australia	DFAT	DFAT (Australia) Arms Embargoes	Current	Sanctions Lists
1295	Australia	DFAT	DFAT (Australia) Arms Embargoes	Current	Sanctions Lists
1296	US	FBI	FBI 9/11 Suspected Hijackers	Current	Other Official Lists
1297	US	FBI	FBI 9/11 Suspected Hijackers	Current	Other Official Lists
1298	EU	EU	EC 265/2009-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1299	EU	EU	EC 265/2009-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1300	France	FEM	French Economy Ministry National List - Article L.562	Current	Sanctions Lists
1301	France	FEM	French Economy Ministry National List - Article L.562	Current	Sanctions Lists
1302	EU	EU	EC 275/2009 Liberia List	Suspended	Sanctions Lists
1303	EU	EU	EC 275/2009 Liberia List	Suspended	Sanctions Lists
1306	EU	EU	EC 298/2009 Banned Air Carriers List	Suspended	Sanctions Lists
1307	EU	EU	EC 298/2009 Banned Air Carriers List	Suspended	Sanctions Lists
1308	EU	EU	EC 344/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1309	EU	EU	EC 344/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1310	UN	UN	UN Security Council Resolution 1718 (2006) North Korea List	Current	Sanctions Lists
1311	UN	UN	UN Security Council Resolution 1718 (2006) North Korea List	Current	Sanctions Lists
1312	EU	EU	EC 2009/349/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1313	EU	EU	EC 2009/349/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1314	EU	EU	EC 353/2009 Burma/Myanmar List	Suspended	Sanctions Lists
1315	EU	EU	EC 353/2009 Burma/Myanmar List	Suspended	Sanctions Lists
1316	EU	EU	EC 2009/351/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1317	EU	EU	EC 2009/351/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1318	Canada	OSFI	OSFI-BSIF (Canada) North Korea Sanctions	Current	Sanctions Lists
1319	Canada	OSFI	OSFI-BSIF (Canada) North Korea Sanctions	Current	Sanctions Lists
1320	Canada	Manitoba	Manitoba Securities Commission Enforcement Orders & Exceptions	Current	Other Official Lists
1321	Canada	Manitoba	Manitoba Securities Commission Enforcement Orders & Exceptions	Current	Other Official Lists
1322	EU	EU	EC 389/2009 Democratic People’s Republic of Korea List	Suspended	Sanctions Lists
1323	EU	EU	EC 389/2009 Democratic People’s Republic of Korea List	Suspended	Sanctions Lists
1324	Switzerland	SECO	SECO (Switzerland) Democratic People’s Republic of Korea List	Current	Sanctions Lists
1325	Switzerland	SECO	SECO (Switzerland) Democratic People’s Republic of Korea List	Current	Sanctions Lists
1326	Monaco	SICCFIN	SICCFIN (Monaco) Economic Sanctions	Current	Sanctions Lists
1327	Monaco	SICCFIN	SICCFIN (Monaco) Economic Sanctions	Current	Sanctions Lists
1328	EU	EU	EC 490/2009-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1329	EU	EU	EC 490/2009-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1330	EU	EU	EC 496/2009 Liberia List	Suspended	Sanctions Lists
1331	EU	EU	EC 496/2009 Liberia List	Suspended	Sanctions Lists
1332	EU	EU	EC 501/2009 Terrorism List	Suspended	Sanctions Lists
1333	EU	EU	EC 501/2009 Terrorism List	Suspended	Sanctions Lists
1334	EU	EU	2009/468/CFSP EU Terrorism List	Suspended	Sanctions Lists
1335	EU	EU	2009/468/CFSP EU Terrorism List	Suspended	Sanctions Lists
1336	EU	EU	EC 574/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1337	EU	EU	EC 574/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1338	Italy	BU	Banca d'Italia Unauthorised Financial & Banking Activity List	Current	Other Official Lists
1339	Italy	BU	Banca d'Italia Unauthorised Financial & Banking Activity List	Current	Other Official Lists
1340	Canada	BC	British Columbia Securities Commission Investment Caution List	Current	Other Official Lists
1341	Canada	BC	British Columbia Securities Commission Investment Caution List	Current	Other Official Lists
1342	EU	EU	EC 601/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1343	EU	EU	EC 601/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1344	US	SEC	SEC - Litigation Releases	Current	Other Official Lists
1345	US	SEC	SEC - Litigation Releases	Current	Other Official Lists
1346	EU	EU	EC 619/2009 Banned Air Carriers List	Suspended	Sanctions Lists
1347	EU	EU	EC 619/2009 Banned Air Carriers List	Suspended	Sanctions Lists
1348	Japan	Japan	Japanese Designated Organized Criminal Syndicates List	Current	Other Official Lists
1349	Japan	Japan	Japanese Designated Organized Criminal Syndicates List	Current	Other Official Lists
1350	EU	EU	EC 689/2009 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1351	EU	EU	EC 689/2009 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1352	EU	EU	EC 2009/599/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1353	EU	EU	EC 2009/599/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1354	EU	EU	EC 732/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1355	EU	EU	EC 732/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1356	EU	EU	EC 2009/615/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1357	EU	EU	EC 2009/615/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1358	EU	EU	EC 747/2009 Burma/Myanmar List	Suspended	Sanctions Lists
1359	EU	EU	EC 747/2009 Burma/Myanmar List	Suspended	Sanctions Lists
1360	EU	EU	EC 835/2009 Liberia List	Suspended	Sanctions Lists
1361	EU	EU	EC 835/2009 Liberia List	Suspended	Sanctions Lists
1362	US	US - Other	US Environmental Protection Agency Current Fugitives	Current	Other Official Lists
1363	US	US - Other	US Environmental Protection Agency Current Fugitives	Current	Other Official Lists
1364	Philippines	Bangko	Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions	Current	Sanctions Lists
1365	Philippines	Bangko	Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions	Current	Sanctions Lists
1366	Mongolia	FRC	FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences	Suspended	Other Official Lists
1367	Mongolia	FRC	FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences	Suspended	Other Official Lists
1368	Malaysia	Royal	Royal Malaysian Police Wanted List	Current	Other Official Lists
1369	Malaysia	Royal	Royal Malaysian Police Wanted List	Current	Other Official Lists
1370	US	US - Other	US Department of State Major Illicit Drug Producing & Drug-Transit Countries	Current	Other Official Lists
1371	US	US - Other	US Department of State Major Illicit Drug Producing & Drug-Transit Countries	Current	Other Official Lists
1372	EU	EU	EC 954/2009-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1373	EU	EU	EC 954/2009-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1374	Singapore	Singapore	Singapore Police Force Commercial Crimes Prosecution List	Current	Other Official Lists
1375	Singapore	Singapore	Singapore Police Force Commercial Crimes Prosecution List	Current	Other Official Lists
1376	Bulgaria	Bulgar	Bulgarian Council of Ministers Terrorist Financing Sanctions	Current	Sanctions Lists
1377	Bulgaria	Bulgar	Bulgarian Council of Ministers Terrorist Financing Sanctions	Current	Sanctions Lists
1378	EU	EU	EC 2009/788/CFSP Republic of Guinea List	Suspended	Sanctions Lists
1379	EU	EU	EC 2009/788/CFSP Republic of Guinea List	Suspended	Sanctions Lists
1380	EU	EU	EC 194/2008 Burma/Myanmar List - Annex V	Suspended	Other Official Lists
1381	EU	EU	EC 194/2008 Burma/Myanmar List - Annex V	Suspended	Other Official Lists
1382	EU	EU	EC 1102/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1383	EU	EU	EC 1102/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1384	EU	EU	EC 1100/2009 Iran List	Suspended	Sanctions Lists
1385	EU	EU	EC 1100/2009 Iran List	Suspended	Sanctions Lists
1386	EU	EU	EC 2009/840/CFSP Iran List	Suspended	Sanctions Lists
1387	EU	EU	EC 2009/840/CFSP Iran List	Suspended	Sanctions Lists
1388	EU	EU	EC 1144/2009 Banned Air Carriers List	Suspended	Sanctions Lists
1389	EU	EU	EC 1144/2009 Banned Air Carriers List	Suspended	Sanctions Lists
1390	Taiwan	Taiwan	Taiwan Judicial Yuan Criminal Case Judgments	Current	Other Official Lists
1391	Taiwan	Taiwan	Taiwan Judicial Yuan Criminal Case Judgments	Current	Other Official Lists
1392	EU	EU	EC 1220/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1393	EU	EU	EC 1220/2009-Al-Qaida & Taliban List	Current	Sanctions Lists
1394	Switzerland	SECO	SECO (Switzerland) Guinea List	Current	Sanctions Lists
1395	Switzerland	SECO	SECO (Switzerland) Guinea List	Current	Sanctions Lists
1396	EU	EU	EC 1283/2009 Democratic People's Republic of Korea List	Current	Sanctions Lists
1397	EU	EU	EC 1283/2009 Democratic People's Republic of Korea List	Current	Sanctions Lists
1398	EU	EU	EC 2009/1002/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1399	EU	EU	EC 2009/1002/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1400	EU	EU	EC 1284/2009 Republic of Guinea List	Suspended	Sanctions Lists
1401	EU	EU	EC 1284/2009 Republic of Guinea List	Suspended	Sanctions Lists
1402	EU	EU	EC 2009/1003/CFSP Republic of Guinea List	Suspended	Sanctions Lists
1403	EU	EU	EC 2009/1003/CFSP Republic of Guinea List	Suspended	Sanctions Lists
1404	EU	EU	EC 1285/2009 Terrorism List	Suspended	Sanctions Lists
1405	EU	EU	EC 1285/2009 Terrorism List	Suspended	Sanctions Lists
1406	EU	EU	2009/1004/CFSP EU Terrorism List	Suspended	Sanctions Lists
1407	EU	EU	2009/1004/CFSP EU Terrorism List	Suspended	Sanctions Lists
1408	EU	EU	EC 70/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1409	EU	EU	EC 70/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1410	EU	EU	EC 110/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1411	EU	EU	EC 110/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1412	EU	EU	EC 2010/105/CFSP Transnistrian List	Suspended	Sanctions Lists
1413	EU	EU	EC 2010/105/CFSP Transnistrian List	Suspended	Sanctions Lists
1414	EU	EU	EC 2010/121/CFSP Zimbabwe List	Suspended	Sanctions Lists
1415	EU	EU	EC 2010/121/CFSP Zimbabwe List	Suspended	Sanctions Lists
1416	Switzerland	FINMA	FINMA (Switzerland) Unauthorised Institutions	Current	Other Official Lists
1417	Switzerland	FINMA	FINMA (Switzerland) Unauthorised Institutions	Current	Other Official Lists
1418	EU	EU	EC 2010/145/CFSP ICTY List	Suspended	Sanctions Lists
1419	EU	EU	EC 2010/145/CFSP ICTY List	Suspended	Sanctions Lists
1420	EU	EU	EC 262/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1421	EU	EU	EC 262/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1422	UK	FCA	FCA (UK) Final Notices	Current	Other Official Lists
1423	UK	FCA	FCA (UK) Final Notices	Current	Other Official Lists
1424	India	Securities	Securities & Exchange Board of India (SEBI) Debarred Entities	Current	Other Official Lists
1425	India	Securities	Securities & Exchange Board of India (SEBI) Debarred Entities	Current	Other Official Lists
1426	EU	EU	EC 273/2010 Banned Air Carriers List	Suspended	Sanctions Lists
1427	EU	EU	EC 273/2010 Banned Air Carriers List	Suspended	Sanctions Lists
1428	EU	EU	EC 290/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1429	EU	EU	EC 290/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1430	UN	UN	UN Security Council Resolution 1844 (2008) Somalia and Eritrea List	Current	Sanctions Lists
1431	UN	UN	UN Security Council Resolution 1844 (2008) Somalia and Eritrea List	Current	Sanctions Lists
1432	FATF	FATF	FATF Strategic Deficiencies Jurisdictions	Current	Other Official Lists
1433	FATF	FATF	FATF Strategic Deficiencies Jurisdictions	Current	Other Official Lists
1434	Philippines	Bangko	Bangko Sentral ng Pilipinas Sanctions Memoranda	Current	Sanctions Lists
1435	Philippines	Bangko	Bangko Sentral ng Pilipinas Sanctions Memoranda	Current	Sanctions Lists
1436	EU	EU	EC 356/2010 Somalia List	Suspended	Sanctions Lists
1437	EU	EU	EC 356/2010 Somalia List	Suspended	Sanctions Lists
1438	EU	EU	EC 2010/231/CFSP Somalia List	Suspended	Sanctions Lists
1439	EU	EU	EC 2010/231/CFSP Somalia List	Suspended	Sanctions Lists
1440	EU	EU	EC 2010/232/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1441	EU	EU	EC 2010/232/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1442	EU	EU	EC 366/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1443	EU	EU	EC 366/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1444	EU	EU	EC 372/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1445	EU	EU	EC 372/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1446	EU	EU	EC 411/2010 Burma/Myanmar List	Suspended	Sanctions Lists
1447	EU	EU	EC 411/2010 Burma/Myanmar List	Suspended	Sanctions Lists
1448	Switzerland	SECO	SECO (Switzerland) Somalia List	Current	Sanctions Lists
1449	Switzerland	SECO	SECO (Switzerland) Somalia List	Current	Sanctions Lists
1450	Thailand	CRES	CRES (Thailand) Sanctions	Suspended	Sanctions Lists
1451	Thailand	CRES	CRES (Thailand) Sanctions	Suspended	Sanctions Lists
1452	UK	SOCA	Serious Organised Crime Agency (UK) Press Releases	Suspended	Other Official Lists
1453	UK	SOCA	Serious Organised Crime Agency (UK) Press Releases	Suspended	Other Official Lists
1454	EU	EU	EC 450/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1455	EU	EU	EC 450/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1456	UN	UN	UN Security Council Resolution 1929 (2010) Iran List	Suspended	Sanctions Lists
1457	UN	UN	UN Security Council Resolution 1929 (2010) Iran List	Suspended	Sanctions Lists
1458	US	OFAC	OFAC - Parastatal Entities of Iraq	Suspended	Other Official Lists
1459	US	OFAC	OFAC - Parastatal Entities of Iraq	Suspended	Other Official Lists
1460	South Korea	SK	South Korea Financial Supervisory Service (FSS) Investor Alert	Current	Other Official Lists
1461	South Korea	SK	South Korea Financial Supervisory Service (FSS) Investor Alert	Current	Other Official Lists
1462	EU	EU	EC 532/2010 Iran List	Suspended	Sanctions Lists
1463	EU	EU	EC 532/2010 Iran List	Suspended	Sanctions Lists
1464	Japan	Japan	Japanese Finance Ministry - Somalia List	Current	Sanctions Lists
1465	Japan	Japan	Japanese Finance Ministry - Somalia List	Current	Sanctions Lists
1466	EU	EU	EC 590/2010 Banned Air Carriers List	Suspended	Sanctions Lists
1467	EU	EU	EC 590/2010 Banned Air Carriers List	Suspended	Sanctions Lists
1468	Netherlands	NL	Netherlands Antiterrorist Sanctions Regulation 2007-II	Current	Sanctions Lists
1469	Netherlands	NL	Netherlands Antiterrorist Sanctions Regulation 2007-II	Current	Sanctions Lists
1470	Malaysia	ML	Bank Negara Malaysia Wanted Persons	Current	Other Official Lists
1471	Malaysia	ML	Bank Negara Malaysia Wanted Persons	Current	Other Official Lists
1472	EU	EU	EC 610/2010 Terrorism List	Suspended	Sanctions Lists
1473	EU	EU	EC 610/2010 Terrorism List	Suspended	Sanctions Lists
1474	EU	EU	2010/386/CFSP EU Terrorism List	Suspended	Sanctions Lists
1475	EU	EU	2010/386/CFSP EU Terrorism List	Suspended	Sanctions Lists
1476	EU	EU	EC 663/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1477	EU	EU	EC 663/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1478	EU	EU	EC 668/2010 Iran List	Suspended	Sanctions Lists
1479	EU	EU	EC 668/2010 Iran List	Suspended	Sanctions Lists
1480	EU	EU	EC 2010/413/CFSP Iran List	Current	Sanctions Lists
1481	EU	EU	EC 2010/413/CFSP Iran List	Current	Sanctions Lists
1482	EU	EU	EC 681/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1483	EU	EU	EC 681/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1484	Canada	Canada	DFATD (Canada) Special Economic Measures (Iran) Regulations	Current	Sanctions Lists
1485	Canada	Canada	DFATD (Canada) Special Economic Measures (Iran) Regulations	Current	Sanctions Lists
1486	Australia	DFAT	DFAT (Australia) Specified Entities List	Suspended	Sanctions Lists
1487	Australia	DFAT	DFAT (Australia) Specified Entities List	Suspended	Sanctions Lists
1488	US	OFAC	OFAC - Islamic Revolutionary Guard Corps List	Current	Sanctions Lists
1489	US	OFAC	OFAC - Islamic Revolutionary Guard Corps List	Current	Sanctions Lists
1490	US	OFAC	OFAC - Iranian Financial Sanctions Regulations	Current	Sanctions Lists
1491	US	OFAC	OFAC - Iranian Financial Sanctions Regulations	Current	Sanctions Lists
1492	Australia	AUSTRAC	AUSTRAC (Australia) Enforceable Undertakings	Current	Other Official Lists
1493	Australia	AUSTRAC	AUSTRAC (Australia) Enforceable Undertakings	Current	Other Official Lists
1494	Australia	AUSTRAC	AUSTRAC (Australia) Written Notices	Current	Other Official Lists
1495	Australia	AUSTRAC	AUSTRAC (Australia) Written Notices	Current	Other Official Lists
1496	Philippines	Bangko	Bangko Sentral ng Pilipinas AMLC Warnings	Current	Other Official Lists
1497	Philippines	Bangko	Bangko Sentral ng Pilipinas AMLC Warnings	Current	Other Official Lists
1498	EU	EU	EC 787/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1499	EU	EU	EC 787/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1500	EU	EU	EC 791/2010 Banned Air Carriers List	Suspended	Sanctions Lists
1501	EU	EU	EC 791/2010 Banned Air Carriers List	Suspended	Sanctions Lists
1502	UK	UK - HMT	HM Treasury Financial Restrictions (Iran) Order 2009	Suspended	Sanctions Lists
1503	UK	UK - HMT	HM Treasury Financial Restrictions (Iran) Order 2009	Suspended	Sanctions Lists
1504	Singapore	Corrupt	Corrupt Practices Investigation Bureau (Singapore) Case Studies	Current	Other Official Lists
1505	Singapore	Corrupt	Corrupt Practices Investigation Bureau (Singapore) Case Studies	Current	Other Official Lists
1506	Singapore	Singapore	Singapore Police Force Media Releases	Current	Other Official Lists
1507	Singapore	Singapore	Singapore Police Force Media Releases	Current	Other Official Lists
1508	EU	EU	EC 851/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1509	EU	EU	EC 851/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1510	EU	EU	EC 2010/573/CFSP Transnistrian List	Suspended	Sanctions Lists
1511	EU	EU	EC 2010/573/CFSP Transnistrian List	Suspended	Sanctions Lists
1512	US	OFAC	OFAC - Iran Human Rights List	Current	Sanctions Lists
1513	US	OFAC	OFAC - Iran Human Rights List	Current	Sanctions Lists
1514	EU	EU	EC 2010/603/CFSP ICTY List	Suspended	Sanctions Lists
1515	EU	EU	EC 2010/603/CFSP ICTY List	Suspended	Sanctions Lists
1516	EU	EU	EC 906/2010-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1517	EU	EU	EC 906/2010-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1518	UK	UK - TOP	Takeover Panel (UK) - Cold-Shouldering	Current	Other Official Lists
1519	UK	UK - TOP	Takeover Panel (UK) - Cold-Shouldering	Current	Other Official Lists
1520	EU	EU	EC 2010/638/CFSP Republic of Guinea List	Suspended	Sanctions Lists
1521	EU	EU	EC 2010/638/CFSP Republic of Guinea List	Suspended	Sanctions Lists
1522	EU	EU	EC 2010/639/CFSP Belarus List	Suspended	Sanctions Lists
1523	EU	EU	EC 2010/639/CFSP Belarus List	Suspended	Sanctions Lists
1524	EU	EU	EC 2010/644/CFSP Iran List	Current	Sanctions Lists
1525	EU	EU	EC 2010/644/CFSP Iran List	Current	Sanctions Lists
1526	EU	EU	EC 961/2010 Iran List	Suspended	Sanctions Lists
1527	EU	EU	EC 961/2010 Iran List	Suspended	Sanctions Lists
1528	EU	EU	EC 2010/656/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1529	EU	EU	EC 2010/656/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1530	FATF	FATF	FATF Strategic Deficiencies Jurisdictions - On-going Process	Current	Other Official Lists
1531	FATF	FATF	FATF Strategic Deficiencies Jurisdictions - On-going Process	Current	Other Official Lists
1532	EU	EU	EC 1001/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1533	EU	EU	EC 1001/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1534	EU	EU	EC 1027/2010-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1535	EU	EU	EC 1027/2010-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1536	New Zealand	NZ	New Zealand Police Designated Terrorists - Non-UN Listed Entities	Current	Sanctions Lists
1537	New Zealand	NZ	New Zealand Police Designated Terrorists - Non-UN Listed Entities	Current	Sanctions Lists
1538	EU	EU	EC 1071/2010 Banned Air Carriers List	Suspended	Sanctions Lists
1539	EU	EU	EC 1071/2010 Banned Air Carriers List	Suspended	Sanctions Lists
1540	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List	Current	Sanctions Lists
1541	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List	Current	Sanctions Lists
1542	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List	Current	Sanctions Lists
1543	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List	Current	Sanctions Lists
1544	South Korea	SK	South Korea Ministry of Strategy and Finance - UN North Korea List	Current	Sanctions Lists
1545	South Korea	SK	South Korea Ministry of Strategy and Finance - UN North Korea List	Current	Sanctions Lists
1546	EU	EU	EC 1138/2010-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1547	EU	EU	EC 1138/2010-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1548	EU	EU	EC 1139/2010-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1549	EU	EU	EC 1139/2010-Al-Qaida & Taliban List	Suspended	Sanctions Lists
1550	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Iran List	Current	Sanctions Lists
1551	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Iran List	Current	Sanctions Lists
1552	Thailand	Thai	Legal Execution Department (Thailand) Bankruptcies	Current	Other Official Lists
1553	Thailand	Thai	Legal Execution Department (Thailand) Bankruptcies	Current	Other Official Lists
1554	South Korea	SK	South Korea Ministry of Strategy and Finance - Non-UN Iran List	Current	Sanctions Lists
1555	South Korea	SK	South Korea Ministry of Strategy and Finance - Non-UN Iran List	Current	Sanctions Lists
1556	EU	EU	EC 1204/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1557	EU	EU	EC 1204/2010-Al-Qaida & Taliban List	Current	Sanctions Lists
1558	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List	Current	Sanctions Lists
1559	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List	Current	Sanctions Lists
1560	Japan	Osaka	Osaka Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1561	Japan	Osaka	Osaka Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1562	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Liberia List	Current	Sanctions Lists
1563	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Liberia List	Current	Sanctions Lists
1564	EU	EU	EC 2010/788/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1565	EU	EU	EC 2010/788/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1566	EU	EU	EC 1250/2010 Democratic Republic of the Congo List	Suspended	Sanctions Lists
1567	EU	EU	EC 1250/2010 Democratic Republic of the Congo List	Suspended	Sanctions Lists
1568	EU	EU	EC 1251/2010 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1569	EU	EU	EC 1251/2010 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1570	EU	EU	EC 2010/800/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1571	EU	EU	EC 2010/800/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1572	EU	EU	EC 2010/801/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1573	EU	EU	EC 2010/801/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1574	EU	EU	EC 25/2011 Cote d'Ivoire List	Suspended	Sanctions Lists
1575	EU	EU	EC 25/2011 Cote d'Ivoire List	Suspended	Sanctions Lists
1576	EU	EU	EC 2011/18/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1577	EU	EU	EC 2011/18/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1578	EU	EU	EC 2011/17/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1579	EU	EU	EC 2011/17/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1580	EU	EU	EC 36/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1581	EU	EU	EC 36/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1582	Switzerland	SECO	SECO (Switzerland) Special Publication Tunisia List	Suspended	Sanctions Lists
1583	Switzerland	SECO	SECO (Switzerland) Special Publication Tunisia List	Suspended	Sanctions Lists
1584	Switzerland	SECO	SECO (Switzerland) Special Publication Cote d'Ivoire List	Suspended	Sanctions Lists
1585	Switzerland	SECO	SECO (Switzerland) Special Publication Cote d'Ivoire List	Suspended	Sanctions Lists
1586	EU	EU	EC 85/2011 Cote d'Ivoire List	Suspended	Sanctions Lists
1587	EU	EU	EC 85/2011 Cote d'Ivoire List	Suspended	Sanctions Lists
1588	EU	EU	EC 2011/72/CFSP Tunisia List	Suspended	Sanctions Lists
1589	EU	EU	EC 2011/72/CFSP Tunisia List	Suspended	Sanctions Lists
1590	EU	EU	EC 2011/71/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1591	EU	EU	EC 2011/71/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1592	EU	EU	EC 83/2011 Terrorism List	Suspended	Sanctions Lists
1593	EU	EU	EC 83/2011 Terrorism List	Suspended	Sanctions Lists
1594	EU	EU	2011/70/CFSP EU Terrorism List	Suspended	Sanctions Lists
1595	EU	EU	2011/70/CFSP EU Terrorism List	Suspended	Sanctions Lists
1596	EU	EU	EC 84/2011 Belarus List	Suspended	Sanctions Lists
1597	EU	EU	EC 84/2011 Belarus List	Suspended	Sanctions Lists
1598	EU	EU	EC 2011/69/CFSP Belarus List	Suspended	Sanctions Lists
1599	EU	EU	EC 2011/69/CFSP Belarus List	Suspended	Sanctions Lists
1600	EU	EU	EC 98/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1601	EU	EU	EC 98/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1602	EU	EU	EC 101/2011 Tunisia List	Current	Sanctions Lists
1603	EU	EU	EC 101/2011 Tunisia List	Current	Sanctions Lists
1604	EU	EU	EC 2011/79/CFSP Tunisia List	Current	Sanctions Lists
1605	EU	EU	EC 2011/79/CFSP Tunisia List	Current	Sanctions Lists
1606	Switzerland	SECO	SECO (Switzerland) Special Publication Egypt List	Suspended	Sanctions Lists
1607	Switzerland	SECO	SECO (Switzerland) Special Publication Egypt List	Suspended	Sanctions Lists
1608	UNK	First	First Case Against Former Tunisian President Ben Ali & Associates	Current	Other Official Lists
1609	UNK	First	First Case Against Former Tunisian President Ben Ali & Associates	Current	Other Official Lists
1610	UNK	Second	Second Case Against Former Tunisian President Ben Ali & Associates	Current	Other Official Lists
1611	UNK	Second	Second Case Against Former Tunisian President Ben Ali & Associates	Current	Other Official Lists
1612	UNK	Third	Third Case Against Former Tunisian President Ben Ali & Associates	Current	Other Official Lists
1613	UNK	Third	Third Case Against Former Tunisian President Ben Ali & Associates	Current	Other Official Lists
1614	UNK	Fourth	Fourth Case Against Former Tunisian President Ben Ali & Associates	Current	Other Official Lists
1615	UNK	Fourth	Fourth Case Against Former Tunisian President Ben Ali & Associates	Current	Other Official Lists
1616	EU	EU	EC 2011/101/CFSP Zimbabwe List	Suspended	Sanctions Lists
1617	EU	EU	EC 2011/101/CFSP Zimbabwe List	Suspended	Sanctions Lists
1618	EU	EU	EC 174/2011 Zimbabwe List	Suspended	Sanctions Lists
1619	EU	EU	EC 174/2011 Zimbabwe List	Suspended	Sanctions Lists
1620	EU	EU	EC 178/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1621	EU	EU	EC 178/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1622	Switzerland	SECO	SECO (Switzerland) Special Publication Libya List	Suspended	Sanctions Lists
1623	Switzerland	SECO	SECO (Switzerland) Special Publication Libya List	Suspended	Sanctions Lists
1624	UN	UN	UN Security Council Resolution 1970 (2011) Libya List	Current	Sanctions Lists
1625	UN	UN	UN Security Council Resolution 1970 (2011) Libya List	Current	Sanctions Lists
1626	Japan	METI	METI (Japan) Embargoes	Current	Sanctions Lists
1627	Japan	METI	METI (Japan) Embargoes	Current	Sanctions Lists
1628	Singapore	MAS	MAS (Singapore) Embargoes	Current	Sanctions Lists
1629	Singapore	MAS	MAS (Singapore) Embargoes	Current	Sanctions Lists
1630	Canada	FinTrac	FinTrac (Canada) Administrative Monetary Penalties	Current	Other Official Lists
1631	Canada	FinTrac	FinTrac (Canada) Administrative Monetary Penalties	Current	Other Official Lists
1632	US	US - Other	US Executive Order 13566	Current	Sanctions Lists
1633	US	US - Other	US Executive Order 13566	Current	Sanctions Lists
1634	EU	EU	EC 204/2011 Libya List	Suspended	Sanctions Lists
1635	EU	EU	EC 204/2011 Libya List	Suspended	Sanctions Lists
1636	EU	EU	EC 2011/137/CFSP Libya List	Suspended	Sanctions Lists
1637	EU	EU	EC 2011/137/CFSP Libya List	Suspended	Sanctions Lists
1638	Japan	Japan	Japanese Finance Ministry - Libya List	Current	Sanctions Lists
1639	Japan	Japan	Japanese Finance Ministry - Libya List	Current	Sanctions Lists
1640	Australia	RBA	Reserve Bank of Australia Libya List	Suspended	Sanctions Lists
1641	Australia	RBA	Reserve Bank of Australia Libya List	Suspended	Sanctions Lists
1642	EU	EU	EC 233/2011 Libya List	Suspended	Sanctions Lists
1643	EU	EU	EC 233/2011 Libya List	Suspended	Sanctions Lists
1644	EU	EU	EC 2011/156/CFSP Libya List	Suspended	Sanctions Lists
1645	EU	EU	EC 2011/156/CFSP Libya List	Suspended	Sanctions Lists
1646	EU	EU	EC 260/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1647	EU	EU	EC 260/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1648	Egypt	Egypt	Egyptian Exchange’s Prohibited List	Suspended	Sanctions Lists
1649	Egypt	Egypt	Egyptian Exchange’s Prohibited List	Suspended	Sanctions Lists
1650	UN	UN	UN Security Council Resolution 1973 (2011) Libya List	Current	Sanctions Lists
1651	UN	UN	UN Security Council Resolution 1973 (2011) Libya List	Current	Sanctions Lists
1652	EU	EU	EC 272/2011 Libya List	Suspended	Sanctions Lists
1653	EU	EU	EC 272/2011 Libya List	Suspended	Sanctions Lists
1654	EU	EU	EC 270/2011 Egypt List	Current	Sanctions Lists
1655	EU	EU	EC 270/2011 Egypt List	Current	Sanctions Lists
1656	EU	EU	EC 2011/172/CFSP Egypt List	Current	Sanctions Lists
1657	EU	EU	EC 2011/172/CFSP Egypt List	Current	Sanctions Lists
1658	EU	EU	EC 271/2011 Belarus List	Suspended	Sanctions Lists
1659	EU	EU	EC 271/2011 Belarus List	Suspended	Sanctions Lists
1660	EU	EU	EC 2011/175/CFSP Libya List	Suspended	Sanctions Lists
1661	EU	EU	EC 2011/175/CFSP Libya List	Suspended	Sanctions Lists
1662	EU	EU	EC 2011/174/CFSP Belarus List	Suspended	Sanctions Lists
1663	EU	EU	EC 2011/174/CFSP Belarus List	Suspended	Sanctions Lists
1664	EU	EU	EC 269/2011 Republic of Guinea List	Current	Sanctions Lists
1665	EU	EU	EC 269/2011 Republic of Guinea List	Current	Sanctions Lists
1666	EU	EU	EC 2011/169/CFSP Republic of Guinea List	Current	Sanctions Lists
1667	EU	EU	EC 2011/169/CFSP Republic of Guinea List	Current	Sanctions Lists
1668	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Libya List	Current	Sanctions Lists
1669	South Korea	SK	South Korea Ministry of Strategy and Finance - UN Libya List	Current	Sanctions Lists
1670	EU	EU	EC 288/2011 Libya List	Suspended	Sanctions Lists
1671	EU	EU	EC 288/2011 Libya List	Suspended	Sanctions Lists
1672	EU	EU	EC 2011/178/CFSP Libya List	Suspended	Sanctions Lists
1673	EU	EU	EC 2011/178/CFSP Libya List	Suspended	Sanctions Lists
1674	Canada	Canada	DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations	Current	Sanctions Lists
1675	Canada	Canada	DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations	Current	Sanctions Lists
1676	Switzerland	SECO	SECO (Switzerland) Libya List	Current	Sanctions Lists
1677	Switzerland	SECO	SECO (Switzerland) Libya List	Current	Sanctions Lists
1678	EU	EU	EC 317/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1679	EU	EU	EC 317/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1680	EU	EU	EC 330/2011 Cote d'Ivoire List	Suspended	Sanctions Lists
1681	EU	EU	EC 330/2011 Cote d'Ivoire List	Suspended	Sanctions Lists
1682	EU	EU	EC 2011/221/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1683	EU	EU	EC 2011/221/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
1684	UN	UN	UN Security Council Resolution 1975 (2011) Cote d'Ivoire List	Suspended	Sanctions Lists
1685	UN	UN	UN Security Council Resolution 1975 (2011) Cote d'Ivoire List	Suspended	Sanctions Lists
1686	EU	EU	EC 360/2011 Libya List	Suspended	Sanctions Lists
1687	EU	EU	EC 360/2011 Libya List	Suspended	Sanctions Lists
1688	EU	EU	EC 2011/236/CFSP Libya List	Suspended	Sanctions Lists
1689	EU	EU	EC 2011/236/CFSP Libya List	Suspended	Sanctions Lists
1690	EU	EU	EC 359/2011 Iran List	Current	Sanctions Lists
1691	EU	EU	EC 359/2011 Iran List	Current	Sanctions Lists
1692	EU	EU	EC 2011/235/CFSP Iran List	Current	Sanctions Lists
1693	EU	EU	EC 2011/235/CFSP Iran List	Current	Sanctions Lists
1694	EU	EU	EC 2011/239/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1695	EU	EU	EC 2011/239/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1696	EU	EU	EC 383/2011 Burma/Myanmar List	Suspended	Sanctions Lists
1697	EU	EU	EC 383/2011 Burma/Myanmar List	Suspended	Sanctions Lists
1698	EU	EU	EC 383/2011 Burma/Myanmar List – Annex I	Suspended	Other Official Lists
1699	EU	EU	EC 383/2011 Burma/Myanmar List – Annex I	Suspended	Other Official Lists
1702	EU	EU	EC 390/2011 Banned Air Carriers List	Suspended	Sanctions Lists
1703	EU	EU	EC 390/2011 Banned Air Carriers List	Suspended	Sanctions Lists
1704	EU	EU	EC 442/2011 Syria List	Suspended	Sanctions Lists
1705	EU	EU	EC 442/2011 Syria List	Suspended	Sanctions Lists
1706	EU	EU	EC 2011/273/CFSP Syria List	Suspended	Sanctions Lists
1707	EU	EU	EC 2011/273/CFSP Syria List	Suspended	Sanctions Lists
1708	EU	EU	EC 480/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1709	EU	EU	EC 480/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1710	Switzerland	SECO	SECO (Switzerland) Syria List	Current	Sanctions Lists
1711	Switzerland	SECO	SECO (Switzerland) Syria List	Current	Sanctions Lists
1712	EU	EU	EC 502/2011 Libya List	Suspended	Sanctions Lists
1713	EU	EU	EC 502/2011 Libya List	Suspended	Sanctions Lists
1714	EU	EU	EC 2011/300/CFSP Libya List	Suspended	Sanctions Lists
1715	EU	EU	EC 2011/300/CFSP Libya List	Suspended	Sanctions Lists
1716	EU	EU	EC 504/2011 Syria List	Suspended	Sanctions Lists
1717	EU	EU	EC 504/2011 Syria List	Suspended	Sanctions Lists
1718	EU	EU	EC 2011/302/CFSP Syria List	Suspended	Sanctions Lists
1719	EU	EU	EC 2011/302/CFSP Syria List	Suspended	Sanctions Lists
1720	EU	EU	EC 503/2011 Iran List	Suspended	Sanctions Lists
1721	EU	EU	EC 503/2011 Iran List	Suspended	Sanctions Lists
1722	EU	EU	EC 2011/299/CFSP Iran List	Current	Sanctions Lists
1723	EU	EU	EC 2011/299/CFSP Iran List	Current	Sanctions Lists
1724	EU	EU	EC 505/2011 Belarus List	Suspended	Sanctions Lists
1725	EU	EU	EC 505/2011 Belarus List	Suspended	Sanctions Lists
1726	EU	EU	EC 2011/301/CFSP Belarus List	Suspended	Sanctions Lists
1727	EU	EU	EC 2011/301/CFSP Belarus List	Suspended	Sanctions Lists
1728	Canada	Canada	DFATD (Canada) Special Economic Measures (Syria) Regulations	Current	Sanctions Lists
1729	Canada	Canada	DFATD (Canada) Special Economic Measures (Syria) Regulations	Current	Sanctions Lists
1730	Canada	BC	British Columbia Securities Commission Cease Trade Orders	Current	Other Official Lists
1731	Canada	BC	British Columbia Securities Commission Cease Trade Orders	Current	Other Official Lists
1732	Canada	Ontario	Ontario Securities Commission Cease Trade Orders	Current	Other Official Lists
1733	Canada	Ontario	Ontario Securities Commission Cease Trade Orders	Current	Other Official Lists
1734	Canada	Saskatchewan	Saskatchewan Financial Services Commission Cease Trade Orders	Current	Other Official Lists
1735	Canada	Saskatchewan	Saskatchewan Financial Services Commission Cease Trade Orders	Current	Other Official Lists
1736	US	US - Other	US Department of State – Iran Sanctions Act	Current	Sanctions Lists
1737	US	US - Other	US Department of State – Iran Sanctions Act	Current	Sanctions Lists
1738	EU	EU	EC 2011/332/CFSP Libya List	Suspended	Sanctions Lists
1739	EU	EU	EC 2011/332/CFSP Libya List	Suspended	Sanctions Lists
1740	ADB	Asian	Asian Development Bank Anticorruption Policy List	Current	Other Official Lists
1741	ADB	Asian	Asian Development Bank Anticorruption Policy List	Current	Other Official Lists
1742	EU	EU	EC 577/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1743	EU	EU	EC 577/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1744	EU	EU	EC 572/2011 Libya List	Suspended	Sanctions Lists
1745	EU	EU	EC 572/2011 Libya List	Suspended	Sanctions Lists
1746	EU	EU	EC 588/2011 Belarus List	Suspended	Sanctions Lists
1747	EU	EU	EC 588/2011 Belarus List	Suspended	Sanctions Lists
1748	EU	EU	EC 2011/357/CFSP Belarus List	Suspended	Sanctions Lists
1749	EU	EU	EC 2011/357/CFSP Belarus List	Suspended	Sanctions Lists
1750	EU	EU	EC 597/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1751	EU	EU	EC 597/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1752	Australia	RBA	Reserve Bank of Australia Syria List	Suspended	Sanctions Lists
1753	Australia	RBA	Reserve Bank of Australia Syria List	Suspended	Sanctions Lists
1754	US	GAO	GAO (US) Report on Exporters of Refined Petroleum Products to Iran	Current	Other Official Lists
1755	US	GAO	GAO (US) Report on Exporters of Refined Petroleum Products to Iran	Current	Other Official Lists
1756	EU	EU	EC 611/2011 Syria List	Suspended	Sanctions Lists
1757	EU	EU	EC 611/2011 Syria List	Suspended	Sanctions Lists
1758	EU	EU	EC 2011/367/CFSP Syria List	Suspended	Sanctions Lists
1759	EU	EU	EC 2011/367/CFSP Syria List	Suspended	Sanctions Lists
1760	EU	EU	EC 621/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1761	EU	EU	EC 621/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1762	UN	UN	UN Taliban Sanctions List	Current	Sanctions Lists
1763	UN	UN	UN Taliban Sanctions List	Current	Sanctions Lists
1764	UN	UU	UN ISIL (Da'esh) and Al-Qaida Sanctions List	Current	Sanctions Lists
1765	UN	UU	UN ISIL (Da'esh) and Al-Qaida Sanctions List	Current	Sanctions Lists
1766	Egypt	Egypt	Egyptian Financial Supervisory Authority Prohibited List	Suspended	Sanctions Lists
1767	Egypt	Egypt	Egyptian Financial Supervisory Authority Prohibited List	Suspended	Sanctions Lists
1768	Switzerland	FINMA	FINMA (Switzerland) Rulings under Article 34	Current	Other Official Lists
1769	Switzerland	FINMA	FINMA (Switzerland) Rulings under Article 34	Current	Other Official Lists
1770	Russia	Russia - Other	Federal Financial Monitoring Services (Russia) Domestic Sanctions List	Current	Sanctions Lists
1771	Russia	Russia - Other	Federal Financial Monitoring Services (Russia) Domestic Sanctions List	Current	Sanctions Lists
1772	Russia	Russia - Other	Federal Financial Monitoring Services (Russia) Foreign Sanctions List	Current	Sanctions Lists
1773	Russia	Russia - Other	Federal Financial Monitoring Services (Russia) Foreign Sanctions List	Current	Sanctions Lists
1774	Canada	Newfoundland	Newfoundland and Labrador Cease Trade Orders	Current	Other Official Lists
1775	Canada	Newfoundland	Newfoundland and Labrador Cease Trade Orders	Current	Other Official Lists
1776	EU	EU	EC 2011/423/CFSP Sudan List	Suspended	Sanctions Lists
1777	EU	EU	EC 2011/423/CFSP Sudan List	Suspended	Sanctions Lists
1778	EU	EU	EC 2011/422/CFSP ICTY List	Suspended	Sanctions Lists
1779	EU	EU	EC 2011/422/CFSP ICTY List	Suspended	Sanctions Lists
1780	EU	EU	EC 2011/421/CFSP ICTY List	Suspended	Sanctions Lists
1781	EU	EU	EC 2011/421/CFSP ICTY List	Suspended	Sanctions Lists
1782	EU	EU	EC 687/2011 Terrorism List	Suspended	Sanctions Lists
1783	EU	EU	EC 687/2011 Terrorism List	Suspended	Sanctions Lists
1784	EU	EU	2011/430/CFSP EU Terrorism List	Suspended	Sanctions Lists
1785	EU	EU	2011/430/CFSP EU Terrorism List	Suspended	Sanctions Lists
1786	EU	EU	EC 748/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1787	EU	EU	EC 748/2011-Al-Qaida & Taliban List	Current	Sanctions Lists
1788	EU	EU	EC 755/2011 Syria List	Suspended	Sanctions Lists
1789	EU	EU	EC 755/2011 Syria List	Suspended	Sanctions Lists
1790	EU	EU	EC 2011/488/CFSP Syria List	Suspended	Sanctions Lists
1791	EU	EU	EC 2011/488/CFSP Syria List	Suspended	Sanctions Lists
1792	EU	EU	EC 753/2011 Afghanistan List	Suspended	Sanctions Lists
1793	EU	EU	EC 753/2011 Afghanistan List	Suspended	Sanctions Lists
1794	EU	EU	EC 2011/486/CFSP Afghanistan List	Suspended	Sanctions Lists
1795	EU	EU	EC 2011/486/CFSP Afghanistan List	Suspended	Sanctions Lists
1796	EU	EU	EC 796/2011 Al-Qaida List	Current	Sanctions Lists
1797	EU	EU	EC 796/2011 Al-Qaida List	Current	Sanctions Lists
1798	EU	EU	EC 804/2011 Libya List	Suspended	Sanctions Lists
1799	EU	EU	EC 804/2011 Libya List	Suspended	Sanctions Lists
1800	EU	EU	EC 2011/500/CFSP Libya List	Suspended	Sanctions Lists
1801	EU	EU	EC 2011/500/CFSP Libya List	Suspended	Sanctions Lists
1802	EU	EU	EC 2011/504/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1803	EU	EU	EC 2011/504/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1804	EU	EU	EC 843/2011 Syria List	Suspended	Sanctions Lists
1805	EU	EU	EC 843/2011 Syria List	Suspended	Sanctions Lists
1806	EU	EU	EC 2011/515/CFSP Syria List	Suspended	Sanctions Lists
1807	EU	EU	EC 2011/515/CFSP Syria List	Suspended	Sanctions Lists
1808	EU	EU	EC 853/2011 Al-Qaida List	Current	Sanctions Lists
1809	EU	EU	EC 853/2011 Al-Qaida List	Current	Sanctions Lists
1810	EU	EU	EC 876/2011 Al-Qaida List	Current	Sanctions Lists
1811	EU	EU	EC 876/2011 Al-Qaida List	Current	Sanctions Lists
1812	EU	EU	EC 878/2011 Syria List	Suspended	Sanctions Lists
1813	EU	EU	EC 878/2011 Syria List	Suspended	Sanctions Lists
1814	EU	EU	EC 2011/522/CFSP Syria List	Suspended	Sanctions Lists
1815	EU	EU	EC 2011/522/CFSP Syria List	Suspended	Sanctions Lists
1816	EU	EU	EC 891/2011 Burma/Myanmar List	Suspended	Sanctions Lists
1817	EU	EU	EC 891/2011 Burma/Myanmar List	Suspended	Sanctions Lists
1818	EU	EU	EC 891/2011 Burma/Myanmar List - Annex I	Suspended	Other Official Lists
1819	EU	EU	EC 891/2011 Burma/Myanmar List - Annex I	Suspended	Other Official Lists
1820	Japan	Japan	Japanese Finance Ministry - Syria List	Current	Sanctions Lists
1821	Japan	Japan	Japanese Finance Ministry - Syria List	Current	Sanctions Lists
1822	UN	UN	UN Security Council Resolution 2009 (2011) Libya List	Current	Sanctions Lists
1823	UN	UN	UN Security Council Resolution 2009 (2011) Libya List	Current	Sanctions Lists
1824	EU	EU	EC 950/2011 Syria List	Suspended	Sanctions Lists
1825	EU	EU	EC 950/2011 Syria List	Suspended	Sanctions Lists
1826	EU	EU	EC 2011/628/CFSP Syria List	Suspended	Sanctions Lists
1827	EU	EU	EC 2011/628/CFSP Syria List	Suspended	Sanctions Lists
1828	EU	EU	EC 956/2011 Somalia List	Current	Sanctions Lists
1829	EU	EU	EC 956/2011 Somalia List	Current	Sanctions Lists
1830	EU	EU	EC 2011/635/CFSP Somalia List	Current	Sanctions Lists
1831	EU	EU	EC 2011/635/CFSP Somalia List	Current	Sanctions Lists
1832	EU	EU	EC 960/2011 Al-Qaida List	Current	Sanctions Lists
1833	EU	EU	EC 960/2011 Al-Qaida List	Current	Sanctions Lists
1834	EU	EU	EC 2011/625/CFSP Libya List	Suspended	Sanctions Lists
1835	EU	EU	EC 2011/625/CFSP Libya List	Suspended	Sanctions Lists
1836	EU	EU	EC 965/2011 Libya List	Current	Sanctions Lists
1837	EU	EU	EC 965/2011 Libya List	Current	Sanctions Lists
1838	EU	EU	EC 2011/641/CFSP Transnistrian List	Suspended	Sanctions Lists
1839	EU	EU	EC 2011/641/CFSP Transnistrian List	Suspended	Sanctions Lists
1840	EU	EU	EC 968/2011 Afghanistan List	Suspended	Sanctions Lists
1841	EU	EU	EC 968/2011 Afghanistan List	Suspended	Sanctions Lists
1842	EU	EU	EC 2011/639/CFSP Afghanistan List	Suspended	Sanctions Lists
1843	EU	EU	EC 2011/639/CFSP Afghanistan List	Suspended	Sanctions Lists
1844	EU	EU	EC 2011/666/CFSP Belarus List	Suspended	Sanctions Lists
1845	EU	EU	EC 2011/666/CFSP Belarus List	Suspended	Sanctions Lists
1846	EU	EU	EC 1000/2011 Belarus List	Suspended	Sanctions Lists
1847	EU	EU	EC 1000/2011 Belarus List	Suspended	Sanctions Lists
1848	EU	EU	EC 1002/2011 Iran List	Current	Sanctions Lists
1849	EU	EU	EC 1002/2011 Iran List	Current	Sanctions Lists
1850	EU	EU	EC 2011/670/CFSP Iran List	Current	Sanctions Lists
1851	EU	EU	EC 2011/670/CFSP Iran List	Current	Sanctions Lists
1852	EU	EU	EC 2011/684/CFSP Syria List	Suspended	Sanctions Lists
1853	EU	EU	EC 2011/684/CFSP Syria List	Suspended	Sanctions Lists
1854	EU	EU	EC 1011/2011 Syria List	Suspended	Sanctions Lists
1855	EU	EU	EC 1011/2011 Syria List	Suspended	Sanctions Lists
1856	EU	EU	EC 1024/2011 Al-Qaida List	Current	Sanctions Lists
1857	EU	EU	EC 1024/2011 Al-Qaida List	Current	Sanctions Lists
1858	US	California	California Iran Contracting Act of 2010	Current	Other Official Lists
1859	US	California	California Iran Contracting Act of 2010	Current	Other Official Lists
1860	EU	EU	EC 1049/2011 Afghanistan List	Suspended	Sanctions Lists
1861	EU	EU	EC 1049/2011 Afghanistan List	Suspended	Sanctions Lists
1862	EU	EU	EC 2011/698/CFSP Afghanistan List	Suspended	Sanctions Lists
1863	EU	EU	EC 2011/698/CFSP Afghanistan List	Suspended	Sanctions Lists
1864	EU	EU	EC 2011/699/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1865	EU	EU	EC 2011/699/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1866	EU	EU	EC 1063/2011 Terrorism List	Suspended	Sanctions Lists
1867	EU	EU	EC 1063/2011 Terrorism List	Suspended	Sanctions Lists
1868	EU	EU	2011/701/CFSP EU Terrorism List	Suspended	Sanctions Lists
1869	EU	EU	2011/701/CFSP EU Terrorism List	Suspended	Sanctions Lists
1870	EU	EU	EC 1097/2011 Democratic Republic of the Congo List	Suspended	Sanctions Lists
1871	EU	EU	EC 1097/2011 Democratic Republic of the Congo List	Suspended	Sanctions Lists
1872	Vietnam	Vietnam	Vietnamese Public Security Ministry Wanted People	Current	Other Official Lists
1873	Vietnam	Vietnam	Vietnamese Public Security Ministry Wanted People	Current	Other Official Lists
1874	EU	EU	EC 1150/2011 Syria List	Suspended	Sanctions Lists
1875	EU	EU	EC 1150/2011 Syria List	Suspended	Sanctions Lists
1876	EU	EU	EC 2011/735/CFSP Syria List	Suspended	Sanctions Lists
1877	EU	EU	EC 2011/735/CFSP Syria List	Suspended	Sanctions Lists
1878	EU	EU	EC 1151/2011 Syria List	Suspended	Sanctions Lists
1879	EU	EU	EC 1151/2011 Syria List	Suspended	Sanctions Lists
1880	EU	EU	EC 2011/736/CFSP Syria List	Suspended	Sanctions Lists
1881	EU	EU	EC 2011/736/CFSP Syria List	Suspended	Sanctions Lists
1882	UK	UK - HMT	HM Treasury Financial Restrictions (Iran) Order 2011	Suspended	Sanctions Lists
1883	UK	UK - HMT	HM Treasury Financial Restrictions (Iran) Order 2011	Suspended	Sanctions Lists
1884	EU	EU	EC 1197/2011 Banned Air Carriers List	Suspended	Sanctions Lists
1885	EU	EU	EC 1197/2011 Banned Air Carriers List	Suspended	Sanctions Lists
1888	EU	EU	EC 2011/782/CFSP Syria List	Suspended	Sanctions Lists
1889	EU	EU	EC 2011/782/CFSP Syria List	Suspended	Sanctions Lists
1890	EU	EU	EC 1244/2011 Syria List	Suspended	Sanctions Lists
1891	EU	EU	EC 1244/2011 Syria List	Suspended	Sanctions Lists
1892	EU	EU	EC 1245/2011 Iran List	Suspended	Sanctions Lists
1893	EU	EU	EC 1245/2011 Iran List	Suspended	Sanctions Lists
1894	EU	EU	EC 2011/783/CFSP Iran List	Current	Sanctions Lists
1895	EU	EU	EC 2011/783/CFSP Iran List	Current	Sanctions Lists
1896	EU	EU	EC 1285/2011 Al-Qaida List	Current	Sanctions Lists
1897	EU	EU	EC 1285/2011 Al-Qaida List	Current	Sanctions Lists
1898	Hong Kong	Securities	Securities & Futures Commission (HK) People Subject to Arrest Warrants	Current	Other Official Lists
1899	Hong Kong	Securities	Securities & Futures Commission (HK) People Subject to Arrest Warrants	Current	Other Official Lists
1900	EU	EU	EC 1320/2011 Belarus List	Suspended	Sanctions Lists
1901	EU	EU	EC 1320/2011 Belarus List	Suspended	Sanctions Lists
1902	EU	EU	EC 2011/847/CFSP Belarus List	Suspended	Sanctions Lists
1903	EU	EU	EC 2011/847/CFSP Belarus List	Suspended	Sanctions Lists
1904	EU	EU	EC 2011/848/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1905	EU	EU	EC 2011/848/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
1906	EU	EU	EC 1355/2011 Democratic People's Republic of Korea List	Current	Sanctions Lists
1907	EU	EU	EC 1355/2011 Democratic People's Republic of Korea List	Current	Sanctions Lists
1908	EU	EU	EC 2011/860/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1909	EU	EU	EC 2011/860/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
1910	EU	EU	EC 1345/2011 Burma/Myanmar List	Suspended	Other Official Lists
1911	EU	EU	EC 1345/2011 Burma/Myanmar List	Suspended	Other Official Lists
1912	EU	EU	EC 2011/859/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1913	EU	EU	EC 2011/859/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
1914	US	Defense	Defense Logistics Agency (DLA) Debarred Parties	Current	Other Official Lists
1915	US	Defense	Defense Logistics Agency (DLA) Debarred Parties	Current	Other Official Lists
1916	EU	EU	EC 1360/2011 Libya List	Suspended	Sanctions Lists
1917	EU	EU	EC 1360/2011 Libya List	Suspended	Sanctions Lists
1918	EU	EU	EC 2011/867/CFSP Libya List	Suspended	Sanctions Lists
1919	EU	EU	EC 2011/867/CFSP Libya List	Suspended	Sanctions Lists
1920	EU	EU	EC 1375/2011 Terrorism List	Suspended	Sanctions Lists
1921	EU	EU	EC 1375/2011 Terrorism List	Suspended	Sanctions Lists
1922	EU	EU	2011/872/CFSP EU Terrorism List	Suspended	Sanctions Lists
1923	EU	EU	2011/872/CFSP EU Terrorism List	Suspended	Sanctions Lists
1924	Canada	Canada	Canada Border Services Agency Wanted List	Current	Other Official Lists
1925	Canada	Canada	Canada Border Services Agency Wanted List	Current	Other Official Lists
1928	EU	EU	EC 7/2012 Democratic Republic of the Congo List	Suspended	Sanctions Lists
1929	EU	EU	EC 7/2012 Democratic Republic of the Congo List	Suspended	Sanctions Lists
1930	EU	EU	EC 34/2012 Al-Qaida List	Current	Sanctions Lists
1931	EU	EU	EC 34/2012 Al-Qaida List	Current	Sanctions Lists
1932	EU	EU	EC 36/2012 Syria List	Current	Sanctions Lists
1933	EU	EU	EC 36/2012 Syria List	Current	Sanctions Lists
1934	EU	EU	EC 54/2012 Iran List	Suspended	Sanctions Lists
1935	EU	EU	EC 54/2012 Iran List	Suspended	Sanctions Lists
1936	EU	EU	EC 55/2012 Syria List	Suspended	Sanctions Lists
1937	EU	EU	EC 55/2012 Syria List	Suspended	Sanctions Lists
1938	EU	EU	EC 2012/37/CFSP Syria List	Suspended	Sanctions Lists
1939	EU	EU	EC 2012/37/CFSP Syria List	Suspended	Sanctions Lists
1940	EU	EU	EC 2012/35/CFSP Iran List	Current	Sanctions Lists
1941	EU	EU	EC 2012/35/CFSP Iran List	Current	Sanctions Lists
1942	Japan	Aichi	Aichi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1943	Japan	Aichi	Aichi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1946	Japan	Aomori	Aomori Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1947	Japan	Aomori	Aomori Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1948	Japan	Chiba	Chiba Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1949	Japan	Chiba	Chiba Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1952	Japan	Fukui	Fukui Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1953	Japan	Fukui	Fukui Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1954	Japan	Fukuoka	Fukuoka Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1955	Japan	Fukuoka	Fukuoka Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1960	Japan	Gunma	Gunma Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1961	Japan	Gunma	Gunma Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1962	Japan	Hiroshima	Hiroshima Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1963	Japan	Hiroshima	Hiroshima Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1964	Japan	Hokkaido	Hokkaido Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1965	Japan	Hokkaido	Hokkaido Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1966	Japan	Hyogo	Hyogo Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1967	Japan	Hyogo	Hyogo Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1968	Japan	Ishikawa	Ishikawa Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1969	Japan	Ishikawa	Ishikawa Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1970	Japan	Ibaraki	Ibaraki Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1971	Japan	Ibaraki	Ibaraki Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1972	Japan	Iwate	Iwate Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1973	Japan	Iwate	Iwate Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1974	Japan	Kagawa	Kagawa Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1975	Japan	Kagawa	Kagawa Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1976	Japan	Kagoshima	Kagoshima Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1977	Japan	Kagoshima	Kagoshima Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1978	Japan	Kanagawa	Kanagawa Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1979	Japan	Kanagawa	Kanagawa Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1980	Japan	Kochi	Kochi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1981	Japan	Kochi	Kochi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1984	Japan	Kyoto	Kyoto Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1985	Japan	Kyoto	Kyoto Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1986	Japan	Shizuoka	Shizuoka Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1987	Japan	Shizuoka	Shizuoka Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1988	Japan	Mie	Mie Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1989	Japan	Mie	Mie Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1990	Japan	Miyagi	Miyagi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1991	Japan	Miyagi	Miyagi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1992	Japan	Tochigi	Tochigi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1993	Japan	Tochigi	Tochigi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1994	Japan	Tokushima	Tokushima Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1995	Japan	Tokushima	Tokushima Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1996	Japan	Metropolitan	Metropolitan Police Department (Japan) Most Wanted List	Current	Other Official Lists
1997	Japan	Metropolitan	Metropolitan Police Department (Japan) Most Wanted List	Current	Other Official Lists
1998	Japan	Tottori	Tottori Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
1999	Japan	Tottori	Tottori Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2002	Japan	Wakayama	Wakayama Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2003	Japan	Wakayama	Wakayama Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2006	Japan	Yamaguchi	Yamaguchi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2007	Japan	Yamaguchi	Yamaguchi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2008	Japan	Yamanashi	Yamanashi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2009	Japan	Yamanashi	Yamanashi Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2010	Japan	Miyazaki	Miyazaki Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2011	Japan	Miyazaki	Miyazaki Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2012	Japan	Nagano	Nagano Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2013	Japan	Nagano	Nagano Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2016	Japan	Nara	Nara Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2017	Japan	Nara	Nara Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2020	Japan	Oita	Oita Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2021	Japan	Oita	Oita Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2024	EU	EU	EC 97/2012 Al-Qaida List	Current	Sanctions Lists
2025	EU	EU	EC 97/2012 Al-Qaida List	Current	Sanctions Lists
2026	Japan	Okinawa	Okinawa Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2027	Japan	Okinawa	Okinawa Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2028	Japan	Saga	Saga Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2029	Japan	Saga	Saga Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2030	Japan	Saitama	Saitama Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2031	Japan	Saitama	Saitama Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2034	Japan	Shimane	Shimane Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2035	Japan	Shimane	Shimane Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
2036	Canada	Canadian	Canadian Securities Administrators (CSA) Quebec Cease Trade Orders	Current	Other Official Lists
2037	Canada	Canadian	Canadian Securities Administrators (CSA) Quebec Cease Trade Orders	Current	Other Official Lists
2038	EU	EU	EC 116/2012 Liberia List	Suspended	Sanctions Lists
2039	EU	EU	EC 116/2012 Liberia List	Suspended	Sanctions Lists
2040	EU	EU	EC 2012/98/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
2041	EU	EU	EC 2012/98/CFSP Burma/Myanmar List	Suspended	Sanctions Lists
2042	EU	EU	EC 2012/97/CFSP Zimbabwe List	Current	Sanctions Lists
2043	EU	EU	EC 2012/97/CFSP Zimbabwe List	Current	Sanctions Lists
2044	EU	EU	EC 151/2012 Zimbabwe List	Current	Sanctions Lists
2045	EU	EU	EC 151/2012 Zimbabwe List	Current	Sanctions Lists
2046	Germany	BMI	BMI (Germany) Prohibited Extremist Organisations	Current	Other Official Lists
2047	Germany	BMI	BMI (Germany) Prohibited Extremist Organisations	Current	Other Official Lists
2048	EU	EU	EC 168/2012 Syria List	Suspended	Sanctions Lists
2049	EU	EU	EC 168/2012 Syria List	Suspended	Sanctions Lists
2050	EU	EU	EC 2012/122/CFSP Syria List	Suspended	Sanctions Lists
2051	EU	EU	EC 2012/122/CFSP Syria List	Suspended	Sanctions Lists
2052	EU	EU	EC 2012/124/CFSP Zimbabwe List	Current	Sanctions Lists
2053	EU	EU	EC 2012/124/CFSP Zimbabwe List	Current	Sanctions Lists
2054	EU	EU	EC 170/2012 Belarus List	Suspended	Sanctions Lists
2055	EU	EU	EC 170/2012 Belarus List	Suspended	Sanctions Lists
2056	EU	EU	EC 2012/126/CFSP Belarus List	Suspended	Sanctions Lists
2057	EU	EU	EC 2012/126/CFSP Belarus List	Suspended	Sanctions Lists
2058	EU	EU	EC 177/2012 Al-Qaida List	Current	Sanctions Lists
2059	EU	EU	EC 177/2012 Al-Qaida List	Current	Sanctions Lists
2060	EU	EU	EC 2012/144/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
2061	EU	EU	EC 2012/144/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
2062	EU	EU	EC 193/2012 Cote d'Ivoire List	Suspended	Sanctions Lists
2063	EU	EU	EC 193/2012 Cote d'Ivoire List	Suspended	Sanctions Lists
2064	EU	EU	EC 215/2012 Al-Qaida List	Current	Sanctions Lists
2065	EU	EU	EC 215/2012 Al-Qaida List	Current	Sanctions Lists
2066	EU	EU	EC 253/2012 Al-Qaida List	Current	Sanctions Lists
2067	EU	EU	EC 253/2012 Al-Qaida List	Current	Sanctions Lists
2068	EU	EU	EC 266/2012 Syria List	Suspended	Sanctions Lists
2069	EU	EU	EC 266/2012 Syria List	Suspended	Sanctions Lists
2070	EU	EU	EC 2012/172/CFSP Syria List	Suspended	Sanctions Lists
2071	EU	EU	EC 2012/172/CFSP Syria List	Suspended	Sanctions Lists
2072	EU	EU	EC 2012/168/CFSP Iran List	Current	Sanctions Lists
2073	EU	EU	EC 2012/168/CFSP Iran List	Current	Sanctions Lists
2074	EU	EU	EC 264/2012 Iran List	Current	Sanctions Lists
2075	EU	EU	EC 264/2012 Iran List	Current	Sanctions Lists
2076	EU	EU	EC 265/2012 Belarus List	Suspended	Sanctions Lists
2077	EU	EU	EC 265/2012 Belarus List	Suspended	Sanctions Lists
2078	EU	EU	EC 2012/171/CFSP Belarus List	Suspended	Sanctions Lists
2079	EU	EU	EC 2012/171/CFSP Belarus List	Suspended	Sanctions Lists
2080	EU	EU	EC 2012/170/CFSP Transnistrian List	Suspended	Sanctions Lists
2081	EU	EU	EC 2012/170/CFSP Transnistrian List	Suspended	Sanctions Lists
2082	EU	EU	EC 263/2012 Afghanistan List	Suspended	Sanctions Lists
2083	EU	EU	EC 263/2012 Afghanistan List	Suspended	Sanctions Lists
2084	EU	EU	EC 2012/167/CFSP Afghanistan List	Suspended	Sanctions Lists
2085	EU	EU	EC 2012/167/CFSP Afghanistan List	Suspended	Sanctions Lists
2086	EU	EU	EC 267/2012 Iran List	Current	Sanctions Lists
2087	EU	EU	EC 267/2012 Iran List	Current	Sanctions Lists
2088	EU	EU	EC 295/2012 Banned Air Carriers List	Suspended	Sanctions Lists
2089	EU	EU	EC 295/2012 Banned Air Carriers List	Suspended	Sanctions Lists
2090	EU	EU	EC 316/2012 Al-Qaida List	Current	Sanctions Lists
2091	EU	EU	EC 316/2012 Al-Qaida List	Current	Sanctions Lists
2092	EU	EU	EC 335/2012 Al-Qaida List	Current	Sanctions Lists
2093	EU	EU	EC 335/2012 Al-Qaida List	Current	Sanctions Lists
2094	US	OFAC	OFAC - Human Rights Abuses Via Information Technology List	Current	Sanctions Lists
2095	US	OFAC	OFAC - Human Rights Abuses Via Information Technology List	Current	Sanctions Lists
2096	Japan	Fukuoka	Fukuoka Prefectural Police (Japan) Arrest List	Current	Other Official Lists
2097	Japan	Fukuoka	Fukuoka Prefectural Police (Japan) Arrest List	Current	Other Official Lists
2098	Japan	Yamaguchi	Yamaguchi Prefectural Police (Japan) Arrest List	Current	Other Official Lists
2099	Japan	Yamaguchi	Yamaguchi Prefectural Police (Japan) Arrest List	Current	Other Official Lists
2100	UK	FCA	FCA (UK) Unauthorised Firms and Individuals List	Current	Other Official Lists
2101	UK	FCA	FCA (UK) Unauthorised Firms and Individuals List	Current	Other Official Lists
2102	Japan	FSA	FSA (Japan) Misleading Trade Names	Current	Other Official Lists
2103	Japan	FSA	FSA (Japan) Misleading Trade Names	Current	Other Official Lists
2104	EU	EU	EC 377/2012 Republic of Guinea-Bissau List	Suspended	Sanctions Lists
2105	EU	EU	EC 377/2012 Republic of Guinea-Bissau List	Suspended	Sanctions Lists
2106	EU	EU	EC 2012/237/CFSP Republic of Guinea-Bissau List	Suspended	Sanctions Lists
2107	EU	EU	EC 2012/237/CFSP Republic of Guinea-Bissau List	Suspended	Sanctions Lists
2108	Japan	FSA	FSA (Japan) Misleading Names under Trust Business Act	Current	Other Official Lists
2109	Japan	FSA	FSA (Japan) Misleading Names under Trust Business Act	Current	Other Official Lists
2110	EU	EU	EC 410/2012 Syria List	Suspended	Sanctions Lists
2111	EU	EU	EC 410/2012 Syria List	Suspended	Sanctions Lists
2112	EU	EU	EC 2012/256/CFSP Syria List	Suspended	Sanctions Lists
2113	EU	EU	EC 2012/256/CFSP Syria List	Suspended	Sanctions Lists
2114	UN	UN	UN Security Council Resolution 2048 (2012) Guinea-Bissau List	Current	Sanctions Lists
2115	UN	UN	UN Security Council Resolution 2048 (2012) Guinea-Bissau List	Current	Sanctions Lists
2116	EU	EU	EC 458/2012 Republic of Guinea-Bissau List	Current	Sanctions Lists
2117	EU	EU	EC 458/2012 Republic of Guinea-Bissau List	Current	Sanctions Lists
2118	EU	EU	EC 2012/285/CFSP Republic of Guinea-Bissau List	Current	Sanctions Lists
2119	EU	EU	EC 2012/285/CFSP Republic of Guinea-Bissau List	Current	Sanctions Lists
2120	Switzerland	SECO	SECO (Switzerland) Guinea-Bissau List	Current	Sanctions Lists
2121	Switzerland	SECO	SECO (Switzerland) Guinea-Bissau List	Current	Sanctions Lists
2122	Vietnam	Vietnam	Vietnam Police’s Anti-crime General Department Wanted List	Suspended	Other Official Lists
2123	Vietnam	Vietnam	Vietnam Police’s Anti-crime General Department Wanted List	Suspended	Other Official Lists
2124	EU	EU	EC 542/2012 Terrorism List	Suspended	Sanctions Lists
2125	EU	EU	EC 542/2012 Terrorism List	Suspended	Sanctions Lists
2126	EU	EU	2012/333/CFSP EU Terrorism List	Suspended	Sanctions Lists
2127	EU	EU	2012/333/CFSP EU Terrorism List	Suspended	Sanctions Lists
2128	EU	EU	EC 2012/334/CFSP Afghanistan List	Suspended	Sanctions Lists
2129	EU	EU	EC 2012/334/CFSP Afghanistan List	Suspended	Sanctions Lists
2130	EU	EU	EC 543/2012 Afghanistan List	Suspended	Sanctions Lists
2131	EU	EU	EC 543/2012 Afghanistan List	Suspended	Sanctions Lists
2132	EU	EU	EC 544/2012 Syria List	Suspended	Sanctions Lists
2133	EU	EU	EC 544/2012 Syria List	Suspended	Sanctions Lists
2134	EU	EU	EC 2012/335/CFSP Syria List	Suspended	Sanctions Lists
2135	EU	EU	EC 2012/335/CFSP Syria List	Suspended	Sanctions Lists
2136	EU	EU	EC 598/2012 Al-Qaida List	Current	Sanctions Lists
2137	EU	EU	EC 598/2012 Al-Qaida List	Current	Sanctions Lists
2138	EU	EU	EC 643/2012 Afghanistan List	Suspended	Sanctions Lists
2139	EU	EU	EC 643/2012 Afghanistan List	Suspended	Sanctions Lists
2140	EU	EU	EC 2012/393/CFSP Afghanistan List	Suspended	Sanctions Lists
2141	EU	EU	EC 2012/393/CFSP Afghanistan List	Suspended	Sanctions Lists
2142	EU	EU	EC 641/2012 Somalia List	Current	Sanctions Lists
2143	EU	EU	EC 641/2012 Somalia List	Current	Sanctions Lists
2144	EU	EU	EC 2012/388/CFSP Somalia List	Current	Sanctions Lists
2145	EU	EU	EC 2012/388/CFSP Somalia List	Current	Sanctions Lists
2146	EU	EU	EC 673/2012 Syria List	Suspended	Sanctions Lists
2147	EU	EU	EC 673/2012 Syria List	Suspended	Sanctions Lists
2148	EU	EU	EC 2012/424/CFSP Syria List	Suspended	Sanctions Lists
2149	EU	EU	EC 2012/424/CFSP Syria List	Suspended	Sanctions Lists
2150	Japan	FSA	FSA (Japan) Unregistered Overseas Financial Entities	Current	Other Official Lists
2151	Japan	FSA	FSA (Japan) Unregistered Overseas Financial Entities	Current	Other Official Lists
2152	US	OFAC	OFAC - Part 561 List	Current	Sanctions Lists
2153	US	OFAC	OFAC - Part 561 List	Current	Sanctions Lists
2154	EU	EU	EC 706/2012 Al-Qaida List	Current	Sanctions Lists
2155	EU	EU	EC 706/2012 Al-Qaida List	Current	Sanctions Lists
2156	EU	EU	EC 709/2012 Iran List	Current	Sanctions Lists
2157	EU	EU	EC 709/2012 Iran List	Current	Sanctions Lists
2158	EU	EU	EC 2012/457/CFSP Iran List	Current	Sanctions Lists
2159	EU	EU	EC 2012/457/CFSP Iran List	Current	Sanctions Lists
2160	EU	EU	EC 742/2012 Syria List	Suspended	Sanctions Lists
2161	EU	EU	EC 742/2012 Syria List	Suspended	Sanctions Lists
2162	EU	EU	EC 2012/478/CFSP Syria List	Suspended	Sanctions Lists
2163	EU	EU	EC 2012/478/CFSP Syria List	Suspended	Sanctions Lists
2164	Malaysia	MACC	MACC (Malaysia) Corruption Offenders	Current	Other Official Lists
2165	Malaysia	MACC	MACC (Malaysia) Corruption Offenders	Current	Other Official Lists
2166	UAE	Dubai	Dubai Financial Services Authority - Regulatory Actions	Current	Other Official Lists
2167	UAE	Dubai	Dubai Financial Services Authority - Regulatory Actions	Current	Other Official Lists
2168	Japan	Hokkaido	Hokkaido Prefectural Police (Japan) Arrest List	Current	Other Official Lists
2169	Japan	Hokkaido	Hokkaido Prefectural Police (Japan) Arrest List	Current	Other Official Lists
2170	Canada	Insurance	Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions	Current	Other Official Lists
2171	Canada	Insurance	Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions	Current	Other Official Lists
2172	Canada	Insurance	Insurance Council of Manitoba Disciplinary Decisions List	Current	Other Official Lists
2173	Canada	Insurance	Insurance Council of Manitoba Disciplinary Decisions List	Current	Other Official Lists
2174	Canada	Insurance	Insurance Council of British Columbia (Canada) Council Disciplinary Decisions	Current	Other Official Lists
2175	Canada	Insurance	Insurance Council of British Columbia (Canada) Council Disciplinary Decisions	Current	Other Official Lists
2176	Canada	FSC	FSC Ontario (Canada) Enforcement Actions - Insurance Agents	Current	Other Official Lists
2177	Canada	FSC	FSC Ontario (Canada) Enforcement Actions - Insurance Agents	Current	Other Official Lists
2178	Japan	FSA	FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor	Current	Other Official Lists
2179	Japan	FSA	FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor	Current	Other Official Lists
2180	Libya	Libya	Libyan National Transitional Council List	Suspended	Sanctions Lists
2181	Libya	Libya	Libyan National Transitional Council List	Suspended	Sanctions Lists
2182	US	HHS	HHS OIG (US) List of Excluded Individuals and Entities	Current	Other Exclusion Lists
2183	US	HHS	HHS OIG (US) List of Excluded Individuals and Entities	Current	Other Exclusion Lists
2184	EU	EU	EC 933/2012 Al-Qaida List	Current	Sanctions Lists
2185	EU	EU	EC 933/2012 Al-Qaida List	Current	Sanctions Lists
2186	Canada	MFDA	MFDA (Canada) Enforcement Hearings	Current	Other Official Lists
2187	Canada	MFDA	MFDA (Canada) Enforcement Hearings	Current	Other Official Lists
2188	EU	EU	EC 944/2012 Syria List	Suspended	Sanctions Lists
2189	EU	EU	EC 944/2012 Syria List	Suspended	Sanctions Lists
2190	EU	EU	EC 2012/634/CFSP Syria List	Suspended	Sanctions Lists
2191	EU	EU	EC 2012/634/CFSP Syria List	Suspended	Sanctions Lists
2192	EU	EU	EC 945/2012 Iran List	Current	Sanctions Lists
2193	EU	EU	EC 945/2012 Iran List	Current	Sanctions Lists
2194	EU	EU	EC 2012/635/CFSP Iran List	Current	Sanctions Lists
2195	EU	EU	EC 2012/635/CFSP Iran List	Current	Sanctions Lists
2196	EU	EU	EC 943/2012 Somalia List	Current	Sanctions Lists
2197	EU	EU	EC 943/2012 Somalia List	Current	Sanctions Lists
2198	EU	EU	EC 2012/633/CFSP Somalia List	Current	Sanctions Lists
2199	EU	EU	EC 2012/633/CFSP Somalia List	Current	Sanctions Lists
2200	EU	EU	EC 2012/642/CFSP Belarus List	Suspended	Sanctions Lists
2201	EU	EU	EC 2012/642/CFSP Belarus List	Suspended	Sanctions Lists
2202	EU	EU	EC 1002/2012 Al-Qaida List	Current	Sanctions Lists
2203	EU	EU	EC 1002/2012 Al-Qaida List	Current	Sanctions Lists
2204	EU	EU	EC 1016/2012 Iran List	Suspended	Sanctions Lists
2205	EU	EU	EC 1016/2012 Iran List	Suspended	Sanctions Lists
2206	EU	EU	EC 2012/687/CFSP Iran List	Suspended	Sanctions Lists
2207	EU	EU	EC 2012/687/CFSP Iran List	Suspended	Sanctions Lists
2208	EU	EU	EC 1017/2012 Belarus List	Suspended	Sanctions Lists
2209	EU	EU	EC 1017/2012 Belarus List	Suspended	Sanctions Lists
2210	US	OFAC	OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012	Current	Sanctions Lists
2211	US	OFAC	OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012	Current	Sanctions Lists
2212	UK	UK - HMT	HM Treasury Financial Restrictions (Iran) Order 2012	Suspended	Sanctions Lists
2213	UK	UK - HMT	HM Treasury Financial Restrictions (Iran) Order 2012	Suspended	Sanctions Lists
2214	Malaysia	MY	Bank Negara Malaysia Enforcement Actions	Current	Other Official Lists
2215	Malaysia	MY	Bank Negara Malaysia Enforcement Actions	Current	Other Official Lists
2216	Poland	PFSA	PFSA (Poland) Penalties List	Current	Other Official Lists
2217	Poland	PFSA	PFSA (Poland) Penalties List	Current	Other Official Lists
2218	EU	EU	EC 1117/2012 Syria List	Suspended	Sanctions Lists
2219	EU	EU	EC 1117/2012 Syria List	Suspended	Sanctions Lists
2220	EU	EU	EC 2012/739/CFSP Syria List	Suspended	Sanctions Lists
2221	EU	EU	EC 2012/739/CFSP Syria List	Suspended	Sanctions Lists
2222	EU	EU	EC 1142/2012 Al-Qaida List	Current	Sanctions Lists
2223	EU	EU	EC 1142/2012 Al-Qaida List	Current	Sanctions Lists
2228	EU	EU	EC 1139/2012 Afghanistan List	Suspended	Sanctions Lists
2229	EU	EU	EC 1139/2012 Afghanistan List	Suspended	Sanctions Lists
2230	EU	EU	EC 2012/745/CFSP Afghanistan List	Suspended	Sanctions Lists
2231	EU	EU	EC 2012/745/CFSP Afghanistan List	Suspended	Sanctions Lists
2232	EU	EU	EC 1146/2012 Banned Air Carriers List	Suspended	Sanctions Lists
2233	EU	EU	EC 1146/2012 Banned Air Carriers List	Suspended	Sanctions Lists
2234	EU	EU	EC 1169/2012 Terrorism List	Suspended	Sanctions Lists
2235	EU	EU	EC 1169/2012 Terrorism List	Suspended	Sanctions Lists
2236	EU	EU	2012/765/CFSP EU Terrorism List	Suspended	Sanctions Lists
2237	EU	EU	2012/765/CFSP EU Terrorism List	Suspended	Sanctions Lists
2238	EU	EU	EC 1187/2012 Al-Qaida List	Current	Sanctions Lists
2239	EU	EU	EC 1187/2012 Al-Qaida List	Current	Sanctions Lists
2240	UK	CPS	Crown Prosecution Service (UK) Press Statements List	Current	Other Official Lists
2241	UK	CPS	Crown Prosecution Service (UK) Press Statements List	Current	Other Official Lists
2242	EU	EU	EC 1244/2012 Afghanistan List	Suspended	Sanctions Lists
2243	EU	EU	EC 1244/2012 Afghanistan List	Suspended	Sanctions Lists
2244	EU	EU	EC 1251/2012 Democratic Republic of the Congo List	Suspended	Sanctions Lists
2245	EU	EU	EC 1251/2012 Democratic Republic of the Congo List	Suspended	Sanctions Lists
2246	EU	EU	EC 2012/811/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
2247	EU	EU	EC 2012/811/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
2248	EU	EU	EC 2012/809/CFSP Afghanistan List	Suspended	Sanctions Lists
2249	EU	EU	EC 2012/809/CFSP Afghanistan List	Suspended	Sanctions Lists
2250	EU	EU	EC 2012/829/CFSP Iran List	Current	Sanctions Lists
2251	EU	EU	EC 2012/829/CFSP Iran List	Current	Sanctions Lists
2252	EU	EU	EC 1264/2012 Iran List	Current	Sanctions Lists
2253	EU	EU	EC 1264/2012 Iran List	Current	Sanctions Lists
2254	UK	UK - Police	Devon & Cornwall (UK) Police Court and Convicted	Current	Other Official Lists
2255	UK	UK - Police	Devon & Cornwall (UK) Police Court and Convicted	Current	Other Official Lists
2256	UK	UK - Police	City of London (UK) Police News	Current	Other Official Lists
2257	UK	UK - Police	City of London (UK) Police News	Current	Other Official Lists
2258	UK	AF	Action Fraud (UK) News and Alerts	Current	Other Official Lists
2259	UK	AF	Action Fraud (UK) News and Alerts	Current	Other Official Lists
2260	UK	Insolvency	Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders	Current	Other Official Lists
2261	UK	Insolvency	Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders	Current	Other Official Lists
2262	Indonesia	Korupedia	Korupedia Indonesia Corruption Offenders	Suspended	Other Official Lists
2263	Indonesia	Korupedia	Korupedia Indonesia Corruption Offenders	Suspended	Other Official Lists
2264	EU	EU	EC 2013/46/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
2265	EU	EU	EC 2013/46/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
2266	EU	EU	EC 53/2013 Democratic Republic of the Congo List	Suspended	Sanctions Lists
2267	EU	EU	EC 53/2013 Democratic Republic of the Congo List	Suspended	Sanctions Lists
2268	EU	EU	EC 50/2013 Libya List	Suspended	Sanctions Lists
2269	EU	EU	EC 50/2013 Libya List	Suspended	Sanctions Lists
2270	EU	EU	EC 2013/45/CFSP Libya List	Suspended	Sanctions Lists
2271	EU	EU	EC 2013/45/CFSP Libya List	Suspended	Sanctions Lists
2272	US	GAO	GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector	Current	Other Official Lists
2273	US	GAO	GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector	Current	Other Official Lists
2274	UK	UK - Police	Cheshire (UK) Constabulary Police List	Current	Other Official Lists
2275	UK	UK - Police	Cheshire (UK) Constabulary Police List	Current	Other Official Lists
2276	UK	UK - Police	Lancashire (UK) Constabulary Police List	Current	Other Official Lists
2277	UK	UK - Police	Lancashire (UK) Constabulary Police List	Current	Other Official Lists
2278	EU	EU	EC 2013/73/CFSP Afghanistan List	Suspended	Sanctions Lists
2279	EU	EU	EC 2013/73/CFSP Afghanistan List	Suspended	Sanctions Lists
2280	EU	EU	EC 86/2013 Afghanistan List	Suspended	Sanctions Lists
2281	EU	EU	EC 86/2013 Afghanistan List	Suspended	Sanctions Lists
2282	UK	UK - Police	Hampshire (UK) Constabulary Police List	Current	Other Official Lists
2283	UK	UK - Police	Hampshire (UK) Constabulary Police List	Current	Other Official Lists
2284	US	US - Other	US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221	Current	Other Official Lists
2285	US	US - Other	US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221	Current	Other Official Lists
2286	EU	EU	EC 123/2013 Al-Qaida List	Current	Sanctions Lists
2287	EU	EU	EC 123/2013 Al-Qaida List	Current	Sanctions Lists
2288	EU	EU	EC 137/2013 Democratic People's Republic of Korea List	Current	Sanctions Lists
2289	EU	EU	EC 137/2013 Democratic People's Republic of Korea List	Current	Sanctions Lists
2290	EU	EU	EC 2013/88/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2291	EU	EU	EC 2013/88/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2296	UAE	Dubai	Dubai Police Most Wanted	Suspended	Other Official Lists
2297	UAE	Dubai	Dubai Police Most Wanted	Suspended	Other Official Lists
2298	US	Maryland	Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran	Current	Other Official Lists
2299	US	Maryland	Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran	Current	Other Official Lists
2300	US	California	California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors	Current	Other Official Lists
2301	US	California	California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors	Current	Other Official Lists
2302	US	NY	New York Iran Divestment Act of 2012	Current	Other Official Lists
2303	US	NY	New York Iran Divestment Act of 2012	Current	Other Official Lists
2304	EU	EU	EC 180/2013 Al-Qaida List	Current	Sanctions Lists
2305	EU	EU	EC 180/2013 Al-Qaida List	Current	Sanctions Lists
2306	US	NJ	New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List	Current	Other Official Lists
2307	US	NJ	New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List	Current	Other Official Lists
2308	EU	EU	EC 206/2013 Iran List	Current	Sanctions Lists
2309	EU	EU	EC 206/2013 Iran List	Current	Sanctions Lists
2310	EU	EU	EC 2013/124/CFSP Iran List	Current	Sanctions Lists
2311	EU	EU	EC 2013/124/CFSP Iran List	Current	Sanctions Lists
2312	EU	EU	EC 261/2013 Afghanistan List	Suspended	Sanctions Lists
2313	EU	EU	EC 261/2013 Afghanistan List	Suspended	Sanctions Lists
2314	EU	EU	EC 2013/145/CFSP Afghanistan List	Suspended	Sanctions Lists
2315	EU	EU	EC 2013/145/CFSP Afghanistan List	Suspended	Sanctions Lists
2316	EU	EU	EC 291/2013 Liberia List	Suspended	Sanctions Lists
2317	EU	EU	EC 291/2013 Liberia List	Suspended	Sanctions Lists
2318	EU	EU	EC 290/2013 Al-Qaida List	Current	Sanctions Lists
2319	EU	EU	EC 290/2013 Al-Qaida List	Current	Sanctions Lists
2324	New Zealand	FMA	Financial Markets Authority of New Zealand Media Releases	Current	Other Official Lists
2325	New Zealand	FMA	Financial Markets Authority of New Zealand Media Releases	Current	Other Official Lists
2326	UAE	Dubai	Dubai Financial Services Authority (DFSA) Alerts	Current	Other Official Lists
2327	UAE	Dubai	Dubai Financial Services Authority (DFSA) Alerts	Current	Other Official Lists
2328	US	OFAC	OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012	Current	Sanctions Lists
2329	US	OFAC	OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012	Current	Sanctions Lists
2330	Russia	MID	MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ	Current	Other Official Lists
2331	Russia	MID	MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ	Current	Other Official Lists
2332	UNK	War	War Crimes Rewards Program - Fugitives from Justice	Current	Other Official Lists
2333	UNK	War	War Crimes Rewards Program - Fugitives from Justice	Current	Other Official Lists
2334	Canada	Treasury	Treasury Board Secretariat (Quebec) RENA List	Current	Other Official Lists
2335	Canada	Treasury	Treasury Board Secretariat (Quebec) RENA List	Current	Other Official Lists
2336	EU	EU	EC 370/2013 Democratic People's Republic of Korea List	Current	Sanctions Lists
2337	EU	EU	EC 370/2013 Democratic People's Republic of Korea List	Current	Sanctions Lists
2338	EU	EU	EC 363/2013 Syria List	Current	Sanctions Lists
2339	EU	EU	EC 363/2013 Syria List	Current	Sanctions Lists
2340	EU	EU	EC 2013/185/CFSP Syria List	Suspended	Sanctions Lists
2341	EU	EU	EC 2013/185/CFSP Syria List	Suspended	Sanctions Lists
2342	EU	EU	EC 2013/183/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2343	EU	EU	EC 2013/183/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2344	Thailand	Thai	Anti-Money Laundering Office (Thailand) Terrorism List	Current	Sanctions Lists
2345	Thailand	Thai	Anti-Money Laundering Office (Thailand) Terrorism List	Current	Sanctions Lists
2346	EU	EU	EC 451/2013 Afghanistan List	Suspended	Sanctions Lists
2347	EU	EU	EC 451/2013 Afghanistan List	Suspended	Sanctions Lists
2348	EU	EU	EC 2013/219/CFSP Afghanistan List	Suspended	Sanctions Lists
2349	EU	EU	EC 2013/219/CFSP Afghanistan List	Suspended	Sanctions Lists
2350	UK	HMRC	HMRC (UK) Deliberate Tax Defaulters	Current	Other Official Lists
2351	UK	HMRC	HMRC (UK) Deliberate Tax Defaulters	Current	Other Official Lists
2352	US	OFAC	OFAC - Executive Order 13622	Suspended	Sanctions Lists
2353	US	OFAC	OFAC - Executive Order 13622	Suspended	Sanctions Lists
2354	US	OFAC	OFAC - Foreign Sanctions Evaders with Respect to Iran	Current	Sanctions Lists
2355	US	OFAC	OFAC - Foreign Sanctions Evaders with Respect to Iran	Current	Sanctions Lists
2356	EU	EU	EC 2013/255/CFSP Syria List	Current	Sanctions Lists
2357	EU	EU	EC 2013/255/CFSP Syria List	Current	Sanctions Lists
2358	EU	EU	EC 522/2013 Iran List	Current	Sanctions Lists
2359	EU	EU	EC 522/2013 Iran List	Current	Sanctions Lists
2360	EU	EU	EC 2013/270/CFSP Iran List	Current	Sanctions Lists
2361	EU	EU	EC 2013/270/CFSP Iran List	Current	Sanctions Lists
2364	EU	EU	EC 2013/293/CFSP Republic of Guinea-Bissau List	Current	Sanctions Lists
2365	EU	EU	EC 2013/293/CFSP Republic of Guinea-Bissau List	Current	Sanctions Lists
2366	EU	EU	EC 559/2013 Republic of Guinea-Bissau List	Current	Sanctions Lists
2367	EU	EU	EC 559/2013 Republic of Guinea-Bissau List	Current	Sanctions Lists
2368	EU	EU	EC 596/2013 Al-Qaida List	Current	Sanctions Lists
2369	EU	EU	EC 596/2013 Al-Qaida List	Current	Sanctions Lists
2370	EU	EU	EC 632/2013 Al-Qaida List	Current	Sanctions Lists
2371	EU	EU	EC 632/2013 Al-Qaida List	Current	Sanctions Lists
2372	EU	EU	EC 652/2013 Al-Qaida List	Current	Sanctions Lists
2373	EU	EU	EC 652/2013 Al-Qaida List	Current	Sanctions Lists
2376	EU	EU	EC 659/2013 Banned Air Carriers List	Suspended	Sanctions Lists
2377	EU	EU	EC 659/2013 Banned Air Carriers List	Suspended	Sanctions Lists
2380	China	CIRC	CIRC (China) National Enforcement Actions	Current	Other Official Lists
2381	China	CIRC	CIRC (China) National Enforcement Actions	Current	Other Official Lists
2382	US	NJ	New Jersey's Most Wanted	Current	Other Official Lists
2383	US	NJ	New Jersey's Most Wanted	Current	Other Official Lists
2384	US	NJ	New Jersey's Most Wanted Fugitive Archive	Current	Other Official Lists
2385	US	NJ	New Jersey's Most Wanted Fugitive Archive	Current	Other Official Lists
2388	China	CIRC	CIRC (China) Provincial Enforcement Actions	Current	Other Official Lists
2389	China	CIRC	CIRC (China) Provincial Enforcement Actions	Current	Other Official Lists
2390	EU	EU	EC 714/2013 Terrorism List	Suspended	Sanctions Lists
2391	EU	EU	EC 714/2013 Terrorism List	Suspended	Sanctions Lists
2392	EU	EU	2013/395/CFSP EU Terrorism List	Suspended	Sanctions Lists
2393	EU	EU	2013/395/CFSP EU Terrorism List	Suspended	Sanctions Lists
2394	US	Iowa	Iowa Board of Regents Report - Scrutinized Companies List	Current	Other Official Lists
2395	US	Iowa	Iowa Board of Regents Report - Scrutinized Companies List	Current	Other Official Lists
2396	EU	EU	EC 731/2013 Al-Qaida List	Current	Sanctions Lists
2397	EU	EU	EC 731/2013 Al-Qaida List	Current	Sanctions Lists
2398	France	French	French Non-Cooperative Countries and Territories (ETNC) List	Current	Other Official Lists
2399	France	French	French Non-Cooperative Countries and Territories (ETNC) List	Current	Other Official Lists
2400	EU	EU	EC 735/2013 Tunisia List	Current	Sanctions Lists
2401	EU	EU	EC 735/2013 Tunisia List	Current	Sanctions Lists
2402	EU	EU	EC 2013/409/CFSP Tunisia List	Current	Sanctions Lists
2403	EU	EU	EC 2013/409/CFSP Tunisia List	Current	Sanctions Lists
2404	EU	EU	EC 754/2013 Al-Qaida List	Current	Sanctions Lists
2405	EU	EU	EC 754/2013 Al-Qaida List	Current	Sanctions Lists
2406	Japan	Okayama	Okayama Prefectural Police (Japan) Arrest List	Current	Other Official Lists
2407	Japan	Okayama	Okayama Prefectural Police (Japan) Arrest List	Current	Other Official Lists
2408	US	FINRA	FINRA (US) Monthly Disciplinary Actions	Current	Other Official Lists
2409	US	FINRA	FINRA (US) Monthly Disciplinary Actions	Current	Other Official Lists
2410	UK	CH	Companies House (UK) Disqualified Directors	Current	Other Official Lists
2411	UK	CH	Companies House (UK) Disqualified Directors	Current	Other Official Lists
2412	EU	EU	EC 831/2013 Al-Qaida List	Current	Sanctions Lists
2413	EU	EU	EC 831/2013 Al-Qaida List	Current	Sanctions Lists
2414	UK	NCA	National Crime Agency (UK) Ancillary Orders List	Current	Other Official Lists
2415	UK	NCA	National Crime Agency (UK) Ancillary Orders List	Current	Other Official Lists
2416	Russia	Russia	Central Bank of Russia Special Economic Measures List	Current	Sanctions Lists
2417	Russia	Russia	Central Bank of Russia Special Economic Measures List	Current	Sanctions Lists
2418	EU	EU	EC 1054/2013 Belarus List	Current	Sanctions Lists
2419	EU	EU	EC 1054/2013 Belarus List	Current	Sanctions Lists
2420	EU	EU	EC 2013/534/CFSP Belarus List	Current	Sanctions Lists
2421	EU	EU	EC 2013/534/CFSP Belarus List	Current	Sanctions Lists
2422	Brazil	Sao	Sao Paulo Police (Brazil) Most Wanted List	Current	Other Official Lists
2423	Brazil	Sao	Sao Paulo Police (Brazil) Most Wanted List	Current	Other Official Lists
2424	EU	EU	EC 1091/2013 Al-Qaida List	Current	Sanctions Lists
2425	EU	EU	EC 1091/2013 Al-Qaida List	Current	Sanctions Lists
2426	EU	EU	EC 1154/2013 Iran List	Current	Sanctions Lists
2427	EU	EU	EC 1154/2013 Iran List	Current	Sanctions Lists
2428	EU	EU	EC 2013/661/CFSP Iran List	Current	Sanctions Lists
2429	EU	EU	EC 2013/661/CFSP Iran List	Current	Sanctions Lists
2430	EU	EU	EC 1203/2013 Iran List	Suspended	Sanctions Lists
2431	EU	EU	EC 1203/2013 Iran List	Suspended	Sanctions Lists
2432	EU	EU	EC 2013/685/CFSP Iran List	Suspended	Sanctions Lists
2433	EU	EU	EC 2013/685/CFSP Iran List	Suspended	Sanctions Lists
2434	EU	EU	EC 1267/2013 Al-Qaida List	Current	Sanctions Lists
2435	EU	EU	EC 1267/2013 Al-Qaida List	Current	Sanctions Lists
2436	EU	EU	EC 1264/2013 Banned Air Carriers List	Suspended	Sanctions Lists
2437	EU	EU	EC 1264/2013 Banned Air Carriers List	Suspended	Sanctions Lists
2438	US	OFAC	OFAC - Executive Order 13645	Suspended	Sanctions Lists
2439	US	OFAC	OFAC - Executive Order 13645	Suspended	Sanctions Lists
2440	EU	EU	EC 46/2014 Belarus List	Suspended	Sanctions Lists
2441	EU	EU	EC 46/2014 Belarus List	Suspended	Sanctions Lists
2442	EU	EU	EC 2014/24/CFSP Belarus List	Suspended	Sanctions Lists
2443	EU	EU	EC 2014/24/CFSP Belarus List	Suspended	Sanctions Lists
2444	EU	EU	EC 75/2014 Sudan List	Suspended	Sanctions Lists
2445	EU	EU	EC 75/2014 Sudan List	Suspended	Sanctions Lists
2446	EU	EU	EC 2014/40/CFSP Sudan List	Suspended	Sanctions Lists
2447	EU	EU	EC 2014/40/CFSP Sudan List	Suspended	Sanctions Lists
2448	EU	EU	EC 81/2014 Tunisia List	Current	Sanctions Lists
2449	EU	EU	EC 81/2014 Tunisia List	Current	Sanctions Lists
2450	EU	EU	EC 2014/49/CFSP Tunisia List	Current	Sanctions Lists
2451	EU	EU	EC 2014/49/CFSP Tunisia List	Current	Sanctions Lists
2452	Canada	NB	New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions	Current	Other Official Lists
2453	Canada	NB	New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions	Current	Other Official Lists
2454	EU	EU	EC 125/2014 Terrorism List	Suspended	Sanctions Lists
2455	EU	EU	EC 125/2014 Terrorism List	Suspended	Sanctions Lists
2456	EU	EU	2014/72/CFSP EU Terrorism List	Suspended	Sanctions Lists
2457	EU	EU	2014/72/CFSP EU Terrorism List	Suspended	Sanctions Lists
2458	UK	LU	Lloyd's (UK) Consumer Alerts	Current	Other Official Lists
2459	UK	LU	Lloyd's (UK) Consumer Alerts	Current	Other Official Lists
2460	Finland	FIN	FIN-FSA (Finland) Supervisory Measures	Current	Other Official Lists
2461	Finland	FIN	FIN-FSA (Finland) Supervisory Measures	Current	Other Official Lists
2462	Slovakia	NBS	NBS (Slovakia) Warnings	Current	Other Official Lists
2463	Slovakia	NBS	NBS (Slovakia) Warnings	Current	Other Official Lists
2464	Greece	HCMC	HCMC (Greece) Public Warnings	Current	Other Official Lists
2465	Greece	HCMC	HCMC (Greece) Public Warnings	Current	Other Official Lists
2466	Canada	BC	British Columbia CFSEU Media Room Releases	Current	Other Official Lists
2467	Canada	BC	British Columbia CFSEU Media Room Releases	Current	Other Official Lists
2468	Switzerland	SECO	SECO (Switzerland) Special Publication Ukraine List	Suspended	Sanctions Lists
2469	Switzerland	SECO	SECO (Switzerland) Special Publication Ukraine List	Suspended	Sanctions Lists
2470	EU	EU	EC 2014/119/CFSP Ukraine List	Suspended	Sanctions Lists
2471	EU	EU	EC 2014/119/CFSP Ukraine List	Suspended	Sanctions Lists
2472	Canada	Canada	DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List	Current	Sanctions Lists
2473	Canada	Canada	DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List	Current	Sanctions Lists
2474	EU	EU	EC 208/2014 Ukraine List	Suspended	Sanctions Lists
2475	EU	EU	EC 208/2014 Ukraine List	Suspended	Sanctions Lists
2476	EU	EU	EC 261/2014 Afghanistan List	Suspended	Sanctions Lists
2477	EU	EU	EC 261/2014 Afghanistan List	Suspended	Sanctions Lists
2478	EU	EU	EC 2014/140/CFSP Afghanistan List	Suspended	Sanctions Lists
2479	EU	EU	EC 2014/140/CFSP Afghanistan List	Suspended	Sanctions Lists
2480	EU	EU	EC 263/2014 Afghanistan List	Suspended	Sanctions Lists
2481	EU	EU	EC 263/2014 Afghanistan List	Suspended	Sanctions Lists
2482	EU	EU	EC 2014/142/CFSP Afghanistan List	Suspended	Sanctions Lists
2483	EU	EU	EC 2014/142/CFSP Afghanistan List	Suspended	Sanctions Lists
2484	EU	EU	EC 269/2014 Ukraine List	Current	Sanctions Lists
2485	EU	EU	EC 269/2014 Ukraine List	Current	Sanctions Lists
2486	EU	EU	EC 2014/145/CFSP Ukraine List	Current	Sanctions Lists
2487	EU	EU	EC 2014/145/CFSP Ukraine List	Current	Sanctions Lists
2488	Canada	Canada	DFATD (Canada) Special Economic Measures (Ukraine) Regulations	Current	Sanctions Lists
2489	Canada	Canada	DFATD (Canada) Special Economic Measures (Ukraine) Regulations	Current	Sanctions Lists
2490	Canada	Canada	DFATD (Canada) Special Economic Measures (Russia) Regulations	Current	Sanctions Lists
2491	Canada	Canada	DFATD (Canada) Special Economic Measures (Russia) Regulations	Current	Sanctions Lists
2492	Russia	MID	MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions	Current	Other Official Lists
2493	Russia	MID	MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions	Current	Other Official Lists
2494	EU	EU	EC 284/2014 Ukraine List	Current	Sanctions Lists
2495	EU	EU	EC 284/2014 Ukraine List	Current	Sanctions Lists
2496	EU	EU	EC 2014/151/CFSP Ukraine List	Current	Sanctions Lists
2497	EU	EU	EC 2014/151/CFSP Ukraine List	Current	Sanctions Lists
2498	US	US - Other	US Department of Transportation, Office of Inspector General - Investigations	Current	Other Official Lists
2499	US	US - Other	US Department of Transportation, Office of Inspector General - Investigations	Current	Other Official Lists
2500	Slovenia	Slovenia	Slovenia Police Wanted List	Current	Other Official Lists
2501	Slovenia	Slovenia	Slovenia Police Wanted List	Current	Other Official Lists
2502	France	BOF	Bank of France Control Authority - Sanctions Committee Decisions	Current	Other Official Lists
2503	France	BOF	Bank of France Control Authority - Sanctions Committee Decisions	Current	Other Official Lists
2504	Russia	MID	MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions	Current	Other Official Lists
2505	Russia	MID	MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions	Current	Other Official Lists
2506	EU	EU	EC 329/2014 Al-Qaida List	Current	Sanctions Lists
2507	EU	EU	EC 329/2014 Al-Qaida List	Current	Sanctions Lists
2508	Switzerland	SECO	SECO (Switzerland) Ukraine List	Current	Sanctions Lists
2509	Switzerland	SECO	SECO (Switzerland) Ukraine List	Current	Sanctions Lists
2510	EU	EU	EC 368/2014 Banned Air Carriers List	Suspended	Sanctions Lists
2511	EU	EU	EC 368/2014 Banned Air Carriers List	Suspended	Sanctions Lists
2512	EU	EU	EC 371/2014 Iran List	Current	Sanctions Lists
2513	EU	EU	EC 371/2014 Iran List	Current	Sanctions Lists
2514	EU	EU	EC 2014/205/CFSP Iran List	Current	Sanctions Lists
2515	EU	EU	EC 2014/205/CFSP Iran List	Current	Sanctions Lists
2516	EU	EU	EC 386/2014 Democratic People's Republic of Korea List	Current	Sanctions Lists
2517	EU	EU	EC 386/2014 Democratic People's Republic of Korea List	Current	Sanctions Lists
2520	EU	EU	EC 2014/212/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2521	EU	EU	EC 2014/212/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2522	EU	EU	EC 381/2014 Ukraine List	Suspended	Sanctions Lists
2523	EU	EU	EC 381/2014 Ukraine List	Suspended	Sanctions Lists
2524	EU	EU	EC 2014/216/CFSP Ukraine List	Suspended	Sanctions Lists
2525	EU	EU	EC 2014/216/CFSP Ukraine List	Suspended	Sanctions Lists
2526	Malaysia	MY	Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities	Current	Sanctions Lists
2527	Malaysia	MY	Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities	Current	Sanctions Lists
2528	US	US - Other	US Food & Drug Administration Clinical Investigators - Disqualification Proceedings	Current	Other Official Lists
2529	US	US - Other	US Food & Drug Administration Clinical Investigators - Disqualification Proceedings	Current	Other Official Lists
2530	US	HHS	HHS ORI (US) PHS Administrative Actions	Current	Other Official Lists
2531	US	HHS	HHS ORI (US) PHS Administrative Actions	Current	Other Official Lists
2532	EU	EU	EC 397/2014 Iran List	Suspended	Sanctions Lists
2533	EU	EU	EC 397/2014 Iran List	Suspended	Sanctions Lists
2534	EU	EU	EC 2014/222/CFSP Iran List	Suspended	Sanctions Lists
2535	EU	EU	EC 2014/222/CFSP Iran List	Suspended	Sanctions Lists
2536	Singapore	IRAS	IRAS (Singapore) Newsroom Tax Crimes	Current	Other Official Lists
2537	Singapore	IRAS	IRAS (Singapore) Newsroom Tax Crimes	Current	Other Official Lists
2538	EU	EU	EC 433/2014 Ukraine List	Current	Sanctions Lists
2539	EU	EU	EC 433/2014 Ukraine List	Current	Sanctions Lists
2540	EU	EU	EC 2014/238/CFSP Ukraine List	Current	Sanctions Lists
2541	EU	EU	EC 2014/238/CFSP Ukraine List	Current	Sanctions Lists
2542	UN	UN	UN Security Council Resolution 2134 (2014) Central African Republic List	Current	Sanctions Lists
2543	UN	UN	UN Security Council Resolution 2134 (2014) Central African Republic List	Current	Sanctions Lists
2544	EU	EU	EC 477/2014 Ukraine List	Current	Sanctions Lists
2545	EU	EU	EC 477/2014 Ukraine List	Current	Sanctions Lists
2546	EU	EU	EC 2014/265/CFSP Ukraine List	Current	Sanctions Lists
2547	EU	EU	EC 2014/265/CFSP Ukraine List	Current	Sanctions Lists
2548	EU	EU	EC 479/2014 Cote d'Ivoire List	Suspended	Sanctions Lists
2549	EU	EU	EC 479/2014 Cote d'Ivoire List	Suspended	Sanctions Lists
2550	EU	EU	EC 2014/271/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
2551	EU	EU	EC 2014/271/CFSP Cote d'Ivoire List	Suspended	Sanctions Lists
2552	Sri Lanka	MOD	Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012	Current	Sanctions Lists
2553	Sri Lanka	MOD	Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012	Current	Sanctions Lists
2554	US	Oregon	Oregon Department of Corrections Escapees	Current	Other Official Lists
2555	US	Oregon	Oregon Department of Corrections Escapees	Current	Other Official Lists
2556	Switzerland	SECO	SECO (Switzerland) Central African Republic List	Current	Sanctions Lists
2557	Switzerland	SECO	SECO (Switzerland) Central African Republic List	Current	Sanctions Lists
2558	US	FBI	FBI Most Wanted Counterintelligence List	Current	Other Official Lists
2559	US	FBI	FBI Most Wanted Counterintelligence List	Current	Other Official Lists
2560	US	FBI	FBI Most Wanted Human Trafficking List	Current	Other Official Lists
2561	US	FBI	FBI Most Wanted Human Trafficking List	Current	Other Official Lists
2562	EU	EU	EC 577/2014 Ukraine List	Current	Sanctions Lists
2563	EU	EU	EC 577/2014 Ukraine List	Current	Sanctions Lists
2564	EU	EU	EC 2014/308/CFSP Ukraine List	Current	Sanctions Lists
2565	EU	EU	EC 2014/308/CFSP Ukraine List	Current	Sanctions Lists
2566	EU	EU	EC 2014/309/CFSP Syria List	Current	Sanctions Lists
2567	EU	EU	EC 2014/309/CFSP Syria List	Current	Sanctions Lists
2568	EU	EU	EC 578/2014 Syria List	Current	Sanctions Lists
2569	EU	EU	EC 578/2014 Syria List	Current	Sanctions Lists
2570	EU	EU	EC 583/2014 Al-Qaida List	Current	Sanctions Lists
2571	EU	EU	EC 583/2014 Al-Qaida List	Current	Sanctions Lists
2572	Brazil	Ministry	Ministry of Labour (Brazil) Employers Involved in Slave Labour	Suspended	Other Official Lists
2573	Brazil	Ministry	Ministry of Labour (Brazil) Employers Involved in Slave Labour	Suspended	Other Official Lists
2576	EU	EU	EC 630/2014 Al-Qaida List	Current	Sanctions Lists
2577	EU	EU	EC 630/2014 Al-Qaida List	Current	Sanctions Lists
2578	EU	EU	EC 693/2014 Syria List	Current	Sanctions Lists
2579	EU	EU	EC 693/2014 Syria List	Current	Sanctions Lists
2580	EU	EU	EC 2014/387/CFSP Syria List	Current	Sanctions Lists
2581	EU	EU	EC 2014/387/CFSP Syria List	Current	Sanctions Lists
2582	EU	EU	EC 689/2014 Libya List	Suspended	Sanctions Lists
2583	EU	EU	EC 689/2014 Libya List	Suspended	Sanctions Lists
2584	EU	EU	EC 2014/380/CFSP Libya List	Suspended	Sanctions Lists
2585	EU	EU	EC 2014/380/CFSP Libya List	Suspended	Sanctions Lists
2586	EU	EU	EC 2014/382/CFSP Central African Republic List	Current	Sanctions Lists
2587	EU	EU	EC 2014/382/CFSP Central African Republic List	Current	Sanctions Lists
2588	EU	EU	EC 691/2014 Central African Republic List	Current	Sanctions Lists
2589	EU	EU	EC 691/2014 Central African Republic List	Current	Sanctions Lists
2590	Singapore	Ministry	Ministry of Law (Singapore) Registry of Moneylenders Press Releases	Current	Other Official Lists
2591	Singapore	Ministry	Ministry of Law (Singapore) Registry of Moneylenders Press Releases	Current	Other Official Lists
2592	EU	EU	EC 735/2014 Al-Qaida List	Current	Sanctions Lists
2593	EU	EU	EC 735/2014 Al-Qaida List	Current	Sanctions Lists
2594	India	Department	Department of Sales Tax of Maharashtra Non Genuine Dealers	Current	Other Official Lists
2595	India	Department	Department of Sales Tax of Maharashtra Non Genuine Dealers	Current	Other Official Lists
2596	EU	EU	EC 740/2014 Belarus List	Suspended	Sanctions Lists
2597	EU	EU	EC 740/2014 Belarus List	Suspended	Sanctions Lists
2598	EU	EU	EC 2014/439/CFSP Belarus List	Suspended	Sanctions Lists
2599	EU	EU	EC 2014/439/CFSP Belarus List	Suspended	Sanctions Lists
2600	EU	EU	EC 2014/450/CFSP Sudan List	Current	Sanctions Lists
2601	EU	EU	EC 2014/450/CFSP Sudan List	Current	Sanctions Lists
2602	EU	EU	EC 747/2014 Sudan List	Current	Sanctions Lists
2603	EU	EU	EC 747/2014 Sudan List	Current	Sanctions Lists
2604	EU	EU	EC 2014/449/CFSP South Sudan List	Suspended	Sanctions Lists
2605	EU	EU	EC 2014/449/CFSP South Sudan List	Suspended	Sanctions Lists
2606	EU	EU	EC 748/2014 South Sudan List	Suspended	Sanctions Lists
2607	EU	EU	EC 748/2014 South Sudan List	Suspended	Sanctions Lists
2608	EU	EU	EC 753/2014 Ukraine List	Current	Sanctions Lists
2609	EU	EU	EC 753/2014 Ukraine List	Current	Sanctions Lists
2610	EU	EU	EC 2014/455/CFSP Ukraine List	Current	Sanctions Lists
2611	EU	EU	EC 2014/455/CFSP Ukraine List	Current	Sanctions Lists
2612	India	NIA	National Investigation Agency (India) Wanted List	Current	Other Official Lists
2613	India	NIA	National Investigation Agency (India) Wanted List	Current	Other Official Lists
2614	India	Ministry	Ministry of Corporate Affairs (India) MLM Companies	Current	Other Official Lists
2615	India	Ministry	Ministry of Corporate Affairs (India) MLM Companies	Current	Other Official Lists
2616	US	OFAC	OFAC - Executive Order 13662	Current	Sanctions Lists
2617	US	OFAC	OFAC - Executive Order 13662	Current	Sanctions Lists
2618	EU	EU	EC 790/2014 Terrorism List	Suspended	Sanctions Lists
2619	EU	EU	EC 790/2014 Terrorism List	Suspended	Sanctions Lists
2620	EU	EU	2014/483/CFSP EU Terrorism List	Suspended	Sanctions Lists
2621	EU	EU	2014/483/CFSP EU Terrorism List	Suspended	Sanctions Lists
2622	EU	EU	EC 793/2014 Syria List	Current	Sanctions Lists
2623	EU	EU	EC 793/2014 Syria List	Current	Sanctions Lists
2624	EU	EU	EC 2014/488/CFSP Syria List	Current	Sanctions Lists
2625	EU	EU	EC 2014/488/CFSP Syria List	Current	Sanctions Lists
2626	EU	EU	EC 810/2014 Ukraine List	Current	Sanctions Lists
2627	EU	EU	EC 810/2014 Ukraine List	Current	Sanctions Lists
2628	EU	EU	EC 2014/499/CFSP Ukraine List	Current	Sanctions Lists
2629	EU	EU	EC 2014/499/CFSP Ukraine List	Current	Sanctions Lists
2630	EU	EU	EC 826/2014 Ukraine List	Current	Sanctions Lists
2631	EU	EU	EC 826/2014 Ukraine List	Current	Sanctions Lists
2632	EU	EU	EC 2014/508/CFSP Ukraine List	Current	Sanctions Lists
2633	EU	EU	EC 2014/508/CFSP Ukraine List	Current	Sanctions Lists
2634	EU	EU	EC 833/2014 Ukraine List	Current	Sanctions Lists
2635	EU	EU	EC 833/2014 Ukraine List	Current	Sanctions Lists
2636	EU	EU	EC 2014/512/CFSP Ukraine List	Current	Sanctions Lists
2637	EU	EU	EC 2014/512/CFSP Ukraine List	Current	Sanctions Lists
2638	Japan	Japan	Japanese Finance Ministry - Ukraine List	Current	Sanctions Lists
2639	Japan	Japan	Japanese Finance Ministry - Ukraine List	Current	Sanctions Lists
2640	India	Ministry	Ministry of Corporate Affairs (India) Vanishing Companies	Current	Other Official Lists
2641	India	Ministry	Ministry of Corporate Affairs (India) Vanishing Companies	Current	Other Official Lists
2642	India	Ministry	Ministry of Corporate Affairs (India) List of Disqualified Directors	Current	Other Official Lists
2643	India	Ministry	Ministry of Corporate Affairs (India) List of Disqualified Directors	Current	Other Official Lists
2644	Japan	Japan	Japanese Finance Ministry - Central African Republic List	Current	Sanctions Lists
2645	Japan	Japan	Japanese Finance Ministry - Central African Republic List	Current	Sanctions Lists
2646	Vietnam	Vietnam	Vietnam Police’s Anti-crime General Department Wanted List - White Collar Crimes	Current	Other Official Lists
2647	Vietnam	Vietnam	Vietnam Police’s Anti-crime General Department Wanted List - White Collar Crimes	Current	Other Official Lists
2648	EU	EU	EC 914/2014 Al-Qaida List	Current	Sanctions Lists
2649	EU	EU	EC 914/2014 Al-Qaida List	Current	Sanctions Lists
2650	India	DP	The Delhi Police (India) EOW Proclaimed Offenders	Current	Other Official Lists
2651	India	DP	The Delhi Police (India) EOW Proclaimed Offenders	Current	Other Official Lists
2652	EU	EU	EC 930/2014 Al-Qaida List	Current	Sanctions Lists
2653	EU	EU	EC 930/2014 Al-Qaida List	Current	Sanctions Lists
2654	India	IRDA	IRDA (India) Public Notices	Current	Other Official Lists
2655	India	IRDA	IRDA (India) Public Notices	Current	Other Official Lists
2656	US	FBI	FBI Most Wanted Known Bank Robbers	Current	Other Official Lists
2657	US	FBI	FBI Most Wanted Known Bank Robbers	Current	Other Official Lists
2658	EU	EU	EC 961/2014 Ukraine List	Current	Sanctions Lists
2659	EU	EU	EC 961/2014 Ukraine List	Current	Sanctions Lists
2660	EU	EU	EC 2014/658/CFSP Ukraine List	Current	Sanctions Lists
2661	EU	EU	EC 2014/658/CFSP Ukraine List	Current	Sanctions Lists
2662	EU	EU	EC 960/2014 Ukraine List	Current	Sanctions Lists
2663	EU	EU	EC 960/2014 Ukraine List	Current	Sanctions Lists
2664	EU	EU	EC 2014/659/CFSP Ukraine List	Current	Sanctions Lists
2665	EU	EU	EC 2014/659/CFSP Ukraine List	Current	Sanctions Lists
2666	US	US - Other	US Department of State - State Sponsors of Terrorism	Current	Sanctions Lists
2667	US	US - Other	US Department of State - State Sponsors of Terrorism	Current	Sanctions Lists
2668	Japan	Japan	Japanese Finance Ministry - Russia Prohibition on Issuance of Securities List	Current	Sanctions Lists
2669	Japan	Japan	Japanese Finance Ministry - Russia Prohibition on Issuance of Securities List	Current	Sanctions Lists
2670	EU	EU	EC 1022/2014 Al-Qaida List	Current	Sanctions Lists
2671	EU	EU	EC 1022/2014 Al-Qaida List	Current	Sanctions Lists
2672	EU	EU	EC 2014/678/CFSP Syria List	Current	Sanctions Lists
2673	EU	EU	EC 2014/678/CFSP Syria List	Current	Sanctions Lists
2674	EU	EU	EC 1013/2014 Syria List	Current	Sanctions Lists
2675	EU	EU	EC 1013/2014 Syria List	Current	Sanctions Lists
2676	EU	EU	EC 1057/2014 Afghanistan List	Suspended	Sanctions Lists
2677	EU	EU	EC 1057/2014 Afghanistan List	Suspended	Sanctions Lists
2678	EU	EU	EC 2014/701/CFSP Afghanistan List	Suspended	Sanctions Lists
2679	EU	EU	EC 2014/701/CFSP Afghanistan List	Suspended	Sanctions Lists
2680	EU	EU	EC 1058/2014 Al-Qaida List	Current	Sanctions Lists
2681	EU	EU	EC 1058/2014 Al-Qaida List	Current	Sanctions Lists
2682	EU	EU	EC 1059/2014 Democratic People's Republic of Korea List	Current	Sanctions Lists
2683	EU	EU	EC 1059/2014 Democratic People's Republic of Korea List	Current	Sanctions Lists
2684	EU	EU	EC 2014/700/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2685	EU	EU	EC 2014/700/CFSP Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2686	EU	EU	EC 2014/730/CFSP Syria List	Current	Sanctions Lists
2687	EU	EU	EC 2014/730/CFSP Syria List	Current	Sanctions Lists
2688	EU	EU	EC 1105/2014 Syria List	Current	Sanctions Lists
2689	EU	EU	EC 1105/2014 Syria List	Current	Sanctions Lists
2690	EU	EU	EC 1104/2014 Somalia List	Current	Sanctions Lists
2691	EU	EU	EC 1104/2014 Somalia List	Current	Sanctions Lists
2692	EU	EU	EC 2014/729/CFSP Somalia List	Current	Sanctions Lists
2693	EU	EU	EC 2014/729/CFSP Somalia List	Current	Sanctions Lists
2694	EU	EU	EC 1103/2014 Libya List	Suspended	Sanctions Lists
2695	EU	EU	EC 1103/2014 Libya List	Suspended	Sanctions Lists
2696	EU	EU	EC 2014/727/CFSP Libya List	Suspended	Sanctions Lists
2697	EU	EU	EC 2014/727/CFSP Libya List	Suspended	Sanctions Lists
2698	Canada	Canada	DFATD (Canada) Special Economic Measures (South Sudan) Regulations	Current	Sanctions Lists
2699	Canada	Canada	DFATD (Canada) Special Economic Measures (South Sudan) Regulations	Current	Sanctions Lists
2700	EU	EU	EC 1159/2014 Belarus List	Current	Sanctions Lists
2701	EU	EU	EC 1159/2014 Belarus List	Current	Sanctions Lists
2702	EU	EU	EC 2014/750/CFSP Belarus List	Current	Sanctions Lists
2703	EU	EU	EC 2014/750/CFSP Belarus List	Current	Sanctions Lists
2704	EBRD	EBRD	European Bank for Reconstruction and Development Initiated Sanctions List	Current	Other Official Lists
2705	EBRD	EBRD	European Bank for Reconstruction and Development Initiated Sanctions List	Current	Other Official Lists
2706	UN	UN	UN Security Council Resolution 2140 (2014) Yemen List	Current	Sanctions Lists
2707	UN	UN	UN Security Council Resolution 2140 (2014) Yemen List	Current	Sanctions Lists
2708	EU	EU	EC 1202/2014 Iran List	Current	Sanctions Lists
2709	EU	EU	EC 1202/2014 Iran List	Current	Sanctions Lists
2710	EU	EU	EC 2014/776/CFSP Iran List	Current	Sanctions Lists
2711	EU	EU	EC 2014/776/CFSP Iran List	Current	Sanctions Lists
2712	Vietnam	Vietnam	Vietnam Police's Anti-crime General Department Wanted List - Drug-related Crimes	Current	Other Official Lists
2713	Vietnam	Vietnam	Vietnam Police's Anti-crime General Department Wanted List - Drug-related Crimes	Current	Other Official Lists
2714	EU	EU	EC 1225/2014 Ukraine List	Current	Sanctions Lists
2715	EU	EU	EC 1225/2014 Ukraine List	Current	Sanctions Lists
2716	EU	EU	EC 2014/801/CFSP Ukraine List	Current	Sanctions Lists
2717	EU	EU	EC 2014/801/CFSP Ukraine List	Current	Sanctions Lists
2718	EU	EU	EC 1270/2014 Ukraine List	Current	Sanctions Lists
2719	EU	EU	EC 1270/2014 Ukraine List	Current	Sanctions Lists
2720	EU	EU	EC 2014/855/CFSP Ukraine List	Current	Sanctions Lists
2721	EU	EU	EC 2014/855/CFSP Ukraine List	Current	Sanctions Lists
2722	EU	EU	EC 1273/2014 Al-Qaida List	Current	Sanctions Lists
2723	EU	EU	EC 1273/2014 Al-Qaida List	Current	Sanctions Lists
2724	EU	EU	EC 1276/2014 Central African Republic List	Current	Sanctions Lists
2725	EU	EU	EC 1276/2014 Central African Republic List	Current	Sanctions Lists
2726	EU	EU	EC 2014/863/CFSP Central African Republic List	Current	Sanctions Lists
2727	EU	EU	EC 2014/863/CFSP Central African Republic List	Current	Sanctions Lists
2728	EU	EU	EC 1275/2014 Democratic Republic of the Congo List	Suspended	Sanctions Lists
2729	EU	EU	EC 1275/2014 Democratic Republic of the Congo List	Suspended	Sanctions Lists
2730	EU	EU	EC 2014/862/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
2731	EU	EU	EC 2014/862/CFSP Democratic Republic of the Congo List	Suspended	Sanctions Lists
2732	Switzerland	SECO	SECO (Switzerland) Yemen List	Current	Sanctions Lists
2733	Switzerland	SECO	SECO (Switzerland) Yemen List	Current	Sanctions Lists
2734	EU	EU	EC 1290/2014 Ukraine List	Current	Sanctions Lists
2735	EU	EU	EC 1290/2014 Ukraine List	Current	Sanctions Lists
2736	EU	EU	EC 1318/2014 Banned Air Carriers List	Suspended	Sanctions Lists
2737	EU	EU	EC 1318/2014 Banned Air Carriers List	Suspended	Sanctions Lists
2738	Japan	Japan	Japanese Finance Ministry - Yemen List	Current	Sanctions Lists
2739	Japan	Japan	Japanese Finance Ministry - Yemen List	Current	Sanctions Lists
2740	US	OFAC	OFAC - Foreign Sanctions Evaders with Respect to Syria	Current	Sanctions Lists
2741	US	OFAC	OFAC - Foreign Sanctions Evaders with Respect to Syria	Current	Sanctions Lists
2742	EU	EU	EC 1352/2014 Yemen List	Current	Sanctions Lists
2743	EU	EU	EC 1352/2014 Yemen List	Current	Sanctions Lists
2744	EU	EU	EC 2014/932/CFSP Yemen List	Current	Sanctions Lists
2745	EU	EU	EC 2014/932/CFSP Yemen List	Current	Sanctions Lists
2746	EU	EU	EC 2015/64 Al-Qaida List	Current	Sanctions Lists
2747	EU	EU	EC 2015/64 Al-Qaida List	Current	Sanctions Lists
2748	EU	EU	EC 2015/108 Syria List	Current	Sanctions Lists
2749	EU	EU	EC 2015/108 Syria List	Current	Sanctions Lists
2750	EU	EU	EC (CFSP) 2015/117 Syria List	Current	Sanctions Lists
2751	EU	EU	EC (CFSP) 2015/117 Syria List	Current	Sanctions Lists
2752	EU	EU	EC 2015/147 Tunisia List	Current	Sanctions Lists
2753	EU	EU	EC 2015/147 Tunisia List	Current	Sanctions Lists
2754	EU	EU	EC (CFSP) 2015/157 Tunisia List	Current	Sanctions Lists
2755	EU	EU	EC (CFSP) 2015/157 Tunisia List	Current	Sanctions Lists
2756	EU	EU	EC 2015/167 Al-Qaida List	Current	Sanctions Lists
2757	EU	EU	EC 2015/167 Al-Qaida List	Current	Sanctions Lists
2758	EU	EU	EC 2015/230 Iran List	Suspended	Sanctions Lists
2759	EU	EU	EC 2015/230 Iran List	Suspended	Sanctions Lists
2760	EU	EU	EC (CFSP) 2015/236 Iran List	Suspended	Sanctions Lists
2761	EU	EU	EC (CFSP) 2015/236 Iran List	Suspended	Sanctions Lists
2762	EU	EU	EC 2015/240 Ukraine List	Current	Sanctions Lists
2763	EU	EU	EC 2015/240 Ukraine List	Current	Sanctions Lists
2764	EU	EU	EC (CFSP) 2015/241 Ukraine List	Current	Sanctions Lists
2765	EU	EU	EC (CFSP) 2015/241 Ukraine List	Current	Sanctions Lists
2766	EU	EU	EC 2015/274 Al-Qaida List	Current	Sanctions Lists
2767	EU	EU	EC 2015/274 Al-Qaida List	Current	Sanctions Lists
2768	Canada	TPS	TPS (Canada) Financial Crimes Unit Most Wanted	Suspended	Other Official Lists
2769	Canada	TPS	TPS (Canada) Financial Crimes Unit Most Wanted	Suspended	Other Official Lists
2770	EU	EU	EC 2015/357 Ukraine List	Current	Sanctions Lists
2771	EU	EU	EC 2015/357 Ukraine List	Current	Sanctions Lists
2772	EU	EU	EC (CFSP) 2015/364 Ukraine List	Current	Sanctions Lists
2773	EU	EU	EC (CFSP) 2015/364 Ukraine List	Current	Sanctions Lists
2774	Greece	HGC	HGC (Greece) Blacklist of Unlicensed Gambling Sites	Current	Other Official Lists
2775	Greece	HGC	HGC (Greece) Blacklist of Unlicensed Gambling Sites	Current	Other Official Lists
2776	EU	EU	EC 2015/375 Syria List	Current	Sanctions Lists
2777	EU	EU	EC 2015/375 Syria List	Current	Sanctions Lists
2778	EU	EU	EC (CFSP) 2015/383 Syria List	Current	Sanctions Lists
2779	EU	EU	EC (CFSP) 2015/383 Syria List	Current	Sanctions Lists
2780	EU	EU	EC 2015/376 Libya List	Suspended	Sanctions Lists
2781	EU	EU	EC 2015/376 Libya List	Suspended	Sanctions Lists
2782	EU	EU	EC (CFSP) 2015/382 Libya List	Suspended	Sanctions Lists
2783	EU	EU	EC (CFSP) 2015/382 Libya List	Suspended	Sanctions Lists
2784	EU	EU	EC 2015/427 Ukraine List	Current	Sanctions Lists
2785	EU	EU	EC 2015/427 Ukraine List	Current	Sanctions Lists
2786	EU	EU	EC (CFSP) 2015/432 Ukraine List	Current	Sanctions Lists
2787	EU	EU	EC (CFSP) 2015/432 Ukraine List	Current	Sanctions Lists
2788	EU	EU	EC 2015/480 Al-Qaida List	Current	Sanctions Lists
2789	EU	EU	EC 2015/480 Al-Qaida List	Current	Sanctions Lists
2790	EU	EU	EC 2015/513 Terrorism List	Suspended	Sanctions Lists
2791	EU	EU	EC 2015/513 Terrorism List	Suspended	Sanctions Lists
2792	EU	EU	EC (CFSP) 2015/521 EU Terrorism List	Suspended	Sanctions Lists
2793	EU	EU	EC (CFSP) 2015/521 EU Terrorism List	Suspended	Sanctions Lists
2794	EU	EU	EC 2015/532 Al-Qaida List	Suspended	Sanctions Lists
2795	EU	EU	EC 2015/532 Al-Qaida List	Suspended	Sanctions Lists
2796	EU	EU	EC 2015/548 Iran List	Current	Sanctions Lists
2797	EU	EU	EC 2015/548 Iran List	Current	Sanctions Lists
2798	EU	EU	EC (CFSP) 2015/555 Iran List	Current	Sanctions Lists
2799	EU	EU	EC (CFSP) 2015/555 Iran List	Current	Sanctions Lists
2800	EU	EU	EC 2015/549 Iran List	Suspended	Sanctions Lists
2801	EU	EU	EC 2015/549 Iran List	Suspended	Sanctions Lists
2802	EU	EU	EC (CFSP) 2015/556 Iran List	Suspended	Sanctions Lists
2803	EU	EU	EC (CFSP) 2015/556 Iran List	Suspended	Sanctions Lists
2804	EU	EU	EC 2015/576 Al-Qaida List	Current	Sanctions Lists
2805	EU	EU	EC 2015/576 Al-Qaida List	Current	Sanctions Lists
2806	Australia	DFAT	DFAT (Australia) Autonomous Sanctions - Russia, Crimea and Sevastopol	Current	Sanctions Lists
2807	Australia	DFAT	DFAT (Australia) Autonomous Sanctions - Russia, Crimea and Sevastopol	Current	Sanctions Lists
2808	EU	EU	EC 2015/614 Democratic Republic of the Congo List	Current	Sanctions Lists
2809	EU	EU	EC 2015/614 Democratic Republic of the Congo List	Current	Sanctions Lists
2810	EU	EU	EC 2015/615 Cote d'Ivoire List	Suspended	Sanctions Lists
2811	EU	EU	EC 2015/615 Cote d'Ivoire List	Suspended	Sanctions Lists
2812	EU	EU	EC (CFSP) 2015/620 Democratic Republic of the Congo List	Current	Sanctions Lists
2813	EU	EU	EC (CFSP) 2015/620 Democratic Republic of the Congo List	Current	Sanctions Lists
2814	EU	EU	EC (CFSP) 2015/621 Cote d'Ivoire List	Suspended	Sanctions Lists
2815	EU	EU	EC (CFSP) 2015/621 Cote d'Ivoire List	Suspended	Sanctions Lists
2816	EU	EU	EC 2015/617 Al-Qaida List	Current	Sanctions Lists
2817	EU	EU	EC 2015/617 Al-Qaida List	Current	Sanctions Lists
2818	China	CCDI	CCDI (China) 100 Fugitives List	Current	Other Official Lists
2819	China	CCDI	CCDI (China) 100 Fugitives List	Current	Other Official Lists
2820	US	OFAC	OFAC - Non-SDN Iranian Sanctions Act	Current	Sanctions Lists
2821	US	OFAC	OFAC - Non-SDN Iranian Sanctions Act	Current	Sanctions Lists
2822	Singapore	MAS	MAS (Singapore) Terrorism Suppression of Financing Act Order 2015	Current	Sanctions Lists
2823	Singapore	MAS	MAS (Singapore) Terrorism Suppression of Financing Act Order 2015	Current	Sanctions Lists
2824	EU	EU	EC 2015/735 South Sudan List	Suspended	Sanctions Lists
2825	EU	EU	EC 2015/735 South Sudan List	Suspended	Sanctions Lists
2826	EU	EU	EC (CFSP) 2015/740 South Sudan List	Suspended	Sanctions Lists
2827	EU	EU	EC (CFSP) 2015/740 South Sudan List	Suspended	Sanctions Lists
2828	Malaysia	MY	Bank Negara Malaysia Consumer Alert	Current	Other Official Lists
2829	Malaysia	MY	Bank Negara Malaysia Consumer Alert	Current	Other Official Lists
2830	EU	EU	EC 2015/780 Syria List	Current	Sanctions Lists
2831	EU	EU	EC 2015/780 Syria List	Current	Sanctions Lists
2832	EU	EU	EC (CFSP) 2015/784 Syria List	Current	Sanctions Lists
2833	EU	EU	EC (CFSP) 2015/784 Syria List	Current	Sanctions Lists
2834	Hong Kong	Securities	Securities & Futures Commission (HK) Current Disqualification Orders	Current	Other Official Lists
2835	Hong Kong	Securities	Securities & Futures Commission (HK) Current Disqualification Orders	Current	Other Official Lists
2836	EU	EU	EC 2015/813 Libya List	Suspended	Sanctions Lists
2837	EU	EU	EC 2015/813 Libya List	Suspended	Sanctions Lists
2838	EU	EU	EC 2015/814 Libya List	Suspended	Sanctions Lists
2839	EU	EU	EC 2015/814 Libya List	Suspended	Sanctions Lists
2840	EU	EU	EC (CFSP) 2015/818 Libya List	Suspended	Sanctions Lists
2841	EU	EU	EC (CFSP) 2015/818 Libya List	Suspended	Sanctions Lists
2842	EU	EU	EC 2015/828 Syria List	Current	Sanctions Lists
2843	EU	EU	EC 2015/828 Syria List	Current	Sanctions Lists
2844	EU	EU	EC (CFSP) 2015/837 Syria List	Current	Sanctions Lists
2845	EU	EU	EC (CFSP) 2015/837 Syria List	Current	Sanctions Lists
2846	EU	EU	EC 2015/869 Ukraine List	Suspended	Sanctions Lists
2847	EU	EU	EC 2015/869 Ukraine List	Suspended	Sanctions Lists
2848	EU	EU	EC (CFSP) 2015/876 Ukraine List	Suspended	Sanctions Lists
2849	EU	EU	EC (CFSP) 2015/876 Ukraine List	Suspended	Sanctions Lists
2850	EU	EU	EC 2015/879 Yemen List	Current	Sanctions Lists
2851	EU	EU	EC 2015/879 Yemen List	Current	Sanctions Lists
2852	EU	EU	EC (CFSP) 2015/882 Yemen List	Current	Sanctions Lists
2853	EU	EU	EC (CFSP) 2015/882 Yemen List	Current	Sanctions Lists
2854	Ukraine	SFMS	SFMS (Ukraine) List of Persons Related to Terrorist Activity	Current	Sanctions Lists
2855	Ukraine	SFMS	SFMS (Ukraine) List of Persons Related to Terrorist Activity	Current	Sanctions Lists
2856	EU	EU	EC 2015/1001 Iran List	Current	Sanctions Lists
2857	EU	EU	EC 2015/1001 Iran List	Current	Sanctions Lists
2858	EU	EU	EC (CFSP) 2015/1008 Iran List	Current	Sanctions Lists
2859	EU	EU	EC (CFSP) 2015/1008 Iran List	Current	Sanctions Lists
2860	EU	EU	EC 2015/1014 Banned Air Carriers List	Suspended	Sanctions Lists
2861	EU	EU	EC 2015/1014 Banned Air Carriers List	Suspended	Sanctions Lists
2862	UN	UN	UN Security Council Resolution 2206 (2015) South Sudan List	Current	Sanctions Lists
2863	UN	UN	UN Security Council Resolution 2206 (2015) South Sudan List	Current	Sanctions Lists
2864	EU	EU	EC 2015/1062 Democratic People's Republic of Korea List	Current	Sanctions Lists
2865	EU	EU	EC 2015/1062 Democratic People's Republic of Korea List	Current	Sanctions Lists
2866	EU	EU	EC (CFSP) 2015/1066 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2867	EU	EU	EC (CFSP) 2015/1066 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
2868	EU	EU	EC 2015/1112 South Sudan List	Current	Sanctions Lists
2869	EU	EU	EC 2015/1112 South Sudan List	Current	Sanctions Lists
2870	EU	EU	EC (CFSP) 2015/1118 South Sudan List	Current	Sanctions Lists
2871	EU	EU	EC (CFSP) 2015/1118 South Sudan List	Current	Sanctions Lists
2872	EU	EU	EC 2015/1133 Belarus List	Suspended	Sanctions Lists
2873	EU	EU	EC 2015/1133 Belarus List	Suspended	Sanctions Lists
2874	EU	EU	EC (CFSP) 2015/1142 Belarus List	Suspended	Sanctions Lists
2875	EU	EU	EC (CFSP) 2015/1142 Belarus List	Suspended	Sanctions Lists
2876	EU	EU	EC 2015/1322 Afghanistan List	Suspended	Sanctions Lists
2877	EU	EU	EC 2015/1322 Afghanistan List	Suspended	Sanctions Lists
2878	EU	EU	EC (CFSP) 2015/1332 Afghanistan List	Suspended	Sanctions Lists
2879	EU	EU	EC (CFSP) 2015/1332 Afghanistan List	Suspended	Sanctions Lists
2880	EU	EU	EC 2015/1323 Libya List	Suspended	Sanctions Lists
2881	EU	EU	EC 2015/1323 Libya List	Suspended	Sanctions Lists
2882	EU	EU	EC (CFSP) 2015/1333 Libya List	Current	Sanctions Lists
2883	EU	EU	EC (CFSP) 2015/1333 Libya List	Current	Sanctions Lists
2884	EU	EU	EC 2015/1325 Terrorism List	Suspended	Sanctions Lists
2885	EU	EU	EC 2015/1325 Terrorism List	Suspended	Sanctions Lists
2886	EU	EU	EC (CFSP) 2015/1334 EU Terrorism List	Suspended	Sanctions Lists
2887	EU	EU	EC (CFSP) 2015/1334 EU Terrorism List	Suspended	Sanctions Lists
2888	EU	EU	EC 2015/1330 Al-Qaida List	Current	Sanctions Lists
2889	EU	EU	EC 2015/1330 Al-Qaida List	Current	Sanctions Lists
2890	Switzerland	SECO	SECO (Switzerland) South Sudan List	Current	Sanctions Lists
2891	Switzerland	SECO	SECO (Switzerland) South Sudan List	Current	Sanctions Lists
2892	EU	EU	EC 2015/1390 Al-Qaida List	Current	Sanctions Lists
2893	EU	EU	EC 2015/1390 Al-Qaida List	Current	Sanctions Lists
2894	UN	UN	UN Security Council Resolution 2196 (2015) Central African Republic List	Current	Sanctions Lists
2895	UN	UN	UN Security Council Resolution 2196 (2015) Central African Republic List	Current	Sanctions Lists
2896	EU	EU	EC 2015/1473 Al Qaida List	Current	Sanctions Lists
2897	EU	EU	EC 2015/1473 Al Qaida List	Current	Sanctions Lists
2898	EU	EU	EC 2015/1485 Central African Republic List	Current	Sanctions Lists
2899	EU	EU	EC 2015/1485 Central African Republic List	Current	Sanctions Lists
2900	EU	EU	EC (CFSP) 2015/1488 Central African Republic List	Current	Sanctions Lists
2901	EU	EU	EC (CFSP) 2015/1488 Central African Republic List	Current	Sanctions Lists
2902	EU	EU	EC 2015/1514 Ukraine List	Current	Sanctions Lists
2903	EU	EU	EC 2015/1514 Ukraine List	Current	Sanctions Lists
2904	EU	EU	EC (CFSP) 2015/1524 Ukraine List	Current	Sanctions Lists
2905	EU	EU	EC (CFSP) 2015/1524 Ukraine List	Current	Sanctions Lists
2906	EU	EU	EC 2015/1517 Al-Qaida List	Current	Sanctions Lists
2907	EU	EU	EC 2015/1517 Al-Qaida List	Current	Sanctions Lists
2908	Japan	Japan	Japanese Finance Ministry – South Sudan List	Current	Sanctions Lists
2909	Japan	Japan	Japanese Finance Ministry – South Sudan List	Current	Sanctions Lists
2910	US	FERC	FERC Approved Settlement Civil Penalty Actions List	Current	Other Official Lists
2911	US	FERC	FERC Approved Settlement Civil Penalty Actions List	Current	Other Official Lists
2912	Costa Rica	Judiciary	Judiciary of Costa Rica Wanted Fugitives	Current	Other Official Lists
2913	Costa Rica	Judiciary	Judiciary of Costa Rica Wanted Fugitives	Current	Other Official Lists
2914	EU	EU	EC 2015/1740 Al-Qaida List	Current	Sanctions Lists
2915	EU	EU	EC 2015/1740 Al-Qaida List	Current	Sanctions Lists
2916	EU	EU	EC 2015/1755 Burundi List	Current	Sanctions Lists
2917	EU	EU	EC 2015/1755 Burundi List	Current	Sanctions Lists
2918	EU	EU	EC (CFSP) 2015/1763 Burundi List	Current	Sanctions Lists
2919	EU	EU	EC (CFSP) 2015/1763 Burundi List	Current	Sanctions Lists
2920	Kenya	Kenya	Kenya Prevention of Terrorism Act No. 30 of 2012 List	Current	Sanctions Lists
2921	Kenya	Kenya	Kenya Prevention of Terrorism Act No. 30 of 2012 List	Current	Sanctions Lists
2922	EU	EU	EC 2015/1777 Ukraine List	Current	Sanctions Lists
2923	EU	EU	EC 2015/1777 Ukraine List	Current	Sanctions Lists
2924	EU	EU	EC 2015/1781/CFSP Ukraine List	Current	Sanctions Lists
2925	EU	EU	EC 2015/1781/CFSP Ukraine List	Current	Sanctions Lists
2926	Japan	MAFF	MAFF (Japan) Kanto Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2927	Japan	MAFF	MAFF (Japan) Kanto Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2928	Japan	MAFF	MAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion List	Current	Other Exclusion Lists
2929	Japan	MAFF	MAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion List	Current	Other Exclusion Lists
2930	Japan	MAFF	MAFF (Japan) Tohoku Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2931	Japan	MAFF	MAFF (Japan) Tohoku Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2932	Japan	MOD	MOD (Japan) Kinki-Chubu Defense Bureau Exclusion List	Current	Other Exclusion Lists
2933	Japan	MOD	MOD (Japan) Kinki-Chubu Defense Bureau Exclusion List	Current	Other Exclusion Lists
2934	Japan	MAFF	MAFF (Japan) Kyusyu Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2935	Japan	MAFF	MAFF (Japan) Kyusyu Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2936	Japan	MOD	MOD (Japan) Kyushu Defense Bureau Exclusion List	Current	Other Exclusion Lists
2937	Japan	MOD	MOD (Japan) Kyushu Defense Bureau Exclusion List	Current	Other Exclusion Lists
2938	Japan	MOD	MOD (Japan) Kumamoto Defense Branch Exclusion List	Current	Other Exclusion Lists
2939	Japan	MOD	MOD (Japan) Kumamoto Defense Branch Exclusion List	Current	Other Exclusion Lists
2940	Japan	MOD	MOD (Japan) Okinawa Defense Bureau Exclusion List	Current	Other Exclusion Lists
2941	Japan	MOD	MOD (Japan) Okinawa Defense Bureau Exclusion List	Current	Other Exclusion Lists
2942	Japan	MAFF	MAFF (Japan) Chubu Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2943	Japan	MAFF	MAFF (Japan) Chubu Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2944	Japan	MAFF	MAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2945	Japan	MAFF	MAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2946	Japan	MOD	MOD (Japan) Tokai Defense Branch Exclusion List	Current	Other Exclusion Lists
2947	Japan	MOD	MOD (Japan) Tokai Defense Branch Exclusion List	Current	Other Exclusion Lists
2948	Japan	Japan	NPSC (Japan) - Terrorist List	Current	Sanctions Lists
2949	Japan	Japan	NPSC (Japan) - Terrorist List	Current	Sanctions Lists
2950	EU	EU	EC 2015/1815 Al-Qaida List	Current	Sanctions Lists
2951	EU	EU	EC 2015/1815 Al-Qaida List	Current	Sanctions Lists
2952	Japan	MAFF	MAFF (Japan) Hokkaido Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2953	Japan	MAFF	MAFF (Japan) Hokkaido Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2954	Dominican Republic	DR	National Drug Control Directorate (Dominican Republic) - Latest News	Current	Other Official Lists
2955	Dominican Republic	DR	National Drug Control Directorate (Dominican Republic) - Latest News	Current	Other Official Lists
2956	Japan	MOD	MOD (Japan) Hokkaido Defense Bureau Exclusion List	Current	Other Exclusion Lists
2957	Japan	MOD	MOD (Japan) Hokkaido Defense Bureau Exclusion List	Current	Other Exclusion Lists
2958	Japan	MAFF	MAFF (Japan) Shikoku Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2959	Japan	MAFF	MAFF (Japan) Shikoku Regional Forest Office Exclusion List	Current	Other Exclusion Lists
2960	Japan	MOD	MOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion List	Current	Other Exclusion Lists
2961	Japan	MOD	MOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion List	Current	Other Exclusion Lists
2962	Japan	MOD	MOD (Japan) Tohoku Defense Bureau Exclusion List	Current	Other Exclusion Lists
2963	Japan	MOD	MOD (Japan) Tohoku Defense Bureau Exclusion List	Current	Other Exclusion Lists
2964	Japan	MOD	MOD (Japan) Hokkaido Obihiro Defense Branch Exclusion List	Current	Other Exclusion Lists
2965	Japan	MOD	MOD (Japan) Hokkaido Obihiro Defense Branch Exclusion List	Current	Other Exclusion Lists
2966	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015	Current	Sanctions Lists
2967	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015	Current	Sanctions Lists
2968	EU	EU	EC 2015/1862 Iran List	Suspended	Sanctions Lists
2969	EU	EU	EC 2015/1862 Iran List	Suspended	Sanctions Lists
2970	EU	EU	EC (CFSP) 2015/1863 Iran List	Suspended	Sanctions Lists
2971	EU	EU	EC (CFSP) 2015/1863 Iran List	Suspended	Sanctions Lists
2972	Japan	MOD	MOD (Japan) North Kanto Defense Bureau Exclusion List	Current	Other Exclusion Lists
2973	Japan	MOD	MOD (Japan) North Kanto Defense Bureau Exclusion List	Current	Other Exclusion Lists
2974	Japan	MOD	MOD (Japan) South Kanto Defense Bureau Exclusion List	Current	Other Exclusion Lists
2975	Japan	MOD	MOD (Japan) South Kanto Defense Bureau Exclusion List	Current	Other Exclusion Lists
2976	Seychelles	Central	Central Bank of Seychelles Unlicensed Banks	Current	Other Official Lists
2977	Seychelles	Central	Central Bank of Seychelles Unlicensed Banks	Current	Other Official Lists
2978	EU	EU	EC 2015/1920 Yemen List	Current	Sanctions Lists
2979	EU	EU	EC 2015/1920 Yemen List	Current	Sanctions Lists
2980	EU	EU	EC (CFSP) 2015/1927  Yemen List	Current	Sanctions Lists
2981	EU	EU	EC (CFSP) 2015/1927  Yemen List	Current	Sanctions Lists
2982	Japan	Saitama	Saitama Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2983	Japan	Saitama	Saitama Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2984	Japan	Aichi	Aichi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2985	Japan	Aichi	Aichi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2986	Japan	Okinawa	Okinawa Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2987	Japan	Okinawa	Okinawa Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2988	Japan	Okayama	Okayama Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2989	Japan	Okayama	Okayama Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2990	Japan	Fukuoka	Fukuoka Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2991	Japan	Fukuoka	Fukuoka Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2992	EU	EU	EC 2015/1949 Belarus List	Current	Sanctions Lists
2993	EU	EU	EC 2015/1949 Belarus List	Current	Sanctions Lists
2994	EU	EU	EC (CFSP) 2015/1957 Belarus List	Current	Sanctions Lists
2995	EU	EU	EC (CFSP) 2015/1957 Belarus List	Current	Sanctions Lists
2996	Japan	Gifu	Gifu Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
2997	Japan	Gifu	Gifu Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3000	Brazil	CEIS	CEIS (Brazil) National Register of Debarred and Suspended Companies	Current	Other Exclusion Lists
3001	Brazil	CEIS	CEIS (Brazil) National Register of Debarred and Suspended Companies	Current	Other Exclusion Lists
3002	Brazil	CEPIM	CEPIM (Brazil) Not-for-Profit Entities Debarment List	Current	Other Exclusion Lists
3003	Brazil	CEPIM	CEPIM (Brazil) Not-for-Profit Entities Debarment List	Current	Other Exclusion Lists
3004	Mauritius	FSC	FSC (Mauritius) Warnings List	Current	Other Official Lists
3005	Mauritius	FSC	FSC (Mauritius) Warnings List	Current	Other Official Lists
3006	EU	EU	EC 2015/2043 Afghanistan List	Suspended	Sanctions Lists
3007	EU	EU	EC 2015/2043 Afghanistan List	Suspended	Sanctions Lists
3008	EU	EU	EC (CFSP) 2015/2054 Afghanistan List	Suspended	Sanctions Lists
3009	EU	EU	EC (CFSP) 2015/2054 Afghanistan List	Suspended	Sanctions Lists
3010	Japan	Saga	Saga Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3011	Japan	Saga	Saga Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3012	China	Public	Public Security Department Of Xinjiang Uygur Autonomous Region Wanted List	Current	Other Official Lists
3013	China	Public	Public Security Department Of Xinjiang Uygur Autonomous Region Wanted List	Current	Other Official Lists
3014	EU	EU	EC 2015/2204 Iran List	Suspended	Sanctions Lists
3015	EU	EU	EC 2015/2204 Iran List	Suspended	Sanctions Lists
3016	EU	EU	EC (CFSP) 2015/2216 Iran List	Suspended	Sanctions Lists
3017	EU	EU	EC (CFSP) 2015/2216 Iran List	Suspended	Sanctions Lists
3018	Japan	Osaka	Osaka Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3019	Japan	Osaka	Osaka Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3020	EU	EU	EC 2015/2245 Al-Qaida List	Current	Sanctions Lists
3021	EU	EU	EC 2015/2245 Al-Qaida List	Current	Sanctions Lists
3022	Japan	Kumamoto	Kumamoto Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3023	Japan	Kumamoto	Kumamoto Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3024	Switzerland	SECO	SECO (Switzerland) Burundi List	Current	Sanctions Lists
3025	Switzerland	SECO	SECO (Switzerland) Burundi List	Current	Sanctions Lists
3026	EU	EU	EC 2015/2322 Banned Air Carriers List	Suspended	Sanctions Lists
3027	EU	EU	EC 2015/2322 Banned Air Carriers List	Suspended	Sanctions Lists
3028	UK	UK - Police	Greater Manchester Police (UK) Latest News	Current	Other Official Lists
3029	UK	UK - Police	Greater Manchester Police (UK) Latest News	Current	Other Official Lists
3030	Japan	MAFF	MAFF (Japan) Fisheries Agency Exclusion List	Current	Other Exclusion Lists
3031	Japan	MAFF	MAFF (Japan) Fisheries Agency Exclusion List	Current	Other Exclusion Lists
3032	Japan	MEXT	MEXT (Japan) Exclusion List	Current	Other Exclusion Lists
3033	Japan	MEXT	MEXT (Japan) Exclusion List	Current	Other Exclusion Lists
3034	Japan	Fukushima	Fukushima Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3035	Japan	Fukushima	Fukushima Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3036	Japan	NPA	National Police Agency (Japan) Exclusion List	Current	Other Exclusion Lists
3037	Japan	NPA	National Police Agency (Japan) Exclusion List	Current	Other Exclusion Lists
3040	Japan	Japan	Japan Railway Construction, Transport and Technology Agency (JRTT) Exclusion List	Current	Other Exclusion Lists
3041	Japan	Japan	Japan Railway Construction, Transport and Technology Agency (JRTT) Exclusion List	Current	Other Exclusion Lists
3042	Japan	Shizuoka	Shizuoka Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3043	Japan	Shizuoka	Shizuoka Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3044	EU	EU	EC (CFSP) 2015/2430 EU Terrorism List	Suspended	Sanctions Lists
3045	EU	EU	EC (CFSP) 2015/2430 EU Terrorism List	Suspended	Sanctions Lists
3046	EU	EU	EC 2015/2425 Terrorism List	Suspended	Sanctions Lists
3047	EU	EU	EC 2015/2425 Terrorism List	Suspended	Sanctions Lists
3048	Japan	Wakayama	Wakayama Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3049	Japan	Wakayama	Wakayama Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3050	Japan	MAFF	MAFF (Japan) Forestry Agency Exclusion List	Current	Other Exclusion Lists
3051	Japan	MAFF	MAFF (Japan) Forestry Agency Exclusion List	Current	Other Exclusion Lists
3052	Japan	Chiba	Chiba Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3053	Japan	Chiba	Chiba Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3054	EU	EU	EC 2015/2454 Central African Republic List	Current	Sanctions Lists
3055	EU	EU	EC 2015/2454 Central African Republic List	Current	Sanctions Lists
3056	EU	EU	EC (CFSP) 2015/2459 Central African Republic List	Current	Sanctions Lists
3057	EU	EU	EC (CFSP) 2015/2459 Central African Republic List	Current	Sanctions Lists
3058	Japan	Kanagawa	Kanagawa Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3059	Japan	Kanagawa	Kanagawa Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3060	Japan	Ehime	Ehime Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3061	Japan	Ehime	Ehime Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3062	Japan	Nara	Nara Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3063	Japan	Nara	Nara Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3064	Kyrgyzstan	SFIS	SFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD List	Current	Sanctions Lists
3065	Kyrgyzstan	SFIS	SFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD List	Current	Sanctions Lists
3066	EU	EU	EC 2016/13 Al-Qaida List	Current	Sanctions Lists
3067	EU	EU	EC 2016/13 Al-Qaida List	Current	Sanctions Lists
3068	Japan	Yamanashi	Yamanashi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3069	Japan	Yamanashi	Yamanashi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3070	Japan	Tottori	Tottori Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3071	Japan	Tottori	Tottori Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3072	Japan	Toyama	Toyama Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3073	Japan	Toyama	Toyama Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3074	US	OFAC	OFAC - Executive Order 13599	Current	Sanctions Lists
3075	US	OFAC	OFAC - Executive Order 13599	Current	Sanctions Lists
3076	Japan	Geospatial	Geospatial Information Authority of Japan Exclusion List	Current	Other Exclusion Lists
3077	Japan	Geospatial	Geospatial Information Authority of Japan Exclusion List	Current	Other Exclusion Lists
3078	Japan	Gunma	Gunma Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3079	Japan	Gunma	Gunma Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3080	EU	EU	EC 2016/47 Al-Qaida List	Current	Sanctions Lists
3081	EU	EU	EC 2016/47 Al-Qaida List	Current	Sanctions Lists
3082	EU	EU	EC 2016/44 Libya List	Current	Sanctions Lists
3083	EU	EU	EC 2016/44 Libya List	Current	Sanctions Lists
3084	Japan	Ibaraki	Ibaraki Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3085	Japan	Ibaraki	Ibaraki Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3086	UN	UN	UN Security Council Resolution 2231 (2015) Iran List	Current	Sanctions Lists
3087	UN	UN	UN Security Council Resolution 2231 (2015) Iran List	Current	Sanctions Lists
3088	Japan	Nagano	Nagano Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3089	Japan	Nagano	Nagano Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3090	Luxembourg	CSSF	CSSF (Luxembourg) Situation in Ukraine List	Current	Other Official Lists
3091	Luxembourg	CSSF	CSSF (Luxembourg) Situation in Ukraine List	Current	Other Official Lists
3092	Japan	Tochigi	Tochigi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3093	Japan	Tochigi	Tochigi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3094	Japan	Kochi	Kochi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3095	Japan	Kochi	Kochi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3096	EU	EU	EC (CFSP) 2016/119 Tunisia List	Current	Sanctions Lists
3097	EU	EU	EC (CFSP) 2016/119 Tunisia List	Current	Sanctions Lists
3098	EU	EU	EC 2016/111 Tunisia List	Current	Sanctions Lists
3099	EU	EU	EC 2016/111 Tunisia List	Current	Sanctions Lists
3100	EU	Europol	Europe’s Most Wanted Fugitives List	Current	Other Official Lists
3101	EU	Europol	Europe’s Most Wanted Fugitives List	Current	Other Official Lists
3102	Japan	Hokkaido	Hokkaido Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3103	Japan	Hokkaido	Hokkaido Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3104	Japan	Akita	Akita Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3105	Japan	Akita	Akita Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3106	Turkey	Republic	Republic of Turkey Ministry of Interior Red List	Current	Other Official Lists
3107	Turkey	Republic	Republic of Turkey Ministry of Interior Red List	Current	Other Official Lists
3108	Japan	Cabinet	Cabinet Office (Japan) Exclusion List	Current	Other Exclusion Lists
3109	Japan	Cabinet	Cabinet Office (Japan) Exclusion List	Current	Other Exclusion Lists
3110	Japan	Iwate	Iwate Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3111	Japan	Iwate	Iwate Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3112	Turkey	Republic	Republic of Turkey Ministry of Interior Blue List	Current	Other Official Lists
3113	Turkey	Republic	Republic of Turkey Ministry of Interior Blue List	Current	Other Official Lists
3114	Turkey	Republic	Republic of Turkey Ministry of Interior Green List	Current	Other Official Lists
3115	Turkey	Republic	Republic of Turkey Ministry of Interior Green List	Current	Other Official Lists
3116	Turkey	Republic	Republic of Turkey Ministry of Interior Orange List	Current	Other Official Lists
3117	Turkey	Republic	Republic of Turkey Ministry of Interior Orange List	Current	Other Official Lists
3118	Turkey	Republic	Republic of Turkey Ministry of Interior Grey List	Current	Other Official Lists
3119	Turkey	Republic	Republic of Turkey Ministry of Interior Grey List	Current	Other Official Lists
3120	Kazakhstan	MOF	Ministry of Finance (Kazakhstan) Sanctions List	Current	Sanctions Lists
3121	Kazakhstan	MOF	Ministry of Finance (Kazakhstan) Sanctions List	Current	Sanctions Lists
3122	Japan	Imperial	Imperial Household Agency (Japan) Exclusion List	Current	Other Exclusion Lists
3123	Japan	Imperial	Imperial Household Agency (Japan) Exclusion List	Current	Other Exclusion Lists
3124	Japan	Mie	Mie Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3125	Japan	Mie	Mie Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3126	Japan	Ishikawa	Ishikawa Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3127	Japan	Ishikawa	Ishikawa Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3128	Japan	Shiga	Shiga Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3129	Japan	Shiga	Shiga Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3132	EU	EU	EC 2016/218 Zimbabwe List	Current	Sanctions Lists
3133	EU	EU	EC 2016/218 Zimbabwe List	Current	Sanctions Lists
3134	EU	EU	EC (CFSP) 2016/220 Zimbabwe List	Current	Sanctions Lists
3135	EU	EU	EC (CFSP) 2016/220 Zimbabwe List	Current	Sanctions Lists
3136	Mexico	CNS	CNS (Mexico) Press Releases	Current	Other Official Lists
3137	Mexico	CNS	CNS (Mexico) Press Releases	Current	Other Official Lists
3138	EU	EU	EC 2016/276 Belarus List	Current	Sanctions Lists
3139	EU	EU	EC 2016/276 Belarus List	Current	Sanctions Lists
3140	EU	EU	EC (CFSP) 2016/280 Belarus List	Current	Sanctions Lists
3141	EU	EU	EC (CFSP) 2016/280 Belarus List	Current	Sanctions Lists
3142	Japan	Nagasaki	Nagasaki Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3143	Japan	Nagasaki	Nagasaki Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3144	EU	EU	EC 2016/294 Al-Qaida List	Current	Sanctions Lists
3145	EU	EU	EC 2016/294 Al-Qaida List	Current	Sanctions Lists
3146	UN	UN	UN Security Council Resolution 2270 (2016) North Korea List-Annex III	Current	Sanctions Lists
3147	UN	UN	UN Security Council Resolution 2270 (2016) North Korea List-Annex III	Current	Sanctions Lists
3148	Canada	NB	New Brunswick's Financial and Consumer Services Commission (FCNB) Caution List	Current	Other Official Lists
3149	Canada	NB	New Brunswick's Financial and Consumer Services Commission (FCNB) Caution List	Current	Other Official Lists
3150	Japan	Niigata	Niigata Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3151	Japan	Niigata	Niigata Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3152	Japan	Kagoshima	Kagoshima Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3153	Japan	Kagoshima	Kagoshima Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3154	EU	EU	EC 2016/307 Al-Qaida List	Current	Sanctions Lists
3155	EU	EU	EC 2016/307 Al-Qaida List	Current	Sanctions Lists
3156	EU	EU	EC 2016/311 Ukraine List	Current	Sanctions Lists
3157	EU	EU	EC 2016/311 Ukraine List	Current	Sanctions Lists
3158	EU	EU	EC (CFSP) 2016/318 Ukraine List	Current	Sanctions Lists
3159	EU	EU	EC (CFSP) 2016/318 Ukraine List	Current	Sanctions Lists
3160	EU	EU	EC 2016/315 Democratic People's Republic of Korea List	Current	Sanctions Lists
3161	EU	EU	EC 2016/315 Democratic People's Republic of Korea List	Current	Sanctions Lists
3162	EU	EU	EC (CFSP) 2016/319 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3163	EU	EU	EC (CFSP) 2016/319 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3164	Japan	Hyogo	Hyogo Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3165	Japan	Hyogo	Hyogo Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3166	UN	UN	UN Security Council Resolution 2262 (2016) Central African Republic List	Current	Sanctions Lists
3167	UN	UN	UN Security Council Resolution 2262 (2016) Central African Republic List	Current	Sanctions Lists
3168	South Korea	SK	South Korea Ministry of Strategy and Finance - Non-UN North Korea List	Current	Sanctions Lists
3169	South Korea	SK	South Korea Ministry of Strategy and Finance - Non-UN North Korea List	Current	Sanctions Lists
3170	South Korea	SK	Prime Minister Office for Government Policy Coordination North Korea Sanction List	Current	Sanctions Lists
3171	South Korea	SK	Prime Minister Office for Government Policy Coordination North Korea Sanction List	Current	Sanctions Lists
3172	EU	EU	EC 2016/354 Central African Republic List	Current	Sanctions Lists
3173	EU	EU	EC 2016/354 Central African Republic List	Current	Sanctions Lists
3174	EU	EU	EC (CFSP) 2016/360 Central African Republic List	Current	Sanctions Lists
3175	EU	EU	EC (CFSP) 2016/360 Central African Republic List	Current	Sanctions Lists
3176	EU	EU	EC 2016/353 Ukraine List	Current	Sanctions Lists
3177	EU	EU	EC 2016/353 Ukraine List	Current	Sanctions Lists
3178	EU	EU	EC (CFSP) 2016/359 Ukraine List	Current	Sanctions Lists
3179	EU	EU	EC (CFSP) 2016/359 Ukraine List	Current	Sanctions Lists
3180	Japan	Oita	Oita Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3181	Japan	Oita	Oita Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3182	Malaysia	Securities	Securities Commission (Malaysia) Administrative Action List	Current	Other Official Lists
3183	Malaysia	Securities	Securities Commission (Malaysia) Administrative Action List	Current	Other Official Lists
3184	Japan	Fukui	Fukui Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3185	Japan	Fukui	Fukui Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3186	Japan	Kyoto	Kyoto Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3187	Japan	Kyoto	Kyoto Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3188	Hong Kong	HK	Hong Kong Chapter 537 United Nations Sanctions Ordinance List	Current	Sanctions Lists
3189	Hong Kong	HK	Hong Kong Chapter 537 United Nations Sanctions Ordinance List	Current	Sanctions Lists
3190	Mexico	INEGI	INEGI (Mexico) RELPS Sanctioned Suppliers Register	Current	Other Exclusion Lists
3191	Mexico	INEGI	INEGI (Mexico) RELPS Sanctioned Suppliers Register	Current	Other Exclusion Lists
3192	EU	EU	EC 2016/473 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3193	EU	EU	EC 2016/473 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3194	EU	EU	EC 2016/466 Libya List	Current	Sanctions Lists
3195	EU	EU	EC 2016/466 Libya List	Current	Sanctions Lists
3196	EU	EU	EC (CFSP) 2016/478 Libya List	Current	Sanctions Lists
3197	EU	EU	EC (CFSP) 2016/478 Libya List	Current	Sanctions Lists
3198	EU	EU	EC (CFSP) 2016/475 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3199	EU	EU	EC (CFSP) 2016/475 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3200	South Africa	NT	National Treasury (South Africa) - Restricted Suppliers	Current	Other Exclusion Lists
3201	South Africa	NT	National Treasury (South Africa) - Restricted Suppliers	Current	Other Exclusion Lists
3202	Japan	Hiroshima	Hiroshima Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3203	Japan	Hiroshima	Hiroshima Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3204	US	US - Other	US Department of Justice FCPA Related Enforcement Actions	Current	Other Official Lists
3205	US	US - Other	US Department of Justice FCPA Related Enforcement Actions	Current	Other Official Lists
3206	Japan	Shimane	Shimane Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3207	Japan	Shimane	Shimane Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3208	Bangladesh	Bangladesh	BFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 List	Current	Sanctions Lists
3209	Bangladesh	Bangladesh	BFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 List	Current	Sanctions Lists
3210	Japan	Kagawa	Kagawa Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3211	Japan	Kagawa	Kagawa Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3212	Mexico	Nuevo	Nuevo León (Mexico) Sanctioned Suppliers Register	Current	Other Exclusion Lists
3213	Mexico	Nuevo	Nuevo León (Mexico) Sanctioned Suppliers Register	Current	Other Exclusion Lists
3214	Mexico	Comptroller	Comptroller General of Mexico City Debarred People and Companies List	Current	Other Exclusion Lists
3215	Mexico	Comptroller	Comptroller General of Mexico City Debarred People and Companies List	Current	Other Exclusion Lists
3216	Japan	Yamagata	Yamagata Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3217	Japan	Yamagata	Yamagata Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3218	EU	EU	EC 2016/556 Iran List	Current	Sanctions Lists
3219	EU	EU	EC 2016/556 Iran List	Current	Sanctions Lists
3220	EU	EU	EC (CFSP) 2016/565 Iran List	Current	Sanctions Lists
3221	EU	EU	EC (CFSP) 2016/565 Iran List	Current	Sanctions Lists
3222	Japan	Miyazaki	Miyazaki Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3223	Japan	Miyazaki	Miyazaki Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3224	EU	EU	EC 2016/569 Democratic People's Republic of Korea List	Current	Sanctions Lists
3225	EU	EU	EC 2016/569 Democratic People's Republic of Korea List	Current	Sanctions Lists
3226	EU	EU	EC (CFSP) 2016/573 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3227	EU	EU	EC (CFSP) 2016/573 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3228	UK	NCA	National Crime Agency (UK) Press Releases List	Current	Other Official Lists
3229	UK	NCA	National Crime Agency (UK) Press Releases List	Current	Other Official Lists
3230	Japan	Tokushima	Tokushima Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3231	Japan	Tokushima	Tokushima Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3232	Japan	Miyagi	Miyagi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3233	Japan	Miyagi	Miyagi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3236	EU	EU	EC 2016/603 Iran List	Current	Sanctions Lists
3237	EU	EU	EC 2016/603 Iran List	Current	Sanctions Lists
3238	EU	EU	EC (CFSP) 2016/609 Iran List	Current	Sanctions Lists
3239	EU	EU	EC (CFSP) 2016/609 Iran List	Current	Sanctions Lists
3240	EU	EU	EC 2016/647 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3241	EU	EU	EC 2016/647 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3242	EU	EU	EC 2016/659 Democratic People's Republic of Korea List	Current	Sanctions Lists
3243	EU	EU	EC 2016/659 Democratic People's Republic of Korea List	Current	Sanctions Lists
3244	EU	EU	EC (CFSP) 2016/694 Libya List	Current	Sanctions Lists
3245	EU	EU	EC (CFSP) 2016/694 Libya List	Current	Sanctions Lists
3246	EU	EU	EC 2016/690 Libya List	Current	Sanctions Lists
3247	EU	EU	EC 2016/690 Libya List	Current	Sanctions Lists
3248	India	Ministry	Ministry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOs	Current	Other Exclusion Lists
3249	India	Ministry	Ministry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOs	Current	Other Exclusion Lists
3250	Japan	Aomori	Aomori Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3251	Japan	Aomori	Aomori Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3252	EU	EU	EC 2016/780 Democratic People's Republic of Korea List	Current	Sanctions Lists
3253	EU	EU	EC 2016/780 Democratic People's Republic of Korea List	Current	Sanctions Lists
3254	EU	EU	EC (CFSP) 2016/785 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3255	EU	EU	EC (CFSP) 2016/785 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3256	Spain	Spain	Bank of Spain - Sanctions and Reprimands	Current	Other Official Lists
3257	Spain	Spain	Bank of Spain - Sanctions and Reprimands	Current	Other Official Lists
3258	Peru	SBS	SBS (Peru) LAFIT Sanctions	Current	Other Official Lists
3259	Peru	SBS	SBS (Peru) LAFIT Sanctions	Current	Other Official Lists
3260	EU	EU	EC 2016/840 Syria List	Current	Sanctions Lists
3261	EU	EU	EC 2016/840 Syria List	Current	Sanctions Lists
3262	EU	EU	EC (CFSP) 2016/850 Syria List	Current	Sanctions Lists
3263	EU	EU	EC (CFSP) 2016/850 Syria List	Current	Sanctions Lists
3264	EU	EU	EC (CFSP) 2016/849 Democratic People's Republic of Korea List	Current	Sanctions Lists
3265	EU	EU	EC (CFSP) 2016/849 Democratic People's Republic of Korea List	Current	Sanctions Lists
3266	Japan	Fukuoka	Fukuoka City Government (Japan) Exclusion List	Current	Other Exclusion Lists
3267	Japan	Fukuoka	Fukuoka City Government (Japan) Exclusion List	Current	Other Exclusion Lists
3268	Japan	City	City of Kitakyushu Government (Japan) Exclusion List	Current	Other Exclusion Lists
3269	Japan	City	City of Kitakyushu Government (Japan) Exclusion List	Current	Other Exclusion Lists
3270	Japan	Yamaguchi	Yamaguchi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3271	Japan	Yamaguchi	Yamaguchi Prefectural Government (Japan) Exclusion List	Current	Other Exclusion Lists
3272	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016	Current	Sanctions Lists
3273	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016	Current	Sanctions Lists
3274	Japan	City	City of Osaka Government (Japan) Exclusion List	Current	Other Exclusion Lists
3275	Japan	City	City of Osaka Government (Japan) Exclusion List	Current	Other Exclusion Lists
3276	EU	EU	EC 2016/963 Banned Air Carriers List	Suspended	Sanctions Lists
3277	EU	EU	EC 2016/963 Banned Air Carriers List	Suspended	Sanctions Lists
3278	Japan	MLIT	MLIT (Japan) Exclusion List	Current	Other Exclusion Lists
3279	Japan	MLIT	MLIT (Japan) Exclusion List	Current	Other Exclusion Lists
3280	Canada	Public	Public Works and Government Services Canada (PWGSC) - Ineligibility and suspension list	Current	Other Exclusion Lists
3281	Canada	Public	Public Works and Government Services Canada (PWGSC) - Ineligibility and suspension list	Current	Other Exclusion Lists
3282	Switzerland	Switzerland - Other	Federal Council (Switzerland) Foreign Illicit Assets Act - Ukraine	Current	Sanctions Lists
3283	Switzerland	Switzerland - Other	Federal Council (Switzerland) Foreign Illicit Assets Act - Ukraine	Current	Sanctions Lists
3284	Switzerland	Switzerland - Other	Federal Council (Switzerland) Foreign Illicit Assets Act - Tunisia	Current	Sanctions Lists
3285	Switzerland	Switzerland - Other	Federal Council (Switzerland) Foreign Illicit Assets Act - Tunisia	Current	Sanctions Lists
3286	Switzerland	Switzerland - Other	Federal Council (Switzerland) Foreign Illicit Assets Act - Egypt	Current	Sanctions Lists
3287	Switzerland	Switzerland - Other	Federal Council (Switzerland) Foreign Illicit Assets Act - Egypt	Current	Sanctions Lists
3288	EU	EU	EC 2016/1063 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3289	EU	EU	EC 2016/1063 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3290	Turkey	Capital	Capital Markets Board (CMB) of Turkey - Prohibited List	Current	Other Official Lists
3291	Turkey	Capital	Capital Markets Board (CMB) of Turkey - Prohibited List	Current	Other Official Lists
3292	EU	EU	EC (CFSP) 2016/1136 EU Terrorism List	Suspended	Sanctions Lists
3293	EU	EU	EC (CFSP) 2016/1136 EU Terrorism List	Suspended	Sanctions Lists
3294	EU	EU	EC 2016/1127 Terrorism List	Suspended	Sanctions Lists
3295	EU	EU	EC 2016/1127 Terrorism List	Suspended	Sanctions Lists
3296	Singapore	MAS	MAS (Singapore) Media Releases	Current	Other Official Lists
3297	Singapore	MAS	MAS (Singapore) Media Releases	Current	Other Official Lists
3298	US	FBI	FBI Featured Fugitives - Seeking Information	Current	Other Official Lists
3299	US	FBI	FBI Featured Fugitives - Seeking Information	Current	Other Official Lists
3300	Russia	Russia - Other	Federal Security Service (Russia) Terrorist Organisations List	Current	Sanctions Lists
3301	Russia	Russia - Other	Federal Security Service (Russia) Terrorist Organisations List	Current	Sanctions Lists
3302	US	RI	Rhode Island Office of the General Treasurer – Scrutinized Companies List Iran	Current	Other Official Lists
3303	US	RI	Rhode Island Office of the General Treasurer – Scrutinized Companies List Iran	Current	Other Official Lists
3304	EU	EU	EC 2016/1334 Libya List	Current	Sanctions Lists
3305	EU	EU	EC 2016/1334 Libya List	Current	Sanctions Lists
3306	EU	EU	EC (CFSP) 2016/1340 Libya List	Current	Sanctions Lists
3307	EU	EU	EC (CFSP) 2016/1340 Libya List	Current	Sanctions Lists
3308	EU	EU	EC 2016/1347 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3309	EU	EU	EC 2016/1347 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3310	Italy	AGCM	AGCM (Italy) - Proceedings Related to Competition	Current	Other Official Lists
3311	Italy	AGCM	AGCM (Italy) - Proceedings Related to Competition	Current	Other Official Lists
3312	US	SC	South Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment Act	Current	Other Official Lists
3313	US	SC	South Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment Act	Current	Other Official Lists
3314	Belgium	Belge	Federal Justice (Belgium) MB List	Current	Sanctions Lists
3315	Belgium	Belge	Federal Justice (Belgium) MB List	Current	Sanctions Lists
3316	EU	EU	EC 2016/1430 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3317	EU	EU	EC 2016/1430 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3318	Germany	BaFin	BaFin (Germany) Press Releases	Current	Other Official Lists
3319	Germany	BaFin	BaFin (Germany) Press Releases	Current	Other Official Lists
3320	Brazil	CNEP	CNEP (Brazil) National Register of Punished Companies	Current	Other Official Lists
3321	Brazil	CNEP	CNEP (Brazil) National Register of Punished Companies	Current	Other Official Lists
3322	EU	EU	EC 2016/1442 Central African Republic List	Current	Sanctions Lists
3323	EU	EU	EC 2016/1442 Central African Republic List	Current	Sanctions Lists
3324	EU	EU	EC (CFSP) 2016/1446 Central African Republic List	Current	Sanctions Lists
3325	EU	EU	EC (CFSP) 2016/1446 Central African Republic List	Current	Sanctions Lists
3326	EU	EU	EC 2016/1641 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3327	EU	EU	EC 2016/1641 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3328	Brazil	Ceara	Ceara (Brazil) Most Wanted	Current	Other Official Lists
3329	Brazil	Ceara	Ceara (Brazil) Most Wanted	Current	Other Official Lists
3330	Brazil	Espirito	Espirito Santo (Brazil) Most Wanted	Current	Other Official Lists
3331	Brazil	Espirito	Espirito Santo (Brazil) Most Wanted	Current	Other Official Lists
3334	Brazil	Disque	Disque-Denúncia (Brazil) Register of Wanted Individuals	Current	Other Official Lists
3335	Brazil	Disque	Disque-Denúncia (Brazil) Register of Wanted Individuals	Current	Other Official Lists
3336	EU	EU	EC (CFSP) 2016/1671 Ukraine List	Current	Sanctions Lists
3337	EU	EU	EC (CFSP) 2016/1671 Ukraine List	Current	Sanctions Lists
3338	EU	EU	EC 2016/1661 Ukraine List	Current	Sanctions Lists
3339	EU	EU	EC 2016/1661 Ukraine List	Current	Sanctions Lists
3340	Brazil	Pará	Pará (Brazil) Most Wanted	Current	Other Official Lists
3341	Brazil	Pará	Pará (Brazil) Most Wanted	Current	Other Official Lists
3342	Brazil	Paraná	Paraná (Brazil) Most Wanted	Current	Other Official Lists
3343	Brazil	Paraná	Paraná (Brazil) Most Wanted	Current	Other Official Lists
3344	Brazil	Rio	Rio Grande do Sul (Brazil) Most Wanted	Current	Other Official Lists
3345	Brazil	Rio	Rio Grande do Sul (Brazil) Most Wanted	Current	Other Official Lists
3346	EU	EU	EC 2016/1683 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3347	EU	EU	EC 2016/1683 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3348	Austria	OST	Federal Ministry of Finance (Austria) Sham Companies List	Current	Other Official Lists
3349	Austria	OST	Federal Ministry of Finance (Austria) Sham Companies List	Current	Other Official Lists
3350	EU	EU	EC 2016/1737 Yemen List	Current	Sanctions Lists
3351	EU	EU	EC 2016/1737 Yemen List	Current	Sanctions Lists
3352	EU	EU	EC (CFSP) 2016/1747  Yemen List	Current	Sanctions Lists
3353	EU	EU	EC (CFSP) 2016/1747  Yemen List	Current	Sanctions Lists
3354	EU	EU	EC (CFSP) 2016/1746 Syria List	Current	Sanctions Lists
3355	EU	EU	EC (CFSP) 2016/1746 Syria List	Current	Sanctions Lists
3356	EU	EU	EC 2016/1735 Syria List	Current	Sanctions Lists
3357	EU	EU	EC 2016/1735 Syria List	Current	Sanctions Lists
3358	EU	EU	EC 2016/1736 Afghanistan List	Suspended	Sanctions Lists
3359	EU	EU	EC 2016/1736 Afghanistan List	Suspended	Sanctions Lists
3360	EU	EU	EC (CFSP) 2016/1748 Afghanistan List	Suspended	Sanctions Lists
3361	EU	EU	EC (CFSP) 2016/1748 Afghanistan List	Suspended	Sanctions Lists
3362	EU	EU	EC 2016/1752 Libya List	Current	Sanctions Lists
3363	EU	EU	EC 2016/1752 Libya List	Current	Sanctions Lists
3364	EU	EU	EC (CFSP) 2016/1755 Libya List	Current	Sanctions Lists
3365	EU	EU	EC (CFSP) 2016/1755 Libya List	Current	Sanctions Lists
3366	Brazil	Estado	Estado do Amazonas (Brazil) Most Wanted	Current	Other Official Lists
3367	Brazil	Estado	Estado do Amazonas (Brazil) Most Wanted	Current	Other Official Lists
3368	Brazil	Procura	Procura-se (Brazil) Register of Wanted Individuals	Current	Other Official Lists
3369	Brazil	Procura	Procura-se (Brazil) Register of Wanted Individuals	Current	Other Official Lists
3370	Brazil	Disque	Disque Denúncia (Brazil) Bahia	Current	Other Official Lists
3371	Brazil	Disque	Disque Denúncia (Brazil) Bahia	Current	Other Official Lists
3372	US	US - Other	U.S. International Trade Commission Cease and Desist Orders	Current	Other Official Lists
3373	US	US - Other	U.S. International Trade Commission Cease and Desist Orders	Current	Other Official Lists
3374	Brazil	Itumbiara	Itumbiara (Brazil) Register of Wanted Individuals	Current	Other Official Lists
3375	Brazil	Itumbiara	Itumbiara (Brazil) Register of Wanted Individuals	Current	Other Official Lists
3376	EU	EU	EC 2016/1827 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3377	EU	EU	EC 2016/1827 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3392	EU	EU	EC 2016/1893 Syria List	Current	Sanctions Lists
3393	EU	EU	EC 2016/1893 Syria List	Current	Sanctions Lists
3394	EU	EU	EC (CFSP) 2016/1897 Syria List	Current	Sanctions Lists
3395	EU	EU	EC (CFSP) 2016/1897 Syria List	Current	Sanctions Lists
3396	EU	EU	EC 2016/1906 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3397	EU	EU	EC 2016/1906 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3398	EU	EU	EC (CFSP) 2016/1961 Ukraine List	Current	Sanctions Lists
3399	EU	EU	EC (CFSP) 2016/1961 Ukraine List	Current	Sanctions Lists
3400	EU	EU	EC 2016/1955 Ukraine List	Current	Sanctions Lists
3401	EU	EU	EC 2016/1955 Ukraine List	Current	Sanctions Lists
3402	EU	EU	EC (CFSP) 2016/1985 Syria List	Current	Sanctions Lists
3403	EU	EU	EC (CFSP) 2016/1985 Syria List	Current	Sanctions Lists
3404	EU	EU	EC 2016/1984 Syria List	Current	Sanctions Lists
3405	EU	EU	EC 2016/1984 Syria List	Current	Sanctions Lists
3406	Finland	Finn	Finnish National Bureau of Investigation Freezing of Terrorist Assets	Current	Sanctions Lists
3407	Finland	Finn	Finnish National Bureau of Investigation Freezing of Terrorist Assets	Current	Sanctions Lists
3408	Japan	FSA	FSA (Japan) Illegal Financial Corporations List	Current	Other Official Lists
3409	Japan	FSA	FSA (Japan) Illegal Financial Corporations List	Current	Other Official Lists
3410	EU	EU	EC 2016/2214 Banned Air Carriers List	Suspended	Sanctions Lists
3411	EU	EU	EC 2016/2214 Banned Air Carriers List	Suspended	Sanctions Lists
3412	EU	EU	EC 2016/2215 Democratic People's Republic of Korea List	Current	Sanctions Lists
3413	EU	EU	EC 2016/2215 Democratic People's Republic of Korea List	Current	Sanctions Lists
3414	EU	EU	EC (CFSP) 2016/2217 Democratic People's Republic of Korea List	Current	Sanctions Lists
3415	EU	EU	EC (CFSP) 2016/2217 Democratic People's Republic of Korea List	Current	Sanctions Lists
3416	Japan	FSA	FSA (Japan) Administrative Proceedings List	Current	Other Official Lists
3417	Japan	FSA	FSA (Japan) Administrative Proceedings List	Current	Other Official Lists
3418	EU	EU	EC 2016/2230 Democratic Republic of the Congo List	Current	Sanctions Lists
3419	EU	EU	EC 2016/2230 Democratic Republic of the Congo List	Current	Sanctions Lists
3420	EU	EU	EC (CFSP) 2016/2231 Democratic Republic of the Congo List	Current	Sanctions Lists
3421	EU	EU	EC (CFSP) 2016/2231 Democratic Republic of the Congo List	Current	Sanctions Lists
3422	EU	EU	EC 2016/2262 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3423	EU	EU	EC 2016/2262 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3424	EU	EU	EC 2016/2373 Terrorism List	Suspended	Sanctions Lists
3425	EU	EU	EC 2016/2373 Terrorism List	Suspended	Sanctions Lists
3426	EU	EU	EC (CFSP) 2016/2384 EU Terrorism List	Suspended	Sanctions Lists
3427	EU	EU	EC (CFSP) 2016/2384 EU Terrorism List	Suspended	Sanctions Lists
3428	US	OFAC	OFAC - Executive Order 13694	Current	Sanctions Lists
3429	US	OFAC	OFAC - Executive Order 13694	Current	Sanctions Lists
3432	EU	EU	EC 2017/80 Democratic People's Republic of Korea List	Current	Sanctions Lists
3433	EU	EU	EC 2017/80 Democratic People's Republic of Korea List	Current	Sanctions Lists
3434	EU	EU	EC 2017/142 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3435	EU	EU	EC 2017/142 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3436	EU	EU	EC 2017/149 Tunisia List	Current	Sanctions Lists
3437	EU	EU	EC 2017/149 Tunisia List	Current	Sanctions Lists
3438	EU	EU	EC (CFSP) 2017/153 Tunisia List	Current	Sanctions Lists
3439	EU	EU	EC (CFSP) 2017/153 Tunisia List	Current	Sanctions Lists
3440	EU	EU	EC 2017/150 Terrorism List	Current	Sanctions Lists
3441	EU	EU	EC 2017/150 Terrorism List	Current	Sanctions Lists
3442	EU	EU	EC (CFSP) 2017/154 EU Terrorism List	Current	Sanctions Lists
3443	EU	EU	EC (CFSP) 2017/154 EU Terrorism List	Current	Sanctions Lists
3444	Iraq	Central	Central Bank (Iraq) Public Blacklist	Current	Other Official Lists
3445	Iraq	Central	Central Bank (Iraq) Public Blacklist	Current	Other Official Lists
3446	EU	EU	EC 2017/199 Democratic Republic of the Congo List	Current	Sanctions Lists
3447	EU	EU	EC 2017/199 Democratic Republic of the Congo List	Current	Sanctions Lists
3448	EU	EU	EC (CFSP) 2017/203 Democratic Republic of the Congo List	Current	Sanctions Lists
3449	EU	EU	EC (CFSP) 2017/203 Democratic Republic of the Congo List	Current	Sanctions Lists
3450	Guernsey	Guernsey	Guernsey (UK) Financial Investigation Unit News	Current	Other Official Lists
3451	Guernsey	Guernsey	Guernsey (UK) Financial Investigation Unit News	Current	Other Official Lists
3452	EU	EU	EC 2012/516/CFSP Republic of Guinea-Bissau List	Current	Sanctions Lists
3453	EU	EU	EC 2012/516/CFSP Republic of Guinea-Bissau List	Current	Sanctions Lists
3454	EU	EU	EC 2017/296 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3455	EU	EU	EC 2017/296 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3456	EU	EU	EC 2017/326 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3457	EU	EU	EC 2017/326 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3458	US	Pennsylvania	Pennsylvania Department of General Services - Iran Free Procurement List	Current	Other Official Lists
3459	US	Pennsylvania	Pennsylvania Department of General Services - Iran Free Procurement List	Current	Other Official Lists
3460	China	NBS	NBS (China) Seriously Dishonest Enterprises	Current	Other Official Lists
3461	China	NBS	NBS (China) Seriously Dishonest Enterprises	Current	Other Official Lists
3462	EU	EU	EC 2017/395 Somalia List	Current	Sanctions Lists
3463	EU	EU	EC 2017/395 Somalia List	Current	Sanctions Lists
3464	EU	EU	EC (CFSP) 2017/398 Somalia List	Current	Sanctions Lists
3465	EU	EU	EC (CFSP) 2017/398 Somalia List	Current	Sanctions Lists
3466	EU	EU	EC 2017/396 Democratic Republic of the Congo List	Current	Sanctions Lists
3467	EU	EU	EC 2017/396 Democratic Republic of the Congo List	Current	Sanctions Lists
3468	EU	EU	EC (CFSP) 2017/399 Democratic Republic of the Congo List	Current	Sanctions Lists
3469	EU	EU	EC (CFSP) 2017/399 Democratic Republic of the Congo List	Current	Sanctions Lists
3470	India	FIU	FIU (India) Orders List	Current	Other Official Lists
3471	India	FIU	FIU (India) Orders List	Current	Other Official Lists
3472	EU	EU	EC 2017/402 South Sudan List	Current	Sanctions Lists
3473	EU	EU	EC 2017/402 South Sudan List	Current	Sanctions Lists
3474	EU	EU	EC (CFSP) 2017/414 South Sudan List	Current	Sanctions Lists
3475	EU	EU	EC (CFSP) 2017/414 South Sudan List	Current	Sanctions Lists
3476	EU	EU	EC 2017/401 Sudan List	Current	Sanctions Lists
3477	EU	EU	EC 2017/401 Sudan List	Current	Sanctions Lists
3478	EU	EU	EC (CFSP) 2017/413 Sudan List	Current	Sanctions Lists
3479	EU	EU	EC (CFSP) 2017/413 Sudan List	Current	Sanctions Lists
3480	EU	EU	EC 2017/403 Republic of Guinea-Bissau List	Current	Sanctions Lists
3481	EU	EU	EC 2017/403 Republic of Guinea-Bissau List	Current	Sanctions Lists
3482	EU	EU	EC (CFSP) 2017/415 Republic of Guinea-Bissau List	Current	Sanctions Lists
3483	EU	EU	EC (CFSP) 2017/415 Republic of Guinea-Bissau List	Current	Sanctions Lists
3484	EU	EU	EC 2017/404 Afghanistan List	Current	Sanctions Lists
3485	EU	EU	EC 2017/404 Afghanistan List	Current	Sanctions Lists
3486	EU	EU	EC (CFSP) 2017/416 Afghanistan List	Current	Sanctions Lists
3487	EU	EU	EC (CFSP) 2017/416 Afghanistan List	Current	Sanctions Lists
3488	EU	EU	EC 2017/437 Ukraine List	Current	Sanctions Lists
3489	EU	EU	EC 2017/437 Ukraine List	Current	Sanctions Lists
3490	EU	EU	EC (CFSP) 2017/445 Ukraine List	Current	Sanctions Lists
3491	EU	EU	EC (CFSP) 2017/445 Ukraine List	Current	Sanctions Lists
3492	Vietnam	Vietnam	Vietnamese Public Security Ministry Terrorist List	Current	Sanctions Lists
3493	Vietnam	Vietnam	Vietnamese Public Security Ministry Terrorist List	Current	Sanctions Lists
3494	EU	EU	EC 2017/480 Syria List	Current	Sanctions Lists
3495	EU	EU	EC 2017/480 Syria List	Current	Sanctions Lists
3496	EU	EU	EC (CFSP) 2017/485 Syria List	Current	Sanctions Lists
3497	EU	EU	EC (CFSP) 2017/485 Syria List	Current	Sanctions Lists
3498	US	NC	North Carolina Department of State Treasurer - Final Divestment List (Iran)	Current	Other Official Lists
3499	US	NC	North Carolina Department of State Treasurer - Final Divestment List (Iran)	Current	Other Official Lists
3500	EU	EU	EC 2017/489 Libya List	Current	Sanctions Lists
3501	EU	EU	EC 2017/489 Libya List	Current	Sanctions Lists
3502	EU	EU	EC (CFSP) 2017/497 Libya List	Current	Sanctions Lists
3503	EU	EU	EC (CFSP) 2017/497 Libya List	Current	Sanctions Lists
3506	EU	EU	EC 2017/491 Egypt List	Current	Sanctions Lists
3507	EU	EU	EC 2017/491 Egypt List	Current	Sanctions Lists
3508	EU	EU	EC (CFSP) 2017/496 Egypt List	Current	Sanctions Lists
3509	EU	EU	EC (CFSP) 2017/496 Egypt List	Current	Sanctions Lists
3510	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017	Current	Sanctions Lists
3511	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017	Current	Sanctions Lists
3512	EU	EU	EC 2017/557 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3513	EU	EU	EC 2017/557 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3516	EU	EU	EC 2017/628 Yemen List	Current	Sanctions Lists
3517	EU	EU	EC 2017/628 Yemen List	Current	Sanctions Lists
3518	EU	EU	EC (CFSP) 2017/634 Yemen List	Current	Sanctions Lists
3519	EU	EU	EC (CFSP) 2017/634 Yemen List	Current	Sanctions Lists
3520	EU	EU	EC 2017/630 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3521	EU	EU	EC 2017/630 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3522	EU	EU	EC 2017/637 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3523	EU	EU	EC 2017/637 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3524	EU	EU	EC 2017/661 Democratic People's Republic of Korea List	Current	Sanctions Lists
3525	EU	EU	EC 2017/661 Democratic People's Republic of Korea List	Current	Sanctions Lists
3526	EU	EU	EC (CFSP) 2017/667 Democratic People's Republic of Korea List	Current	Sanctions Lists
3527	EU	EU	EC (CFSP) 2017/667 Democratic People's Republic of Korea List	Current	Sanctions Lists
3528	EU	EU	EC (CFSP) 2017/689 Iran List	Current	Sanctions Lists
3529	EU	EU	EC (CFSP) 2017/689 Iran List	Current	Sanctions Lists
3530	EU	EU	EC 2017/685 Iran List	Current	Sanctions Lists
3531	EU	EU	EC 2017/685 Iran List	Current	Sanctions Lists
3532	US	FBI	FBI Featured Fugitives - Parental Kidnappings	Current	Other Official Lists
3533	US	FBI	FBI Featured Fugitives - Parental Kidnappings	Current	Other Official Lists
3534	Colombia	AMV	AMV (Colombia) Disciplinary Sanctions	Current	Other Official Lists
3535	Colombia	AMV	AMV (Colombia) Disciplinary Sanctions	Current	Other Official Lists
3536	EU	EU	EC 2017/830 Banned Air Carriers List	Current	Sanctions Lists
3537	EU	EU	EC 2017/830 Banned Air Carriers List	Current	Sanctions Lists
3538	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017	Current	Sanctions Lists
3539	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017	Current	Sanctions Lists
3540	EU	EU	EC (CFSP) 2017/901 Central African Republic List	Current	Sanctions Lists
3541	EU	EU	EC (CFSP) 2017/901 Central African Republic List	Current	Sanctions Lists
3542	EU	EU	EC 2017/890 Central African Republic List	Current	Sanctions Lists
3543	EU	EU	EC 2017/890 Central African Republic List	Current	Sanctions Lists
3544	Japan	METI	METI (Japan) Administrative Actions	Current	Other Official Lists
3545	Japan	METI	METI (Japan) Administrative Actions	Current	Other Official Lists
3546	EU	EU	EC 2017/904 Democratic Republic of the Congo List	Current	Sanctions Lists
3547	EU	EU	EC 2017/904 Democratic Republic of the Congo List	Current	Sanctions Lists
3548	EU	EU	EC (CFSP) 2017/905 Democratic Republic of the Congo List	Current	Sanctions Lists
3549	EU	EU	EC (CFSP) 2017/905 Democratic Republic of the Congo List	Current	Sanctions Lists
3550	EU	EU	EC 2017/906 Central African Republic List	Current	Sanctions Lists
3551	EU	EU	EC 2017/906 Central African Republic List	Current	Sanctions Lists
3552	EU	EU	EC (CFSP) 2017/916 Central African Republic List	Current	Sanctions Lists
3553	EU	EU	EC (CFSP) 2017/916 Central African Republic List	Current	Sanctions Lists
3554	EU	EU	EC 2017/907 Syria List	Current	Sanctions Lists
3555	EU	EU	EC 2017/907 Syria List	Current	Sanctions Lists
3556	EU	EU	EC (CFSP) 2017/917 Syria List	Current	Sanctions Lists
3557	EU	EU	EC (CFSP) 2017/917 Syria List	Current	Sanctions Lists
3558	EU	EU	EC (CFSP) 2017/975 Democratic People's Republic of Korea List	Current	Sanctions Lists
3559	EU	EU	EC (CFSP) 2017/975 Democratic People's Republic of Korea List	Current	Sanctions Lists
3560	EU	EU	EC 2017/970 Democratic People's Republic of Korea List	Current	Sanctions Lists
3561	EU	EU	EC 2017/970 Democratic People's Republic of Korea List	Current	Sanctions Lists
3562	EU	EU	EC 2017/993 Democratic People's Republic of Korea List	Current	Sanctions Lists
3563	EU	EU	EC 2017/993 Democratic People's Republic of Korea List	Current	Sanctions Lists
3564	EU	EU	EC (CFSP) 2017/994 Democratic People's Republic of Korea List	Current	Sanctions Lists
3565	EU	EU	EC (CFSP) 2017/994 Democratic People's Republic of Korea List	Current	Sanctions Lists
3566	EU	EU	EC 2017/998 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3567	EU	EU	EC 2017/998 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3568	Japan	Niigata	Niigata Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
3569	Japan	Niigata	Niigata Prefectural Police (Japan) Most Wanted List	Current	Other Official Lists
3570	EU	EU	EC 2017/1090 Central African Republic List	Current	Sanctions Lists
3571	EU	EU	EC 2017/1090 Central African Republic List	Current	Sanctions Lists
3572	EU	EU	EC (CFSP) 2017/1103 Central African Republic List	Current	Sanctions Lists
3573	EU	EU	EC (CFSP) 2017/1103 Central African Republic List	Current	Sanctions Lists
3574	EU	EU	EC 2017/1094 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3575	EU	EU	EC 2017/1094 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3576	EU	EU	EC 2017/1124 Iran List	Current	Sanctions Lists
3577	EU	EU	EC 2017/1124 Iran List	Current	Sanctions Lists
3578	EU	EU	EC (CFSP) 2017/1127 Iran List	Current	Sanctions Lists
3579	EU	EU	EC (CFSP) 2017/1127 Iran List	Current	Sanctions Lists
3580	EU	EU	EC 2017/1241 Syria List	Current	Sanctions Lists
3581	EU	EU	EC 2017/1241 Syria List	Current	Sanctions Lists
3582	EU	EU	EC (CFSP) 2017/1245 Syria List	Current	Sanctions Lists
3583	EU	EU	EC (CFSP) 2017/1245 Syria List	Current	Sanctions Lists
3584	EU	EU	EC 2017/1251 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3585	EU	EU	EC 2017/1251 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3586	EU	EU	EC 2017/1327 Syria List	Current	Sanctions Lists
3587	EU	EU	EC 2017/1327 Syria List	Current	Sanctions Lists
3588	EU	EU	EC (CFSP) 2017/1341 Syria List	Current	Sanctions Lists
3589	EU	EU	EC (CFSP) 2017/1341 Syria List	Current	Sanctions Lists
3590	EU	EU	EC 2017/1330 Democratic People's Republic of Korea List	Current	Sanctions Lists
3591	EU	EU	EC 2017/1330 Democratic People's Republic of Korea List	Current	Sanctions Lists
3592	EU	EU	EC (CFSP) 2017/1339 Democratic People's Republic of Korea List	Current	Sanctions Lists
3593	EU	EU	EC (CFSP) 2017/1339 Democratic People's Republic of Korea List	Current	Sanctions Lists
3594	EU	EU	Vessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea List	Current	Sanctions Lists
3595	EU	EU	Vessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea List	Current	Sanctions Lists
3596	EU	EU	EC 2017/1374 Ukraine List	Current	Sanctions Lists
3597	EU	EU	EC 2017/1374 Ukraine List	Current	Sanctions Lists
3598	EU	EU	EC (CFSP) 2017/1386 Ukraine List	Current	Sanctions Lists
3599	EU	EU	EC (CFSP) 2017/1386 Ukraine List	Current	Sanctions Lists
3600	EU	EU	EC 2017/1390 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3601	EU	EU	EC 2017/1390 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3602	Hong Kong	HKMA	HKMA (Hong Kong) Disciplinary Action List	Current	Other Official Lists
3603	Hong Kong	HKMA	HKMA (Hong Kong) Disciplinary Action List	Current	Other Official Lists
3604	EU	EU	EC 2017/1417 Ukraine List	Current	Sanctions Lists
3605	EU	EU	EC 2017/1417 Ukraine List	Current	Sanctions Lists
3606	EU	EU	EC (CFSP) 2017/1418 Ukraine List	Current	Sanctions Lists
3607	EU	EU	EC (CFSP) 2017/1418 Ukraine List	Current	Sanctions Lists
3608	EU	EU	EC 2017/1423 Libya List	Current	Sanctions Lists
3609	EU	EU	EC 2017/1423 Libya List	Current	Sanctions Lists
3610	EU	EU	EC (CFSP) 2017/1429 Libya List	Current	Sanctions Lists
3611	EU	EU	EC (CFSP) 2017/1429 Libya List	Current	Sanctions Lists
3612	EU	EU	EC 2017/1420 Terrorism List	Current	Sanctions Lists
3613	EU	EU	EC 2017/1420 Terrorism List	Current	Sanctions Lists
3614	EU	EU	EC (CFSP) 2017/1426 EU Terrorism List	Current	Sanctions Lists
3615	EU	EU	EC (CFSP) 2017/1426 EU Terrorism List	Current	Sanctions Lists
3616	EU	EU	EC 2017/1457 Democratic People's Republic of Korea List	Current	Sanctions Lists
3617	EU	EU	EC 2017/1457 Democratic People's Republic of Korea List	Current	Sanctions Lists
3618	EU	EU	EC (CFSP) 2017/1459 Democratic People's Republic of Korea List	Current	Sanctions Lists
3619	EU	EU	EC (CFSP) 2017/1459 Democratic People's Republic of Korea List	Current	Sanctions Lists
3620	EU	EU	EC 2017/1456 Libya List	Current	Sanctions Lists
3621	EU	EU	EC 2017/1456 Libya List	Current	Sanctions Lists
3622	EU	EU	EC (CFSP) 2017/1458 Libya List	Current	Sanctions Lists
3623	EU	EU	EC (CFSP) 2017/1458 Libya List	Current	Sanctions Lists
3624	EU	EU	EC 2017/1488 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3625	EU	EU	EC 2017/1488 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3626	EU	EU	EC 2017/1500 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3627	EU	EU	EC 2017/1500 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3628	US	US - Other	US Executive Order 13808	Current	Sanctions Lists
3629	US	US - Other	US Executive Order 13808	Current	Sanctions Lists
3630	EU	EU	EC 2017/1509 Democratic People's Republic of Korea List	Current	Sanctions Lists
3631	EU	EU	EC 2017/1509 Democratic People's Republic of Korea List	Current	Sanctions Lists
3634	EU	EU	Vessels - EC 2017/1509 Democratic People's Republic of Korea List	Current	Sanctions Lists
3635	EU	EU	Vessels - EC 2017/1509 Democratic People's Republic of Korea List	Current	Sanctions Lists
3636	EU	EU	EC 2017/1516 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3637	EU	EU	EC 2017/1516 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3638	France	FEM	French Economy Ministry North Korea Financial Restrictions List	Current	Sanctions Lists
3639	France	FEM	French Economy Ministry North Korea Financial Restrictions List	Current	Sanctions Lists
3640	Taiwan	Taiwan	Taiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board List	Current	Other Official Lists
3641	Taiwan	Taiwan	Taiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board List	Current	Other Official Lists
3642	World Bank	World Bank	World Bank List Other Sanctions	Current	Other Official Lists
3643	World Bank	World Bank	World Bank List Other Sanctions	Current	Other Official Lists
3644	EU	EU	EC 2017/1549 Ukraine List	Current	Sanctions Lists
3645	EU	EU	EC 2017/1549 Ukraine List	Current	Sanctions Lists
3646	EU	EU	EC (CFSP) 2017/1561 Ukraine List	Current	Sanctions Lists
3647	EU	EU	EC (CFSP) 2017/1561 Ukraine List	Current	Sanctions Lists
3648	EU	EU	EC 2017/1568 Democratic People's Republic of Korea List	Current	Sanctions Lists
3649	EU	EU	EC 2017/1568 Democratic People's Republic of Korea List	Current	Sanctions Lists
3650	EU	EU	EC (CFSP) 2017/1573 Democratic People's Republic of Korea List	Current	Sanctions Lists
3651	EU	EU	EC (CFSP) 2017/1573 Democratic People's Republic of Korea List	Current	Sanctions Lists
3652	Canada	DFATD	DFATD (Canada) Special Economic Measures (Venezuela) Regulations	Current	Sanctions Lists
3653	Canada	DFATD	DFATD (Canada) Special Economic Measures (Venezuela) Regulations	Current	Sanctions Lists
3654	EU	EU	EC 2017/1751 Syria List	Current	Sanctions Lists
3655	EU	EU	EC 2017/1751 Syria List	Current	Sanctions Lists
3656	EU	EU	EC (CFSP) 2017/1754  Syria List	Current	Sanctions Lists
3657	EU	EU	EC (CFSP) 2017/1754  Syria List	Current	Sanctions Lists
3658	EU	EU	EC 2017/1773 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3659	EU	EU	EC 2017/1773 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3662	EU	EU	EC 2017/1834 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3663	EU	EU	EC 2017/1834 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3664	UN	UN	UN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6	Current	Sanctions Lists
3665	UN	UN	UN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6	Current	Sanctions Lists
3666	EU	EU	EC 2017/1859 Democratic People's Republic of Korea List	Current	Sanctions Lists
3667	EU	EU	EC 2017/1859 Democratic People's Republic of Korea List	Current	Sanctions Lists
3668	EU	EU	EC (CFSP) 2017/1860 Democratic People's Republic of Korea List	Current	Sanctions Lists
3669	EU	EU	EC (CFSP) 2017/1860 Democratic People's Republic of Korea List	Current	Sanctions Lists
3670	EU	EU	Vessels - EC 2017/1897 Democratic People's Republic of Korea List	Current	Sanctions Lists
3671	EU	EU	Vessels - EC 2017/1897 Democratic People's Republic of Korea List	Current	Sanctions Lists
3672	EU	EU	Vessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea List	Current	Sanctions Lists
3673	EU	EU	Vessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea List	Current	Sanctions Lists
3674	EU	EU	EU Early Detection and Exclusion System List	Current	Other Exclusion Lists
3675	EU	EU	EU Early Detection and Exclusion System List	Current	Other Exclusion Lists
3676	EU	EU	EC 2017/1942 Sudan List	Current	Sanctions Lists
3677	EU	EU	EC 2017/1942 Sudan List	Current	Sanctions Lists
3678	EU	EU	EC (CFSP) 2017/1948 Sudan List	Current	Sanctions Lists
3679	EU	EU	EC (CFSP) 2017/1948 Sudan List	Current	Sanctions Lists
3680	Japan	Other	Saga Prefectural Police (Japan) Arrest List	Current	Other Official Lists
3681	Japan	Other	Saga Prefectural Police (Japan) Arrest List	Current	Other Official Lists
3682	EU	EU	EC 2017/1974 Libya List	Current	Sanctions Lists
3683	EU	EU	EC 2017/1974 Libya List	Current	Sanctions Lists
3684	EU	EU	EC (CFSP) 2017/1976 Libya List	Current	Sanctions Lists
3685	EU	EU	EC (CFSP) 2017/1976 Libya List	Current	Sanctions Lists
3686	Latvia	Latvia	Latvian National Sanctions List	Current	Sanctions Lists
3687	Latvia	Latvia	Latvian National Sanctions List	Current	Sanctions Lists
3688	Canada	DFATD	DFATD (Canada) Justice for Victims of Corrupt Foreign Officials Regulations	Current	Sanctions Lists
3689	Canada	DFATD	DFATD (Canada) Justice for Victims of Corrupt Foreign Officials Regulations	Current	Sanctions Lists
3690	US	US - Other	US Department of State Cuba Restricted List	Current	Sanctions Lists
3691	US	US - Other	US Department of State Cuba Restricted List	Current	Sanctions Lists
3692	EU	EU	EC 2017/2006 Libya List	Current	Sanctions Lists
3693	EU	EU	EC 2017/2006 Libya List	Current	Sanctions Lists
3694	EU	EU	EC (CFSP) 2017/2008 Libya List	Current	Sanctions Lists
3695	EU	EU	EC (CFSP) 2017/2008 Libya List	Current	Sanctions Lists
3696	Taiwan	Taiwan	Taiwan Financial Supervisory Commission Insurance Bureau Bulletin Board List	Current	Other Official Lists
3697	Taiwan	Taiwan	Taiwan Financial Supervisory Commission Insurance Bureau Bulletin Board List	Current	Other Official Lists
3698	Canada	CAATSA	CAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian Federation	Current	Sanctions Lists
3699	Canada	CAATSA	CAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian Federation	Current	Sanctions Lists
3700	EU	EU	EC 2017/2153 Ukraine List	Current	Sanctions Lists
3701	EU	EU	EC 2017/2153 Ukraine List	Current	Sanctions Lists
3702	EU	EU	EC (CFSP) 2017/2163  Ukraine List	Current	Sanctions Lists
3703	EU	EU	EC (CFSP) 2017/2163  Ukraine List	Current	Sanctions Lists
3704	EU	EU	EC 2017/2215 Banned Air Carriers List	Current	Sanctions Lists
3705	EU	EU	EC 2017/2215 Banned Air Carriers List	Current	Sanctions Lists
3706	EU	EU	EU List of Non-cooperative Jurisdictions For Tax Purposes	Current	Other Official Lists
3707	EU	EU	EU List of Non-cooperative Jurisdictions For Tax Purposes	Current	Other Official Lists
3708	EU	EU	EC 2017/2260 Libya List	Current	Sanctions Lists
3709	EU	EU	EC 2017/2260 Libya List	Current	Sanctions Lists
3710	EU	EU	EC (CFSP) 2017/2265 Libya List	Current	Sanctions Lists
3711	EU	EU	EC (CFSP) 2017/2265 Libya List	Current	Sanctions Lists
3712	US	OFAC	OFAC - Global Magnitsky Human Rights Accountability Act	Current	Sanctions Lists
3713	US	OFAC	OFAC - Global Magnitsky Human Rights Accountability Act	Current	Sanctions Lists
3714	EU	EU	EC 2018/12 Democratic People's Republic of Korea List	Current	Sanctions Lists
3715	EU	EU	EC 2018/12 Democratic People's Republic of Korea List	Current	Sanctions Lists
3716	EU	EU	EC (CFSP) 2018/16 Democratic People's Republic of Korea List	Current	Sanctions Lists
3717	EU	EU	EC (CFSP) 2018/16 Democratic People's Republic of Korea List	Current	Sanctions Lists
3718	EU	EU	EC 2018/50 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3719	EU	EU	EC 2018/50 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3720	EU	EU	Vessels - EC 2018/53 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3721	EU	EU	Vessels - EC 2018/53 Democratic People's Republic of Korea List	Suspended	Sanctions Lists
3722	EU	EU	Vessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea List	Current	Sanctions Lists
3723	EU	EU	Vessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea List	Current	Sanctions Lists
3724	Japan	Japan	MOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing List	Current	Sanctions Lists
3725	Japan	Japan	MOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing List	Current	Sanctions Lists
3726	EU	EU	EC 2018/87 Democratic People's Republic of Korea List	Current	Sanctions Lists
3727	EU	EU	EC 2018/87 Democratic People's Republic of Korea List	Current	Sanctions Lists
3728	EU	EU	EC (CFSP) 2018/89 Democratic People's Republic of Korea List	Current	Sanctions Lists
3729	EU	EU	EC (CFSP) 2018/89 Democratic People's Republic of Korea List	Current	Sanctions Lists
3730	EU	EU	EC 2018/88 Venezuela List	Current	Sanctions Lists
3731	EU	EU	EC 2018/88 Venezuela List	Current	Sanctions Lists
3732	EU	EU	EC (CFSP) 2018/90 Venezuela List	Current	Sanctions Lists
3733	EU	EU	EC (CFSP) 2018/90 Venezuela List	Current	Sanctions Lists
3734	EU	EU	EC 2018/126 Libya List	Current	Sanctions Lists
3735	EU	EU	EC 2018/126 Libya List	Current	Sanctions Lists
3736	EU	EU	EC (CFSP) 2018/132 Libya List	Current	Sanctions Lists
3737	EU	EU	EC (CFSP) 2018/132 Libya List	Current	Sanctions Lists
3738	EU	EU	EC 2018/137 Tunisia List	Current	Sanctions Lists
3739	EU	EU	EC 2018/137 Tunisia List	Current	Sanctions Lists
3740	EU	EU	EC (CFSP) 2018/141 Tunisia List	Current	Sanctions Lists
3741	EU	EU	EC (CFSP) 2018/141 Tunisia List	Current	Sanctions Lists
3742	EU	EU	EC 2018/164 South Sudan List	Current	Sanctions Lists
3743	EU	EU	EC 2018/164 South Sudan List	Current	Sanctions Lists
3744	EU	EU	EC (CFSP) 2018/168 South Sudan List	Current	Sanctions Lists
3745	EU	EU	EC (CFSP) 2018/168 South Sudan List	Current	Sanctions Lists
3746	EU	EU	EC 2018/166 Libya List	Current	Sanctions Lists
3747	EU	EU	EC 2018/166 Libya List	Current	Sanctions Lists
3748	EU	EU	EC (CFSP) 2018/167 Libya List	Current	Sanctions Lists
3749	EU	EU	EC (CFSP) 2018/167 Libya List	Current	Sanctions Lists
3750	EU	EU	EC 2018/197 Democratic Republic of the Congo List	Current	Sanctions Lists
3751	EU	EU	EC 2018/197 Democratic Republic of the Congo List	Current	Sanctions Lists
3752	EU	EU	EC (CFSP) 2018/202 Democratic Republic of the Congo List	Current	Sanctions Lists
3753	EU	EU	EC (CFSP) 2018/202 Democratic Republic of the Congo List	Current	Sanctions Lists
3754	EU	EU	EC 2018/200 Libya List	Current	Sanctions Lists
3755	EU	EU	EC 2018/200 Libya List	Current	Sanctions Lists
3756	EU	EU	EC (CFSP) 2018/203 Libya List	Current	Sanctions Lists
3757	EU	EU	EC (CFSP) 2018/203 Libya List	Current	Sanctions Lists
3758	Mexico	Other	Sanctioned Suppliers and Contractors of Mexico – Fined	Current	Other Official Lists
3759	Mexico	Other	Sanctioned Suppliers and Contractors of Mexico – Fined	Current	Other Official Lists
3760	Mexico	Other	Sanctioned Suppliers and Contractors of Mexico – Fined and Debarred	Current	Other Exclusion Lists
3761	Mexico	Other	Sanctioned Suppliers and Contractors of Mexico – Fined and Debarred	Current	Other Exclusion Lists
3762	US	US - Other	US Department of State CAATSA Section 315 - US Coast Guard List of Prohibited Vessels	Current	Other Official Lists
3763	US	US - Other	US Department of State CAATSA Section 315 - US Coast Guard List of Prohibited Vessels	Current	Other Official Lists
3764	EU	EU	EC 2018/223 Zimbabwe List	Current	Sanctions Lists
3765	EU	EU	EC 2018/223 Zimbabwe List	Current	Sanctions Lists
3766	EU	EU	EC (CFSP) 2018/227 Zimbabwe List	Current	Sanctions Lists
3767	EU	EU	EC (CFSP) 2018/227 Zimbabwe List	Current	Sanctions Lists
3768	EU	EU	EC 2018/256 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3769	EU	EU	EC 2018/256 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3770	EU	EU	EC 2018/281 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3771	EU	EU	EC 2018/281 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3772	EU	EU	EC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3773	EU	EU	EC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3774	EU	EU	EC 2018/282 Syria List	Current	Sanctions Lists
3775	EU	EU	EC 2018/282 Syria List	Current	Sanctions Lists
3776	EU	EU	EC (CFSP) 2018/284 Syria List	Current	Sanctions Lists
3777	EU	EU	EC (CFSP) 2018/284 Syria List	Current	Sanctions Lists
3778	EU	EU	Vessels - EC 2018/286 Democratic People's Republic of Korea List	Current	Sanctions Lists
3779	EU	EU	Vessels - EC 2018/286 Democratic People's Republic of Korea List	Current	Sanctions Lists
3780	EU	EU	EC 2018/285 Democratic People's Republic of Korea List	Current	Sanctions Lists
3781	EU	EU	EC 2018/285 Democratic People's Republic of Korea List	Current	Sanctions Lists
3782	EU	EU	EC (CFSP) 2018/293 Democratic People's Republic of Korea List	Current	Sanctions Lists
3783	EU	EU	EC (CFSP) 2018/293 Democratic People's Republic of Korea List	Current	Sanctions Lists
3786	EU	EU	Vessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea List	Current	Sanctions Lists
3787	EU	EU	Vessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea List	Current	Sanctions Lists
3788	EU	EU	EC 2018/324 Democratic People's Republic of Korea List	Current	Sanctions Lists
3789	EU	EU	EC 2018/324 Democratic People's Republic of Korea List	Current	Sanctions Lists
3790	EU	EU	EC (CFSP) 2018/331 Democratic People's Republic of Korea List	Current	Sanctions Lists
3791	EU	EU	EC (CFSP) 2018/331 Democratic People's Republic of Korea List	Current	Sanctions Lists
3792	EU	EU	EC 2018/325 Central African Republic List	Current	Sanctions Lists
3793	EU	EU	EC 2018/325 Central African Republic List	Current	Sanctions Lists
3794	EU	EU	EC (CFSP) 2018/332 Central African Republic List	Current	Sanctions Lists
3795	EU	EU	EC (CFSP) 2018/332 Central African Republic List	Current	Sanctions Lists
3796	EU	EU	EC (CFSP) 2018/333 Ukraine List	Current	Sanctions Lists
3797	EU	EU	EC (CFSP) 2018/333 Ukraine List	Current	Sanctions Lists
3798	EU	EU	EC 2018/326 Ukraine List	Current	Sanctions Lists
3799	EU	EU	EC 2018/326 Ukraine List	Current	Sanctions Lists
3802	EU	EU	EC 2018/349 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3803	EU	EU	EC 2018/349 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3804	EU	EU	EC 2018/388 Ukraine List	Current	Sanctions Lists
3805	EU	EU	EC 2018/388 Ukraine List	Current	Sanctions Lists
3806	EU	EU	EC (CFSP) 2018/392 Ukraine List	Current	Sanctions Lists
3807	EU	EU	EC (CFSP) 2018/392 Ukraine List	Current	Sanctions Lists
3808	US	OFAC	OFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224	Current	Sanctions Lists
3809	US	OFAC	OFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224	Current	Sanctions Lists
3810	Peru	SMV	SMV (Peru) Enforcement Orders	Current	Other Official Lists
3811	Peru	SMV	SMV (Peru) Enforcement Orders	Current	Other Official Lists
3812	EU	EU	EC 2018/413 Somalia List	Current	Sanctions Lists
3813	EU	EU	EC 2018/413 Somalia List	Current	Sanctions Lists
3814	EU	EU	EC (CFSP) 2018/417 Somalia List	Current	Sanctions Lists
3815	EU	EU	EC (CFSP) 2018/417 Somalia List	Current	Sanctions Lists
3816	EU	EU	EC 2018/420 Syria List	Current	Sanctions Lists
3817	EU	EU	EC 2018/420 Syria List	Current	Sanctions Lists
3818	EU	EU	EC (CFSP) 2018/421 Syria List	Current	Sanctions Lists
3819	EU	EU	EC (CFSP) 2018/421 Syria List	Current	Sanctions Lists
3820	EU	EU	EC 2018/465 Egypt List	Current	Sanctions Lists
3821	EU	EU	EC 2018/465 Egypt List	Current	Sanctions Lists
3822	EU	EU	EC (CFSP) 2018/466 Egypt List	Current	Sanctions Lists
3823	EU	EU	EC (CFSP) 2018/466 Egypt List	Current	Sanctions Lists
3824	EU	EU	EC 2018/468 Terrorism List	Current	Sanctions Lists
3825	EU	EU	EC 2018/468 Terrorism List	Current	Sanctions Lists
3826	EU	EU	EC (CFSP) 2018/475 EU Terrorism List	Current	Sanctions Lists
3827	EU	EU	EC (CFSP) 2018/475 EU Terrorism List	Current	Sanctions Lists
3828	EU	EU	EC 2018/512 Sudan List	Current	Sanctions Lists
3829	EU	EU	EC 2018/512 Sudan List	Current	Sanctions Lists
3830	EU	EU	EC (CFSP) 2018/516 Sudan List	Current	Sanctions Lists
3831	EU	EU	EC (CFSP) 2018/516 Sudan List	Current	Sanctions Lists
3832	Switzerland	SECO	SECO (Switzerland) Venezuela List	Current	Sanctions Lists
3833	Switzerland	SECO	SECO (Switzerland) Venezuela List	Current	Sanctions Lists
3834	UN	UN	UN Security Council Resolution 2371 (2017) -  Vessels Prohibited from Port Entry Pursuant to Paragraph 6	Current	Sanctions Lists
3835	UN	UN	UN Security Council Resolution 2371 (2017) -  Vessels Prohibited from Port Entry Pursuant to Paragraph 6	Current	Sanctions Lists
3836	UN	UN	UN Security Council Vessels Subject to Asset Freeze - North Korea List	Current	Sanctions Lists
3837	UN	UN	UN Security Council Vessels Subject to Asset Freeze - North Korea List	Current	Sanctions Lists
3838	UN	UN	UN Security Council Vessels Subject to De-Flagging - North Korea List	Current	Sanctions Lists
3839	UN	UN	UN Security Council Vessels Subject to De-Flagging - North Korea List	Current	Sanctions Lists
3840	EU	EU	EC 2018/537 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3841	EU	EU	EC 2018/537 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3842	EU	EU	EC 2018/548 Democratic People's Republic of Korea List	Current	Sanctions Lists
3843	EU	EU	EC 2018/548 Democratic People's Republic of Korea List	Current	Sanctions Lists
3844	EU	EU	EC (CFSP) 2018/551 Democratic People's Republic of Korea List	Current	Sanctions Lists
3845	EU	EU	EC (CFSP) 2018/551 Democratic People's Republic of Korea List	Current	Sanctions Lists
3846	EU	EU	Vessels - EC 2018/548 Democratic People's Republic of Korea List Subject to Seizure	Current	Sanctions Lists
3847	EU	EU	Vessels - EC 2018/548 Democratic People's Republic of Korea List Subject to Seizure	Current	Sanctions Lists
3848	EU	EU	Vessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
3849	EU	EU	Vessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
3850	EU	EU	Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged Vessels	Current	Sanctions Lists
3851	EU	EU	Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged Vessels	Current	Sanctions Lists
3852	EU	EU	Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
3853	EU	EU	Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
3854	EU	EU	Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset Freeze	Current	Sanctions Lists
3855	EU	EU	Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset Freeze	Current	Sanctions Lists
3856	US	CNBC	CNBC (Panama) Warning List	Current	Other Official Lists
3857	US	CNBC	CNBC (Panama) Warning List	Current	Other Official Lists
3858	EU	EU	EC 2018/566 Democratic Republic of the Congo List	Suspended	Sanctions Lists
3859	EU	EU	EC 2018/566 Democratic Republic of the Congo List	Suspended	Sanctions Lists
3860	EU	EU	EC (CFSP) 2018/569 Democratic Republic of the Congo List	Suspended	Sanctions Lists
3861	EU	EU	EC (CFSP) 2018/569 Democratic Republic of the Congo List	Suspended	Sanctions Lists
3862	EU	EU	EC 2018/565 Iran List	Current	Sanctions Lists
3863	EU	EU	EC 2018/565 Iran List	Current	Sanctions Lists
3864	EU	EU	EC (CFSP) 2018/568 Iran List	Current	Sanctions Lists
3865	EU	EU	EC (CFSP) 2018/568 Iran List	Current	Sanctions Lists
3866	UAE	Qatar	Qatar National Terrorist Designation List	Current	Sanctions Lists
3867	UAE	Qatar	Qatar National Terrorist Designation List	Current	Sanctions Lists
3868	EU	EU	EC 2018/602 Democratic People's Republic of Korea List	Current	Sanctions Lists
3869	EU	EU	EC 2018/602 Democratic People's Republic of Korea List	Current	Sanctions Lists
3870	EU	EU	EC (CFSP) 2018/611 Democratic People's Republic of Korea List	Current	Sanctions Lists
3871	EU	EU	EC (CFSP) 2018/611 Democratic People's Republic of Korea List	Current	Sanctions Lists
3872	EU	EU	EC 2018/648 Afghanistan List	Current	Sanctions Lists
3873	EU	EU	EC 2018/648 Afghanistan List	Current	Sanctions Lists
3874	EU	EU	EC (CFSP) 2018/656 Afghanistan List	Current	Sanctions Lists
3875	EU	EU	EC (CFSP) 2018/656 Afghanistan List	Current	Sanctions Lists
3876	EU	EU	EC 2018/689 Yemen List	Current	Sanctions Lists
3877	EU	EU	EC 2018/689 Yemen List	Current	Sanctions Lists
3878	EU	EU	EC (CFSP) 2018/694 Yemen List	Current	Sanctions Lists
3879	EU	EU	EC (CFSP) 2018/694 Yemen List	Current	Sanctions Lists
3880	EU	EU	EC 2018/698 Central African Republic List	Current	Sanctions Lists
3881	EU	EU	EC 2018/698 Central African Republic List	Current	Sanctions Lists
3882	EU	EU	EC (CFSP) 2018/699 Central African Republic List	Current	Sanctions Lists
3883	EU	EU	EC (CFSP) 2018/699 Central African Republic List	Current	Sanctions Lists
3884	EU	EU	EC (CFSP) 2018/706 Ukraine List	Current	Sanctions Lists
3885	EU	EU	EC (CFSP) 2018/706 Ukraine List	Current	Sanctions Lists
3886	EU	EU	EC 2018/705 Ukraine List	Current	Sanctions Lists
3887	EU	EU	EC 2018/705 Ukraine List	Current	Sanctions Lists
3888	EU	EU	EC 2018/714 Democratic People's Republic of Korea List	Current	Sanctions Lists
3889	EU	EU	EC 2018/714 Democratic People's Republic of Korea List	Current	Sanctions Lists
3890	EU	EU	EC (CFSP) 2018/715 Democratic People's Republic of Korea List	Current	Sanctions Lists
3891	EU	EU	EC (CFSP) 2018/715 Democratic People's Republic of Korea List	Current	Sanctions Lists
3892	US	US	Illinois Investment Policy Board - Prohibited Investment List	Current	Other Official Lists
3893	US	US	Illinois Investment Policy Board - Prohibited Investment List	Current	Other Official Lists
3894	EU	EU	EC 2018/733-Al-Qaida & Taliban List	Current	Sanctions Lists
3895	EU	EU	EC 2018/733-Al-Qaida & Taliban List	Current	Sanctions Lists
3896	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018	Current	Sanctions Lists
3897	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018	Current	Sanctions Lists
3898	EU	EU	EC 2018/774 Syria List	Current	Sanctions Lists
3899	EU	EU	EC 2018/774 Syria List	Current	Sanctions Lists
3900	EU	EU	EC (CFSP) 2018/778 Syria List	Current	Sanctions Lists
3901	EU	EU	EC (CFSP) 2018/778 Syria List	Current	Sanctions Lists
3902	EU	EU	EC 2018/814 Democratic People's Republic of Korea List	Current	Sanctions Lists
3903	EU	EU	EC 2018/814 Democratic People's Republic of Korea List	Current	Sanctions Lists
3904	EU	EU	EC (CFSP) 2018/819 Democratic People's Republic of Korea List	Current	Sanctions Lists
3905	EU	EU	EC (CFSP) 2018/819 Democratic People's Republic of Korea List	Current	Sanctions Lists
3906	EU	EU	EC 2018/816 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3907	EU	EU	EC 2018/816 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3908	EU	EU	EC 2018/827 Iran List	Current	Sanctions Lists
3909	EU	EU	EC 2018/827 Iran List	Current	Sanctions Lists
3910	EU	EU	EC (CFSP) 2018/833 Iran List	Current	Sanctions Lists
3911	EU	EU	EC (CFSP) 2018/833 Iran List	Current	Sanctions Lists
3912	China	CCDI	CCDI Wanted List	Current	Other Official Lists
3913	China	CCDI	CCDI Wanted List	Current	Other Official Lists
3914	EU	EU	EC 2018/855 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3915	EU	EU	EC 2018/855 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3916	EU	EU	EC 2018/870 Lybia List	Current	Sanctions Lists
3917	EU	EU	EC 2018/870 Lybia List	Current	Sanctions Lists
3918	EU	EU	EC (CFSP) 2018/872 Lybia List	Current	Sanctions Lists
3919	EU	EU	EC (CFSP) 2018/872 Lybia List	Current	Sanctions Lists
3922	EU	EU	EC 2018/888 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3923	EU	EU	EC 2018/888 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3924	EU	EU	EC 2018/898 Burma/Myanmar List	Current	Sanctions Lists
3925	EU	EU	EC 2018/898 Burma/Myanmar List	Current	Sanctions Lists
3926	EU	EU	EC (CFSP) 2018/900 Burma/Myanmar List	Current	Sanctions Lists
3927	EU	EU	EC (CFSP) 2018/900 Burma/Myanmar List	Current	Sanctions Lists
3928	EU	EU	EC 2018/899 Venezuela List	Current	Sanctions Lists
3929	EU	EU	EC 2018/899 Venezuela List	Current	Sanctions Lists
3930	EU	EU	EC (CFSP) 2018/901 Venezuela List	Current	Sanctions Lists
3931	EU	EU	EC (CFSP) 2018/901 Venezuela List	Current	Sanctions Lists
3932	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018	Current	Sanctions Lists
3933	Ukraine	Ukraine	NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018	Current	Sanctions Lists
3934	EU	EU	EC 2018/999 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3935	EU	EU	EC 2018/999 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3936	EU	EU	EC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3937	EU	EU	EC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3938	EU	EU	EC (CFSP) 2018/1016 Democratic People's Republic of Korea List	Current	Sanctions Lists
3939	EU	EU	EC (CFSP) 2018/1016 Democratic People's Republic of Korea List	Current	Sanctions Lists
3940	EU	EU	EC 2018/1009 Democratic People's Republic of Korea List	Current	Sanctions Lists
3941	EU	EU	EC 2018/1009 Democratic People's Republic of Korea List	Current	Sanctions Lists
3942	EU	EU	EC 2018/1033 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3943	EU	EU	EC 2018/1033 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3944	China	Other	PBC Operations Office (Beijing) Administrative Penalties	Current	Other Official Lists
3945	China	Other	PBC Operations Office (Beijing) Administrative Penalties	Current	Other Official Lists
3946	Jersey	Jersey	Jersey Proscribed Terrorist Organizations	Current	Sanctions Lists
3947	Jersey	Jersey	Jersey Proscribed Terrorist Organizations	Current	Sanctions Lists
3948	EU	EU	EC 2018/1074 Democratic People's Republic of Korea List	Current	Sanctions Lists
3949	EU	EU	EC 2018/1074 Democratic People's Republic of Korea List	Current	Sanctions Lists
3950	EU	EU	EC (CFSP) 2018/1087 Democratic People's Republic of Korea List	Current	Sanctions Lists
3951	EU	EU	EC (CFSP) 2018/1087 Democratic People's Republic of Korea List	Current	Sanctions Lists
3952	EU	EU	EC 2018/1072 Ukraine List	Current	Sanctions Lists
3953	EU	EU	EC 2018/1072 Ukraine List	Current	Sanctions Lists
3954	EU	EU	EC (CFSP) 2018/1085 Ukraine List	Current	Sanctions Lists
3955	EU	EU	EC (CFSP) 2018/1085 Ukraine List	Current	Sanctions Lists
3956	EU	EU	EC 2018/1071 Terrorism List	Current	Sanctions Lists
3957	EU	EU	EC 2018/1071 Terrorism List	Current	Sanctions Lists
3958	EU	EU	EC (CFSP) 2018/1084 EU Terrorism List	Current	Sanctions Lists
3959	EU	EU	EC (CFSP) 2018/1084 EU Terrorism List	Current	Sanctions Lists
3960	US	CME	CME Group Disciplinary Notices List	Current	Other Official Lists
3961	US	CME	CME Group Disciplinary Notices List	Current	Other Official Lists
3962	India	Other	National Stock Exchange (NSE) India Defaulted Members	Current	Other Official Lists
3963	India	Other	National Stock Exchange (NSE) India Defaulted Members	Current	Other Official Lists
3964	India	Other	National Stock Exchange (NSE) India Expelled Members	Current	Other Official Lists
3965	India	Other	National Stock Exchange (NSE) India Expelled Members	Current	Other Official Lists
3966	EU	EU	EC 2018/1115 South Sudan List	Current	Sanctions Lists
3967	EU	EU	EC 2018/1115 South Sudan List	Current	Sanctions Lists
3968	EU	EU	EC (CFSP) 2018/1125 South Sudan List	Current	Sanctions Lists
3969	EU	EU	EC (CFSP) 2018/1125 South Sudan List	Current	Sanctions Lists
3970	EU	EU	EC 2018/1117 Burma/Myanmar List	Current	Sanctions Lists
3971	EU	EU	EC 2018/1117 Burma/Myanmar List	Current	Sanctions Lists
3972	EU	EU	EC (CFSP) 2018/1126 Burma/Myanmar List	Current	Sanctions Lists
3973	EU	EU	EC (CFSP) 2018/1126 Burma/Myanmar List	Current	Sanctions Lists
3974	EU	EU	EC 2018/1138 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3975	EU	EU	EC 2018/1138 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3976	EU	EU	EC 2018/1204 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3977	EU	EU	EC 2018/1204 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
3978	New Zealand	FMA	Financial Markets Authority of New Zealand Warnings and Alerts	Current	Other Official Lists
3979	New Zealand	FMA	Financial Markets Authority of New Zealand Warnings and Alerts	Current	Other Official Lists
3980	EU	EU	EC 2018/1231 Democratic People's Republic of Korea List	Current	Sanctions Lists
3981	EU	EU	EC 2018/1231 Democratic People's Republic of Korea List	Current	Sanctions Lists
3982	EU	EU	EC (CFSP) 2018/1238 Democratic People's Republic of Korea List	Current	Sanctions Lists
3983	EU	EU	EC (CFSP) 2018/1238 Democratic People's Republic of Korea List	Current	Sanctions Lists
3984	EU	EU	EC (CFSP) 2018/1237 Ukraine List	Current	Sanctions Lists
3985	EU	EU	EC (CFSP) 2018/1237 Ukraine List	Current	Sanctions Lists
3986	EU	EU	EC 2018/1230 Ukraine List	Current	Sanctions Lists
3987	EU	EU	EC 2018/1230 Ukraine List	Current	Sanctions Lists
3988	EU	EU	EC 2018/871 Banned Air Carriers List	Suspended	Sanctions Lists
3989	EU	EU	EC 2018/871 Banned Air Carriers List	Suspended	Sanctions Lists
3990	EU	EU	EC 2018/1245 Libya List	Current	Sanctions Lists
3991	EU	EU	EC 2018/1245 Libya List	Current	Sanctions Lists
3992	EU	EU	EC (CFSP) 2018/1250 Libya List	Current	Sanctions Lists
3993	EU	EU	EC (CFSP) 2018/1250 Libya List	Current	Sanctions Lists
3994	EU	EU	EC (CFSP) 2018/1290 Libya List	Current	Sanctions Lists
3995	EU	EU	EC (CFSP) 2018/1290 Libya List	Current	Sanctions Lists
3996	EU	EU	EC 2018/1285 Libya List	Current	Sanctions Lists
3997	EU	EU	EC 2018/1285 Libya List	Current	Sanctions Lists
3998	EU	EU	Vessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
3999	EU	EU	Vessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4000	EU	EU	Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4001	EU	EU	Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4002	EU	EU	Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Deflagged	Current	Sanctions Lists
4003	EU	EU	Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Deflagged	Current	Sanctions Lists
4004	EU	EU	EC 2018/1494 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4005	EU	EU	EC 2018/1494 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4006	China	Other	PBC Administrative Money Laundering Penalties	Current	Other Official Lists
4007	China	Other	PBC Administrative Money Laundering Penalties	Current	Other Official Lists
4008	EU	EU	EC 2018/1539 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4009	EU	EU	EC 2018/1539 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4010	EU	EU	EC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4011	EU	EU	EC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4012	North Africa	AFDB	African Development Bank Group (AFDB) List of Debarred Entities	Current	Other Exclusion Lists
4013	North Africa	AFDB	African Development Bank Group (AFDB) List of Debarred Entities	Current	Other Exclusion Lists
4014	EU	EU	EC 2018/1562 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4015	EU	EU	EC 2018/1562 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4016	EU	EU	Vessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4017	EU	EU	Vessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4018	EU	EU	Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Deflagged	Current	Sanctions Lists
4019	EU	EU	Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Deflagged	Current	Sanctions Lists
4020	EU	EU	EC (CFSP) 2018/1611 Republic of Guinea List	Current	Sanctions Lists
4021	EU	EU	EC (CFSP) 2018/1611 Republic of Guinea List	Current	Sanctions Lists
4022	EU	EU	EC 2018/1604 Republic of Guinea List	Current	Sanctions Lists
4023	EU	EU	EC 2018/1604 Republic of Guinea List	Current	Sanctions Lists
4024	EU	EU	EC (CFSP) 2018/1612 Burundi List	Current	Sanctions Lists
4025	EU	EU	EC (CFSP) 2018/1612 Burundi List	Current	Sanctions Lists
4026	EU	EU	EC 2018/1605 Burundi List	Current	Sanctions Lists
4027	EU	EU	EC 2018/1605 Burundi List	Current	Sanctions Lists
4028	EU	EU	Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4029	EU	EU	Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4030	US	OFAC	OFAC - Iran Freedom and Counter-Proliferation Act of 2012	Current	Sanctions Lists
4031	US	OFAC	OFAC - Iran Freedom and Counter-Proliferation Act of 2012	Current	Sanctions Lists
4032	EU	EU	Vessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to Seizure	Current	Sanctions Lists
4033	EU	EU	Vessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to Seizure	Current	Sanctions Lists
4034	EU	EU	Vessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4035	EU	EU	Vessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4036	EU	EU	Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4037	EU	EU	Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into Ports	Current	Sanctions Lists
4038	EU	EU	Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Deflagged	Current	Sanctions Lists
4039	EU	EU	Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Deflagged	Current	Sanctions Lists
4040	EU	EU	Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset Freeze	Current	Sanctions Lists
4041	EU	EU	Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset Freeze	Current	Sanctions Lists
4042	EU	EU	EC 2018/1653 Venezuela List	Current	Sanctions Lists
4043	EU	EU	EC 2018/1653 Venezuela List	Current	Sanctions Lists
4044	EU	EU	EC (CFSP) 2018/1656 Venezuela List	Current	Sanctions Lists
4045	EU	EU	EC (CFSP) 2018/1656 Venezuela List	Current	Sanctions Lists
4046	Russia	Russian	Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Ukraine	Current	Sanctions Lists
4047	Russia	Russian	Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Ukraine	Current	Sanctions Lists
4048	EU	EU	EC 2018/1809 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4049	EU	EU	EC 2018/1809 ISIL (Da'esh) and Al-Qaida List	Current	Sanctions Lists
4050	EU	EU	EC 2018/1863 Libya List	Current	Sanctions Lists
4051	EU	EU	EC 2018/1863 Libya List	Current	Sanctions Lists
4052	EU	EU	EC (CFSP) 2018/1868 Libya List	Current	Sanctions Lists
4053	EU	EU	EC (CFSP) 2018/1868 Libya List	Current	Sanctions Lists
4054	EU	EU	EC 2018/1866 Banned Air Carriers List	Current	Sanctions Lists
4055	EU	EU	EC 2018/1866 Banned Air Carriers List	Current	Sanctions Lists
4056	EU	EU	EC 2018/1929 Ukraine List	Current	Sanctions Lists
4057	EU	EU	EC 2018/1929 Ukraine List	Current	Sanctions Lists
4058	EU	EU	EC (CFSP) 2018/1930 Ukraine List	Current	Sanctions Lists
4059	EU	EU	EC (CFSP) 2018/1930 Ukraine List	Current	Sanctions Lists
4060	EU	EU	EC 2018/1931 Democratic Republic of the Congo List	Current	Sanctions Lists
4061	EU	EU	EC 2018/1931 Democratic Republic of the Congo List	Current	Sanctions Lists
4062	EU	EU	EC 2018/1934 South Sudan List	Current	Sanctions Lists
4063	EU	EU	EC 2018/1934 South Sudan List	Current	Sanctions Lists
4064	EU	EU	EC (CFSP) 2018/1940 Democratic Republic of the Congo List	Current	Sanctions Lists
4065	EU	EU	EC (CFSP) 2018/1940 Democratic Republic of the Congo List	Current	Sanctions Lists
4066	EU	EU	EC (CFSP) 2018/1946 South Sudan List	Current	Sanctions Lists
4067	EU	EU	EC (CFSP) 2018/1946 South Sudan List	Current	Sanctions Lists
4068	Guernsey	GFSC	Guernsey Financial Services Commission - Prohibition Orders	Current	Other Official Lists
4069	Guernsey	GFSC	Guernsey Financial Services Commission - Prohibition Orders	Current	Other Official Lists
4070	Vietnam	Vietnam	Vietnamese Public Security Ministry Special Wanted List	Current	Other Official Lists
4071	Vietnam	Vietnam	Vietnamese Public Security Ministry Special Wanted List	Current	Other Official Lists
4072	UN	UN	UN Security Council Resolution 2374 (2017) Mali List	Current	Sanctions Lists
4073	UN	UN	UN Security Council Resolution 2374 (2017) Mali List	Current	Sanctions Lists
4074	EU	EU	EC 2018/2053  Myanmar/Burma List	Current	Sanctions Lists
4075	EU	EU	EC 2018/2053  Myanmar/Burma List	Current	Sanctions Lists
4076	EU	EU	EC (CFSP) 2018/2054 Myanmar/Burma List	Current	Sanctions Lists
4077	EU	EU	EC (CFSP) 2018/2054 Myanmar/Burma List	Current	Sanctions Lists
4078	Switzerland	SECO	SECO (Switzerland) Mali List	Current	Sanctions Lists
4079	Switzerland	SECO	SECO (Switzerland) Mali List	Current	Sanctions Lists
4080	Russia	FFMS	Federal Financial Monitoring Services (Russia) WMD List	Current	Sanctions Lists
4081	Russia	FFMS	Federal Financial Monitoring Services (Russia) WMD List	Current	Sanctions Lists
4082	EU	EU	EC 2019/24 Terrorism List	Current	Sanctions Lists
4083	EU	EU	EC 2019/24 Terrorism List	Current	Sanctions Lists
4084	EU	EU	EC (CFSP) 2019/25 EU Terrorism List	Current	Sanctions Lists
4085	EU	EU	EC (CFSP) 2019/25 EU Terrorism List	Current	Sanctions Lists
4088	EU	EU	EC (CFSP) 2019/29 Mali List	Current	Sanctions Lists
4089	EU	EU	EC (CFSP) 2019/29 Mali List	Current	Sanctions Lists
4090	Australia	DFAT	DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea)	Current	Other Official Lists
4091	Australia	DFAT	DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea)	Current	Other Official Lists
4092	EU	EU	EC 2019/85 Syria List	Current	Sanctions Lists
4093	EU	EU	EC 2019/85 Syria List	Current	Sanctions Lists
4094	EU	EU	EC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons List	Current	Sanctions Lists
4095	EU	EU	EC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons List	Current	Sanctions Lists
4096	EU	EU	EC 2019/84 Proliferation and Use of Chemical Weapons List	Current	Sanctions Lists
4097	EU	EU	EC 2019/84 Proliferation and Use of Chemical Weapons List	Current	Sanctions Lists
4098	EU	EU	EC (CFSP) 2019/87 Syria List	Current	Sanctions Lists
4099	EU	EU	EC (CFSP) 2019/87 Syria List	Current	Sanctions Lists