Watch List Coverage

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

State:
Agency:
Status:
Description:
Id State Agency Name Status Description
1USOFACOFAC - Specially Designated National ListCurrentSanctions Lists [SIP]
2USOFACOFAC - Specially Designated National ListCurrentSanctions Lists [SIE]
3USOFACOFAC - Specially Designated Terrorist ListSuspendedSanctions Lists [SIP]
4USOFACOFAC - Specially Designated Terrorist ListSuspendedSanctions Lists [SIE]
5USOFACOFAC - Specially Designated Global Terrorist ListCurrentSanctions Lists [SIP]
6USOFACOFAC - Specially Designated Global Terrorist ListCurrentSanctions Lists [SIE]
7USOFACOFAC - Specially Designated Narcotics Trafficker ListCurrentSanctions Lists [SIP]
8USOFACOFAC - Specially Designated Narcotics Trafficker ListCurrentSanctions Lists [SIE]
9USOFACOFAC - Principal Significant Foreign Narcotics Trafficker ListCurrentSanctions Lists [SIP]
10USOFACOFAC - Principal Significant Foreign Narcotics Trafficker ListCurrentSanctions Lists [SIE]
11USOFACOFAC - WMD Trade Control Regulations ListCurrentSanctions Lists [SIP]
12USOFACOFAC - WMD Trade Control Regulations ListCurrentSanctions Lists [SIE]
13USOFACOFAC - WMD Proliferators & Supporters ListCurrentSanctions Lists [SIP]
14USOFACOFAC - WMD Proliferators & Supporters ListCurrentSanctions Lists [SIE]
15USOFACOFAC - Blocked Pending Investigation-SDNTK ListCurrentSanctions Lists [SIP]
16USOFACOFAC - Blocked Pending Investigation-SDNTK ListCurrentSanctions Lists [SIE]
17USOFACOFAC - Blocked Pending Investigation-Patriot Act ListCurrentSanctions Lists [SIP]
18USOFACOFAC - Blocked Pending Investigation-Patriot Act ListCurrentSanctions Lists [SIE]
19EUEUEC 881/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
20EUEUEC 881/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
21EUEUEC 951/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
22EUEUEC 951/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
23EUEUEC 1580/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
24EUEUEC 1580/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
25EUEUEC 1644/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
26EUEUEC 1644/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
27EUEUEC 1754/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
28EUEUEC 1754/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
29EUEUEC 1823/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
30EUEUEC 1823/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
31EUEUEC 1893/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
32EUEUEC 1893/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
33EUEUEC 1935/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
34EUEUEC 1935/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
35EUEUEC 2083/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
36EUEUEC 2083/2002-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
37EUEUEC 145/2003-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
38EUEUEC 145/2003-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
39EUEUEC 215/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
40EUEUEC 215/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
41EUEUEC 244/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
42EUEUEC 244/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
43EUEUEC 342/2003-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
44EUEUEC 342/2003-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
45EUEUEC 350/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
46EUEUEC 350/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
47EUEUEC 370/2003-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
48EUEUEC 370/2003-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
49EUEUEC 414/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
50EUEUEC 414/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
51EUEUEC 1012/2003-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
52EUEUEC 1012/2003-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
53EUEUEC 1184/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
54EUEUEC 1184/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
55EUEUEC 1456/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
56EUEUEC 1456/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
57EUEUEC 1607/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
58EUEUEC 1607/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
59EUEUEC 1724/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
60EUEUEC 1724/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
61EUEUEC 1991/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
62EUEUEC 1991/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
63EUEUEC 2049/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
64EUEUEC 2049/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
65EUEUEC 2157/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
66EUEUEC 2157/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
67EUEUEC 19/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
68EUEUEC 19/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
69EUEUEC 100/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
70EUEUEC 100/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
71EUEUEC 180/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
72EUEUEC 180/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
73EUEUEC 391/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
74EUEUEC 391/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
75EUEUEC 524/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
76EUEUEC 524/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
77EUEUEC 667/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
78EUEUEC 667/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
79EUEUEC 950/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
80EUEUEC 950/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
81EUEUEC 984/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
82EUEUEC 984/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
83EUEUEC 1187/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
84EUEUEC 1187/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
85EUEUEC 1237/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
86EUEUEC 1237/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
87EUEUEC 1277/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
88EUEUEC 1277/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
89EUEUEC 1728/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
90EUEUEC 1728/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
91EUEUEC 1840/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
92EUEUEC 1840/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
93EUEUEC 2034/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
94EUEUEC 2034/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
95EUEUEC 2145/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
96EUEUEC 2145/2004-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
97EUEUEC 14/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
98EUEUEC 14/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
99EUEUEC 187/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
100EUEUEC 187/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
101EUEUEC 301/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
102EUEUEC 301/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
103EUEUEC 717/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
104EUEUEC 717/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
105EUEUEC 757/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
106EUEUEC 757/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
107EUEUEC 853/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
108EUEUEC 853/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
109EUEUEC 1190/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
110EUEUEC 1190/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
111EUEUEC 1264/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
112EUEUEC 1264/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
113EUEUEC 1278/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
114EUEUEC 1278/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
115EUEUEC 1378/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
116EUEUEC 1378/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
117EUEUEC 1551/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
118EUEUEC 1551/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
119EUEUEC 1629/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
120EUEUEC 1629/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
121EUEU2001/927/EC Terrorism ListSuspendedSanctions Lists [SIP]
122EUEU2001/927/EC Terrorism ListSuspendedSanctions Lists [SIE]
123EUEU2002/334/EC Terrorism ListSuspendedSanctions Lists [SIP]
124EUEU2002/334/EC Terrorism ListSuspendedSanctions Lists [SIE]
125EUEU2002/460/EC Terrorism ListSuspendedSanctions Lists [SIP]
126EUEU2002/460/EC Terrorism ListSuspendedSanctions Lists [SIE]
127EUEU2002/848/EC Terrorism ListSuspendedSanctions Lists [SIP]
128EUEU2002/848/EC Terrorism ListSuspendedSanctions Lists [SIE]
129EUEU2002/974/EC Terrorism ListSuspendedSanctions Lists [SIP]
130EUEU2002/974/EC Terrorism ListSuspendedSanctions Lists [SIE]
131EUEU2003/480/EC Terrorism ListSuspendedSanctions Lists [SIP]
132EUEU2003/480/EC Terrorism ListSuspendedSanctions Lists [SIE]
133EUEU2003/902/EC Terrorism ListSuspendedSanctions Lists [SIP]
134EUEU2003/902/EC Terrorism ListSuspendedSanctions Lists [SIE]
135EUEU2004/306/EC Terrorism ListSuspendedSanctions Lists [SIP]
136EUEU2004/306/EC Terrorism ListSuspendedSanctions Lists [SIE]
137EUEU2005/221/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
138EUEU2005/221/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
139EUEU2005/428/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
140EUEU2005/428/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
141EUEU2005/722/EC Terrorism ListSuspendedSanctions Lists [SIP]
142EUEU2005/722/EC Terrorism ListSuspendedSanctions Lists [SIE]
143EUEU2001/931/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
144EUEU2001/931/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
145EUEU2002/340/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
146EUEU2002/340/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
147EUEU2002/462/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
148EUEU2002/462/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
149EUEU2002/847/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
150EUEU2002/847/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
151EUEU2003/482/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
152EUEU2003/482/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
153EUEU2003/651/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
154EUEU2003/651/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
155EUEU2003/906/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
156EUEU2003/906/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
157EUEU2004/309/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
158EUEU2004/309/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
159EUEU2004/500/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
160EUEU2004/500/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
161EUEU2005/220/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
162EUEU2005/220/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
163EUEU2005/427/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
164EUEU2005/427/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
165EUEU2005/725/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
166EUEU2005/725/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
167EUEUEC 1210/2003 Iraq ListCurrentSanctions Lists [SIP]
168EUEUEC 1210/2003 Iraq ListCurrentSanctions Lists [SIE]
169EUEUEC 2119/2003 Iraq ListCurrentSanctions Lists [SIP]
170EUEUEC 2119/2003 Iraq ListCurrentSanctions Lists [SIE]
171EUEUEC 924/2004 Iraq ListCurrentSanctions Lists [SIP]
172EUEUEC 924/2004 Iraq ListCurrentSanctions Lists [SIE]
173EUEUEC 979/2004 Iraq ListCurrentSanctions Lists [SIP]
174EUEUEC 979/2004 Iraq ListCurrentSanctions Lists [SIE]
175EUEUEC 1086/2004 Iraq ListCurrentSanctions Lists [SIP]
176EUEUEC 1086/2004 Iraq ListCurrentSanctions Lists [SIE]
177EUEUEC 1087/2005 Iraq ListCurrentSanctions Lists [SIP]
178EUEUEC 1087/2005 Iraq ListCurrentSanctions Lists [SIE]
179EUEUEC 1286/2005 Iraq ListCurrentSanctions Lists [SIP]
180EUEUEC 1286/2005 Iraq ListCurrentSanctions Lists [SIE]
181EUEUEC 1081/2000 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
182EUEUEC 1081/2000 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
183EUEUEC 1883/2002 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
184EUEUEC 1883/2002 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
185EUEUEC 1070/2003 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
186EUEUEC 1070/2003 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
187EUEUEC 2297/2003 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
188EUEUEC 2297/2003 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
189EUEUEC 798/2004 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
190EUEUEC 798/2004 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
191EUEUEC 1853/2004 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
192EUEUEC 1853/2004 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
193EUEUEC 667/2005 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
194EUEUEC 667/2005 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
195EUEUEC 310/2002 Zimbabwe ListSuspendedSanctions Lists [SIP]
196EUEUEC 310/2002 Zimbabwe ListSuspendedSanctions Lists [SIE]
197EUEUEC 1643/2002 Zimbabwe ListSuspendedSanctions Lists [SIP]
198EUEUEC 1643/2002 Zimbabwe ListSuspendedSanctions Lists [SIE]
199EUEUEC 314/2004 Zimbabwe ListSuspendedSanctions Lists [SIP]
200EUEUEC 314/2004 Zimbabwe ListSuspendedSanctions Lists [SIE]
201EUEUEC 898/2005 Zimbabwe ListSuspendedSanctions Lists [SIP]
202EUEUEC 898/2005 Zimbabwe ListSuspendedSanctions Lists [SIE]
203EUEUEC 1272/2005 Zimbabwe ListSuspendedSanctions Lists [SIP]
204EUEUEC 1272/2005 Zimbabwe ListSuspendedSanctions Lists [SIE]
205EUEUEC 872/2004 Liberia ListSuspendedSanctions Lists [SIP]
206EUEUEC 872/2004 Liberia ListSuspendedSanctions Lists [SIE]
207EUEUEC 1149/2004 Liberia ListSuspendedSanctions Lists [SIP]
208EUEUEC 1149/2004 Liberia ListSuspendedSanctions Lists [SIE]
209EUEUEC 1478/2004 Liberia ListSuspendedSanctions Lists [SIP]
210EUEUEC 1478/2004 Liberia ListSuspendedSanctions Lists [SIE]
211EUEUEC 874/2005 Liberia ListSuspendedSanctions Lists [SIP]
212EUEUEC 874/2005 Liberia ListSuspendedSanctions Lists [SIE]
213EUEUEC 2003/280/CFSP ICTY ListSuspendedSanctions Lists [SIP]
214EUEUEC 2003/280/CFSP ICTY ListSuspendedSanctions Lists [SIE]
215EUEUEC 2003/484/CFSP ICTY ListSuspendedSanctions Lists [SIP]
216EUEUEC 2003/484/CFSP ICTY ListSuspendedSanctions Lists [SIE]
217EUEUEC 2004/293/CFSP ICTY ListSuspendedSanctions Lists [SIP]
218EUEUEC 2004/293/CFSP ICTY ListSuspendedSanctions Lists [SIE]
219EUEUEC 2004/528/CFSP ICTY ListSuspendedSanctions Lists [SIP]
220EUEUEC 2004/528/CFSP ICTY ListSuspendedSanctions Lists [SIE]
221EUEUEC 2004/694/CFSP ICTY ListSuspendedSanctions Lists [SIP]
222EUEUEC 2004/694/CFSP ICTY ListSuspendedSanctions Lists [SIE]
223EUEUEC 2004/767/CFSP ICTY ListSuspendedSanctions Lists [SIP]
224EUEUEC 2004/767/CFSP ICTY ListSuspendedSanctions Lists [SIE]
225EUEUEC 2004/900/CFSP ICTY ListSuspendedSanctions Lists [SIP]
226EUEUEC 2004/900/CFSP ICTY ListSuspendedSanctions Lists [SIE]
227EUEUEC 2005/83/CFSP ICTY ListSuspendedSanctions Lists [SIP]
228EUEUEC 2005/83/CFSP ICTY ListSuspendedSanctions Lists [SIE]
229EUEUEC 2005/148/CFSP ICTY ListSuspendedSanctions Lists [SIP]
230EUEUEC 2005/148/CFSP ICTY ListSuspendedSanctions Lists [SIE]
231EUEUEC 2005/316/CFSP ICTY ListSuspendedSanctions Lists [SIP]
232EUEUEC 2005/316/CFSP ICTY ListSuspendedSanctions Lists [SIE]
233EUEUEC 2005/426/CFSP ICTY ListSuspendedSanctions Lists [SIP]
234EUEUEC 2005/426/CFSP ICTY ListSuspendedSanctions Lists [SIE]
235EUEUEC 1205/2001-Milosevic & Associates ListSuspendedSanctions Lists [SIP]
236EUEUEC 1205/2001-Milosevic & Associates ListSuspendedSanctions Lists [SIE]
237EUEUEC 2004/133/CFSP Macedonia ListSuspendedSanctions Lists [SIP]
238EUEUEC 2004/133/CFSP Macedonia ListSuspendedSanctions Lists [SIE]
239EUEUEC 2005/80/CFSP Macedonia ListSuspendedSanctions Lists [SIP]
240EUEUEC 2005/80/CFSP Macedonia ListSuspendedSanctions Lists [SIE]
241EUEUEC 2004/661/CFSP Belarus ListSuspendedSanctions Lists [SIP]
242EUEUEC 2004/661/CFSP Belarus ListSuspendedSanctions Lists [SIE]
243EUEUEC 2004/848/CFSP Belarus ListSuspendedSanctions Lists [SIP]
244EUEUEC 2004/848/CFSP Belarus ListSuspendedSanctions Lists [SIE]
245EUEUEC 2003/139/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
246EUEUEC 2003/139/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
247EUEUEC 2004/179/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
248EUEUEC 2004/179/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
249EUEUEC 2004/622/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
250EUEUEC 2004/622/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
251EUEUEC 2005/147/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
252EUEUEC 2005/147/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
253EUEUEC 2231/2001-UNITA ListSuspendedSanctions Lists [SIP]
254EUEUEC 2231/2001-UNITA ListSuspendedSanctions Lists [SIE]
255UNUNUN Taliban & Al-Qaida Consolidated ListSuspendedSanctions Lists [SIP]
256UNUNUN Taliban & Al-Qaida Consolidated ListSuspendedSanctions Lists [SIE]
257UNUNUN Security Council Resolution 1581 (2003) Iraq ListCurrentSanctions Lists [SIP]
258UNUNUN Security Council Resolution 1581 (2003) Iraq ListCurrentSanctions Lists [SIE]
259UNUNUN Security Council Resolution 1521 (2003) Liberia ListSuspendedSanctions Lists [SIP]
260UNUNUN Security Council Resolution 1521 (2003) Liberia ListSuspendedSanctions Lists [SIE]
261UNUNUN Security Council Resolution 1532 (2004) Liberia ListSuspendedSanctions Lists [SIP]
262UNUNUN Security Council Resolution 1532 (2004) Liberia ListSuspendedSanctions Lists [SIE]
263UNICTYICTY Public Indictment ListCurrentSanctions Lists [SIP]
264UNICTYICTY Public Indictment ListCurrentSanctions Lists [SIE]
265UNUNUN Panel of Experts DR Congo List - Annex ISuspendedSanctions Lists [SIP]
266UNUNUN Panel of Experts DR Congo List - Annex ISuspendedSanctions Lists [SIE]
267UNUNUN Security Council Resolution 1132 (1997) Sierra Leone ListSuspendedSanctions Lists [SIP]
268UNUNUN Security Council Resolution 1132 (1997) Sierra Leone ListSuspendedSanctions Lists [SIE]
269UNUNUN Security Council Resolution 1343 (2001) Liberia ListSuspendedSanctions Lists [SIP]
270UNUNUN Security Council Resolution 1343 (2001) Liberia ListSuspendedSanctions Lists [SIE]
271UNUNUN Security Council Resolution 1343 (2001) R.U.F. ListSuspendedSanctions Lists [SIP]
272UNUNUN Security Council Resolution 1343 (2001) R.U.F. ListSuspendedSanctions Lists [SIE]
273UNUNUN Security Council Resolution 864 (1993) Angola ListSuspendedSanctions Lists [SIP]
274UNUNUN Security Council Resolution 864 (1993) Angola ListSuspendedSanctions Lists [SIE]
275UKUK - HMTHM Treasury Consolidated ListCurrentSanctions Lists [SIP]
276UKUK - HMTHM Treasury Consolidated ListCurrentSanctions Lists [SIE]
277World BankWorld BankWorld Bank List of Debarred FirmsCurrentOther Official Lists [SIP]
278World BankWorld BankWorld Bank List of Debarred FirmsCurrentOther Official Lists [SIE]
279SingaporeMASMAS (Singapore) Terrorism Suppression of Financing ActCurrentSanctions Lists [SIP]
280SingaporeMASMAS (Singapore) Terrorism Suppression of Financing ActCurrentSanctions Lists [SIE]
281Hong KongHKMAHKMA (Hong Kong) ListCurrentSanctions Lists [SIP]
282Hong KongHKMAHKMA (Hong Kong) ListCurrentSanctions Lists [SIE]
283AustraliaDFATDFAT (Australia) Consolidated ListCurrentSanctions Lists [SIP]
284AustraliaDFATDFAT (Australia) Consolidated ListCurrentSanctions Lists [SIE]
285AustraliaRBAReserve Bank of Australia Yugoslavia ListSuspendedSanctions Lists [SIP]
286AustraliaRBAReserve Bank of Australia Yugoslavia ListSuspendedSanctions Lists [SIE]
287AustraliaRBAReserve Bank of Australia Zimbabwe ListSuspendedSanctions Lists [SIP]
288AustraliaRBAReserve Bank of Australia Zimbabwe ListSuspendedSanctions Lists [SIE]
289SwitzerlandMLCAMLCA (Switzerland) Bush ListCurrentSanctions Lists [SIP]
290SwitzerlandMLCAMLCA (Switzerland) Bush ListCurrentSanctions Lists [SIE]
291SwitzerlandMLCAMLCA (Switzerland) EU List 2CurrentSanctions Lists [SIP]
292SwitzerlandMLCAMLCA (Switzerland) EU List 2CurrentSanctions Lists [SIE]
293SwitzerlandSECOSECO (Switzerland) Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
294SwitzerlandSECOSECO (Switzerland) Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
295SwitzerlandSECOSECO (Switzerland) Iraq ListCurrentSanctions Lists [SIP]
296SwitzerlandSECOSECO (Switzerland) Iraq ListCurrentSanctions Lists [SIE]
297SwitzerlandSECOSECO (Switzerland) Liberia ListSuspendedSanctions Lists [SIP]
298SwitzerlandSECOSECO (Switzerland) Liberia ListSuspendedSanctions Lists [SIE]
299SwitzerlandSECOSECO (Switzerland) Myanmar ListCurrentSanctions Lists [SIP]
300SwitzerlandSECOSECO (Switzerland) Myanmar ListCurrentSanctions Lists [SIE]
301SwitzerlandSECOSECO (Switzerland) Sierra Leone ListSuspendedSanctions Lists [SIP]
302SwitzerlandSECOSECO (Switzerland) Sierra Leone ListSuspendedSanctions Lists [SIE]
303SwitzerlandSECOSECO (Switzerland) Yugoslavia ListSuspendedSanctions Lists [SIP]
304SwitzerlandSECOSECO (Switzerland) Yugoslavia ListSuspendedSanctions Lists [SIE]
305SwitzerlandSECOSECO (Switzerland) Zimbabwe ListCurrentSanctions Lists [SIP]
306SwitzerlandSECOSECO (Switzerland) Zimbabwe ListCurrentSanctions Lists [SIE]
307CanadaOSFIOSFI-BSIF (Canada) Entities ListSuspendedSanctions Lists [SIP]
308CanadaOSFIOSFI-BSIF (Canada) Entities ListSuspendedSanctions Lists [SIE]
309CanadaOSFIOSFI-BSIF (Canada) Individuals ListSuspendedSanctions Lists [SIP]
310CanadaOSFIOSFI-BSIF (Canada) Individuals ListSuspendedSanctions Lists [SIE]
311SpainBOEBOE Spain 22-Jan-2002 ListSuspendedSanctions Lists [SIP]
312SpainBOEBOE Spain 22-Jan-2002 ListSuspendedSanctions Lists [SIE]
313USUS - OtherOFAC - Foreign Terrorist Organization ListCurrentSanctions Lists [SIP]
314USUS - OtherOFAC - Foreign Terrorist Organization ListCurrentSanctions Lists [SIE]
315USUS - OtherUS Terrorist Exclusion ListCurrentSanctions Lists [SIP]
316USUS - OtherUS Terrorist Exclusion ListCurrentSanctions Lists [SIE]
317USUS - OtherUS Treasury Financial Institution of Primary ML ConcernSuspendedSanctions Lists [SIP]
318USUS - OtherUS Treasury Financial Institution of Primary ML ConcernSuspendedSanctions Lists [SIE]
319USFinCenFinCEN Section 311 - Special MeasuresCurrentOther Official Lists [SIP]
320USFinCenFinCEN Section 311 - Special MeasuresCurrentOther Official Lists [SIE]
321USBISBIS Denied Persons ListCurrentOther Official Lists [SIP]
322USBISBIS Denied Persons ListCurrentOther Official Lists [SIE]
323USBISBIS Entity ListCurrentOther Official Lists [SIP]
324USBISBIS Entity ListCurrentOther Official Lists [SIE]
325USBISBIS Unverified ListCurrentOther Official Lists [SIP]
326USBISBIS Unverified ListCurrentOther Official Lists [SIE]
327USUS - OtherUS Defense Trade Controls Statutorily Debarred PartiesCurrentOther Official Lists [SIP]
328USUS - OtherUS Defense Trade Controls Statutorily Debarred PartiesCurrentOther Official Lists [SIE]
329USFBIFBI Crime AlertCurrentOther Official Lists [SIP]
330USFBIFBI Crime AlertCurrentOther Official Lists [SIE]
331USFBIFBI Most Wanted Fugitive ListCurrentOther Official Lists [SIP]
332USFBIFBI Most Wanted Fugitive ListCurrentOther Official Lists [SIE]
333USFBIFBI Most Wanted Terrorists ListCurrentOther Official Lists [SIP]
334USFBIFBI Most Wanted Terrorists ListCurrentOther Official Lists [SIE]
335USUS - OtherUS Immigration & Customs Enforcement Wanted Fugitives ListCurrentOther Official Lists [SIP]
336USUS - OtherUS Immigration & Customs Enforcement Wanted Fugitives ListCurrentOther Official Lists [SIE]
337USUS - OtherUnited States Secret Service Most Wanted ListCurrentOther Official Lists [SIP]
338USUS - OtherUnited States Secret Service Most Wanted ListCurrentOther Official Lists [SIE]
339UKUK - PoliceScotland Yard (UK) Wanted ListSuspendedOther Official Lists [SIP]
340UKUK - PoliceScotland Yard (UK) Wanted ListSuspendedOther Official Lists [SIE]
341SpainSPAIN - OtherSpanish Interior Ministry Most Wanted List (Civil Guard)CurrentOther Official Lists [SIP]
342SpainSPAIN - OtherSpanish Interior Ministry Most Wanted List (Civil Guard)CurrentOther Official Lists [SIE]
343SpainSPAIN - OtherSpanish Interior Ministry Most Wanted List (Police)CurrentOther Official Lists [SIP]
344SpainSPAIN - OtherSpanish Interior Ministry Most Wanted List (Police)CurrentOther Official Lists [SIE]
345Hong KongHK -PoliceHong Kong Police Wanted Persons ListCurrentOther Official Lists [SIP]
346Hong KongHK -PoliceHong Kong Police Wanted Persons ListCurrentOther Official Lists [SIE]
347Hong KongHK - OtherICAC (Hong Kong) Wanted Persons ListCurrentOther Official Lists [SIP]
348Hong KongHK - OtherICAC (Hong Kong) Wanted Persons ListCurrentOther Official Lists [SIE]
349Saudi ArabiaKSA - OtherSaudi Arabian Interior Ministry Wanted List 06-Dec-2003CurrentOther Official Lists [SIP]
350Saudi ArabiaKSA - OtherSaudi Arabian Interior Ministry Wanted List 06-Dec-2003CurrentOther Official Lists [SIE]
351Saudi ArabiaKSA - OtherSaudi Arabian Interior Ministry Wanted List 28-Jun-2005CurrentOther Official Lists [SIP]
352Saudi ArabiaKSA - OtherSaudi Arabian Interior Ministry Wanted List 28-Jun-2005CurrentOther Official Lists [SIE]
353CanadaCanada - OtherIIROC (Canada) Media ReleasesCurrentOther Official Lists [SIP]
354CanadaCanada - OtherIIROC (Canada) Media ReleasesCurrentOther Official Lists [SIE]
355Hong KongHK - OtherSecurities & Futures Commission (HK) Investor Alert ListCurrentOther Official Lists [SIP]
356Hong KongHK - OtherSecurities & Futures Commission (HK) Investor Alert ListCurrentOther Official Lists [SIE]
357Hong KongHK - OtherSecurities & Futures Commission (HK) Cold Shoulder Order ListCurrentOther Official Lists [SIP]
358Hong KongHK - OtherSecurities & Futures Commission (HK) Cold Shoulder Order ListCurrentOther Official Lists [SIE]
359BelgiumBelgium - OtherFSMA (Belgium) WarningsCurrentOther Official Lists [SIP]
360BelgiumBelgium - OtherFSMA (Belgium) WarningsCurrentOther Official Lists [SIE]
361IrelandIreland - OtherCentral Bank of Ireland Unauthorised FirmsCurrentOther Official Lists [SIP]
362IrelandIreland - OtherCentral Bank of Ireland Unauthorised FirmsCurrentOther Official Lists [SIE]
363EUEUEC 1690/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
364EUEUEC 1690/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
365EUEUEC 1825/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
366EUEUEC 1825/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
367EUEU2005/848/EC Terrorism ListSuspendedSanctions Lists [SIP]
368EUEU2005/848/EC Terrorism ListSuspendedSanctions Lists [SIE]
369EUEU2005/847/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
370EUEU2005/847/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
371EUEUEC 1824/2005 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
372EUEUEC 1824/2005 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
373EUEUEC 2005/846/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
374EUEUEC 2005/846/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
375EUEUEC 2005/792/CFSP Uzbekistan ListSuspendedSanctions Lists [SIP]
376EUEUEC 2005/792/CFSP Uzbekistan ListSuspendedSanctions Lists [SIE]
377UNUNUN Security Council Resolution 1533 (2004) Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
378UNUNUN Security Council Resolution 1533 (2004) Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
379SwitzerlandSECOSECO (Switzerland) Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
380SwitzerlandSECOSECO (Switzerland) Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
381EUEUEC 866/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
382EUEUEC 866/2003-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
383EUEUEC 2018/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
384EUEUEC 2018/2005-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
385EUEUEC 2100/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
386EUEUEC 2100/2005-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
387EUEUEC 2005/927/CFSP ICTY ListSuspendedSanctions Lists [SIP]
388EUEUEC 2005/927/CFSP ICTY ListSuspendedSanctions Lists [SIE]
389EUEUEC 2024/2005 Liberia ListSuspendedSanctions Lists [SIP]
390EUEUEC 2024/2005 Liberia ListSuspendedSanctions Lists [SIE]
391EUEU2005/930/EC Terrorism ListSuspendedSanctions Lists [SIP]
392EUEU2005/930/EC Terrorism ListSuspendedSanctions Lists [SIE]
393EUEU2005/936/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
394EUEU2005/936/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
395EUEUEC 2005/890/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
396EUEUEC 2005/890/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
397EUEUEC 84/2006 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
398EUEUEC 76/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
399EUEUEC 1345/2002 Zimbabwe ListSuspendedSanctions Lists [SIP]
400EUEUEC 84/2006 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
401EUEUEC 76/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
402SpainSPAIN - OtherCNMV (Spain) Non-Licensed CompaniesCurrentOther Official Lists [SIP]
403SpainSPAIN - OtherCNMV (Spain) Non-Licensed CompaniesCurrentOther Official Lists [SIE]
404CanadaCanada - OtherToronto Crime Stoppers ListCurrentOther Official Lists [SIP]
405CanadaCanada - OtherToronto Crime Stoppers ListCurrentOther Official Lists [SIE]
406USFinCenFinCEN Enforcement ActionsCurrentOther Official Lists [SIP]
407USFinCenFinCEN Enforcement ActionsCurrentOther Official Lists [SIE]
408SwitzerlandSECOSECO (Switzerland) Uzbekistan ListSuspendedSanctions Lists [SIP]
409SwitzerlandSECOSECO (Switzerland) Uzbekistan ListSuspendedSanctions Lists [SIE]
410EUEUEC 2006/50/CFSP Macedonia ListSuspendedSanctions Lists [SIP]
411EUEUEC 2006/50/CFSP Macedonia ListSuspendedSanctions Lists [SIE]
412EUEUEC 246/2006-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
413EUEUEC 246/2006-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
414EUEUEC 250/2006 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
415EUEUEC 250/2006 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
416EUEUEC 2006/96/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
417EUEUEC 2006/96/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
418EUEUEC 1345/2002 Zimbabwe ListSuspendedSanctions Lists [SIE]
421EUEUEC 357/2006-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
422EUEUEC 357/2006-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
423SingaporeMASMAS (Singapore) Investor Alert ListCurrentOther Official Lists [SIP]
424SingaporeMASMAS (Singapore) Investor Alert ListCurrentOther Official Lists [SIE]
425UKUK - PoliceCrimestoppers (UK) Most Wanted ListCurrentOther Official Lists [SIP]
426UKUK - PoliceCrimestoppers (UK) Most Wanted ListCurrentOther Official Lists [SIE]
427USUS - OtherUS Marshals Service Most Wanted ListCurrentOther Official Lists [SIP]
428USUS - OtherUS Marshals Service Most Wanted ListCurrentOther Official Lists [SIE]
429SpainSPAIN - OtherCNMV (Spain) Non-licensed Companies (proceedings started)CurrentOther Official Lists [SIP]
430SpainSPAIN - OtherCNMV (Spain) Non-licensed Companies (proceedings started)CurrentOther Official Lists [SIE]
431SpainSPAIN - OtherCNMV (Spain) Sanctioned BusinessesCurrentOther Official Lists [SIP]
432SpainSPAIN - OtherCNMV (Spain) Sanctioned BusinessesCurrentOther Official Lists [SIE]
433USOFACOFAC - Enforcement ActionsCurrentOther Official Lists [SIP]
434USOFACOFAC - Enforcement ActionsCurrentOther Official Lists [SIE]
435CanadaOSFIOSFI-BSIF (Canada) Cumulative Warnings ListSuspendedOther Official Lists [SIP]
436CanadaOSFIOSFI-BSIF (Canada) Cumulative Warnings ListSuspendedOther Official Lists [SIE]
437USFBIFBI Seeking Information (War on Terrorism) ListCurrentOther Official Lists [SIP]
438USFBIFBI Seeking Information (War on Terrorism) ListCurrentOther Official Lists [SIE]
439USNevadaNevada Gaming Commission Denied/Found Unsuitable ListCurrentOther Official Lists [SIP]
440USNevadaNevada Gaming Commission Denied/Found Unsuitable ListCurrentOther Official Lists [SIE]
441USNevadaNevada Gaming Control Board Excluded Person ListCurrentOther Official Lists [SIP]
442USNevadaNevada Gaming Control Board Excluded Person ListCurrentOther Official Lists [SIE]
443USNevadaNevada Gaming Control Board Most Wanted ListCurrentOther Official Lists [SIP]
444USNevadaNevada Gaming Control Board Most Wanted ListCurrentOther Official Lists [SIE]
445USOCCOCC Unauthorized Banks ListCurrentOther Official Lists [SIP]
446USOCCOCC Unauthorized Banks ListCurrentOther Official Lists [SIE]
447USUS - OtherUS Food & Drug Administration Debarment ListCurrentOther Official Lists [SIP]
448USUS - OtherUS Food & Drug Administration Debarment ListCurrentOther Official Lists [SIE]
449USState DeptRewards for Justice-Wanted for TerrorismCurrentOther Official Lists [SIP]
450USState DeptRewards for Justice-Wanted for TerrorismCurrentOther Official Lists [SIE]
451EUEUEC 2006/172/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
452EUEUEC 2006/172/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
453USNYSENYSE American Disciplinary ActionsCurrentOther Official Lists [SIP]
454USNYSENYSE American Disciplinary ActionsCurrentOther Official Lists [SIE]
455JapanSESCSESC (Japan) Recommendations to Financial Services AgencyCurrentOther Official Lists [SIP]
456JapanSESCSESC (Japan) Recommendations to Financial Services AgencyCurrentOther Official Lists [SIE]
457UKFCAFCA (UK) Online Banks To Avoid ListSuspendedOther Official Lists [SIP]
458UKFCAFCA (UK) Online Banks To Avoid ListSuspendedOther Official Lists [SIE]
459IOMFSCFSA (Isle of Man) Public WarningsCurrentOther Official Lists [SIP]
460IOMFSCFSA (Isle of Man) Public WarningsCurrentOther Official Lists [SIE]
461USATFUS Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) ListCurrentOther Official Lists [SIP]
462USATFUS Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) ListCurrentOther Official Lists [SIE]
463USState DeptRewards for Justice-Former Regime Elements (Iraq) Wanted ListSuspendedOther Official Lists [SIP]
464USState DeptRewards for Justice-Former Regime Elements (Iraq) Wanted ListSuspendedOther Official Lists [SIE]
465SwitzerlandSECOSECO (Switzerland) Côte d’Ivoire ListSuspendedSanctions Lists [SIP]
466SwitzerlandSECOSECO (Switzerland) Côte d’Ivoire ListSuspendedSanctions Lists [SIE]
467NigeriaEFCCEconomic and Financial Crimes Commission (Nigeria) ListSuspendedOther Official Lists [SIP]
468NigeriaEFCCEconomic and Financial Crimes Commission (Nigeria) ListSuspendedOther Official Lists [SIE]
469MalaysiaSCSecurities Commission (Malaysia) Wanted ListCurrentOther Official Lists [SIP]
470MalaysiaSCSecurities Commission (Malaysia) Wanted ListCurrentOther Official Lists [SIE]
471USCFTCCFTC Enforcement Orders & ComplaintsCurrentOther Official Lists [SIP]
472USCFTCCFTC Enforcement Orders & ComplaintsCurrentOther Official Lists [SIE]
473USState DeptRewards for Justice-Former Yugoslavia War Crimes Indicted ListSuspendedOther Official Lists [SIP]
474USState DeptRewards for Justice-Former Yugoslavia War Crimes Indicted ListSuspendedOther Official Lists [SIE]
475USSECSEC Enforcement Actions - Prime Bank FraudSuspendedOther Official Lists [SIP]
476USSECSEC Enforcement Actions - Prime Bank FraudSuspendedOther Official Lists [SIE]
477PolandKPWGPolish Securities and Exchange Commission (KPWG)SuspendedOther Official Lists [SIP]
478PolandKPWGPolish Securities and Exchange Commission (KPWG)SuspendedOther Official Lists [SIE]
479USOtherNational Credit Union Administration Administrative OrdersCurrentOther Official Lists [SIP]
480USOtherNational Credit Union Administration Administrative OrdersCurrentOther Official Lists [SIE]
481PhilippinesBangkoBangko Sentral ng Pilipinas ListCurrentOther Official Lists [SIP]
482PhilippinesBangkoBangko Sentral ng Pilipinas ListCurrentOther Official Lists [SIE]
483NepalRastraNepal Rastra Bank ListSuspendedOther Official Lists [SIP]
484NepalRastraNepal Rastra Bank ListSuspendedOther Official Lists [SIE]
485CanadaCanada - PolicePeel Regional Police (Canada) Most Wanted ListCurrentOther Official Lists [SIP]
486CanadaCanada - PolicePeel Regional Police (Canada) Most Wanted ListCurrentOther Official Lists [SIE]
487MalaysiaOtherSecurities Commission (Malaysia) Investor AlertCurrentOther Official Lists [SIP]
488MalaysiaOtherSecurities Commission (Malaysia) Investor AlertCurrentOther Official Lists [SIE]
489GibraltarFSC GibGibraltar Financial Services Commission (FSC)CurrentOther Official Lists [SIP]
490GibraltarFSC GibGibraltar Financial Services Commission (FSC)CurrentOther Official Lists [SIE]
491AustraliaSASouth Australia Crime Stoppers ListSuspendedOther Official Lists [SIP]
492AustraliaSASouth Australia Crime Stoppers ListSuspendedOther Official Lists [SIE]
493USUS - OtherUS Office of Thrift Supervision Enforcement OrdersCurrentOther Official Lists [SIP]
494USUS - OtherUS Office of Thrift Supervision Enforcement OrdersCurrentOther Official Lists [SIE]
495MalaysiaBursaBursa Malaysia Public Reprimands & FinesCurrentOther Official Lists [SIP]
496MalaysiaBursaBursa Malaysia Public Reprimands & FinesCurrentOther Official Lists [SIE]
497South AfricaSAPSSouth African Police Service (SAPS) Wanted ListCurrentOther Official Lists [SIP]
498South AfricaSAPSSouth African Police Service (SAPS) Wanted ListCurrentOther Official Lists [SIE]
499USState DeptRewards for Justice-Rwanda War Crimes Wanted ListSuspendedOther Official Lists [SIP]
500USState DeptRewards for Justice-Rwanda War Crimes Wanted ListSuspendedOther Official Lists [SIE]
501USUS - OtherUS Narcotics Rewards Program Wanted ListCurrentOther Official Lists [SIP]
502USUS - OtherUS Narcotics Rewards Program Wanted ListCurrentOther Official Lists [SIE]
503Sierra LeoneSCSLSpecial Court for Sierra Leone Indictment ListCurrentOther Official Lists [SIP]
504Sierra LeoneSCSLSpecial Court for Sierra Leone Indictment ListCurrentOther Official Lists [SIE]
505EUEU2006/231/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
506EUEU2006/231/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
507LuxembourgCSSFCSSF (Luxembourg) Sanctions ListCurrentSanctions Lists [SIP]
508LuxembourgCSSFCSSF (Luxembourg) Sanctions ListCurrentSanctions Lists [SIE]
509EUEUEC 2006/276/CFSP Belarus ListSuspendedSanctions Lists [SIP]
510EUEUEC 2006/276/CFSP Belarus ListSuspendedSanctions Lists [SIE]
511UNUNUN Security Council Resolution 1572 (2004) Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
512UNUNUN Security Council Resolution 1572 (2004) Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
513UNUNUN Security Council Resolution 1591 (2005) SudanCurrentSanctions Lists [SIP]
514UNUNUN Security Council Resolution 1591 (2005) SudanCurrentSanctions Lists [SIE]
515EUEUEC 674/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
516EUEUEC 674/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
517InterpolInterpolInterpol Recent Red NoticesSuspendedOther Official Lists [SIP]
518InterpolInterpolInterpol Recent Red NoticesSuspendedOther Official Lists [SIE]
519EUEUEC 2006/318/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
520EUEUEC 2006/318/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
521USOFACOFAC - Palestinian Legislative Council List (NS-PLC)CurrentSanctions Lists [SIP]
522USOFACOFAC - Palestinian Legislative Council List (NS-PLC)CurrentSanctions Lists [SIE]
523RwandaRwandaRwanda 1994 Genocide Suspects Living Abroad ListSuspendedOther Official Lists [SIP]
524RwandaRwandaRwanda 1994 Genocide Suspects Living Abroad ListSuspendedOther Official Lists [SIE]
525USUS - OtherUS Department of Defense Detainees at Guantanamo Bay, CubaSuspendedOther Official Lists [SIP]
526USUS - OtherUS Department of Defense Detainees at Guantanamo Bay, CubaSuspendedOther Official Lists [SIE]
527EUEUEC 760/2006 Sudan ListSuspendedSanctions Lists [SIP]
528EUEUEC 760/2006 Sudan ListSuspendedSanctions Lists [SIE]
529EUEUEC 2006/362/CFSP Belarus ListSuspendedSanctions Lists [SIP]
530EUEUEC 2006/362/CFSP Belarus ListSuspendedSanctions Lists [SIE]
531SwitzerlandSECOSECO (Switzerland) Sudan ListCurrentSanctions Lists [SIP]
532SwitzerlandSECOSECO (Switzerland) Sudan ListCurrentSanctions Lists [SIE]
533EUEUEC 785/2006 Iraq ListCurrentSanctions Lists [SIP]
534EUEUEC 785/2006 Iraq ListCurrentSanctions Lists [SIE]
535EUEU2006/379/EC Terrorism ListSuspendedSanctions Lists [SIP]
536EUEU2006/379/EC Terrorism ListSuspendedSanctions Lists [SIE]
537EUEU2006/380/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
538EUEU2006/380/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
539EUEUEC 817/2006 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
540EUEUEC 817/2006 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
541EUEUEC 2006/386/CFSP Sudan ListSuspendedSanctions Lists [SIP]
542EUEUEC 2006/386/CFSP Sudan ListSuspendedSanctions Lists [SIE]
543CanadaRCMPRCMP (Canada) Wanted ListCurrentOther Official Lists [SIP]
544CanadaRCMPRCMP (Canada) Wanted ListCurrentOther Official Lists [SIE]
545CanadaBCBritish Columbia Securities Commission Disciplined PersonsCurrentOther Official Lists [SIP]
546CanadaBCBritish Columbia Securities Commission Disciplined PersonsCurrentOther Official Lists [SIE]
547UKFSAFSA (UK) Unauthorised Overseas FirmsSuspendedOther Official Lists [SIP]
548UKFSAFSA (UK) Unauthorised Overseas FirmsSuspendedOther Official Lists [SIE]
549EUEUEC 869/2006 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
550EUEUEC 869/2006 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
551UKUK - OtherUK Proscribed Terrorist GroupCurrentSanctions Lists [SIP]
552UKUK - OtherUK Proscribed Terrorist GroupCurrentSanctions Lists [SIE]
553USOCCOCC - Enforcement ActionsCurrentOther Official Lists [SIP]
554USOCCOCC - Enforcement ActionsCurrentOther Official Lists [SIE]
555UKSFOSerious Fraud Office (UK) Press ReleasesCurrentOther Official Lists [SIP]
556UKSFOSerious Fraud Office (UK) Press ReleasesCurrentOther Official Lists [SIE]
557USDEADEA Most Wanted FugitivesCurrentOther Official Lists [SIP]
558USDEADEA Most Wanted FugitivesCurrentOther Official Lists [SIE]
559EUEU2003/646/EC Terrorism ListSuspendedSanctions Lists [SIP]
560EUEU2003/646/EC Terrorism ListSuspendedSanctions Lists [SIE]
561GermanyBaFinBaFin (Germany) Enforcement OrdersCurrentOther Official Lists [SIP]
562GermanyBaFinBaFin (Germany) Enforcement OrdersCurrentOther Official Lists [SIE]
563GuernseyGuernseyGuernsey (UK) Financial Services Commission - Bogus BanksCurrentOther Official Lists [SIP]
564GuernseyGuernseyGuernsey (UK) Financial Services Commission - Bogus BanksCurrentOther Official Lists [SIE]
565USUS - OtherUS Defense Trade Controls Administratively Debarred PartiesCurrentOther Official Lists [SIP]
566USUS - OtherUS Defense Trade Controls Administratively Debarred PartiesCurrentOther Official Lists [SIE]
567CanadaOntarioOntario Provincial Police Most Wanted ListCurrentOther Official Lists [SIP]
568CanadaOntarioOntario Provincial Police Most Wanted ListCurrentOther Official Lists [SIE]
569FranceAMFAMF (France) WarningsCurrentOther Official Lists [SIP]
570FranceAMFAMF (France) WarningsCurrentOther Official Lists [SIE]
571RussiaRussianRussian Interior Ministry Most Wanted ListCurrentOther Official Lists [SIP]
572RussiaRussianRussian Interior Ministry Most Wanted ListCurrentOther Official Lists [SIE]
573RussiaRussianRussian Federal Wanted ListSuspendedOther Official Lists [SIP]
574RussiaRussianRussian Federal Wanted ListSuspendedOther Official Lists [SIE]
575BermudaBermudaBermuda Monetary Authority Warning ListCurrentOther Official Lists [SIP]
576BermudaBermudaBermuda Monetary Authority Warning ListCurrentOther Official Lists [SIE]
577IOMFSCFSC (Isle of Man) Enforcement ActionsSuspendedOther Official Lists [SIP]
578IOMFSCFSC (Isle of Man) Enforcement ActionsSuspendedOther Official Lists [SIE]
579SwitzerlandSECOSECO (Switzerland) Belarus ListCurrentSanctions Lists [SIP]
580SwitzerlandSECOSECO (Switzerland) Belarus ListCurrentSanctions Lists [SIE]
581UkraineNationalNational Bank of Ukraine - Banks Under Liquidation ListSuspendedOther Official Lists [SIP]
582UkraineNationalNational Bank of Ukraine - Banks Under Liquidation ListSuspendedOther Official Lists [SIE]
583EUEUEC 1580/2004 Liberia ListSuspendedSanctions Lists [SIP]
584EUEUEC 1580/2004 Liberia ListSuspendedSanctions Lists [SIE]
585IOMFSCFSA (Isle of Man) Disqualified DirectorsCurrentOther Official Lists [SIP]
586IOMFSCFSA (Isle of Man) Disqualified DirectorsCurrentOther Official Lists [SIE]
587USUSISN (US) Sanctions - Iran-IraqCurrentOther Official Lists [SIP]
588USUSISN (US) Sanctions - Iran-IraqCurrentOther Official Lists [SIE]
589USSECSEC - Administrative ProceedingsCurrentOther Official Lists [SIP]
590USSECSEC - Administrative ProceedingsCurrentOther Official Lists [SIE]
591USUS - OtherUS Postal Inspection Service Wanted PostersCurrentOther Official Lists [SIP]
592USUS - OtherUS Postal Inspection Service Wanted PostersCurrentOther Official Lists [SIE]
593USUSISN (US) Sanctions - Transfer of Lethal Military EquipmentCurrentOther Official Lists [SIP]
594USUSISN (US) Sanctions - Transfer of Lethal Military EquipmentCurrentOther Official Lists [SIE]
595VanuatuReserveReserve Bank of Vanuatu - Revocation of Banking LicensesSuspendedOther Official Lists [SIP]
596VanuatuReserveReserve Bank of Vanuatu - Revocation of Banking LicensesSuspendedOther Official Lists [SIE]
597NetherlandsAFMAFM (Netherlands) Warnings - Without ProspectusSuspendedOther Official Lists [SIP]
598NetherlandsAFMAFM (Netherlands) Warnings - Without ProspectusSuspendedOther Official Lists [SIE]
599NetherlandsAFMAFM (Netherlands) WarningsSuspendedOther Official Lists [SIP]
600NetherlandsAFMAFM (Netherlands) WarningsSuspendedOther Official Lists [SIE]
601ChinaChinaChinese Public Security Ministry Terrorist ListCurrentSanctions Lists [SIP]
602ChinaChinaChinese Public Security Ministry Terrorist ListCurrentSanctions Lists [SIE]
603EUEUEC 2006/484/CFSP ICTY ListSuspendedSanctions Lists [SIP]
604EUEUEC 2006/484/CFSP ICTY ListSuspendedSanctions Lists [SIE]
605EUEUEC 2006/483/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
606EUEUEC 2006/483/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
607EUEUEC 1189/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
608EUEUEC 1189/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
609EUEUEC 1210/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
610EUEUEC 1210/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
611EUEUEC 1217/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
612EUEUEC 1217/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
613SingaporeMinistryMinistry of Home Affairs (Singapore) Terrorist ListCurrentOther Official Lists [SIP]
614SingaporeMinistryMinistry of Home Affairs (Singapore) Terrorist ListCurrentOther Official Lists [SIE]
615EUEUEC 1228/2006-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
616EUEUEC 1228/2006-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
619EUEUEC 1286/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
620EUEUEC 1286/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
621AustraliaRBAReserve Bank of Australia North Korea ListSuspendedSanctions Lists [SIP]
622AustraliaRBAReserve Bank of Australia North Korea ListSuspendedSanctions Lists [SIE]
623USUSISN (US) Sanctions - Iran Nonproliferation Act of 2000CurrentOther Official Lists [SIP]
624USUSISN (US) Sanctions - Iran Nonproliferation Act of 2000CurrentOther Official Lists [SIE]
625JapanJapanJapanese Finance Ministry - Yugoslavia ListCurrentSanctions Lists [SIP]
626JapanJapanJapanese Finance Ministry - Yugoslavia ListCurrentSanctions Lists [SIE]
627JapanJapanJapanese Finance Ministry - North Korea ListCurrentSanctions Lists [SIP]
628JapanJapanJapanese Finance Ministry - North Korea ListCurrentSanctions Lists [SIE]
629JapanJapanJapanese Finance Ministry - Sudan ListCurrentSanctions Lists [SIP]
630JapanJapanJapanese Finance Ministry - Sudan ListCurrentSanctions Lists [SIE]
631JapanJapanJapanese Finance Ministry - Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
632JapanJapanJapanese Finance Ministry - Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
633JapanJapanJapanese Finance Ministry - Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
634JapanJapanJapanese Finance Ministry - Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
635JapanJapanJapanese Finance Ministry - Liberia ListSuspendedSanctions Lists [SIP]
636JapanJapanJapanese Finance Ministry - Liberia ListSuspendedSanctions Lists [SIE]
637JapanJapanJapanese Finance Ministry - Iraq ListCurrentSanctions Lists [SIP]
638JapanJapanJapanese Finance Ministry - Iraq ListCurrentSanctions Lists [SIE]
639EUEUEC 1508/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
640EUEUEC 1508/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
641JapanJapanJapanese Finance Ministry - Terrorist ListCurrentSanctions Lists [SIP]
642JapanJapanJapanese Finance Ministry - Terrorist ListCurrentSanctions Lists [SIE]
643JapanJapanJapanese Finance Ministry - Taliban ListCurrentSanctions Lists [SIP]
644JapanJapanJapanese Finance Ministry - Taliban ListCurrentSanctions Lists [SIE]
645EUEUEC 2006/718/CFSP Belarus ListSuspendedSanctions Lists [SIP]
646EUEUEC 2006/718/CFSP Belarus ListSuspendedSanctions Lists [SIE]
647USFDICFDIC Enforcement Decisions and OrdersCurrentOther Official Lists [SIP]
648USFDICFDIC Enforcement Decisions and OrdersCurrentOther Official Lists [SIE]
649USNJNew Jersey Division of Gaming Enforcement Exclusion ListCurrentOther Official Lists [SIP]
650USNJNew Jersey Division of Gaming Enforcement Exclusion ListCurrentOther Official Lists [SIE]
651USUSISN (US) Sanctions - Executive Order 12938CurrentOther Official Lists [SIP]
652USUSISN (US) Sanctions - Executive Order 12938CurrentOther Official Lists [SIE]
653IraqIraqIraqi Government 41 Most Wanted ListSuspendedOther Official Lists [SIP]
654IraqIraqIraqi Government 41 Most Wanted ListSuspendedOther Official Lists [SIE]
655EUEUEC 1685/2006-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
656EUEUEC 1685/2006-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
659USUSISN (US) Sanctions - Missile Sanctions LawsCurrentOther Official Lists [SIP]
660USUSISN (US) Sanctions - Missile Sanctions LawsCurrentOther Official Lists [SIE]
661USUS - OtherUS Marshals Service Major Fugitive CasesCurrentOther Official Lists [SIP]
662USUS - OtherUS Marshals Service Major Fugitive CasesCurrentOther Official Lists [SIE]
663USUSISN (US) Sanctions - Chemical & Biological WeaponsCurrentOther Official Lists [SIP]
664USUSISN (US) Sanctions - Chemical & Biological WeaponsCurrentOther Official Lists [SIE]
665CaymanCIMACIMA (Cayman Islands) Non-Licensed EntitiesCurrentOther Official Lists [SIP]
666CaymanCIMACIMA (Cayman Islands) Non-Licensed EntitiesCurrentOther Official Lists [SIE]
667CaymanCIMACIMA (Cayman Islands) Public Notices - Regulatory ActionCurrentOther Official Lists [SIP]
668CaymanCIMACIMA (Cayman Islands) Public Notices - Regulatory ActionCurrentOther Official Lists [SIE]
669UKFSAFSA (UK) Unauthorised Firms and Individuals ListSuspendedOther Official Lists [SIP]
670UKFSAFSA (UK) Unauthorised Firms and Individuals ListSuspendedOther Official Lists [SIE]
671BahamasCentralCentral Bank of the Bahamas - Warning NoticesCurrentOther Official Lists [SIP]
672BahamasCentralCentral Bank of the Bahamas - Warning NoticesCurrentOther Official Lists [SIE]
673New ZealandFMAFinancial Markets Authority of New Zealand WarningsSuspendedOther Official Lists [SIP]
674New ZealandFMAFinancial Markets Authority of New Zealand WarningsSuspendedOther Official Lists [SIE]
675JerseyJerseyJersey Financial Services Commission - Public StatementsCurrentOther Official Lists [SIP]
676JerseyJerseyJersey Financial Services Commission - Public StatementsCurrentOther Official Lists [SIE]
677LuxembourgCSSFCSSF (Luxembourg) WarningsCurrentOther Official Lists [SIP]
678LuxembourgCSSFCSSF (Luxembourg) WarningsCurrentOther Official Lists [SIE]
679PhilippinesPhilippinesPhilippines National Police Most Wanted ListCurrentOther Official Lists [SIP]
680PhilippinesPhilippinesPhilippines National Police Most Wanted ListCurrentOther Official Lists [SIE]
681EUEUEC 1823/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
682EUEUEC 1823/2006-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
683USNFANational Futures Association Regulatory ActionsCurrentOther Official Lists [SIP]
684USNFANational Futures Association Regulatory ActionsCurrentOther Official Lists [SIE]
685UNUNUN Security Council Resolution 1737 (2006) Iran ListCurrentSanctions Lists [SIP]
686UNUNUN Security Council Resolution 1737 (2006) Iran ListCurrentSanctions Lists [SIE]
687EUEU2006/1008/EC Terrorism ListSuspendedSanctions Lists [SIP]
688EUEU2006/1008/EC Terrorism ListSuspendedSanctions Lists [SIE]
689EUEU2006/1011/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
690EUEU2006/1011/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
691EUEUEC 14/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
692EUEUEC 14/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
693GermanyGermanGerman Federal Criminal Police (BKA) Most Wanted ListCurrentOther Official Lists [SIP]
694GermanyGermanGerman Federal Criminal Police (BKA) Most Wanted ListCurrentOther Official Lists [SIE]
695GermanyHessenHessen Police (Germany) Wanted ListCurrentOther Official Lists [SIP]
696GermanyHessenHessen Police (Germany) Wanted ListCurrentOther Official Lists [SIE]
697GermanySachsenSachsen-Anhalt Police (Germany) Wanted ListCurrentOther Official Lists [SIP]
698GermanySachsenSachsen-Anhalt Police (Germany) Wanted ListCurrentOther Official Lists [SIE]
699GermanyBayernBayern Police (Germany) Wanted Criminals ListCurrentOther Official Lists [SIP]
700GermanyBayernBayern Police (Germany) Wanted Criminals ListCurrentOther Official Lists [SIE]
701GermanyBadenBaden-Wuerttemberg Police (Germany) Most Wanted ListCurrentOther Official Lists [SIP]
702GermanyBadenBaden-Wuerttemberg Police (Germany) Most Wanted ListCurrentOther Official Lists [SIE]
703EUEUEC 2007/86/CFSP Macedonia ListSuspendedSanctions Lists [SIP]
704EUEUEC 2007/86/CFSP Macedonia ListSuspendedSanctions Lists [SIE]
705SwitzerlandSECOSECO (Switzerland) Iran ListCurrentSanctions Lists [SIP]
706SwitzerlandSECOSECO (Switzerland) Iran ListCurrentSanctions Lists [SIE]
707JapanJapanJapanese Finance Ministry - Iran ListCurrentSanctions Lists [SIP]
708JapanJapanJapanese Finance Ministry - Iran ListCurrentSanctions Lists [SIE]
709EUEUEC 765/2006 Belarus ListSuspendedSanctions Lists [SIP]
710EUEUEC 765/2006 Belarus ListSuspendedSanctions Lists [SIE]
711EUEUEC 1587/2006 Belarus ListSuspendedSanctions Lists [SIP]
712EUEUEC 1587/2006 Belarus ListSuspendedSanctions Lists [SIE]
713EUEUEC 2007/121/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
714EUEUEC 2007/121/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
715EUEUEC 2007/120/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
716EUEUEC 2007/120/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
717EUEUEC 201/2007 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
718EUEUEC 201/2007 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
719EUEUEC 2007/140/CFSP Iran ListSuspendedSanctions Lists [SIP]
720EUEUEC 2007/140/CFSP Iran ListSuspendedSanctions Lists [SIE]
721EUEUEC 236/2007 Zimbabwe ListSuspendedSanctions Lists [SIP]
722EUEUEC 236/2007 Zimbabwe ListSuspendedSanctions Lists [SIE]
723EUEUEC 2007/150/CFSP ICTY ListSuspendedSanctions Lists [SIP]
724EUEUEC 2007/150/CFSP ICTY ListSuspendedSanctions Lists [SIE]
725IsraelISRIsraeli Defence Ministry Illegal Organisations ListCurrentSanctions Lists [SIP]
726IsraelISRIsraeli Defence Ministry Illegal Organisations ListCurrentSanctions Lists [SIE]
727EUEUEC 2005/592/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
728EUEUEC 2005/592/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
729NetherlandsDNBDNB (Netherlands) Sanction Regulation 2006SuspendedSanctions Lists [SIP]
730NetherlandsDNBDNB (Netherlands) Sanction Regulation 2006SuspendedSanctions Lists [SIE]
731EUEUEC 2005/444/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
732EUEUEC 2005/444/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
733EUEUEC 2004/161/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
734EUEUEC 2004/161/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
735EUEUEC 2002/754/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
736EUEUEC 2002/754/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
737EUEUEC 2002/600/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
738EUEUEC 2002/600/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
739EUEUEC 2002/145/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
740EUEUEC 2002/145/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
741CanadaOSFIOSFI-BSIF (Canada) Iran SanctionsSuspendedSanctions Lists [SIP]
742CanadaOSFIOSFI-BSIF (Canada) Iran SanctionsSuspendedSanctions Lists [SIE]
743EUEUEC 1763/2004 ICTY ListSuspendedSanctions Lists [SIP]
744EUEUEC 1763/2004 ICTY ListSuspendedSanctions Lists [SIE]
745EUEUEC 1965/2004 ICTY ListSuspendedSanctions Lists [SIP]
746EUEUEC 1965/2004 ICTY ListSuspendedSanctions Lists [SIE]
747EUEUEC 607/2005 ICTY ListSuspendedSanctions Lists [SIP]
748EUEUEC 607/2005 ICTY ListSuspendedSanctions Lists [SIE]
749UNUNUN Security Council Resolution 1747 (2007) Iran ListSuspendedSanctions Lists [SIP]
750UNUNUN Security Council Resolution 1747 (2007) Iran ListSuspendedSanctions Lists [SIE]
751IndiaOtherIndian Home Affairs Ministry Banned Organisations ListCurrentOther Official Lists [SIP]
752IndiaOtherIndian Home Affairs Ministry Banned Organisations ListCurrentOther Official Lists [SIE]
753SwitzerlandMLCAMLCA (Switzerland) UN List 07-Nov-2002CurrentSanctions Lists [SIP]
754SwitzerlandMLCAMLCA (Switzerland) UN List 07-Nov-2002CurrentSanctions Lists [SIE]
773EUEUEC 400/2007 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
774EUEUEC 400/2007 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
775EUEUEC 412/2007 Zimbabwe ListSuspendedSanctions Lists [SIP]
776EUEUEC 412/2007 Zimbabwe ListSuspendedSanctions Lists [SIE]
777EUEUEC 2007/235/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
778EUEUEC 2007/235/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
779EUEUEC 423/2007 Iran ListSuspendedSanctions Lists [SIP]
780EUEUEC 423/2007 Iran ListSuspendedSanctions Lists [SIE]
781EUEUEC 441/2007 Iran ListSuspendedSanctions Lists [SIP]
782EUEUEC 441/2007 Iran ListSuspendedSanctions Lists [SIE]
783EUEU2007/242/EC Iran ListSuspendedSanctions Lists [SIP]
784EUEU2007/242/EC Iran ListSuspendedSanctions Lists [SIE]
785EUEUEC 2007/246/CFSP Iran ListSuspendedSanctions Lists [SIP]
786EUEUEC 2007/246/CFSP Iran ListSuspendedSanctions Lists [SIE]
787TaiwanTaiwanTaiwan Bureau of Investigation Most Wanted ListSuspendedOther Official Lists [SIP]
788TaiwanTaiwanTaiwan Bureau of Investigation Most Wanted ListSuspendedOther Official Lists [SIE]
789EUEUEC 481/2007 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
790EUEUEC 481/2007 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
791EUEUEC 492/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
792EUEUEC 492/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
793EUEUEC 507/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
794EUEUEC 507/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
795EUEUEC 2007/248/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
796EUEUEC 2007/248/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
797EUEUEC 2007/338/CFSP Uzbekistan ListSuspendedSanctions Lists [SIP]
798EUEUEC 2007/338/CFSP Uzbekistan ListSuspendedSanctions Lists [SIE]
799USOFACOFAC - Country-related Sanctions ProgramsCurrentSanctions Lists [SIP]
800USOFACOFAC - Country-related Sanctions ProgramsCurrentSanctions Lists [SIE]
801EUEUEC 553/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
802EUEUEC 553/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
803SwitzerlandSwiss - PoliceSwiss Police Wanted PersonsSuspendedOther Official Lists [SIP]
804SwitzerlandSwiss - PoliceSwiss Police Wanted PersonsSuspendedOther Official Lists [SIE]
805EUEUEC 639/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
806EUEUEC 639/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
807TaiwanTaiwanTaiwan Criminal Investigation Bureau Most Wanted ListCurrentOther Official Lists [SIP]
808TaiwanTaiwanTaiwan Criminal Investigation Bureau Most Wanted ListCurrentOther Official Lists [SIE]
809EUEUEC 2007/423/CFSP ICTY ListSuspendedSanctions Lists [SIP]
810EUEUEC 2007/423/CFSP ICTY ListSuspendedSanctions Lists [SIE]
811Hong KongSecuritiesSecurities & Futures Commission (HK) Enforcement ActionsCurrentOther Official Lists [SIP]
812Hong KongSecuritiesSecurities & Futures Commission (HK) Enforcement ActionsCurrentOther Official Lists [SIE]
813TaiwanTaiwanTaiwan Financial Supervisory Commission Banking Bureau Bulletin Board ListCurrentOther Official Lists [SIP]
814TaiwanTaiwanTaiwan Financial Supervisory Commission Banking Bureau Bulletin Board ListCurrentOther Official Lists [SIE]
815EUEUEC 732/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
816EUEUEC 732/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
817USSECSEC (Thailand) Unlicensed Overseas PersonsSuspendedOther Official Lists [SIP]
818USSECSEC (Thailand) Unlicensed Overseas PersonsSuspendedOther Official Lists [SIE]
819EUEU2007/445/EC Terrorism ListSuspendedSanctions Lists [SIP]
820EUEU2007/445/EC Terrorism ListSuspendedSanctions Lists [SIE]
821EUEUEC 760/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
822EUEUEC 760/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
823EUEUEC 2007/455/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
824EUEUEC 2007/455/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
825EUEUEC 2007/449/CFSP ICTY ListSuspendedSanctions Lists [SIP]
826EUEUEC 2007/449/CFSP ICTY ListSuspendedSanctions Lists [SIE]
827EUEU2007/448/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
828EUEU2007/448/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
829EUEUEC 777/2007 Zimbabwe ListSuspendedSanctions Lists [SIP]
830EUEUEC 777/2007 Zimbabwe ListSuspendedSanctions Lists [SIE]
831EUEUEC 844/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
832EUEUEC 844/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
833EUEUEC 859/2007-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
834EUEUEC 859/2007-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
835CanadaTPSTPS (Canada) Wanted ListCurrentOther Official Lists [SIP]
836CanadaTPSTPS (Canada) Wanted ListCurrentOther Official Lists [SIE]
837CanadaCrimeCrime Stoppers of York Region Unsolved Crimes ListCurrentOther Official Lists [SIP]
838CanadaCrimeCrime Stoppers of York Region Unsolved Crimes ListCurrentOther Official Lists [SIE]
839GuernseyGuernseyGuernsey (UK) Financial Services Commission - WarningsCurrentOther Official Lists [SIP]
840GuernseyGuernseyGuernsey (UK) Financial Services Commission - WarningsCurrentOther Official Lists [SIE]
841EUEUEC 933/2007 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
842EUEUEC 933/2007 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
843BelizeBelizeBelize International Financial Services Commission Warning NoticesCurrentOther Official Lists [SIP]
844BelizeBelizeBelize International Financial Services Commission Warning NoticesCurrentOther Official Lists [SIE]
845EUEUEC 969/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
846EUEUEC 969/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
847EUEUEC 970/2007 Sudan ListSuspendedSanctions Lists [SIP]
848EUEUEC 970/2007 Sudan ListSuspendedSanctions Lists [SIE]
849Netherlands AntillesBNABNA (Netherlands Antilles) - Warning NoticesCurrentOther Official Lists [SIP]
850Netherlands AntillesBNABNA (Netherlands Antilles) - Warning NoticesCurrentOther Official Lists [SIE]
851EUEUEC 996/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
852EUEUEC 996/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
853EUEUEC 474/2006 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
854EUEUEC 474/2006 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
855EUEUEC 910/2006 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
856EUEUEC 910/2006 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
857AustraliaACCAustralian Criminal Code Terrorist OrganisationCurrentSanctions Lists [SIP]
858AustraliaACCAustralian Criminal Code Terrorist OrganisationCurrentSanctions Lists [SIE]
859EUEUEC 1543/2006 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
860EUEUEC 1543/2006 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
861EUEUEC 1025/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
862EUEUEC 1025/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
863EUEUEC 235/2007 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
864EUEUEC 235/2007 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
865EUEUEC 787/2007 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
866EUEUEC 787/2007 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
867MaltaMFSAMFSA (Malta) Sanctions & PenaltiesCurrentOther Official Lists [SIP]
868MaltaMFSAMFSA (Malta) Sanctions & PenaltiesCurrentOther Official Lists [SIE]
869ItalyConsobConsob (Italy) Investor WarningsCurrentOther Official Lists [SIP]
870ItalyConsobConsob (Italy) Investor WarningsCurrentOther Official Lists [SIE]
871MaltaMFSAMFSA (Malta) WarningsCurrentOther Official Lists [SIP]
872MaltaMFSAMFSA (Malta) WarningsCurrentOther Official Lists [SIE]
873BVIFSCFSC (British Virgin Islands) Advisory WarningsCurrentOther Official Lists [SIP]
874BVIFSCFSC (British Virgin Islands) Advisory WarningsCurrentOther Official Lists [SIE]
875ItalyItaly - PoliceItalian Criminal Police Most Wanted ListCurrentOther Official Lists [SIP]
876ItalyItaly - PoliceItalian Criminal Police Most Wanted ListCurrentOther Official Lists [SIE]
877Hong KongHKMAHKMA (Hong Kong) Fraudulent Websites & E-mails ListCurrentOther Official Lists [SIP]
878Hong KongHKMAHKMA (Hong Kong) Fraudulent Websites & E-mails ListCurrentOther Official Lists [SIE]
879AustriaFMAFMA (Austria) National Warnings ListCurrentOther Official Lists [SIP]
880AustriaFMAFMA (Austria) National Warnings ListCurrentOther Official Lists [SIE]
881GermanyDIASDIAS (Germany) WarningsSuspendedOther Official Lists [SIP]
882GermanyDIASDIAS (Germany) WarningsSuspendedOther Official Lists [SIE]
883MalaysiaSecuritiesSecurities Commission (Malaysia) Criminal Prosecution ListCurrentOther Official Lists [SIP]
884MalaysiaSecuritiesSecurities Commission (Malaysia) Criminal Prosecution ListCurrentOther Official Lists [SIE]
885ParaguayNPWParaguayan National Police Wanted ListSuspendedOther Official Lists [SIP]
886ParaguayNPWParaguayan National Police Wanted ListSuspendedOther Official Lists [SIE]
887EUEUEC 1096/2007 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
888EUEUEC 1096/2007 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
889USFBIFBI Featured Fugitives - White Collar CrimesCurrentOther Official Lists [SIP]
890USFBIFBI Featured Fugitives - White Collar CrimesCurrentOther Official Lists [SIE]
891USFBIFBI Featured Fugitives - Criminal Enterprise InvestigationsCurrentOther Official Lists [SIP]
892USFBIFBI Featured Fugitives - Criminal Enterprise InvestigationsCurrentOther Official Lists [SIE]
893EUEUEC 1104/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
894EUEUEC 1104/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
895SingaporeMASMAS (Singapore) Enforcement ActionsCurrentOther Official Lists [SIP]
896SingaporeMASMAS (Singapore) Enforcement ActionsCurrentOther Official Lists [SIE]
897ArgentinaArgentinaSSN (Argentina) Entities in LiquidationCurrentOther Official Lists [SIP]
898ArgentinaArgentinaSSN (Argentina) Entities in LiquidationCurrentOther Official Lists [SIE]
899USFBIFBI Featured Fugitives - Domestic TerrorismCurrentOther Official Lists [SIP]
900USFBIFBI Featured Fugitives - Domestic TerrorismCurrentOther Official Lists [SIE]
901USFBIFBI Featured Fugitives - Cyber CrimesCurrentOther Official Lists [SIP]
902USFBIFBI Featured Fugitives - Cyber CrimesCurrentOther Official Lists [SIE]
903USFBIFBI Featured Fugitives - Crimes Against ChildrenCurrentOther Official Lists [SIP]
904USFBIFBI Featured Fugitives - Crimes Against ChildrenCurrentOther Official Lists [SIE]
905NetherlandsDNBDNB (Netherlands) Antiterrorist Sanctions Regulation 2007SuspendedSanctions Lists [SIP]
906NetherlandsDNBDNB (Netherlands) Antiterrorist Sanctions Regulation 2007SuspendedSanctions Lists [SIE]
907MexicoMUMexican Federal Attorney-General's Most Wanted FugitivesCurrentOther Official Lists [SIP]
908MexicoMUMexican Federal Attorney-General's Most Wanted FugitivesCurrentOther Official Lists [SIE]
909USFBIFBI Featured Fugitives - Violent CrimesCurrentOther Official Lists [SIP]
910USFBIFBI Featured Fugitives - Violent CrimesCurrentOther Official Lists [SIE]
911UNICTRICTR Indictment ListCurrentOther Official Lists [SIP]
912UNICTRICTR Indictment ListCurrentOther Official Lists [SIE]
913ArgentinaArgentinaArgentinian Federal Police Wanted CriminalsSuspendedOther Official Lists [SIP]
914ArgentinaArgentinaArgentinian Federal Police Wanted CriminalsSuspendedOther Official Lists [SIE]
915ArgentinaArgentinaArgentinian Federal Police - Wanted by Anti-terrorism UnitSuspendedOther Official Lists [SIP]
916ArgentinaArgentinaArgentinian Federal Police - Wanted by Anti-terrorism UnitSuspendedOther Official Lists [SIE]
919AustraliaASICASIC (Australia) Enforceable UndertakingsCurrentOther Official Lists [SIP]
920AustraliaASICASIC (Australia) Enforceable UndertakingsCurrentOther Official Lists [SIE]
921PakistanFIAFIA (Pakistan) Most Wanted Target OffenderSuspendedOther Official Lists [SIP]
922PakistanFIAFIA (Pakistan) Most Wanted Target OffenderSuspendedOther Official Lists [SIE]
923BelgiumBelgianBelgian Federal Police Wanted ListCurrentOther Official Lists [SIP]
924BelgiumBelgianBelgian Federal Police Wanted ListCurrentOther Official Lists [SIE]
925CanadaCanadaPublic Safety (Canada) Entities ListCurrentSanctions Lists [SIP]
926CanadaCanadaPublic Safety (Canada) Entities ListCurrentSanctions Lists [SIE]
927UruguayUYMaldonado (Uruguay) Police Wanted ListSuspendedOther Official Lists [SIP]
928UruguayUYMaldonado (Uruguay) Police Wanted ListSuspendedOther Official Lists [SIE]
929CanadaNSSCNSSC (Canada) Enforcement ProceedingsCurrentOther Official Lists [SIP]
930CanadaNSSCNSSC (Canada) Enforcement ProceedingsCurrentOther Official Lists [SIE]
931SingaporeCentralCentral Narcotics Bureau (Singapore) Wanted ListSuspendedOther Official Lists [SIP]
932SingaporeCentralCentral Narcotics Bureau (Singapore) Wanted ListSuspendedOther Official Lists [SIE]
933South AfricaFSBFinancial Sector Conduct Authority (South Africa) Media ReleasesCurrentOther Official Lists [SIP]
934South AfricaFSBFinancial Sector Conduct Authority (South Africa) Media ReleasesCurrentOther Official Lists [SIE]
937EUEUEC 1239/2007-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
938EUEUEC 1239/2007-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
941USSECSEC (Philippines) SEC AdvisoryCurrentOther Official Lists [SIP]
942USSECSEC (Philippines) SEC AdvisoryCurrentOther Official Lists [SIE]
943USSECSEC (Philippines) Order of RevocationCurrentOther Official Lists [SIP]
944USSECSEC (Philippines) Order of RevocationCurrentOther Official Lists [SIE]
945AustraliaRBAReserve Bank of Australia Burma ListSuspendedSanctions Lists [SIP]
946AustraliaRBAReserve Bank of Australia Burma ListSuspendedSanctions Lists [SIE]
948UKBoEBank of England Consolidated ListSuspendedSanctions Lists [SIP]
949UKBoEBank of England Consolidated ListSuspendedSanctions Lists [SIE]
950EUEUEC 1291/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
951EUEUEC 1291/2007-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
952New ZealandFMAFinancial Markets Authority of New Zealand Warning Notices and AlertsSuspendedOther Official Lists [SIP]
953New ZealandFMAFinancial Markets Authority of New Zealand Warning Notices and AlertsSuspendedOther Official Lists [SIE]
954AustraliaASICASIC (Australia) Summary ProsecutionsCurrentOther Official Lists [SIP]
955AustraliaASICASIC (Australia) Summary ProsecutionsCurrentOther Official Lists [SIE]
956IOMFSCFSA (Isle of Man) Not Fit and Proper DirectorsCurrentOther Official Lists [SIP]
957IOMFSCFSA (Isle of Man) Not Fit and Proper DirectorsCurrentOther Official Lists [SIE]
958AustraliaASICASIC (Australia) Banned & Disqualified PersonsSuspendedOther Official Lists [SIP]
959AustraliaASICASIC (Australia) Banned & Disqualified PersonsSuspendedOther Official Lists [SIE]
960USNYNew York State DFS Banking Industry Enforcement ActionsCurrentOther Official Lists [SIP]
961USNYNew York State DFS Banking Industry Enforcement ActionsCurrentOther Official Lists [SIE]
962UNUNUN Panel of Experts DR Congo List - Annex IISuspendedSanctions Lists [SIP]
963UNUNUN Panel of Experts DR Congo List - Annex IISuspendedSanctions Lists [SIE]
964UNUNUN Panel of Experts DR Congo List - Annex IIISuspendedSanctions Lists [SIP]
965UNUNUN Panel of Experts DR Congo List - Annex IIISuspendedSanctions Lists [SIE]
966UKARAAssets Recovery Agency (UK) Press ReleasesSuspendedOther Official Lists [SIP]
967UKARAAssets Recovery Agency (UK) Press ReleasesSuspendedOther Official Lists [SIE]
968USNYNew York State's 100 Most Wanted FugitivesCurrentOther Official Lists [SIP]
969USNYNew York State's 100 Most Wanted FugitivesCurrentOther Official Lists [SIE]
970EUEUEC 2007/734/CFSP Uzbekistan ListSuspendedSanctions Lists [SIP]
971EUEUEC 2007/734/CFSP Uzbekistan ListSuspendedSanctions Lists [SIE]
972USDCMPDC (District of Columbia) Most WantedCurrentOther Official Lists [SIP]
973USDCMPDC (District of Columbia) Most WantedCurrentOther Official Lists [SIE]
974USTexasTexas' Ten Most Wanted FugitivesCurrentOther Official Lists [SIP]
975USTexasTexas' Ten Most Wanted FugitivesCurrentOther Official Lists [SIE]
976USCaliforniaCalifornia's Most Wanted FugitivesSuspendedOther Official Lists [SIP]
977USCaliforniaCalifornia's Most Wanted FugitivesSuspendedOther Official Lists [SIE]
978USLVLas Vegas Metropolitan Police Department Most WantedCurrentOther Official Lists [SIP]
979USLVLas Vegas Metropolitan Police Department Most WantedCurrentOther Official Lists [SIE]
980USOregonOregon Department of Corrections Most WantedSuspendedOther Official Lists [SIP]
981USOregonOregon Department of Corrections Most WantedSuspendedOther Official Lists [SIE]
982USCrimestoppersCrimestoppers of Nevada Most WantedSuspendedOther Official Lists [SIP]
983USCrimestoppersCrimestoppers of Nevada Most WantedSuspendedOther Official Lists [SIE]
984USNJNew Jersey's 12 Most WantedSuspendedOther Official Lists [SIP]
985USNJNew Jersey's 12 Most WantedSuspendedOther Official Lists [SIE]
986EUEUEU Embargoes On Arms And Related MaterielCurrentSanctions Lists [SIP]
987EUEUEU Embargoes On Arms And Related MaterielCurrentSanctions Lists [SIE]
988AustriaOSTAustrian Criminal Police Wanted ListCurrentOther Official Lists [SIP]
989AustriaOSTAustrian Criminal Police Wanted ListCurrentOther Official Lists [SIE]
990USPennsylvaniaPennsylvania State Police Ten Most Wanted Fugitive ListCurrentOther Official Lists [SIP]
991USPennsylvaniaPennsylvania State Police Ten Most Wanted Fugitive ListCurrentOther Official Lists [SIE]
992USMichiganMichigan State Police Most WantedSuspendedOther Official Lists [SIP]
993USMichiganMichigan State Police Most WantedSuspendedOther Official Lists [SIE]
994USVirginiaVirginia State Police Wanted PersonsCurrentOther Official Lists [SIP]
995USVirginiaVirginia State Police Wanted PersonsCurrentOther Official Lists [SIE]
996USVirginiaVirginia Department of Corrections FugitivesCurrentOther Official Lists [SIP]
997USVirginiaVirginia Department of Corrections FugitivesCurrentOther Official Lists [SIE]
998UNUNUN SC Sanctions Committees Arms EmbargoesCurrentSanctions Lists [SIP]
999UNUNUN SC Sanctions Committees Arms EmbargoesCurrentSanctions Lists [SIE]
1000USRIRhode Island's 10 Most WantedCurrentOther Official Lists [SIP]
1001USRIRhode Island's 10 Most WantedCurrentOther Official Lists [SIE]
1002USNCNorth Carolina State Bureau of Investigation Most WantedSuspendedOther Official Lists [SIP]
1003USNCNorth Carolina State Bureau of Investigation Most WantedSuspendedOther Official Lists [SIE]
1004USSCSouth Carolina Most Wanted OffendersCurrentOther Official Lists [SIP]
1005USSCSouth Carolina Most Wanted OffendersCurrentOther Official Lists [SIE]
1006USGeorgiaGeorgia Bureau of Investigation FugitivesSuspendedOther Official Lists [SIP]
1007USGeorgiaGeorgia Bureau of Investigation FugitivesSuspendedOther Official Lists [SIE]
1008CanadaCanadaDFATD (Canada) Current Sanctions - CountriesCurrentSanctions Lists [SIP]
1009CanadaCanadaDFATD (Canada) Current Sanctions - CountriesCurrentSanctions Lists [SIE]
1010PortugalCMVMCMVM (Portugal) Enforcement DecisionsCurrentOther Official Lists [SIP]
1011PortugalCMVMCMVM (Portugal) Enforcement DecisionsCurrentOther Official Lists [SIE]
1012USMississippiMississippi Bureau of Investigation Most WantedSuspendedOther Official Lists [SIP]
1013USMississippiMississippi Bureau of Investigation Most WantedSuspendedOther Official Lists [SIE]
1014USArizonaArizona Department of Corrections Most WantedSuspendedOther Official Lists [SIP]
1015USArizonaArizona Department of Corrections Most WantedSuspendedOther Official Lists [SIE]
1016USVermontVermont State Police Wanted ListSuspendedOther Official Lists [SIP]
1017USVermontVermont State Police Wanted ListSuspendedOther Official Lists [SIE]
1018USWVWest Virginia State Police Most WantedSuspendedOther Official Lists [SIP]
1019USWVWest Virginia State Police Most WantedSuspendedOther Official Lists [SIE]
1020PeruCONASEVCONASEV (Peru) Enforcement ResolutionsSuspendedOther Official Lists [SIP]
1021PeruCONASEVCONASEV (Peru) Enforcement ResolutionsSuspendedOther Official Lists [SIE]
1022SwitzerlandSECOSECO (Switzerland) Arms EmbargoesCurrentSanctions Lists [SIP]
1023SwitzerlandSECOSECO (Switzerland) Arms EmbargoesCurrentSanctions Lists [SIE]
1024JapanNPANational Police Agency (Japan) Most Wanted Aum FugitivesSuspendedOther Official Lists [SIP]
1025JapanNPANational Police Agency (Japan) Most Wanted Aum FugitivesSuspendedOther Official Lists [SIE]
1026USMississippiMississippi Bureau of Narcotics Most WantedCurrentOther Official Lists [SIP]
1027USMississippiMississippi Bureau of Narcotics Most WantedCurrentOther Official Lists [SIE]
1028JapanNPANational Police Agency (Japan) Significant Wanted ListCurrentOther Official Lists [SIP]
1029JapanNPANational Police Agency (Japan) Significant Wanted ListCurrentOther Official Lists [SIE]
1030EUEUEC 2007/750/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1031EUEUEC 2007/750/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1032InternationalICCInternational Criminal Court (ICC) CasesCurrentOther Official Lists [SIP]
1033InternationalICCInternational Criminal Court (ICC) CasesCurrentOther Official Lists [SIE]
1034Hong KongHKHong Kong Insider Dealing Tribunal Press Releases - OrdersSuspendedOther Official Lists [SIP]
1035Hong KongHKHong Kong Insider Dealing Tribunal Press Releases - OrdersSuspendedOther Official Lists [SIE]
1036USUtahUtah Department of Corrections Most WantedCurrentOther Official Lists [SIP]
1037USUtahUtah Department of Corrections Most WantedCurrentOther Official Lists [SIE]
1038USColoradoColorado Department Of Corrections Fugitive Data EscapeesCurrentOther Official Lists [SIP]
1039USColoradoColorado Department Of Corrections Fugitive Data EscapeesCurrentOther Official Lists [SIE]
1040JapanFSAFSA (Japan) Unlicensed Overseas Cold CallersCurrentOther Official Lists [SIP]
1041JapanFSAFSA (Japan) Unlicensed Overseas Cold CallersCurrentOther Official Lists [SIE]
1042MacaoMonetaryMonetary Authority of Macao Press Releases - WarningsCurrentOther Official Lists [SIP]
1043MacaoMonetaryMonetary Authority of Macao Press Releases - WarningsCurrentOther Official Lists [SIE]
1044HungaryCentralCentral Bank of Hungary Domestic Warnings ListCurrentOther Official Lists [SIP]
1045HungaryCentralCentral Bank of Hungary Domestic Warnings ListCurrentOther Official Lists [SIE]
1046CyprusCyprusCyprus Securities & Exchange Commission WarningsCurrentOther Official Lists [SIP]
1047CyprusCyprusCyprus Securities & Exchange Commission WarningsCurrentOther Official Lists [SIE]
1048SloveniaSecuritiesSecurities Market Agency (Slovenia) WarningsCurrentOther Official Lists [SIP]
1049SloveniaSecuritiesSecurities Market Agency (Slovenia) WarningsCurrentOther Official Lists [SIE]
1050New ZealandSFOSFO (New Zealand) Media ReleasesSuspendedOther Official Lists [SIP]
1051New ZealandSFOSFO (New Zealand) Media ReleasesSuspendedOther Official Lists [SIE]
1052LithuaniaLithuanianLithuanian Securities Commission - Warnings and FinesSuspendedOther Official Lists [SIP]
1053LithuaniaLithuanianLithuanian Securities Commission - Warnings and FinesSuspendedOther Official Lists [SIE]
1054ArgentinaCNVCNV (Argentina) WarningsCurrentOther Official Lists [SIP]
1055ArgentinaCNVCNV (Argentina) WarningsCurrentOther Official Lists [SIE]
1056USMassachusettsMassachusetts State Police Most WantedCurrentOther Official Lists [SIP]
1057USMassachusettsMassachusetts State Police Most WantedCurrentOther Official Lists [SIE]
1058CanadaManitobaManitoba Securities Commission - Investor Alerts and CautionsCurrentOther Official Lists [SIP]
1059CanadaManitobaManitoba Securities Commission - Investor Alerts and CautionsCurrentOther Official Lists [SIE]
1060SwedenFinansinspektionenFinansinspektionen (Sweden) WarningsCurrentOther Official Lists [SIP]
1061SwedenFinansinspektionenFinansinspektionen (Sweden) WarningsCurrentOther Official Lists [SIE]
1062BelizeBelizeBelize Central Bank Warning CircularsCurrentOther Official Lists [SIP]
1063BelizeBelizeBelize Central Bank Warning CircularsCurrentOther Official Lists [SIE]
1064EUEU2007/868/EC Terrorism ListSuspendedSanctions Lists [SIP]
1065EUEU2007/868/EC Terrorism ListSuspendedSanctions Lists [SIE]
1066EUEU2007/871/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1067EUEU2007/871/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1068UNUNUN Panel of Experts DR Congo List - Category ISuspendedSanctions Lists [SIP]
1069UNUNUN Panel of Experts DR Congo List - Category ISuspendedSanctions Lists [SIE]
1070UNUNUN Panel of Experts DR Congo List - Category IISuspendedSanctions Lists [SIP]
1071UNUNUN Panel of Experts DR Congo List - Category IISuspendedSanctions Lists [SIE]
1072InterpolInterpolInterpol Red NoticesCurrentOther Official Lists [SIP]
1073InterpolInterpolInterpol Red NoticesCurrentOther Official Lists [SIE]
1074EUEUEC 46/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1075EUEUEC 46/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1076EUEUEC 59/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1077EUEUEC 59/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1078PolandPFSAPFSA (Poland) Public WarningsCurrentOther Official Lists [SIP]
1079PolandPFSAPFSA (Poland) Public WarningsCurrentOther Official Lists [SIE]
1080UNUNUN Panel of Experts DR Congo List - Category IIISuspendedSanctions Lists [SIP]
1081UNUNUN Panel of Experts DR Congo List - Category IIISuspendedSanctions Lists [SIE]
1082UNUNUN Panel of Experts DR Congo List - Category IVSuspendedSanctions Lists [SIP]
1083UNUNUN Panel of Experts DR Congo List - Category IVSuspendedSanctions Lists [SIE]
1084KazakhstanKazakhKazakh Ministry of Internal Affairs Wanted CriminalsSuspendedOther Official Lists [SIP]
1085KazakhstanKazakhKazakh Ministry of Internal Affairs Wanted CriminalsSuspendedOther Official Lists [SIE]
1086UNUNUN Panel of Experts DR Congo List - Category VSuspendedSanctions Lists [SIP]
1087UNUNUN Panel of Experts DR Congo List - Category VSuspendedSanctions Lists [SIE]
1088EUEUEC 2008/104/CFSP Macedonia ListSuspendedSanctions Lists [SIP]
1089EUEUEC 2008/104/CFSP Macedonia ListSuspendedSanctions Lists [SIE]
1090IndiaCentralCentral Bureau of Investigation (India) Wanted ListCurrentOther Official Lists [SIP]
1091IndiaCentralCentral Bureau of Investigation (India) Wanted ListCurrentOther Official Lists [SIE]
1092CanadaCanadaDFATD (Canada) Special Economic Measures (Burma) RegulationsCurrentSanctions Lists [SIP]
1093CanadaCanadaDFATD (Canada) Special Economic Measures (Burma) RegulationsCurrentSanctions Lists [SIE]
1094USUSISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation ActCurrentOther Official Lists [SIP]
1095USUSISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation ActCurrentOther Official Lists [SIE]
1096EUEUEC 2008/160/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
1097EUEUEC 2008/160/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
1098EUEUEC 198/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1099EUEUEC 198/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1100EUEUEC 2008/187/CFSP Anjouan ListSuspendedSanctions Lists [SIP]
1101EUEUEC 2008/187/CFSP Anjouan ListSuspendedSanctions Lists [SIE]
1102UNUNUN Security Council Resolution 1803 (2008) Iran ListSuspendedSanctions Lists [SIP]
1103UNUNUN Security Council Resolution 1803 (2008) Iran ListSuspendedSanctions Lists [SIE]
1104EUEUEC 194/2008 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1105EUEUEC 194/2008 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1106EUEUEC 220/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1107EUEUEC 220/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1108EUEUEC 219/2008 Iran ListSuspendedSanctions Lists [SIP]
1109EUEUEC 219/2008 Iran ListSuspendedSanctions Lists [SIE]
1110UKUK - HMTHM Treasury Investment Ban ListCurrentSanctions Lists [SIP]
1111UKUK - HMTHM Treasury Investment Ban ListCurrentSanctions Lists [SIE]
1112EUEUEC 243/2008 Anjouan ListSuspendedSanctions Lists [SIP]
1113EUEUEC 243/2008 Anjouan ListSuspendedSanctions Lists [SIE]
1114USFinCENFinCEN AdvisoriesCurrentOther Official Lists [SIP]
1115USFinCENFinCEN AdvisoriesCurrentOther Official Lists [SIE]
1116EcuadorSBSSBS (Ecuador) Entities in Compulsory LiquidationSuspendedOther Official Lists [SIP]
1117EcuadorSBSSBS (Ecuador) Entities in Compulsory LiquidationSuspendedOther Official Lists [SIE]
1118PanamaSBPSBP (Panama) Entities in Compulsory LiquidationSuspendedOther Official Lists [SIP]
1119PanamaSBPSBP (Panama) Entities in Compulsory LiquidationSuspendedOther Official Lists [SIE]
1120ColombiaDASDAS (Colombia) Most Wanted ListSuspendedOther Official Lists [SIP]
1121ColombiaDASDAS (Colombia) Most Wanted ListSuspendedOther Official Lists [SIE]
1122EUEUEC 1043/2007 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1123EUEUEC 1043/2007 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1124PanamaSBPSBP (Panama) WarningsCurrentOther Official Lists [SIP]
1125PanamaSBPSBP (Panama) WarningsCurrentOther Official Lists [SIE]
1126EUEUEC 1400/2007 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1127EUEUEC 1400/2007 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1128EUEUEC 331/2008 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1129EUEUEC 331/2008 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1130NorwayKredittilsynetKredittilsynet (Norway) Press ReleasesSuspendedOther Official Lists [SIP]
1131NorwayKredittilsynetKredittilsynet (Norway) Press ReleasesSuspendedOther Official Lists [SIE]
1132USUS - OtherUS Federal Reserve Board Enforcement ActionsCurrentOther Official Lists [SIP]
1133USUS - OtherUS Federal Reserve Board Enforcement ActionsCurrentOther Official Lists [SIE]
1134EUEUEC 374/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1135EUEUEC 374/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1136EUEUEC 385/2008 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1137EUEUEC 385/2008 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1138EUEUEC 2008/349/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1139EUEUEC 2008/349/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1140EUEU2008/343/EC Terrorism ListSuspendedSanctions Lists [SIP]
1141EUEU2008/343/EC Terrorism ListSuspendedSanctions Lists [SIE]
1142EUEU2008/347/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1143EUEU2008/347/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1144EUEUEC 400/2008-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1145EUEUEC 400/2008-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1146EUEUEC 2008/369/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
1147EUEUEC 2008/369/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
1148USUS - OtherUS Postal Inspection Service Reward PostersSuspendedOther Official Lists [SIP]
1149USUS - OtherUS Postal Inspection Service Reward PostersSuspendedOther Official Lists [SIE]
1150MexicoCNBVCNBV (Mexico) Administrative SanctionsCurrentOther Official Lists [SIP]
1151MexicoCNBVCNBV (Mexico) Administrative SanctionsCurrentOther Official Lists [SIE]
1152PakistanFIAFIA (Pakistan) Most Wanted Human TraffickersSuspendedOther Official Lists [SIP]
1153PakistanFIAFIA (Pakistan) Most Wanted Human TraffickersSuspendedOther Official Lists [SIE]
1154InterpolInterpolInterpol-United Nations Security Council Special Notices for EntitiesCurrentOther Official Lists [SIP]
1155InterpolInterpolInterpol-United Nations Security Council Special Notices for EntitiesCurrentOther Official Lists [SIE]
1156InterpolInterpolInterpol-United Nations Security Council Special Notices for IndividualsCurrentOther Official Lists [SIP]
1157InterpolInterpolInterpol-United Nations Security Council Special Notices for IndividualsCurrentOther Official Lists [SIE]
1158ChinaChineseChinese Public Security Ministry Wanted ListCurrentOther Official Lists [SIP]
1159ChinaChineseChinese Public Security Ministry Wanted ListCurrentOther Official Lists [SIE]
1160GermanyBMIBMI (Germany) Press Releases - Banned Islamic Extremist OrganisationsSuspendedOther Official Lists [SIP]
1161GermanyBMIBMI (Germany) Press Releases - Banned Islamic Extremist OrganisationsSuspendedOther Official Lists [SIE]
1162GermanyGermanGerman Regional/Federal Interior Ministries Banned Right-Wing GroupsSuspendedOther Official Lists [SIP]
1163GermanyGermanGerman Regional/Federal Interior Ministries Banned Right-Wing GroupsSuspendedOther Official Lists [SIE]
1164ColombiaEjércitoEjército Nacional (Colombia) Most Wanted ListSuspendedOther Official Lists [SIP]
1165ColombiaEjércitoEjército Nacional (Colombia) Most Wanted ListSuspendedOther Official Lists [SIE]
1166EUEUEC 580/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1167EUEUEC 580/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1168EUEU2008/475/EC Iran ListSuspendedSanctions Lists [SIP]
1169EUEU2008/475/EC Iran ListSuspendedSanctions Lists [SIE]
1170EUEUEC 2008/479/CFSP Iran ListSuspendedSanctions Lists [SIP]
1171EUEUEC 2008/479/CFSP Iran ListSuspendedSanctions Lists [SIE]
1172ChinaCSRCCSRC (China) Enforcement Orders & PenaltiesCurrentOther Official Lists [SIP]
1173ChinaCSRCCSRC (China) Enforcement Orders & PenaltiesCurrentOther Official Lists [SIE]
1174DenmarkFinanstilsynetFinanstilsynet (Denmark) WarningsSuspendedOther Official Lists [SIP]
1175DenmarkFinanstilsynetFinanstilsynet (Denmark) WarningsSuspendedOther Official Lists [SIE]
1176PakistanFIAFIA (Pakistan) Red Book of Most Wanted Human TraffickersCurrentOther Official Lists [SIP]
1177PakistanFIAFIA (Pakistan) Red Book of Most Wanted Human TraffickersCurrentOther Official Lists [SIE]
1178EUEU2008/583/EC Terrorism ListSuspendedSanctions Lists [SIP]
1179EUEU2008/583/EC Terrorism ListSuspendedSanctions Lists [SIE]
1180EUEU2008/586/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1181EUEU2008/586/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1182EUEUEC 678/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1183EUEUEC 678/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1184OECDOECDOECD Unco-operative Tax Havens ListCurrentOther Official Lists [SIP]
1185OECDOECDOECD Unco-operative Tax Havens ListCurrentOther Official Lists [SIE]
1186EUEUEC 2008/605/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
1187EUEUEC 2008/605/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
1188USBISBIS General Order 3 to Part 736SuspendedOther Official Lists [SIP]
1189USBISBIS General Order 3 to Part 736SuspendedOther Official Lists [SIE]
1190EUEUEC 702/2008 Zimbabwe ListSuspendedSanctions Lists [SIP]
1191EUEUEC 702/2008 Zimbabwe ListSuspendedSanctions Lists [SIE]
1192EUEUEC 2008/614/CFSP ICTY ListSuspendedSanctions Lists [SIP]
1193EUEUEC 2008/614/CFSP ICTY ListSuspendedSanctions Lists [SIE]
1194EUEUEC 2008/613/CFSP ICTY ListSuspendedSanctions Lists [SIP]
1195EUEUEC 2008/613/CFSP ICTY ListSuspendedSanctions Lists [SIE]
1196EUEUEC 715/2008 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1197EUEUEC 715/2008 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1198USIADBInter-American Development Bank Sanctioned Firms and Individuals ListCurrentOther Official Lists [SIP]
1199USIADBInter-American Development Bank Sanctioned Firms and Individuals ListCurrentOther Official Lists [SIE]
1200EUEUEC 2008/652/CFSP Iran ListSuspendedSanctions Lists [SIP]
1201EUEUEC 2008/652/CFSP Iran ListSuspendedSanctions Lists [SIE]
1202EUEUEC 803/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1203EUEUEC 803/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1204FranceAMFAMF (France) Sanctions Committee DecisionsCurrentOther Official Lists [SIP]
1205FranceAMFAMF (France) Sanctions Committee DecisionsCurrentOther Official Lists [SIE]
1206CanadaCanadaDFATD (Canada) Special Economic Measures (Zimbabwe) RegulationsCurrentSanctions Lists [SIP]
1207CanadaCanadaDFATD (Canada) Special Economic Measures (Zimbabwe) RegulationsCurrentSanctions Lists [SIE]
1208EUEUEC 2008/733/CFSP ICTY ListSuspendedSanctions Lists [SIP]
1209EUEUEC 2008/733/CFSP ICTY ListSuspendedSanctions Lists [SIE]
1210EUEUEC 2008/732/CFSP ICTY ListSuspendedSanctions Lists [SIP]
1211EUEUEC 2008/732/CFSP ICTY ListSuspendedSanctions Lists [SIE]
1212USOFACOFAC - Blocked Pending Investigation-SDNT ListSuspendedSanctions Lists [SIP]
1213USOFACOFAC - Blocked Pending Investigation-SDNT ListSuspendedSanctions Lists [SIE]
1214EUEUEC 973/2008 Liberia ListSuspendedSanctions Lists [SIP]
1215EUEUEC 973/2008 Liberia ListSuspendedSanctions Lists [SIE]
1216TurkeyDirectorateDirectorate General for Security (Turkey) Terrorist Organisations ListSuspendedOther Official Lists [SIP]
1217TurkeyDirectorateDirectorate General for Security (Turkey) Terrorist Organisations ListSuspendedOther Official Lists [SIE]
1218CanadaMEThe Montréal Exchange - Disciplinary DecisionCurrentOther Official Lists [SIP]
1219CanadaMEThe Montréal Exchange - Disciplinary DecisionCurrentOther Official Lists [SIE]
1220AustraliaRBAReserve Bank of Australia Iran ListSuspendedSanctions Lists [SIP]
1221AustraliaRBAReserve Bank of Australia Iran ListSuspendedSanctions Lists [SIE]
1222JapanMETIMETI (Japan) End User ListCurrentOther Official Lists [SIP]
1223JapanMETIMETI (Japan) End User ListCurrentOther Official Lists [SIE]
1224CanadaAlbertaAlberta Securities Commission (Canada) Decisions and OrdersCurrentOther Official Lists [SIP]
1225CanadaAlbertaAlberta Securities Commission (Canada) Decisions and OrdersCurrentOther Official Lists [SIE]
1226UKUK - PoliceScotland Yard (UK) Flying Squad's Wanted ListSuspendedOther Official Lists [SIP]
1227UKUK - PoliceScotland Yard (UK) Flying Squad's Wanted ListSuspendedOther Official Lists [SIE]
1228EUEUEC 1109/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1229EUEUEC 1109/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1230EUEUEC 2008/842/CFSP Iran ListSuspendedSanctions Lists [SIP]
1231EUEUEC 2008/842/CFSP Iran ListSuspendedSanctions Lists [SIE]
1232EUEUEC 1110/2008 Iran ListSuspendedSanctions Lists [SIP]
1233EUEUEC 1110/2008 Iran ListSuspendedSanctions Lists [SIE]
1234CanadaBDRVMBDRVM (Quebec) DecisionsCurrentOther Official Lists [SIP]
1235CanadaBDRVMBDRVM (Quebec) DecisionsCurrentOther Official Lists [SIE]
1236EUEUEC 1190/2008-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1237EUEUEC 1190/2008-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1238CanadaSecuritiesSecurities Office of the Northwest Territories (Canada) - Cease Trade OrdersCurrentOther Official Lists [SIP]
1239CanadaSecuritiesSecurities Office of the Northwest Territories (Canada) - Cease Trade OrdersCurrentOther Official Lists [SIE]
1240EUEUEC 1216/2008 Liberia ListSuspendedSanctions Lists [SIP]
1241EUEUEC 1216/2008 Liberia ListSuspendedSanctions Lists [SIE]
1242EUEUEC 1226/2008 Zimbabwe ListSuspendedSanctions Lists [SIP]
1243EUEUEC 1226/2008 Zimbabwe ListSuspendedSanctions Lists [SIE]
1244EUEUEC 2008/922/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
1245EUEUEC 2008/922/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
1246EUEUEC 1131/2008 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1247EUEUEC 1131/2008 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1248CanadaOntarioOntario Securities Commission Enforcement ProceedingsCurrentOther Official Lists [SIP]
1249CanadaOntarioOntario Securities Commission Enforcement ProceedingsCurrentOther Official Lists [SIE]
1250EUEUEC 1240/2008 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1251EUEUEC 1240/2008 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1252EUEUEC 2008/959/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1253EUEUEC 2008/959/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1254FATFFATFFATF Non-Cooperative Countries and Territories (NCCT)SuspendedOther Official Lists [SIP]
1255FATFFATFFATF Non-Cooperative Countries and Territories (NCCT)SuspendedOther Official Lists [SIE]
1256CanadaNBNew Brunswick Securities Commission (Canada) Recent DecisionsCurrentOther Official Lists [SIP]
1257CanadaNBNew Brunswick Securities Commission (Canada) Recent DecisionsCurrentOther Official Lists [SIE]
1258EUEUEC 1330/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1259EUEUEC 1330/2008-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1260South KoreaSKSouth Korea Financial Services Commission (FSC) Restricted ListCurrentSanctions Lists [SIP]
1261South KoreaSKSouth Korea Financial Services Commission (FSC) Restricted ListCurrentSanctions Lists [SIE]
1262UKBISBIS (UK) WMD End-Use Control - Iran ListSuspendedOther Official Lists [SIP]
1263UKBISBIS (UK) WMD End-Use Control - Iran ListSuspendedOther Official Lists [SIE]
1264NetherlandsNetherlandsNetherlands National Police Most Wanted ListCurrentOther Official Lists [SIP]
1265NetherlandsNetherlandsNetherlands National Police Most Wanted ListCurrentOther Official Lists [SIE]
1266World BankWorld BankWorld Bank Debarments under Corporate Procurement ProgramSuspendedOther Official Lists [SIP]
1267World BankWorld BankWorld Bank Debarments under Corporate Procurement ProgramSuspendedOther Official Lists [SIE]
1268EUEU2009/67/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1269EUEU2009/67/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1270EUEUEC 77/2009 Zimbabwe ListSuspendedSanctions Lists [SIP]
1271EUEUEC 77/2009 Zimbabwe ListSuspendedSanctions Lists [SIE]
1272EUEUEC 2009/68/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
1273EUEUEC 2009/68/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
1274EUEU2009/62/EC Terrorism ListSuspendedSanctions Lists [SIP]
1275EUEU2009/62/EC Terrorism ListSuspendedSanctions Lists [SIE]
1276Saudi ArabiaSaudiSaudi Arabian Interior Ministry Extremists Wanted for Extradition ListCurrentOther Official Lists [SIP]
1277Saudi ArabiaSaudiSaudi Arabian Interior Ministry Extremists Wanted for Extradition ListCurrentOther Official Lists [SIE]
1278EUEUEC 2009/116/CFSP Macedonia ListSuspendedSanctions Lists [SIP]
1279EUEUEC 2009/116/CFSP Macedonia ListSuspendedSanctions Lists [SIE]
1280MonacoSICCFINFinance and Economy Ministry (Monaco) Terrorism SanctionsCurrentSanctions Lists [SIP]
1281MonacoSICCFINFinance and Economy Ministry (Monaco) Terrorism SanctionsCurrentSanctions Lists [SIE]
1282USMassachusettsMassachusetts Securities Division Suspected Terrorist ListSuspendedOther Official Lists [SIP]
1283USMassachusettsMassachusetts Securities Division Suspected Terrorist ListSuspendedOther Official Lists [SIE]
1284EUEUEC 2009/139/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
1285EUEUEC 2009/139/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
1286New ZealandNZNew Zealand Police Designated TerroristsCurrentSanctions Lists [SIP]
1287New ZealandNZNew Zealand Police Designated TerroristsCurrentSanctions Lists [SIE]
1288SudanSudanSudan Divestment Task Force Company Rankings - Highest Offenders listSuspendedOther Official Lists [SIP]
1289SudanSudanSudan Divestment Task Force Company Rankings - Highest Offenders listSuspendedOther Official Lists [SIE]
1290EUEUEC 184/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1291EUEUEC 184/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1292EUEUEC 242/2009 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
1293EUEUEC 242/2009 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
1294AustraliaDFATDFAT (Australia) Arms EmbargoesCurrentSanctions Lists [SIP]
1295AustraliaDFATDFAT (Australia) Arms EmbargoesCurrentSanctions Lists [SIE]
1296USFBIFBI 9/11 Suspected HijackersCurrentOther Official Lists [SIP]
1297USFBIFBI 9/11 Suspected HijackersCurrentOther Official Lists [SIE]
1298EUEUEC 265/2009-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1299EUEUEC 265/2009-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1300FranceFEMFrench Economy Ministry - National Asset Freezing MeasuresCurrentSanctions Lists [SIP]
1301FranceFEMFrench Economy Ministry - National Asset Freezing MeasuresCurrentSanctions Lists [SIE]
1302EUEUEC 275/2009 Liberia ListSuspendedSanctions Lists [SIP]
1303EUEUEC 275/2009 Liberia ListSuspendedSanctions Lists [SIE]
1306EUEUEC 298/2009 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1307EUEUEC 298/2009 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1308EUEUEC 344/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1309EUEUEC 344/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1310UNUNUN Security Council Resolution 1718 (2006) North Korea ListCurrentSanctions Lists [SIP]
1311UNUNUN Security Council Resolution 1718 (2006) North Korea ListCurrentSanctions Lists [SIE]
1312EUEUEC 2009/349/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
1313EUEUEC 2009/349/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
1314EUEUEC 353/2009 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1315EUEUEC 353/2009 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1316EUEUEC 2009/351/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1317EUEUEC 2009/351/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1318CanadaOSFIOSFI-BSIF (Canada) North Korea SanctionsSuspendedSanctions Lists [SIP]
1319CanadaOSFIOSFI-BSIF (Canada) North Korea SanctionsSuspendedSanctions Lists [SIE]
1320CanadaManitobaManitoba Securities Commission Enforcement Orders & ExceptionsCurrentOther Official Lists [SIP]
1321CanadaManitobaManitoba Securities Commission Enforcement Orders & ExceptionsCurrentOther Official Lists [SIE]
1322EUEUEC 389/2009 Democratic People’s Republic of Korea ListSuspendedSanctions Lists [SIP]
1323EUEUEC 389/2009 Democratic People’s Republic of Korea ListSuspendedSanctions Lists [SIE]
1324SwitzerlandSECOSECO (Switzerland) Democratic People’s Republic of Korea ListCurrentSanctions Lists [SIP]
1325SwitzerlandSECOSECO (Switzerland) Democratic People’s Republic of Korea ListCurrentSanctions Lists [SIE]
1326MonacoSICCFINFinance and Economy Ministry (Monaco) Economic SanctionsCurrentSanctions Lists [SIP]
1327MonacoSICCFINFinance and Economy Ministry (Monaco) Economic SanctionsCurrentSanctions Lists [SIE]
1328EUEUEC 490/2009-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1329EUEUEC 490/2009-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1330EUEUEC 496/2009 Liberia ListSuspendedSanctions Lists [SIP]
1331EUEUEC 496/2009 Liberia ListSuspendedSanctions Lists [SIE]
1332EUEUEC 501/2009 Terrorism ListSuspendedSanctions Lists [SIP]
1333EUEUEC 501/2009 Terrorism ListSuspendedSanctions Lists [SIE]
1334EUEU2009/468/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1335EUEU2009/468/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1336EUEUEC 574/2009-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1337EUEUEC 574/2009-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1338ItalyBUBanca d'Italia Unauthorised Financial & Banking Activity ListCurrentOther Official Lists [SIP]
1339ItalyBUBanca d'Italia Unauthorised Financial & Banking Activity ListCurrentOther Official Lists [SIE]
1340CanadaBCBritish Columbia Securities Commission Investment Caution ListCurrentOther Official Lists [SIP]
1341CanadaBCBritish Columbia Securities Commission Investment Caution ListCurrentOther Official Lists [SIE]
1342EUEUEC 601/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1343EUEUEC 601/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1344USSECSEC - Litigation ReleasesCurrentOther Official Lists [SIP]
1345USSECSEC - Litigation ReleasesCurrentOther Official Lists [SIE]
1346EUEUEC 619/2009 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1347EUEUEC 619/2009 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1348JapanJapanJapanese Designated Organized Criminal Syndicates ListCurrentOther Official Lists [SIP]
1349JapanJapanJapanese Designated Organized Criminal Syndicates ListCurrentOther Official Lists [SIE]
1350EUEUEC 689/2009 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
1351EUEUEC 689/2009 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
1352EUEUEC 2009/599/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
1353EUEUEC 2009/599/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
1354EUEUEC 732/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1355EUEUEC 732/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1356EUEUEC 2009/615/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1357EUEUEC 2009/615/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1358EUEUEC 747/2009 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1359EUEUEC 747/2009 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1360EUEUEC 835/2009 Liberia ListSuspendedSanctions Lists [SIP]
1361EUEUEC 835/2009 Liberia ListSuspendedSanctions Lists [SIE]
1362USUS - OtherUS Environmental Protection Agency Current FugitivesCurrentOther Official Lists [SIP]
1363USUS - OtherUS Environmental Protection Agency Current FugitivesCurrentOther Official Lists [SIE]
1364PhilippinesBangkoBangko Sentral ng Pilipinas AMLC Sanctions ResolutionsCurrentSanctions Lists [SIP]
1365PhilippinesBangkoBangko Sentral ng Pilipinas AMLC Sanctions ResolutionsCurrentSanctions Lists [SIE]
1366MongoliaFRCFRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked LicencesSuspendedOther Official Lists [SIP]
1367MongoliaFRCFRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked LicencesSuspendedOther Official Lists [SIE]
1368MalaysiaRoyalRoyal Malaysian Police Wanted ListCurrentOther Official Lists [SIP]
1369MalaysiaRoyalRoyal Malaysian Police Wanted ListCurrentOther Official Lists [SIE]
1370USUS - OtherUS Department of State Major Illicit Drug Producing & Drug-Transit CountriesCurrentOther Official Lists [SIP]
1371USUS - OtherUS Department of State Major Illicit Drug Producing & Drug-Transit CountriesCurrentOther Official Lists [SIE]
1372EUEUEC 954/2009-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1373EUEUEC 954/2009-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1374SingaporeSingaporeSingapore Police Force Commercial Crimes Prosecution ListCurrentOther Official Lists [SIP]
1375SingaporeSingaporeSingapore Police Force Commercial Crimes Prosecution ListCurrentOther Official Lists [SIE]
1376BulgariaBulgarBulgarian Council of Ministers Terrorist Financing SanctionsCurrentSanctions Lists [SIP]
1377BulgariaBulgarBulgarian Council of Ministers Terrorist Financing SanctionsCurrentSanctions Lists [SIE]
1378EUEUEC 2009/788/CFSP Republic of Guinea ListSuspendedSanctions Lists [SIP]
1379EUEUEC 2009/788/CFSP Republic of Guinea ListSuspendedSanctions Lists [SIE]
1380EUEUEC 194/2008 Burma/Myanmar List - Annex VSuspendedOther Official Lists [SIP]
1381EUEUEC 194/2008 Burma/Myanmar List - Annex VSuspendedOther Official Lists [SIE]
1382EUEUEC 1102/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1383EUEUEC 1102/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1384EUEUEC 1100/2009 Iran ListSuspendedSanctions Lists [SIP]
1385EUEUEC 1100/2009 Iran ListSuspendedSanctions Lists [SIE]
1386EUEUEC 2009/840/CFSP Iran ListSuspendedSanctions Lists [SIP]
1387EUEUEC 2009/840/CFSP Iran ListSuspendedSanctions Lists [SIE]
1388EUEUEC 1144/2009 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1389EUEUEC 1144/2009 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1390TaiwanTaiwanTaiwan Judicial Yuan Criminal Case JudgmentsCurrentOther Official Lists [SIP]
1391TaiwanTaiwanTaiwan Judicial Yuan Criminal Case JudgmentsCurrentOther Official Lists [SIE]
1392EUEUEC 1220/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1393EUEUEC 1220/2009-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1394SwitzerlandSECOSECO (Switzerland) Guinea ListCurrentSanctions Lists [SIP]
1395SwitzerlandSECOSECO (Switzerland) Guinea ListCurrentSanctions Lists [SIE]
1396EUEUEC 1283/2009 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
1397EUEUEC 1283/2009 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
1398EUEUEC 2009/1002/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
1399EUEUEC 2009/1002/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
1400EUEUEC 1284/2009 Republic of Guinea ListSuspendedSanctions Lists [SIP]
1401EUEUEC 1284/2009 Republic of Guinea ListSuspendedSanctions Lists [SIE]
1402EUEUEC 2009/1003/CFSP Republic of Guinea ListSuspendedSanctions Lists [SIP]
1403EUEUEC 2009/1003/CFSP Republic of Guinea ListSuspendedSanctions Lists [SIE]
1404EUEUEC 1285/2009 Terrorism ListSuspendedSanctions Lists [SIP]
1405EUEUEC 1285/2009 Terrorism ListSuspendedSanctions Lists [SIE]
1406EUEU2009/1004/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1407EUEU2009/1004/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1408EUEUEC 70/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1409EUEUEC 70/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1410EUEUEC 110/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1411EUEUEC 110/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1412EUEUEC 2010/105/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
1413EUEUEC 2010/105/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
1414EUEUEC 2010/121/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
1415EUEUEC 2010/121/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
1416SwitzerlandFINMAFINMA (Switzerland) Unauthorised InstitutionsCurrentOther Official Lists [SIP]
1417SwitzerlandFINMAFINMA (Switzerland) Unauthorised InstitutionsCurrentOther Official Lists [SIE]
1418EUEUEC 2010/145/CFSP ICTY ListSuspendedSanctions Lists [SIP]
1419EUEUEC 2010/145/CFSP ICTY ListSuspendedSanctions Lists [SIE]
1420EUEUEC 262/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1421EUEUEC 262/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1422UKFCAFCA (UK) Final NoticesCurrentOther Official Lists [SIP]
1423UKFCAFCA (UK) Final NoticesCurrentOther Official Lists [SIE]
1424IndiaSecuritiesSecurities & Exchange Board of India (SEBI) Debarred EntitiesCurrentOther Official Lists [SIP]
1425IndiaSecuritiesSecurities & Exchange Board of India (SEBI) Debarred EntitiesCurrentOther Official Lists [SIE]
1426EUEUEC 273/2010 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1427EUEUEC 273/2010 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1428EUEUEC 290/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1429EUEUEC 290/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1430UNUNUN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea ListSuspendedSanctions Lists [SIP]
1431UNUNUN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea ListSuspendedSanctions Lists [SIE]
1432FATFFATFFATF Strategic Deficiencies JurisdictionsCurrentOther Official Lists [SIP]
1433FATFFATFFATF Strategic Deficiencies JurisdictionsCurrentOther Official Lists [SIE]
1434PhilippinesBangkoBangko Sentral ng Pilipinas Sanctions MemorandaCurrentSanctions Lists [SIP]
1435PhilippinesBangkoBangko Sentral ng Pilipinas Sanctions MemorandaCurrentSanctions Lists [SIE]
1436EUEUEC 356/2010 Somalia ListSuspendedSanctions Lists [SIP]
1437EUEUEC 356/2010 Somalia ListSuspendedSanctions Lists [SIE]
1438EUEUEC 2010/231/CFSP Somalia ListSuspendedSanctions Lists [SIP]
1439EUEUEC 2010/231/CFSP Somalia ListSuspendedSanctions Lists [SIE]
1440EUEUEC 2010/232/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1441EUEUEC 2010/232/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1442EUEUEC 366/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1443EUEUEC 366/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1444EUEUEC 372/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1445EUEUEC 372/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1446EUEUEC 411/2010 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1447EUEUEC 411/2010 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1448SwitzerlandSECOSECO (Switzerland) Somalia ListCurrentSanctions Lists [SIP]
1449SwitzerlandSECOSECO (Switzerland) Somalia ListCurrentSanctions Lists [SIE]
1450ThailandCRESCRES (Thailand) SanctionsSuspendedSanctions Lists [SIP]
1451ThailandCRESCRES (Thailand) SanctionsSuspendedSanctions Lists [SIE]
1452UKSOCASerious Organised Crime Agency (UK) Press ReleasesSuspendedOther Official Lists [SIP]
1453UKSOCASerious Organised Crime Agency (UK) Press ReleasesSuspendedOther Official Lists [SIE]
1454EUEUEC 450/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1455EUEUEC 450/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1456UNUNUN Security Council Resolution 1929 (2010) Iran ListSuspendedSanctions Lists [SIP]
1457UNUNUN Security Council Resolution 1929 (2010) Iran ListSuspendedSanctions Lists [SIE]
1458USOFACOFAC - Parastatal Entities of IraqSuspendedOther Official Lists [SIP]
1459USOFACOFAC - Parastatal Entities of IraqSuspendedOther Official Lists [SIE]
1460South KoreaSKSouth Korea Financial Supervisory Service (FSS) Investor AlertCurrentOther Official Lists [SIP]
1461South KoreaSKSouth Korea Financial Supervisory Service (FSS) Investor AlertCurrentOther Official Lists [SIE]
1462EUEUEC 532/2010 Iran ListSuspendedSanctions Lists [SIP]
1463EUEUEC 532/2010 Iran ListSuspendedSanctions Lists [SIE]
1464JapanJapanJapanese Finance Ministry - Somalia ListCurrentSanctions Lists [SIP]
1465JapanJapanJapanese Finance Ministry - Somalia ListCurrentSanctions Lists [SIE]
1466EUEUEC 590/2010 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1467EUEUEC 590/2010 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1468NetherlandsNLNetherlands Antiterrorist Sanctions Regulation 2007-IICurrentSanctions Lists [SIP]
1469NetherlandsNLNetherlands Antiterrorist Sanctions Regulation 2007-IICurrentSanctions Lists [SIE]
1470MalaysiaMLBank Negara Malaysia Wanted PersonsCurrentOther Official Lists [SIP]
1471MalaysiaMLBank Negara Malaysia Wanted PersonsCurrentOther Official Lists [SIE]
1472EUEUEC 610/2010 Terrorism ListSuspendedSanctions Lists [SIP]
1473EUEUEC 610/2010 Terrorism ListSuspendedSanctions Lists [SIE]
1474EUEU2010/386/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1475EUEU2010/386/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1476EUEUEC 663/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1477EUEUEC 663/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1478EUEUEC 668/2010 Iran ListSuspendedSanctions Lists [SIP]
1479EUEUEC 668/2010 Iran ListSuspendedSanctions Lists [SIE]
1480EUEUEC 2010/413/CFSP Iran ListCurrentSanctions Lists [SIP]
1481EUEUEC 2010/413/CFSP Iran ListCurrentSanctions Lists [SIE]
1482EUEUEC 681/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1483EUEUEC 681/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1484CanadaCanadaDFATD (Canada) Special Economic Measures (Iran) RegulationsCurrentSanctions Lists [SIP]
1485CanadaCanadaDFATD (Canada) Special Economic Measures (Iran) RegulationsCurrentSanctions Lists [SIE]
1486AustraliaDFATDFAT (Australia) Specified Entities ListSuspendedSanctions Lists [SIP]
1487AustraliaDFATDFAT (Australia) Specified Entities ListSuspendedSanctions Lists [SIE]
1488USOFACOFAC - Islamic Revolutionary Guard Corps ListCurrentSanctions Lists [SIP]
1489USOFACOFAC - Islamic Revolutionary Guard Corps ListCurrentSanctions Lists [SIE]
1490USOFACOFAC - Iranian Financial Sanctions RegulationsCurrentSanctions Lists [SIP]
1491USOFACOFAC - Iranian Financial Sanctions RegulationsCurrentSanctions Lists [SIE]
1492AustraliaAUSTRACAUSTRAC (Australia) Enforceable UndertakingsCurrentOther Official Lists [SIP]
1493AustraliaAUSTRACAUSTRAC (Australia) Enforceable UndertakingsCurrentOther Official Lists [SIE]
1494AustraliaAUSTRACAUSTRAC (Australia) Written NoticesCurrentOther Official Lists [SIP]
1495AustraliaAUSTRACAUSTRAC (Australia) Written NoticesCurrentOther Official Lists [SIE]
1496PhilippinesBangkoBangko Sentral ng Pilipinas AMLC WarningsCurrentOther Official Lists [SIP]
1497PhilippinesBangkoBangko Sentral ng Pilipinas AMLC WarningsCurrentOther Official Lists [SIE]
1498EUEUEC 787/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1499EUEUEC 787/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1500EUEUEC 791/2010 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1501EUEUEC 791/2010 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1502UKUK - HMTHM Treasury Financial Restrictions (Iran) Order 2009SuspendedSanctions Lists [SIP]
1503UKUK - HMTHM Treasury Financial Restrictions (Iran) Order 2009SuspendedSanctions Lists [SIE]
1504SingaporeCorruptCorrupt Practices Investigation Bureau (Singapore) Case StudiesCurrentOther Official Lists [SIP]
1505SingaporeCorruptCorrupt Practices Investigation Bureau (Singapore) Case StudiesCurrentOther Official Lists [SIE]
1506SingaporeSingaporeSingapore Police Force Media ReleasesCurrentOther Official Lists [SIP]
1507SingaporeSingaporeSingapore Police Force Media ReleasesCurrentOther Official Lists [SIE]
1508EUEUEC 851/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1509EUEUEC 851/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1510EUEUEC 2010/573/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
1511EUEUEC 2010/573/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
1512USOFACOFAC - Iran Human Rights ListCurrentSanctions Lists [SIP]
1513USOFACOFAC - Iran Human Rights ListCurrentSanctions Lists [SIE]
1514EUEUEC 2010/603/CFSP ICTY ListSuspendedSanctions Lists [SIP]
1515EUEUEC 2010/603/CFSP ICTY ListSuspendedSanctions Lists [SIE]
1516EUEUEC 906/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1517EUEUEC 906/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1518UKUK - TOPTakeover Panel (UK) - Cold-ShoulderingCurrentOther Official Lists [SIP]
1519UKUK - TOPTakeover Panel (UK) - Cold-ShoulderingCurrentOther Official Lists [SIE]
1520EUEUEC 2010/638/CFSP Republic of Guinea ListSuspendedSanctions Lists [SIP]
1521EUEUEC 2010/638/CFSP Republic of Guinea ListSuspendedSanctions Lists [SIE]
1522EUEUEC 2010/639/CFSP Belarus ListSuspendedSanctions Lists [SIP]
1523EUEUEC 2010/639/CFSP Belarus ListSuspendedSanctions Lists [SIE]
1524EUEUEC 2010/644/CFSP Iran ListCurrentSanctions Lists [SIP]
1525EUEUEC 2010/644/CFSP Iran ListCurrentSanctions Lists [SIE]
1526EUEUEC 961/2010 Iran ListSuspendedSanctions Lists [SIP]
1527EUEUEC 961/2010 Iran ListSuspendedSanctions Lists [SIE]
1528EUEUEC 2010/656/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1529EUEUEC 2010/656/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1530FATFFATFFATF Strategic Deficiencies Jurisdictions - On-going ProcessCurrentOther Official Lists [SIP]
1531FATFFATFFATF Strategic Deficiencies Jurisdictions - On-going ProcessCurrentOther Official Lists [SIE]
1532EUEUEC 1001/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1533EUEUEC 1001/2010-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1534EUEUEC 1027/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1535EUEUEC 1027/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1536New ZealandNZNew Zealand Police Designated Terrorists - Non-UN Listed EntitiesCurrentSanctions Lists [SIP]
1537New ZealandNZNew Zealand Police Designated Terrorists - Non-UN Listed EntitiesCurrentSanctions Lists [SIE]
1538EUEUEC 1071/2010 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1539EUEUEC 1071/2010 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1540South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1541South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1542South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions ListSuspendedSanctions Lists [SIP]
1543South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions ListSuspendedSanctions Lists [SIE]
1544South KoreaSKSouth Korea Ministry of Strategy and Finance - UN North Korea ListSuspendedSanctions Lists [SIP]
1545South KoreaSKSouth Korea Ministry of Strategy and Finance - UN North Korea ListSuspendedSanctions Lists [SIE]
1546EUEUEC 1138/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1547EUEUEC 1138/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1548EUEUEC 1139/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1549EUEUEC 1139/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1550South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Iran ListSuspendedSanctions Lists [SIP]
1551South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Iran ListSuspendedSanctions Lists [SIE]
1552ThailandThaiLegal Execution Department (Thailand) BankruptciesCurrentOther Official Lists [SIP]
1553ThailandThaiLegal Execution Department (Thailand) BankruptciesCurrentOther Official Lists [SIE]
1554South KoreaSKSouth Korea Ministry of Strategy and Finance (MOSF) ListCurrentSanctions Lists [SIP]
1555South KoreaSKSouth Korea Ministry of Strategy and Finance (MOSF) ListCurrentSanctions Lists [SIE]
1556EUEUEC 1204/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIP]
1557EUEUEC 1204/2010-Al-Qaida & Taliban ListSuspendedSanctions Lists [SIE]
1558South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo ListSuspendedSanctions Lists [SIP]
1559South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo ListSuspendedSanctions Lists [SIE]
1560JapanOsakaOsaka Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1561JapanOsakaOsaka Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1562South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Liberia ListSuspendedSanctions Lists [SIP]
1563South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Liberia ListSuspendedSanctions Lists [SIE]
1564EUEUEC 2010/788/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
1565EUEUEC 2010/788/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
1566EUEUEC 1250/2010 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
1567EUEUEC 1250/2010 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
1568EUEUEC 1251/2010 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
1569EUEUEC 1251/2010 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
1570EUEUEC 2010/800/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
1571EUEUEC 2010/800/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
1572EUEUEC 2010/801/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1573EUEUEC 2010/801/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1574EUEUEC 25/2011 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1575EUEUEC 25/2011 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1576EUEUEC 2011/18/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1577EUEUEC 2011/18/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1578EUEUEC 2011/17/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1579EUEUEC 2011/17/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1580EUEUEC 36/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1581EUEUEC 36/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1582SwitzerlandSECOSECO (Switzerland) Special Publication Tunisia ListSuspendedSanctions Lists [SIP]
1583SwitzerlandSECOSECO (Switzerland) Special Publication Tunisia ListSuspendedSanctions Lists [SIE]
1584SwitzerlandSECOSECO (Switzerland) Special Publication Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1585SwitzerlandSECOSECO (Switzerland) Special Publication Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1586EUEUEC 85/2011 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1587EUEUEC 85/2011 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1588EUEUEC 2011/72/CFSP Tunisia ListSuspendedSanctions Lists [SIP]
1589EUEUEC 2011/72/CFSP Tunisia ListSuspendedSanctions Lists [SIE]
1590EUEUEC 2011/71/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1591EUEUEC 2011/71/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1592EUEUEC 83/2011 Terrorism ListSuspendedSanctions Lists [SIP]
1593EUEUEC 83/2011 Terrorism ListSuspendedSanctions Lists [SIE]
1594EUEU2011/70/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1595EUEU2011/70/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1596EUEUEC 84/2011 Belarus ListSuspendedSanctions Lists [SIP]
1597EUEUEC 84/2011 Belarus ListSuspendedSanctions Lists [SIE]
1598EUEUEC 2011/69/CFSP Belarus ListSuspendedSanctions Lists [SIP]
1599EUEUEC 2011/69/CFSP Belarus ListSuspendedSanctions Lists [SIE]
1600EUEUEC 98/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1601EUEUEC 98/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1602EUEUEC 101/2011 Tunisia ListSuspendedSanctions Lists [SIP]
1603EUEUEC 101/2011 Tunisia ListSuspendedSanctions Lists [SIE]
1604EUEUEC 2011/79/CFSP Tunisia ListSuspendedSanctions Lists [SIP]
1605EUEUEC 2011/79/CFSP Tunisia ListSuspendedSanctions Lists [SIE]
1606SwitzerlandSECOSECO (Switzerland) Special Publication Egypt ListSuspendedSanctions Lists [SIP]
1607SwitzerlandSECOSECO (Switzerland) Special Publication Egypt ListSuspendedSanctions Lists [SIE]
1608TunisiaTunisiaFirst Case Against Former Tunisian President Ben Ali & AssociatesCurrentOther Official Lists [SIP]
1609TunisiaTunisiaFirst Case Against Former Tunisian President Ben Ali & AssociatesCurrentOther Official Lists [SIE]
1610TunisiaTunisiaSecond Case Against Former Tunisian President Ben Ali & AssociatesCurrentOther Official Lists [SIP]
1611TunisiaTunisiaSecond Case Against Former Tunisian President Ben Ali & AssociatesCurrentOther Official Lists [SIE]
1612TunisiaTunisiaThird Case Against Former Tunisian President Ben Ali & AssociatesCurrentOther Official Lists [SIP]
1613TunisiaTunisiaThird Case Against Former Tunisian President Ben Ali & AssociatesCurrentOther Official Lists [SIE]
1614TunisiaTunisiaFourth Case Against Former Tunisian President Ben Ali & AssociatesCurrentOther Official Lists [SIP]
1615TunisiaTunisiaFourth Case Against Former Tunisian President Ben Ali & AssociatesCurrentOther Official Lists [SIE]
1616EUEUEC 2011/101/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
1617EUEUEC 2011/101/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
1618EUEUEC 174/2011 Zimbabwe ListSuspendedSanctions Lists [SIP]
1619EUEUEC 174/2011 Zimbabwe ListSuspendedSanctions Lists [SIE]
1620EUEUEC 178/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1621EUEUEC 178/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1622SwitzerlandSECOSECO (Switzerland) Special Publication Libya ListSuspendedSanctions Lists [SIP]
1623SwitzerlandSECOSECO (Switzerland) Special Publication Libya ListSuspendedSanctions Lists [SIE]
1624UNUNUN Security Council Resolution 1970 (2011) Libya ListCurrentSanctions Lists [SIP]
1625UNUNUN Security Council Resolution 1970 (2011) Libya ListCurrentSanctions Lists [SIE]
1626JapanMETIMETI (Japan) EmbargoesCurrentSanctions Lists [SIP]
1627JapanMETIMETI (Japan) EmbargoesCurrentSanctions Lists [SIE]
1628SingaporeMASMAS (Singapore) EmbargoesCurrentSanctions Lists [SIP]
1629SingaporeMASMAS (Singapore) EmbargoesCurrentSanctions Lists [SIE]
1630CanadaFinTracFinTrac (Canada) Administrative Monetary PenaltiesCurrentOther Official Lists [SIP]
1631CanadaFinTracFinTrac (Canada) Administrative Monetary PenaltiesCurrentOther Official Lists [SIE]
1632USUS - OtherUS Executive Order 13566CurrentSanctions Lists [SIP]
1633USUS - OtherUS Executive Order 13566CurrentSanctions Lists [SIE]
1634EUEUEC 204/2011 Libya ListSuspendedSanctions Lists [SIP]
1635EUEUEC 204/2011 Libya ListSuspendedSanctions Lists [SIE]
1636EUEUEC 2011/137/CFSP Libya ListSuspendedSanctions Lists [SIP]
1637EUEUEC 2011/137/CFSP Libya ListSuspendedSanctions Lists [SIE]
1638JapanJapanJapanese Finance Ministry - Libya ListCurrentSanctions Lists [SIP]
1639JapanJapanJapanese Finance Ministry - Libya ListCurrentSanctions Lists [SIE]
1640AustraliaRBAReserve Bank of Australia Libya ListSuspendedSanctions Lists [SIP]
1641AustraliaRBAReserve Bank of Australia Libya ListSuspendedSanctions Lists [SIE]
1642EUEUEC 233/2011 Libya ListSuspendedSanctions Lists [SIP]
1643EUEUEC 233/2011 Libya ListSuspendedSanctions Lists [SIE]
1644EUEUEC 2011/156/CFSP Libya ListSuspendedSanctions Lists [SIP]
1645EUEUEC 2011/156/CFSP Libya ListSuspendedSanctions Lists [SIE]
1646EUEUEC 260/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1647EUEUEC 260/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1648EgyptEgyptEgyptian Exchange’s Prohibited ListSuspendedSanctions Lists [SIP]
1649EgyptEgyptEgyptian Exchange’s Prohibited ListSuspendedSanctions Lists [SIE]
1650UNUNUN Security Council Resolution 1973 (2011) Libya ListSuspendedSanctions Lists [SIP]
1651UNUNUN Security Council Resolution 1973 (2011) Libya ListSuspendedSanctions Lists [SIE]
1652EUEUEC 272/2011 Libya ListSuspendedSanctions Lists [SIP]
1653EUEUEC 272/2011 Libya ListSuspendedSanctions Lists [SIE]
1654EUEUEC 270/2011 Egypt ListCurrentSanctions Lists [SIP]
1655EUEUEC 270/2011 Egypt ListCurrentSanctions Lists [SIE]
1656EUEUEC 2011/172/CFSP Egypt ListCurrentSanctions Lists [SIP]
1657EUEUEC 2011/172/CFSP Egypt ListCurrentSanctions Lists [SIE]
1658EUEUEC 271/2011 Belarus ListSuspendedSanctions Lists [SIP]
1659EUEUEC 271/2011 Belarus ListSuspendedSanctions Lists [SIE]
1660EUEUEC 2011/175/CFSP Libya ListSuspendedSanctions Lists [SIP]
1661EUEUEC 2011/175/CFSP Libya ListSuspendedSanctions Lists [SIE]
1662EUEUEC 2011/174/CFSP Belarus ListSuspendedSanctions Lists [SIP]
1663EUEUEC 2011/174/CFSP Belarus ListSuspendedSanctions Lists [SIE]
1664EUEUEC 269/2011 Republic of Guinea ListCurrentSanctions Lists [SIP]
1665EUEUEC 269/2011 Republic of Guinea ListCurrentSanctions Lists [SIE]
1666EUEUEC 2011/169/CFSP Republic of Guinea ListCurrentSanctions Lists [SIP]
1667EUEUEC 2011/169/CFSP Republic of Guinea ListCurrentSanctions Lists [SIE]
1668South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Libya ListSuspendedSanctions Lists [SIP]
1669South KoreaSKSouth Korea Ministry of Strategy and Finance - UN Libya ListSuspendedSanctions Lists [SIE]
1670EUEUEC 288/2011 Libya ListSuspendedSanctions Lists [SIP]
1671EUEUEC 288/2011 Libya ListSuspendedSanctions Lists [SIE]
1672EUEUEC 2011/178/CFSP Libya ListSuspendedSanctions Lists [SIP]
1673EUEUEC 2011/178/CFSP Libya ListSuspendedSanctions Lists [SIE]
1674CanadaCanadaDFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) RegulationsCurrentSanctions Lists [SIP]
1675CanadaCanadaDFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) RegulationsCurrentSanctions Lists [SIE]
1676SwitzerlandSECOSECO (Switzerland) Libya ListCurrentSanctions Lists [SIP]
1677SwitzerlandSECOSECO (Switzerland) Libya ListCurrentSanctions Lists [SIE]
1678EUEUEC 317/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1679EUEUEC 317/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1680EUEUEC 330/2011 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1681EUEUEC 330/2011 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1682EUEUEC 2011/221/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1683EUEUEC 2011/221/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1684UNUNUN Security Council Resolution 1975 (2011) Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
1685UNUNUN Security Council Resolution 1975 (2011) Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
1686EUEUEC 360/2011 Libya ListSuspendedSanctions Lists [SIP]
1687EUEUEC 360/2011 Libya ListSuspendedSanctions Lists [SIE]
1688EUEUEC 2011/236/CFSP Libya ListSuspendedSanctions Lists [SIP]
1689EUEUEC 2011/236/CFSP Libya ListSuspendedSanctions Lists [SIE]
1690EUEUEC 359/2011 Iran ListCurrentSanctions Lists [SIP]
1691EUEUEC 359/2011 Iran ListCurrentSanctions Lists [SIE]
1692EUEUEC 2011/235/CFSP Iran ListCurrentSanctions Lists [SIP]
1693EUEUEC 2011/235/CFSP Iran ListCurrentSanctions Lists [SIE]
1694EUEUEC 2011/239/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1695EUEUEC 2011/239/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1696EUEUEC 383/2011 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1697EUEUEC 383/2011 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1698EUEUEC 383/2011 Burma/Myanmar List – Annex ISuspendedOther Official Lists [SIP]
1699EUEUEC 383/2011 Burma/Myanmar List – Annex ISuspendedOther Official Lists [SIE]
1702EUEUEC 390/2011 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1703EUEUEC 390/2011 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1704EUEUEC 442/2011 Syria ListSuspendedSanctions Lists [SIP]
1705EUEUEC 442/2011 Syria ListSuspendedSanctions Lists [SIE]
1706EUEUEC 2011/273/CFSP Syria ListSuspendedSanctions Lists [SIP]
1707EUEUEC 2011/273/CFSP Syria ListSuspendedSanctions Lists [SIE]
1708EUEUEC 480/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1709EUEUEC 480/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1710SwitzerlandSECOSECO (Switzerland) Syria ListCurrentSanctions Lists [SIP]
1711SwitzerlandSECOSECO (Switzerland) Syria ListCurrentSanctions Lists [SIE]
1712EUEUEC 502/2011 Libya ListSuspendedSanctions Lists [SIP]
1713EUEUEC 502/2011 Libya ListSuspendedSanctions Lists [SIE]
1714EUEUEC 2011/300/CFSP Libya ListSuspendedSanctions Lists [SIP]
1715EUEUEC 2011/300/CFSP Libya ListSuspendedSanctions Lists [SIE]
1716EUEUEC 504/2011 Syria ListSuspendedSanctions Lists [SIP]
1717EUEUEC 504/2011 Syria ListSuspendedSanctions Lists [SIE]
1718EUEUEC 2011/302/CFSP Syria ListSuspendedSanctions Lists [SIP]
1719EUEUEC 2011/302/CFSP Syria ListSuspendedSanctions Lists [SIE]
1720EUEUEC 503/2011 Iran ListSuspendedSanctions Lists [SIP]
1721EUEUEC 503/2011 Iran ListSuspendedSanctions Lists [SIE]
1722EUEUEC 2011/299/CFSP Iran ListCurrentSanctions Lists [SIP]
1723EUEUEC 2011/299/CFSP Iran ListCurrentSanctions Lists [SIE]
1724EUEUEC 505/2011 Belarus ListSuspendedSanctions Lists [SIP]
1725EUEUEC 505/2011 Belarus ListSuspendedSanctions Lists [SIE]
1726EUEUEC 2011/301/CFSP Belarus ListSuspendedSanctions Lists [SIP]
1727EUEUEC 2011/301/CFSP Belarus ListSuspendedSanctions Lists [SIE]
1728CanadaCanadaDFATD (Canada) Special Economic Measures (Syria) RegulationsCurrentSanctions Lists [SIP]
1729CanadaCanadaDFATD (Canada) Special Economic Measures (Syria) RegulationsCurrentSanctions Lists [SIE]
1730CanadaBCBritish Columbia Securities Commission Cease Trade OrdersCurrentOther Official Lists [SIP]
1731CanadaBCBritish Columbia Securities Commission Cease Trade OrdersCurrentOther Official Lists [SIE]
1732CanadaOntarioOntario Securities Commission Cease Trade OrdersCurrentOther Official Lists [SIP]
1733CanadaOntarioOntario Securities Commission Cease Trade OrdersCurrentOther Official Lists [SIE]
1734CanadaSaskatchewanSaskatchewan Financial Services Commission Cease Trade OrdersCurrentOther Official Lists [SIP]
1735CanadaSaskatchewanSaskatchewan Financial Services Commission Cease Trade OrdersCurrentOther Official Lists [SIE]
1736USUS - OtherUS Department of State - Iran Sanctions ActCurrentSanctions Lists [SIP]
1737USUS - OtherUS Department of State - Iran Sanctions ActCurrentSanctions Lists [SIE]
1738EUEUEC 2011/332/CFSP Libya ListSuspendedSanctions Lists [SIP]
1739EUEUEC 2011/332/CFSP Libya ListSuspendedSanctions Lists [SIE]
1740AsianADBAsian Development Bank Anticorruption Policy ListCurrentOther Official Lists [SIP]
1741AsianADBAsian Development Bank Anticorruption Policy ListCurrentOther Official Lists [SIE]
1742EUEUEC 577/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1743EUEUEC 577/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1744EUEUEC 572/2011 Libya ListSuspendedSanctions Lists [SIP]
1745EUEUEC 572/2011 Libya ListSuspendedSanctions Lists [SIE]
1746EUEUEC 588/2011 Belarus ListSuspendedSanctions Lists [SIP]
1747EUEUEC 588/2011 Belarus ListSuspendedSanctions Lists [SIE]
1748EUEUEC 2011/357/CFSP Belarus ListSuspendedSanctions Lists [SIP]
1749EUEUEC 2011/357/CFSP Belarus ListSuspendedSanctions Lists [SIE]
1750EUEUEC 597/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1751EUEUEC 597/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1752AustraliaRBAReserve Bank of Australia Syria ListSuspendedSanctions Lists [SIP]
1753AustraliaRBAReserve Bank of Australia Syria ListSuspendedSanctions Lists [SIE]
1754USGAOGAO (US) Report on Exporters of Refined Petroleum Products to IranCurrentOther Official Lists [SIP]
1755USGAOGAO (US) Report on Exporters of Refined Petroleum Products to IranCurrentOther Official Lists [SIE]
1756EUEUEC 611/2011 Syria ListSuspendedSanctions Lists [SIP]
1757EUEUEC 611/2011 Syria ListSuspendedSanctions Lists [SIE]
1758EUEUEC 2011/367/CFSP Syria ListSuspendedSanctions Lists [SIP]
1759EUEUEC 2011/367/CFSP Syria ListSuspendedSanctions Lists [SIE]
1760EUEUEC 621/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1761EUEUEC 621/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1762UNUNUN Security Council Resolution 1988 (2011) ListCurrentSanctions Lists [SIP]
1763UNUNUN Security Council Resolution 1988 (2011) ListCurrentSanctions Lists [SIE]
1764UNUUUN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions ListCurrentSanctions Lists [SIP]
1765UNUUUN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions ListCurrentSanctions Lists [SIE]
1766EgyptEgyptEgyptian Financial Supervisory Authority Prohibited ListSuspendedSanctions Lists [SIP]
1767EgyptEgyptEgyptian Financial Supervisory Authority Prohibited ListSuspendedSanctions Lists [SIE]
1768SwitzerlandFINMAFINMA (Switzerland) Rulings under Article 34CurrentOther Official Lists [SIP]
1769SwitzerlandFINMAFINMA (Switzerland) Rulings under Article 34CurrentOther Official Lists [SIE]
1770RussiaRussia - OtherFederal Financial Monitoring Services (Russia) Domestic Sanctions ListCurrentSanctions Lists [SIP]
1771RussiaRussia - OtherFederal Financial Monitoring Services (Russia) Domestic Sanctions ListCurrentSanctions Lists [SIE]
1772RussiaRussia - OtherFederal Financial Monitoring Services (Russia) Foreign Sanctions ListCurrentSanctions Lists [SIP]
1773RussiaRussia - OtherFederal Financial Monitoring Services (Russia) Foreign Sanctions ListCurrentSanctions Lists [SIE]
1774CanadaNewfoundlandNewfoundland and Labrador Cease Trade OrdersCurrentOther Official Lists [SIP]
1775CanadaNewfoundlandNewfoundland and Labrador Cease Trade OrdersCurrentOther Official Lists [SIE]
1776EUEUEC 2011/423/CFSP Sudan ListSuspendedSanctions Lists [SIP]
1777EUEUEC 2011/423/CFSP Sudan ListSuspendedSanctions Lists [SIE]
1778EUEUEC 2011/422/CFSP ICTY ListSuspendedSanctions Lists [SIP]
1779EUEUEC 2011/422/CFSP ICTY ListSuspendedSanctions Lists [SIE]
1780EUEUEC 2011/421/CFSP ICTY ListSuspendedSanctions Lists [SIP]
1781EUEUEC 2011/421/CFSP ICTY ListSuspendedSanctions Lists [SIE]
1782EUEUEC 687/2011 Terrorism ListSuspendedSanctions Lists [SIP]
1783EUEUEC 687/2011 Terrorism ListSuspendedSanctions Lists [SIE]
1784EUEU2011/430/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1785EUEU2011/430/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1786EUEUEC 748/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
1787EUEUEC 748/2011-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
1788EUEUEC 755/2011 Syria ListSuspendedSanctions Lists [SIP]
1789EUEUEC 755/2011 Syria ListSuspendedSanctions Lists [SIE]
1790EUEUEC 2011/488/CFSP Syria ListSuspendedSanctions Lists [SIP]
1791EUEUEC 2011/488/CFSP Syria ListSuspendedSanctions Lists [SIE]
1792EUEUEC 753/2011 Afghanistan ListSuspendedSanctions Lists [SIP]
1793EUEUEC 753/2011 Afghanistan ListSuspendedSanctions Lists [SIE]
1794EUEUEC 2011/486/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
1795EUEUEC 2011/486/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
1796EUEUEC 796/2011 Al-Qaida ListCurrentSanctions Lists [SIP]
1797EUEUEC 796/2011 Al-Qaida ListCurrentSanctions Lists [SIE]
1798EUEUEC 804/2011 Libya ListSuspendedSanctions Lists [SIP]
1799EUEUEC 804/2011 Libya ListSuspendedSanctions Lists [SIE]
1800EUEUEC 2011/500/CFSP Libya ListSuspendedSanctions Lists [SIP]
1801EUEUEC 2011/500/CFSP Libya ListSuspendedSanctions Lists [SIE]
1802EUEUEC 2011/504/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1803EUEUEC 2011/504/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1804EUEUEC 843/2011 Syria ListSuspendedSanctions Lists [SIP]
1805EUEUEC 843/2011 Syria ListSuspendedSanctions Lists [SIE]
1806EUEUEC 2011/515/CFSP Syria ListSuspendedSanctions Lists [SIP]
1807EUEUEC 2011/515/CFSP Syria ListSuspendedSanctions Lists [SIE]
1808EUEUEC 853/2011 Al-Qaida ListCurrentSanctions Lists [SIP]
1809EUEUEC 853/2011 Al-Qaida ListCurrentSanctions Lists [SIE]
1810EUEUEC 876/2011 Al-Qaida ListCurrentSanctions Lists [SIP]
1811EUEUEC 876/2011 Al-Qaida ListCurrentSanctions Lists [SIE]
1812EUEUEC 878/2011 Syria ListSuspendedSanctions Lists [SIP]
1813EUEUEC 878/2011 Syria ListSuspendedSanctions Lists [SIE]
1814EUEUEC 2011/522/CFSP Syria ListSuspendedSanctions Lists [SIP]
1815EUEUEC 2011/522/CFSP Syria ListSuspendedSanctions Lists [SIE]
1816EUEUEC 891/2011 Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1817EUEUEC 891/2011 Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1818EUEUEC 891/2011 Burma/Myanmar List - Annex ISuspendedOther Official Lists [SIP]
1819EUEUEC 891/2011 Burma/Myanmar List - Annex ISuspendedOther Official Lists [SIE]
1820JapanJapanJapanese Finance Ministry - Syria ListCurrentSanctions Lists [SIP]
1821JapanJapanJapanese Finance Ministry - Syria ListCurrentSanctions Lists [SIE]
1822UNUNUN Security Council Resolution 2009 (2011) Libya ListSuspendedSanctions Lists [SIP]
1823UNUNUN Security Council Resolution 2009 (2011) Libya ListSuspendedSanctions Lists [SIE]
1824EUEUEC 950/2011 Syria ListSuspendedSanctions Lists [SIP]
1825EUEUEC 950/2011 Syria ListSuspendedSanctions Lists [SIE]
1826EUEUEC 2011/628/CFSP Syria ListSuspendedSanctions Lists [SIP]
1827EUEUEC 2011/628/CFSP Syria ListSuspendedSanctions Lists [SIE]
1828EUEUEC 956/2011 Somalia ListCurrentSanctions Lists [SIP]
1829EUEUEC 956/2011 Somalia ListCurrentSanctions Lists [SIE]
1830EUEUEC 2011/635/CFSP Somalia ListCurrentSanctions Lists [SIP]
1831EUEUEC 2011/635/CFSP Somalia ListCurrentSanctions Lists [SIE]
1832EUEUEC 960/2011 Al-Qaida ListCurrentSanctions Lists [SIP]
1833EUEUEC 960/2011 Al-Qaida ListCurrentSanctions Lists [SIE]
1834EUEUEC 2011/625/CFSP Libya ListSuspendedSanctions Lists [SIP]
1835EUEUEC 2011/625/CFSP Libya ListSuspendedSanctions Lists [SIE]
1836EUEUEC 965/2011 Libya ListCurrentSanctions Lists [SIP]
1837EUEUEC 965/2011 Libya ListCurrentSanctions Lists [SIE]
1838EUEUEC 2011/641/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
1839EUEUEC 2011/641/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
1840EUEUEC 968/2011 Afghanistan ListSuspendedSanctions Lists [SIP]
1841EUEUEC 968/2011 Afghanistan ListSuspendedSanctions Lists [SIE]
1842EUEUEC 2011/639/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
1843EUEUEC 2011/639/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
1844EUEUEC 2011/666/CFSP Belarus ListSuspendedSanctions Lists [SIP]
1845EUEUEC 2011/666/CFSP Belarus ListSuspendedSanctions Lists [SIE]
1846EUEUEC 1000/2011 Belarus ListSuspendedSanctions Lists [SIP]
1847EUEUEC 1000/2011 Belarus ListSuspendedSanctions Lists [SIE]
1848EUEUEC 1002/2011 Iran ListCurrentSanctions Lists [SIP]
1849EUEUEC 1002/2011 Iran ListCurrentSanctions Lists [SIE]
1850EUEUEC 2011/670/CFSP Iran ListCurrentSanctions Lists [SIP]
1851EUEUEC 2011/670/CFSP Iran ListCurrentSanctions Lists [SIE]
1852EUEUEC 2011/684/CFSP Syria ListSuspendedSanctions Lists [SIP]
1853EUEUEC 2011/684/CFSP Syria ListSuspendedSanctions Lists [SIE]
1854EUEUEC 1011/2011 Syria ListSuspendedSanctions Lists [SIP]
1855EUEUEC 1011/2011 Syria ListSuspendedSanctions Lists [SIE]
1856EUEUEC 1024/2011 Al-Qaida ListCurrentSanctions Lists [SIP]
1857EUEUEC 1024/2011 Al-Qaida ListCurrentSanctions Lists [SIE]
1858USCaliforniaCalifornia Iran Contracting Act of 2010CurrentOther Official Lists [SIP]
1859USCaliforniaCalifornia Iran Contracting Act of 2010CurrentOther Official Lists [SIE]
1860EUEUEC 1049/2011 Afghanistan ListSuspendedSanctions Lists [SIP]
1861EUEUEC 1049/2011 Afghanistan ListSuspendedSanctions Lists [SIE]
1862EUEUEC 2011/698/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
1863EUEUEC 2011/698/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
1864EUEUEC 2011/699/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
1865EUEUEC 2011/699/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
1866EUEUEC 1063/2011 Terrorism ListSuspendedSanctions Lists [SIP]
1867EUEUEC 1063/2011 Terrorism ListSuspendedSanctions Lists [SIE]
1868EUEU2011/701/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1869EUEU2011/701/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1870EUEUEC 1097/2011 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
1871EUEUEC 1097/2011 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
1872VietnamVietnamVietnamese Public Security Ministry Wanted PeopleSuspendedOther Official Lists [SIP]
1873VietnamVietnamVietnamese Public Security Ministry Wanted PeopleSuspendedOther Official Lists [SIE]
1874EUEUEC 1150/2011 Syria ListSuspendedSanctions Lists [SIP]
1875EUEUEC 1150/2011 Syria ListSuspendedSanctions Lists [SIE]
1876EUEUEC 2011/735/CFSP Syria ListSuspendedSanctions Lists [SIP]
1877EUEUEC 2011/735/CFSP Syria ListSuspendedSanctions Lists [SIE]
1878EUEUEC 1151/2011 Syria ListSuspendedSanctions Lists [SIP]
1879EUEUEC 1151/2011 Syria ListSuspendedSanctions Lists [SIE]
1880EUEUEC 2011/736/CFSP Syria ListSuspendedSanctions Lists [SIP]
1881EUEUEC 2011/736/CFSP Syria ListSuspendedSanctions Lists [SIE]
1882UKUK - HMTHM Treasury Financial Restrictions (Iran) Order 2011SuspendedSanctions Lists [SIP]
1883UKUK - HMTHM Treasury Financial Restrictions (Iran) Order 2011SuspendedSanctions Lists [SIE]
1884EUEUEC 1197/2011 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
1885EUEUEC 1197/2011 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
1888EUEUEC 2011/782/CFSP Syria ListSuspendedSanctions Lists [SIP]
1889EUEUEC 2011/782/CFSP Syria ListSuspendedSanctions Lists [SIE]
1890EUEUEC 1244/2011 Syria ListSuspendedSanctions Lists [SIP]
1891EUEUEC 1244/2011 Syria ListSuspendedSanctions Lists [SIE]
1892EUEUEC 1245/2011 Iran ListSuspendedSanctions Lists [SIP]
1893EUEUEC 1245/2011 Iran ListSuspendedSanctions Lists [SIE]
1894EUEUEC 2011/783/CFSP Iran ListCurrentSanctions Lists [SIP]
1895EUEUEC 2011/783/CFSP Iran ListCurrentSanctions Lists [SIE]
1896EUEUEC 1285/2011 Al-Qaida ListCurrentSanctions Lists [SIP]
1897EUEUEC 1285/2011 Al-Qaida ListCurrentSanctions Lists [SIE]
1898Hong KongSecuritiesSecurities & Futures Commission (HK) People Subject to Arrest WarrantsCurrentOther Official Lists [SIP]
1899Hong KongSecuritiesSecurities & Futures Commission (HK) People Subject to Arrest WarrantsCurrentOther Official Lists [SIE]
1900EUEUEC 1320/2011 Belarus ListSuspendedSanctions Lists [SIP]
1901EUEUEC 1320/2011 Belarus ListSuspendedSanctions Lists [SIE]
1902EUEUEC 2011/847/CFSP Belarus ListSuspendedSanctions Lists [SIP]
1903EUEUEC 2011/847/CFSP Belarus ListSuspendedSanctions Lists [SIE]
1904EUEUEC 2011/848/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
1905EUEUEC 2011/848/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
1906EUEUEC 1355/2011 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
1907EUEUEC 1355/2011 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
1908EUEUEC 2011/860/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
1909EUEUEC 2011/860/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
1910EUEUEC 1345/2011 Burma/Myanmar ListSuspendedOther Official Lists [SIP]
1911EUEUEC 1345/2011 Burma/Myanmar ListSuspendedOther Official Lists [SIE]
1912EUEUEC 2011/859/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
1913EUEUEC 2011/859/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
1914USDefenseDefense Logistics Agency (DLA) Debarred PartiesCurrentOther Official Lists [SIP]
1915USDefenseDefense Logistics Agency (DLA) Debarred PartiesCurrentOther Official Lists [SIE]
1916EUEUEC 1360/2011 Libya ListSuspendedSanctions Lists [SIP]
1917EUEUEC 1360/2011 Libya ListSuspendedSanctions Lists [SIE]
1918EUEUEC 2011/867/CFSP Libya ListSuspendedSanctions Lists [SIP]
1919EUEUEC 2011/867/CFSP Libya ListSuspendedSanctions Lists [SIE]
1920EUEUEC 1375/2011 Terrorism ListSuspendedSanctions Lists [SIP]
1921EUEUEC 1375/2011 Terrorism ListSuspendedSanctions Lists [SIE]
1922EUEU2011/872/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
1923EUEU2011/872/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
1924CanadaCanadaCanada Border Services Agency Wanted ListCurrentOther Official Lists [SIP]
1925CanadaCanadaCanada Border Services Agency Wanted ListCurrentOther Official Lists [SIE]
1928EUEUEC 7/2012 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
1929EUEUEC 7/2012 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
1930EUEUEC 34/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
1931EUEUEC 34/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
1932EUEUEC 36/2012 Syria ListCurrentSanctions Lists [SIP]
1933EUEUEC 36/2012 Syria ListCurrentSanctions Lists [SIE]
1934EUEUEC 54/2012 Iran ListSuspendedSanctions Lists [SIP]
1935EUEUEC 54/2012 Iran ListSuspendedSanctions Lists [SIE]
1936EUEUEC 55/2012 Syria ListSuspendedSanctions Lists [SIP]
1937EUEUEC 55/2012 Syria ListSuspendedSanctions Lists [SIE]
1938EUEUEC 2012/37/CFSP Syria ListSuspendedSanctions Lists [SIP]
1939EUEUEC 2012/37/CFSP Syria ListSuspendedSanctions Lists [SIE]
1940EUEUEC 2012/35/CFSP Iran ListCurrentSanctions Lists [SIP]
1941EUEUEC 2012/35/CFSP Iran ListCurrentSanctions Lists [SIE]
1942JapanAichiAichi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1943JapanAichiAichi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1946JapanAomoriAomori Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1947JapanAomoriAomori Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1948JapanChibaChiba Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1949JapanChibaChiba Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1952JapanFukuiFukui Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1953JapanFukuiFukui Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1954JapanFukuokaFukuoka Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1955JapanFukuokaFukuoka Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1960JapanGunmaGunma Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1961JapanGunmaGunma Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1962JapanHiroshimaHiroshima Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1963JapanHiroshimaHiroshima Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1964JapanHokkaidoHokkaido Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1965JapanHokkaidoHokkaido Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1966JapanHyogoHyogo Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1967JapanHyogoHyogo Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1968JapanIshikawaIshikawa Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1969JapanIshikawaIshikawa Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1970JapanIbarakiIbaraki Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1971JapanIbarakiIbaraki Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1972JapanIwateIwate Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1973JapanIwateIwate Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1974JapanKagawaKagawa Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1975JapanKagawaKagawa Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1976JapanKagoshimaKagoshima Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1977JapanKagoshimaKagoshima Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1978JapanKanagawaKanagawa Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1979JapanKanagawaKanagawa Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1980JapanKochiKochi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1981JapanKochiKochi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1984JapanKyotoKyoto Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1985JapanKyotoKyoto Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1986JapanShizuokaShizuoka Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1987JapanShizuokaShizuoka Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1988JapanMieMie Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1989JapanMieMie Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1990JapanMiyagiMiyagi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1991JapanMiyagiMiyagi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1992JapanTochigiTochigi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1993JapanTochigiTochigi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1994JapanTokushimaTokushima Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1995JapanTokushimaTokushima Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1996JapanMetropolitanMetropolitan Police Department (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1997JapanMetropolitanMetropolitan Police Department (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
1998JapanTottoriTottori Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
1999JapanTottoriTottori Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2002JapanWakayamaWakayama Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2003JapanWakayamaWakayama Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2006JapanYamaguchiYamaguchi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2007JapanYamaguchiYamaguchi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2008JapanYamanashiYamanashi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2009JapanYamanashiYamanashi Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2010JapanMiyazakiMiyazaki Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2011JapanMiyazakiMiyazaki Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2012JapanNaganoNagano Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2013JapanNaganoNagano Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2016JapanNaraNara Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2017JapanNaraNara Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2020JapanOitaOita Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2021JapanOitaOita Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2024EUEUEC 97/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2025EUEUEC 97/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2026JapanOkinawaOkinawa Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2027JapanOkinawaOkinawa Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2028JapanSagaSaga Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2029JapanSagaSaga Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2030JapanSaitamaSaitama Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2031JapanSaitamaSaitama Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2034JapanShimaneShimane Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
2035JapanShimaneShimane Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
2036CanadaCanadianCanadian Securities Administrators (CSA) Quebec Cease Trade OrdersCurrentOther Official Lists [SIP]
2037CanadaCanadianCanadian Securities Administrators (CSA) Quebec Cease Trade OrdersCurrentOther Official Lists [SIE]
2038EUEUEC 116/2012 Liberia ListSuspendedSanctions Lists [SIP]
2039EUEUEC 116/2012 Liberia ListSuspendedSanctions Lists [SIE]
2040EUEUEC 2012/98/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIP]
2041EUEUEC 2012/98/CFSP Burma/Myanmar ListSuspendedSanctions Lists [SIE]
2042EUEUEC 2012/97/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
2043EUEUEC 2012/97/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
2044EUEUEC 151/2012 Zimbabwe ListSuspendedSanctions Lists [SIP]
2045EUEUEC 151/2012 Zimbabwe ListSuspendedSanctions Lists [SIE]
2046GermanyBMIBMI (Germany) Prohibited Extremist OrganisationsCurrentOther Official Lists [SIP]
2047GermanyBMIBMI (Germany) Prohibited Extremist OrganisationsCurrentOther Official Lists [SIE]
2048EUEUEC 168/2012 Syria ListSuspendedSanctions Lists [SIP]
2049EUEUEC 168/2012 Syria ListSuspendedSanctions Lists [SIE]
2050EUEUEC 2012/122/CFSP Syria ListSuspendedSanctions Lists [SIP]
2051EUEUEC 2012/122/CFSP Syria ListSuspendedSanctions Lists [SIE]
2052EUEUEC 2012/124/CFSP Zimbabwe ListSuspendedSanctions Lists [SIP]
2053EUEUEC 2012/124/CFSP Zimbabwe ListSuspendedSanctions Lists [SIE]
2054EUEUEC 170/2012 Belarus ListSuspendedSanctions Lists [SIP]
2055EUEUEC 170/2012 Belarus ListSuspendedSanctions Lists [SIE]
2056EUEUEC 2012/126/CFSP Belarus ListSuspendedSanctions Lists [SIP]
2057EUEUEC 2012/126/CFSP Belarus ListSuspendedSanctions Lists [SIE]
2058EUEUEC 177/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2059EUEUEC 177/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2060EUEUEC 2012/144/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
2061EUEUEC 2012/144/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
2062EUEUEC 193/2012 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
2063EUEUEC 193/2012 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
2064EUEUEC 215/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2065EUEUEC 215/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2066EUEUEC 253/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2067EUEUEC 253/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2068EUEUEC 266/2012 Syria ListSuspendedSanctions Lists [SIP]
2069EUEUEC 266/2012 Syria ListSuspendedSanctions Lists [SIE]
2070EUEUEC 2012/172/CFSP Syria ListSuspendedSanctions Lists [SIP]
2071EUEUEC 2012/172/CFSP Syria ListSuspendedSanctions Lists [SIE]
2072EUEUEC 2012/168/CFSP Iran ListCurrentSanctions Lists [SIP]
2073EUEUEC 2012/168/CFSP Iran ListCurrentSanctions Lists [SIE]
2074EUEUEC 264/2012 Iran ListCurrentSanctions Lists [SIP]
2075EUEUEC 264/2012 Iran ListCurrentSanctions Lists [SIE]
2076EUEUEC 265/2012 Belarus ListSuspendedSanctions Lists [SIP]
2077EUEUEC 265/2012 Belarus ListSuspendedSanctions Lists [SIE]
2078EUEUEC 2012/171/CFSP Belarus ListSuspendedSanctions Lists [SIP]
2079EUEUEC 2012/171/CFSP Belarus ListSuspendedSanctions Lists [SIE]
2080EUEUEC 2012/170/CFSP Transnistrian ListSuspendedSanctions Lists [SIP]
2081EUEUEC 2012/170/CFSP Transnistrian ListSuspendedSanctions Lists [SIE]
2082EUEUEC 263/2012 Afghanistan ListSuspendedSanctions Lists [SIP]
2083EUEUEC 263/2012 Afghanistan ListSuspendedSanctions Lists [SIE]
2084EUEUEC 2012/167/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2085EUEUEC 2012/167/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2086EUEUEC 267/2012 Iran ListCurrentSanctions Lists [SIP]
2087EUEUEC 267/2012 Iran ListCurrentSanctions Lists [SIE]
2088EUEUEC 295/2012 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
2089EUEUEC 295/2012 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
2090EUEUEC 316/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2091EUEUEC 316/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2092EUEUEC 335/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2093EUEUEC 335/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2094USOFACOFAC - Human Rights Abuses Via Information Technology ListCurrentSanctions Lists [SIP]
2095USOFACOFAC - Human Rights Abuses Via Information Technology ListCurrentSanctions Lists [SIE]
2096JapanFukuokaFukuoka Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIP]
2097JapanFukuokaFukuoka Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIE]
2098JapanYamaguchiYamaguchi Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIP]
2099JapanYamaguchiYamaguchi Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIE]
2100UKFCAFCA (UK) Unauthorised Firms and Individuals ListCurrentOther Official Lists [SIP]
2101UKFCAFCA (UK) Unauthorised Firms and Individuals ListCurrentOther Official Lists [SIE]
2102JapanFSAFSA (Japan) Misleading Trade NamesCurrentOther Official Lists [SIP]
2103JapanFSAFSA (Japan) Misleading Trade NamesCurrentOther Official Lists [SIE]
2104EUEUEC 377/2012 Republic of Guinea-Bissau ListSuspendedSanctions Lists [SIP]
2105EUEUEC 377/2012 Republic of Guinea-Bissau ListSuspendedSanctions Lists [SIE]
2106EUEUEC 2012/237/CFSP Republic of Guinea-Bissau ListSuspendedSanctions Lists [SIP]
2107EUEUEC 2012/237/CFSP Republic of Guinea-Bissau ListSuspendedSanctions Lists [SIE]
2108JapanFSAFSA (Japan) Misleading Names under Trust Business ActCurrentOther Official Lists [SIP]
2109JapanFSAFSA (Japan) Misleading Names under Trust Business ActCurrentOther Official Lists [SIE]
2110EUEUEC 410/2012 Syria ListSuspendedSanctions Lists [SIP]
2111EUEUEC 410/2012 Syria ListSuspendedSanctions Lists [SIE]
2112EUEUEC 2012/256/CFSP Syria ListSuspendedSanctions Lists [SIP]
2113EUEUEC 2012/256/CFSP Syria ListSuspendedSanctions Lists [SIE]
2114UNUNUN Security Council Resolution 2048 (2012) Guinea-Bissau ListCurrentSanctions Lists [SIP]
2115UNUNUN Security Council Resolution 2048 (2012) Guinea-Bissau ListCurrentSanctions Lists [SIE]
2116EUEUEC 458/2012 Republic of Guinea-Bissau ListCurrentSanctions Lists [SIP]
2117EUEUEC 458/2012 Republic of Guinea-Bissau ListCurrentSanctions Lists [SIE]
2118EUEUEC 2012/285/CFSP Republic of Guinea-Bissau ListCurrentSanctions Lists [SIP]
2119EUEUEC 2012/285/CFSP Republic of Guinea-Bissau ListCurrentSanctions Lists [SIE]
2120SwitzerlandSECOSECO (Switzerland) Guinea-Bissau ListCurrentSanctions Lists [SIP]
2121SwitzerlandSECOSECO (Switzerland) Guinea-Bissau ListCurrentSanctions Lists [SIE]
2122VietnamVietnamVietnam Police’s Anti-crime General Department Wanted ListSuspendedOther Official Lists [SIP]
2123VietnamVietnamVietnam Police’s Anti-crime General Department Wanted ListSuspendedOther Official Lists [SIE]
2124EUEUEC 542/2012 Terrorism ListSuspendedSanctions Lists [SIP]
2125EUEUEC 542/2012 Terrorism ListSuspendedSanctions Lists [SIE]
2126EUEU2012/333/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
2127EUEU2012/333/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
2128EUEUEC 2012/334/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2129EUEUEC 2012/334/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2130EUEUEC 543/2012 Afghanistan ListSuspendedSanctions Lists [SIP]
2131EUEUEC 543/2012 Afghanistan ListSuspendedSanctions Lists [SIE]
2132EUEUEC 544/2012 Syria ListSuspendedSanctions Lists [SIP]
2133EUEUEC 544/2012 Syria ListSuspendedSanctions Lists [SIE]
2134EUEUEC 2012/335/CFSP Syria ListSuspendedSanctions Lists [SIP]
2135EUEUEC 2012/335/CFSP Syria ListSuspendedSanctions Lists [SIE]
2136EUEUEC 598/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2137EUEUEC 598/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2138EUEUEC 643/2012 Afghanistan ListSuspendedSanctions Lists [SIP]
2139EUEUEC 643/2012 Afghanistan ListSuspendedSanctions Lists [SIE]
2140EUEUEC 2012/393/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2141EUEUEC 2012/393/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2142EUEUEC 641/2012 Somalia ListSuspendedSanctions Lists [SIP]
2143EUEUEC 641/2012 Somalia ListSuspendedSanctions Lists [SIE]
2144EUEUEC 2012/388/CFSP Somalia ListSuspendedSanctions Lists [SIP]
2145EUEUEC 2012/388/CFSP Somalia ListSuspendedSanctions Lists [SIE]
2146EUEUEC 673/2012 Syria ListSuspendedSanctions Lists [SIP]
2147EUEUEC 673/2012 Syria ListSuspendedSanctions Lists [SIE]
2148EUEUEC 2012/424/CFSP Syria ListSuspendedSanctions Lists [SIP]
2149EUEUEC 2012/424/CFSP Syria ListSuspendedSanctions Lists [SIE]
2150JapanFSAFSA (Japan) Unregistered Overseas Financial EntitiesCurrentOther Official Lists [SIP]
2151JapanFSAFSA (Japan) Unregistered Overseas Financial EntitiesCurrentOther Official Lists [SIE]
2152USOFACOFAC - Part 561 ListSuspendedSanctions Lists [SIP]
2153USOFACOFAC - Part 561 ListSuspendedSanctions Lists [SIE]
2154EUEUEC 706/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2155EUEUEC 706/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2156EUEUEC 709/2012 Iran ListCurrentSanctions Lists [SIP]
2157EUEUEC 709/2012 Iran ListCurrentSanctions Lists [SIE]
2158EUEUEC 2012/457/CFSP Iran ListCurrentSanctions Lists [SIP]
2159EUEUEC 2012/457/CFSP Iran ListCurrentSanctions Lists [SIE]
2160EUEUEC 742/2012 Syria ListSuspendedSanctions Lists [SIP]
2161EUEUEC 742/2012 Syria ListSuspendedSanctions Lists [SIE]
2162EUEUEC 2012/478/CFSP Syria ListSuspendedSanctions Lists [SIP]
2163EUEUEC 2012/478/CFSP Syria ListSuspendedSanctions Lists [SIE]
2164MalaysiaMACCMACC (Malaysia) Corruption OffendersCurrentOther Official Lists [SIP]
2165MalaysiaMACCMACC (Malaysia) Corruption OffendersCurrentOther Official Lists [SIE]
2166UAEDubaiDubai Financial Services Authority - Regulatory ActionsCurrentOther Official Lists [SIP]
2167UAEDubaiDubai Financial Services Authority - Regulatory ActionsCurrentOther Official Lists [SIE]
2168JapanHokkaidoHokkaido Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIP]
2169JapanHokkaidoHokkaido Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIE]
2170CanadaInsuranceInsurance Councils of Saskatchewan (Canada) Disciplinary DecisionsCurrentOther Official Lists [SIP]
2171CanadaInsuranceInsurance Councils of Saskatchewan (Canada) Disciplinary DecisionsCurrentOther Official Lists [SIE]
2172CanadaInsuranceInsurance Council of Manitoba Disciplinary Decisions ListCurrentOther Official Lists [SIP]
2173CanadaInsuranceInsurance Council of Manitoba Disciplinary Decisions ListCurrentOther Official Lists [SIE]
2174CanadaInsuranceInsurance Council of British Columbia (Canada) Council Disciplinary DecisionsCurrentOther Official Lists [SIP]
2175CanadaInsuranceInsurance Council of British Columbia (Canada) Council Disciplinary DecisionsCurrentOther Official Lists [SIE]
2176CanadaFSCFSC Ontario (Canada) Enforcement Actions - Insurance AgentsCurrentOther Official Lists [SIP]
2177CanadaFSCFSC Ontario (Canada) Enforcement Actions - Insurance AgentsCurrentOther Official Lists [SIE]
2178JapanFSAFSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional InvestorCurrentOther Official Lists [SIP]
2179JapanFSAFSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional InvestorCurrentOther Official Lists [SIE]
2180LibyaLibyaLibyan National Transitional Council ListSuspendedSanctions Lists [SIP]
2181LibyaLibyaLibyan National Transitional Council ListSuspendedSanctions Lists [SIE]
2182USHHSHHS OIG (US) List of Excluded Individuals and EntitiesCurrentOther Exclusion Lists [SIP]
2183USHHSHHS OIG (US) List of Excluded Individuals and EntitiesCurrentOther Exclusion Lists [SIE]
2184EUEUEC 933/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2185EUEUEC 933/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2186CanadaMFDAMFDA (Canada) Enforcement HearingsCurrentOther Official Lists [SIP]
2187CanadaMFDAMFDA (Canada) Enforcement HearingsCurrentOther Official Lists [SIE]
2188EUEUEC 944/2012 Syria ListSuspendedSanctions Lists [SIP]
2189EUEUEC 944/2012 Syria ListSuspendedSanctions Lists [SIE]
2190EUEUEC 2012/634/CFSP Syria ListSuspendedSanctions Lists [SIP]
2191EUEUEC 2012/634/CFSP Syria ListSuspendedSanctions Lists [SIE]
2192EUEUEC 945/2012 Iran ListSuspendedSanctions Lists [SIP]
2193EUEUEC 945/2012 Iran ListSuspendedSanctions Lists [SIE]
2194EUEUEC 2012/635/CFSP Iran ListSuspendedSanctions Lists [SIP]
2195EUEUEC 2012/635/CFSP Iran ListSuspendedSanctions Lists [SIE]
2196EUEUEC 943/2012 Somalia ListCurrentSanctions Lists [SIP]
2197EUEUEC 943/2012 Somalia ListCurrentSanctions Lists [SIE]
2198EUEUEC 2012/633/CFSP Somalia ListCurrentSanctions Lists [SIP]
2199EUEUEC 2012/633/CFSP Somalia ListCurrentSanctions Lists [SIE]
2200EUEUEC 2012/642/CFSP Belarus ListSuspendedSanctions Lists [SIP]
2201EUEUEC 2012/642/CFSP Belarus ListSuspendedSanctions Lists [SIE]
2202EUEUEC 1002/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2203EUEUEC 1002/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2204EUEUEC 1016/2012 Iran ListSuspendedSanctions Lists [SIP]
2205EUEUEC 1016/2012 Iran ListSuspendedSanctions Lists [SIE]
2206EUEUEC 2012/687/CFSP Iran ListSuspendedSanctions Lists [SIP]
2207EUEUEC 2012/687/CFSP Iran ListSuspendedSanctions Lists [SIE]
2208EUEUEC 1017/2012 Belarus ListSuspendedSanctions Lists [SIP]
2209EUEUEC 1017/2012 Belarus ListSuspendedSanctions Lists [SIE]
2210USOFACOFAC - Iran Threat Reduction and Syria Human Rights Act of 2012CurrentSanctions Lists [SIP]
2211USOFACOFAC - Iran Threat Reduction and Syria Human Rights Act of 2012CurrentSanctions Lists [SIE]
2212UKUK - HMTHM Treasury Financial Restrictions (Iran) Order 2012SuspendedSanctions Lists [SIP]
2213UKUK - HMTHM Treasury Financial Restrictions (Iran) Order 2012SuspendedSanctions Lists [SIE]
2214MalaysiaMYBank Negara Malaysia Enforcement ActionsCurrentOther Official Lists [SIP]
2215MalaysiaMYBank Negara Malaysia Enforcement ActionsCurrentOther Official Lists [SIE]
2216PolandPFSAPFSA (Poland) Penalties ListCurrentOther Official Lists [SIP]
2217PolandPFSAPFSA (Poland) Penalties ListCurrentOther Official Lists [SIE]
2218EUEUEC 1117/2012 Syria ListSuspendedSanctions Lists [SIP]
2219EUEUEC 1117/2012 Syria ListSuspendedSanctions Lists [SIE]
2220EUEUEC 2012/739/CFSP Syria ListSuspendedSanctions Lists [SIP]
2221EUEUEC 2012/739/CFSP Syria ListSuspendedSanctions Lists [SIE]
2222EUEUEC 1142/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2223EUEUEC 1142/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2228EUEUEC 1139/2012 Afghanistan ListSuspendedSanctions Lists [SIP]
2229EUEUEC 1139/2012 Afghanistan ListSuspendedSanctions Lists [SIE]
2230EUEUEC 2012/745/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2231EUEUEC 2012/745/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2232EUEUEC 1146/2012 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
2233EUEUEC 1146/2012 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
2234EUEUEC 1169/2012 Terrorism ListSuspendedSanctions Lists [SIP]
2235EUEUEC 1169/2012 Terrorism ListSuspendedSanctions Lists [SIE]
2236EUEU2012/765/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
2237EUEU2012/765/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
2238EUEUEC 1187/2012 Al-Qaida ListCurrentSanctions Lists [SIP]
2239EUEUEC 1187/2012 Al-Qaida ListCurrentSanctions Lists [SIE]
2240UKCPSCrown Prosecution Service (UK) Press Statements ListCurrentOther Official Lists [SIP]
2241UKCPSCrown Prosecution Service (UK) Press Statements ListCurrentOther Official Lists [SIE]
2242EUEUEC 1244/2012 Afghanistan ListSuspendedSanctions Lists [SIP]
2243EUEUEC 1244/2012 Afghanistan ListSuspendedSanctions Lists [SIE]
2244EUEUEC 1251/2012 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
2245EUEUEC 1251/2012 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
2246EUEUEC 2012/811/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
2247EUEUEC 2012/811/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
2248EUEUEC 2012/809/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2249EUEUEC 2012/809/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2250EUEUEC 2012/829/CFSP Iran ListCurrentSanctions Lists [SIP]
2251EUEUEC 2012/829/CFSP Iran ListCurrentSanctions Lists [SIE]
2252EUEUEC 1264/2012 Iran ListCurrentSanctions Lists [SIP]
2253EUEUEC 1264/2012 Iran ListCurrentSanctions Lists [SIE]
2254UKUK - PoliceDevon & Cornwall (UK) Police Court and ConvictedCurrentOther Official Lists [SIP]
2255UKUK - PoliceDevon & Cornwall (UK) Police Court and ConvictedCurrentOther Official Lists [SIE]
2256UKUK - PoliceCity of London (UK) Police NewsCurrentOther Official Lists [SIP]
2257UKUK - PoliceCity of London (UK) Police NewsCurrentOther Official Lists [SIE]
2258UKAFAction Fraud (UK) News and AlertsCurrentOther Official Lists [SIP]
2259UKAFAction Fraud (UK) News and AlertsCurrentOther Official Lists [SIE]
2260UKInsolvencyInsolvency Service (UK) - Provisional Liquidation and Winding-up OrdersCurrentOther Official Lists [SIP]
2261UKInsolvencyInsolvency Service (UK) - Provisional Liquidation and Winding-up OrdersCurrentOther Official Lists [SIE]
2262IndonesiaKorupediaKorupedia Indonesia Corruption OffendersSuspendedOther Official Lists [SIP]
2263IndonesiaKorupediaKorupedia Indonesia Corruption OffendersSuspendedOther Official Lists [SIE]
2264EUEUEC 2013/46/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
2265EUEUEC 2013/46/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
2266EUEUEC 53/2013 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
2267EUEUEC 53/2013 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
2268EUEUEC 50/2013 Libya ListSuspendedSanctions Lists [SIP]
2269EUEUEC 50/2013 Libya ListSuspendedSanctions Lists [SIE]
2270EUEUEC 2013/45/CFSP Libya ListSuspendedSanctions Lists [SIP]
2271EUEUEC 2013/45/CFSP Libya ListSuspendedSanctions Lists [SIE]
2272USGAOGAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy SectorCurrentOther Official Lists [SIP]
2273USGAOGAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy SectorCurrentOther Official Lists [SIE]
2274UKUK - PoliceCheshire (UK) Constabulary Police ListCurrentOther Official Lists [SIP]
2275UKUK - PoliceCheshire (UK) Constabulary Police ListCurrentOther Official Lists [SIE]
2276UKUK - PoliceLancashire (UK) Constabulary Police ListCurrentOther Official Lists [SIP]
2277UKUK - PoliceLancashire (UK) Constabulary Police ListCurrentOther Official Lists [SIE]
2278EUEUEC 2013/73/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2279EUEUEC 2013/73/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2280EUEUEC 86/2013 Afghanistan ListSuspendedSanctions Lists [SIP]
2281EUEUEC 86/2013 Afghanistan ListSuspendedSanctions Lists [SIE]
2282UKUK - PoliceHampshire (UK) Constabulary Police ListCurrentOther Official Lists [SIP]
2283UKUK - PoliceHampshire (UK) Constabulary Police ListCurrentOther Official Lists [SIE]
2284USUS - OtherUS Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221CurrentOther Official Lists [SIP]
2285USUS - OtherUS Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221CurrentOther Official Lists [SIE]
2286EUEUEC 123/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2287EUEUEC 123/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2288EUEUEC 137/2013 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2289EUEUEC 137/2013 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2290EUEUEC 2013/88/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2291EUEUEC 2013/88/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2296UAEDubaiDubai Police Most WantedSuspendedOther Official Lists [SIP]
2297UAEDubaiDubai Police Most WantedSuspendedOther Official Lists [SIE]
2298USMarylandMaryland Board of Public Works - Companies Engaged in Investment Activities in IranCurrentOther Official Lists [SIP]
2299USMarylandMaryland Board of Public Works - Companies Engaged in Investment Activities in IranCurrentOther Official Lists [SIE]
2300USCaliforniaCalifornia Department of Insurance - Companies Doing Business in Specified Iranian Economic SectorsSuspendedOther Official Lists [SIP]
2301USCaliforniaCalifornia Department of Insurance - Companies Doing Business in Specified Iranian Economic SectorsSuspendedOther Official Lists [SIE]
2302USNYNew York Iran Divestment Act of 2012CurrentOther Official Lists [SIP]
2303USNYNew York Iran Divestment Act of 2012CurrentOther Official Lists [SIE]
2304EUEUEC 180/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2305EUEUEC 180/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2306USNJNew Jersey Report to the Legislature regarding Investments in Iran - Prohibited ListCurrentOther Official Lists [SIP]
2307USNJNew Jersey Report to the Legislature regarding Investments in Iran - Prohibited ListCurrentOther Official Lists [SIE]
2308EUEUEC 206/2013 Iran ListCurrentSanctions Lists [SIP]
2309EUEUEC 206/2013 Iran ListCurrentSanctions Lists [SIE]
2310EUEUEC 2013/124/CFSP Iran ListCurrentSanctions Lists [SIP]
2311EUEUEC 2013/124/CFSP Iran ListCurrentSanctions Lists [SIE]
2312EUEUEC 261/2013 Afghanistan ListSuspendedSanctions Lists [SIP]
2313EUEUEC 261/2013 Afghanistan ListSuspendedSanctions Lists [SIE]
2314EUEUEC 2013/145/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2315EUEUEC 2013/145/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2316EUEUEC 291/2013 Liberia ListSuspendedSanctions Lists [SIP]
2317EUEUEC 291/2013 Liberia ListSuspendedSanctions Lists [SIE]
2318EUEUEC 290/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2319EUEUEC 290/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2324New ZealandFMAFinancial Markets Authority of New Zealand Media ReleasesCurrentOther Official Lists [SIP]
2325New ZealandFMAFinancial Markets Authority of New Zealand Media ReleasesCurrentOther Official Lists [SIE]
2326UAEDubaiDubai Financial Services Authority (DFSA) AlertsCurrentOther Official Lists [SIP]
2327UAEDubaiDubai Financial Services Authority (DFSA) AlertsCurrentOther Official Lists [SIE]
2328USOFACOFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012CurrentSanctions Lists [SIP]
2329USOFACOFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012CurrentSanctions Lists [SIE]
2330RussiaMIDMID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZCurrentOther Official Lists [SIP]
2331RussiaMIDMID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZCurrentOther Official Lists [SIE]
2332USWarWar Crimes Rewards Program - Fugitives from JusticeSuspendedOther Official Lists [SIP]
2333USWarWar Crimes Rewards Program - Fugitives from JusticeSuspendedOther Official Lists [SIE]
2334CanadaTreasuryTreasury Board Secretariat (Quebec) RENA ListSuspendedOther Official Lists [SIP]
2335CanadaTreasuryTreasury Board Secretariat (Quebec) RENA ListSuspendedOther Official Lists [SIE]
2336EUEUEC 370/2013 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2337EUEUEC 370/2013 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2338EUEUEC 363/2013 Syria ListCurrentSanctions Lists [SIP]
2339EUEUEC 363/2013 Syria ListCurrentSanctions Lists [SIE]
2340EUEUEC 2013/185/CFSP Syria ListSuspendedSanctions Lists [SIP]
2341EUEUEC 2013/185/CFSP Syria ListSuspendedSanctions Lists [SIE]
2342EUEUEC 2013/183/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2343EUEUEC 2013/183/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2344ThailandThaiAnti-Money Laundering Office (Thailand) Terrorism ListCurrentSanctions Lists [SIP]
2345ThailandThaiAnti-Money Laundering Office (Thailand) Terrorism ListCurrentSanctions Lists [SIE]
2346EUEUEC 451/2013 Afghanistan ListSuspendedSanctions Lists [SIP]
2347EUEUEC 451/2013 Afghanistan ListSuspendedSanctions Lists [SIE]
2348EUEUEC 2013/219/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2349EUEUEC 2013/219/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2350UKHMRCHMRC (UK) Deliberate Tax DefaultersCurrentOther Official Lists [SIP]
2351UKHMRCHMRC (UK) Deliberate Tax DefaultersCurrentOther Official Lists [SIE]
2352USOFACOFAC - Executive Order 13622SuspendedSanctions Lists [SIP]
2353USOFACOFAC - Executive Order 13622SuspendedSanctions Lists [SIE]
2354USOFACOFAC - Foreign Sanctions Evaders with Respect to IranCurrentSanctions Lists [SIP]
2355USOFACOFAC - Foreign Sanctions Evaders with Respect to IranCurrentSanctions Lists [SIE]
2356EUEUEC 2013/255/CFSP Syria ListCurrentSanctions Lists [SIP]
2357EUEUEC 2013/255/CFSP Syria ListCurrentSanctions Lists [SIE]
2358EUEUEC 522/2013 Iran ListCurrentSanctions Lists [SIP]
2359EUEUEC 522/2013 Iran ListCurrentSanctions Lists [SIE]
2360EUEUEC 2013/270/CFSP Iran ListCurrentSanctions Lists [SIP]
2361EUEUEC 2013/270/CFSP Iran ListCurrentSanctions Lists [SIE]
2364EUEUEC 2013/293/CFSP Republic of Guinea-Bissau ListCurrentSanctions Lists [SIP]
2365EUEUEC 2013/293/CFSP Republic of Guinea-Bissau ListCurrentSanctions Lists [SIE]
2366EUEUEC 559/2013 Republic of Guinea-Bissau ListCurrentSanctions Lists [SIP]
2367EUEUEC 559/2013 Republic of Guinea-Bissau ListCurrentSanctions Lists [SIE]
2368EUEUEC 596/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2369EUEUEC 596/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2370EUEUEC 632/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2371EUEUEC 632/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2372EUEUEC 652/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2373EUEUEC 652/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2376EUEUEC 659/2013 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
2377EUEUEC 659/2013 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
2380ChinaCIRCCIRC (China) National Enforcement ActionsCurrentOther Official Lists [SIP]
2381ChinaCIRCCIRC (China) National Enforcement ActionsCurrentOther Official Lists [SIE]
2382USNJNew Jersey's Most WantedCurrentOther Official Lists [SIP]
2383USNJNew Jersey's Most WantedCurrentOther Official Lists [SIE]
2384USNJNew Jersey's Most Wanted Fugitive ArchiveSuspendedOther Official Lists [SIP]
2385USNJNew Jersey's Most Wanted Fugitive ArchiveSuspendedOther Official Lists [SIE]
2388ChinaCIRCCIRC (China) Provincial Enforcement ActionsCurrentOther Official Lists [SIP]
2389ChinaCIRCCIRC (China) Provincial Enforcement ActionsCurrentOther Official Lists [SIE]
2390EUEUEC 714/2013 Terrorism ListSuspendedSanctions Lists [SIP]
2391EUEUEC 714/2013 Terrorism ListSuspendedSanctions Lists [SIE]
2392EUEU2013/395/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
2393EUEU2013/395/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
2394USIowaIowa Board of Regents Report - Scrutinized Companies ListCurrentOther Official Lists [SIP]
2395USIowaIowa Board of Regents Report - Scrutinized Companies ListCurrentOther Official Lists [SIE]
2396EUEUEC 731/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2397EUEUEC 731/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2398FranceFrenchFrench Non-Cooperative Countries and Territories (ETNC) ListCurrentOther Official Lists [SIP]
2399FranceFrenchFrench Non-Cooperative Countries and Territories (ETNC) ListCurrentOther Official Lists [SIE]
2400EUEUEC 735/2013 Tunisia ListSuspendedSanctions Lists [SIP]
2401EUEUEC 735/2013 Tunisia ListSuspendedSanctions Lists [SIE]
2402EUEUEC 2013/409/CFSP Tunisia ListSuspendedSanctions Lists [SIP]
2403EUEUEC 2013/409/CFSP Tunisia ListSuspendedSanctions Lists [SIE]
2404EUEUEC 754/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2405EUEUEC 754/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2406JapanOkayamaOkayama Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIP]
2407JapanOkayamaOkayama Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIE]
2408USFINRAFINRA (US) Monthly Disciplinary ActionsCurrentOther Official Lists [SIP]
2409USFINRAFINRA (US) Monthly Disciplinary ActionsCurrentOther Official Lists [SIE]
2410UKCHCompanies House (UK) Disqualified DirectorsCurrentOther Official Lists [SIP]
2411UKCHCompanies House (UK) Disqualified DirectorsCurrentOther Official Lists [SIE]
2412EUEUEC 831/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2413EUEUEC 831/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2414UKNCANational Crime Agency (UK) Ancillary Orders ListCurrentOther Official Lists [SIP]
2415UKNCANational Crime Agency (UK) Ancillary Orders ListCurrentOther Official Lists [SIE]
2416RussiaRussiaCentral Bank of Russia Special Economic Measures ListCurrentSanctions Lists [SIP]
2417RussiaRussiaCentral Bank of Russia Special Economic Measures ListCurrentSanctions Lists [SIE]
2418EUEUEC 1054/2013 Belarus ListCurrentSanctions Lists [SIP]
2419EUEUEC 1054/2013 Belarus ListCurrentSanctions Lists [SIE]
2420EUEUEC 2013/534/CFSP Belarus ListCurrentSanctions Lists [SIP]
2421EUEUEC 2013/534/CFSP Belarus ListCurrentSanctions Lists [SIE]
2422BrazilSaoSao Paulo Police (Brazil) Most Wanted ListCurrentOther Official Lists [SIP]
2423BrazilSaoSao Paulo Police (Brazil) Most Wanted ListCurrentOther Official Lists [SIE]
2424EUEUEC 1091/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2425EUEUEC 1091/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2426EUEUEC 1154/2013 Iran ListSuspendedSanctions Lists [SIP]
2427EUEUEC 1154/2013 Iran ListSuspendedSanctions Lists [SIE]
2428EUEUEC 2013/661/CFSP Iran ListSuspendedSanctions Lists [SIP]
2429EUEUEC 2013/661/CFSP Iran ListSuspendedSanctions Lists [SIE]
2430EUEUEC 1203/2013 Iran ListSuspendedSanctions Lists [SIP]
2431EUEUEC 1203/2013 Iran ListSuspendedSanctions Lists [SIE]
2432EUEUEC 2013/685/CFSP Iran ListSuspendedSanctions Lists [SIP]
2433EUEUEC 2013/685/CFSP Iran ListSuspendedSanctions Lists [SIE]
2434EUEUEC 1267/2013 Al-Qaida ListCurrentSanctions Lists [SIP]
2435EUEUEC 1267/2013 Al-Qaida ListCurrentSanctions Lists [SIE]
2436EUEUEC 1264/2013 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
2437EUEUEC 1264/2013 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
2438USOFACOFAC - Executive Order 13645SuspendedSanctions Lists [SIP]
2439USOFACOFAC - Executive Order 13645SuspendedSanctions Lists [SIE]
2440EUEUEC 46/2014 Belarus ListSuspendedSanctions Lists [SIP]
2441EUEUEC 46/2014 Belarus ListSuspendedSanctions Lists [SIE]
2442EUEUEC 2014/24/CFSP Belarus ListSuspendedSanctions Lists [SIP]
2443EUEUEC 2014/24/CFSP Belarus ListSuspendedSanctions Lists [SIE]
2444EUEUEC 75/2014 Sudan ListSuspendedSanctions Lists [SIP]
2445EUEUEC 75/2014 Sudan ListSuspendedSanctions Lists [SIE]
2446EUEUEC 2014/40/CFSP Sudan ListSuspendedSanctions Lists [SIP]
2447EUEUEC 2014/40/CFSP Sudan ListSuspendedSanctions Lists [SIE]
2448EUEUEC 81/2014 Tunisia ListSuspendedSanctions Lists [SIP]
2449EUEUEC 81/2014 Tunisia ListSuspendedSanctions Lists [SIE]
2450EUEUEC 2014/49/CFSP Tunisia ListSuspendedSanctions Lists [SIP]
2451EUEUEC 2014/49/CFSP Tunisia ListSuspendedSanctions Lists [SIE]
2452CanadaNBNew Brunswick's Financial and Consumer Services Commission (FCNB) Orders and DecisionsCurrentOther Official Lists [SIP]
2453CanadaNBNew Brunswick's Financial and Consumer Services Commission (FCNB) Orders and DecisionsCurrentOther Official Lists [SIE]
2454EUEUEC 125/2014 Terrorism ListSuspendedSanctions Lists [SIP]
2455EUEUEC 125/2014 Terrorism ListSuspendedSanctions Lists [SIE]
2456EUEU2014/72/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
2457EUEU2014/72/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
2458UKLULloyd's (UK) Consumer AlertsCurrentOther Official Lists [SIP]
2459UKLULloyd's (UK) Consumer AlertsCurrentOther Official Lists [SIE]
2460FinlandFINFIN-FSA (Finland) Supervisory MeasuresCurrentOther Official Lists [SIP]
2461FinlandFINFIN-FSA (Finland) Supervisory MeasuresCurrentOther Official Lists [SIE]
2462SlovakiaNBSNBS (Slovakia) WarningsCurrentOther Official Lists [SIP]
2463SlovakiaNBSNBS (Slovakia) WarningsCurrentOther Official Lists [SIE]
2464GreeceHCMCHCMC (Greece) Public WarningsCurrentOther Official Lists [SIP]
2465GreeceHCMCHCMC (Greece) Public WarningsCurrentOther Official Lists [SIE]
2466CanadaBCBritish Columbia CFSEU Media Room ReleasesCurrentOther Official Lists [SIP]
2467CanadaBCBritish Columbia CFSEU Media Room ReleasesCurrentOther Official Lists [SIE]
2468SwitzerlandSECOSECO (Switzerland) Special Publication Ukraine ListSuspendedSanctions Lists [SIP]
2469SwitzerlandSECOSECO (Switzerland) Special Publication Ukraine ListSuspendedSanctions Lists [SIE]
2470EUEUEC 2014/119/CFSP Ukraine ListSuspendedSanctions Lists [SIP]
2471EUEUEC 2014/119/CFSP Ukraine ListSuspendedSanctions Lists [SIE]
2472CanadaCanadaDFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations ListCurrentSanctions Lists [SIP]
2473CanadaCanadaDFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations ListCurrentSanctions Lists [SIE]
2474EUEUEC 208/2014 Ukraine ListSuspendedSanctions Lists [SIP]
2475EUEUEC 208/2014 Ukraine ListSuspendedSanctions Lists [SIE]
2476EUEUEC 261/2014 Afghanistan ListSuspendedSanctions Lists [SIP]
2477EUEUEC 261/2014 Afghanistan ListSuspendedSanctions Lists [SIE]
2478EUEUEC 2014/140/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2479EUEUEC 2014/140/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2480EUEUEC 263/2014 Afghanistan ListSuspendedSanctions Lists [SIP]
2481EUEUEC 263/2014 Afghanistan ListSuspendedSanctions Lists [SIE]
2482EUEUEC 2014/142/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2483EUEUEC 2014/142/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2484EUEUEC 269/2014 Ukraine ListCurrentSanctions Lists [SIP]
2485EUEUEC 269/2014 Ukraine ListCurrentSanctions Lists [SIE]
2486EUEUEC 2014/145/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2487EUEUEC 2014/145/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2488CanadaCanadaDFATD (Canada) Special Economic Measures (Ukraine) RegulationsCurrentSanctions Lists [SIP]
2489CanadaCanadaDFATD (Canada) Special Economic Measures (Ukraine) RegulationsCurrentSanctions Lists [SIE]
2490CanadaCanadaDFATD (Canada) Special Economic Measures (Russia) RegulationsCurrentSanctions Lists [SIP]
2491CanadaCanadaDFATD (Canada) Special Economic Measures (Russia) RegulationsCurrentSanctions Lists [SIE]
2492RussiaMIDMID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea SanctionsCurrentOther Official Lists [SIP]
2493RussiaMIDMID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea SanctionsCurrentOther Official Lists [SIE]
2494EUEUEC 284/2014 Ukraine ListCurrentSanctions Lists [SIP]
2495EUEUEC 284/2014 Ukraine ListCurrentSanctions Lists [SIE]
2496EUEUEC 2014/151/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2497EUEUEC 2014/151/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2498USUS - OtherUS Department of Transportation, Office of Inspector General - InvestigationsCurrentOther Official Lists [SIP]
2499USUS - OtherUS Department of Transportation, Office of Inspector General - InvestigationsCurrentOther Official Lists [SIE]
2500SloveniaSloveniaSlovenia Police Wanted ListCurrentOther Official Lists [SIP]
2501SloveniaSloveniaSlovenia Police Wanted ListCurrentOther Official Lists [SIE]
2502FranceBOFBank of France Control Authority - Sanctions Committee DecisionsCurrentOther Official Lists [SIP]
2503FranceBOFBank of France Control Authority - Sanctions Committee DecisionsCurrentOther Official Lists [SIE]
2504RussiaMIDMID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea SanctionsCurrentOther Official Lists [SIP]
2505RussiaMIDMID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea SanctionsCurrentOther Official Lists [SIE]
2506EUEUEC 329/2014 Al-Qaida ListCurrentSanctions Lists [SIP]
2507EUEUEC 329/2014 Al-Qaida ListCurrentSanctions Lists [SIE]
2508SwitzerlandSECOSECO (Switzerland) Ukraine ListCurrentSanctions Lists [SIP]
2509SwitzerlandSECOSECO (Switzerland) Ukraine ListCurrentSanctions Lists [SIE]
2510EUEUEC 368/2014 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
2511EUEUEC 368/2014 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
2512EUEUEC 371/2014 Iran ListCurrentSanctions Lists [SIP]
2513EUEUEC 371/2014 Iran ListCurrentSanctions Lists [SIE]
2514EUEUEC 2014/205/CFSP Iran ListCurrentSanctions Lists [SIP]
2515EUEUEC 2014/205/CFSP Iran ListCurrentSanctions Lists [SIE]
2516EUEUEC 386/2014 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2517EUEUEC 386/2014 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2520EUEUEC 2014/212/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2521EUEUEC 2014/212/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2522EUEUEC 381/2014 Ukraine ListSuspendedSanctions Lists [SIP]
2523EUEUEC 381/2014 Ukraine ListSuspendedSanctions Lists [SIE]
2524EUEUEC 2014/216/CFSP Ukraine ListSuspendedSanctions Lists [SIP]
2525EUEUEC 2014/216/CFSP Ukraine ListSuspendedSanctions Lists [SIE]
2526MalaysiaMYMalaysian AML & Anti-Terrorism Financing Order 2014-Specified EntitiesCurrentSanctions Lists [SIP]
2527MalaysiaMYMalaysian AML & Anti-Terrorism Financing Order 2014-Specified EntitiesCurrentSanctions Lists [SIE]
2528USUS - OtherUS Food & Drug Administration Clinical Investigators - Disqualification ProceedingsCurrentOther Official Lists [SIP]
2529USUS - OtherUS Food & Drug Administration Clinical Investigators - Disqualification ProceedingsCurrentOther Official Lists [SIE]
2530USHHSHHS ORI (US) PHS Administrative ActionsCurrentOther Official Lists [SIP]
2531USHHSHHS ORI (US) PHS Administrative ActionsCurrentOther Official Lists [SIE]
2532EUEUEC 397/2014 Iran ListSuspendedSanctions Lists [SIP]
2533EUEUEC 397/2014 Iran ListSuspendedSanctions Lists [SIE]
2534EUEUEC 2014/222/CFSP Iran ListSuspendedSanctions Lists [SIP]
2535EUEUEC 2014/222/CFSP Iran ListSuspendedSanctions Lists [SIE]
2536SingaporeIRASIRAS (Singapore) Newsroom Tax CrimesCurrentOther Official Lists [SIP]
2537SingaporeIRASIRAS (Singapore) Newsroom Tax CrimesCurrentOther Official Lists [SIE]
2538EUEUEC 433/2014 Ukraine ListCurrentSanctions Lists [SIP]
2539EUEUEC 433/2014 Ukraine ListCurrentSanctions Lists [SIE]
2540EUEUEC 2014/238/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2541EUEUEC 2014/238/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2542UNUNUN Security Council Resolution 2127 (2013) Central African Republic ListCurrentSanctions Lists [SIP]
2543UNUNUN Security Council Resolution 2127 (2013) Central African Republic ListCurrentSanctions Lists [SIE]
2544EUEUEC 477/2014 Ukraine ListCurrentSanctions Lists [SIP]
2545EUEUEC 477/2014 Ukraine ListCurrentSanctions Lists [SIE]
2546EUEUEC 2014/265/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2547EUEUEC 2014/265/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2548EUEUEC 479/2014 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
2549EUEUEC 479/2014 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
2550EUEUEC 2014/271/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
2551EUEUEC 2014/271/CFSP Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
2552Sri LankaMODMinistry of Defence (Sri Lanka) UN Regulations No. 1 of 2012CurrentSanctions Lists [SIP]
2553Sri LankaMODMinistry of Defence (Sri Lanka) UN Regulations No. 1 of 2012CurrentSanctions Lists [SIE]
2554USOregonOregon Department of Corrections EscapeesSuspendedOther Official Lists [SIP]
2555USOregonOregon Department of Corrections EscapeesSuspendedOther Official Lists [SIE]
2556SwitzerlandSECOSECO (Switzerland) Central African Republic ListCurrentSanctions Lists [SIP]
2557SwitzerlandSECOSECO (Switzerland) Central African Republic ListCurrentSanctions Lists [SIE]
2558USFBIFBI Most Wanted Counterintelligence ListCurrentOther Official Lists [SIP]
2559USFBIFBI Most Wanted Counterintelligence ListCurrentOther Official Lists [SIE]
2560USFBIFBI Most Wanted Human Trafficking ListCurrentOther Official Lists [SIP]
2561USFBIFBI Most Wanted Human Trafficking ListCurrentOther Official Lists [SIE]
2562EUEUEC 577/2014 Ukraine ListCurrentSanctions Lists [SIP]
2563EUEUEC 577/2014 Ukraine ListCurrentSanctions Lists [SIE]
2564EUEUEC 2014/308/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2565EUEUEC 2014/308/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2566EUEUEC 2014/309/CFSP Syria ListCurrentSanctions Lists [SIP]
2567EUEUEC 2014/309/CFSP Syria ListCurrentSanctions Lists [SIE]
2568EUEUEC 578/2014 Syria ListCurrentSanctions Lists [SIP]
2569EUEUEC 578/2014 Syria ListCurrentSanctions Lists [SIE]
2570EUEUEC 583/2014 Al-Qaida ListCurrentSanctions Lists [SIP]
2571EUEUEC 583/2014 Al-Qaida ListCurrentSanctions Lists [SIE]
2572BrazilMinistryMinistry of Labour (Brazil) Employers Involved in Slave LabourSuspendedOther Official Lists [SIP]
2573BrazilMinistryMinistry of Labour (Brazil) Employers Involved in Slave LabourSuspendedOther Official Lists [SIE]
2576EUEUEC 630/2014 Al-Qaida ListCurrentSanctions Lists [SIP]
2577EUEUEC 630/2014 Al-Qaida ListCurrentSanctions Lists [SIE]
2578EUEUEC 693/2014 Syria ListCurrentSanctions Lists [SIP]
2579EUEUEC 693/2014 Syria ListCurrentSanctions Lists [SIE]
2580EUEUEC 2014/387/CFSP Syria ListCurrentSanctions Lists [SIP]
2581EUEUEC 2014/387/CFSP Syria ListCurrentSanctions Lists [SIE]
2582EUEUEC 689/2014 Libya ListSuspendedSanctions Lists [SIP]
2583EUEUEC 689/2014 Libya ListSuspendedSanctions Lists [SIE]
2584EUEUEC 2014/380/CFSP Libya ListSuspendedSanctions Lists [SIP]
2585EUEUEC 2014/380/CFSP Libya ListSuspendedSanctions Lists [SIE]
2586EUEUEC 2014/382/CFSP Central African Republic ListCurrentSanctions Lists [SIP]
2587EUEUEC 2014/382/CFSP Central African Republic ListCurrentSanctions Lists [SIE]
2588EUEUEC 691/2014 Central African Republic ListCurrentSanctions Lists [SIP]
2589EUEUEC 691/2014 Central African Republic ListCurrentSanctions Lists [SIE]
2590SingaporeMinistryMinistry of Law (Singapore) Registry of Moneylenders Press ReleasesCurrentOther Official Lists [SIP]
2591SingaporeMinistryMinistry of Law (Singapore) Registry of Moneylenders Press ReleasesCurrentOther Official Lists [SIE]
2592EUEUEC 735/2014 Al-Qaida ListCurrentSanctions Lists [SIP]
2593EUEUEC 735/2014 Al-Qaida ListCurrentSanctions Lists [SIE]
2594IndiaDepartmentDepartment of Sales Tax of Maharashtra Non Genuine DealersCurrentOther Official Lists [SIP]
2595IndiaDepartmentDepartment of Sales Tax of Maharashtra Non Genuine DealersCurrentOther Official Lists [SIE]
2596EUEUEC 740/2014 Belarus ListSuspendedSanctions Lists [SIP]
2597EUEUEC 740/2014 Belarus ListSuspendedSanctions Lists [SIE]
2598EUEUEC 2014/439/CFSP Belarus ListSuspendedSanctions Lists [SIP]
2599EUEUEC 2014/439/CFSP Belarus ListSuspendedSanctions Lists [SIE]
2600EUEUEC 2014/450/CFSP Sudan ListCurrentSanctions Lists [SIP]
2601EUEUEC 2014/450/CFSP Sudan ListCurrentSanctions Lists [SIE]
2602EUEUEC 747/2014 Sudan ListCurrentSanctions Lists [SIP]
2603EUEUEC 747/2014 Sudan ListCurrentSanctions Lists [SIE]
2604EUEUEC 2014/449/CFSP South Sudan ListSuspendedSanctions Lists [SIP]
2605EUEUEC 2014/449/CFSP South Sudan ListSuspendedSanctions Lists [SIE]
2606EUEUEC 748/2014 South Sudan ListSuspendedSanctions Lists [SIP]
2607EUEUEC 748/2014 South Sudan ListSuspendedSanctions Lists [SIE]
2608EUEUEC 753/2014 Ukraine ListCurrentSanctions Lists [SIP]
2609EUEUEC 753/2014 Ukraine ListCurrentSanctions Lists [SIE]
2610EUEUEC 2014/455/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2611EUEUEC 2014/455/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2612IndiaNIANational Investigation Agency (India) Wanted ListCurrentOther Official Lists [SIP]
2613IndiaNIANational Investigation Agency (India) Wanted ListCurrentOther Official Lists [SIE]
2614IndiaMinistryMinistry of Corporate Affairs (India) MLM CompaniesCurrentOther Official Lists [SIP]
2615IndiaMinistryMinistry of Corporate Affairs (India) MLM CompaniesCurrentOther Official Lists [SIE]
2616USOFACOFAC - Executive Order 13662CurrentSanctions Lists [SIP]
2617USOFACOFAC - Executive Order 13662CurrentSanctions Lists [SIE]
2618EUEUEC 790/2014 Terrorism ListSuspendedSanctions Lists [SIP]
2619EUEUEC 790/2014 Terrorism ListSuspendedSanctions Lists [SIE]
2620EUEU2014/483/CFSP EU Terrorism ListSuspendedSanctions Lists [SIP]
2621EUEU2014/483/CFSP EU Terrorism ListSuspendedSanctions Lists [SIE]
2622EUEUEC 793/2014 Syria ListCurrentSanctions Lists [SIP]
2623EUEUEC 793/2014 Syria ListCurrentSanctions Lists [SIE]
2624EUEUEC 2014/488/CFSP Syria ListCurrentSanctions Lists [SIP]
2625EUEUEC 2014/488/CFSP Syria ListCurrentSanctions Lists [SIE]
2626EUEUEC 810/2014 Ukraine ListCurrentSanctions Lists [SIP]
2627EUEUEC 810/2014 Ukraine ListCurrentSanctions Lists [SIE]
2628EUEUEC 2014/499/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2629EUEUEC 2014/499/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2630EUEUEC 826/2014 Ukraine ListCurrentSanctions Lists [SIP]
2631EUEUEC 826/2014 Ukraine ListCurrentSanctions Lists [SIE]
2632EUEUEC 2014/508/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2633EUEUEC 2014/508/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2634EUEUEC 833/2014 Ukraine ListCurrentSanctions Lists [SIP]
2635EUEUEC 833/2014 Ukraine ListCurrentSanctions Lists [SIE]
2636EUEUEC 2014/512/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2637EUEUEC 2014/512/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2638JapanJapanJapanese Finance Ministry - Ukraine ListCurrentSanctions Lists [SIP]
2639JapanJapanJapanese Finance Ministry - Ukraine ListCurrentSanctions Lists [SIE]
2640IndiaMinistryMinistry of Corporate Affairs (India) Vanishing CompaniesCurrentOther Official Lists [SIP]
2641IndiaMinistryMinistry of Corporate Affairs (India) Vanishing CompaniesCurrentOther Official Lists [SIE]
2642IndiaMinistryMinistry of Corporate Affairs (India) List of Disqualified DirectorsCurrentOther Official Lists [SIP]
2643IndiaMinistryMinistry of Corporate Affairs (India) List of Disqualified DirectorsCurrentOther Official Lists [SIE]
2644JapanJapanJapanese Finance Ministry - Central African Republic ListCurrentSanctions Lists [SIP]
2645JapanJapanJapanese Finance Ministry - Central African Republic ListCurrentSanctions Lists [SIE]
2646VietnamVietnamVietnam Police’s Anti-crime General Department Wanted List - White Collar CrimesCurrentOther Official Lists [SIP]
2647VietnamVietnamVietnam Police’s Anti-crime General Department Wanted List - White Collar CrimesCurrentOther Official Lists [SIE]
2648EUEUEC 914/2014 Al-Qaida ListCurrentSanctions Lists [SIP]
2649EUEUEC 914/2014 Al-Qaida ListCurrentSanctions Lists [SIE]
2650IndiaDPThe Delhi Police (India) EOW Proclaimed OffendersCurrentOther Official Lists [SIP]
2651IndiaDPThe Delhi Police (India) EOW Proclaimed OffendersCurrentOther Official Lists [SIE]
2652EUEUEC 930/2014 Al-Qaida ListSuspendedSanctions Lists [SIP]
2653EUEUEC 930/2014 Al-Qaida ListSuspendedSanctions Lists [SIE]
2654IndiaIRDAIRDA (India) Public NoticesCurrentOther Official Lists [SIP]
2655IndiaIRDAIRDA (India) Public NoticesCurrentOther Official Lists [SIE]
2656USFBIFBI Most Wanted Known Bank RobbersCurrentOther Official Lists [SIP]
2657USFBIFBI Most Wanted Known Bank RobbersCurrentOther Official Lists [SIE]
2658EUEUEC 961/2014 Ukraine ListCurrentSanctions Lists [SIP]
2659EUEUEC 961/2014 Ukraine ListCurrentSanctions Lists [SIE]
2660EUEUEC 2014/658/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2661EUEUEC 2014/658/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2662EUEUEC 960/2014 Ukraine ListCurrentSanctions Lists [SIP]
2663EUEUEC 960/2014 Ukraine ListCurrentSanctions Lists [SIE]
2664EUEUEC 2014/659/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2665EUEUEC 2014/659/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2666USUS - OtherUS Department of State - State Sponsors of TerrorismCurrentSanctions Lists [SIP]
2667USUS - OtherUS Department of State - State Sponsors of TerrorismCurrentSanctions Lists [SIE]
2668JapanJapanJapanese Finance Ministry - Russia Prohibition on Issuance of Securities ListCurrentSanctions Lists [SIP]
2669JapanJapanJapanese Finance Ministry - Russia Prohibition on Issuance of Securities ListCurrentSanctions Lists [SIE]
2670EUEUEC 1022/2014 Al-Qaida ListCurrentSanctions Lists [SIP]
2671EUEUEC 1022/2014 Al-Qaida ListCurrentSanctions Lists [SIE]
2672EUEUEC 2014/678/CFSP Syria ListCurrentSanctions Lists [SIP]
2673EUEUEC 2014/678/CFSP Syria ListCurrentSanctions Lists [SIE]
2674EUEUEC 1013/2014 Syria ListCurrentSanctions Lists [SIP]
2675EUEUEC 1013/2014 Syria ListCurrentSanctions Lists [SIE]
2676EUEUEC 1057/2014 Afghanistan ListSuspendedSanctions Lists [SIP]
2677EUEUEC 1057/2014 Afghanistan ListSuspendedSanctions Lists [SIE]
2678EUEUEC 2014/701/CFSP Afghanistan ListSuspendedSanctions Lists [SIP]
2679EUEUEC 2014/701/CFSP Afghanistan ListSuspendedSanctions Lists [SIE]
2680EUEUEC 1058/2014 Al-Qaida ListCurrentSanctions Lists [SIP]
2681EUEUEC 1058/2014 Al-Qaida ListCurrentSanctions Lists [SIE]
2682EUEUEC 1059/2014 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2683EUEUEC 1059/2014 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2684EUEUEC 2014/700/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2685EUEUEC 2014/700/CFSP Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2686EUEUEC 2014/730/CFSP Syria ListCurrentSanctions Lists [SIP]
2687EUEUEC 2014/730/CFSP Syria ListCurrentSanctions Lists [SIE]
2688EUEUEC 1105/2014 Syria ListCurrentSanctions Lists [SIP]
2689EUEUEC 1105/2014 Syria ListCurrentSanctions Lists [SIE]
2690EUEUEC 1104/2014 Somalia ListCurrentSanctions Lists [SIP]
2691EUEUEC 1104/2014 Somalia ListCurrentSanctions Lists [SIE]
2692EUEUEC 2014/729/CFSP Somalia ListCurrentSanctions Lists [SIP]
2693EUEUEC 2014/729/CFSP Somalia ListCurrentSanctions Lists [SIE]
2694EUEUEC 1103/2014 Libya ListSuspendedSanctions Lists [SIP]
2695EUEUEC 1103/2014 Libya ListSuspendedSanctions Lists [SIE]
2696EUEUEC 2014/727/CFSP Libya ListSuspendedSanctions Lists [SIP]
2697EUEUEC 2014/727/CFSP Libya ListSuspendedSanctions Lists [SIE]
2698CanadaCanadaDFATD (Canada) Special Economic Measures (South Sudan) RegulationsCurrentSanctions Lists [SIP]
2699CanadaCanadaDFATD (Canada) Special Economic Measures (South Sudan) RegulationsCurrentSanctions Lists [SIE]
2700EUEUEC 1159/2014 Belarus ListCurrentSanctions Lists [SIP]
2701EUEUEC 1159/2014 Belarus ListCurrentSanctions Lists [SIE]
2702EUEUEC 2014/750/CFSP Belarus ListCurrentSanctions Lists [SIP]
2703EUEUEC 2014/750/CFSP Belarus ListCurrentSanctions Lists [SIE]
2704EUEBRDEuropean Bank for Reconstruction and Development Initiated Sanctions ListCurrentOther Official Lists [SIP]
2705EUEBRDEuropean Bank for Reconstruction and Development Initiated Sanctions ListCurrentOther Official Lists [SIE]
2706UNUNUN Security Council Resolution 2140 (2014) Yemen ListCurrentSanctions Lists [SIP]
2707UNUNUN Security Council Resolution 2140 (2014) Yemen ListCurrentSanctions Lists [SIE]
2708EUEUEC 1202/2014 Iran ListCurrentSanctions Lists [SIP]
2709EUEUEC 1202/2014 Iran ListCurrentSanctions Lists [SIE]
2710EUEUEC 2014/776/CFSP Iran ListCurrentSanctions Lists [SIP]
2711EUEUEC 2014/776/CFSP Iran ListCurrentSanctions Lists [SIE]
2712VietnamVietnamVietnam Police's Anti-crime General Department Wanted List - Drug-related CrimesCurrentOther Official Lists [SIP]
2713VietnamVietnamVietnam Police's Anti-crime General Department Wanted List - Drug-related CrimesCurrentOther Official Lists [SIE]
2714EUEUEC 1225/2014 Ukraine ListCurrentSanctions Lists [SIP]
2715EUEUEC 1225/2014 Ukraine ListCurrentSanctions Lists [SIE]
2716EUEUEC 2014/801/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2717EUEUEC 2014/801/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2718EUEUEC 1270/2014 Ukraine ListCurrentSanctions Lists [SIP]
2719EUEUEC 1270/2014 Ukraine ListCurrentSanctions Lists [SIE]
2720EUEUEC 2014/855/CFSP Ukraine ListCurrentSanctions Lists [SIP]
2721EUEUEC 2014/855/CFSP Ukraine ListCurrentSanctions Lists [SIE]
2722EUEUEC 1273/2014 Al-Qaida ListCurrentSanctions Lists [SIP]
2723EUEUEC 1273/2014 Al-Qaida ListCurrentSanctions Lists [SIE]
2724EUEUEC 1276/2014 Central African Republic ListCurrentSanctions Lists [SIP]
2725EUEUEC 1276/2014 Central African Republic ListCurrentSanctions Lists [SIE]
2726EUEUEC 2014/863/CFSP Central African Republic ListCurrentSanctions Lists [SIP]
2727EUEUEC 2014/863/CFSP Central African Republic ListCurrentSanctions Lists [SIE]
2728EUEUEC 1275/2014 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
2729EUEUEC 1275/2014 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
2730EUEUEC 2014/862/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
2731EUEUEC 2014/862/CFSP Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
2732SwitzerlandSECOSECO (Switzerland) Yemen ListCurrentSanctions Lists [SIP]
2733SwitzerlandSECOSECO (Switzerland) Yemen ListCurrentSanctions Lists [SIE]
2734EUEUEC 1290/2014 Ukraine ListCurrentSanctions Lists [SIP]
2735EUEUEC 1290/2014 Ukraine ListCurrentSanctions Lists [SIE]
2736EUEUEC 1318/2014 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
2737EUEUEC 1318/2014 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
2738JapanJapanJapanese Finance Ministry - Yemen ListCurrentSanctions Lists [SIP]
2739JapanJapanJapanese Finance Ministry - Yemen ListCurrentSanctions Lists [SIE]
2740USOFACOFAC - Foreign Sanctions Evaders with Respect to SyriaCurrentSanctions Lists [SIP]
2741USOFACOFAC - Foreign Sanctions Evaders with Respect to SyriaCurrentSanctions Lists [SIE]
2742EUEUEC 1352/2014 Yemen ListSuspendedSanctions Lists [SIP]
2743EUEUEC 1352/2014 Yemen ListSuspendedSanctions Lists [SIE]
2744EUEUEC 2014/932/CFSP Yemen ListCurrentSanctions Lists [SIP]
2745EUEUEC 2014/932/CFSP Yemen ListCurrentSanctions Lists [SIE]
2746EUEUEC 2015/64 Al-Qaida ListCurrentSanctions Lists [SIP]
2747EUEUEC 2015/64 Al-Qaida ListCurrentSanctions Lists [SIE]
2748EUEUEC 2015/108 Syria ListCurrentSanctions Lists [SIP]
2749EUEUEC 2015/108 Syria ListCurrentSanctions Lists [SIE]
2750EUEUEC (CFSP) 2015/117 Syria ListCurrentSanctions Lists [SIP]
2751EUEUEC (CFSP) 2015/117 Syria ListCurrentSanctions Lists [SIE]
2752EUEUEC 2015/147 Tunisia ListSuspendedSanctions Lists [SIP]
2753EUEUEC 2015/147 Tunisia ListSuspendedSanctions Lists [SIE]
2754EUEUEC (CFSP) 2015/157 Tunisia ListSuspendedSanctions Lists [SIP]
2755EUEUEC (CFSP) 2015/157 Tunisia ListSuspendedSanctions Lists [SIE]
2756EUEUEC 2015/167 Al-Qaida ListCurrentSanctions Lists [SIP]
2757EUEUEC 2015/167 Al-Qaida ListCurrentSanctions Lists [SIE]
2758EUEUEC 2015/230 Iran ListSuspendedSanctions Lists [SIP]
2759EUEUEC 2015/230 Iran ListSuspendedSanctions Lists [SIE]
2760EUEUEC (CFSP) 2015/236 Iran ListSuspendedSanctions Lists [SIP]
2761EUEUEC (CFSP) 2015/236 Iran ListSuspendedSanctions Lists [SIE]
2762EUEUEC 2015/240 Ukraine ListCurrentSanctions Lists [SIP]
2763EUEUEC 2015/240 Ukraine ListCurrentSanctions Lists [SIE]
2764EUEUEC (CFSP) 2015/241 Ukraine ListCurrentSanctions Lists [SIP]
2765EUEUEC (CFSP) 2015/241 Ukraine ListCurrentSanctions Lists [SIE]
2766EUEUEC 2015/274 Al-Qaida ListCurrentSanctions Lists [SIP]
2767EUEUEC 2015/274 Al-Qaida ListCurrentSanctions Lists [SIE]
2768CanadaTPSTPS (Canada) Financial Crimes Unit Most WantedSuspendedOther Official Lists [SIP]
2769CanadaTPSTPS (Canada) Financial Crimes Unit Most WantedSuspendedOther Official Lists [SIE]
2770EUEUEC 2015/357 Ukraine ListCurrentSanctions Lists [SIP]
2771EUEUEC 2015/357 Ukraine ListCurrentSanctions Lists [SIE]
2772EUEUEC (CFSP) 2015/364 Ukraine ListCurrentSanctions Lists [SIP]
2773EUEUEC (CFSP) 2015/364 Ukraine ListCurrentSanctions Lists [SIE]
2774GreeceHGCHGC (Greece) Blacklist of Unlicensed Gambling SitesCurrentOther Official Lists [SIP]
2775GreeceHGCHGC (Greece) Blacklist of Unlicensed Gambling SitesCurrentOther Official Lists [SIE]
2776EUEUEC 2015/375 Syria ListCurrentSanctions Lists [SIP]
2777EUEUEC 2015/375 Syria ListCurrentSanctions Lists [SIE]
2778EUEUEC (CFSP) 2015/383 Syria ListCurrentSanctions Lists [SIP]
2779EUEUEC (CFSP) 2015/383 Syria ListCurrentSanctions Lists [SIE]
2780EUEUEC 2015/376 Libya ListSuspendedSanctions Lists [SIP]
2781EUEUEC 2015/376 Libya ListSuspendedSanctions Lists [SIE]
2782EUEUEC (CFSP) 2015/382 Libya ListSuspendedSanctions Lists [SIP]
2783EUEUEC (CFSP) 2015/382 Libya ListSuspendedSanctions Lists [SIE]
2784EUEUEC 2015/427 Ukraine ListCurrentSanctions Lists [SIP]
2785EUEUEC 2015/427 Ukraine ListCurrentSanctions Lists [SIE]
2786EUEUEC (CFSP) 2015/432 Ukraine ListCurrentSanctions Lists [SIP]
2787EUEUEC (CFSP) 2015/432 Ukraine ListCurrentSanctions Lists [SIE]
2788EUEUEC 2015/480 Al-Qaida ListCurrentSanctions Lists [SIP]
2789EUEUEC 2015/480 Al-Qaida ListCurrentSanctions Lists [SIE]
2790EUEUEC 2015/513 Terrorism ListSuspendedSanctions Lists [SIP]
2791EUEUEC 2015/513 Terrorism ListSuspendedSanctions Lists [SIE]
2792EUEUEC (CFSP) 2015/521 EU Terrorism ListSuspendedSanctions Lists [SIP]
2793EUEUEC (CFSP) 2015/521 EU Terrorism ListSuspendedSanctions Lists [SIE]
2794EUEUEC 2015/532 Al-Qaida ListSuspendedSanctions Lists [SIP]
2795EUEUEC 2015/532 Al-Qaida ListSuspendedSanctions Lists [SIE]
2796EUEUEC 2015/548 Iran ListCurrentSanctions Lists [SIP]
2797EUEUEC 2015/548 Iran ListCurrentSanctions Lists [SIE]
2798EUEUEC (CFSP) 2015/555 Iran ListCurrentSanctions Lists [SIP]
2799EUEUEC (CFSP) 2015/555 Iran ListCurrentSanctions Lists [SIE]
2800EUEUEC 2015/549 Iran ListSuspendedSanctions Lists [SIP]
2801EUEUEC 2015/549 Iran ListSuspendedSanctions Lists [SIE]
2802EUEUEC (CFSP) 2015/556 Iran ListSuspendedSanctions Lists [SIP]
2803EUEUEC (CFSP) 2015/556 Iran ListSuspendedSanctions Lists [SIE]
2804EUEUEC 2015/576 Al-Qaida ListCurrentSanctions Lists [SIP]
2805EUEUEC 2015/576 Al-Qaida ListCurrentSanctions Lists [SIE]
2806AustraliaDFATDFAT (Australia) Autonomous Sanctions - Russia, Crimea and SevastopolCurrentSanctions Lists [SIP]
2807AustraliaDFATDFAT (Australia) Autonomous Sanctions - Russia, Crimea and SevastopolCurrentSanctions Lists [SIE]
2808EUEUEC 2015/614 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
2809EUEUEC 2015/614 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
2810EUEUEC 2015/615 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
2811EUEUEC 2015/615 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
2812EUEUEC (CFSP) 2015/620 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
2813EUEUEC (CFSP) 2015/620 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
2814EUEUEC (CFSP) 2015/621 Cote d'Ivoire ListSuspendedSanctions Lists [SIP]
2815EUEUEC (CFSP) 2015/621 Cote d'Ivoire ListSuspendedSanctions Lists [SIE]
2816EUEUEC 2015/617 Al-Qaida ListCurrentSanctions Lists [SIP]
2817EUEUEC 2015/617 Al-Qaida ListCurrentSanctions Lists [SIE]
2818ChinaCCDICCDI (China) 100 Fugitives ListCurrentOther Official Lists [SIP]
2819ChinaCCDICCDI (China) 100 Fugitives ListCurrentOther Official Lists [SIE]
2820USOFACOFAC - Non-SDN Iranian Sanctions ActCurrentSanctions Lists [SIP]
2821USOFACOFAC - Non-SDN Iranian Sanctions ActCurrentSanctions Lists [SIE]
2822SingaporeMASMAS (Singapore) Terrorism Suppression of Financing Act Order 2015CurrentSanctions Lists [SIP]
2823SingaporeMASMAS (Singapore) Terrorism Suppression of Financing Act Order 2015CurrentSanctions Lists [SIE]
2824EUEUEC 2015/735 South Sudan ListSuspendedSanctions Lists [SIP]
2825EUEUEC 2015/735 South Sudan ListSuspendedSanctions Lists [SIE]
2826EUEUEC (CFSP) 2015/740 South Sudan ListSuspendedSanctions Lists [SIP]
2827EUEUEC (CFSP) 2015/740 South Sudan ListSuspendedSanctions Lists [SIE]
2828MalaysiaMYBank Negara Malaysia Consumer AlertCurrentOther Official Lists [SIP]
2829MalaysiaMYBank Negara Malaysia Consumer AlertCurrentOther Official Lists [SIE]
2830EUEUEC 2015/780 Syria ListCurrentSanctions Lists [SIP]
2831EUEUEC 2015/780 Syria ListCurrentSanctions Lists [SIE]
2832EUEUEC (CFSP) 2015/784 Syria ListCurrentSanctions Lists [SIP]
2833EUEUEC (CFSP) 2015/784 Syria ListCurrentSanctions Lists [SIE]
2834Hong KongSecuritiesSecurities & Futures Commission (HK) Current Disqualification OrdersCurrentOther Official Lists [SIP]
2835Hong KongSecuritiesSecurities & Futures Commission (HK) Current Disqualification OrdersCurrentOther Official Lists [SIE]
2836EUEUEC 2015/813 Libya ListSuspendedSanctions Lists [SIP]
2837EUEUEC 2015/813 Libya ListSuspendedSanctions Lists [SIE]
2838EUEUEC 2015/814 Libya ListSuspendedSanctions Lists [SIP]
2839EUEUEC 2015/814 Libya ListSuspendedSanctions Lists [SIE]
2840EUEUEC (CFSP) 2015/818 Libya ListSuspendedSanctions Lists [SIP]
2841EUEUEC (CFSP) 2015/818 Libya ListSuspendedSanctions Lists [SIE]
2842EUEUEC 2015/828 Syria ListCurrentSanctions Lists [SIP]
2843EUEUEC 2015/828 Syria ListCurrentSanctions Lists [SIE]
2844EUEUEC (CFSP) 2015/837 Syria ListCurrentSanctions Lists [SIP]
2845EUEUEC (CFSP) 2015/837 Syria ListCurrentSanctions Lists [SIE]
2846EUEUEC 2015/869 Ukraine ListSuspendedSanctions Lists [SIP]
2847EUEUEC 2015/869 Ukraine ListSuspendedSanctions Lists [SIE]
2848EUEUEC (CFSP) 2015/876 Ukraine ListCurrentSanctions Lists [SIP]
2849EUEUEC (CFSP) 2015/876 Ukraine ListCurrentSanctions Lists [SIE]
2850EUEUEC 2015/879 Yemen ListCurrentSanctions Lists [SIP]
2851EUEUEC 2015/879 Yemen ListCurrentSanctions Lists [SIE]
2852EUEUEC (CFSP) 2015/882 Yemen ListCurrentSanctions Lists [SIP]
2853EUEUEC (CFSP) 2015/882 Yemen ListCurrentSanctions Lists [SIE]
2854UkraineSFMSSFMS (Ukraine) List of Persons Related to Terrorist ActivityCurrentSanctions Lists [SIP]
2855UkraineSFMSSFMS (Ukraine) List of Persons Related to Terrorist ActivityCurrentSanctions Lists [SIE]
2856EUEUEC 2015/1001 Iran ListCurrentSanctions Lists [SIP]
2857EUEUEC 2015/1001 Iran ListCurrentSanctions Lists [SIE]
2858EUEUEC (CFSP) 2015/1008 Iran ListCurrentSanctions Lists [SIP]
2859EUEUEC (CFSP) 2015/1008 Iran ListCurrentSanctions Lists [SIE]
2860EUEUEC 2015/1014 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
2861EUEUEC 2015/1014 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
2862UNUNUN Security Council Resolution 2206 (2015) South Sudan ListCurrentSanctions Lists [SIP]
2863UNUNUN Security Council Resolution 2206 (2015) South Sudan ListCurrentSanctions Lists [SIE]
2864EUEUEC 2015/1062 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2865EUEUEC 2015/1062 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2866EUEUEC (CFSP) 2015/1066 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
2867EUEUEC (CFSP) 2015/1066 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
2868EUEUEC 2015/1112 South Sudan ListCurrentSanctions Lists [SIP]
2869EUEUEC 2015/1112 South Sudan ListCurrentSanctions Lists [SIE]
2870EUEUEC (CFSP) 2015/1118 South Sudan ListCurrentSanctions Lists [SIP]
2871EUEUEC (CFSP) 2015/1118 South Sudan ListCurrentSanctions Lists [SIE]
2872EUEUEC 2015/1133 Belarus ListSuspendedSanctions Lists [SIP]
2873EUEUEC 2015/1133 Belarus ListSuspendedSanctions Lists [SIE]
2874EUEUEC (CFSP) 2015/1142 Belarus ListSuspendedSanctions Lists [SIP]
2875EUEUEC (CFSP) 2015/1142 Belarus ListSuspendedSanctions Lists [SIE]
2876EUEUEC 2015/1322 Afghanistan ListSuspendedSanctions Lists [SIP]
2877EUEUEC 2015/1322 Afghanistan ListSuspendedSanctions Lists [SIE]
2878EUEUEC (CFSP) 2015/1332 Afghanistan ListSuspendedSanctions Lists [SIP]
2879EUEUEC (CFSP) 2015/1332 Afghanistan ListSuspendedSanctions Lists [SIE]
2880EUEUEC 2015/1323 Libya ListSuspendedSanctions Lists [SIP]
2881EUEUEC 2015/1323 Libya ListSuspendedSanctions Lists [SIE]
2882EUEUEC (CFSP) 2015/1333 Libya ListCurrentSanctions Lists [SIP]
2883EUEUEC (CFSP) 2015/1333 Libya ListCurrentSanctions Lists [SIE]
2884EUEUEC 2015/1325 Terrorism ListSuspendedSanctions Lists [SIP]
2885EUEUEC 2015/1325 Terrorism ListSuspendedSanctions Lists [SIE]
2886EUEUEC (CFSP) 2015/1334 EU Terrorism ListSuspendedSanctions Lists [SIP]
2887EUEUEC (CFSP) 2015/1334 EU Terrorism ListSuspendedSanctions Lists [SIE]
2888EUEUEC 2015/1330 Al-Qaida ListCurrentSanctions Lists [SIP]
2889EUEUEC 2015/1330 Al-Qaida ListCurrentSanctions Lists [SIE]
2890SwitzerlandSECOSECO (Switzerland) South Sudan ListCurrentSanctions Lists [SIP]
2891SwitzerlandSECOSECO (Switzerland) South Sudan ListCurrentSanctions Lists [SIE]
2892EUEUEC 2015/1390 Al-Qaida ListCurrentSanctions Lists [SIP]
2893EUEUEC 2015/1390 Al-Qaida ListCurrentSanctions Lists [SIE]
2894UNUNUN Security Council Resolution 2196 (2015) Central African Republic ListSuspendedSanctions Lists [SIP]
2895UNUNUN Security Council Resolution 2196 (2015) Central African Republic ListSuspendedSanctions Lists [SIE]
2896EUEUEC 2015/1473 Al Qaida ListCurrentSanctions Lists [SIP]
2897EUEUEC 2015/1473 Al Qaida ListCurrentSanctions Lists [SIE]
2898EUEUEC 2015/1485 Central African Republic ListCurrentSanctions Lists [SIP]
2899EUEUEC 2015/1485 Central African Republic ListCurrentSanctions Lists [SIE]
2900EUEUEC (CFSP) 2015/1488 Central African Republic ListCurrentSanctions Lists [SIP]
2901EUEUEC (CFSP) 2015/1488 Central African Republic ListCurrentSanctions Lists [SIE]
2902EUEUEC 2015/1514 Ukraine ListCurrentSanctions Lists [SIP]
2903EUEUEC 2015/1514 Ukraine ListCurrentSanctions Lists [SIE]
2904EUEUEC (CFSP) 2015/1524 Ukraine ListCurrentSanctions Lists [SIP]
2905EUEUEC (CFSP) 2015/1524 Ukraine ListCurrentSanctions Lists [SIE]
2906EUEUEC 2015/1517 Al-Qaida ListCurrentSanctions Lists [SIP]
2907EUEUEC 2015/1517 Al-Qaida ListCurrentSanctions Lists [SIE]
2908JapanJapanJapanese Finance Ministry - South Sudan ListCurrentSanctions Lists [SIP]
2909JapanJapanJapanese Finance Ministry - South Sudan ListCurrentSanctions Lists [SIE]
2910USFERCFERC Approved Settlement Civil Penalty Actions ListCurrentOther Official Lists [SIP]
2911USFERCFERC Approved Settlement Civil Penalty Actions ListCurrentOther Official Lists [SIE]
2912Costa RicaJudiciaryJudiciary of Costa Rica Wanted FugitivesCurrentOther Official Lists [SIP]
2913Costa RicaJudiciaryJudiciary of Costa Rica Wanted FugitivesCurrentOther Official Lists [SIE]
2914EUEUEC 2015/1740 Al-Qaida ListCurrentSanctions Lists [SIP]
2915EUEUEC 2015/1740 Al-Qaida ListCurrentSanctions Lists [SIE]
2916EUEUEC 2015/1755 Burundi ListCurrentSanctions Lists [SIP]
2917EUEUEC 2015/1755 Burundi ListCurrentSanctions Lists [SIE]
2918EUEUEC (CFSP) 2015/1763 Burundi ListCurrentSanctions Lists [SIP]
2919EUEUEC (CFSP) 2015/1763 Burundi ListCurrentSanctions Lists [SIE]
2920KenyaKenyaKenya Prevention of Terrorism Act No. 30 of 2012 ListCurrentSanctions Lists [SIP]
2921KenyaKenyaKenya Prevention of Terrorism Act No. 30 of 2012 ListCurrentSanctions Lists [SIE]
2922EUEUEC 2015/1777 Ukraine ListSuspendedSanctions Lists [SIP]
2923EUEUEC 2015/1777 Ukraine ListSuspendedSanctions Lists [SIE]
2924EUEUEC 2015/1781/CFSP Ukraine ListSuspendedSanctions Lists [SIP]
2925EUEUEC 2015/1781/CFSP Ukraine ListSuspendedSanctions Lists [SIE]
2926JapanMAFFMAFF (Japan) Kanto Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIP]
2927JapanMAFFMAFF (Japan) Kanto Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIE]
2928JapanMAFFMAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion ListCurrentOther Exclusion Lists [SIP]
2929JapanMAFFMAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion ListCurrentOther Exclusion Lists [SIE]
2930JapanMAFFMAFF (Japan) Tohoku Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIP]
2931JapanMAFFMAFF (Japan) Tohoku Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIE]
2932JapanMODMOD (Japan) Kinki-Chubu Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIP]
2933JapanMODMOD (Japan) Kinki-Chubu Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIE]
2934JapanMAFFMAFF (Japan) Kyusyu Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIP]
2935JapanMAFFMAFF (Japan) Kyusyu Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIE]
2936JapanMODMOD (Japan) Kyushu Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIP]
2937JapanMODMOD (Japan) Kyushu Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIE]
2938JapanMODMOD (Japan) Kumamoto Defense Branch Exclusion ListCurrentOther Exclusion Lists [SIP]
2939JapanMODMOD (Japan) Kumamoto Defense Branch Exclusion ListCurrentOther Exclusion Lists [SIE]
2940JapanMODMOD (Japan) Okinawa Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIP]
2941JapanMODMOD (Japan) Okinawa Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIE]
2942JapanMAFFMAFF (Japan) Chubu Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIP]
2943JapanMAFFMAFF (Japan) Chubu Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIE]
2944JapanMAFFMAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIP]
2945JapanMAFFMAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIE]
2946JapanMODMOD (Japan) Tokai Defense Branch Exclusion ListCurrentOther Exclusion Lists [SIP]
2947JapanMODMOD (Japan) Tokai Defense Branch Exclusion ListCurrentOther Exclusion Lists [SIE]
2948JapanJapanNPSC (Japan) - Terrorist ListCurrentSanctions Lists [SIP]
2949JapanJapanNPSC (Japan) - Terrorist ListCurrentSanctions Lists [SIE]
2950EUEUEC 2015/1815 Al-Qaida ListCurrentSanctions Lists [SIP]
2951EUEUEC 2015/1815 Al-Qaida ListCurrentSanctions Lists [SIE]
2952JapanMAFFMAFF (Japan) Hokkaido Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIP]
2953JapanMAFFMAFF (Japan) Hokkaido Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIE]
2954Dominican RepublicDRNational Drug Control Directorate (Dominican Republic) - Latest NewsCurrentOther Official Lists [SIP]
2955Dominican RepublicDRNational Drug Control Directorate (Dominican Republic) - Latest NewsCurrentOther Official Lists [SIE]
2956JapanMODMOD (Japan) Hokkaido Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIP]
2957JapanMODMOD (Japan) Hokkaido Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIE]
2958JapanMAFFMAFF (Japan) Shikoku Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIP]
2959JapanMAFFMAFF (Japan) Shikoku Regional Forest Office Exclusion ListCurrentOther Exclusion Lists [SIE]
2960JapanMODMOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIP]
2961JapanMODMOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIE]
2962JapanMODMOD (Japan) Tohoku Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIP]
2963JapanMODMOD (Japan) Tohoku Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIE]
2964JapanMODMOD (Japan) Hokkaido Obihiro Defense Branch Exclusion ListCurrentOther Exclusion Lists [SIP]
2965JapanMODMOD (Japan) Hokkaido Obihiro Defense Branch Exclusion ListCurrentOther Exclusion Lists [SIE]
2966UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015SuspendedSanctions Lists [SIP]
2967UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015SuspendedSanctions Lists [SIE]
2968EUEUEC 2015/1862 Iran ListSuspendedSanctions Lists [SIP]
2969EUEUEC 2015/1862 Iran ListSuspendedSanctions Lists [SIE]
2970EUEUEC (CFSP) 2015/1863 Iran ListSuspendedSanctions Lists [SIP]
2971EUEUEC (CFSP) 2015/1863 Iran ListSuspendedSanctions Lists [SIE]
2972JapanMODMOD (Japan) North Kanto Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIP]
2973JapanMODMOD (Japan) North Kanto Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIE]
2974JapanMODMOD (Japan) South Kanto Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIP]
2975JapanMODMOD (Japan) South Kanto Defense Bureau Exclusion ListCurrentOther Exclusion Lists [SIE]
2976SeychellesCentralCentral Bank of Seychelles Unlicensed BanksCurrentOther Official Lists [SIP]
2977SeychellesCentralCentral Bank of Seychelles Unlicensed BanksCurrentOther Official Lists [SIE]
2978EUEUEC 2015/1920 Yemen ListCurrentSanctions Lists [SIP]
2979EUEUEC 2015/1920 Yemen ListCurrentSanctions Lists [SIE]
2980EUEUEC (CFSP) 2015/1927 Yemen ListCurrentSanctions Lists [SIP]
2981EUEUEC (CFSP) 2015/1927 Yemen ListCurrentSanctions Lists [SIE]
2982JapanSaitamaSaitama Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
2983JapanSaitamaSaitama Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
2984JapanAichiAichi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
2985JapanAichiAichi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
2986JapanOkinawaOkinawa Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
2987JapanOkinawaOkinawa Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
2988JapanOkayamaOkayama Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
2989JapanOkayamaOkayama Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
2990JapanFukuokaFukuoka Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
2991JapanFukuokaFukuoka Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
2992EUEUEC 2015/1949 Belarus ListCurrentSanctions Lists [SIP]
2993EUEUEC 2015/1949 Belarus ListCurrentSanctions Lists [SIE]
2994EUEUEC (CFSP) 2015/1957 Belarus ListCurrentSanctions Lists [SIP]
2995EUEUEC (CFSP) 2015/1957 Belarus ListCurrentSanctions Lists [SIE]
2996JapanGifuGifu Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
2997JapanGifuGifu Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3000BrazilCEISCEIS (Brazil) National Register of Debarred and Suspended CompaniesCurrentOther Exclusion Lists [SIP]
3001BrazilCEISCEIS (Brazil) National Register of Debarred and Suspended CompaniesCurrentOther Exclusion Lists [SIE]
3002BrazilCEPIMCEPIM (Brazil) Not-for-Profit Entities Debarment ListCurrentOther Exclusion Lists [SIP]
3003BrazilCEPIMCEPIM (Brazil) Not-for-Profit Entities Debarment ListCurrentOther Exclusion Lists [SIE]
3004MauritiusFSCFSC (Mauritius) Warnings ListCurrentOther Official Lists [SIP]
3005MauritiusFSCFSC (Mauritius) Warnings ListCurrentOther Official Lists [SIE]
3006EUEUEC 2015/2043 Afghanistan ListSuspendedSanctions Lists [SIP]
3007EUEUEC 2015/2043 Afghanistan ListSuspendedSanctions Lists [SIE]
3008EUEUEC (CFSP) 2015/2054 Afghanistan ListSuspendedSanctions Lists [SIP]
3009EUEUEC (CFSP) 2015/2054 Afghanistan ListSuspendedSanctions Lists [SIE]
3010JapanSagaSaga Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3011JapanSagaSaga Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3012ChinaPublicPublic Security Department Of Xinjiang Uygur Autonomous Region Wanted ListCurrentOther Official Lists [SIP]
3013ChinaPublicPublic Security Department Of Xinjiang Uygur Autonomous Region Wanted ListCurrentOther Official Lists [SIE]
3014EUEUEC 2015/2204 Iran ListSuspendedSanctions Lists [SIP]
3015EUEUEC 2015/2204 Iran ListSuspendedSanctions Lists [SIE]
3016EUEUEC (CFSP) 2015/2216 Iran ListSuspendedSanctions Lists [SIP]
3017EUEUEC (CFSP) 2015/2216 Iran ListSuspendedSanctions Lists [SIE]
3018JapanOsakaOsaka Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3019JapanOsakaOsaka Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3020EUEUEC 2015/2245 Al-Qaida ListCurrentSanctions Lists [SIP]
3021EUEUEC 2015/2245 Al-Qaida ListCurrentSanctions Lists [SIE]
3022JapanKumamotoKumamoto Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3023JapanKumamotoKumamoto Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3024SwitzerlandSECOSECO (Switzerland) Burundi ListCurrentSanctions Lists [SIP]
3025SwitzerlandSECOSECO (Switzerland) Burundi ListCurrentSanctions Lists [SIE]
3026EUEUEC 2015/2322 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
3027EUEUEC 2015/2322 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
3028UKUK - PoliceGreater Manchester Police (UK) Latest NewsCurrentOther Official Lists [SIP]
3029UKUK - PoliceGreater Manchester Police (UK) Latest NewsCurrentOther Official Lists [SIE]
3030JapanMAFFMAFF (Japan) Fisheries Agency Exclusion ListCurrentOther Exclusion Lists [SIP]
3031JapanMAFFMAFF (Japan) Fisheries Agency Exclusion ListCurrentOther Exclusion Lists [SIE]
3032JapanMEXTMEXT (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3033JapanMEXTMEXT (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3034JapanFukushimaFukushima Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3035JapanFukushimaFukushima Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3036JapanNPANational Police Agency (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3037JapanNPANational Police Agency (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3040JapanJapanJapan Railway Construction, Transport and Technology Agency (JRTT) Exclusion ListCurrentOther Exclusion Lists [SIP]
3041JapanJapanJapan Railway Construction, Transport and Technology Agency (JRTT) Exclusion ListCurrentOther Exclusion Lists [SIE]
3042JapanShizuokaShizuoka Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3043JapanShizuokaShizuoka Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3044EUEUEC (CFSP) 2015/2430 EU Terrorism ListSuspendedSanctions Lists [SIP]
3045EUEUEC (CFSP) 2015/2430 EU Terrorism ListSuspendedSanctions Lists [SIE]
3046EUEUEC 2015/2425 Terrorism ListSuspendedSanctions Lists [SIP]
3047EUEUEC 2015/2425 Terrorism ListSuspendedSanctions Lists [SIE]
3048JapanWakayamaWakayama Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3049JapanWakayamaWakayama Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3050JapanMAFFMAFF (Japan) Forestry Agency Exclusion ListCurrentOther Exclusion Lists [SIP]
3051JapanMAFFMAFF (Japan) Forestry Agency Exclusion ListCurrentOther Exclusion Lists [SIE]
3052JapanChibaChiba Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3053JapanChibaChiba Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3054EUEUEC 2015/2454 Central African Republic ListCurrentSanctions Lists [SIP]
3055EUEUEC 2015/2454 Central African Republic ListCurrentSanctions Lists [SIE]
3056EUEUEC (CFSP) 2015/2459 Central African Republic ListCurrentSanctions Lists [SIP]
3057EUEUEC (CFSP) 2015/2459 Central African Republic ListCurrentSanctions Lists [SIE]
3058JapanKanagawaKanagawa Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3059JapanKanagawaKanagawa Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3060JapanEhimeEhime Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3061JapanEhimeEhime Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3062JapanNaraNara Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3063JapanNaraNara Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3064KyrgyzstanSFISSFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD ListCurrentSanctions Lists [SIP]
3065KyrgyzstanSFISSFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD ListCurrentSanctions Lists [SIE]
3066EUEUEC 2016/13 Al-Qaida ListCurrentSanctions Lists [SIP]
3067EUEUEC 2016/13 Al-Qaida ListCurrentSanctions Lists [SIE]
3068JapanYamanashiYamanashi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3069JapanYamanashiYamanashi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3070JapanTottoriTottori Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3071JapanTottoriTottori Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3072JapanToyamaToyama Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3073JapanToyamaToyama Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3074USOFACOFAC - Executive Order 13599SuspendedSanctions Lists [SIP]
3075USOFACOFAC - Executive Order 13599SuspendedSanctions Lists [SIE]
3076JapanGeospatialGeospatial Information Authority of Japan Exclusion ListCurrentOther Exclusion Lists [SIP]
3077JapanGeospatialGeospatial Information Authority of Japan Exclusion ListCurrentOther Exclusion Lists [SIE]
3078JapanGunmaGunma Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3079JapanGunmaGunma Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3080EUEUEC 2016/47 Al-Qaida ListCurrentSanctions Lists [SIP]
3081EUEUEC 2016/47 Al-Qaida ListCurrentSanctions Lists [SIE]
3082EUEUEC 2016/44 Libya ListCurrentSanctions Lists [SIP]
3083EUEUEC 2016/44 Libya ListCurrentSanctions Lists [SIE]
3084JapanIbarakiIbaraki Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3085JapanIbarakiIbaraki Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3086UNUNUN Security Council Resolution 2231 (2015) Iran ListSuspendedSanctions Lists [SIP]
3087UNUNUN Security Council Resolution 2231 (2015) Iran ListSuspendedSanctions Lists [SIE]
3088JapanNaganoNagano Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3089JapanNaganoNagano Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3090LuxembourgCSSFCSSF (Luxembourg) Situation in Ukraine ListSuspendedOther Official Lists [SIP]
3091LuxembourgCSSFCSSF (Luxembourg) Situation in Ukraine ListSuspendedOther Official Lists [SIE]
3092JapanTochigiTochigi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3093JapanTochigiTochigi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3094JapanKochiKochi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3095JapanKochiKochi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3096EUEUEC (CFSP) 2016/119 Tunisia ListSuspendedSanctions Lists [SIP]
3097EUEUEC (CFSP) 2016/119 Tunisia ListSuspendedSanctions Lists [SIE]
3098EUEUEC 2016/111 Tunisia ListSuspendedSanctions Lists [SIP]
3099EUEUEC 2016/111 Tunisia ListSuspendedSanctions Lists [SIE]
3100EUEuropolEurope’s Most Wanted Fugitives ListCurrentOther Official Lists [SIP]
3101EUEuropolEurope’s Most Wanted Fugitives ListCurrentOther Official Lists [SIE]
3102JapanHokkaidoHokkaido Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3103JapanHokkaidoHokkaido Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3104JapanAkitaAkita Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3105JapanAkitaAkita Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3106TurkeyRepublicRepublic of Turkey Ministry of Interior Red ListCurrentOther Official Lists [SIP]
3107TurkeyRepublicRepublic of Turkey Ministry of Interior Red ListCurrentOther Official Lists [SIE]
3108JapanCabinetCabinet Office (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3109JapanCabinetCabinet Office (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3110JapanIwateIwate Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3111JapanIwateIwate Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3112TurkeyRepublicRepublic of Turkey Ministry of Interior Blue ListCurrentOther Official Lists [SIP]
3113TurkeyRepublicRepublic of Turkey Ministry of Interior Blue ListCurrentOther Official Lists [SIE]
3114TurkeyRepublicRepublic of Turkey Ministry of Interior Green ListCurrentOther Official Lists [SIP]
3115TurkeyRepublicRepublic of Turkey Ministry of Interior Green ListCurrentOther Official Lists [SIE]
3116TurkeyRepublicRepublic of Turkey Ministry of Interior Orange ListCurrentOther Official Lists [SIP]
3117TurkeyRepublicRepublic of Turkey Ministry of Interior Orange ListCurrentOther Official Lists [SIE]
3118TurkeyRepublicRepublic of Turkey Ministry of Interior Grey ListCurrentOther Official Lists [SIP]
3119TurkeyRepublicRepublic of Turkey Ministry of Interior Grey ListCurrentOther Official Lists [SIE]
3120KazakhstanMOFMinistry of Finance (Kazakhstan) Sanctions ListCurrentSanctions Lists [SIP]
3121KazakhstanMOFMinistry of Finance (Kazakhstan) Sanctions ListCurrentSanctions Lists [SIE]
3122JapanImperialImperial Household Agency (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3123JapanImperialImperial Household Agency (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3124JapanMieMie Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3125JapanMieMie Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3126JapanIshikawaIshikawa Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3127JapanIshikawaIshikawa Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3128JapanShigaShiga Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3129JapanShigaShiga Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3132EUEUEC 2016/218 Zimbabwe ListSuspendedSanctions Lists [SIP]
3133EUEUEC 2016/218 Zimbabwe ListSuspendedSanctions Lists [SIE]
3134EUEUEC (CFSP) 2016/220 Zimbabwe ListCurrentSanctions Lists [SIP]
3135EUEUEC (CFSP) 2016/220 Zimbabwe ListCurrentSanctions Lists [SIE]
3136MexicoCNSCNS (Mexico) Press ReleasesSuspendedOther Official Lists [SIP]
3137MexicoCNSCNS (Mexico) Press ReleasesSuspendedOther Official Lists [SIE]
3138EUEUEC 2016/276 Belarus ListCurrentSanctions Lists [SIP]
3139EUEUEC 2016/276 Belarus ListCurrentSanctions Lists [SIE]
3140EUEUEC (CFSP) 2016/280 Belarus ListCurrentSanctions Lists [SIP]
3141EUEUEC (CFSP) 2016/280 Belarus ListCurrentSanctions Lists [SIE]
3142JapanNagasakiNagasaki Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3143JapanNagasakiNagasaki Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3144EUEUEC 2016/294 Al-Qaida ListCurrentSanctions Lists [SIP]
3145EUEUEC 2016/294 Al-Qaida ListCurrentSanctions Lists [SIE]
3146UNUNUN Security Council Resolution 2270 (2016) North Korea List-Annex IIICurrentSanctions Lists [SIP]
3147UNUNUN Security Council Resolution 2270 (2016) North Korea List-Annex IIICurrentSanctions Lists [SIE]
3148CanadaNBNew Brunswick's Financial and Consumer Services Commission (FCNB) Caution ListCurrentOther Official Lists [SIP]
3149CanadaNBNew Brunswick's Financial and Consumer Services Commission (FCNB) Caution ListCurrentOther Official Lists [SIE]
3150JapanNiigataNiigata Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3151JapanNiigataNiigata Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3152JapanKagoshimaKagoshima Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3153JapanKagoshimaKagoshima Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3154EUEUEC 2016/307 Al-Qaida ListCurrentSanctions Lists [SIP]
3155EUEUEC 2016/307 Al-Qaida ListCurrentSanctions Lists [SIE]
3156EUEUEC 2016/311 Ukraine ListCurrentSanctions Lists [SIP]
3157EUEUEC 2016/311 Ukraine ListCurrentSanctions Lists [SIE]
3158EUEUEC (CFSP) 2016/318 Ukraine ListCurrentSanctions Lists [SIP]
3159EUEUEC (CFSP) 2016/318 Ukraine ListCurrentSanctions Lists [SIE]
3160EUEUEC 2016/315 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3161EUEUEC 2016/315 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3162EUEUEC (CFSP) 2016/319 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3163EUEUEC (CFSP) 2016/319 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3164JapanHyogoHyogo Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3165JapanHyogoHyogo Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3166UNUNUN Security Council Resolution 2262 (2016) Central African Republic ListSuspendedSanctions Lists [SIP]
3167UNUNUN Security Council Resolution 2262 (2016) Central African Republic ListSuspendedSanctions Lists [SIE]
3168South KoreaSKSouth Korea Ministry of Strategy and Finance - Non-UN North Korea ListCurrentSanctions Lists [SIP]
3169South KoreaSKSouth Korea Ministry of Strategy and Finance - Non-UN North Korea ListCurrentSanctions Lists [SIE]
3170South KoreaSKPrime Minister Office for Government Policy Coordination North Korea Sanction ListCurrentSanctions Lists [SIP]
3171South KoreaSKPrime Minister Office for Government Policy Coordination North Korea Sanction ListCurrentSanctions Lists [SIE]
3172EUEUEC 2016/354 Central African Republic ListCurrentSanctions Lists [SIP]
3173EUEUEC 2016/354 Central African Republic ListCurrentSanctions Lists [SIE]
3174EUEUEC (CFSP) 2016/360 Central African Republic ListCurrentSanctions Lists [SIP]
3175EUEUEC (CFSP) 2016/360 Central African Republic ListCurrentSanctions Lists [SIE]
3176EUEUEC 2016/353 Ukraine ListCurrentSanctions Lists [SIP]
3177EUEUEC 2016/353 Ukraine ListCurrentSanctions Lists [SIE]
3178EUEUEC (CFSP) 2016/359 Ukraine ListCurrentSanctions Lists [SIP]
3179EUEUEC (CFSP) 2016/359 Ukraine ListCurrentSanctions Lists [SIE]
3180JapanOitaOita Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3181JapanOitaOita Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3182MalaysiaSecuritiesSecurities Commission (Malaysia) Administrative Action ListCurrentOther Official Lists [SIP]
3183MalaysiaSecuritiesSecurities Commission (Malaysia) Administrative Action ListCurrentOther Official Lists [SIE]
3184JapanFukuiFukui Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3185JapanFukuiFukui Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3186JapanKyotoKyoto Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3187JapanKyotoKyoto Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3188Hong KongHKHong Kong Chapter 537 United Nations Sanctions Ordinance ListCurrentSanctions Lists [SIP]
3189Hong KongHKHong Kong Chapter 537 United Nations Sanctions Ordinance ListCurrentSanctions Lists [SIE]
3190MexicoINEGIINEGI (Mexico) RELPS Sanctioned Suppliers RegisterCurrentOther Exclusion Lists [SIP]
3191MexicoINEGIINEGI (Mexico) RELPS Sanctioned Suppliers RegisterCurrentOther Exclusion Lists [SIE]
3192EUEUEC 2016/473 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3193EUEUEC 2016/473 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3194EUEUEC 2016/466 Libya ListCurrentSanctions Lists [SIP]
3195EUEUEC 2016/466 Libya ListCurrentSanctions Lists [SIE]
3196EUEUEC (CFSP) 2016/478 Libya ListCurrentSanctions Lists [SIP]
3197EUEUEC (CFSP) 2016/478 Libya ListCurrentSanctions Lists [SIE]
3198EUEUEC (CFSP) 2016/475 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3199EUEUEC (CFSP) 2016/475 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3200South AfricaNTNational Treasury (South Africa) - Restricted SuppliersCurrentOther Exclusion Lists [SIP]
3201South AfricaNTNational Treasury (South Africa) - Restricted SuppliersCurrentOther Exclusion Lists [SIE]
3202JapanHiroshimaHiroshima Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3203JapanHiroshimaHiroshima Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3204USUS - OtherUS Department of Justice FCPA Related Enforcement ActionsCurrentOther Official Lists [SIP]
3205USUS - OtherUS Department of Justice FCPA Related Enforcement ActionsCurrentOther Official Lists [SIE]
3206JapanShimaneShimane Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3207JapanShimaneShimane Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3208BangladeshBangladeshBFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 ListCurrentSanctions Lists [SIP]
3209BangladeshBangladeshBFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 ListCurrentSanctions Lists [SIE]
3210JapanKagawaKagawa Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3211JapanKagawaKagawa Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3212MexicoNuevoNuevo León (Mexico) Sanctioned Suppliers RegisterCurrentOther Exclusion Lists [SIP]
3213MexicoNuevoNuevo León (Mexico) Sanctioned Suppliers RegisterCurrentOther Exclusion Lists [SIE]
3214MexicoComptrollerComptroller General of Mexico City Debarred People and Companies ListCurrentOther Exclusion Lists [SIP]
3215MexicoComptrollerComptroller General of Mexico City Debarred People and Companies ListCurrentOther Exclusion Lists [SIE]
3216JapanYamagataYamagata Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3217JapanYamagataYamagata Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3218EUEUEC 2016/556 Iran ListCurrentSanctions Lists [SIP]
3219EUEUEC 2016/556 Iran ListCurrentSanctions Lists [SIE]
3220EUEUEC (CFSP) 2016/565 Iran ListCurrentSanctions Lists [SIP]
3221EUEUEC (CFSP) 2016/565 Iran ListCurrentSanctions Lists [SIE]
3222JapanMiyazakiMiyazaki Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3223JapanMiyazakiMiyazaki Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3224EUEUEC 2016/569 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3225EUEUEC 2016/569 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3226EUEUEC (CFSP) 2016/573 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3227EUEUEC (CFSP) 2016/573 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3228UKNCANational Crime Agency (UK) Press Releases ListCurrentOther Official Lists [SIP]
3229UKNCANational Crime Agency (UK) Press Releases ListCurrentOther Official Lists [SIE]
3230JapanTokushimaTokushima Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3231JapanTokushimaTokushima Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3232JapanMiyagiMiyagi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3233JapanMiyagiMiyagi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3236EUEUEC 2016/603 Iran ListSuspendedSanctions Lists [SIP]
3237EUEUEC 2016/603 Iran ListSuspendedSanctions Lists [SIE]
3238EUEUEC (CFSP) 2016/609 Iran ListSuspendedSanctions Lists [SIP]
3239EUEUEC (CFSP) 2016/609 Iran ListSuspendedSanctions Lists [SIE]
3240EUEUEC 2016/647 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3241EUEUEC 2016/647 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3242EUEUEC 2016/659 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3243EUEUEC 2016/659 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3244EUEUEC (CFSP) 2016/694 Libya ListCurrentSanctions Lists [SIP]
3245EUEUEC (CFSP) 2016/694 Libya ListCurrentSanctions Lists [SIE]
3246EUEUEC 2016/690 Libya ListCurrentSanctions Lists [SIP]
3247EUEUEC 2016/690 Libya ListCurrentSanctions Lists [SIE]
3248IndiaMinistryMinistry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOsCurrentOther Exclusion Lists [SIP]
3249IndiaMinistryMinistry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOsCurrentOther Exclusion Lists [SIE]
3250JapanAomoriAomori Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3251JapanAomoriAomori Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3252EUEUEC 2016/780 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3253EUEUEC 2016/780 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3254EUEUEC (CFSP) 2016/785 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3255EUEUEC (CFSP) 2016/785 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3256SpainSpainBank of Spain - Sanctions and ReprimandsCurrentOther Official Lists [SIP]
3257SpainSpainBank of Spain - Sanctions and ReprimandsCurrentOther Official Lists [SIE]
3258PeruSBSSBS (Peru) LAFIT SanctionsCurrentOther Official Lists [SIP]
3259PeruSBSSBS (Peru) LAFIT SanctionsCurrentOther Official Lists [SIE]
3260EUEUEC 2016/840 Syria ListCurrentSanctions Lists [SIP]
3261EUEUEC 2016/840 Syria ListCurrentSanctions Lists [SIE]
3262EUEUEC (CFSP) 2016/850 Syria ListCurrentSanctions Lists [SIP]
3263EUEUEC (CFSP) 2016/850 Syria ListCurrentSanctions Lists [SIE]
3264EUEUEC (CFSP) 2016/849 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3265EUEUEC (CFSP) 2016/849 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3266JapanFukuokaFukuoka City Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3267JapanFukuokaFukuoka City Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3268JapanCityCity of Kitakyushu Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3269JapanCityCity of Kitakyushu Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3270JapanYamaguchiYamaguchi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3271JapanYamaguchiYamaguchi Prefectural Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3272UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016SuspendedSanctions Lists [SIP]
3273UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016SuspendedSanctions Lists [SIE]
3274JapanCityCity of Osaka Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3275JapanCityCity of Osaka Government (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3276EUEUEC 2016/963 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
3277EUEUEC 2016/963 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
3278JapanMLITMLIT (Japan) Exclusion ListCurrentOther Exclusion Lists [SIP]
3279JapanMLITMLIT (Japan) Exclusion ListCurrentOther Exclusion Lists [SIE]
3280CanadaPublicPublic Works and Government Services Canada (PWGSC) - Ineligibility and suspension listCurrentOther Exclusion Lists [SIP]
3281CanadaPublicPublic Works and Government Services Canada (PWGSC) - Ineligibility and suspension listCurrentOther Exclusion Lists [SIE]
3282SwitzerlandSwitzerland - OtherFederal Council (Switzerland) Foreign Illicit Assets Act - UkraineCurrentSanctions Lists [SIP]
3283SwitzerlandSwitzerland - OtherFederal Council (Switzerland) Foreign Illicit Assets Act - UkraineCurrentSanctions Lists [SIE]
3284SwitzerlandSwitzerland - OtherFederal Council (Switzerland) Foreign Illicit Assets Act - TunisiaCurrentSanctions Lists [SIP]
3285SwitzerlandSwitzerland - OtherFederal Council (Switzerland) Foreign Illicit Assets Act - TunisiaCurrentSanctions Lists [SIE]
3286SwitzerlandSwitzerland - OtherFederal Council (Switzerland) Foreign Illicit Assets Act - EgyptSuspendedSanctions Lists [SIP]
3287SwitzerlandSwitzerland - OtherFederal Council (Switzerland) Foreign Illicit Assets Act - EgyptSuspendedSanctions Lists [SIE]
3288EUEUEC 2016/1063 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3289EUEUEC 2016/1063 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3290TurkeyCapitalCapital Markets Board (CMB) of Turkey - Prohibited ListCurrentOther Official Lists [SIP]
3291TurkeyCapitalCapital Markets Board (CMB) of Turkey - Prohibited ListCurrentOther Official Lists [SIE]
3292EUEUEC (CFSP) 2016/1136 EU Terrorism ListSuspendedSanctions Lists [SIP]
3293EUEUEC (CFSP) 2016/1136 EU Terrorism ListSuspendedSanctions Lists [SIE]
3294EUEUEC 2016/1127 Terrorism ListSuspendedSanctions Lists [SIP]
3295EUEUEC 2016/1127 Terrorism ListSuspendedSanctions Lists [SIE]
3296SingaporeMASMAS (Singapore) Media ReleasesCurrentOther Official Lists [SIP]
3297SingaporeMASMAS (Singapore) Media ReleasesCurrentOther Official Lists [SIE]
3298USFBIFBI Featured Fugitives - Seeking InformationCurrentOther Official Lists [SIP]
3299USFBIFBI Featured Fugitives - Seeking InformationCurrentOther Official Lists [SIE]
3300RussiaRussia - OtherFederal Security Service (Russia) Terrorist Organisations ListCurrentSanctions Lists [SIP]
3301RussiaRussia - OtherFederal Security Service (Russia) Terrorist Organisations ListCurrentSanctions Lists [SIE]
3302USRIRhode Island Office of the General Treasurer – Scrutinized Companies List IranCurrentOther Official Lists [SIP]
3303USRIRhode Island Office of the General Treasurer – Scrutinized Companies List IranCurrentOther Official Lists [SIE]
3304EUEUEC 2016/1334 Libya ListCurrentSanctions Lists [SIP]
3305EUEUEC 2016/1334 Libya ListCurrentSanctions Lists [SIE]
3306EUEUEC (CFSP) 2016/1340 Libya ListCurrentSanctions Lists [SIP]
3307EUEUEC (CFSP) 2016/1340 Libya ListCurrentSanctions Lists [SIE]
3308EUEUEC 2016/1347 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3309EUEUEC 2016/1347 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3310ItalyAGCMAGCM (Italy) - Proceedings Related to CompetitionCurrentOther Official Lists [SIP]
3311ItalyAGCMAGCM (Italy) - Proceedings Related to CompetitionCurrentOther Official Lists [SIE]
3312USSCSouth Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment ActSuspendedOther Official Lists [SIP]
3313USSCSouth Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment ActSuspendedOther Official Lists [SIE]
3314BelgiumBelgeFederal Justice (Belgium) MB ListCurrentSanctions Lists [SIP]
3315BelgiumBelgeFederal Justice (Belgium) MB ListCurrentSanctions Lists [SIE]
3316EUEUEC 2016/1430 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3317EUEUEC 2016/1430 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3318GermanyBaFinBaFin (Germany) Press ReleasesCurrentOther Official Lists [SIP]
3319GermanyBaFinBaFin (Germany) Press ReleasesCurrentOther Official Lists [SIE]
3320BrazilCNEPCNEP (Brazil) National Register of Punished CompaniesCurrentOther Official Lists [SIP]
3321BrazilCNEPCNEP (Brazil) National Register of Punished CompaniesCurrentOther Official Lists [SIE]
3322EUEUEC 2016/1442 Central African Republic ListCurrentSanctions Lists [SIP]
3323EUEUEC 2016/1442 Central African Republic ListCurrentSanctions Lists [SIE]
3324EUEUEC (CFSP) 2016/1446 Central African Republic ListCurrentSanctions Lists [SIP]
3325EUEUEC (CFSP) 2016/1446 Central African Republic ListCurrentSanctions Lists [SIE]
3326EUEUEC 2016/1641 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3327EUEUEC 2016/1641 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3328BrazilCearaCeara (Brazil) Most WantedCurrentOther Official Lists [SIP]
3329BrazilCearaCeara (Brazil) Most WantedCurrentOther Official Lists [SIE]
3330BrazilEspiritoEspirito Santo (Brazil) Most WantedCurrentOther Official Lists [SIP]
3331BrazilEspiritoEspirito Santo (Brazil) Most WantedCurrentOther Official Lists [SIE]
3334BrazilDisqueDisque-Denúncia (Brazil) Register of Wanted IndividualsCurrentOther Official Lists [SIP]
3335BrazilDisqueDisque-Denúncia (Brazil) Register of Wanted IndividualsCurrentOther Official Lists [SIE]
3336EUEUEC (CFSP) 2016/1671 Ukraine ListCurrentSanctions Lists [SIP]
3337EUEUEC (CFSP) 2016/1671 Ukraine ListCurrentSanctions Lists [SIE]
3338EUEUEC 2016/1661 Ukraine ListCurrentSanctions Lists [SIP]
3339EUEUEC 2016/1661 Ukraine ListCurrentSanctions Lists [SIE]
3340BrazilParáPará (Brazil) Most WantedCurrentOther Official Lists [SIP]
3341BrazilParáPará (Brazil) Most WantedCurrentOther Official Lists [SIE]
3342BrazilParanáParaná (Brazil) Most WantedCurrentOther Official Lists [SIP]
3343BrazilParanáParaná (Brazil) Most WantedCurrentOther Official Lists [SIE]
3344BrazilRioRio Grande do Sul (Brazil) Most WantedCurrentOther Official Lists [SIP]
3345BrazilRioRio Grande do Sul (Brazil) Most WantedCurrentOther Official Lists [SIE]
3346EUEUEC 2016/1683 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3347EUEUEC 2016/1683 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3348AustriaOSTFederal Ministry of Finance (Austria) Sham Companies ListCurrentOther Official Lists [SIP]
3349AustriaOSTFederal Ministry of Finance (Austria) Sham Companies ListCurrentOther Official Lists [SIE]
3350EUEUEC 2016/1737 Yemen ListCurrentSanctions Lists [SIP]
3351EUEUEC 2016/1737 Yemen ListCurrentSanctions Lists [SIE]
3352EUEUEC (CFSP) 2016/1747 Yemen ListCurrentSanctions Lists [SIP]
3353EUEUEC (CFSP) 2016/1747 Yemen ListCurrentSanctions Lists [SIE]
3354EUEUEC (CFSP) 2016/1746 Syria ListCurrentSanctions Lists [SIP]
3355EUEUEC (CFSP) 2016/1746 Syria ListCurrentSanctions Lists [SIE]
3356EUEUEC 2016/1735 Syria ListCurrentSanctions Lists [SIP]
3357EUEUEC 2016/1735 Syria ListCurrentSanctions Lists [SIE]
3358EUEUEC 2016/1736 Afghanistan ListSuspendedSanctions Lists [SIP]
3359EUEUEC 2016/1736 Afghanistan ListSuspendedSanctions Lists [SIE]
3360EUEUEC (CFSP) 2016/1748 Afghanistan ListSuspendedSanctions Lists [SIP]
3361EUEUEC (CFSP) 2016/1748 Afghanistan ListSuspendedSanctions Lists [SIE]
3362EUEUEC 2016/1752 Libya ListCurrentSanctions Lists [SIP]
3363EUEUEC 2016/1752 Libya ListCurrentSanctions Lists [SIE]
3364EUEUEC (CFSP) 2016/1755 Libya ListCurrentSanctions Lists [SIP]
3365EUEUEC (CFSP) 2016/1755 Libya ListCurrentSanctions Lists [SIE]
3366BrazilEstadoEstado do Amazonas (Brazil) Most WantedCurrentOther Official Lists [SIP]
3367BrazilEstadoEstado do Amazonas (Brazil) Most WantedCurrentOther Official Lists [SIE]
3368BrazilProcuraProcura-se (Brazil) Register of Wanted IndividualsCurrentOther Official Lists [SIP]
3369BrazilProcuraProcura-se (Brazil) Register of Wanted IndividualsCurrentOther Official Lists [SIE]
3370BrazilDisqueDisque Denúncia (Brazil) BahiaCurrentOther Official Lists [SIP]
3371BrazilDisqueDisque Denúncia (Brazil) BahiaCurrentOther Official Lists [SIE]
3372USUS - OtherU.S. International Trade Commission Cease and Desist OrdersCurrentOther Official Lists [SIP]
3373USUS - OtherU.S. International Trade Commission Cease and Desist OrdersCurrentOther Official Lists [SIE]
3374BrazilItumbiaraItumbiara (Brazil) Register of Wanted IndividualsSuspendedOther Official Lists [SIP]
3375BrazilItumbiaraItumbiara (Brazil) Register of Wanted IndividualsSuspendedOther Official Lists [SIE]
3376EUEUEC 2016/1827 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3377EUEUEC 2016/1827 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3392EUEUEC 2016/1893 Syria ListCurrentSanctions Lists [SIP]
3393EUEUEC 2016/1893 Syria ListCurrentSanctions Lists [SIE]
3394EUEUEC (CFSP) 2016/1897 Syria ListCurrentSanctions Lists [SIP]
3395EUEUEC (CFSP) 2016/1897 Syria ListCurrentSanctions Lists [SIE]
3396EUEUEC 2016/1906 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3397EUEUEC 2016/1906 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3398EUEUEC (CFSP) 2016/1961 Ukraine ListCurrentSanctions Lists [SIP]
3399EUEUEC (CFSP) 2016/1961 Ukraine ListCurrentSanctions Lists [SIE]
3400EUEUEC 2016/1955 Ukraine ListCurrentSanctions Lists [SIP]
3401EUEUEC 2016/1955 Ukraine ListCurrentSanctions Lists [SIE]
3402EUEUEC (CFSP) 2016/1985 Syria ListCurrentSanctions Lists [SIP]
3403EUEUEC (CFSP) 2016/1985 Syria ListCurrentSanctions Lists [SIE]
3404EUEUEC 2016/1984 Syria ListCurrentSanctions Lists [SIP]
3405EUEUEC 2016/1984 Syria ListCurrentSanctions Lists [SIE]
3406FinlandFinnFinnish National Bureau of Investigation Freezing of Terrorist AssetsSuspendedSanctions Lists [SIP]
3407FinlandFinnFinnish National Bureau of Investigation Freezing of Terrorist AssetsSuspendedSanctions Lists [SIE]
3408JapanFSAFSA (Japan) Illegal Financial Corporations ListCurrentOther Official Lists [SIP]
3409JapanFSAFSA (Japan) Illegal Financial Corporations ListCurrentOther Official Lists [SIE]
3410EUEUEC 2016/2214 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
3411EUEUEC 2016/2214 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
3412EUEUEC 2016/2215 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3413EUEUEC 2016/2215 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3414EUEUEC (CFSP) 2016/2217 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3415EUEUEC (CFSP) 2016/2217 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3416JapanFSAFSA (Japan) Administrative Proceedings ListCurrentOther Official Lists [SIP]
3417JapanFSAFSA (Japan) Administrative Proceedings ListCurrentOther Official Lists [SIE]
3418EUEUEC 2016/2230 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
3419EUEUEC 2016/2230 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
3420EUEUEC (CFSP) 2016/2231 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
3421EUEUEC (CFSP) 2016/2231 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
3422EUEUEC 2016/2262 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3423EUEUEC 2016/2262 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3424EUEUEC 2016/2373 Terrorism ListSuspendedSanctions Lists [SIP]
3425EUEUEC 2016/2373 Terrorism ListSuspendedSanctions Lists [SIE]
3426EUEUEC (CFSP) 2016/2384 EU Terrorism ListSuspendedSanctions Lists [SIP]
3427EUEUEC (CFSP) 2016/2384 EU Terrorism ListSuspendedSanctions Lists [SIE]
3428USOFACOFAC - Executive Order 13694CurrentSanctions Lists [SIP]
3429USOFACOFAC - Executive Order 13694CurrentSanctions Lists [SIE]
3432EUEUEC 2017/80 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3433EUEUEC 2017/80 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3434EUEUEC 2017/142 ISIL (Da'esh) and Al-Qaida ListSuspendedSanctions Lists [SIP]
3435EUEUEC 2017/142 ISIL (Da'esh) and Al-Qaida ListSuspendedSanctions Lists [SIE]
3436EUEUEC 2017/149 Tunisia ListSuspendedSanctions Lists [SIP]
3437EUEUEC 2017/149 Tunisia ListSuspendedSanctions Lists [SIE]
3438EUEUEC (CFSP) 2017/153 Tunisia ListSuspendedSanctions Lists [SIP]
3439EUEUEC (CFSP) 2017/153 Tunisia ListSuspendedSanctions Lists [SIE]
3440EUEUEC 2017/150 Terrorism ListSuspendedSanctions Lists [SIP]
3441EUEUEC 2017/150 Terrorism ListSuspendedSanctions Lists [SIE]
3442EUEUEC (CFSP) 2017/154 EU Terrorism ListSuspendedSanctions Lists [SIP]
3443EUEUEC (CFSP) 2017/154 EU Terrorism ListSuspendedSanctions Lists [SIE]
3444IraqCentralCentral Bank (Iraq) Public BlacklistCurrentOther Official Lists [SIP]
3445IraqCentralCentral Bank (Iraq) Public BlacklistCurrentOther Official Lists [SIE]
3446EUEUEC 2017/199 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
3447EUEUEC 2017/199 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
3448EUEUEC (CFSP) 2017/203 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
3449EUEUEC (CFSP) 2017/203 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
3450GuernseyGuernseyGuernsey (UK) Financial Investigation Unit NewsCurrentOther Official Lists [SIP]
3451GuernseyGuernseyGuernsey (UK) Financial Investigation Unit NewsCurrentOther Official Lists [SIE]
3452EUEUEC 2012/516/CFSP Republic of Guinea-Bissau ListCurrentSanctions Lists [SIP]
3453EUEUEC 2012/516/CFSP Republic of Guinea-Bissau ListCurrentSanctions Lists [SIE]
3454EUEUEC 2017/296 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3455EUEUEC 2017/296 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3456EUEUEC 2017/326 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3457EUEUEC 2017/326 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3458USPennsylvaniaPennsylvania Department of General Services - Iran Free Procurement ListCurrentOther Official Lists [SIP]
3459USPennsylvaniaPennsylvania Department of General Services - Iran Free Procurement ListCurrentOther Official Lists [SIE]
3460ChinaNBSNBS (China) Seriously Dishonest EnterprisesCurrentOther Official Lists [SIP]
3461ChinaNBSNBS (China) Seriously Dishonest EnterprisesCurrentOther Official Lists [SIE]
3462EUEUEC 2017/395 Somalia ListCurrentSanctions Lists [SIP]
3463EUEUEC 2017/395 Somalia ListCurrentSanctions Lists [SIE]
3464EUEUEC (CFSP) 2017/398 Somalia ListCurrentSanctions Lists [SIP]
3465EUEUEC (CFSP) 2017/398 Somalia ListCurrentSanctions Lists [SIE]
3466EUEUEC 2017/396 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
3467EUEUEC 2017/396 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
3468EUEUEC (CFSP) 2017/399 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
3469EUEUEC (CFSP) 2017/399 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
3470IndiaFIUFIU (India) Orders ListCurrentOther Official Lists [SIP]
3471IndiaFIUFIU (India) Orders ListCurrentOther Official Lists [SIE]
3472EUEUEC 2017/402 South Sudan ListCurrentSanctions Lists [SIP]
3473EUEUEC 2017/402 South Sudan ListCurrentSanctions Lists [SIE]
3474EUEUEC (CFSP) 2017/414 South Sudan ListCurrentSanctions Lists [SIP]
3475EUEUEC (CFSP) 2017/414 South Sudan ListCurrentSanctions Lists [SIE]
3476EUEUEC 2017/401 Sudan ListCurrentSanctions Lists [SIP]
3477EUEUEC 2017/401 Sudan ListCurrentSanctions Lists [SIE]
3478EUEUEC (CFSP) 2017/413 Sudan ListCurrentSanctions Lists [SIP]
3479EUEUEC (CFSP) 2017/413 Sudan ListCurrentSanctions Lists [SIE]
3480EUEUEC 2017/403 Republic of Guinea-Bissau ListCurrentSanctions Lists [SIP]
3481EUEUEC 2017/403 Republic of Guinea-Bissau ListCurrentSanctions Lists [SIE]
3482EUEUEC (CFSP) 2017/415 Republic of Guinea-Bissau ListCurrentSanctions Lists [SIP]
3483EUEUEC (CFSP) 2017/415 Republic of Guinea-Bissau ListCurrentSanctions Lists [SIE]
3484EUEUEC 2017/404 Afghanistan ListCurrentSanctions Lists [SIP]
3485EUEUEC 2017/404 Afghanistan ListCurrentSanctions Lists [SIE]
3486EUEUEC (CFSP) 2017/416 Afghanistan ListCurrentSanctions Lists [SIP]
3487EUEUEC (CFSP) 2017/416 Afghanistan ListCurrentSanctions Lists [SIE]
3488EUEUEC 2017/437 Ukraine ListCurrentSanctions Lists [SIP]
3489EUEUEC 2017/437 Ukraine ListCurrentSanctions Lists [SIE]
3490EUEUEC (CFSP) 2017/445 Ukraine ListCurrentSanctions Lists [SIP]
3491EUEUEC (CFSP) 2017/445 Ukraine ListCurrentSanctions Lists [SIE]
3492VietnamVietnamVietnamese Public Security Ministry Terrorist ListCurrentSanctions Lists [SIP]
3493VietnamVietnamVietnamese Public Security Ministry Terrorist ListCurrentSanctions Lists [SIE]
3494EUEUEC 2017/480 Syria ListCurrentSanctions Lists [SIP]
3495EUEUEC 2017/480 Syria ListCurrentSanctions Lists [SIE]
3496EUEUEC (CFSP) 2017/485 Syria ListCurrentSanctions Lists [SIP]
3497EUEUEC (CFSP) 2017/485 Syria ListCurrentSanctions Lists [SIE]
3498USNCNorth Carolina Department of State Treasurer - Final Divestment List (Iran)CurrentOther Official Lists [SIP]
3499USNCNorth Carolina Department of State Treasurer - Final Divestment List (Iran)CurrentOther Official Lists [SIE]
3500EUEUEC 2017/489 Libya ListCurrentSanctions Lists [SIP]
3501EUEUEC 2017/489 Libya ListCurrentSanctions Lists [SIE]
3502EUEUEC (CFSP) 2017/497 Libya ListCurrentSanctions Lists [SIP]
3503EUEUEC (CFSP) 2017/497 Libya ListCurrentSanctions Lists [SIE]
3506EUEUEC 2017/491 Egypt ListCurrentSanctions Lists [SIP]
3507EUEUEC 2017/491 Egypt ListCurrentSanctions Lists [SIE]
3508EUEUEC (CFSP) 2017/496 Egypt ListCurrentSanctions Lists [SIP]
3509EUEUEC (CFSP) 2017/496 Egypt ListCurrentSanctions Lists [SIE]
3510UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017SuspendedSanctions Lists [SIP]
3511UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017SuspendedSanctions Lists [SIE]
3512EUEUEC 2017/557 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3513EUEUEC 2017/557 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3516EUEUEC 2017/628 Yemen ListCurrentSanctions Lists [SIP]
3517EUEUEC 2017/628 Yemen ListCurrentSanctions Lists [SIE]
3518EUEUEC (CFSP) 2017/634 Yemen ListCurrentSanctions Lists [SIP]
3519EUEUEC (CFSP) 2017/634 Yemen ListCurrentSanctions Lists [SIE]
3520EUEUEC 2017/630 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3521EUEUEC 2017/630 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3522EUEUEC 2017/637 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3523EUEUEC 2017/637 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3524EUEUEC 2017/661 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3525EUEUEC 2017/661 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3526EUEUEC (CFSP) 2017/667 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3527EUEUEC (CFSP) 2017/667 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3528EUEUEC (CFSP) 2017/689 Iran ListCurrentSanctions Lists [SIP]
3529EUEUEC (CFSP) 2017/689 Iran ListCurrentSanctions Lists [SIE]
3530EUEUEC 2017/685 Iran ListCurrentSanctions Lists [SIP]
3531EUEUEC 2017/685 Iran ListCurrentSanctions Lists [SIE]
3532USFBIFBI Featured Fugitives - Parental KidnappingsCurrentOther Official Lists [SIP]
3533USFBIFBI Featured Fugitives - Parental KidnappingsCurrentOther Official Lists [SIE]
3534ColombiaAMVAMV (Colombia) Disciplinary SanctionsCurrentOther Official Lists [SIP]
3535ColombiaAMVAMV (Colombia) Disciplinary SanctionsCurrentOther Official Lists [SIE]
3536EUEUEC 2017/830 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
3537EUEUEC 2017/830 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
3538UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017SuspendedSanctions Lists [SIP]
3539UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017SuspendedSanctions Lists [SIE]
3540EUEUEC (CFSP) 2017/901 Central African Republic ListCurrentSanctions Lists [SIP]
3541EUEUEC (CFSP) 2017/901 Central African Republic ListCurrentSanctions Lists [SIE]
3542EUEUEC 2017/890 Central African Republic ListCurrentSanctions Lists [SIP]
3543EUEUEC 2017/890 Central African Republic ListCurrentSanctions Lists [SIE]
3544JapanMETIMETI (Japan) Administrative ActionsCurrentOther Official Lists [SIP]
3545JapanMETIMETI (Japan) Administrative ActionsCurrentOther Official Lists [SIE]
3546EUEUEC 2017/904 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
3547EUEUEC 2017/904 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
3548EUEUEC (CFSP) 2017/905 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
3549EUEUEC (CFSP) 2017/905 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
3550EUEUEC 2017/906 Central African Republic ListCurrentSanctions Lists [SIP]
3551EUEUEC 2017/906 Central African Republic ListCurrentSanctions Lists [SIE]
3552EUEUEC (CFSP) 2017/916 Central African Republic ListCurrentSanctions Lists [SIP]
3553EUEUEC (CFSP) 2017/916 Central African Republic ListCurrentSanctions Lists [SIE]
3554EUEUEC 2017/907 Syria ListCurrentSanctions Lists [SIP]
3555EUEUEC 2017/907 Syria ListCurrentSanctions Lists [SIE]
3556EUEUEC (CFSP) 2017/917 Syria ListCurrentSanctions Lists [SIP]
3557EUEUEC (CFSP) 2017/917 Syria ListCurrentSanctions Lists [SIE]
3558EUEUEC (CFSP) 2017/975 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3559EUEUEC (CFSP) 2017/975 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3560EUEUEC 2017/970 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3561EUEUEC 2017/970 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3562EUEUEC 2017/993 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3563EUEUEC 2017/993 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3564EUEUEC (CFSP) 2017/994 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3565EUEUEC (CFSP) 2017/994 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3566EUEUEC 2017/998 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3567EUEUEC 2017/998 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3568JapanNiigataNiigata Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIP]
3569JapanNiigataNiigata Prefectural Police (Japan) Most Wanted ListCurrentOther Official Lists [SIE]
3570EUEUEC 2017/1090 Central African Republic ListCurrentSanctions Lists [SIP]
3571EUEUEC 2017/1090 Central African Republic ListCurrentSanctions Lists [SIE]
3572EUEUEC (CFSP) 2017/1103 Central African Republic ListCurrentSanctions Lists [SIP]
3573EUEUEC (CFSP) 2017/1103 Central African Republic ListCurrentSanctions Lists [SIE]
3574EUEUEC 2017/1094 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3575EUEUEC 2017/1094 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3576EUEUEC 2017/1124 Iran ListCurrentSanctions Lists [SIP]
3577EUEUEC 2017/1124 Iran ListCurrentSanctions Lists [SIE]
3578EUEUEC (CFSP) 2017/1127 Iran ListCurrentSanctions Lists [SIP]
3579EUEUEC (CFSP) 2017/1127 Iran ListCurrentSanctions Lists [SIE]
3580EUEUEC 2017/1241 Syria ListCurrentSanctions Lists [SIP]
3581EUEUEC 2017/1241 Syria ListCurrentSanctions Lists [SIE]
3582EUEUEC (CFSP) 2017/1245 Syria ListCurrentSanctions Lists [SIP]
3583EUEUEC (CFSP) 2017/1245 Syria ListCurrentSanctions Lists [SIE]
3584EUEUEC 2017/1251 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3585EUEUEC 2017/1251 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3586EUEUEC 2017/1327 Syria ListCurrentSanctions Lists [SIP]
3587EUEUEC 2017/1327 Syria ListCurrentSanctions Lists [SIE]
3588EUEUEC (CFSP) 2017/1341 Syria ListCurrentSanctions Lists [SIP]
3589EUEUEC (CFSP) 2017/1341 Syria ListCurrentSanctions Lists [SIE]
3590EUEUEC 2017/1330 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3591EUEUEC 2017/1330 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3592EUEUEC (CFSP) 2017/1339 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3593EUEUEC (CFSP) 2017/1339 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3594EUEUVessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3595EUEUVessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3596EUEUEC 2017/1374 Ukraine ListCurrentSanctions Lists [SIP]
3597EUEUEC 2017/1374 Ukraine ListCurrentSanctions Lists [SIE]
3598EUEUEC (CFSP) 2017/1386 Ukraine ListCurrentSanctions Lists [SIP]
3599EUEUEC (CFSP) 2017/1386 Ukraine ListCurrentSanctions Lists [SIE]
3600EUEUEC 2017/1390 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3601EUEUEC 2017/1390 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3602Hong KongHKMAHKMA (Hong Kong) Disciplinary Action ListCurrentOther Official Lists [SIP]
3603Hong KongHKMAHKMA (Hong Kong) Disciplinary Action ListCurrentOther Official Lists [SIE]
3604EUEUEC 2017/1417 Ukraine ListCurrentSanctions Lists [SIP]
3605EUEUEC 2017/1417 Ukraine ListCurrentSanctions Lists [SIE]
3606EUEUEC (CFSP) 2017/1418 Ukraine ListCurrentSanctions Lists [SIP]
3607EUEUEC (CFSP) 2017/1418 Ukraine ListCurrentSanctions Lists [SIE]
3608EUEUEC 2017/1423 Libya ListSuspendedSanctions Lists [SIP]
3609EUEUEC 2017/1423 Libya ListSuspendedSanctions Lists [SIE]
3610EUEUEC (CFSP) 2017/1429 Libya ListSuspendedSanctions Lists [SIP]
3611EUEUEC (CFSP) 2017/1429 Libya ListSuspendedSanctions Lists [SIE]
3612EUEUEC 2017/1420 Terrorism ListSuspendedSanctions Lists [SIP]
3613EUEUEC 2017/1420 Terrorism ListSuspendedSanctions Lists [SIE]
3614EUEUEC (CFSP) 2017/1426 EU Terrorism ListSuspendedSanctions Lists [SIP]
3615EUEUEC (CFSP) 2017/1426 EU Terrorism ListSuspendedSanctions Lists [SIE]
3616EUEUEC 2017/1457 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3617EUEUEC 2017/1457 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3618EUEUEC (CFSP) 2017/1459 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3619EUEUEC (CFSP) 2017/1459 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3620EUEUEC 2017/1456 Libya ListSuspendedSanctions Lists [SIP]
3621EUEUEC 2017/1456 Libya ListSuspendedSanctions Lists [SIE]
3622EUEUEC (CFSP) 2017/1458 Libya ListSuspendedSanctions Lists [SIP]
3623EUEUEC (CFSP) 2017/1458 Libya ListSuspendedSanctions Lists [SIE]
3624EUEUEC 2017/1488 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3625EUEUEC 2017/1488 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3626EUEUEC 2017/1500 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3627EUEUEC 2017/1500 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3628USUS - OtherUS Executive Order 13808CurrentSanctions Lists [SIP]
3629USUS - OtherUS Executive Order 13808CurrentSanctions Lists [SIE]
3630EUEUEC 2017/1509 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3631EUEUEC 2017/1509 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3634EUEUVessels - EC 2017/1509 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3635EUEUVessels - EC 2017/1509 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3636EUEUEC 2017/1516 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3637EUEUEC 2017/1516 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3638FranceFEMFrench Economy Ministry North Korea Financial Restrictions ListCurrentSanctions Lists [SIP]
3639FranceFEMFrench Economy Ministry North Korea Financial Restrictions ListCurrentSanctions Lists [SIE]
3640TaiwanTaiwanTaiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board ListCurrentOther Official Lists [SIP]
3641TaiwanTaiwanTaiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board ListCurrentOther Official Lists [SIE]
3642World BankWorld BankWorld Bank List Other SanctionsCurrentOther Official Lists [SIP]
3643World BankWorld BankWorld Bank List Other SanctionsCurrentOther Official Lists [SIE]
3644EUEUEC 2017/1549 Ukraine ListCurrentSanctions Lists [SIP]
3645EUEUEC 2017/1549 Ukraine ListCurrentSanctions Lists [SIE]
3646EUEUEC (CFSP) 2017/1561 Ukraine ListCurrentSanctions Lists [SIP]
3647EUEUEC (CFSP) 2017/1561 Ukraine ListCurrentSanctions Lists [SIE]
3648EUEUEC 2017/1568 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3649EUEUEC 2017/1568 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3650EUEUEC (CFSP) 2017/1573 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3651EUEUEC (CFSP) 2017/1573 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3652CanadaDFATDDFATD (Canada) Special Economic Measures (Venezuela) RegulationsCurrentSanctions Lists [SIP]
3653CanadaDFATDDFATD (Canada) Special Economic Measures (Venezuela) RegulationsCurrentSanctions Lists [SIE]
3654EUEUEC 2017/1751 Syria ListCurrentSanctions Lists [SIP]
3655EUEUEC 2017/1751 Syria ListCurrentSanctions Lists [SIE]
3656EUEUEC (CFSP) 2017/1754 Syria ListCurrentSanctions Lists [SIP]
3657EUEUEC (CFSP) 2017/1754 Syria ListCurrentSanctions Lists [SIE]
3658EUEUEC 2017/1773 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3659EUEUEC 2017/1773 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3662EUEUEC 2017/1834 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3663EUEUEC 2017/1834 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3664UNUNUN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6CurrentSanctions Lists [SIP]
3665UNUNUN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6CurrentSanctions Lists [SIE]
3666EUEUEC 2017/1859 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3667EUEUEC 2017/1859 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3668EUEUEC (CFSP) 2017/1860 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3669EUEUEC (CFSP) 2017/1860 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3670EUEUVessels - EC 2017/1897 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3671EUEUVessels - EC 2017/1897 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3672EUEUVessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3673EUEUVessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3674EUEUEU Early Detection and Exclusion System ListCurrentOther Exclusion Lists [SIP]
3675EUEUEU Early Detection and Exclusion System ListCurrentOther Exclusion Lists [SIE]
3676EUEUEC 2017/1942 Sudan ListCurrentSanctions Lists [SIP]
3677EUEUEC 2017/1942 Sudan ListCurrentSanctions Lists [SIE]
3678EUEUEC (CFSP) 2017/1948 Sudan ListCurrentSanctions Lists [SIP]
3679EUEUEC (CFSP) 2017/1948 Sudan ListCurrentSanctions Lists [SIE]
3680JapanOtherSaga Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIP]
3681JapanOtherSaga Prefectural Police (Japan) Arrest ListCurrentOther Official Lists [SIE]
3682EUEUEC 2017/1974 Libya ListSuspendedSanctions Lists [SIP]
3683EUEUEC 2017/1974 Libya ListSuspendedSanctions Lists [SIE]
3684EUEUEC (CFSP) 2017/1976 Libya ListSuspendedSanctions Lists [SIP]
3685EUEUEC (CFSP) 2017/1976 Libya ListSuspendedSanctions Lists [SIE]
3686LatviaLatviaLatvian National Sanctions ListCurrentSanctions Lists [SIP]
3687LatviaLatviaLatvian National Sanctions ListCurrentSanctions Lists [SIE]
3688CanadaDFATDDFATD (Canada) Justice for Victims of Corrupt Foreign Officials RegulationsCurrentSanctions Lists [SIP]
3689CanadaDFATDDFATD (Canada) Justice for Victims of Corrupt Foreign Officials RegulationsCurrentSanctions Lists [SIE]
3690USUS - OtherUS Department of State Cuba Restricted ListCurrentSanctions Lists [SIP]
3691USUS - OtherUS Department of State Cuba Restricted ListCurrentSanctions Lists [SIE]
3692EUEUEC 2017/2006 Libya ListSuspendedSanctions Lists [SIP]
3693EUEUEC 2017/2006 Libya ListSuspendedSanctions Lists [SIE]
3694EUEUEC (CFSP) 2017/2008 Libya ListSuspendedSanctions Lists [SIP]
3695EUEUEC (CFSP) 2017/2008 Libya ListSuspendedSanctions Lists [SIE]
3696TaiwanTaiwanTaiwan Financial Supervisory Commission Insurance Bureau Bulletin Board ListCurrentOther Official Lists [SIP]
3697TaiwanTaiwanTaiwan Financial Supervisory Commission Insurance Bureau Bulletin Board ListCurrentOther Official Lists [SIE]
3698CanadaCAATSACAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian FederationCurrentSanctions Lists [SIP]
3699CanadaCAATSACAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian FederationCurrentSanctions Lists [SIE]
3700EUEUEC 2017/2153 Ukraine ListCurrentSanctions Lists [SIP]
3701EUEUEC 2017/2153 Ukraine ListCurrentSanctions Lists [SIE]
3702EUEUEC (CFSP) 2017/2163 Ukraine ListCurrentSanctions Lists [SIP]
3703EUEUEC (CFSP) 2017/2163 Ukraine ListCurrentSanctions Lists [SIE]
3704EUEUEC 2017/2215 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
3705EUEUEC 2017/2215 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
3706EUEUEU List of Non-cooperative Jurisdictions For Tax PurposesCurrentOther Official Lists [SIP]
3707EUEUEU List of Non-cooperative Jurisdictions For Tax PurposesCurrentOther Official Lists [SIE]
3708EUEUEC 2017/2260 Libya ListSuspendedSanctions Lists [SIP]
3709EUEUEC 2017/2260 Libya ListSuspendedSanctions Lists [SIE]
3710EUEUEC (CFSP) 2017/2265 Libya ListSuspendedSanctions Lists [SIP]
3711EUEUEC (CFSP) 2017/2265 Libya ListSuspendedSanctions Lists [SIE]
3712USOFACOFAC - Global Magnitsky Human Rights Accountability ActCurrentSanctions Lists [SIP]
3713USOFACOFAC - Global Magnitsky Human Rights Accountability ActCurrentSanctions Lists [SIE]
3714EUEUEC 2018/12 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3715EUEUEC 2018/12 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3716EUEUEC (CFSP) 2018/16 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3717EUEUEC (CFSP) 2018/16 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3718EUEUEC 2018/50 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3719EUEUEC 2018/50 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3720EUEUVessels - EC 2018/53 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3721EUEUVessels - EC 2018/53 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3722EUEUVessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIP]
3723EUEUVessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea ListSuspendedSanctions Lists [SIE]
3724JapanJapanMOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing ListCurrentSanctions Lists [SIP]
3725JapanJapanMOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing ListCurrentSanctions Lists [SIE]
3726EUEUEC 2018/87 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3727EUEUEC 2018/87 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3728EUEUEC (CFSP) 2018/89 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3729EUEUEC (CFSP) 2018/89 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3730EUEUEC 2018/88 Venezuela ListCurrentSanctions Lists [SIP]
3731EUEUEC 2018/88 Venezuela ListCurrentSanctions Lists [SIE]
3732EUEUEC (CFSP) 2018/90 Venezuela ListCurrentSanctions Lists [SIP]
3733EUEUEC (CFSP) 2018/90 Venezuela ListCurrentSanctions Lists [SIE]
3734EUEUEC 2018/126 Libya ListSuspendedSanctions Lists [SIP]
3735EUEUEC 2018/126 Libya ListSuspendedSanctions Lists [SIE]
3736EUEUEC (CFSP) 2018/132 Libya ListSuspendedSanctions Lists [SIP]
3737EUEUEC (CFSP) 2018/132 Libya ListSuspendedSanctions Lists [SIE]
3738EUEUEC 2018/137 Tunisia ListSuspendedSanctions Lists [SIP]
3739EUEUEC 2018/137 Tunisia ListSuspendedSanctions Lists [SIE]
3740EUEUEC (CFSP) 2018/141 Tunisia ListSuspendedSanctions Lists [SIP]
3741EUEUEC (CFSP) 2018/141 Tunisia ListSuspendedSanctions Lists [SIE]
3742EUEUEC 2018/164 South Sudan ListCurrentSanctions Lists [SIP]
3743EUEUEC 2018/164 South Sudan ListCurrentSanctions Lists [SIE]
3744EUEUEC (CFSP) 2018/168 South Sudan ListCurrentSanctions Lists [SIP]
3745EUEUEC (CFSP) 2018/168 South Sudan ListCurrentSanctions Lists [SIE]
3746EUEUEC 2018/166 Libya ListSuspendedSanctions Lists [SIP]
3747EUEUEC 2018/166 Libya ListSuspendedSanctions Lists [SIE]
3748EUEUEC (CFSP) 2018/167 Libya ListSuspendedSanctions Lists [SIP]
3749EUEUEC (CFSP) 2018/167 Libya ListSuspendedSanctions Lists [SIE]
3750EUEUEC 2018/197 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
3751EUEUEC 2018/197 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
3752EUEUEC (CFSP) 2018/202 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
3753EUEUEC (CFSP) 2018/202 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
3754EUEUEC 2018/200 Libya ListSuspendedSanctions Lists [SIP]
3755EUEUEC 2018/200 Libya ListSuspendedSanctions Lists [SIE]
3756EUEUEC (CFSP) 2018/203 Libya ListSuspendedSanctions Lists [SIP]
3757EUEUEC (CFSP) 2018/203 Libya ListSuspendedSanctions Lists [SIE]
3758MexicoOtherSanctioned Suppliers and Contractors of Mexico – FinedCurrentOther Official Lists [SIP]
3759MexicoOtherSanctioned Suppliers and Contractors of Mexico – FinedCurrentOther Official Lists [SIE]
3760MexicoOtherSanctioned Suppliers and Contractors of Mexico – Fined and DebarredCurrentOther Exclusion Lists [SIP]
3761MexicoOtherSanctioned Suppliers and Contractors of Mexico – Fined and DebarredCurrentOther Exclusion Lists [SIE]
3762USUS - OtherUS Department of State CAATSA Section 315 - US Coast Guard List of Prohibited VesselsSuspendedOther Official Lists [SIP]
3763USUS - OtherUS Department of State CAATSA Section 315 - US Coast Guard List of Prohibited VesselsSuspendedOther Official Lists [SIE]
3764EUEUEC 2018/223 Zimbabwe ListSuspendedSanctions Lists [SIP]
3765EUEUEC 2018/223 Zimbabwe ListSuspendedSanctions Lists [SIE]
3766EUEUEC (CFSP) 2018/227 Zimbabwe ListSuspendedSanctions Lists [SIP]
3767EUEUEC (CFSP) 2018/227 Zimbabwe ListSuspendedSanctions Lists [SIE]
3768EUEUEC 2018/256 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3769EUEUEC 2018/256 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3770EUEUEC 2018/281 ISIL (Da'esh) and Al-Qaida ListSuspendedSanctions Lists [SIP]
3771EUEUEC 2018/281 ISIL (Da'esh) and Al-Qaida ListSuspendedSanctions Lists [SIE]
3772EUEUEC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida ListSuspendedSanctions Lists [SIP]
3773EUEUEC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida ListSuspendedSanctions Lists [SIE]
3774EUEUEC 2018/282 Syria ListCurrentSanctions Lists [SIP]
3775EUEUEC 2018/282 Syria ListCurrentSanctions Lists [SIE]
3776EUEUEC (CFSP) 2018/284 Syria ListCurrentSanctions Lists [SIP]
3777EUEUEC (CFSP) 2018/284 Syria ListCurrentSanctions Lists [SIE]
3778EUEUVessels - EC 2018/286 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3779EUEUVessels - EC 2018/286 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3780EUEUEC 2018/285 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3781EUEUEC 2018/285 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3782EUEUEC (CFSP) 2018/293 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3783EUEUEC (CFSP) 2018/293 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3786EUEUVessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3787EUEUVessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3788EUEUEC 2018/324 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3789EUEUEC 2018/324 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3790EUEUEC (CFSP) 2018/331 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3791EUEUEC (CFSP) 2018/331 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3792EUEUEC 2018/325 Central African Republic ListCurrentSanctions Lists [SIP]
3793EUEUEC 2018/325 Central African Republic ListCurrentSanctions Lists [SIE]
3794EUEUEC (CFSP) 2018/332 Central African Republic ListCurrentSanctions Lists [SIP]
3795EUEUEC (CFSP) 2018/332 Central African Republic ListCurrentSanctions Lists [SIE]
3796EUEUEC (CFSP) 2018/333 Ukraine ListCurrentSanctions Lists [SIP]
3797EUEUEC (CFSP) 2018/333 Ukraine ListCurrentSanctions Lists [SIE]
3798EUEUEC 2018/326 Ukraine ListCurrentSanctions Lists [SIP]
3799EUEUEC 2018/326 Ukraine ListCurrentSanctions Lists [SIE]
3800USOFACOFAC - Correspondent Account or Payable-Through Account Sanctions (CAPTA) ListCurrentSanctions Lists [SIP]
3801USOFACOFAC - Correspondent Account or Payable-Through Account Sanctions (CAPTA) ListCurrentSanctions Lists [SIE]
3802EUEUEC 2018/349 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3803EUEUEC 2018/349 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3804EUEUEC 2018/388 Ukraine ListCurrentSanctions Lists [SIP]
3805EUEUEC 2018/388 Ukraine ListCurrentSanctions Lists [SIE]
3806EUEUEC (CFSP) 2018/392 Ukraine ListCurrentSanctions Lists [SIP]
3807EUEUEC (CFSP) 2018/392 Ukraine ListCurrentSanctions Lists [SIE]
3808USOFACOFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA)CurrentSanctions Lists [SIP]
3809USOFACOFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA)CurrentSanctions Lists [SIE]
3810PeruSMVSMV (Peru) Enforcement OrdersCurrentOther Official Lists [SIP]
3811PeruSMVSMV (Peru) Enforcement OrdersCurrentOther Official Lists [SIE]
3812EUEUEC 2018/413 Somalia ListCurrentSanctions Lists [SIP]
3813EUEUEC 2018/413 Somalia ListCurrentSanctions Lists [SIE]
3814EUEUEC (CFSP) 2018/417 Somalia ListCurrentSanctions Lists [SIP]
3815EUEUEC (CFSP) 2018/417 Somalia ListCurrentSanctions Lists [SIE]
3816EUEUEC 2018/420 Syria ListCurrentSanctions Lists [SIP]
3817EUEUEC 2018/420 Syria ListCurrentSanctions Lists [SIE]
3818EUEUEC (CFSP) 2018/421 Syria ListCurrentSanctions Lists [SIP]
3819EUEUEC (CFSP) 2018/421 Syria ListCurrentSanctions Lists [SIE]
3820EUEUEC 2018/465 Egypt ListCurrentSanctions Lists [SIP]
3821EUEUEC 2018/465 Egypt ListCurrentSanctions Lists [SIE]
3822EUEUEC (CFSP) 2018/466 Egypt ListCurrentSanctions Lists [SIP]
3823EUEUEC (CFSP) 2018/466 Egypt ListCurrentSanctions Lists [SIE]
3824EUEUEC 2018/468 Terrorism ListSuspendedSanctions Lists [SIP]
3825EUEUEC 2018/468 Terrorism ListSuspendedSanctions Lists [SIE]
3826EUEUEC (CFSP) 2018/475 EU Terrorism ListSuspendedSanctions Lists [SIP]
3827EUEUEC (CFSP) 2018/475 EU Terrorism ListSuspendedSanctions Lists [SIE]
3828EUEUEC 2018/512 Sudan ListCurrentSanctions Lists [SIP]
3829EUEUEC 2018/512 Sudan ListCurrentSanctions Lists [SIE]
3830EUEUEC (CFSP) 2018/516 Sudan ListCurrentSanctions Lists [SIP]
3831EUEUEC (CFSP) 2018/516 Sudan ListCurrentSanctions Lists [SIE]
3832SwitzerlandSECOSECO (Switzerland) Venezuela ListCurrentSanctions Lists [SIP]
3833SwitzerlandSECOSECO (Switzerland) Venezuela ListCurrentSanctions Lists [SIE]
3834UNUNUN Security Council Resolution 2371 (2017) - Vessels Prohibited from Port Entry Pursuant to Paragraph 6CurrentSanctions Lists [SIP]
3835UNUNUN Security Council Resolution 2371 (2017) - Vessels Prohibited from Port Entry Pursuant to Paragraph 6CurrentSanctions Lists [SIE]
3836UNUNUN Security Council Vessels Subject to Asset Freeze - North Korea ListCurrentSanctions Lists [SIP]
3837UNUNUN Security Council Vessels Subject to Asset Freeze - North Korea ListCurrentSanctions Lists [SIE]
3838UNUNUN Security Council Vessels Subject to De-Flagging - North Korea ListCurrentSanctions Lists [SIP]
3839UNUNUN Security Council Vessels Subject to De-Flagging - North Korea ListCurrentSanctions Lists [SIE]
3840EUEUEC 2018/537 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3841EUEUEC 2018/537 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3842EUEUEC 2018/548 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3843EUEUEC 2018/548 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3844EUEUEC (CFSP) 2018/551 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3845EUEUEC (CFSP) 2018/551 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3846EUEUVessels - EC 2018/548 Democratic People's Republic of Korea List Subject to SeizureCurrentSanctions Lists [SIP]
3847EUEUVessels - EC 2018/548 Democratic People's Republic of Korea List Subject to SeizureCurrentSanctions Lists [SIE]
3848EUEUVessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIP]
3849EUEUVessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIE]
3850EUEUVessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged VesselsCurrentSanctions Lists [SIP]
3851EUEUVessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged VesselsCurrentSanctions Lists [SIE]
3852EUEUVessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIP]
3853EUEUVessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIE]
3854EUEUVessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset FreezeCurrentSanctions Lists [SIP]
3855EUEUVessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset FreezeCurrentSanctions Lists [SIE]
3856USCNBCCNBC (Panama) Warning ListCurrentOther Official Lists [SIP]
3857USCNBCCNBC (Panama) Warning ListCurrentOther Official Lists [SIE]
3858EUEUEC 2018/566 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
3859EUEUEC 2018/566 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
3860EUEUEC (CFSP) 2018/569 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
3861EUEUEC (CFSP) 2018/569 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
3862EUEUEC 2018/565 Iran ListCurrentSanctions Lists [SIP]
3863EUEUEC 2018/565 Iran ListCurrentSanctions Lists [SIE]
3864EUEUEC (CFSP) 2018/568 Iran ListCurrentSanctions Lists [SIP]
3865EUEUEC (CFSP) 2018/568 Iran ListCurrentSanctions Lists [SIE]
3866UAEQatarQatar National Terrorist Designation ListCurrentSanctions Lists [SIP]
3867UAEQatarQatar National Terrorist Designation ListCurrentSanctions Lists [SIE]
3868EUEUEC 2018/602 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3869EUEUEC 2018/602 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3870EUEUEC (CFSP) 2018/611 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3871EUEUEC (CFSP) 2018/611 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3872EUEUEC 2018/648 Afghanistan ListCurrentSanctions Lists [SIP]
3873EUEUEC 2018/648 Afghanistan ListCurrentSanctions Lists [SIE]
3874EUEUEC (CFSP) 2018/656 Afghanistan ListCurrentSanctions Lists [SIP]
3875EUEUEC (CFSP) 2018/656 Afghanistan ListCurrentSanctions Lists [SIE]
3876EUEUEC 2018/689 Yemen ListCurrentSanctions Lists [SIP]
3877EUEUEC 2018/689 Yemen ListCurrentSanctions Lists [SIE]
3878EUEUEC (CFSP) 2018/694 Yemen ListCurrentSanctions Lists [SIP]
3879EUEUEC (CFSP) 2018/694 Yemen ListCurrentSanctions Lists [SIE]
3880EUEUEC 2018/698 Central African Republic ListCurrentSanctions Lists [SIP]
3881EUEUEC 2018/698 Central African Republic ListCurrentSanctions Lists [SIE]
3882EUEUEC (CFSP) 2018/699 Central African Republic ListCurrentSanctions Lists [SIP]
3883EUEUEC (CFSP) 2018/699 Central African Republic ListCurrentSanctions Lists [SIE]
3884EUEUEC (CFSP) 2018/706 Ukraine ListCurrentSanctions Lists [SIP]
3885EUEUEC (CFSP) 2018/706 Ukraine ListCurrentSanctions Lists [SIE]
3886EUEUEC 2018/705 Ukraine ListCurrentSanctions Lists [SIP]
3887EUEUEC 2018/705 Ukraine ListCurrentSanctions Lists [SIE]
3888EUEUEC 2018/714 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3889EUEUEC 2018/714 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3890EUEUEC (CFSP) 2018/715 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3891EUEUEC (CFSP) 2018/715 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3892USUSIllinois Investment Policy Board - Prohibited Investment ListCurrentOther Official Lists [SIP]
3893USUSIllinois Investment Policy Board - Prohibited Investment ListCurrentOther Official Lists [SIE]
3894EUEUEC 2018/733-Al-Qaida & Taliban ListCurrentSanctions Lists [SIP]
3895EUEUEC 2018/733-Al-Qaida & Taliban ListCurrentSanctions Lists [SIE]
3896UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018SuspendedSanctions Lists [SIP]
3897UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018SuspendedSanctions Lists [SIE]
3898EUEUEC 2018/774 Syria ListCurrentSanctions Lists [SIP]
3899EUEUEC 2018/774 Syria ListCurrentSanctions Lists [SIE]
3900EUEUEC (CFSP) 2018/778 Syria ListCurrentSanctions Lists [SIP]
3901EUEUEC (CFSP) 2018/778 Syria ListCurrentSanctions Lists [SIE]
3902EUEUEC 2018/814 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3903EUEUEC 2018/814 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3904EUEUEC (CFSP) 2018/819 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3905EUEUEC (CFSP) 2018/819 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3906EUEUEC 2018/816 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3907EUEUEC 2018/816 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3908EUEUEC 2018/827 Iran ListCurrentSanctions Lists [SIP]
3909EUEUEC 2018/827 Iran ListCurrentSanctions Lists [SIE]
3910EUEUEC (CFSP) 2018/833 Iran ListCurrentSanctions Lists [SIP]
3911EUEUEC (CFSP) 2018/833 Iran ListCurrentSanctions Lists [SIE]
3912ChinaCCDICCDI Wanted ListCurrentOther Official Lists [SIP]
3913ChinaCCDICCDI Wanted ListCurrentOther Official Lists [SIE]
3914EUEUEC 2018/855 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3915EUEUEC 2018/855 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3916EUEUEC 2018/870 Lybia ListCurrentSanctions Lists [SIP]
3917EUEUEC 2018/870 Lybia ListCurrentSanctions Lists [SIE]
3918EUEUEC (CFSP) 2018/872 Lybia ListCurrentSanctions Lists [SIP]
3919EUEUEC (CFSP) 2018/872 Lybia ListCurrentSanctions Lists [SIE]
3922EUEUEC 2018/888 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3923EUEUEC 2018/888 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3924EUEUEC 2018/898 Burma/Myanmar ListCurrentSanctions Lists [SIP]
3925EUEUEC 2018/898 Burma/Myanmar ListCurrentSanctions Lists [SIE]
3926EUEUEC (CFSP) 2018/900 Burma/Myanmar ListCurrentSanctions Lists [SIP]
3927EUEUEC (CFSP) 2018/900 Burma/Myanmar ListCurrentSanctions Lists [SIE]
3928EUEUEC 2018/899 Venezuela ListCurrentSanctions Lists [SIP]
3929EUEUEC 2018/899 Venezuela ListCurrentSanctions Lists [SIE]
3930EUEUEC (CFSP) 2018/901 Venezuela ListCurrentSanctions Lists [SIP]
3931EUEUEC (CFSP) 2018/901 Venezuela ListCurrentSanctions Lists [SIE]
3932UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018SuspendedSanctions Lists [SIP]
3933UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018SuspendedSanctions Lists [SIE]
3934EUEUEC 2018/999 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3935EUEUEC 2018/999 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3936EUEUEC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3937EUEUEC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3938EUEUEC (CFSP) 2018/1016 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3939EUEUEC (CFSP) 2018/1016 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3940EUEUEC 2018/1009 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3941EUEUEC 2018/1009 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3942EUEUEC 2018/1033 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3943EUEUEC 2018/1033 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3944ChinaOtherPBC Operations Office (Beijing) Administrative PenaltiesCurrentOther Official Lists [SIP]
3945ChinaOtherPBC Operations Office (Beijing) Administrative PenaltiesCurrentOther Official Lists [SIE]
3946JerseyJerseyJersey Proscribed Terrorist OrganizationsCurrentSanctions Lists [SIP]
3947JerseyJerseyJersey Proscribed Terrorist OrganizationsCurrentSanctions Lists [SIE]
3948EUEUEC 2018/1074 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3949EUEUEC 2018/1074 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3950EUEUEC (CFSP) 2018/1087 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3951EUEUEC (CFSP) 2018/1087 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3952EUEUEC 2018/1072 Ukraine ListCurrentSanctions Lists [SIP]
3953EUEUEC 2018/1072 Ukraine ListCurrentSanctions Lists [SIE]
3954EUEUEC (CFSP) 2018/1085 Ukraine ListCurrentSanctions Lists [SIP]
3955EUEUEC (CFSP) 2018/1085 Ukraine ListCurrentSanctions Lists [SIE]
3956EUEUEC 2018/1071 Terrorism ListSuspendedSanctions Lists [SIP]
3957EUEUEC 2018/1071 Terrorism ListSuspendedSanctions Lists [SIE]
3958EUEUEC (CFSP) 2018/1084 EU Terrorism ListSuspendedSanctions Lists [SIP]
3959EUEUEC (CFSP) 2018/1084 EU Terrorism ListSuspendedSanctions Lists [SIE]
3960USCMECME Group Disciplinary Notices ListCurrentOther Official Lists [SIP]
3961USCMECME Group Disciplinary Notices ListCurrentOther Official Lists [SIE]
3962IndiaOtherNational Stock Exchange (NSE) India Defaulted MembersCurrentOther Official Lists [SIP]
3963IndiaOtherNational Stock Exchange (NSE) India Defaulted MembersCurrentOther Official Lists [SIE]
3964IndiaOtherNational Stock Exchange (NSE) India Expelled MembersCurrentOther Official Lists [SIP]
3965IndiaOtherNational Stock Exchange (NSE) India Expelled MembersCurrentOther Official Lists [SIE]
3966EUEUEC 2018/1115 South Sudan ListCurrentSanctions Lists [SIP]
3967EUEUEC 2018/1115 South Sudan ListCurrentSanctions Lists [SIE]
3968EUEUEC (CFSP) 2018/1125 South Sudan ListCurrentSanctions Lists [SIP]
3969EUEUEC (CFSP) 2018/1125 South Sudan ListCurrentSanctions Lists [SIE]
3970EUEUEC 2018/1117 Burma/Myanmar ListCurrentSanctions Lists [SIP]
3971EUEUEC 2018/1117 Burma/Myanmar ListCurrentSanctions Lists [SIE]
3972EUEUEC (CFSP) 2018/1126 Burma/Myanmar ListCurrentSanctions Lists [SIP]
3973EUEUEC (CFSP) 2018/1126 Burma/Myanmar ListCurrentSanctions Lists [SIE]
3974EUEUEC 2018/1138 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3975EUEUEC 2018/1138 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3976EUEUEC 2018/1204 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
3977EUEUEC 2018/1204 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
3978New ZealandFMAFinancial Markets Authority of New Zealand Warnings and AlertsCurrentOther Official Lists [SIP]
3979New ZealandFMAFinancial Markets Authority of New Zealand Warnings and AlertsCurrentOther Official Lists [SIE]
3980EUEUEC 2018/1231 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3981EUEUEC 2018/1231 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3982EUEUEC (CFSP) 2018/1238 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
3983EUEUEC (CFSP) 2018/1238 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
3984EUEUEC (CFSP) 2018/1237 Ukraine ListCurrentSanctions Lists [SIP]
3985EUEUEC (CFSP) 2018/1237 Ukraine ListCurrentSanctions Lists [SIE]
3986EUEUEC 2018/1230 Ukraine ListCurrentSanctions Lists [SIP]
3987EUEUEC 2018/1230 Ukraine ListCurrentSanctions Lists [SIE]
3988EUEUEC 2018/871 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
3989EUEUEC 2018/871 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
3990EUEUEC 2018/1245 Libya ListCurrentSanctions Lists [SIP]
3991EUEUEC 2018/1245 Libya ListCurrentSanctions Lists [SIE]
3992EUEUEC (CFSP) 2018/1250 Libya ListCurrentSanctions Lists [SIP]
3993EUEUEC (CFSP) 2018/1250 Libya ListCurrentSanctions Lists [SIE]
3994EUEUEC (CFSP) 2018/1290 Libya ListCurrentSanctions Lists [SIP]
3995EUEUEC (CFSP) 2018/1290 Libya ListCurrentSanctions Lists [SIE]
3996EUEUEC 2018/1285 Libya ListCurrentSanctions Lists [SIP]
3997EUEUEC 2018/1285 Libya ListCurrentSanctions Lists [SIE]
3998EUEUVessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIP]
3999EUEUVessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIE]
4000EUEUVessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIP]
4001EUEUVessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIE]
4002EUEUVessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List DeflaggedCurrentSanctions Lists [SIP]
4003EUEUVessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List DeflaggedCurrentSanctions Lists [SIE]
4004EUEUEC 2018/1494 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4005EUEUEC 2018/1494 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4006ChinaOtherPBC Administrative Money Laundering PenaltiesCurrentOther Official Lists [SIP]
4007ChinaOtherPBC Administrative Money Laundering PenaltiesCurrentOther Official Lists [SIE]
4008EUEUEC 2018/1539 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4009EUEUEC 2018/1539 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4010EUEUEC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4011EUEUEC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4012North AfricaAFDBAfrican Development Bank Group (AFDB) List of Debarred EntitiesCurrentOther Exclusion Lists [SIP]
4013North AfricaAFDBAfrican Development Bank Group (AFDB) List of Debarred EntitiesCurrentOther Exclusion Lists [SIE]
4014EUEUEC 2018/1562 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4015EUEUEC 2018/1562 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4016EUEUVessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIP]
4017EUEUVessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIE]
4018EUEUVessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List DeflaggedCurrentSanctions Lists [SIP]
4019EUEUVessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List DeflaggedCurrentSanctions Lists [SIE]
4020EUEUEC (CFSP) 2018/1611 Republic of Guinea ListCurrentSanctions Lists [SIP]
4021EUEUEC (CFSP) 2018/1611 Republic of Guinea ListCurrentSanctions Lists [SIE]
4022EUEUEC 2018/1604 Republic of Guinea ListCurrentSanctions Lists [SIP]
4023EUEUEC 2018/1604 Republic of Guinea ListCurrentSanctions Lists [SIE]
4024EUEUEC (CFSP) 2018/1612 Burundi ListCurrentSanctions Lists [SIP]
4025EUEUEC (CFSP) 2018/1612 Burundi ListCurrentSanctions Lists [SIE]
4026EUEUEC 2018/1605 Burundi ListCurrentSanctions Lists [SIP]
4027EUEUEC 2018/1605 Burundi ListCurrentSanctions Lists [SIE]
4028EUEUVessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIP]
4029EUEUVessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIE]
4030USOFACOFAC - Iran Freedom and Counter-Proliferation Act of 2012CurrentSanctions Lists [SIP]
4031USOFACOFAC - Iran Freedom and Counter-Proliferation Act of 2012CurrentSanctions Lists [SIE]
4032EUEUVessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to SeizureCurrentSanctions Lists [SIP]
4033EUEUVessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to SeizureCurrentSanctions Lists [SIE]
4034EUEUVessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIP]
4035EUEUVessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIE]
4036EUEUVessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIP]
4037EUEUVessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into PortsCurrentSanctions Lists [SIE]
4038EUEUVessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List DeflaggedCurrentSanctions Lists [SIP]
4039EUEUVessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List DeflaggedCurrentSanctions Lists [SIE]
4040EUEUVessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset FreezeCurrentSanctions Lists [SIP]
4041EUEUVessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset FreezeCurrentSanctions Lists [SIE]
4042EUEUEC 2018/1653 Venezuela ListCurrentSanctions Lists [SIP]
4043EUEUEC 2018/1653 Venezuela ListCurrentSanctions Lists [SIE]
4044EUEUEC (CFSP) 2018/1656 Venezuela ListCurrentSanctions Lists [SIP]
4045EUEUEC (CFSP) 2018/1656 Venezuela ListCurrentSanctions Lists [SIE]
4046RussiaRussianGovernment of Russia - Special Economic Measures in Connection with the Unfriendly Actions of UkraineCurrentSanctions Lists [SIP]
4047RussiaRussianGovernment of Russia - Special Economic Measures in Connection with the Unfriendly Actions of UkraineCurrentSanctions Lists [SIE]
4048EUEUEC 2018/1809 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4049EUEUEC 2018/1809 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4050EUEUEC 2018/1863 Libya ListCurrentSanctions Lists [SIP]
4051EUEUEC 2018/1863 Libya ListCurrentSanctions Lists [SIE]
4052EUEUEC (CFSP) 2018/1868 Libya ListCurrentSanctions Lists [SIP]
4053EUEUEC (CFSP) 2018/1868 Libya ListCurrentSanctions Lists [SIE]
4054EUEUEC 2018/1866 Banned Air Carriers ListSuspendedSanctions Lists [SIP]
4055EUEUEC 2018/1866 Banned Air Carriers ListSuspendedSanctions Lists [SIE]
4056EUEUEC 2018/1929 Ukraine ListCurrentSanctions Lists [SIP]
4057EUEUEC 2018/1929 Ukraine ListCurrentSanctions Lists [SIE]
4058EUEUEC (CFSP) 2018/1930 Ukraine ListCurrentSanctions Lists [SIP]
4059EUEUEC (CFSP) 2018/1930 Ukraine ListCurrentSanctions Lists [SIE]
4060EUEUEC 2018/1931 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
4061EUEUEC 2018/1931 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
4062EUEUEC 2018/1934 South Sudan ListCurrentSanctions Lists [SIP]
4063EUEUEC 2018/1934 South Sudan ListCurrentSanctions Lists [SIE]
4064EUEUEC (CFSP) 2018/1940 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIP]
4065EUEUEC (CFSP) 2018/1940 Democratic Republic of the Congo ListSuspendedSanctions Lists [SIE]
4066EUEUEC (CFSP) 2018/1946 South Sudan ListCurrentSanctions Lists [SIP]
4067EUEUEC (CFSP) 2018/1946 South Sudan ListCurrentSanctions Lists [SIE]
4068GuernseyGFSCGuernsey Financial Services Commission - Prohibition OrdersCurrentOther Official Lists [SIP]
4069GuernseyGFSCGuernsey Financial Services Commission - Prohibition OrdersCurrentOther Official Lists [SIE]
4070VietnamVietnamVietnamese Public Security Ministry Special Wanted ListCurrentOther Official Lists [SIP]
4071VietnamVietnamVietnamese Public Security Ministry Special Wanted ListCurrentOther Official Lists [SIE]
4072UNUNUN Security Council Resolution 2374 (2017) Mali ListCurrentSanctions Lists [SIP]
4073UNUNUN Security Council Resolution 2374 (2017) Mali ListCurrentSanctions Lists [SIE]
4074EUEUEC 2018/2053 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4075EUEUEC 2018/2053 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4076EUEUEC (CFSP) 2018/2054 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4077EUEUEC (CFSP) 2018/2054 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4078SwitzerlandSECOSECO (Switzerland) Mali ListCurrentSanctions Lists [SIP]
4079SwitzerlandSECOSECO (Switzerland) Mali ListCurrentSanctions Lists [SIE]
4080RussiaFFMSFederal Financial Monitoring Services (Russia) WMD ListCurrentSanctions Lists [SIP]
4081RussiaFFMSFederal Financial Monitoring Services (Russia) WMD ListCurrentSanctions Lists [SIE]
4082EUEUEC 2019/24 Terrorism ListSuspendedSanctions Lists [SIP]
4083EUEUEC 2019/24 Terrorism ListSuspendedSanctions Lists [SIE]
4084EUEUEC (CFSP) 2019/25 EU Terrorism ListSuspendedSanctions Lists [SIP]
4085EUEUEC (CFSP) 2019/25 EU Terrorism ListSuspendedSanctions Lists [SIE]
4086USUS - OtherUS Food & Drug Administration Warning LettersCurrentOther Official Lists [SIP]
4087USUS - OtherUS Food & Drug Administration Warning LettersCurrentOther Official Lists [SIE]
4088EUEUEC (CFSP) 2019/29 Mali ListCurrentSanctions Lists [SIP]
4089EUEUEC (CFSP) 2019/29 Mali ListCurrentSanctions Lists [SIE]
4090AustraliaDFATDFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea)CurrentOther Official Lists [SIP]
4091AustraliaDFATDFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea)CurrentOther Official Lists [SIE]
4092EUEUEC 2019/85 Syria ListCurrentSanctions Lists [SIP]
4093EUEUEC 2019/85 Syria ListCurrentSanctions Lists [SIE]
4094EUEUEC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIP]
4095EUEUEC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIE]
4096EUEUEC 2019/84 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIP]
4097EUEUEC 2019/84 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIE]
4098EUEUEC (CFSP) 2019/87 Syria ListCurrentSanctions Lists [SIP]
4099EUEUEC (CFSP) 2019/87 Syria ListCurrentSanctions Lists [SIE]
4100EUEUEC 2019/270 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIP]
4101EUEUEC 2019/270 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIE]
4102EUEUEC (CFSP) 2019/271 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIP]
4103EUEUEC (CFSP) 2019/271 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIE]
4104EUEUEC (CFSP) 2019/284 Zimbabwe ListSuspendedSanctions Lists [SIP]
4105EUEUEC (CFSP) 2019/284 Zimbabwe ListSuspendedSanctions Lists [SIE]
4108EUEUEC 2019/283 Zimbabwe ListSuspendedSanctions Lists [SIP]
4109EUEUEC 2019/283 Zimbabwe ListSuspendedSanctions Lists [SIE]
4110EUEUEC 2019/279 Afghanistan ListCurrentSanctions Lists [SIP]
4111EUEUEC 2019/279 Afghanistan ListCurrentSanctions Lists [SIE]
4112EUEUEC (CFSP) 2019/285 Afghanistan ListCurrentSanctions Lists [SIP]
4113EUEUEC (CFSP) 2019/285 Afghanistan ListCurrentSanctions Lists [SIE]
4114UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions)CurrentSanctions Lists [SIP]
4115UkraineUkraineNSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions)CurrentSanctions Lists [SIE]
4116UKUK - HMTHM Treasury Monetary PenaltyCurrentOther Official Lists [SIP]
4117UKUK - HMTHM Treasury Monetary PenaltyCurrentOther Official Lists [SIE]
4118USOregonOregon Department of Corrections Escapees and Most WantedCurrentOther Official Lists [SIP]
4119USOregonOregon Department of Corrections Escapees and Most WantedCurrentOther Official Lists [SIE]
4120EUEUEU High-Risk Third Countries ListCurrentOther Official Lists [SIP]
4121EUEUEU High-Risk Third Countries ListCurrentOther Official Lists [SIE]
4122EUEUEC 2019/350 Syria ListCurrentSanctions Lists [SIP]
4123EUEUEC 2019/350 Syria ListCurrentSanctions Lists [SIE]
4124EUEUEC (CFSP) 2019/351 Syria ListCurrentSanctions Lists [SIP]
4125EUEUEC (CFSP) 2019/351 Syria ListCurrentSanctions Lists [SIE]
4126EUEUEC 2019/352 Ukraine ListCurrentSanctions Lists [SIP]
4127EUEUEC 2019/352 Ukraine ListCurrentSanctions Lists [SIE]
4128EUEUEC (CFSP) 2019/354 Ukraine ListCurrentSanctions Lists [SIP]
4129EUEUEC (CFSP) 2019/354 Ukraine ListCurrentSanctions Lists [SIE]
4130EUEUEC 2019/353 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4131EUEUEC 2019/353 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4132IndonesiaIndonesiaList of Suspected Terrorists and Terrorist Organizations (DTTOT) IndonesiaCurrentSanctions Lists [SIP]
4133IndonesiaIndonesiaList of Suspected Terrorists and Terrorist Organizations (DTTOT) IndonesiaCurrentSanctions Lists [SIE]
4134UKUKThe Gambling Commission (UK) - Regulatory DecisionsCurrentOther Official Lists [SIP]
4135UKUKThe Gambling Commission (UK) - Regulatory DecisionsCurrentOther Official Lists [SIE]
4136USUSISN (US) Sanctions - Nuclear Proliferation Prevention ActCurrentOther Official Lists [SIP]
4137USUSISN (US) Sanctions - Nuclear Proliferation Prevention ActCurrentOther Official Lists [SIE]
4138USUSISN (US) Sanctions - Export-Import Bank Act of 1945CurrentOther Official Lists [SIP]
4139USUSISN (US) Sanctions - Export-Import Bank Act of 1945CurrentOther Official Lists [SIE]
4140EUEUEC 2019/408 Ukraine ListCurrentSanctions Lists [SIP]
4141EUEUEC 2019/408 Ukraine ListCurrentSanctions Lists [SIE]
4142EUEUEC (CFSP) 2019/415 Ukraine ListCurrentSanctions Lists [SIP]
4143EUEUEC (CFSP) 2019/415 Ukraine ListCurrentSanctions Lists [SIE]
4144EUEUEC 2019/409 Ukraine ListCurrentSanctions Lists [SIP]
4145EUEUEC 2019/409 Ukraine ListCurrentSanctions Lists [SIE]
4146EUEUEC (CFSP) 2019/416 Ukraine ListCurrentSanctions Lists [SIP]
4147EUEUEC (CFSP) 2019/416 Ukraine ListCurrentSanctions Lists [SIE]
4148EUEUEC 2019/431 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4149EUEUEC 2019/431 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4150EUEUEC (CFSP) 2019/468 Egypt ListCurrentSanctions Lists [SIP]
4151EUEUEC (CFSP) 2019/468 Egypt ListCurrentSanctions Lists [SIE]
4152EUEUEC 2019/459 Egypt ListCurrentSanctions Lists [SIP]
4153EUEUEC 2019/459 Egypt ListCurrentSanctions Lists [SIE]
4154EUEUEC 2019/507 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4155EUEUEC 2019/507 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4156USUSFBI Featured Fugitives - Law Enforcement AssistanceCurrentOther Official Lists [SIP]
4157USUSFBI Featured Fugitives - Law Enforcement AssistanceCurrentOther Official Lists [SIE]
4158TunisiaTunisiaTunisia National Counter-Terrorism Committee (CNLCT) ListCurrentSanctions Lists [SIP]
4159TunisiaTunisiaTunisia National Counter-Terrorism Committee (CNLCT) ListCurrentSanctions Lists [SIE]
4160EUEUEC 2019/555 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4161EUEUEC 2019/555 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4162EUEUEC 2019/560 Iran ListCurrentSanctions Lists [SIP]
4163EUEUEC 2019/560 Iran ListCurrentSanctions Lists [SIE]
4164EUEUEC (CFSP) 2019/562 Iran ListCurrentSanctions Lists [SIP]
4165EUEUEC (CFSP) 2019/562 Iran ListCurrentSanctions Lists [SIE]
4166CanadaCanadaFINTRAC (Canada) News ReleasesCurrentOther Official Lists [SIP]
4167CanadaCanadaFINTRAC (Canada) News ReleasesCurrentOther Official Lists [SIE]
4168EUEUEC 2019/618 Banned Air Carriers ListSuspendedOther Official Lists [SIP]
4169EUEUEC 2019/618 Banned Air Carriers ListSuspendedOther Official Lists [SIE]
4170MaltaFIAUFIAU (Malta) Financial Intelligence Analysis Unit Administrative PenaltiesCurrentOther Official Lists [SIP]
4171MaltaFIAUFIAU (Malta) Financial Intelligence Analysis Unit Administrative PenaltiesCurrentOther Official Lists [SIE]
4172EUEUEC 2019/663 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4173EUEUEC 2019/663 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4174EUEUEC (CFSP) 2019/678 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4175EUEUEC (CFSP) 2019/678 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4176EUEUEC 2019/672 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4177EUEUEC 2019/672 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4178EUEUEC 2019/696 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4179EUEUEC 2019/696 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4180EUEUEC 2019/757 Central African Republic ListCurrentSanctions Lists [SIP]
4181EUEUEC 2019/757 Central African Republic ListCurrentSanctions Lists [SIE]
4182EUEUEC (CFSP) 2019/763 Central African Republic ListCurrentSanctions Lists [SIP]
4183EUEUEC (CFSP) 2019/763 Central African Republic ListCurrentSanctions Lists [SIE]
4184EUEUEC 2019/791 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4185EUEUEC 2019/791 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4186EUEUEC 2019/798 Syria ListCurrentSanctions Lists [SIP]
4187EUEUEC 2019/798 Syria ListCurrentSanctions Lists [SIE]
4188EUEUEC (CFSP) 2019/806 Syria ListCurrentSanctions Lists [SIP]
4189EUEUEC (CFSP) 2019/806 Syria ListCurrentSanctions Lists [SIE]
4190EUEUEC 2019/855 Iran ListCurrentSanctions Lists [SIP]
4191EUEUEC 2019/855 Iran ListCurrentSanctions Lists [SIE]
4192EUEUEC (CFSP) 2019/870 Iran ListCurrentSanctions Lists [SIP]
4193EUEUEC (CFSP) 2019/870 Iran ListCurrentSanctions Lists [SIE]
4194USUSUS Department of State - Public Designation under Section 7031(c) of Foreign Operations and Related Programs ActCurrentOther Official Lists [SIP]
4195USUSUS Department of State - Public Designation under Section 7031(c) of Foreign Operations and Related Programs ActCurrentOther Official Lists [SIE]
4196FranceFEMFrench Economy Ministry - EU and UN Asset Freezing MeasuresCurrentSanctions Lists [SIP]
4197FranceFEMFrench Economy Ministry - EU and UN Asset Freezing MeasuresCurrentSanctions Lists [SIE]
4198RussiaRussianRussian Register of Entities Brought to Administrative ResponsibilityCurrentOther Exclusion Lists [SIP]
4199RussiaRussianRussian Register of Entities Brought to Administrative ResponsibilityCurrentOther Exclusion Lists [SIE]
4200CanadaCanadaQuebec’s Most Wanted Criminals ListCurrentOther Official Lists [SIP]
4201CanadaCanadaQuebec’s Most Wanted Criminals ListCurrentOther Official Lists [SIE]
4202EUEUEuropean Bank for Reconstruction and Development Third Party Findings ListCurrentOther Exclusion Lists [SIP]
4203EUEUEuropean Bank for Reconstruction and Development Third Party Findings ListCurrentOther Exclusion Lists [SIE]
4204USOFACOFAC - Nicaragua Human Rights and Anticorruption Act of 2018CurrentSanctions Lists [SIP]
4205USOFACOFAC - Nicaragua Human Rights and Anticorruption Act of 2018CurrentSanctions Lists [SIE]
4206CanadaCanadaDFATD (Canada) Special Economic Measures (Nicaragua) RegulationsCurrentSanctions Lists [SIP]
4207CanadaCanadaDFATD (Canada) Special Economic Measures (Nicaragua) RegulationsCurrentSanctions Lists [SIE]
4208USUSUS Executive Order 13876CurrentSanctions Lists [SIP]
4209USUSUS Executive Order 13876CurrentSanctions Lists [SIE]
4210TaiwanTaiwanMOJ (Taiwan) Banned Entry Vessels ListCurrentOther Official Lists [SIP]
4211TaiwanTaiwanMOJ (Taiwan) Banned Entry Vessels ListCurrentOther Official Lists [SIE]
4212EUEUEC 2019/1169 Venezuela ListCurrentSanctions Lists [SIP]
4213EUEUEC 2019/1169 Venezuela ListCurrentSanctions Lists [SIE]
4214EUEUEC (CFSP) 2019/1171 Venezuela ListCurrentSanctions Lists [SIP]
4215EUEUEC (CFSP) 2019/1171 Venezuela ListCurrentSanctions Lists [SIE]
4216PeruPeruOSCE (Peru) Sanctioned Suppliers ListCurrentOther Exclusion Lists [SIP]
4217PeruPeruOSCE (Peru) Sanctioned Suppliers ListCurrentOther Exclusion Lists [SIE]
4218EUEUUN Security Council Resolution 751 (1992) Somalia ListCurrentSanctions Lists [SIP]
4219EUEUUN Security Council Resolution 751 (1992) Somalia ListCurrentSanctions Lists [SIE]
4220ChinaNDRCNDRC (China) Suspected Financial BlacklistCurrentOther Official Lists [SIP]
4221ChinaNDRCNDRC (China) Suspected Financial BlacklistCurrentOther Official Lists [SIE]
4222EUEUEC 2019/1207 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
4223EUEUEC 2019/1207 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
4224EUEUEC (CFSP) 2019/1210 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
4225EUEUEC (CFSP) 2019/1210 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
4226EUEUEC 2019/1208 South Sudan ListCurrentSanctions Lists [SIP]
4227EUEUEC 2019/1208 South Sudan ListCurrentSanctions Lists [SIE]
4228EUEUEC (CFSP) 2019/1211 South Sudan ListCurrentSanctions Lists [SIP]
4229EUEUEC (CFSP) 2019/1211 South Sudan ListCurrentSanctions Lists [SIE]
4230EUEUEC (CFSP) 2019/1216 Mali ListCurrentSanctions Lists [SIP]
4231EUEUEC (CFSP) 2019/1216 Mali ListCurrentSanctions Lists [SIE]
4232MaltaMaltaGovernment of Malta Freezing OrdersCurrentOther Official Lists [SIP]
4233MaltaMaltaGovernment of Malta Freezing OrdersCurrentOther Official Lists [SIE]
4234USOFACOFAC Advisory - Sanctions Risks Related to Petroleum Shipments involving Iran and SyriaCurrentOther Official Lists [SIP]
4235USOFACOFAC Advisory - Sanctions Risks Related to Petroleum Shipments involving Iran and SyriaCurrentOther Official Lists [SIE]
4236USOFACOFAC Advisory - North Korea Sanctions AdvisoryCurrentOther Official Lists [SIP]
4237USOFACOFAC Advisory - North Korea Sanctions AdvisoryCurrentOther Official Lists [SIE]
4238CanadaCanadianCanada Regulations Implementing the United Nations Resolutions on the Suppression of TerrorismCurrentSanctions Lists [SIP]
4239CanadaCanadianCanada Regulations Implementing the United Nations Resolutions on the Suppression of TerrorismCurrentSanctions Lists [SIE]
4240CanadaCanadianCanada Regulations Establishing a List of EntitiesCurrentSanctions Lists [SIP]
4241CanadaCanadianCanada Regulations Establishing a List of EntitiesCurrentSanctions Lists [SIE]
4242USOFACOFAC - Hizballah International Financing Prevention Amendments Act of 2018CurrentSanctions Lists [SIP]
4243USOFACOFAC - Hizballah International Financing Prevention Amendments Act of 2018CurrentSanctions Lists [SIE]
4244USUSUS Executive Order 13884CurrentSanctions Lists [SIP]
4245USUSUS Executive Order 13884CurrentSanctions Lists [SIE]
4246EUEUEC 2019/1337 Terrorism ListSuspendedSanctions Lists [SIP]
4247EUEUEC 2019/1337 Terrorism ListSuspendedSanctions Lists [SIE]
4248EUEUEC (CFSP) 2019/1341 EU Terrorism ListSuspendedSanctions Lists [SIP]
4249EUEUEC (CFSP) 2019/1341 EU Terrorism ListSuspendedSanctions Lists [SIE]
4252BrazilMOEMinistry of Economy (Brazil) List of Employers with Slavery-like Working ConditionsCurrentOther Official Lists [SIP]
4253BrazilMOEMinistry of Economy (Brazil) List of Employers with Slavery-like Working ConditionsCurrentOther Official Lists [SIE]
4254EUEUEC 2019/1353 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4255EUEUEC 2019/1353 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4256USUSUS Executive Order 13883 CBW ActCurrentSanctions Lists [SIP]
4257USUSUS Executive Order 13883 CBW ActCurrentSanctions Lists [SIE]
4258RomaniaNACDNational Anti-Corruption Directorate (Romania) Final ConvictionsCurrentOther Official Lists [SIP]
4259RomaniaNACDNational Anti-Corruption Directorate (Romania) Final ConvictionsCurrentOther Official Lists [SIE]
4260EUEUEC 2019/1375 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4261EUEUEC 2019/1375 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4262ChinaCBIRCCBIRC (China) National Enforcement ActionsCurrentOther Official Lists [SIP]
4263ChinaCBIRCCBIRC (China) National Enforcement ActionsCurrentOther Official Lists [SIE]
4264ChinaCBIRCCBIRC (China) Provincial Enforcement ActionsCurrentOther Official Lists [SIP]
4265ChinaCBIRCCBIRC (China) Provincial Enforcement ActionsCurrentOther Official Lists [SIE]
4266AustraliaATOATO (Australia) Disqualified Trustees Register ListCurrentOther Official Lists [SIP]
4267AustraliaATOATO (Australia) Disqualified Trustees Register ListCurrentOther Official Lists [SIE]
4268EUEUEC 2019/1403 Ukraine ListCurrentSanctions Lists [SIP]
4269EUEUEC 2019/1403 Ukraine ListCurrentSanctions Lists [SIE]
4270EUEUEC (CFSP) 2019/1405 Ukraine ListCurrentSanctions Lists [SIP]
4271EUEUEC (CFSP) 2019/1405 Ukraine ListCurrentSanctions Lists [SIE]
4272EUEUEC 2019/1574 Central African Republic ListCurrentSanctions Lists [SIP]
4273EUEUEC 2019/1574 Central African Republic ListCurrentSanctions Lists [SIE]
4274EUEUEC (CFSP) 2019/1576 Central African Republic ListCurrentSanctions Lists [SIP]
4275EUEUEC (CFSP) 2019/1576 Central African Republic ListCurrentSanctions Lists [SIE]
4276EUEUEC 2019/1586 Venezuela ListCurrentSanctions Lists [SIP]
4277EUEUEC 2019/1586 Venezuela ListCurrentSanctions Lists [SIE]
4278EUEUEC (CFSP) 2019/1596 Venezuela ListCurrentSanctions Lists [SIP]
4279EUEUEC (CFSP) 2019/1596 Venezuela ListCurrentSanctions Lists [SIE]
4280USOFACOFAC - Foreign Interference in a United States Election ListCurrentSanctions Lists [SIP]
4281USOFACOFAC - Foreign Interference in a United States Election ListCurrentSanctions Lists [SIE]
4282USOFACOFAC - Executive Order on the Situation in SyriaCurrentSanctions Lists [SIP]
4283USOFACOFAC - Executive Order on the Situation in SyriaCurrentSanctions Lists [SIE]
4284IndiaOtherIndian Home Affairs Ministry Unlawful ActivitiesCurrentOther Official Lists [SIP]
4285IndiaOtherIndian Home Affairs Ministry Unlawful ActivitiesCurrentOther Official Lists [SIE]
4286EUEUEC 2019/1731 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4287EUEUEC 2019/1731 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4288BruneiAMDBAMBD (Brunei Darussalam) Alert ListCurrentOther Official Lists [SIP]
4289BruneiAMDBAMBD (Brunei Darussalam) Alert ListCurrentOther Official Lists [SIE]
4290SingaporeSingaporeSingapore Exchange Directors’ and Executive Officers’ Watch ListCurrentOther Official Lists [SIP]
4291SingaporeSingaporeSingapore Exchange Directors’ and Executive Officers’ Watch ListCurrentOther Official Lists [SIE]
4292EUEUEC (CFSP) 2019/1788 Burundi ListCurrentSanctions Lists [SIP]
4293EUEUEC (CFSP) 2019/1788 Burundi ListCurrentSanctions Lists [SIE]
4294EUEUEC 2019/1779 Burundi ListCurrentSanctions Lists [SIP]
4295EUEUEC 2019/1779 Burundi ListCurrentSanctions Lists [SIE]
4296EUEUEC 2019/1891 Venezuela ListCurrentSanctions Lists [SIP]
4297EUEUEC 2019/1891 Venezuela ListCurrentSanctions Lists [SIE]
4298EUEUEC (CFSP) 2019/1893 Venezuela ListCurrentSanctions Lists [SIP]
4299EUEUEC (CFSP) 2019/1893 Venezuela ListCurrentSanctions Lists [SIE]
4300LuxembourgCSSFCSSF (Luxembourg) Sanctions and Administrative MeasuresCurrentOther Official Lists [SIP]
4301LuxembourgCSSFCSSF (Luxembourg) Sanctions and Administrative MeasuresCurrentOther Official Lists [SIE]
4302EUEUEC 2019/1943 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4303EUEUEC 2019/1943 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4304EUEUEC (CFSP) 2019/1944 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIP]
4305EUEUEC (CFSP) 2019/1944 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIE]
4306TaiwanTaiwanTaiwan MJIB Fugitive Online ListCurrentOther Official Lists [SIP]
4307TaiwanTaiwanTaiwan MJIB Fugitive Online ListCurrentOther Official Lists [SIE]
4308ArgentinaREPETRePET (Argentina) Public Registry of People and Entities Linked to Terrorist Acts and FinancingCurrentSanctions Lists [SIP]
4309ArgentinaREPETRePET (Argentina) Public Registry of People and Entities Linked to Terrorist Acts and FinancingCurrentSanctions Lists [SIE]
4310EUEUEC 2019/2101 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4311EUEUEC 2019/2101 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4312EUEUEC (CFSP) 2019/2109 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4313EUEUEC (CFSP) 2019/2109 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4314EUEUEC 2019/2105 Banned Air Carriers ListCurrentOther Official Lists [SIP]
4315EUEUEC 2019/2105 Banned Air Carriers ListCurrentOther Official Lists [SIE]
4316JakartaJakartaGreater Jakarta Metropolitan Regional Police Wanted ListCurrentOther Official Lists [SIP]
4317JakartaJakartaGreater Jakarta Metropolitan Regional Police Wanted ListCurrentOther Official Lists [SIE]
4318MexicoSATSAT (Mexico) List of Taxpayers under Article 69-BCurrentOther Official Lists [SIP]
4319MexicoSATSAT (Mexico) List of Taxpayers under Article 69-BCurrentOther Official Lists [SIE]
4320EUEUEC 2020/8 Mali ListCurrentSanctions Lists [SIP]
4321EUEUEC 2020/8 Mali ListCurrentSanctions Lists [SIE]
4322EUEUEC (CFSP) 2020/9 Mali ListCurrentSanctions Lists [SIP]
4323EUEUEC (CFSP) 2020/9 Mali ListCurrentSanctions Lists [SIE]
4324EUEUEC 2020/19 Terrorism ListCurrentSanctions Lists [SIP]
4325EUEUEC 2020/19 Terrorism ListCurrentSanctions Lists [SIE]
4326EUEUEC (CFSP) 2020/20 EU Terrorism ListCurrentSanctions Lists [SIP]
4327EUEUEC (CFSP) 2020/20 EU Terrorism ListCurrentSanctions Lists [SIE]
4328USOFACOFAC - North Korea Sanctions and Policy Enhancement Act of 2016CurrentSanctions Lists [SIP]
4329USOFACOFAC - North Korea Sanctions and Policy Enhancement Act of 2016CurrentSanctions Lists [SIE]
4330EUEUEC 2020/115 Tunisia ListCurrentSanctions Lists [SIP]
4331EUEUEC 2020/115 Tunisia ListCurrentSanctions Lists [SIE]
4332EUEUEC (CFSP) 2020/117 Tunisia ListCurrentSanctions Lists [SIP]
4333EUEUEC (CFSP) 2020/117 Tunisia ListCurrentSanctions Lists [SIE]
4334EUEUEC 2020/116 Mali ListCurrentSanctions Lists [SIP]
4335EUEUEC 2020/116 Mali ListCurrentSanctions Lists [SIE]
4336EUEUEC (CFSP) 2020/118 Mali ListCurrentSanctions Lists [SIP]
4337EUEUEC (CFSP) 2020/118 Mali ListCurrentSanctions Lists [SIE]
4338EUEUEC 2020/119 Ukraine ListCurrentSanctions Lists [SIP]
4339EUEUEC 2020/119 Ukraine ListCurrentSanctions Lists [SIE]
4340EUEUEC (CFSP) 2020/120 Ukraine ListCurrentSanctions Lists [SIP]
4341EUEUEC (CFSP) 2020/120 Ukraine ListCurrentSanctions Lists [SIE]
4342EUEUEC 2020/184 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4343EUEUEC 2020/184 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4344EUEUEC (CFSP) 2020/190 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4345EUEUEC (CFSP) 2020/190 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4346EUEUEC 2020/189 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4347EUEUEC 2020/189 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4348UAEUAEUnited Arab Emirates National List of TerroristsCurrentSanctions Lists [SIP]
4349UAEUAEUnited Arab Emirates National List of TerroristsCurrentSanctions Lists [SIE]
4350EUEUEC (CFSP) 2020/212 Syria ListCurrentSanctions Lists [SIP]
4351EUEUEC (CFSP) 2020/212 Syria ListCurrentSanctions Lists [SIE]
4352EUEUEC 2020/211 Syria ListCurrentSanctions Lists [SIP]
4353EUEUEC 2020/211 Syria ListCurrentSanctions Lists [SIE]
4354EUEUEC 2020/218 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4355EUEUEC 2020/218 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4356EUEUEC 2020/219 Zimbabwe ListCurrentSanctions Lists [SIP]
4357EUEUEC 2020/219 Zimbabwe ListCurrentSanctions Lists [SIE]
4358EUEUEC 2020/274 Turkey ListCurrentSanctions Lists [SIP]
4359EUEUEC 2020/274 Turkey ListCurrentSanctions Lists [SIE]
4360EUEUEC (CFSP) 2020/275 Turkey ListCurrentSanctions Lists [SIP]
4361EUEUEC (CFSP) 2020/275 Turkey ListCurrentSanctions Lists [SIE]
4362EUEUEC 2020/288 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4363EUEUEC 2020/288 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4366EUEUEC 2020/370 Ukraine ListCurrentSanctions Lists [SIP]
4367EUEUEC 2020/370 Ukraine ListCurrentSanctions Lists [SIE]
4368EUEUEC (CFSP) 2020/373 Ukraine ListCurrentSanctions Lists [SIP]
4369EUEUEC (CFSP) 2020/373 Ukraine ListCurrentSanctions Lists [SIE]
4370EUEUEC 2020/371 Libya ListCurrentSanctions Lists [SIP]
4371EUEUEC 2020/371 Libya ListCurrentSanctions Lists [SIE]
4372EUEUEC (CFSP) 2020/374 Libya ListCurrentSanctions Lists [SIP]
4373EUEUEC (CFSP) 2020/374 Libya ListCurrentSanctions Lists [SIE]
4374EUEUEC 2020/390 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4375EUEUEC 2020/390 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4376EUEUEC 2020/398 Ukraine ListCurrentSanctions Lists [SIP]
4377EUEUEC 2020/398 Ukraine ListCurrentSanctions Lists [SIE]
4378EUEUEC (CFSP) 2020/399 Ukraine ListCurrentSanctions Lists [SIP]
4379EUEUEC (CFSP) 2020/399 Ukraine ListCurrentSanctions Lists [SIE]
4380NetherlandsAFMAFM (Netherlands) Enforcement OrdersCurrentOther Official Lists [SIP]
4381NetherlandsAFMAFM (Netherlands) Enforcement OrdersCurrentOther Official Lists [SIE]
4382EUEUEC 2020/415 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4383EUEUEC 2020/415 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4384EUEUEC 2020/416 Egypt ListCurrentSanctions Lists [SIP]
4385EUEUEC 2020/416 Egypt ListCurrentSanctions Lists [SIE]
4386EUEUEC (CFSP) 2020/418 Egypt ListCurrentSanctions Lists [SIP]
4387EUEUEC (CFSP) 2020/418 Egypt ListCurrentSanctions Lists [SIE]
4388EUEUEC (CFSP) 2020/417 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4389EUEUEC (CFSP) 2020/417 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4390JapanJapanJapanese Finance Ministry - Mali ListCurrentSanctions Lists [SIP]
4391JapanJapanJapanese Finance Ministry - Mali ListCurrentSanctions Lists [SIE]
4392IOMFSCFSA (Isle of Man) Discretionary Civil PenaltiesCurrentOther Official Lists [SIP]
4393IOMFSCFSA (Isle of Man) Discretionary Civil PenaltiesCurrentOther Official Lists [SIE]
4394EUEUEC 2020/510 Iran ListCurrentSanctions Lists [SIP]
4395EUEUEC 2020/510 Iran ListCurrentSanctions Lists [SIE]
4396EUEUEC (CFSP) 2020/512 Iran ListCurrentSanctions Lists [SIP]
4397EUEUEC (CFSP) 2020/512 Iran ListCurrentSanctions Lists [SIE]
4398BahrainBahrainKingdom of Bahrain Terrorists ListCurrentOther Official Lists [SIP]
4399BahrainBahrainKingdom of Bahrain Terrorists ListCurrentOther Official Lists [SIE]
4400EUEUEC 2020/562 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4401EUEUEC 2020/562 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4402EUEUEC (CFSP) 2020/563 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4403EUEUEC (CFSP) 2020/563 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4404EUEUEC 2020/582 Central African Republic ListCurrentSanctions Lists [SIP]
4405EUEUEC 2020/582 Central African Republic ListCurrentSanctions Lists [SIE]
4406EUEUEC (CFSP) 2020/584 Central African Republic ListCurrentSanctions Lists [SIP]
4407EUEUEC (CFSP) 2020/584 Central African Republic ListCurrentSanctions Lists [SIE]
4408EUEUEC 2020/606 Nicaragua ListCurrentSanctions Lists [SIP]
4409EUEUEC 2020/606 Nicaragua ListCurrentSanctions Lists [SIE]
4410EUEUEC (CFSP) 2020/607 Nicaragua ListCurrentSanctions Lists [SIP]
4411EUEUEC (CFSP) 2020/607 Nicaragua ListCurrentSanctions Lists [SIE]
4412EUEUEC 2020/706 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4413EUEUEC 2020/706 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4414EUEUEC (CFSP) 2020/720 Central African Republic ListCurrentSanctions Lists [SIP]
4415EUEUEC (CFSP) 2020/720 Central African Republic ListCurrentSanctions Lists [SIE]
4416EUEUEC 2020/717 Central African Republic ListCurrentSanctions Lists [SIP]
4417EUEUEC 2020/717 Central African Republic ListCurrentSanctions Lists [SIE]
4418EUEUEC 2020/716 Syria ListCurrentSanctions Lists [SIP]
4419EUEUEC 2020/716 Syria ListCurrentSanctions Lists [SIE]
4420EUEUEC (CFSP) 2020/719 Syria ListCurrentSanctions Lists [SIP]
4421EUEUEC (CFSP) 2020/719 Syria ListCurrentSanctions Lists [SIE]
4422EUEUEC 2020/730 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
4423EUEUEC 2020/730 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
4424EUEUEC (CFSP) 2020/733 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
4425EUEUEC (CFSP) 2020/733 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
4426EUEUEC 2020/736 Banned Air Carriers ListCurrentSanctions Lists [SIP]
4427EUEUEC 2020/736 Banned Air Carriers ListCurrentSanctions Lists [SIE]
4428USOFACOFAC - Caesar Syria Civilian Protection Act of 2019CurrentSanctions Lists [SIP]
4429USOFACOFAC - Caesar Syria Civilian Protection Act of 2019CurrentSanctions Lists [SIE]
4430EUEUEC 2020/847 Iran ListCurrentSanctions Lists [SIP]
4431EUEUEC 2020/847 Iran ListCurrentSanctions Lists [SIE]
4432EUEUEC (CFSP) 2020/849 Iran ListCurrentSanctions Lists [SIP]
4433EUEUEC (CFSP) 2020/849 Iran ListCurrentSanctions Lists [SIE]
4434SwitzerlandSECOSECO (Switzerland) Nicaragua ListCurrentSanctions Lists [SIP]
4435SwitzerlandSECOSECO (Switzerland) Nicaragua ListCurrentSanctions Lists [SIE]
4436INDONESIAINDONESIAPPATK (Indonesia) Proliferation of Weapons of Mass Destruction Funding ListCurrentSanctions Lists [SIP]
4437INDONESIAINDONESIAPPATK (Indonesia) Proliferation of Weapons of Mass Destruction Funding ListCurrentSanctions Lists [SIE]
4438EUEUEC 2020/897 Venezuela ListCurrentSanctions Lists [SIP]
4439EUEUEC 2020/897 Venezuela ListCurrentSanctions Lists [SIE]
4440EUEUEC (CFSP) 2020/898 Venezuela ListCurrentSanctions Lists [SIP]
4441EUEUEC (CFSP) 2020/898 Venezuela ListCurrentSanctions Lists [SIE]
4444EUEUEC 2020/1082 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4445EUEUEC 2020/1082 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4446EUEUEC 2020/1125 Cyber-Attacks ListCurrentSanctions Lists [SIP]
4447EUEUEC 2020/1125 Cyber-Attacks ListCurrentSanctions Lists [SIE]
4448EUEUEC (CFSP) 2020/1127 Cyber-Attacks ListCurrentSanctions Lists [SIP]
4449EUEUEC (CFSP) 2020/1127 Cyber-Attacks ListCurrentSanctions Lists [SIE]
4450EUEUEC 2020/1124 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4451EUEUEC 2020/1124 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4452EUEUEC (CFSP) 2020/1126 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIP]
4453EUEUEC (CFSP) 2020/1126 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIE]
4454EUEUEC 2020/1129 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
4455EUEUEC 2020/1129 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
4456EUEUEC (CFSP) 2020/1136 Democratic People's Republic Korea ListCurrentSanctions Lists [SIP]
4457EUEUEC (CFSP) 2020/1136 Democratic People's Republic Korea ListCurrentSanctions Lists [SIE]
4458EUEUEC (CFSP) 2020/1137 Libya ListCurrentSanctions Lists [SIP]
4459EUEUEC (CFSP) 2020/1137 Libya ListCurrentSanctions Lists [SIE]
4460EUEUEC 2020/1130 Libya ListCurrentSanctions Lists [SIP]
4461EUEUEC 2020/1130 Libya ListCurrentSanctions Lists [SIE]
4462EUEUEC 2020/1128 Terrorism ListCurrentSanctions Lists [SIP]
4463EUEUEC 2020/1128 Terrorism ListCurrentSanctions Lists [SIE]
4464EUEUEC (CFSP) 2020/1132 EU Terrorism ListCurrentSanctions Lists [SIP]
4465EUEUEC (CFSP) 2020/1132 EU Terrorism ListCurrentSanctions Lists [SIE]
4466EUEUEC 2020/1171 Central African Republic ListCurrentSanctions Lists [SIP]
4467EUEUEC 2020/1171 Central African Republic ListCurrentSanctions Lists [SIE]
4468EUEUEC (CFSP) 2020/1172 Central African Republic ListCurrentSanctions Lists [SIP]
4469EUEUEC (CFSP) 2020/1172 Central African Republic ListCurrentSanctions Lists [SIE]
4470EUEUEC (CFSP) 2020/1195 Central African Republic ListCurrentSanctions Lists [SIP]
4471EUEUEC (CFSP) 2020/1195 Central African Republic ListCurrentSanctions Lists [SIE]
4472EUEUEC 2020/1194 Central African Republic ListCurrentSanctions Lists [SIP]
4473EUEUEC 2020/1194 Central African Republic ListCurrentSanctions Lists [SIE]
4474USNYNew York State DOCCS Most WantedCurrentSanctions Lists [SIP]
4475USNYNew York State DOCCS Most WantedCurrentSanctions Lists [SIE]
4476UNUNUN Security Council Vessels Subject to Prohibited Entry into Ports - North Korea ListCurrentSanctions Lists [SIP]
4477UNUNUN Security Council Vessels Subject to Prohibited Entry into Ports - North Korea ListCurrentSanctions Lists [SIE]
4478USOFACOFAC - International Criminal Court Prosecutor's ListCurrentSanctions Lists [SIP]
4479USOFACOFAC - International Criminal Court Prosecutor's ListCurrentSanctions Lists [SIE]
4480EUEUEC 2020/1267 Ukraine ListCurrentSanctions Lists [SIP]
4481EUEUEC 2020/1267 Ukraine ListCurrentSanctions Lists [SIE]
4482EUEUEC (CFSP) 2020/1269 Ukraine ListCurrentSanctions Lists [SIP]
4483EUEUEC (CFSP) 2020/1269 Ukraine ListCurrentSanctions Lists [SIE]
4484EUEUEC 2020/1297 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4485EUEUEC 2020/1297 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4486EUEUEC 2020/1309 Libya ListCurrentSanctions Lists [SIP]
4487EUEUEC 2020/1309 Libya ListCurrentSanctions Lists [SIE]
4488EUEUEC (CFSP) 2020/1310 Libya ListCurrentSanctions Lists [SIP]
4489EUEUEC (CFSP) 2020/1310 Libya ListCurrentSanctions Lists [SIE]
4492USUS - OtherUS Department of State Cuba Prohibited Accommodations ListCurrentSanctions Lists [SIP]
4493USUS - OtherUS Department of State Cuba Prohibited Accommodations ListCurrentSanctions Lists [SIE]
4494CanadaCanadaDFATD (Canada) Special Economic Measures (Belarus) RegulationsCurrentSanctions Lists [SIP]
4495CanadaCanadaDFATD (Canada) Special Economic Measures (Belarus) RegulationsCurrentSanctions Lists [SIE]
4496EUEUEC 2020/1367 Ukraine ListCurrentSanctions Lists [SIP]
4497EUEUEC 2020/1367 Ukraine ListCurrentSanctions Lists [SIE]
4498EUEUEC (CFSP) 2020/1368 Ukraine ListCurrentSanctions Lists [SIP]
4499EUEUEC (CFSP) 2020/1368 Ukraine ListCurrentSanctions Lists [SIE]
4500EUEUEC (CFSP) 2020/1388 Belarus ListSuspendedSanctions Lists [SIP]
4501EUEUEC (CFSP) 2020/1388 Belarus ListSuspendedSanctions Lists [SIE]
4502EUEUEC 2020/1387 Belarus ListSuspendedSanctions Lists [SIP]
4503EUEUEC 2020/1387 Belarus ListSuspendedSanctions Lists [SIE]
4504EUEUEC 2020/1463 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIP]
4505EUEUEC 2020/1463 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIE]
4506EUEUEC (CFSP) 2020/1466 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIP]
4507EUEUEC (CFSP) 2020/1466 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIE]
4508EUEUEC 2020/1473 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4509EUEUEC 2020/1473 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4510EUEUEC (CFSP) 2020/1483 Libya ListCurrentSanctions Lists [SIP]
4511EUEUEC (CFSP) 2020/1483 Libya ListCurrentSanctions Lists [SIE]
4512EUEUEC 2020/1481 Libya ListCurrentSanctions Lists [SIP]
4513EUEUEC 2020/1481 Libya ListCurrentSanctions Lists [SIE]
4514EUEUEC 2020/1480 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIP]
4515EUEUEC 2020/1480 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIE]
4516EUEUEC (CFSP) 2020/1482 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIP]
4517EUEUEC (CFSP) 2020/1482 Proliferation and Use of Chemical Weapons ListCurrentSanctions Lists [SIE]
4518EUEUEC 2020/1505 Syria ListCurrentSanctions Lists [SIP]
4519EUEUEC 2020/1505 Syria ListCurrentSanctions Lists [SIE]
4520EUEUEC (CFSP) 2020/1506 Syria ListCurrentSanctions Lists [SIP]
4521EUEUEC (CFSP) 2020/1506 Syria ListCurrentSanctions Lists [SIE]
4522EUEUEC (CFSP) 2020/1509 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4523EUEUEC (CFSP) 2020/1509 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4524EUEUEC 2020/1507 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4525EUEUEC 2020/1507 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4526EUEUEC 2020/1536 Cyber-Attacks ListCurrentSanctions Lists [SIP]
4527EUEUEC 2020/1536 Cyber-Attacks ListCurrentSanctions Lists [SIE]
4528EUEUEC (CFSP) 2020/1537 Cyber-Attacks ListCurrentSanctions Lists [SIP]
4529EUEUEC (CFSP) 2020/1537 Cyber-Attacks ListCurrentSanctions Lists [SIE]
4530EUEUEC 2020/1578 Burundi ListCurrentSanctions Lists [SIP]
4531EUEUEC 2020/1578 Burundi ListCurrentSanctions Lists [SIE]
4532EUEUEC (CFSP) 2020/1585 Burundi ListCurrentSanctions Lists [SIP]
4533EUEUEC (CFSP) 2020/1585 Burundi ListCurrentSanctions Lists [SIE]
4534EUEUEC 2020/1648 Belarus ListSuspendedSanctions Lists [SIP]
4535EUEUEC 2020/1648 Belarus ListSuspendedSanctions Lists [SIE]
4536EUEUEC (CFSP) 2020/1650 Belarus ListSuspendedSanctions Lists [SIP]
4537EUEUEC (CFSP) 2020/1650 Belarus ListSuspendedSanctions Lists [SIE]
4538EUEUEC 2020/1649 Syria ListCurrentSanctions Lists [SIP]
4539EUEUEC 2020/1649 Syria ListCurrentSanctions Lists [SIE]
4540EUEUEC (CFSP) 2020/1651 Syria ListCurrentSanctions Lists [SIP]
4541EUEUEC (CFSP) 2020/1651 Syria ListCurrentSanctions Lists [SIE]
4542EUEUEC 2020/1655 Turkey ListCurrentSanctions Lists [SIP]
4543EUEUEC 2020/1655 Turkey ListCurrentSanctions Lists [SIE]
4544EUEUEC (CFSP) 2020/1657 Turkey ListCurrentSanctions Lists [SIP]
4545EUEUEC (CFSP) 2020/1657 Turkey ListCurrentSanctions Lists [SIE]
4546EUEUEC 2020/1696 Venezuela ListCurrentSanctions Lists [SIP]
4547EUEUEC 2020/1696 Venezuela ListCurrentSanctions Lists [SIE]
4548EUEUEC (CFSP) 2020/1700 Venezuela ListCurrentSanctions Lists [SIP]
4549EUEUEC (CFSP) 2020/1700 Venezuela ListCurrentSanctions Lists [SIE]
4550SingaporeCPIBCorrupt Practices Investigation Bureau (CPIB) Singapore Press ReleaseCurrentSanctions Lists [SIP]
4551SingaporeCPIBCorrupt Practices Investigation Bureau (CPIB) Singapore Press ReleaseCurrentSanctions Lists [SIE]
4552MaltaMaltaMGA (Malta) Enforcement RegisterCurrentSanctions Lists [SIP]
4553MaltaMaltaMGA (Malta) Enforcement RegisterCurrentSanctions Lists [SIE]
4554EUEUEC 2020/1744 Cyber-Attacks ListCurrentSanctions Lists [SIP]
4555EUEUEC 2020/1744 Cyber-Attacks ListCurrentSanctions Lists [SIE]
4556EUEUEC (CFSP) 2020/1748 Cyber-Attacks ListCurrentSanctions Lists [SIP]
4557EUEUEC (CFSP) 2020/1748 Cyber-Attacks ListCurrentSanctions Lists [SIE]
4558PanamaPanamaPanama Canal Authority (ACP) Debarred Contractors ListCurrentSanctions Lists [SIP]
4559PanamaPanamaPanama Canal Authority (ACP) Debarred Contractors ListCurrentSanctions Lists [SIE]
4560EUEUEC 2020/1992 Banned Air Carriers ListCurrentSanctions Lists [SIP]
4561EUEUEC 2020/1992 Banned Air Carriers ListCurrentSanctions Lists [SIE]
4562USUS - OtherFlorida State Board of Administration Scrutinized Companies ListCurrentSanctions Lists [SIP]
4563USUS - OtherFlorida State Board of Administration Scrutinized Companies ListCurrentSanctions Lists [SIE]
4564EUEUEC (CFSP) 2020/2033 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4565EUEUEC (CFSP) 2020/2033 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4566EUEUEC 2020/2021 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4567EUEUEC 2020/2021 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4568PakistanNACTANACTA (Pakistan) Proscribed Organizations ListCurrentSanctions Lists [SIP]
4569PakistanNACTANACTA (Pakistan) Proscribed Organizations ListCurrentSanctions Lists [SIE]
4570USOFACOFAC - Non-SDN Menu Based Sanctions ListCurrentSanctions Lists [SIP]
4571USOFACOFAC - Non-SDN Menu Based Sanctions ListCurrentSanctions Lists [SIE]
4572EUEUEC 2020/2129 Belarus ListSuspendedSanctions Lists [SIP]
4573EUEUEC 2020/2129 Belarus ListSuspendedSanctions Lists [SIE]
4574EUEUEC (CFSP) 2020/2130 Belarus ListSuspendedSanctions Lists [SIP]
4575EUEUEC (CFSP) 2020/2130 Belarus ListSuspendedSanctions Lists [SIE]
4576EUEUEC 2020/2133 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4577EUEUEC 2020/2133 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4578EUEUEC (CFSP) 2020/2144 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4579EUEUEC (CFSP) 2020/2144 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4580USBISBIS Military End User ListCurrentSanctions Lists [SIP]
4581USBISBIS Military End User ListCurrentSanctions Lists [SIE]
4582USOFACOFAC - Non-SDN Communist Chinese Military Companies ListCurrentSanctions Lists [SIP]
4583USOFACOFAC - Non-SDN Communist Chinese Military Companies ListCurrentSanctions Lists [SIE]
4584South KoreaSKSouth Korea Financial Supervisory Service (FSS) Accounting Supervision Enforcement ActionsCurrentSanctions Lists [SIP]
4585South KoreaSKSouth Korea Financial Supervisory Service (FSS) Accounting Supervision Enforcement ActionsCurrentSanctions Lists [SIE]
4586UKFCDOFCDO (UK) Sanctions List - Asset FreezeCurrentSanctions Lists [SIP]
4587UKFCDOFCDO (UK) Sanctions List - Asset FreezeCurrentSanctions Lists [SIE]
4588UKFCDOFCDO (UK) Sanctions List - Non Asset FreezeCurrentSanctions Lists [SIP]
4589UKFCDOFCDO (UK) Sanctions List - Non Asset FreezeCurrentSanctions Lists [SIE]
4590EUEUEC 2021/29 Syria ListCurrentSanctions Lists [SIP]
4591EUEUEC 2021/29 Syria ListCurrentSanctions Lists [SIE]
4592EUEUEC 2021/30 CFSP Syria ListCurrentSanctions Lists [SIP]
4593EUEUEC 2021/30 CFSP Syria ListCurrentSanctions Lists [SIE]
4594EUEUEC 2021/49 Tunisia ListCurrentSanctions Lists [SIP]
4595EUEUEC 2021/49 Tunisia ListCurrentSanctions Lists [SIE]
4596EUEUEC (CFSP) 2021/55 Tunisia ListCurrentSanctions Lists [SIP]
4597EUEUEC (CFSP) 2021/55 Tunisia ListCurrentSanctions Lists [SIE]
4598EUEUEC (CFSP) 2021/142 EU Terrorism ListCurrentSanctions Lists [SIP]
4599EUEUEC (CFSP) 2021/142 EU Terrorism ListCurrentSanctions Lists [SIE]
4600EUEUEC 2021/138 Terrorism ListCurrentSanctions Lists [SIP]
4601EUEUEC 2021/138 Terrorism ListCurrentSanctions Lists [SIE]
4602EUEUEC (CFSP) 2021/258 Zimbabwe ListCurrentSanctions Lists [SIP]
4603EUEUEC (CFSP) 2021/258 Zimbabwe ListCurrentSanctions Lists [SIE]
4604EUEUEC 2021/275 Venezuela ListCurrentSanctions Lists [SIP]
4605EUEUEC 2021/275 Venezuela ListCurrentSanctions Lists [SIE]
4606EUEUEC (CFSP) 2021/276 Venezuela ListCurrentSanctions Lists [SIP]
4607EUEUEC (CFSP) 2021/276 Venezuela ListCurrentSanctions Lists [SIE]
4608USOFACOFAC - Protecting Europe's Energy Security ActCurrentSanctions Lists [SIP]
4609USOFACOFAC - Protecting Europe's Energy Security ActCurrentSanctions Lists [SIE]
4610USCBPUS Customs and Border Protection (CBP) Withhold Release Orders and Forced Labor FindingsCurrentSanctions Lists [SIP]
4611USCBPUS Customs and Border Protection (CBP) Withhold Release Orders and Forced Labor FindingsCurrentSanctions Lists [SIE]
4612AsianAIIBAsian Infrastructure Investment Bank (AIIB) Debarment ListCurrentSanctions Lists [SIP]
4613AsianAIIBAsian Infrastructure Investment Bank (AIIB) Debarment ListCurrentSanctions Lists [SIE]
4614IsraelNBCTFNBCTF (Israel) Seizure OrdersCurrentSanctions Lists [SIP]
4615IsraelNBCTFNBCTF (Israel) Seizure OrdersCurrentSanctions Lists [SIE]
4616EUEUEC 2021/339 Belarus ListCurrentSanctions Lists [SIP]
4617EUEUEC 2021/339 Belarus ListCurrentSanctions Lists [SIE]
4618EUEUEC (CFSP) 2021/353 Belarus ListCurrentSanctions Lists [SIP]
4619EUEUEC (CFSP) 2021/353 Belarus ListCurrentSanctions Lists [SIE]
4620EUEUEC 2021/371 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIP]
4621EUEUEC 2021/371 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIE]
4622EUEUEC (CFSP) 2021/372 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIP]
4623EUEUEC (CFSP) 2021/372 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIE]
4624EUEUEC 2021/391 Ukraine ListCurrentSanctions Lists [SIP]
4625EUEUEC 2021/391 Ukraine ListCurrentSanctions Lists [SIE]
4626EUEUEC (CFSP) 2021/394 Ukraine ListCurrentSanctions Lists [SIP]
4627EUEUEC (CFSP) 2021/394 Ukraine ListCurrentSanctions Lists [SIE]
4628EUEUEC 2021/397 Yemen ListCurrentSanctions Lists [SIP]
4629EUEUEC 2021/397 Yemen ListCurrentSanctions Lists [SIE]
4630EUEUEC (CFSP) 2021/398 Yemen ListCurrentSanctions Lists [SIP]
4631EUEUEC (CFSP) 2021/398 Yemen ListCurrentSanctions Lists [SIE]
4632UKUK - HMRCHMRC (UK) Anti-Money Laundering Non-Compliance ListCurrentSanctions Lists [SIP]
4633UKUK - HMRCHMRC (UK) Anti-Money Laundering Non-Compliance ListCurrentSanctions Lists [SIE]
4636EUEUEC 2021/446 Ukraine ListCurrentSanctions Lists [SIP]
4637EUEUEC 2021/446 Ukraine ListCurrentSanctions Lists [SIE]
4638EUEUEC (CFSP) 2021/448 Ukraine ListCurrentSanctions Lists [SIP]
4639EUEUEC (CFSP) 2021/448 Ukraine ListCurrentSanctions Lists [SIE]
4640EUEUEC 2021/478 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIP]
4641EUEUEC 2021/478 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIE]
4642EUEUEC (CFSP) 2021/481 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIP]
4643EUEUEC (CFSP) 2021/481 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIE]
4644EUEUEC 2021/480 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4645EUEUEC 2021/480 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4646EUEUEC (CFSP) 2021/483 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4647EUEUEC (CFSP) 2021/483 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4648CanadaCanadaDFATD (Canada) Special Economic Measures (People's Republic of China) RegulationsCurrentSanctions Lists [SIP]
4649CanadaCanadaDFATD (Canada) Special Economic Measures (People's Republic of China) RegulationsCurrentSanctions Lists [SIE]
4650IndiaOtherIndian Home Affairs Ministry Banned Individual ListCurrentSanctions Lists [SIP]
4651IndiaOtherIndian Home Affairs Ministry Banned Individual ListCurrentSanctions Lists [SIE]
4652ChinaMFAMinistry of Foreign Affairs (China) Public StatementsCurrentSanctions Lists [SIP]
4653ChinaMFAMinistry of Foreign Affairs (China) Public StatementsCurrentSanctions Lists [SIE]
4654EUEUEC 2021/549 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4655EUEUEC 2021/549 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4656EUEUEC 2021/559 Somalia ListCurrentSanctions Lists [SIP]
4657EUEUEC 2021/559 Somalia ListCurrentSanctions Lists [SIE]
4658EUEUEC (CFSP) 2021/560 Somalia ListCurrentSanctions Lists [SIP]
4659EUEUEC (CFSP) 2021/560 Somalia ListCurrentSanctions Lists [SIE]
4660USBISBIS Military Intelligence End User ListCurrentSanctions Lists [SIP]
4661USBISBIS Military Intelligence End User ListCurrentSanctions Lists [SIE]
4662FinlandFINFinland National Asset Freeze ListCurrentSanctions Lists [SIP]
4663FinlandFINFinland National Asset Freeze ListCurrentSanctions Lists [SIE]
4664EUEUEC (CFSP) 2021/585 Iran ListCurrentSanctions Lists [SIP]
4665EUEUEC (CFSP) 2021/585 Iran ListCurrentSanctions Lists [SIE]
4666EUEUEC 2021/584 Iran ListCurrentSanctions Lists [SIP]
4667EUEUEC 2021/584 Iran ListCurrentSanctions Lists [SIE]
4668EUEUEC 2021/587 Iran ListCurrentSanctions Lists [SIP]
4669EUEUEC 2021/587 Iran ListCurrentSanctions Lists [SIE]
4670EUEUEC (CFSP) 2021/595 Iran ListCurrentSanctions Lists [SIP]
4671EUEUEC (CFSP) 2021/595 Iran ListCurrentSanctions Lists [SIE]
4672EUEUEC 2021/589 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4673EUEUEC 2021/589 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4674EUEUEC 2021/612 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4675EUEUEC 2021/612 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4676EUEUEC (CFSP) 2021/613 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIP]
4677EUEUEC (CFSP) 2021/613 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIE]
4678USUS - OtherUS Department of Defense FY99 NDAA 1237 ReportCurrentSanctions Lists [SIP]
4679USUS - OtherUS Department of Defense FY99 NDAA 1237 ReportCurrentSanctions Lists [SIE]
4680USUS - OtherUS Executive Order 13959CurrentSanctions Lists [SIP]
4681USUS - OtherUS Executive Order 13959CurrentSanctions Lists [SIE]
4682USOFACOFAC - Non-SDN CCMC Identifiers ListCurrentSanctions Lists [SIP]
4683USOFACOFAC - Non-SDN CCMC Identifiers ListCurrentSanctions Lists [SIE]
4684EUEUEC 2021/628 Central African Republic ListCurrentSanctions Lists [SIP]
4685EUEUEC 2021/628 Central African Republic ListCurrentSanctions Lists [SIE]
4686EUEUEC (CFSP) 2021/636 Central African Republic ListCurrentSanctions Lists [SIP]
4687EUEUEC (CFSP) 2021/636 Central African Republic ListCurrentSanctions Lists [SIE]
4688EUEUEC 2021/638 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4689EUEUEC 2021/638 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4690EUEUEC (CFSP) 2021/639 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4691EUEUEC (CFSP) 2021/639 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4692UKFCAFCA (UK) Unregistered Cryptoasset Businesses ListCurrentSanctions Lists [SIP]
4693UKFCAFCA (UK) Unregistered Cryptoasset Businesses ListCurrentSanctions Lists [SIE]
4694EUEUEC 2021/706 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4695EUEUEC 2021/706 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4696EUEUEC (CFSP) 2021/711 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4697EUEUEC (CFSP) 2021/711 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4698EUEUEC 2021/743 Syria ListCurrentSanctions Lists [SIP]
4699EUEUEC 2021/743 Syria ListCurrentSanctions Lists [SIE]
4700EUEUEC (CFSP) 2021/751 Syria ListCurrentSanctions Lists [SIP]
4701EUEUEC (CFSP) 2021/751 Syria ListCurrentSanctions Lists [SIE]
4702BelarusBelarusBelarus State Security Committee Unilateral Terrorist ListCurrentOther Official Lists [SIP]
4703BelarusBelarusBelarus State Security Committee Unilateral Terrorist ListCurrentOther Official Lists [SIE]
4704RussiaMIDMID Russia Denied Entry ListCurrentOther Official Lists [SIP]
4705RussiaMIDMID Russia Denied Entry ListCurrentOther Official Lists [SIE]
4706USNJNew Jersey Chapter 25 Prohibited ListCurrentOther Official Lists [SIP]
4707USNJNew Jersey Chapter 25 Prohibited ListCurrentOther Official Lists [SIE]
4708EUEUEC 2021/848 Syria ListCurrentSanctions Lists [SIP]
4709EUEUEC 2021/848 Syria ListCurrentSanctions Lists [SIE]
4710EUEUEC (CFSP) 2021/855 Syria ListCurrentSanctions Lists [SIP]
4711EUEUEC (CFSP) 2021/855 Syria ListCurrentSanctions Lists [SIE]
4712EUEUEC 2021/883 Banned Air Carriers ListSuspendedOther Official Lists [SIP]
4713EUEUEC 2021/883 Banned Air Carriers ListSuspendedOther Official Lists [SIE]
4714USOFACOFAC - Non-SDN CMIC Identifiers ListCurrentOther Official Lists [SIP]
4715USOFACOFAC - Non-SDN CMIC Identifiers ListCurrentOther Official Lists [SIE]
4716USUS - OtherUS Executive Order 14024 Directive 1CurrentSanctions Lists [SIP]
4717USUS - OtherUS Executive Order 14024 Directive 1CurrentSanctions Lists [SIE]
4718TrinidadFIUFIU (Trinidad and Tobago) High Court Orders for Freezing Terrorist FundsCurrentSanctions Lists [SIP]
4719TrinidadFIUFIU (Trinidad and Tobago) High Court Orders for Freezing Terrorist FundsCurrentSanctions Lists [SIE]
4720EUEUEC 2021/998 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4721EUEUEC 2021/998 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4722EUEUEC (CFSP) 2021/1000 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4723EUEUEC (CFSP) 2021/1000 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4724EUEUEC 2021/997 Belarus ListCurrentSanctions Lists [SIP]
4725EUEUEC 2021/997 Belarus ListCurrentSanctions Lists [SIE]
4726EUEUEC (CFSP) 2021/1002 Belarus ListCurrentSanctions Lists [SIP]
4727EUEUEC (CFSP) 2021/1002 Belarus ListCurrentSanctions Lists [SIE]
4728EUEUEC 2021/999 Belarus ListCurrentSanctions Lists [SIP]
4729EUEUEC 2021/999 Belarus ListCurrentSanctions Lists [SIE]
4730EUEUEC (CFSP) 2021/1001 Belarus ListCurrentSanctions Lists [SIP]
4731EUEUEC (CFSP) 2021/1001 Belarus ListCurrentSanctions Lists [SIE]
4732EUEUEC 2021/1016 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4733EUEUEC 2021/1016 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4734EUEUEC 2021/1030 Belarus ListCurrentSanctions Lists [SIP]
4735EUEUEC 2021/1030 Belarus ListCurrentSanctions Lists [SIE]
4736EUEUEC (CFSP) 2021/1031 Belarus ListCurrentSanctions Lists [SIP]
4737EUEUEC (CFSP) 2021/1031 Belarus ListCurrentSanctions Lists [SIE]
4738MonacoAFLMonaco National Asset Freeze ListCurrentSanctions Lists [SIP]
4739MonacoAFLMonaco National Asset Freeze ListCurrentSanctions Lists [SIE]
4740EUEUEC 2021/1188 Terrorism ListCurrentSanctions Lists [SIP]
4741EUEUEC 2021/1188 Terrorism ListCurrentSanctions Lists [SIE]
4742EUEUEC (CFSP) 2021/1192 EU Terrorism ListCurrentSanctions Lists [SIP]
4743EUEUEC (CFSP) 2021/1192 EU Terrorism ListCurrentSanctions Lists [SIE]
4744TurkeyAFLTurkey Terrorist Asset Freeze List - Art. 7CurrentSanctions Lists [SIP]
4745TurkeyAFLTurkey Terrorist Asset Freeze List - Art. 7CurrentSanctions Lists [SIE]
4746EUEUEC 2021/1242 Iran ListCurrentSanctions Lists [SIP]
4747EUEUEC 2021/1242 Iran ListCurrentSanctions Lists [SIE]
4748EUEUEC (CFSP) 2021/1252 Iran ListCurrentSanctions Lists [SIP]
4749EUEUEC (CFSP) 2021/1252 Iran ListCurrentSanctions Lists [SIE]
4750EUEUEC 2021/1241 Libya ListSuspendedSanctions Lists [SIP]
4751EUEUEC 2021/1241 Libya ListSuspendedSanctions Lists [SIE]
4752EUEUEC (CFSP) 2021/1251 Libya ListSuspendedSanctions Lists [SIP]
4753EUEUEC (CFSP) 2021/1251 Libya ListSuspendedSanctions Lists [SIE]
4754ChinaMFAMinistry of Foreign Affairs (China) - Countering Foreign SanctionsCurrentSanctions Lists [SIP]
4755ChinaMFAMinistry of Foreign Affairs (China) - Countering Foreign SanctionsCurrentSanctions Lists [SIE]
4756USOFACOFAC - Non-SDN Chinese Military-Industrial Complex Companies ListCurrentSanctions Lists [SIP]
4757USOFACOFAC - Non-SDN Chinese Military-Industrial Complex Companies ListCurrentSanctions Lists [SIE]
4758EUEUEC (CFSP) 2021/1278 Nicaragua ListCurrentSanctions Lists [SIP]
4759EUEUEC (CFSP) 2021/1278 Nicaragua ListCurrentSanctions Lists [SIE]
4760EUEUEC 2021/1276 Nicaragua ListCurrentSanctions Lists [SIP]
4761EUEUEC 2021/1276 Nicaragua ListCurrentSanctions Lists [SIE]
4762EUEUEC 2021/1300 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
4763EUEUEC 2021/1300 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
4764EUEUEC (CFSP) 2021/1304 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
4765EUEUEC (CFSP) 2021/1304 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
4766EUEUEC (CFSP) 2021/1305 Republic of Guinea ListCurrentSanctions Lists [SIP]
4767EUEUEC (CFSP) 2021/1305 Republic of Guinea ListCurrentSanctions Lists [SIE]
4768EUEUEC 2021/1301 Republic of Guinea ListCurrentSanctions Lists [SIP]
4769EUEUEC 2021/1301 Republic of Guinea ListCurrentSanctions Lists [SIE]
4770CanadaCanadaDFATD (Canada) Special Economic Measures (Belarus) Regulations - Section 3CurrentSanctions Lists [SIP]
4771CanadaCanadaDFATD (Canada) Special Economic Measures (Belarus) Regulations - Section 3CurrentSanctions Lists [SIE]
4772UKUKUK - Republic of Belarus (Sanctions) RegulationsCurrentSanctions Lists [SIP]
4773UKUKUK - Republic of Belarus (Sanctions) RegulationsCurrentSanctions Lists [SIE]
4774USOFACOFAC - Russian Energy Export Pipelines ListCurrentSanctions Lists [SIP]
4775USOFACOFAC - Russian Energy Export Pipelines ListCurrentSanctions Lists [SIE]
4776VietnamVietnamVietnamese Public Security Ministry International Wanted ListCurrentOther Official Lists [SIP]
4777VietnamVietnamVietnamese Public Security Ministry International Wanted ListCurrentOther Official Lists [SIE]
4778EUEUEC 2021/1464 Ukraine ListCurrentSanctions Lists [SIP]
4779EUEUEC 2021/1464 Ukraine ListCurrentSanctions Lists [SIE]
4780EUEUEC (CFSP) 2021/1470 Ukraine ListCurrentSanctions Lists [SIP]
4781EUEUEC (CFSP) 2021/1470 Ukraine ListCurrentSanctions Lists [SIE]
4782AustriaAustriaOeNB (Austria) Ordinance DL 2/2002CurrentSanctions Lists [SIP]
4783AustriaAustriaOeNB (Austria) Ordinance DL 2/2002CurrentSanctions Lists [SIE]
4784Czech RepublicFAUFAU (Czech Republic) Ordinance 210/2008CurrentSanctions Lists [SIP]
4785Czech RepublicFAUFAU (Czech Republic) Ordinance 210/2008CurrentSanctions Lists [SIE]
4786LithuaniaLithuaniaBank of Lithuania Unauthorised Entities ListCurrentOther Official Lists [SIP]
4787LithuaniaLithuaniaBank of Lithuania Unauthorised Entities ListCurrentOther Official Lists [SIE]
4788EUEUEC (CFSP) 2021/1792 Ukraine ListCurrentSanctions Lists [SIP]
4789EUEUEC (CFSP) 2021/1792 Ukraine ListCurrentSanctions Lists [SIE]
4790EUEUEC 2021/1791 Ukraine ListCurrentSanctions Lists [SIP]
4791EUEUEC 2021/1791 Ukraine ListCurrentSanctions Lists [SIE]
4792BrazilCVMCVM (Brazil) Terms of CommitmentCurrentOther Official Lists [SIP]
4793BrazilCVMCVM (Brazil) Terms of CommitmentCurrentOther Official Lists [SIE]
4794BrazilCVMCVM (Brazil) Temporary PenaltiesCurrentOther Official Lists [SIP]
4795BrazilCVMCVM (Brazil) Temporary PenaltiesCurrentOther Official Lists [SIE]
4796BrazilCVMCVM (Brazil) Removals by Court OrderCurrentOther Official Lists [SIP]
4797BrazilCVMCVM (Brazil) Removals by Court OrderCurrentOther Official Lists [SIE]
4798Saudi ArabianSaudi ArabianSaudi Arabian Interior Ministry Wanted Terrorists ListCurrentOther Official Lists [SIP]
4799Saudi ArabianSaudi ArabianSaudi Arabian Interior Ministry Wanted Terrorists ListCurrentOther Official Lists [SIE]
4800EUEUEC 2021/1909 Libya ListCurrentSanctions Lists [SIP]
4801EUEUEC 2021/1909 Libya ListCurrentSanctions Lists [SIE]
4802EUEUEC (CFSP) 2021/1910 Libya ListCurrentSanctions Lists [SIP]
4803EUEUEC (CFSP) 2021/1910 Libya ListCurrentSanctions Lists [SIE]
4804EUEUEC 2021/1959 Venezuela ListCurrentSanctions Lists [SIP]
4805EUEUEC 2021/1959 Venezuela ListCurrentSanctions Lists [SIE]
4806EUEUEC (CFSP) 2021/1965 Venezuela ListCurrentSanctions Lists [SIP]
4807EUEUEC (CFSP) 2021/1965 Venezuela ListCurrentSanctions Lists [SIE]
4808EUEUEC 2021/1960 Turkey ListCurrentSanctions Lists [SIP]
4809EUEUEC 2021/1960 Turkey ListCurrentSanctions Lists [SIE]
4810EUEUEC (CFSP) 2021/1966 Turkey ListCurrentSanctions Lists [SIP]
4811EUEUEC (CFSP) 2021/1966 Turkey ListCurrentSanctions Lists [SIE]
4812EUEUEC (CFSP) 2021/1984 Syria ListCurrentSanctions Lists [SIP]
4813EUEUEC (CFSP) 2021/1984 Syria ListCurrentSanctions Lists [SIE]
4814EUEUEC 2021/1983 Syria ListCurrentSanctions Lists [SIP]
4815EUEUEC 2021/1983 Syria ListCurrentSanctions Lists [SIE]
4816TaiwanTaiwanTaiwan Affairs Office of the State Council (China) Public StatementsCurrentOther Official Lists [SIP]
4817TaiwanTaiwanTaiwan Affairs Office of the State Council (China) Public StatementsCurrentOther Official Lists [SIE]
4818EUEUEC 2021/2015 Yemen ListCurrentSanctions Lists [SIP]
4819EUEUEC 2021/2015 Yemen ListCurrentSanctions Lists [SIE]
4820EUEUEC (CFSP) 2021/2016 Yemen ListCurrentSanctions Lists [SIP]
4821EUEUEC (CFSP) 2021/2016 Yemen ListCurrentSanctions Lists [SIE]
4822EUEUEC 2021/2070 Banned Air Carriers ListCurrentOther Official Lists [SIP]
4823EUEUEC 2021/2070 Banned Air Carriers ListCurrentOther Official Lists [SIE]
4824EUEUEC 2021/2108 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4825EUEUEC 2021/2108 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4826EUEUEC 2021/2124 Belarus ListCurrentSanctions Lists [SIP]
4827EUEUEC 2021/2124 Belarus ListCurrentSanctions Lists [SIE]
4828EUEUEC (CFSP) 2021/2125 Belarus ListCurrentSanctions Lists [SIP]
4829EUEUEC (CFSP) 2021/2125 Belarus ListCurrentSanctions Lists [SIE]
4830USUS - OtherUS Executive Order 14038 Directive 1CurrentSanctions Lists [SIP]
4831USUS - OtherUS Executive Order 14038 Directive 1CurrentSanctions Lists [SIE]
4832EUEUEC 2021/2151 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIP]
4833EUEUEC 2021/2151 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIE]
4834EUEUEC (CFSP) 2021/2160 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIP]
4835EUEUEC (CFSP) 2021/2160 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIE]
4836ItalyACFACF (Italy) Defaulting intermediariesCurrentOther Official Lists [SIP]
4837ItalyACFACF (Italy) Defaulting intermediariesCurrentOther Official Lists [SIE]
4838EUEUEC 2021/2177 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4839EUEUEC 2021/2177 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4840EUEUEC (CFSP) 2021/2181 Democratic Republic of the Congo ListCurrentSanctions Lists [SIP]
4841EUEUEC (CFSP) 2021/2181 Democratic Republic of the Congo ListCurrentSanctions Lists [SIE]
4842EUEUEC 2021/2195 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIP]
4843EUEUEC 2021/2195 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIE]
4844EUEUEC (CFSP) 2021/2197 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIP]
4845EUEUEC (CFSP) 2021/2197 Human Rights Violations and Abuses ListCurrentSanctions Lists [SIE]
4846EUEUEC 2021/2194 Syria ListCurrentSanctions Lists [SIP]
4847EUEUEC 2021/2194 Syria ListCurrentSanctions Lists [SIE]
4848EUEUEC (CFSP) 2021/2199 Syria ListCurrentSanctions Lists [SIP]
4849EUEUEC (CFSP) 2021/2199 Syria ListCurrentSanctions Lists [SIE]
4850EUEUEC (CFSP) 2021/2198 Libya ListCurrentSanctions Lists [SIP]
4851EUEUEC (CFSP) 2021/2198 Libya ListCurrentSanctions Lists [SIE]
4852EUEUEC 2021/2192 Libya ListCurrentSanctions Lists [SIP]
4853EUEUEC 2021/2192 Libya ListCurrentSanctions Lists [SIE]
4854EUEUEC (CFSP) 2021/2196 Ukraine ListCurrentSanctions Lists [SIP]
4855EUEUEC (CFSP) 2021/2196 Ukraine ListCurrentSanctions Lists [SIE]
4856EUEUEC 2021/2193 Ukraine ListCurrentSanctions Lists [SIP]
4857EUEUEC 2021/2193 Ukraine ListCurrentSanctions Lists [SIE]
4858USOFACOFAC - Foreign Persons Involved in the Global Illicit Drug Trade ListCurrentSanctions Lists [SIP]
4859USOFACOFAC - Foreign Persons Involved in the Global Illicit Drug Trade ListCurrentSanctions Lists [SIE]
4860EUEUEC 2021/2311 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4861EUEUEC 2021/2311 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4862EUEUEC 2022/5 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4863EUEUEC 2022/5 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4864EUEUEC 2022/22 Nicaragua ListCurrentSanctions Lists [SIP]
4865EUEUEC 2022/22 Nicaragua ListCurrentSanctions Lists [SIE]
4866EUEUEC (CFSP) 2022/24 Nicaragua ListCurrentSanctions Lists [SIP]
4867EUEUEC (CFSP) 2022/24 Nicaragua ListCurrentSanctions Lists [SIE]
4868EUEUEC 2022/21 Central African Republic ListCurrentSanctions Lists [SIP]
4869EUEUEC 2022/21 Central African Republic ListCurrentSanctions Lists [SIE]
4870EUEUEC (CFSP) 2022/23 Central African Republic ListCurrentSanctions Lists [SIP]
4871EUEUEC (CFSP) 2022/23 Central African Republic ListCurrentSanctions Lists [SIE]
4872ItalyBOIBank of Italy Ongoing ProceduresCurrentOther Official Lists [SIP]
4873ItalyBOIBank of Italy Ongoing ProceduresCurrentOther Official Lists [SIE]
4874ItalyBOIBank of Italy Fines and Administrative SanctionsCurrentOther Official Lists [SIP]
4875ItalyBOIBank of Italy Fines and Administrative SanctionsCurrentOther Official Lists [SIE]
4876EUEUEC 2022/113 Tunisia ListCurrentSanctions Lists [SIP]
4877EUEUEC 2022/113 Tunisia ListCurrentSanctions Lists [SIE]
4878EUEUEC (CFSP) 2022/118 Tunisia ListCurrentSanctions Lists [SIP]
4879EUEUEC (CFSP) 2022/118 Tunisia ListCurrentSanctions Lists [SIE]
4880EUEUEC 2022/147 Terrorism ListCurrentSanctions Lists [SIP]
4881EUEUEC 2022/147 Terrorism ListCurrentSanctions Lists [SIE]
4882EUEUEC (CFSP) 2022/152 EU Terrorism ListCurrentSanctions Lists [SIP]
4883EUEUEC (CFSP) 2022/152 EU Terrorism ListCurrentSanctions Lists [SIE]
4884EUEUEC 2022/156 Mali ListCurrentSanctions Lists [SIP]
4885EUEUEC 2022/156 Mali ListCurrentSanctions Lists [SIE]
4886EUEUEC (CFSP) 2022/157 Mali ListCurrentSanctions Lists [SIP]
4887EUEUEC (CFSP) 2022/157 Mali ListCurrentSanctions Lists [SIE]
4888EUEUEC 2022/183 Libya ListCurrentSanctions Lists [SIP]
4889EUEUEC 2022/183 Libya ListCurrentSanctions Lists [SIE]
4890EUEUEC (CFSP) 2022/189 Libya ListCurrentSanctions Lists [SIP]
4891EUEUEC (CFSP) 2022/189 Libya ListCurrentSanctions Lists [SIE]
4892USUS - OtherUS Executive Order 14064CurrentSanctions Lists [SIP]
4893USUS - OtherUS Executive Order 14064CurrentSanctions Lists [SIE]
4894EUEUEC 2022/212 Belarus ListCurrentSanctions Lists [SIP]
4895EUEUEC 2022/212 Belarus ListCurrentSanctions Lists [SIE]
4896EUEUEC (CFSP) 2022/218 Belarus ListCurrentSanctions Lists [SIP]
4897EUEUEC (CFSP) 2022/218 Belarus ListCurrentSanctions Lists [SIE]
4898EUEUEC 2022/236 Ukraine ListCurrentSanctions Lists [SIP]
4899EUEUEC 2022/236 Ukraine ListCurrentSanctions Lists [SIE]
4900EUEUEC (CFSP) 2022/243 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4901EUEUEC (CFSP) 2022/243 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4902EUEUEC 2022/239 Myanmar/Burma ListCurrentSanctions Lists [SIP]
4903EUEUEC 2022/239 Myanmar/Burma ListCurrentSanctions Lists [SIE]
4904EUEUEC (CFSP) 2022/241 Ukraine ListCurrentSanctions Lists [SIP]
4905EUEUEC (CFSP) 2022/241 Ukraine ListCurrentSanctions Lists [SIE]
4906EUEUEC (CFSP) 2022/240 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIP]
4907EUEUEC (CFSP) 2022/240 ISIL (Da'esh) and Al-Qaeda ListCurrentSanctions Lists [SIE]
4908EUEUEC 2022/235 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
4909EUEUEC 2022/235 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
4910EUEUEC 2022/237 Syria ListCurrentSanctions Lists [SIP]
4911EUEUEC 2022/237 Syria ListCurrentSanctions Lists [SIE]
4912EUEUEC (CFSP) 2022/242 Syria ListCurrentSanctions Lists [SIP]
4913EUEUEC (CFSP) 2022/242 Syria ListCurrentSanctions Lists [SIE]
4914USUS - OtherUS Executive Order 14065CurrentSanctions Lists [SIP]
4915USUS - OtherUS Executive Order 14065CurrentSanctions Lists [SIE]
4918EUEUEC 2022/260 Ukraine ListCurrentSanctions Lists [SIP]
4919EUEUEC 2022/260 Ukraine ListCurrentSanctions Lists [SIE]
4920EUEUEC (CFSP) 2022/265 Ukraine ListCurrentSanctions Lists [SIP]
4921EUEUEC (CFSP) 2022/265 Ukraine ListCurrentSanctions Lists [SIE]
4922EUEUEC 2022/261 Ukraine ListCurrentSanctions Lists [SIP]
4923EUEUEC 2022/261 Ukraine ListCurrentSanctions Lists [SIE]
4924EUEUEC (CFSP) 2022/267 Ukraine ListCurrentSanctions Lists [SIP]
4925EUEUEC (CFSP) 2022/267 Ukraine ListCurrentSanctions Lists [SIE]
4926EUEUEC 2022/262 Ukraine ListCurrentSanctions Lists [SIP]
4927EUEUEC 2022/262 Ukraine ListCurrentSanctions Lists [SIE]
4928EUEUEC (CFSP) 2022/264 Ukraine ListCurrentSanctions Lists [SIP]
4929EUEUEC (CFSP) 2022/264 Ukraine ListCurrentSanctions Lists [SIE]
4930EUEUEC 2022/263 Ukraine ListCurrentSanctions Lists [SIP]
4931EUEUEC 2022/263 Ukraine ListCurrentSanctions Lists [SIE]
4932EUEUEC (CFSP) 2022/266 Ukraine ListCurrentSanctions Lists [SIP]
4933EUEUEC (CFSP) 2022/266 Ukraine ListCurrentSanctions Lists [SIE]
4934EUEUEC 2022/300 Belarus ListCurrentSanctions Lists [SIP]
4935EUEUEC 2022/300 Belarus ListCurrentSanctions Lists [SIE]
4936EUEUEC (CFSP) 2022/307 Belarus ListCurrentSanctions Lists [SIP]
4937EUEUEC (CFSP) 2022/307 Belarus ListCurrentSanctions Lists [SIE]
4938EUEUEC (CFSP) 2022/331 Ukraine ListCurrentSanctions Lists [SIP]
4939EUEUEC (CFSP) 2022/331 Ukraine ListCurrentSanctions Lists [SIE]
4940EUEUEC 2022/332 Ukraine ListCurrentSanctions Lists [SIP]
4941EUEUEC 2022/332 Ukraine ListCurrentSanctions Lists [SIE]
4942EUEUEC 2022/328 Ukraine ListCurrentSanctions Lists [SIP]
4943EUEUEC 2022/328 Ukraine ListCurrentSanctions Lists [SIE]
4944EUEUEC (CFSP) 2022/327 Ukraine ListCurrentSanctions Lists [SIP]
4945EUEUEC (CFSP) 2022/327 Ukraine ListCurrentSanctions Lists [SIE]
4946JapanJapanJapanese Finance Ministry - Russia ListCurrentSanctions Lists [SIP]
4947JapanJapanJapanese Finance Ministry - Russia ListCurrentSanctions Lists [SIE]
4948UKFCAFCA (UK) Decision NoticesCurrentOther Official Lists [SIP]
4949UKFCAFCA (UK) Decision NoticesCurrentOther Official Lists [SIE]
4950EUEUEC 2022/340 Somalia ListCurrentSanctions Lists [SIP]
4951EUEUEC 2022/340 Somalia ListCurrentSanctions Lists [SIE]
4952EUEUEC (CFSP) 2022/341 Somalia ListCurrentSanctions Lists [SIP]
4953EUEUEC (CFSP) 2022/341 Somalia ListCurrentSanctions Lists [SIE]
4954EUEUEC 2022/336 Ukraine ListCurrentSanctions Lists [SIP]
4955EUEUEC 2022/336 Ukraine ListCurrentSanctions Lists [SIE]
4956EUEUEC (CFSP) 2022/337 Ukraine ListCurrentSanctions Lists [SIP]
4957EUEUEC (CFSP) 2022/337 Ukraine ListCurrentSanctions Lists [SIE]
4958EUEUEC 2022/350 Ukraine ListCurrentSanctions Lists [SIP]
4959EUEUEC 2022/350 Ukraine ListCurrentSanctions Lists [SIE]
4960EUEUEC 2022/345 Ukraine ListCurrentSanctions Lists [SIP]
4961EUEUEC 2022/345 Ukraine ListCurrentSanctions Lists [SIE]
4962EUEUEC (CFSP) 2022/346 Ukraine ListCurrentSanctions Lists [SIP]
4963EUEUEC (CFSP) 2022/346 Ukraine ListCurrentSanctions Lists [SIE]
4964EUEUEC (CFSP) 2022/351 Ukraine ListCurrentSanctions Lists [SIP]
4965EUEUEC (CFSP) 2022/351 Ukraine ListCurrentSanctions Lists [SIE]
4966UKRussiaUK - Russia (Sanctions) RegulationsCurrentSanctions Lists [SIP]
4967UKRussiaUK - Russia (Sanctions) RegulationsCurrentSanctions Lists [SIE]
4968EUEUEC 2022/353 Ukraine ListCurrentSanctions Lists [SIP]
4969EUEUEC 2022/353 Ukraine ListCurrentSanctions Lists [SIE]
4970EUEUEC (CFSP) 2022/354 Ukraine ListCurrentSanctions Lists [SIP]
4971EUEUEC (CFSP) 2022/354 Ukraine ListCurrentSanctions Lists [SIE]
4972JapanBelarusJapanese Finance Ministry - Belarus ListCurrentSanctions Lists [SIP]
4973JapanBelarusJapanese Finance Ministry - Belarus ListCurrentSanctions Lists [SIE]
4974EUEUEC (CFSP) 2022/356 Belarus ListCurrentSanctions Lists [SIP]
4975EUEUEC (CFSP) 2022/356 Belarus ListCurrentSanctions Lists [SIE]
4976EUEUEC 2022/355 Belarus ListCurrentSanctions Lists [SIP]
4977EUEUEC 2022/355 Belarus ListCurrentSanctions Lists [SIE]
4978TurkeyTurkeyTurkey Terrorist Asset Freeze List - Art. 6CurrentSanctions Lists [SIP]
4979TurkeyTurkeyTurkey Terrorist Asset Freeze List - Art. 6CurrentSanctions Lists [SIE]
4980EUEUEC 2022/375 Ukraine ListCurrentSanctions Lists [SIP]
4981EUEUEC 2022/375 Ukraine ListCurrentSanctions Lists [SIE]
4982EUEUEC (CFSP) 2022/376 Ukraine ListCurrentSanctions Lists [SIP]
4983EUEUEC (CFSP) 2022/376 Ukraine ListCurrentSanctions Lists [SIE]
4984EUEUEC 2022/396 Ukraine ListCurrentSanctions Lists [SIP]
4985EUEUEC 2022/396 Ukraine ListCurrentSanctions Lists [SIE]
4986EUEUEC (CFSP) 2022/397 Ukraine ListCurrentSanctions Lists [SIP]
4987EUEUEC (CFSP) 2022/397 Ukraine ListCurrentSanctions Lists [SIE]
4988EUEUEC 2022/398 Belarus ListCurrentSanctions Lists [SIP]
4989EUEUEC 2022/398 Belarus ListCurrentSanctions Lists [SIE]
4990EUEUEC (CFSP) 2022/399 Belarus ListCurrentSanctions Lists [SIP]
4991EUEUEC (CFSP) 2022/399 Belarus ListCurrentSanctions Lists [SIE]
4992EUEUEC 2022/394 Ukraine ListCurrentSanctions Lists [SIP]
4993EUEUEC 2022/394 Ukraine ListCurrentSanctions Lists [SIE]
4994EUEUEC (CFSP) 2022/395 Ukraine ListCurrentSanctions Lists [SIP]
4995EUEUEC (CFSP) 2022/395 Ukraine ListCurrentSanctions Lists [SIE]
4996EUEUEC 2022/408 Ukraine ListCurrentSanctions Lists [SIP]
4997EUEUEC 2022/408 Ukraine ListCurrentSanctions Lists [SIE]
4998EUEUEC (CFSP) 2022/411 Ukraine ListCurrentSanctions Lists [SIP]
4999EUEUEC (CFSP) 2022/411 Ukraine ListCurrentSanctions Lists [SIE]
5000EUEUEC 2022/413 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIP]
5001EUEUEC 2022/413 ISIL (Da'esh) and Al-Qaida ListCurrentSanctions Lists [SIE]
5002EUEUEC 2022/419 Yemen ListCurrentSanctions Lists [SIP]
5003EUEUEC 2022/419 Yemen ListCurrentSanctions Lists [SIE]
5004EUEUEC (CFSP) 2022/420 Yemen ListCurrentSanctions Lists [SIP]
5005EUEUEC (CFSP) 2022/420 Yemen ListCurrentSanctions Lists [SIE]
5006SingaporeMASMAS (Singapore) Sanctions and Restrictive MeasuresCurrentSanctions Lists [SIP]
5007SingaporeMASMAS (Singapore) Sanctions and Restrictive MeasuresCurrentSanctions Lists [SIE]
5008EUEUEC 2022/427 Ukraine ListCurrentSanctions Lists [SIP]
5009EUEUEC 2022/427 Ukraine ListCurrentSanctions Lists [SIE]
5010EUEUEC (CFSP) 2022/429 Ukraine ListCurrentSanctions Lists [SIP]
5011EUEUEC (CFSP) 2022/429 Ukraine ListCurrentSanctions Lists [SIE]
5012EUEUEC 2022/428 Ukraine ListCurrentSanctions Lists [SIP]
5013EUEUEC 2022/428 Ukraine ListCurrentSanctions Lists [SIE]
5014EUEUEC (CFSP) 2022/430 Ukraine ListCurrentSanctions Lists [SIP]
5015EUEUEC (CFSP) 2022/430 Ukraine ListCurrentSanctions Lists [SIE]
5016JapanMETIMETI (Japan) Restrictive Measures ListCurrentOther Official Lists [SIP]
5017JapanMETIMETI (Japan) Restrictive Measures ListCurrentOther Official Lists [SIE]
5018New ZealandMFATMFAT (New Zealand) Autonomous SanctionsCurrentSanctions Lists [SIP]
5019New ZealandMFATMFAT (New Zealand) Autonomous SanctionsCurrentSanctions Lists [SIE]
5020BahrainBahrainKingdom of Bahrain National Terrorists ListCurrentSanctions Lists [SIP]
5021BahrainBahrainKingdom of Bahrain National Terrorists ListCurrentSanctions Lists [SIE]
5024SpainSPAIN - OtherCNMC (Spain) Enforcement ProceedingsCurrentOther Official Lists [SIP]
5025SpainSPAIN - OtherCNMC (Spain) Enforcement ProceedingsCurrentOther Official Lists [SIE]
5026EUEUEC 2022/581 Ukraine ListCurrentSanctions Lists [SIP]
5027EUEUEC 2022/581 Ukraine ListCurrentSanctions Lists [SIE]
5028EUEUEC (CFSP) 2022/582 Ukraine ListCurrentSanctions Lists [SIP]
5029EUEUEC (CFSP) 2022/582 Ukraine ListCurrentSanctions Lists [SIE]
5030EUEUEC 2022/592 Iran ListCurrentSanctions Lists [SIP]
5031EUEUEC 2022/592 Iran ListCurrentSanctions Lists [SIE]
5032EUEUEC (CFSP) 2022/596 Iran ListCurrentSanctions Lists [SIP]
5033EUEUEC (CFSP) 2022/596 Iran ListCurrentSanctions Lists [SIE]
5034EUEUEC 2022/594 Banned Air Carriers ListCurrentOther Official Lists [SIP]
5035EUEUEC 2022/594 Banned Air Carriers ListCurrentOther Official Lists [SIE]
5042USUS - OtherUS Department of State - Section 353 Corrupt and Undemocratic Actors ListCurrentOther Official Lists [SIP]
5043USUS - OtherUS Department of State - Section 353 Corrupt and Undemocratic Actors ListCurrentOther Official Lists [SIE]
5044BrazilCVMCVM (Brazil) Resolutions (Suspension Alerts)CurrentOther Official Lists [SIP]
5045BrazilCVMCVM (Brazil) Resolutions (Suspension Alerts)CurrentOther Official Lists [SIE]
5046BrazilCVMCVM (Brazil) Suspension of Irregular Securities Intermediation ActivitiesCurrentOther Official Lists [SIP]
5047BrazilCVMCVM (Brazil) Suspension of Irregular Securities Intermediation ActivitiesCurrentOther Official Lists [SIE]
5048EUEUEC 2022/658 Ukraine ListCurrentSanctions Lists [SIP]
5049EUEUEC 2022/658 Ukraine ListCurrentSanctions Lists [SIE]
5050EUEUEC (CFSP) 2022/660 Ukraine ListCurrentSanctions Lists [SIP]
5051EUEUEC (CFSP) 2022/660 Ukraine ListCurrentSanctions Lists [SIE]
5052EUEUEC 2022/659 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
5053EUEUEC 2022/659 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
5054EUEUEC (CFSP) 2022/661 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIP]
5055EUEUEC (CFSP) 2022/661 Democratic People's Republic of Korea ListCurrentSanctions Lists [SIE]
5056EUEUEC 2022/662 Myanmar/Burma ListCurrentSanctions Lists [SIP]
5057EUEUEC 2022/662 Myanmar/Burma ListCurrentSanctions Lists [SIE]
5058EUEUEC (CFSP) 2022/669 Myanmar/Burma ListCurrentSanctions Lists [SIP]
5059EUEUEC (CFSP) 2022/669 Myanmar/Burma ListCurrentSanctions Lists [SIE]
5060PolandPMIPolish Ministry of Interior - Sanctions and Other Restrictive MeasuresCurrentSpecial Interest Person (SIP)
5061PolandPMIPolish Ministry of Interior - Sanctions and Other Restrictive MeasuresCurrentSpecial Interest Entity (SIE)
5062South KoreaSKSouth Korea Ministry of Strategy and Finance (MOSF) Sanctions and Restrictive MeasuresCurrentSpecial Interest Person (SIP)
5063South KoreaSKSouth Korea Ministry of Strategy and Finance (MOSF) Sanctions and Restrictive MeasuresCurrentSpecial Interest Entity (SIE)
5064USOFACOFAC - Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES)CurrentSpecial Interest Person (SIP)
5065USOFACOFAC - Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES)CurrentSpecial Interest Entity (SIE)
5066RussiaRussianGovernment of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Foreign GovernmentsCurrentSpecial Interest Person (SIP)
5067RussiaRussianGovernment of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Foreign GovernmentsCurrentSpecial Interest Entity (SIE)
5068EUEUEC 2022/748 South Sudan ListCurrentSpecial Interest Person (SIP)
5069EUEUEC 2022/748 South Sudan ListCurrentSpecial Interest Entity (SIE)
5070EUEUEC (CFSP) 2022/755 South Sudan ListCurrentSpecial Interest Person (SIP)
5071EUEUEC (CFSP) 2022/755 South Sudan ListCurrentSpecial Interest Entity (SIE)
5072UruguaySSFSSF (Uruguay) Administrative PenaltiesCurrentSpecial Interest Person (SIP)
5073UruguaySSFSSF (Uruguay) Administrative PenaltiesCurrentSpecial Interest Entity (SIE)
5074EUEUEC (CFSP) 2022/837 ISIL (Da'esh) and Al-Qaeda ListCurrentSpecial Interest Person (SIP)
5075EUEUEC (CFSP) 2022/837 ISIL (Da'esh) and Al-Qaeda ListCurrentSpecial Interest Entity (SIE)
5076EUEUEC 2022/836 ISIL (Da'esh) and Al-Qaida ListCurrentSpecial Interest Person (SIP)
5077EUEUEC 2022/836 ISIL (Da'esh) and Al-Qaida ListCurrentSpecial Interest Entity (SIE)
5078EUEUEC 2022/840 Syria ListCurrentSpecial Interest Person (SIP)
5079EUEUEC 2022/840 Syria ListCurrentSpecial Interest Entity (SIE)
5080EUEUEC (CFSP) 2022/849 Syria ListCurrentSpecial Interest Person (SIP)
5081EUEUEC (CFSP) 2022/849 Syria ListCurrentSpecial Interest Entity (SIE)
5082EUEUEC 2022/862 Banned Air Carriers ListCurrentSpecial Interest Person (SIP)
5083EUEUEC 2022/862 Banned Air Carriers ListCurrentSpecial Interest Entity (SIE)
5084EUEUEC 2022/873 ISIL (Da'esh) and Al-Qaida ListCurrentSpecial Interest Person (SIP)
5085EUEUEC 2022/873 ISIL (Da'esh) and Al-Qaida ListCurrentSpecial Interest Entity (SIE)
5086EUEUEC 2022/877 Belarus ListCurrentSpecial Interest Person (SIP)
5087EUEUEC 2022/877 Belarus ListCurrentSpecial Interest Entity (SIE)
5088EUEUEC 2022/879 Ukraine ListCurrentSpecial Interest Person (SIP)
5089EUEUEC 2022/879 Ukraine ListCurrentSpecial Interest Entity (SIE)
5090EUEUEC (CFSP) 2022/882 Belarus ListCurrentSpecial Interest Person (SIP)
5091EUEUEC (CFSP) 2022/882 Belarus ListCurrentSpecial Interest Entity (SIE)
5092EUEUEC 2022/876 Belarus ListCurrentSpecial Interest Person (SIP)
5093EUEUEC 2022/876 Belarus ListCurrentSpecial Interest Entity (SIE)
5094EUEUEC (CFSP) 2022/884 Ukraine ListCurrentSpecial Interest Person (SIP)
5095EUEUEC (CFSP) 2022/884 Ukraine ListCurrentSpecial Interest Entity (SIE)
5096EUEUEC (CFSP) 2022/881 Belarus ListCurrentSpecial Interest Person (SIP)
5097EUEUEC (CFSP) 2022/881 Belarus ListCurrentSpecial Interest Entity (SIE)
5100EUEUEC 2022/878 Ukraine ListCurrentSpecial Interest Person (SIP)
5101EUEUEC 2022/878 Ukraine ListCurrentSpecial Interest Entity (SIE)
5102EUEUEC (CFSP) 2022/883 Ukraine ListCurrentSpecial Interest Person (SIP)
5103EUEUEC (CFSP) 2022/883 Ukraine ListCurrentSpecial Interest Entity (SIE)
5104MoroccoMoroccoMorocco National Terrorism ListCurrentSpecial Interest Person (SIP)
5105MoroccoMoroccoMorocco National Terrorism ListCurrentSpecial Interest Entity (SIE)
5106EUEUEC 2022/949 ISIL (Da'esh) and Al-Qaida ListCurrentSpecial Interest Person (SIP)
5107EUEUEC 2022/949 ISIL (Da'esh) and Al-Qaida ListCurrentSpecial Interest Entity (SIE)
5108EUEUEC (CFSP) 2022/950 ISIL (Da'esh) and Al-Qaeda ListCurrentSpecial Interest Person (SIP)
5109EUEUEC (CFSP) 2022/950 ISIL (Da'esh) and Al-Qaeda ListCurrentSpecial Interest Entity (SIE)
5110USUS - OtherUS Department of Homeland Security UFLPA Entity ListCurrentSpecial Interest Person (SIP)
5111USUS - OtherUS Department of Homeland Security UFLPA Entity ListCurrentSpecial Interest Entity (SIE)
5112EUEUEC 2022/1010 Iran ListCurrentSpecial Interest Person (SIP)
5113EUEUEC 2022/1010 Iran ListCurrentSpecial Interest Entity (SIE)
5114EUCFSPEC (CFSP) 2022/1019 Iran ListCurrentSpecial Interest Person (SIP)
5115EUCFSPEC (CFSP) 2022/1019 Iran ListCurrentSpecial Interest Entity (SIE)
5116Hong KongHKHong Kong Insurance Authority Enforcement ListCurrentSpecial Interest Person (SIP)
5117Hong KongHKHong Kong Insurance Authority Enforcement ListCurrentSpecial Interest Entity (SIE)
5118Algeria IFSSAlgeria National Terrorism ListCurrentSpecial Interest Person (SIP)
5119Algeria IFSSAlgeria National Terrorism ListCurrentSpecial Interest Entity (SIE)
5120EUEUEC 2022/1230 Terrorism ListCurrentSpecial Interest Person (SIP)
5121EUEUEC 2022/1230 Terrorism ListCurrentSpecial Interest Entity (SIE)
5122EUCFSPEC (CFSP) 2022/1241 EU Terrorism ListCurrentSpecial Interest Person (SIP)
5123EUCFSPEC (CFSP) 2022/1241 EU Terrorism ListCurrentSpecial Interest Entity (SIE)
5124EUCFSPEC (CFSP) 2022/1277 Syria ListCurrentSpecial Interest Person (SIP)
5125EUCFSPEC (CFSP) 2022/1277 Syria ListCurrentSpecial Interest Entity (SIE)
5126EUEUEC 2022/1275 Syria ListCurrentSpecial Interest Person (SIP)
5127EUEUEC 2022/1275 Syria ListCurrentSpecial Interest Entity (SIE)
5128EUEUEC 2022/1274 Ukraine ListCurrentSpecial Interest Person (SIP)
5129EUEUEC 2022/1274 Ukraine ListCurrentSpecial Interest Entity (SIE)
5130EUCFSPEC (CFSP) 2022/1276 Ukraine ListCurrentSpecial Interest Person (SIP)
5131EUCFSPEC (CFSP) 2022/1276 Ukraine ListCurrentSpecial Interest Entity (SIE)
5132EUEUEC 2022/1270 Ukraine ListCurrentSpecial Interest Person (SIP)
5133EUEUEC 2022/1270 Ukraine ListCurrentSpecial Interest Entity (SIE)
5134EUCFSPEC (CFSP) 2022/1272 Ukraine ListCurrentSpecial Interest Person (SIP)
5135EUCFSPEC (CFSP) 2022/1272 Ukraine ListCurrentSpecial Interest Entity (SIE)
5136EUEUEC 2022/1269 Ukraine ListCurrentSpecial Interest Person (SIP)
5137EUEUEC 2022/1269 Ukraine ListCurrentSpecial Interest Entity (SIE)
5138EUCFSPEC (CFSP) 2022/1271 Ukraine ListCurrentSpecial Interest Person (SIP)
5139EUCFSPEC (CFSP) 2022/1271 Ukraine ListCurrentSpecial Interest Entity (SIE)
5140PhilippinesAMLCAMLC (Philippines) Uncooperative Subject ListCurrentSpecial Interest Person (SIP)
5141PhilippinesAMLCAMLC (Philippines) Uncooperative Subject ListCurrentSpecial Interest Entity (SIE)
5142USUS -OtherUS Marshals Service Profiled Fugitives ListCurrentSpecial Interest Person (SIP)
5143USUS -OtherUS Marshals Service Profiled Fugitives ListCurrentSpecial Interest Entity (SIE)
5144EUEUEC 2022/1308 Libya ListCurrentSpecial Interest Person (SIP)
5145EUEUEC 2022/1308 Libya ListCurrentSpecial Interest Entity (SIE)
5146EUCFSPEC (CFSP) 2022/1315 Libya ListCurrentSpecial Interest Person (SIP)
5147EUCFSPEC (CFSP) 2022/1315 Libya ListCurrentSpecial Interest Entity (SIE)
5152EUEUEC 2022/1331 Democratic People's Republic of Korea ListCurrentSpecial Interest Person (SIP)
5153EUEUEC 2022/1331 Democratic People's Republic of Korea ListCurrentSpecial Interest Entity (SIE)
5154EUCFSPEC (CFSP) 2022/1336 Democratic People's Republic of Korea ListCurrentSpecial Interest Person (SIP)
5155EUCFSPEC (CFSP) 2022/1336 Democratic People's Republic of Korea ListCurrentSpecial Interest Entity (SIE)
5156EUEUEC 2022/1354 Ukraine ListCurrentSpecial Interest Person (SIP)
5157EUEUEC 2022/1354 Ukraine ListCurrentSpecial Interest Entity (SIE)
5158EUCFSPEC (CFSP) 2022/1355 Ukraine ListCurrentSpecial Interest Person (SIP)
5159EUCFSPEC (CFSP) 2022/1355 Ukraine ListCurrentSpecial Interest Entity (SIE)
5160USFBIFBI Most Wanted U.S. Capitol ViolenceCurrentSpecial Interest Person (SIP)
5161USFBIFBI Most Wanted U.S. Capitol ViolenceCurrentSpecial Interest Entity (SIE)
5162IrelandCBICentral Bank of Ireland (CBI) Prohibition NoticesCurrentSpecial Interest Person (SIP)
5163IrelandCBICentral Bank of Ireland (CBI) Prohibition NoticesCurrentSpecial Interest Entity (SIE)
5164IrelandCBICentral Bank of Ireland (CBI) Enforcement ActionsCurrentSpecial Interest Person (SIP)
5165IrelandCBICentral Bank of Ireland (CBI) Enforcement ActionsCurrentSpecial Interest Entity (SIE)
5166UkraineECEC (CFSP) 2022/1447 Ukraine ListCurrentSpecial Interest Person (SIP)
5167UkraineECEC (CFSP) 2022/1447 Ukraine ListCurrentSpecial Interest Entity (SIE)
5168UkraineECEC 2022/1446 Ukraine ListCurrentSpecial Interest Person (SIP)
5169UkraineECEC 2022/1446 Ukraine ListCurrentSpecial Interest Entity (SIE)
5170USFinCenBIS List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR)CurrentSpecial Interest Person (SIP)
5171USFinCenBIS List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR)CurrentSpecial Interest Entity (SIE)
5172EUEUEC 2022/1502 Libya ListCurrentSpecial Interest Person (SIP)
5173EUEUEC 2022/1502 Libya ListCurrentSpecial Interest Entity (SIE)
5174EUEUEC (CFSP) 2022/1509 Libya ListCurrentSpecial Interest Person (SIP)
5175EUEUEC (CFSP) 2022/1509 Libya ListCurrentSpecial Interest Entity (SIE)
5176EUEUEC 2022/1503 Democratic People's Republic of Korea ListCurrentSpecial Interest Person (SIP)
5177EUEUEC 2022/1503 Democratic People's Republic of Korea ListCurrentSpecial Interest Entity (SIE)
5178EUEUEC (CFSP) 2022/1510 Democratic People's Republic of Korea ListCurrentSpecial Interest Person (SIP)
5179EUEUEC (CFSP) 2022/1510 Democratic People's Republic of Korea ListCurrentSpecial Interest Entity (SIE)
5180EUEUVessels - EC 2022/1503 Democratic People's Republic of Korea ListCurrentSpecial Interest Person (SIP)
5181EUEUVessels - EC 2022/1503 Democratic People's Republic of Korea ListCurrentSpecial Interest Entity (SIE)
5182EUEUVessels - EC (CFSP) 2022/1510 Democratic People's Republic of Korea ListCurrentSpecial Interest Person (SIP)
5183EUEUVessels - EC (CFSP) 2022/1510 Democratic People's Republic of Korea ListCurrentSpecial Interest Entity (SIE)
5184EUEUEC 2022/1529 Ukraine ListCurrentSpecial Interest Person (SIP)
5185EUEUEC 2022/1529 Ukraine ListCurrentSpecial Interest Entity (SIE)
5186EUEUEC (CFSP) 2022/1530 Ukraine ListCurrentSpecial Interest Person (SIP)
5187EUEUEC (CFSP) 2022/1530 Ukraine ListCurrentSpecial Interest Entity (SIE)
5188South Korea FSCSouth Korea Financial Services Commission (FSC) Unregistered Virtual Asset Service Providers (VASPs) ListCurrentSpecial Interest Person (SIP)
5189South Korea FSCSouth Korea Financial Services Commission (FSC) Unregistered Virtual Asset Service Providers (VASPs) ListCurrentSpecial Interest Entity (SIE)
5190UNAMLCAMLC (Philippines) UN 1373 Sanctions Freeze OrderCurrentSpecial Interest Person (SIP)
5191UNAMLCAMLC (Philippines) UN 1373 Sanctions Freeze OrderCurrentSpecial Interest Entity (SIE)

Information shown as at 02 October 2022