RiskScreen’s Watch List database covers entities from the following sources:
| State: | |
| Agency: | |
| Status: | |
| Description: |
| Id | State | Agency | Name | Status | Description |
|---|---|---|---|---|---|
| 1 | US | US - Other | OFAC - Specially Designated National List | Current | Special Interest Person (SIP) |
| 2 | US | US - Other | OFAC - Specially Designated National List | Current | Special Interest Entity (SIE) |
| 3 | US | US - Other | OFAC - Specially Designated Terrorist List | Suspended | Special Interest Person (SIP) |
| 4 | US | US - Other | OFAC - Specially Designated Terrorist List | Suspended | Special Interest Entity (SIE) |
| 5 | US | US - Other | OFAC - Specially Designated Global Terrorist List | Current | Special Interest Person (SIP) |
| 6 | US | US - Other | OFAC - Specially Designated Global Terrorist List | Current | Special Interest Entity (SIE) |
| 7 | US | US - Other | OFAC - Specially Designated Narcotics Trafficker List | Current | Special Interest Person (SIP) |
| 8 | US | US - Other | OFAC - Specially Designated Narcotics Trafficker List | Current | Special Interest Entity (SIE) |
| 9 | US | US - Other | OFAC - Principal Significant Foreign Narcotics Trafficker List | Current | Special Interest Person (SIP) |
| 10 | US | US - Other | OFAC - Principal Significant Foreign Narcotics Trafficker List | Current | Special Interest Entity (SIE) |
| 11 | US | US - Other | OFAC - WMD Trade Control Regulations List | Current | Special Interest Person (SIP) |
| 12 | US | US - Other | OFAC - WMD Trade Control Regulations List | Current | Special Interest Entity (SIE) |
| 13 | US | US - Other | OFAC - WMD Proliferators & Supporters List | Current | Special Interest Person (SIP) |
| 14 | US | US - Other | OFAC - WMD Proliferators & Supporters List | Current | Special Interest Entity (SIE) |
| 15 | US | US - Other | OFAC - Blocked Pending Investigation-SDNTK List | Current | Special Interest Person (SIP) |
| 16 | US | US - Other | OFAC - Blocked Pending Investigation-SDNTK List | Current | Special Interest Entity (SIE) |
| 17 | US | US - Other | OFAC - Blocked Pending Investigation-Patriot Act List | Suspended | Special Interest Person (SIP) |
| 18 | US | US - Other | OFAC - Blocked Pending Investigation-Patriot Act List | Suspended | Special Interest Entity (SIE) |
| 19 | EU | EU | EC 881/2002-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 20 | EU | EU | EC 881/2002-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 21 | EU | EU | EC 951/2002-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 22 | EU | EU | EC 951/2002-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 23 | EU | EU | EC 1580/2002-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 24 | EU | EU | EC 1580/2002-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 25 | EU | EU | EC 1644/2002-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 26 | EU | EU | EC 1644/2002-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 27 | EU | EU | EC 1754/2002-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 28 | EU | EU | EC 1754/2002-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 29 | EU | EU | EC 1823/2002-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 30 | EU | EU | EC 1823/2002-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 31 | EU | EU | EC 1893/2002-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 32 | EU | EU | EC 1893/2002-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 33 | EU | EU | EC 1935/2002-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 34 | EU | EU | EC 1935/2002-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 35 | EU | EU | EC 2083/2002-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 36 | EU | EU | EC 2083/2002-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 37 | EU | EU | EC 145/2003-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 38 | EU | EU | EC 145/2003-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 39 | EU | EU | EC 215/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 40 | EU | EU | EC 215/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 41 | EU | EU | EC 244/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 42 | EU | EU | EC 244/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 43 | EU | EU | EC 342/2003-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 44 | EU | EU | EC 342/2003-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 45 | EU | EU | EC 350/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 46 | EU | EU | EC 350/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 47 | EU | EU | EC 370/2003-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 48 | EU | EU | EC 370/2003-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 49 | EU | EU | EC 414/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 50 | EU | EU | EC 414/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 51 | EU | EU | EC 1012/2003-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 52 | EU | EU | EC 1012/2003-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 53 | EU | EU | EC 1184/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 54 | EU | EU | EC 1184/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 55 | EU | EU | EC 1456/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 56 | EU | EU | EC 1456/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 57 | EU | EU | EC 1607/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 58 | EU | EU | EC 1607/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 59 | EU | EU | EC 1724/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 60 | EU | EU | EC 1724/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 61 | EU | EU | EC 1991/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 62 | EU | EU | EC 1991/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 63 | EU | EU | EC 2049/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 64 | EU | EU | EC 2049/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 65 | EU | EU | EC 2157/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 66 | EU | EU | EC 2157/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 67 | EU | EU | EC 19/2004-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 68 | EU | EU | EC 19/2004-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 69 | EU | EU | EC 100/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 70 | EU | EU | EC 100/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 71 | EU | EU | EC 180/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 72 | EU | EU | EC 180/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 73 | EU | EU | EC 391/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 74 | EU | EU | EC 391/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 75 | EU | EU | EC 524/2004-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 76 | EU | EU | EC 524/2004-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 77 | EU | EU | EC 667/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 78 | EU | EU | EC 667/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 79 | EU | EU | EC 950/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 80 | EU | EU | EC 950/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 81 | EU | EU | EC 984/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 82 | EU | EU | EC 984/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 83 | EU | EU | EC 1187/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 84 | EU | EU | EC 1187/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 85 | EU | EU | EC 1237/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 86 | EU | EU | EC 1237/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 87 | EU | EU | EC 1277/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 88 | EU | EU | EC 1277/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 89 | EU | EU | EC 1728/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 90 | EU | EU | EC 1728/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 91 | EU | EU | EC 1840/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 92 | EU | EU | EC 1840/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 93 | EU | EU | EC 2034/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 94 | EU | EU | EC 2034/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 95 | EU | EU | EC 2145/2004-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 96 | EU | EU | EC 2145/2004-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 97 | EU | EU | EC 14/2005-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 98 | EU | EU | EC 14/2005-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 99 | EU | EU | EC 187/2005-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 100 | EU | EU | EC 187/2005-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 101 | EU | EU | EC 301/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 102 | EU | EU | EC 301/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 103 | EU | EU | EC 717/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 104 | EU | EU | EC 717/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 105 | EU | EU | EC 757/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 106 | EU | EU | EC 757/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 107 | EU | EU | EC 853/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 108 | EU | EU | EC 853/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 109 | EU | EU | EC 1190/2005-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 110 | EU | EU | EC 1190/2005-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 111 | EU | EU | EC 1264/2005-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 112 | EU | EU | EC 1264/2005-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 113 | EU | EU | EC 1278/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 114 | EU | EU | EC 1278/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 115 | EU | EU | EC 1378/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 116 | EU | EU | EC 1378/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 117 | EU | EU | EC 1551/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 118 | EU | EU | EC 1551/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 119 | EU | EU | EC 1629/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 120 | EU | EU | EC 1629/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 121 | EU | EU | 2001/927/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 122 | EU | EU | 2001/927/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 123 | EU | EU | 2002/334/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 124 | EU | EU | 2002/334/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 125 | EU | EU | 2002/460/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 126 | EU | EU | 2002/460/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 127 | EU | EU | 2002/848/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 128 | EU | EU | 2002/848/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 129 | EU | EU | 2002/974/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 130 | EU | EU | 2002/974/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 131 | EU | EU | 2003/480/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 132 | EU | EU | 2003/480/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 133 | EU | EU | 2003/902/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 134 | EU | EU | 2003/902/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 135 | EU | EU | 2004/306/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 136 | EU | EU | 2004/306/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 137 | EU | EU | 2005/221/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 138 | EU | EU | 2005/221/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 139 | EU | EU | 2005/428/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 140 | EU | EU | 2005/428/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 141 | EU | EU | 2005/722/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 142 | EU | EU | 2005/722/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 143 | EU | EU | 2001/931/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 144 | EU | EU | 2001/931/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 145 | EU | EU | 2002/340/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 146 | EU | EU | 2002/340/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 147 | EU | EU | 2002/462/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 148 | EU | EU | 2002/462/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 149 | EU | EU | 2002/847/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 150 | EU | EU | 2002/847/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 151 | EU | EU | 2003/482/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 152 | EU | EU | 2003/482/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 153 | EU | EU | 2003/651/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 154 | EU | EU | 2003/651/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 155 | EU | EU | 2003/906/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 156 | EU | EU | 2003/906/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 157 | EU | EU | 2004/309/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 158 | EU | EU | 2004/309/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 159 | EU | EU | 2004/500/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 160 | EU | EU | 2004/500/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 161 | EU | EU | 2005/220/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 162 | EU | EU | 2005/220/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 163 | EU | EU | 2005/427/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 164 | EU | EU | 2005/427/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 165 | EU | EU | 2005/725/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 166 | EU | EU | 2005/725/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 167 | EU | EU | EC 1210/2003 Iraq List | Current | Special Interest Person (SIP) |
| 168 | EU | EU | EC 1210/2003 Iraq List | Current | Special Interest Entity (SIE) |
| 169 | EU | EU | EC 2119/2003 Iraq List | Suspended | Special Interest Person (SIP) |
| 170 | EU | EU | EC 2119/2003 Iraq List | Suspended | Special Interest Entity (SIE) |
| 171 | EU | EU | EC 924/2004 Iraq List | Current | Special Interest Person (SIP) |
| 172 | EU | EU | EC 924/2004 Iraq List | Current | Special Interest Entity (SIE) |
| 173 | EU | EU | EC 979/2004 Iraq List | Current | Special Interest Person (SIP) |
| 174 | EU | EU | EC 979/2004 Iraq List | Current | Special Interest Entity (SIE) |
| 175 | EU | EU | EC 1086/2004 Iraq List | Current | Special Interest Person (SIP) |
| 176 | EU | EU | EC 1086/2004 Iraq List | Current | Special Interest Entity (SIE) |
| 177 | EU | EU | EC 1087/2005 Iraq List | Current | Special Interest Person (SIP) |
| 178 | EU | EU | EC 1087/2005 Iraq List | Current | Special Interest Entity (SIE) |
| 179 | EU | EU | EC 1286/2005 Iraq List | Current | Special Interest Person (SIP) |
| 180 | EU | EU | EC 1286/2005 Iraq List | Current | Special Interest Entity (SIE) |
| 181 | EU | EU | EC 1081/2000 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 182 | EU | EU | EC 1081/2000 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 183 | EU | EU | EC 1883/2002 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 184 | EU | EU | EC 1883/2002 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 185 | EU | EU | EC 1070/2003 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 186 | EU | EU | EC 1070/2003 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 187 | EU | EU | EC 2297/2003 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 188 | EU | EU | EC 2297/2003 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 189 | EU | EU | EC 798/2004 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 190 | EU | EU | EC 798/2004 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 191 | EU | EU | EC 1853/2004 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 192 | EU | EU | EC 1853/2004 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 193 | EU | EU | EC 667/2005 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 194 | EU | EU | EC 667/2005 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 195 | EU | EU | EC 310/2002 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 196 | EU | EU | EC 310/2002 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 197 | EU | EU | EC 1643/2002 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 198 | EU | EU | EC 1643/2002 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 199 | EU | EU | EC 314/2004 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 200 | EU | EU | EC 314/2004 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 201 | EU | EU | EC 898/2005 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 202 | EU | EU | EC 898/2005 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 203 | EU | EU | EC 1272/2005 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 204 | EU | EU | EC 1272/2005 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 205 | EU | EU | EC 872/2004 Liberia List | Suspended | Special Interest Person (SIP) |
| 206 | EU | EU | EC 872/2004 Liberia List | Suspended | Special Interest Entity (SIE) |
| 207 | EU | EU | EC 1149/2004 Liberia List | Suspended | Special Interest Person (SIP) |
| 208 | EU | EU | EC 1149/2004 Liberia List | Suspended | Special Interest Entity (SIE) |
| 209 | EU | EU | EC 1478/2004 Liberia List | Suspended | Special Interest Person (SIP) |
| 210 | EU | EU | EC 1478/2004 Liberia List | Suspended | Special Interest Entity (SIE) |
| 211 | EU | EU | EC 874/2005 Liberia List | Suspended | Special Interest Person (SIP) |
| 212 | EU | EU | EC 874/2005 Liberia List | Suspended | Special Interest Entity (SIE) |
| 213 | EU | EU | EC 2003/280/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 214 | EU | EU | EC 2003/280/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 215 | EU | EU | EC 2003/484/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 216 | EU | EU | EC 2003/484/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 217 | EU | EU | EC 2004/293/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 218 | EU | EU | EC 2004/293/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 219 | EU | EU | EC 2004/528/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 220 | EU | EU | EC 2004/528/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 221 | EU | EU | EC 2004/694/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 222 | EU | EU | EC 2004/694/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 223 | EU | EU | EC 2004/767/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 224 | EU | EU | EC 2004/767/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 225 | EU | EU | EC 2004/900/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 226 | EU | EU | EC 2004/900/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 227 | EU | EU | EC 2005/83/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 228 | EU | EU | EC 2005/83/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 229 | EU | EU | EC 2005/148/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 230 | EU | EU | EC 2005/148/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 231 | EU | EU | EC 2005/316/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 232 | EU | EU | EC 2005/316/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 233 | EU | EU | EC 2005/426/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 234 | EU | EU | EC 2005/426/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 235 | EU | EU | EC 1205/2001-Milosevic & Associates List | Suspended | Special Interest Person (SIP) |
| 236 | EU | EU | EC 1205/2001-Milosevic & Associates List | Suspended | Special Interest Entity (SIE) |
| 237 | EU | EU | EC 2004/133/CFSP Macedonia List | Suspended | Special Interest Person (SIP) |
| 238 | EU | EU | EC 2004/133/CFSP Macedonia List | Suspended | Special Interest Entity (SIE) |
| 239 | EU | EU | EC 2005/80/CFSP Macedonia List | Suspended | Special Interest Person (SIP) |
| 240 | EU | EU | EC 2005/80/CFSP Macedonia List | Suspended | Special Interest Entity (SIE) |
| 241 | EU | EU | EC 2004/661/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 242 | EU | EU | EC 2004/661/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 243 | EU | EU | EC 2004/848/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 244 | EU | EU | EC 2004/848/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 245 | EU | EU | EC 2003/139/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 246 | EU | EU | EC 2003/139/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 247 | EU | EU | EC 2004/179/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 248 | EU | EU | EC 2004/179/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 249 | EU | EU | EC 2004/622/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 250 | EU | EU | EC 2004/622/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 251 | EU | EU | EC 2005/147/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 252 | EU | EU | EC 2005/147/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 253 | EU | EU | EC 2231/2001-UNITA List | Suspended | Special Interest Person (SIP) |
| 254 | EU | EU | EC 2231/2001-UNITA List | Suspended | Special Interest Entity (SIE) |
| 255 | EU | UN | UN Taliban & Al-Qaida Consolidated List | Suspended | Special Interest Person (SIP) |
| 256 | EU | UN | UN Taliban & Al-Qaida Consolidated List | Suspended | Special Interest Entity (SIE) |
| 257 | EU | UN | UN Security Council Resolution 1518 (2003) Iraq List | Current | Special Interest Person (SIP) |
| 258 | EU | UN | UN Security Council Resolution 1518 (2003) Iraq List | Current | Special Interest Entity (SIE) |
| 259 | EU | UN | UN Security Council Resolution 1521 (2003) Liberia List | Suspended | Special Interest Person (SIP) |
| 260 | EU | UN | UN Security Council Resolution 1521 (2003) Liberia List | Suspended | Special Interest Entity (SIE) |
| 261 | EU | UN | UN Security Council Resolution 1532 (2004) Liberia List | Suspended | Special Interest Person (SIP) |
| 262 | EU | UN | UN Security Council Resolution 1532 (2004) Liberia List | Suspended | Special Interest Entity (SIE) |
| 263 | UN | ICTY | ICTY Public Indictment List | Current | Special Interest Person (SIP) |
| 264 | UN | ICTY | ICTY Public Indictment List | Current | Special Interest Entity (SIE) |
| 265 | EU | UN | UN Panel of Experts DR Congo List - Annex I | Suspended | Special Interest Person (SIP) |
| 266 | EU | UN | UN Panel of Experts DR Congo List - Annex I | Suspended | Special Interest Entity (SIE) |
| 267 | EU | UN | UN Security Council Resolution 1132 (1997) Sierra Leone List | Suspended | Special Interest Person (SIP) |
| 268 | EU | UN | UN Security Council Resolution 1132 (1997) Sierra Leone List | Suspended | Special Interest Entity (SIE) |
| 269 | EU | UN | UN Security Council Resolution 1343 (2001) Liberia List | Suspended | Special Interest Person (SIP) |
| 270 | EU | UN | UN Security Council Resolution 1343 (2001) Liberia List | Suspended | Special Interest Entity (SIE) |
| 271 | EU | UN | UN Security Council Resolution 1343 (2001) R.U.F. List | Suspended | Special Interest Person (SIP) |
| 272 | EU | UN | UN Security Council Resolution 1343 (2001) R.U.F. List | Suspended | Special Interest Entity (SIE) |
| 273 | EU | UN | UN Security Council Resolution 864 (1993) Angola List | Suspended | Special Interest Person (SIP) |
| 274 | EU | UN | UN Security Council Resolution 864 (1993) Angola List | Suspended | Special Interest Entity (SIE) |
| 275 | UK | UK - HMT | HM Treasury Consolidated List | Current | Special Interest Person (SIP) |
| 276 | UK | UK - HMT | HM Treasury Consolidated List | Current | Special Interest Entity (SIE) |
| 277 | World Bank | World Bank | World Bank List of Debarred Firms | Current | Special Interest Person (SIP) |
| 278 | World Bank | World Bank | World Bank List of Debarred Firms | Current | Special Interest Entity (SIE) |
| 279 | Singapore | MAS | MAS (Singapore) Terrorism Suppression of Financing Act | Current | Special Interest Person (SIP) |
| 280 | Singapore | MAS | MAS (Singapore) Terrorism Suppression of Financing Act | Current | Special Interest Entity (SIE) |
| 281 | Hong Kong | HKMA | HKMA (Hong Kong) List | Current | Special Interest Person (SIP) |
| 282 | Hong Kong | HKMA | HKMA (Hong Kong) List | Current | Special Interest Entity (SIE) |
| 283 | Australia | DFAT | DFAT (Australia) Consolidated List | Current | Special Interest Person (SIP) |
| 284 | Australia | DFAT | DFAT (Australia) Consolidated List | Current | Special Interest Entity (SIE) |
| 285 | Australia | Reserve | Reserve Bank of Australia Yugoslavia List | Suspended | Special Interest Person (SIP) |
| 286 | Australia | Reserve | Reserve Bank of Australia Yugoslavia List | Suspended | Special Interest Entity (SIE) |
| 287 | Australia | Reserve | Reserve Bank of Australia Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 288 | Australia | Reserve | Reserve Bank of Australia Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 289 | Switzerland | MLCA | MLCA (Switzerland) Bush List | Suspended | Special Interest Person (SIP) |
| 290 | Switzerland | MLCA | MLCA (Switzerland) Bush List | Suspended | Special Interest Entity (SIE) |
| 291 | EU | EU | MLCA (Switzerland) EU List 2 | Suspended | Special Interest Person (SIP) |
| 292 | EU | EU | MLCA (Switzerland) EU List 2 | Suspended | Special Interest Entity (SIE) |
| 293 | Switzerland | SECO | SECO (Switzerland) Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 294 | Switzerland | SECO | SECO (Switzerland) Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 295 | Switzerland | SECO | SECO (Switzerland) Iraq List | Current | Special Interest Person (SIP) |
| 296 | Switzerland | SECO | SECO (Switzerland) Iraq List | Current | Special Interest Entity (SIE) |
| 297 | Switzerland | SECO | SECO (Switzerland) Liberia List | Suspended | Special Interest Person (SIP) |
| 298 | Switzerland | SECO | SECO (Switzerland) Liberia List | Suspended | Special Interest Entity (SIE) |
| 299 | Switzerland | SECO | SECO (Switzerland) Myanmar List | Current | Special Interest Person (SIP) |
| 300 | Switzerland | SECO | SECO (Switzerland) Myanmar List | Current | Special Interest Entity (SIE) |
| 301 | Switzerland | SECO | SECO (Switzerland) Sierra Leone List | Suspended | Special Interest Person (SIP) |
| 302 | Switzerland | SECO | SECO (Switzerland) Sierra Leone List | Suspended | Special Interest Entity (SIE) |
| 303 | Switzerland | SECO | SECO (Switzerland) Yugoslavia List | Suspended | Special Interest Person (SIP) |
| 304 | Switzerland | SECO | SECO (Switzerland) Yugoslavia List | Suspended | Special Interest Entity (SIE) |
| 305 | Switzerland | SECO | SECO (Switzerland) Zimbabwe List | Current | Special Interest Person (SIP) |
| 306 | Switzerland | SECO | SECO (Switzerland) Zimbabwe List | Current | Special Interest Entity (SIE) |
| 307 | Canada | BSIF | OSFI-BSIF (Canada) Entities List | Suspended | Special Interest Person (SIP) |
| 308 | Canada | BSIF | OSFI-BSIF (Canada) Entities List | Suspended | Special Interest Entity (SIE) |
| 309 | Canada | BSIF | OSFI-BSIF (Canada) Individuals List | Suspended | Special Interest Person (SIP) |
| 310 | Canada | BSIF | OSFI-BSIF (Canada) Individuals List | Suspended | Special Interest Entity (SIE) |
| 311 | Spain | Spain | BOE Spain 22-Jan-2002 List | Suspended | Special Interest Person (SIP) |
| 312 | Spain | Spain | BOE Spain 22-Jan-2002 List | Suspended | Special Interest Entity (SIE) |
| 313 | US | US - Other | OFAC - Foreign Terrorist Organization List | Current | Special Interest Person (SIP) |
| 314 | US | US - Other | OFAC - Foreign Terrorist Organization List | Current | Special Interest Entity (SIE) |
| 315 | US | US - Other | US Terrorist Exclusion List | Current | Special Interest Person (SIP) |
| 316 | US | US - Other | US Terrorist Exclusion List | Current | Special Interest Entity (SIE) |
| 317 | US | US - Other | US Treasury Financial Institution of Primary ML Concern | Suspended | Special Interest Person (SIP) |
| 318 | US | US - Other | US Treasury Financial Institution of Primary ML Concern | Suspended | Special Interest Entity (SIE) |
| 319 | US | FinCen | FinCEN Section 311 - Special Measures | Current | Special Interest Person (SIP) |
| 320 | US | FinCen | FinCEN Section 311 - Special Measures | Current | Special Interest Entity (SIE) |
| 321 | US | FinCen | BIS Denied Persons List | Current | Special Interest Person (SIP) |
| 322 | US | FinCen | BIS Denied Persons List | Current | Special Interest Entity (SIE) |
| 323 | US | FinCen | BIS Entity List | Current | Special Interest Person (SIP) |
| 324 | US | FinCen | BIS Entity List | Current | Special Interest Entity (SIE) |
| 325 | US | FinCen | BIS Unverified List | Current | Special Interest Person (SIP) |
| 326 | US | FinCen | BIS Unverified List | Current | Special Interest Entity (SIE) |
| 327 | US | US - Other | US Defense Trade Controls Statutorily Debarred Parties | Current | Special Interest Person (SIP) |
| 328 | US | US - Other | US Defense Trade Controls Statutorily Debarred Parties | Current | Special Interest Entity (SIE) |
| 329 | Hong Kong | HK -Police | FBI Crime Alert | Suspended | Special Interest Person (SIP) |
| 330 | Hong Kong | HK -Police | FBI Crime Alert | Suspended | Special Interest Entity (SIE) |
| 331 | Hong Kong | HK -Police | FBI Most Wanted Fugitive List | Current | Special Interest Person (SIP) |
| 332 | Hong Kong | HK -Police | FBI Most Wanted Fugitive List | Current | Special Interest Entity (SIE) |
| 333 | Hong Kong | HK -Police | FBI Most Wanted Terrorists List | Current | Special Interest Person (SIP) |
| 334 | Hong Kong | HK -Police | FBI Most Wanted Terrorists List | Current | Special Interest Entity (SIE) |
| 335 | US | US - Other | US Immigration & Customs Enforcement Wanted Fugitives List | Current | Special Interest Person (SIP) |
| 336 | US | US - Other | US Immigration & Customs Enforcement Wanted Fugitives List | Current | Special Interest Entity (SIE) |
| 337 | US | US - Other | United States Secret Service Most Wanted List | Current | Special Interest Person (SIP) |
| 338 | US | US - Other | United States Secret Service Most Wanted List | Current | Special Interest Entity (SIE) |
| 339 | UK | Yard | Scotland Yard (UK) Wanted List | Suspended | Special Interest Person (SIP) |
| 340 | UK | Yard | Scotland Yard (UK) Wanted List | Suspended | Special Interest Entity (SIE) |
| 341 | Spain | SPAIN - Other | Spanish Interior Ministry Most Wanted List (Civil Guard) | Current | Special Interest Person (SIP) |
| 342 | Spain | SPAIN - Other | Spanish Interior Ministry Most Wanted List (Civil Guard) | Current | Special Interest Entity (SIE) |
| 343 | Spain | SPAIN - Other | Spanish Interior Ministry Most Wanted List (Police) | Current | Special Interest Person (SIP) |
| 344 | Spain | SPAIN - Other | Spanish Interior Ministry Most Wanted List (Police) | Current | Special Interest Entity (SIE) |
| 345 | Hong Kong | HK | Hong Kong Police Wanted Persons List | Current | Special Interest Person (SIP) |
| 346 | Hong Kong | HK | Hong Kong Police Wanted Persons List | Current | Special Interest Entity (SIE) |
| 347 | Hong Kong | ICAC | ICAC (Hong Kong) Wanted Persons List | Current | Special Interest Person (SIP) |
| 348 | Hong Kong | ICAC | ICAC (Hong Kong) Wanted Persons List | Current | Special Interest Entity (SIE) |
| 349 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted List 06-Dec-2003 | Suspended | Special Interest Person (SIP) |
| 350 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted List 06-Dec-2003 | Suspended | Special Interest Entity (SIE) |
| 351 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted List 28-Jun-2005 | Suspended | Special Interest Person (SIP) |
| 352 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted List 28-Jun-2005 | Suspended | Special Interest Entity (SIE) |
| 353 | Canada | IIROC | IIROC (Canada) Media Releases | Current | Special Interest Person (SIP) |
| 354 | Canada | IIROC | IIROC (Canada) Media Releases | Current | Special Interest Entity (SIE) |
| 355 | HK | Commission | Securities & Futures Commission (HK) Investor Alert List | Current | Special Interest Person (SIP) |
| 356 | HK | Commission | Securities & Futures Commission (HK) Investor Alert List | Current | Special Interest Entity (SIE) |
| 357 | HK | Commission | Securities & Futures Commission (HK) Cold Shoulder Order List | Current | Special Interest Person (SIP) |
| 358 | HK | Commission | Securities & Futures Commission (HK) Cold Shoulder Order List | Current | Special Interest Entity (SIE) |
| 359 | Belgium | FSMA | FSMA (Belgium) Warnings | Current | Special Interest Person (SIP) |
| 360 | Belgium | FSMA | FSMA (Belgium) Warnings | Current | Special Interest Entity (SIE) |
| 361 | Ireland | Central | Central Bank of Ireland Unauthorised Firms | Current | Special Interest Person (SIP) |
| 362 | Ireland | Central | Central Bank of Ireland Unauthorised Firms | Current | Special Interest Entity (SIE) |
| 363 | EU | EU | EC 1690/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 364 | EU | EU | EC 1690/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 365 | EU | EU | EC 1825/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 366 | EU | EU | EC 1825/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 367 | EU | EU | 2005/848/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 368 | EU | EU | 2005/848/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 369 | EU | EU | 2005/847/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 370 | EU | EU | 2005/847/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 371 | EU | EU | EC 1824/2005 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 372 | EU | EU | EC 1824/2005 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 373 | EU | EU | EC 2005/846/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 374 | EU | EU | EC 2005/846/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 375 | EU | EU | EC 2005/792/CFSP Uzbekistan List | Suspended | Special Interest Person (SIP) |
| 376 | EU | EU | EC 2005/792/CFSP Uzbekistan List | Suspended | Special Interest Entity (SIE) |
| 377 | EU | UN | UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 378 | EU | UN | UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 379 | Switzerland | SECO | SECO (Switzerland) Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 380 | Switzerland | SECO | SECO (Switzerland) Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 381 | EU | EU | EC 866/2003-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 382 | EU | EU | EC 866/2003-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 383 | EU | EU | EC 2018/2005-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 384 | EU | EU | EC 2018/2005-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 385 | EU | EU | EC 2100/2005-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 386 | EU | EU | EC 2100/2005-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 387 | EU | EU | EC 2005/927/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 388 | EU | EU | EC 2005/927/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 389 | EU | EU | EC 2024/2005 Liberia List | Suspended | Special Interest Person (SIP) |
| 390 | EU | EU | EC 2024/2005 Liberia List | Suspended | Special Interest Entity (SIE) |
| 391 | EU | EU | 2005/930/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 392 | EU | EU | 2005/930/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 393 | EU | EU | 2005/936/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 394 | EU | EU | 2005/936/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 395 | EU | EU | EC 2005/890/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 396 | EU | EU | EC 2005/890/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 397 | EU | EU | EC 84/2006 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 398 | EU | EU | EC 76/2006-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 399 | EU | EU | EC 1345/2002 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 400 | EU | EU | EC 84/2006 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 401 | EU | EU | EC 76/2006-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 402 | Spain | CNMV | CNMV (Spain) Non-Licensed Companies | Current | Special Interest Person (SIP) |
| 403 | Spain | CNMV | CNMV (Spain) Non-Licensed Companies | Current | Special Interest Entity (SIE) |
| 404 | Canada | Canada - Other | Toronto Crime Stoppers List | Current | Special Interest Person (SIP) |
| 405 | Canada | Canada - Other | Toronto Crime Stoppers List | Current | Special Interest Entity (SIE) |
| 406 | US | FinCen | FinCEN Enforcement Actions | Current | Special Interest Person (SIP) |
| 407 | US | FinCen | FinCEN Enforcement Actions | Current | Special Interest Entity (SIE) |
| 408 | Switzerland | SECO | SECO (Switzerland) Uzbekistan List | Suspended | Special Interest Person (SIP) |
| 409 | Switzerland | SECO | SECO (Switzerland) Uzbekistan List | Suspended | Special Interest Entity (SIE) |
| 410 | EU | EU | EC 2006/50/CFSP Macedonia List | Suspended | Special Interest Person (SIP) |
| 411 | EU | EU | EC 2006/50/CFSP Macedonia List | Suspended | Special Interest Entity (SIE) |
| 412 | EU | EU | EC 246/2006-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 413 | EU | EU | EC 246/2006-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 414 | EU | EU | EC 250/2006 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 415 | EU | EU | EC 250/2006 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 416 | EU | EU | EC 2006/96/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 417 | EU | EU | EC 2006/96/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 418 | EU | EU | EC 1345/2002 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 421 | EU | EU | EC 357/2006-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 422 | EU | EU | EC 357/2006-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 423 | Singapore | MAS | MAS (Singapore) Investor Alert List | Current | Special Interest Person (SIP) |
| 424 | Singapore | MAS | MAS (Singapore) Investor Alert List | Current | Special Interest Entity (SIE) |
| 425 | UK | Crimestoppers | Crimestoppers (UK) Most Wanted List | Current | Special Interest Person (SIP) |
| 426 | UK | Crimestoppers | Crimestoppers (UK) Most Wanted List | Current | Special Interest Entity (SIE) |
| 427 | US | US - Other | US Marshals Service Most Wanted List | Current | Special Interest Person (SIP) |
| 428 | US | US - Other | US Marshals Service Most Wanted List | Current | Special Interest Entity (SIE) |
| 429 | Spain | CNMV | CNMV (Spain) Non-licensed Companies (proceedings started) | Current | Special Interest Person (SIP) |
| 430 | Spain | CNMV | CNMV (Spain) Non-licensed Companies (proceedings started) | Current | Special Interest Entity (SIE) |
| 431 | Spain | CNMV | CNMV (Spain) Sanctioned Businesses | Current | Special Interest Person (SIP) |
| 432 | Spain | CNMV | CNMV (Spain) Sanctioned Businesses | Current | Special Interest Entity (SIE) |
| 433 | US | US - Other | OFAC - Enforcement Actions | Current | Special Interest Person (SIP) |
| 434 | US | US - Other | OFAC - Enforcement Actions | Current | Special Interest Entity (SIE) |
| 435 | Canada | BSIF | OSFI-BSIF (Canada) Cumulative Warnings List | Suspended | Special Interest Person (SIP) |
| 436 | Canada | BSIF | OSFI-BSIF (Canada) Cumulative Warnings List | Suspended | Special Interest Entity (SIE) |
| 437 | Hong Kong | HK -Police | FBI Seeking Information (War on Terrorism) List | Current | Special Interest Person (SIP) |
| 438 | Hong Kong | HK -Police | FBI Seeking Information (War on Terrorism) List | Current | Special Interest Entity (SIE) |
| 439 | US | Nevada | Nevada Gaming Commission Denied/Found Unsuitable List | Current | Special Interest Person (SIP) |
| 440 | US | Nevada | Nevada Gaming Commission Denied/Found Unsuitable List | Current | Special Interest Entity (SIE) |
| 441 | US | Nevada | Nevada Gaming Control Board Excluded Person List | Current | Special Interest Person (SIP) |
| 442 | US | Nevada | Nevada Gaming Control Board Excluded Person List | Current | Special Interest Entity (SIE) |
| 443 | US | Nevada | Nevada Gaming Control Board Most Wanted List | Current | Special Interest Person (SIP) |
| 444 | US | Nevada | Nevada Gaming Control Board Most Wanted List | Current | Special Interest Entity (SIE) |
| 445 | US | OCC | OCC Unauthorized Banks List | Current | Special Interest Person (SIP) |
| 446 | US | OCC | OCC Unauthorized Banks List | Current | Special Interest Entity (SIE) |
| 447 | US | US - Other | US Food & Drug Administration Debarment List | Current | Special Interest Person (SIP) |
| 448 | US | US - Other | US Food & Drug Administration Debarment List | Current | Special Interest Entity (SIE) |
| 449 | US | State Dept | Rewards for Justice-Wanted for Terrorism | Current | Special Interest Person (SIP) |
| 450 | US | State Dept | Rewards for Justice-Wanted for Terrorism | Current | Special Interest Entity (SIE) |
| 451 | EU | EU | EC 2006/172/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 452 | EU | EU | EC 2006/172/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 453 | US | NYSE | NYSE American Disciplinary Actions | Current | Special Interest Person (SIP) |
| 454 | US | NYSE | NYSE American Disciplinary Actions | Current | Special Interest Entity (SIE) |
| 455 | Japan | SESC | SESC (Japan) Recommendations to Financial Services Agency | Current | Special Interest Person (SIP) |
| 456 | Japan | SESC | SESC (Japan) Recommendations to Financial Services Agency | Current | Special Interest Entity (SIE) |
| 457 | UK | FCA | FCA (UK) Online Banks To Avoid List | Suspended | Special Interest Person (SIP) |
| 458 | UK | FCA | FCA (UK) Online Banks To Avoid List | Suspended | Special Interest Entity (SIE) |
| 459 | Isle of Man | FSA | FSA (Isle of Man) Public Warnings | Current | Special Interest Person (SIP) |
| 460 | Isle of Man | FSA | FSA (Isle of Man) Public Warnings | Current | Special Interest Entity (SIE) |
| 461 | US | US - Other | US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List | Current | Special Interest Person (SIP) |
| 462 | US | US - Other | US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List | Current | Special Interest Entity (SIE) |
| 463 | US | State Dept | Rewards for Justice-Former Regime Elements (Iraq) Wanted List | Suspended | Special Interest Person (SIP) |
| 464 | US | State Dept | Rewards for Justice-Former Regime Elements (Iraq) Wanted List | Suspended | Special Interest Entity (SIE) |
| 465 | Switzerland | SECO | SECO (Switzerland) Côte d’Ivoire List | Suspended | Special Interest Person (SIP) |
| 466 | Switzerland | SECO | SECO (Switzerland) Côte d’Ivoire List | Suspended | Special Interest Entity (SIE) |
| 467 | Nigeria | Commission | Economic and Financial Crimes Commission (Nigeria) List | Suspended | Special Interest Person (SIP) |
| 468 | Nigeria | Commission | Economic and Financial Crimes Commission (Nigeria) List | Suspended | Special Interest Entity (SIE) |
| 469 | Securities | Securities | Securities Commission (Malaysia) Wanted List | Current | Special Interest Person (SIP) |
| 470 | Securities | Securities | Securities Commission (Malaysia) Wanted List | Current | Special Interest Entity (SIE) |
| 471 | US | SCSL | CFTC Enforcement Orders & Complaints | Current | Special Interest Person (SIP) |
| 472 | US | SCSL | CFTC Enforcement Orders & Complaints | Current | Special Interest Entity (SIE) |
| 473 | US | State Dept | Rewards for Justice-Former Yugoslavia War Crimes Indicted List | Suspended | Special Interest Person (SIP) |
| 474 | US | State Dept | Rewards for Justice-Former Yugoslavia War Crimes Indicted List | Suspended | Special Interest Entity (SIE) |
| 475 | EU | EU | SEC Enforcement Actions - Prime Bank Fraud | Suspended | Special Interest Person (SIP) |
| 476 | EU | EU | SEC Enforcement Actions - Prime Bank Fraud | Suspended | Special Interest Entity (SIE) |
| 477 | KPWG | Commission | Polish Securities and Exchange Commission (KPWG) | Suspended | Special Interest Person (SIP) |
| 478 | KPWG | Commission | Polish Securities and Exchange Commission (KPWG) | Suspended | Special Interest Entity (SIE) |
| 479 | US | Other | National Credit Union Administration Administrative Orders | Current | Special Interest Person (SIP) |
| 480 | US | Other | National Credit Union Administration Administrative Orders | Current | Special Interest Entity (SIE) |
| 481 | Philippines | Bangko | Bangko Sentral ng Pilipinas List | Current | Special Interest Person (SIP) |
| 482 | Philippines | Bangko | Bangko Sentral ng Pilipinas List | Current | Special Interest Entity (SIE) |
| 483 | Nepal | Rastra | Nepal Rastra Bank List | Suspended | Special Interest Person (SIP) |
| 484 | Nepal | Rastra | Nepal Rastra Bank List | Suspended | Special Interest Entity (SIE) |
| 485 | Regional | Peel | Peel Regional Police (Canada) Most Wanted List | Current | Special Interest Person (SIP) |
| 486 | Regional | Peel | Peel Regional Police (Canada) Most Wanted List | Current | Special Interest Entity (SIE) |
| 487 | Securities | Securities | Securities Commission (Malaysia) Investor Alert | Current | Special Interest Person (SIP) |
| 488 | Securities | Securities | Securities Commission (Malaysia) Investor Alert | Current | Special Interest Entity (SIE) |
| 489 | FSC | Commission | Gibraltar Financial Services Commission (FSC) | Current | Special Interest Person (SIP) |
| 490 | FSC | Commission | Gibraltar Financial Services Commission (FSC) | Current | Special Interest Entity (SIE) |
| 491 | Australia | SA | South Australia Crime Stoppers List | Suspended | Special Interest Person (SIP) |
| 492 | Australia | SA | South Australia Crime Stoppers List | Suspended | Special Interest Entity (SIE) |
| 493 | US | US - Other | US Office of Thrift Supervision Enforcement Orders | Current | Special Interest Person (SIP) |
| 494 | US | US - Other | US Office of Thrift Supervision Enforcement Orders | Current | Special Interest Entity (SIE) |
| 495 | Malaysia | Bursa | Bursa Malaysia Public Reprimands & Fines | Current | Special Interest Person (SIP) |
| 496 | Malaysia | Bursa | Bursa Malaysia Public Reprimands & Fines | Current | Special Interest Entity (SIE) |
| 497 | SAPS | Service | South African Police Service (SAPS) Wanted List | Current | Special Interest Person (SIP) |
| 498 | SAPS | Service | South African Police Service (SAPS) Wanted List | Current | Special Interest Entity (SIE) |
| 499 | US | State Dept | Rewards for Justice-Rwanda War Crimes Wanted List | Suspended | Special Interest Person (SIP) |
| 500 | US | State Dept | Rewards for Justice-Rwanda War Crimes Wanted List | Suspended | Special Interest Entity (SIE) |
| 501 | US | US - Other | US Narcotics Rewards Program Wanted List | Current | Special Interest Person (SIP) |
| 502 | US | US - Other | US Narcotics Rewards Program Wanted List | Current | Special Interest Entity (SIE) |
| 503 | Sierra Leone | CFTC | Special Court for Sierra Leone Indictment List | Current | Special Interest Person (SIP) |
| 504 | Sierra Leone | CFTC | Special Court for Sierra Leone Indictment List | Current | Special Interest Entity (SIE) |
| 505 | EU | EU | 2006/231/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 506 | EU | EU | 2006/231/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 507 | Luxembourg | CSSF | CSSF (Luxembourg) Sanctions List | Current | Special Interest Person (SIP) |
| 508 | Luxembourg | CSSF | CSSF (Luxembourg) Sanctions List | Current | Special Interest Entity (SIE) |
| 509 | EU | EU | EC 2006/276/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 510 | EU | EU | EC 2006/276/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 511 | EU | UN | UN Security Council Resolution 1572 (2004) Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 512 | EU | UN | UN Security Council Resolution 1572 (2004) Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 513 | EU | UN | UN Security Council Resolution 1591 (2005) Sudan | Current | Special Interest Person (SIP) |
| 514 | EU | UN | UN Security Council Resolution 1591 (2005) Sudan | Current | Special Interest Entity (SIE) |
| 515 | EU | EU | EC 674/2006-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 516 | EU | EU | EC 674/2006-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 517 | Interpol | Interpol | Interpol Recent Red Notices | Suspended | Special Interest Person (SIP) |
| 518 | Interpol | Interpol | Interpol Recent Red Notices | Suspended | Special Interest Entity (SIE) |
| 519 | EU | EU | EC 2006/318/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 520 | EU | EU | EC 2006/318/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 521 | US | US - Other | OFAC - Palestinian Legislative Council List (NS-PLC) | Current | Special Interest Person (SIP) |
| 522 | US | US - Other | OFAC - Palestinian Legislative Council List (NS-PLC) | Current | Special Interest Entity (SIE) |
| 523 | Canada | BC | Rwanda 1994 Genocide Suspects Living Abroad List | Suspended | Special Interest Person (SIP) |
| 524 | Canada | BC | Rwanda 1994 Genocide Suspects Living Abroad List | Suspended | Special Interest Entity (SIE) |
| 525 | US | US - Other | US Department of Defense Detainees at Guantanamo Bay, Cuba | Suspended | Special Interest Person (SIP) |
| 526 | US | US - Other | US Department of Defense Detainees at Guantanamo Bay, Cuba | Suspended | Special Interest Entity (SIE) |
| 527 | Sudan | Sudan | EC 760/2006 Sudan List | Suspended | Special Interest Person (SIP) |
| 528 | Sudan | Sudan | EC 760/2006 Sudan List | Suspended | Special Interest Entity (SIE) |
| 529 | EU | EU | EC 2006/362/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 530 | EU | EU | EC 2006/362/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 531 | Sudan | Sudan | SECO (Switzerland) Sudan List | Current | Special Interest Person (SIP) |
| 532 | Sudan | Sudan | SECO (Switzerland) Sudan List | Current | Special Interest Entity (SIE) |
| 533 | EU | EU | EC 785/2006 Iraq List | Current | Special Interest Person (SIP) |
| 534 | EU | EU | EC 785/2006 Iraq List | Current | Special Interest Entity (SIE) |
| 535 | EU | EU | 2006/379/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 536 | EU | EU | 2006/379/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 537 | EU | EU | 2006/380/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 538 | EU | EU | 2006/380/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 539 | EU | EU | EC 817/2006 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 540 | EU | EU | EC 817/2006 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 541 | Sudan | Sudan | EC 2006/386/CFSP Sudan List | Suspended | Special Interest Person (SIP) |
| 542 | Sudan | Sudan | EC 2006/386/CFSP Sudan List | Suspended | Special Interest Entity (SIE) |
| 543 | Canada | RCMP | RCMP (Canada) Wanted List | Current | Special Interest Person (SIP) |
| 544 | Canada | RCMP | RCMP (Canada) Wanted List | Current | Special Interest Entity (SIE) |
| 545 | British | British | British Columbia Securities Commission Disciplined Persons | Current | Special Interest Person (SIP) |
| 546 | British | British | British Columbia Securities Commission Disciplined Persons | Current | Special Interest Entity (SIE) |
| 547 | UK | FSA | FSA (UK) Unauthorised Overseas Firms | Suspended | Special Interest Person (SIP) |
| 548 | UK | FSA | FSA (UK) Unauthorised Overseas Firms | Suspended | Special Interest Entity (SIE) |
| 549 | EU | EU | EC 869/2006 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 550 | EU | EU | EC 869/2006 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 551 | UK | UK - Other | UK Proscribed Terrorist Group | Current | Special Interest Person (SIP) |
| 552 | UK | UK - Other | UK Proscribed Terrorist Group | Current | Special Interest Entity (SIE) |
| 553 | US | OCC | OCC - Enforcement Actions | Current | Special Interest Person (SIP) |
| 554 | US | OCC | OCC - Enforcement Actions | Current | Special Interest Entity (SIE) |
| 555 | UK | Office | Serious Fraud Office (UK) Press Releases | Current | Special Interest Person (SIP) |
| 556 | UK | Office | Serious Fraud Office (UK) Press Releases | Current | Special Interest Entity (SIE) |
| 557 | US | DEA | DEA Most Wanted Fugitives | Current | Special Interest Person (SIP) |
| 558 | US | DEA | DEA Most Wanted Fugitives | Current | Special Interest Entity (SIE) |
| 559 | EU | EU | 2003/646/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 560 | EU | EU | 2003/646/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 561 | Germany | BaFin | BaFin (Germany) Enforcement Orders | Current | Special Interest Person (SIP) |
| 562 | Germany | BaFin | BaFin (Germany) Enforcement Orders | Current | Special Interest Entity (SIE) |
| 563 | Guernsey | GFSC | Guernsey (UK) Financial Services Commission - Bogus Banks | Current | Special Interest Person (SIP) |
| 564 | Guernsey | GFSC | Guernsey (UK) Financial Services Commission - Bogus Banks | Current | Special Interest Entity (SIE) |
| 565 | US | US - Other | US Defense Trade Controls Administratively Debarred Parties | Current | Special Interest Person (SIP) |
| 566 | US | US - Other | US Defense Trade Controls Administratively Debarred Parties | Current | Special Interest Entity (SIE) |
| 567 | Canada | Ontario | Ontario Provincial Police Most Wanted List | Current | Special Interest Person (SIP) |
| 568 | Canada | Ontario | Ontario Provincial Police Most Wanted List | Current | Special Interest Entity (SIE) |
| 569 | France | AMF | AMF (France) Warnings | Current | Special Interest Person (SIP) |
| 570 | France | AMF | AMF (France) Warnings | Current | Special Interest Entity (SIE) |
| 571 | Russian | Russian | Russian Interior Ministry Most Wanted List | Current | Special Interest Person (SIP) |
| 572 | Russian | Russian | Russian Interior Ministry Most Wanted List | Current | Special Interest Entity (SIE) |
| 573 | Russian | Russian | Russian Federal Wanted List | Suspended | Special Interest Person (SIP) |
| 574 | Russian | Russian | Russian Federal Wanted List | Suspended | Special Interest Entity (SIE) |
| 575 | Monetary | Macao | Bermuda Monetary Authority Warning List | Current | Special Interest Person (SIP) |
| 576 | Monetary | Macao | Bermuda Monetary Authority Warning List | Current | Special Interest Entity (SIE) |
| 577 | Isle of Man | FSC | FSC (Isle of Man) Enforcement Actions | Suspended | Special Interest Person (SIP) |
| 578 | Isle of Man | FSC | FSC (Isle of Man) Enforcement Actions | Suspended | Special Interest Entity (SIE) |
| 579 | Belarus | Belarus | SECO (Switzerland) Belarus List | Current | Special Interest Person (SIP) |
| 580 | Belarus | Belarus | SECO (Switzerland) Belarus List | Current | Special Interest Entity (SIE) |
| 581 | Ukraine | National | National Bank of Ukraine - Banks Under Liquidation List | Suspended | Special Interest Person (SIP) |
| 582 | Ukraine | National | National Bank of Ukraine - Banks Under Liquidation List | Suspended | Special Interest Entity (SIE) |
| 583 | EU | EU | EC 1580/2004 Liberia List | Suspended | Special Interest Person (SIP) |
| 584 | EU | EU | EC 1580/2004 Liberia List | Suspended | Special Interest Entity (SIE) |
| 585 | Isle of Man | FSA | FSA (Isle of Man) Disqualified Directors | Current | Special Interest Person (SIP) |
| 586 | Isle of Man | FSA | FSA (Isle of Man) Disqualified Directors | Current | Special Interest Entity (SIE) |
| 587 | US | ISN | ISN (US) Sanctions - Iran-Iraq | Current | Special Interest Person (SIP) |
| 588 | US | ISN | ISN (US) Sanctions - Iran-Iraq | Current | Special Interest Entity (SIE) |
| 589 | EU | EU | SEC - Administrative Proceedings | Current | Special Interest Person (SIP) |
| 590 | EU | EU | SEC - Administrative Proceedings | Current | Special Interest Entity (SIE) |
| 591 | US | US - Other | US Postal Inspection Service Wanted Posters | Current | Special Interest Person (SIP) |
| 592 | US | US - Other | US Postal Inspection Service Wanted Posters | Current | Special Interest Entity (SIE) |
| 593 | US | ISN | ISN (US) Sanctions - Transfer of Lethal Military Equipment | Current | Special Interest Person (SIP) |
| 594 | US | ISN | ISN (US) Sanctions - Transfer of Lethal Military Equipment | Current | Special Interest Entity (SIE) |
| 595 | Vanuatu | Reserve | Reserve Bank of Vanuatu - Revocation of Banking Licenses | Suspended | Special Interest Person (SIP) |
| 596 | Vanuatu | Reserve | Reserve Bank of Vanuatu - Revocation of Banking Licenses | Suspended | Special Interest Entity (SIE) |
| 597 | Netherlands | AFM | AFM (Netherlands) Warnings - Without Prospectus | Suspended | Special Interest Person (SIP) |
| 598 | Netherlands | AFM | AFM (Netherlands) Warnings - Without Prospectus | Suspended | Special Interest Entity (SIE) |
| 599 | Netherlands | AFM | AFM (Netherlands) Warnings | Suspended | Special Interest Person (SIP) |
| 600 | Netherlands | AFM | AFM (Netherlands) Warnings | Suspended | Special Interest Entity (SIE) |
| 601 | China | China | Chinese Public Security Ministry Terrorist List | Current | Special Interest Person (SIP) |
| 602 | China | China | Chinese Public Security Ministry Terrorist List | Current | Special Interest Entity (SIE) |
| 603 | EU | EU | EC 2006/484/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 604 | EU | EU | EC 2006/484/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 605 | EU | EU | EC 2006/483/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 606 | EU | EU | EC 2006/483/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 607 | EU | EU | EC 1189/2006-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 608 | EU | EU | EC 1189/2006-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 609 | EU | EU | EC 1210/2006-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 610 | EU | EU | EC 1210/2006-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 611 | EU | EU | EC 1217/2006-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 612 | EU | EU | EC 1217/2006-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 613 | Singapore | Affairs | Ministry of Home Affairs (Singapore) Terrorist List | Current | Special Interest Person (SIP) |
| 614 | Singapore | Affairs | Ministry of Home Affairs (Singapore) Terrorist List | Current | Special Interest Entity (SIE) |
| 615 | EU | EU | EC 1228/2006-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 616 | EU | EU | EC 1228/2006-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 619 | EU | EU | EC 1286/2006-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 620 | EU | EU | EC 1286/2006-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 621 | Australia | Reserve | Reserve Bank of Australia North Korea List | Suspended | Special Interest Person (SIP) |
| 622 | Australia | Reserve | Reserve Bank of Australia North Korea List | Suspended | Special Interest Entity (SIE) |
| 623 | US | ISN | ISN (US) Sanctions - Iran Nonproliferation Act of 2000 | Current | Special Interest Person (SIP) |
| 624 | US | ISN | ISN (US) Sanctions - Iran Nonproliferation Act of 2000 | Current | Special Interest Entity (SIE) |
| 625 | Japan | Japan | Japanese Finance Ministry - Yugoslavia List | Current | Special Interest Person (SIP) |
| 626 | Japan | Japan | Japanese Finance Ministry - Yugoslavia List | Current | Special Interest Entity (SIE) |
| 627 | Japan | Japan | Japanese Finance Ministry - North Korea List | Current | Special Interest Person (SIP) |
| 628 | Japan | Japan | Japanese Finance Ministry - North Korea List | Current | Special Interest Entity (SIE) |
| 629 | Japan | Japan | Japanese Finance Ministry - Sudan List | Current | Special Interest Person (SIP) |
| 630 | Japan | Japan | Japanese Finance Ministry - Sudan List | Current | Special Interest Entity (SIE) |
| 631 | Japan | Japan | Japanese Finance Ministry - Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 632 | Japan | Japan | Japanese Finance Ministry - Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 633 | Japan | Japan | Japanese Finance Ministry - Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 634 | Japan | Japan | Japanese Finance Ministry - Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 635 | Japan | Japan | Japanese Finance Ministry - Liberia List | Suspended | Special Interest Person (SIP) |
| 636 | Japan | Japan | Japanese Finance Ministry - Liberia List | Suspended | Special Interest Entity (SIE) |
| 637 | Japan | Japan | Japanese Finance Ministry - Iraq List | Current | Special Interest Person (SIP) |
| 638 | Japan | Japan | Japanese Finance Ministry - Iraq List | Current | Special Interest Entity (SIE) |
| 639 | EU | EU | EC 1508/2006-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 640 | EU | EU | EC 1508/2006-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 641 | Japan | Japan | Japanese Finance Ministry - Terrorist List | Current | Special Interest Person (SIP) |
| 642 | Japan | Japan | Japanese Finance Ministry - Terrorist List | Current | Special Interest Entity (SIE) |
| 643 | Japan | Japan | Japanese Finance Ministry - Taliban List | Current | Special Interest Person (SIP) |
| 644 | Japan | Japan | Japanese Finance Ministry - Taliban List | Current | Special Interest Entity (SIE) |
| 645 | EU | EU | EC 2006/718/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 646 | EU | EU | EC 2006/718/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 647 | US | FDIC | FDIC Enforcement Decisions and Orders | Current | Special Interest Person (SIP) |
| 648 | US | FDIC | FDIC Enforcement Decisions and Orders | Current | Special Interest Entity (SIE) |
| 649 | US | NJ | New Jersey Division of Gaming Enforcement Exclusion List | Current | Special Interest Person (SIP) |
| 650 | US | NJ | New Jersey Division of Gaming Enforcement Exclusion List | Current | Special Interest Entity (SIE) |
| 651 | US | ISN | ISN (US) Sanctions - Executive Order 12938 | Current | Special Interest Person (SIP) |
| 652 | US | ISN | ISN (US) Sanctions - Executive Order 12938 | Current | Special Interest Entity (SIE) |
| 653 | Iraq | Iraq | Iraqi Government 41 Most Wanted List | Suspended | Special Interest Person (SIP) |
| 654 | Iraq | Iraq | Iraqi Government 41 Most Wanted List | Suspended | Special Interest Entity (SIE) |
| 655 | EU | EU | EC 1685/2006-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 656 | EU | EU | EC 1685/2006-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 659 | US | ISN | ISN (US) Sanctions - Missile Sanctions Laws | Current | Special Interest Person (SIP) |
| 660 | US | ISN | ISN (US) Sanctions - Missile Sanctions Laws | Current | Special Interest Entity (SIE) |
| 661 | US | US - Other | US Marshals Service Major Fugitive Cases | Suspended | Special Interest Person (SIP) |
| 662 | US | US - Other | US Marshals Service Major Fugitive Cases | Suspended | Special Interest Entity (SIE) |
| 663 | US | ISN | ISN (US) Sanctions - Chemical & Biological Weapons | Current | Special Interest Person (SIP) |
| 664 | US | ISN | ISN (US) Sanctions - Chemical & Biological Weapons | Current | Special Interest Entity (SIE) |
| 665 | Cayman Islands | CIMA | CIMA (Cayman Islands) Non-Licensed Entities | Current | Special Interest Person (SIP) |
| 666 | Cayman Islands | CIMA | CIMA (Cayman Islands) Non-Licensed Entities | Current | Special Interest Entity (SIE) |
| 667 | Cayman Islands | CIMA | CIMA (Cayman Islands) Public Notices - Regulatory Action | Current | Special Interest Person (SIP) |
| 668 | Cayman Islands | CIMA | CIMA (Cayman Islands) Public Notices - Regulatory Action | Current | Special Interest Entity (SIE) |
| 669 | UK | FSA | FSA (UK) Unauthorised Firms and Individuals List | Suspended | Special Interest Person (SIP) |
| 670 | UK | FSA | FSA (UK) Unauthorised Firms and Individuals List | Suspended | Special Interest Entity (SIE) |
| 671 | Bahamas | Central | Central Bank of the Bahamas - Warning Notices | Current | Special Interest Person (SIP) |
| 672 | Bahamas | Central | Central Bank of the Bahamas - Warning Notices | Current | Special Interest Entity (SIE) |
| 673 | New Zealand | FMA | Financial Markets Authority of New Zealand Warnings | Suspended | Special Interest Person (SIP) |
| 674 | New Zealand | FMA | Financial Markets Authority of New Zealand Warnings | Suspended | Special Interest Entity (SIE) |
| 675 | Jersey | Jersey | Jersey Financial Services Commission - Public Statements | Current | Special Interest Person (SIP) |
| 676 | Jersey | Jersey | Jersey Financial Services Commission - Public Statements | Current | Special Interest Entity (SIE) |
| 677 | Luxembourg | CSSF | CSSF (Luxembourg) Warnings | Current | Special Interest Person (SIP) |
| 678 | Luxembourg | CSSF | CSSF (Luxembourg) Warnings | Current | Special Interest Entity (SIE) |
| 679 | Philippines | Philippines | Philippines National Police Most Wanted List | Current | Special Interest Person (SIP) |
| 680 | Philippines | Philippines | Philippines National Police Most Wanted List | Current | Special Interest Entity (SIE) |
| 681 | EU | EU | EC 1823/2006-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 682 | EU | EU | EC 1823/2006-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 683 | US | NFA | National Futures Association Regulatory Actions | Current | Special Interest Person (SIP) |
| 684 | US | NFA | National Futures Association Regulatory Actions | Current | Special Interest Entity (SIE) |
| 685 | EU | UN | UN Security Council Resolution 1737 (2006) Iran List | Current | Special Interest Person (SIP) |
| 686 | EU | UN | UN Security Council Resolution 1737 (2006) Iran List | Current | Special Interest Entity (SIE) |
| 687 | EU | EU | 2006/1008/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 688 | EU | EU | 2006/1008/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 689 | EU | EU | 2006/1011/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 690 | EU | EU | 2006/1011/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 691 | EU | EU | EC 14/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 692 | EU | EU | EC 14/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 693 | Germany | German | German Federal Criminal Police (BKA) Most Wanted List | Current | Special Interest Person (SIP) |
| 694 | Germany | German | German Federal Criminal Police (BKA) Most Wanted List | Current | Special Interest Entity (SIE) |
| 695 | Germany | Police | Hessen Police (Germany) Wanted List | Current | Special Interest Person (SIP) |
| 696 | Germany | Police | Hessen Police (Germany) Wanted List | Current | Special Interest Entity (SIE) |
| 697 | Germany | Police | Sachsen-Anhalt Police (Germany) Wanted List | Current | Special Interest Person (SIP) |
| 698 | Germany | Police | Sachsen-Anhalt Police (Germany) Wanted List | Current | Special Interest Entity (SIE) |
| 699 | Germany | Police | Bayern Police (Germany) Wanted Criminals List | Current | Special Interest Person (SIP) |
| 700 | Germany | Police | Bayern Police (Germany) Wanted Criminals List | Current | Special Interest Entity (SIE) |
| 701 | Police | Baden-Wuerttemberg | Baden-Wuerttemberg Police (Germany) Most Wanted List | Current | Special Interest Person (SIP) |
| 702 | Police | Baden-Wuerttemberg | Baden-Wuerttemberg Police (Germany) Most Wanted List | Current | Special Interest Entity (SIE) |
| 703 | EU | EU | EC 2007/86/CFSP Macedonia List | Suspended | Special Interest Person (SIP) |
| 704 | EU | EU | EC 2007/86/CFSP Macedonia List | Suspended | Special Interest Entity (SIE) |
| 705 | Switzerland | SECO | SECO (Switzerland) Iran List | Current | Special Interest Person (SIP) |
| 706 | Switzerland | SECO | SECO (Switzerland) Iran List | Current | Special Interest Entity (SIE) |
| 707 | Japan | Japan | Japanese Finance Ministry - Iran List | Current | Special Interest Person (SIP) |
| 708 | Japan | Japan | Japanese Finance Ministry - Iran List | Current | Special Interest Entity (SIE) |
| 709 | EU | EU | EC 765/2006 Belarus List | Suspended | Special Interest Person (SIP) |
| 710 | EU | EU | EC 765/2006 Belarus List | Suspended | Special Interest Entity (SIE) |
| 711 | EU | EU | EC 1587/2006 Belarus List | Suspended | Special Interest Person (SIP) |
| 712 | EU | EU | EC 1587/2006 Belarus List | Suspended | Special Interest Entity (SIE) |
| 713 | EU | EU | EC 2007/121/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 714 | EU | EU | EC 2007/121/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 715 | EU | EU | EC 2007/120/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 716 | EU | EU | EC 2007/120/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 717 | EU | EU | EC 201/2007 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 718 | EU | EU | EC 201/2007 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 719 | EU | EU | EC 2007/140/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 720 | EU | EU | EC 2007/140/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 721 | EU | EU | EC 236/2007 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 722 | EU | EU | EC 236/2007 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 723 | EU | EU | EC 2007/150/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 724 | EU | EU | EC 2007/150/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 725 | Israel | ISR | Israeli Defence Ministry Illegal Organisations List | Current | Special Interest Person (SIP) |
| 726 | Israel | ISR | Israeli Defence Ministry Illegal Organisations List | Current | Special Interest Entity (SIE) |
| 727 | EU | EU | EC 2005/592/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 728 | EU | EU | EC 2005/592/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 729 | Netherlands | DNB | DNB (Netherlands) Sanction Regulation 2006 | Suspended | Special Interest Person (SIP) |
| 730 | Netherlands | DNB | DNB (Netherlands) Sanction Regulation 2006 | Suspended | Special Interest Entity (SIE) |
| 731 | EU | EU | EC 2005/444/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 732 | EU | EU | EC 2005/444/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 733 | EU | EU | EC 2004/161/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 734 | EU | EU | EC 2004/161/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 735 | EU | EU | EC 2002/754/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 736 | EU | EU | EC 2002/754/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 737 | EU | EU | EC 2002/600/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 738 | EU | EU | EC 2002/600/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 739 | EU | EU | EC 2002/145/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 740 | EU | EU | EC 2002/145/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 741 | Canada | BSIF | OSFI-BSIF (Canada) Iran Sanctions | Suspended | Special Interest Person (SIP) |
| 742 | Canada | BSIF | OSFI-BSIF (Canada) Iran Sanctions | Suspended | Special Interest Entity (SIE) |
| 743 | EU | EU | EC 1763/2004 ICTY List | Suspended | Special Interest Person (SIP) |
| 744 | EU | EU | EC 1763/2004 ICTY List | Suspended | Special Interest Entity (SIE) |
| 745 | EU | EU | EC 1965/2004 ICTY List | Suspended | Special Interest Person (SIP) |
| 746 | EU | EU | EC 1965/2004 ICTY List | Suspended | Special Interest Entity (SIE) |
| 747 | EU | EU | EC 607/2005 ICTY List | Suspended | Special Interest Person (SIP) |
| 748 | EU | EU | EC 607/2005 ICTY List | Suspended | Special Interest Entity (SIE) |
| 749 | EU | UN | UN Security Council Resolution 1747 (2007) Iran List | Suspended | Special Interest Person (SIP) |
| 750 | EU | UN | UN Security Council Resolution 1747 (2007) Iran List | Suspended | Special Interest Entity (SIE) |
| 751 | India | Other | Indian Home Affairs Ministry Banned Organisations List | Current | Special Interest Person (SIP) |
| 752 | India | Other | Indian Home Affairs Ministry Banned Organisations List | Current | Special Interest Entity (SIE) |
| 753 | EU | UN | MLCA (Switzerland) UN List 07-Nov-2002 | Suspended | Special Interest Person (SIP) |
| 754 | EU | UN | MLCA (Switzerland) UN List 07-Nov-2002 | Suspended | Special Interest Entity (SIE) |
| 773 | EU | EU | EC 400/2007 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 774 | EU | EU | EC 400/2007 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 775 | EU | EU | EC 412/2007 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 776 | EU | EU | EC 412/2007 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 777 | EU | EU | EC 2007/235/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 778 | EU | EU | EC 2007/235/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 779 | EU | EU | EC 423/2007 Iran List | Suspended | Special Interest Person (SIP) |
| 780 | EU | EU | EC 423/2007 Iran List | Suspended | Special Interest Entity (SIE) |
| 781 | EU | EU | EC 441/2007 Iran List | Suspended | Special Interest Person (SIP) |
| 782 | EU | EU | EC 441/2007 Iran List | Suspended | Special Interest Entity (SIE) |
| 783 | EU | EU | 2007/242/EC Iran List | Suspended | Special Interest Person (SIP) |
| 784 | EU | EU | 2007/242/EC Iran List | Suspended | Special Interest Entity (SIE) |
| 785 | EU | EU | EC 2007/246/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 786 | EU | EU | EC 2007/246/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 787 | US | Taiwan | Taiwan Bureau of Investigation Most Wanted List | Suspended | Special Interest Person (SIP) |
| 788 | US | Taiwan | Taiwan Bureau of Investigation Most Wanted List | Suspended | Special Interest Entity (SIE) |
| 789 | EU | EU | EC 481/2007 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 790 | EU | EU | EC 481/2007 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 791 | EU | EU | EC 492/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 792 | EU | EU | EC 492/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 793 | EU | EU | EC 507/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 794 | EU | EU | EC 507/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 795 | EU | EU | EC 2007/248/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 796 | EU | EU | EC 2007/248/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 797 | EU | EU | EC 2007/338/CFSP Uzbekistan List | Suspended | Special Interest Person (SIP) |
| 798 | EU | EU | EC 2007/338/CFSP Uzbekistan List | Suspended | Special Interest Entity (SIE) |
| 799 | US | US - Other | OFAC - Country-related Sanctions Programs | Current | Special Interest Person (SIP) |
| 800 | US | US - Other | OFAC - Country-related Sanctions Programs | Current | Special Interest Entity (SIE) |
| 801 | EU | EU | EC 553/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 802 | EU | EU | EC 553/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 803 | Switzerland | Swiss - Police | Swiss Police Wanted Persons | Suspended | Special Interest Person (SIP) |
| 804 | Switzerland | Swiss - Police | Swiss Police Wanted Persons | Suspended | Special Interest Entity (SIE) |
| 805 | EU | EU | EC 639/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 806 | EU | EU | EC 639/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 807 | Taiwan | Taiwan | Taiwan Criminal Investigation Bureau Most Wanted List | Current | Special Interest Person (SIP) |
| 808 | Taiwan | Taiwan | Taiwan Criminal Investigation Bureau Most Wanted List | Current | Special Interest Entity (SIE) |
| 809 | EU | EU | EC 2007/423/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 810 | EU | EU | EC 2007/423/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 811 | HK | Commission | Securities & Futures Commission (HK) Enforcement Actions | Current | Special Interest Person (SIP) |
| 812 | HK | Commission | Securities & Futures Commission (HK) Enforcement Actions | Current | Special Interest Entity (SIE) |
| 813 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Banking Bureau Bulletin Board List | Current | Special Interest Person (SIP) |
| 814 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Banking Bureau Bulletin Board List | Current | Special Interest Entity (SIE) |
| 815 | EU | EU | EC 732/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 816 | EU | EU | EC 732/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 817 | EU | EU | SEC (Thailand) Unlicensed Overseas Persons | Suspended | Special Interest Person (SIP) |
| 818 | EU | EU | SEC (Thailand) Unlicensed Overseas Persons | Suspended | Special Interest Entity (SIE) |
| 819 | EU | EU | 2007/445/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 820 | EU | EU | 2007/445/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 821 | EU | EU | EC 760/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 822 | EU | EU | EC 760/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 823 | EU | EU | EC 2007/455/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 824 | EU | EU | EC 2007/455/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 825 | EU | EU | EC 2007/449/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 826 | EU | EU | EC 2007/449/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 827 | EU | EU | 2007/448/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 828 | EU | EU | 2007/448/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 829 | EU | EU | EC 777/2007 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 830 | EU | EU | EC 777/2007 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 831 | EU | EU | EC 844/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 832 | EU | EU | EC 844/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 833 | EU | EU | EC 859/2007-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 834 | EU | EU | EC 859/2007-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 835 | Canada | TPS | TPS (Canada) Wanted List | Current | Special Interest Person (SIP) |
| 836 | Canada | TPS | TPS (Canada) Wanted List | Current | Special Interest Entity (SIE) |
| 837 | Canada | Crime | Crime Stoppers of York Region Unsolved Crimes List | Current | Special Interest Person (SIP) |
| 838 | Canada | Crime | Crime Stoppers of York Region Unsolved Crimes List | Current | Special Interest Entity (SIE) |
| 839 | Guernsey | GFSC | Guernsey (UK) Financial Services Commission - Warnings | Current | Special Interest Person (SIP) |
| 840 | Guernsey | GFSC | Guernsey (UK) Financial Services Commission - Warnings | Current | Special Interest Entity (SIE) |
| 841 | EU | EU | EC 933/2007 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 842 | EU | EU | EC 933/2007 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 843 | Belize | Belize | Belize International Financial Services Commission Warning Notices | Current | Special Interest Person (SIP) |
| 844 | Belize | Belize | Belize International Financial Services Commission Warning Notices | Current | Special Interest Entity (SIE) |
| 845 | EU | EU | EC 969/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 846 | EU | EU | EC 969/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 847 | Sudan | Sudan | EC 970/2007 Sudan List | Suspended | Special Interest Person (SIP) |
| 848 | Sudan | Sudan | EC 970/2007 Sudan List | Suspended | Special Interest Entity (SIE) |
| 849 | Netherlands | Netherlands | BNA (Netherlands Antilles) - Warning Notices | Current | Special Interest Person (SIP) |
| 850 | Netherlands | Netherlands | BNA (Netherlands Antilles) - Warning Notices | Current | Special Interest Entity (SIE) |
| 851 | EU | EU | EC 996/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 852 | EU | EU | EC 996/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 853 | EU | EU | EC 474/2006 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 854 | EU | EU | EC 474/2006 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 855 | EU | EU | EC 910/2006 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 856 | EU | EU | EC 910/2006 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 857 | Australia | ACC | Australian Criminal Code Terrorist Organisation | Current | Special Interest Person (SIP) |
| 858 | Australia | ACC | Australian Criminal Code Terrorist Organisation | Current | Special Interest Entity (SIE) |
| 859 | EU | EU | EC 1543/2006 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 860 | EU | EU | EC 1543/2006 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 861 | EU | EU | EC 1025/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 862 | EU | EU | EC 1025/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 863 | EU | EU | EC 235/2007 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 864 | EU | EU | EC 235/2007 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 865 | EU | EU | EC 787/2007 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 866 | EU | EU | EC 787/2007 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 867 | Malta | MFSA | MFSA (Malta) Sanctions & Penalties | Current | Special Interest Person (SIP) |
| 868 | Malta | MFSA | MFSA (Malta) Sanctions & Penalties | Current | Special Interest Entity (SIE) |
| 869 | Italy | Consob | Consob (Italy) Investor Warnings | Current | Special Interest Person (SIP) |
| 870 | Italy | Consob | Consob (Italy) Investor Warnings | Current | Special Interest Entity (SIE) |
| 871 | Malta | MFSA | MFSA (Malta) Warnings | Current | Special Interest Person (SIP) |
| 872 | Malta | MFSA | MFSA (Malta) Warnings | Current | Special Interest Entity (SIE) |
| 873 | British Virgin Islands | FSC | FSC (British Virgin Islands) Advisory Warnings | Current | Special Interest Person (SIP) |
| 874 | British Virgin Islands | FSC | FSC (British Virgin Islands) Advisory Warnings | Current | Special Interest Entity (SIE) |
| 875 | Italy | Italy - Police | Italian Criminal Police Most Wanted List | Current | Special Interest Person (SIP) |
| 876 | Italy | Italy - Police | Italian Criminal Police Most Wanted List | Current | Special Interest Entity (SIE) |
| 877 | Hong Kong | HKMA | HKMA (Hong Kong) Fraudulent Websites & E-mails List | Current | Special Interest Person (SIP) |
| 878 | Hong Kong | HKMA | HKMA (Hong Kong) Fraudulent Websites & E-mails List | Current | Special Interest Entity (SIE) |
| 879 | Austria | FMA | FMA (Austria) National Warnings List | Current | Special Interest Person (SIP) |
| 880 | Austria | FMA | FMA (Austria) National Warnings List | Current | Special Interest Entity (SIE) |
| 881 | Germany | DIAS | DIAS (Germany) Warnings | Suspended | Special Interest Person (SIP) |
| 882 | Germany | DIAS | DIAS (Germany) Warnings | Suspended | Special Interest Entity (SIE) |
| 883 | Securities | Securities | Securities Commission (Malaysia) Criminal Prosecution List | Current | Special Interest Person (SIP) |
| 884 | Securities | Securities | Securities Commission (Malaysia) Criminal Prosecution List | Current | Special Interest Entity (SIE) |
| 885 | Paraguay | NPW | Paraguayan National Police Wanted List | Suspended | Special Interest Person (SIP) |
| 886 | Paraguay | NPW | Paraguayan National Police Wanted List | Suspended | Special Interest Entity (SIE) |
| 887 | EU | EU | EC 1096/2007 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 888 | EU | EU | EC 1096/2007 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 889 | Hong Kong | HK -Police | FBI Featured Fugitives - White Collar Crimes | Current | Special Interest Person (SIP) |
| 890 | Hong Kong | HK -Police | FBI Featured Fugitives - White Collar Crimes | Current | Special Interest Entity (SIE) |
| 891 | Hong Kong | HK -Police | FBI Featured Fugitives - Criminal Enterprise Investigations | Current | Special Interest Person (SIP) |
| 892 | Hong Kong | HK -Police | FBI Featured Fugitives - Criminal Enterprise Investigations | Current | Special Interest Entity (SIE) |
| 893 | EU | EU | EC 1104/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 894 | EU | EU | EC 1104/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 895 | Singapore | MAS | MAS (Singapore) Enforcement Actions | Current | Special Interest Person (SIP) |
| 896 | Singapore | MAS | MAS (Singapore) Enforcement Actions | Current | Special Interest Entity (SIE) |
| 897 | Argentina | SSN | SSN (Argentina) Entities in Liquidation | Current | Special Interest Person (SIP) |
| 898 | Argentina | SSN | SSN (Argentina) Entities in Liquidation | Current | Special Interest Entity (SIE) |
| 899 | Hong Kong | HK -Police | FBI Featured Fugitives - Domestic Terrorism | Current | Special Interest Person (SIP) |
| 900 | Hong Kong | HK -Police | FBI Featured Fugitives - Domestic Terrorism | Current | Special Interest Entity (SIE) |
| 901 | Hong Kong | HK -Police | FBI Featured Fugitives - Cyber Crimes | Current | Special Interest Person (SIP) |
| 902 | Hong Kong | HK -Police | FBI Featured Fugitives - Cyber Crimes | Current | Special Interest Entity (SIE) |
| 903 | Hong Kong | HK -Police | FBI Featured Fugitives - Crimes Against Children | Current | Special Interest Person (SIP) |
| 904 | Hong Kong | HK -Police | FBI Featured Fugitives - Crimes Against Children | Current | Special Interest Entity (SIE) |
| 905 | Netherlands | DNB | DNB (Netherlands) Antiterrorist Sanctions Regulation 2007 | Suspended | Special Interest Person (SIP) |
| 906 | Netherlands | DNB | DNB (Netherlands) Antiterrorist Sanctions Regulation 2007 | Suspended | Special Interest Entity (SIE) |
| 907 | Mexico | MU | Mexican Federal Attorney-General's Most Wanted Fugitives | Current | Special Interest Person (SIP) |
| 908 | Mexico | MU | Mexican Federal Attorney-General's Most Wanted Fugitives | Current | Special Interest Entity (SIE) |
| 909 | Hong Kong | HK -Police | FBI Featured Fugitives - Violent Crimes | Current | Special Interest Person (SIP) |
| 910 | Hong Kong | HK -Police | FBI Featured Fugitives - Violent Crimes | Current | Special Interest Entity (SIE) |
| 911 | UN | ICTR | ICTR Indictment List | Current | Special Interest Person (SIP) |
| 912 | UN | ICTR | ICTR Indictment List | Current | Special Interest Entity (SIE) |
| 913 | Argentina | Argentina | Argentinian Federal Police Wanted Criminals | Suspended | Special Interest Person (SIP) |
| 914 | Argentina | Argentina | Argentinian Federal Police Wanted Criminals | Suspended | Special Interest Entity (SIE) |
| 915 | Argentina | Argentina | Argentinian Federal Police - Wanted by Anti-terrorism Unit | Suspended | Special Interest Person (SIP) |
| 916 | Argentina | Argentina | Argentinian Federal Police - Wanted by Anti-terrorism Unit | Suspended | Special Interest Entity (SIE) |
| 919 | Australia | ASIC | ASIC (Australia) Enforceable Undertakings | Current | Special Interest Person (SIP) |
| 920 | Australia | ASIC | ASIC (Australia) Enforceable Undertakings | Current | Special Interest Entity (SIE) |
| 921 | Pakistan | FIA | FIA (Pakistan) Most Wanted Target Offender | Suspended | Special Interest Person (SIP) |
| 922 | Pakistan | FIA | FIA (Pakistan) Most Wanted Target Offender | Suspended | Special Interest Entity (SIE) |
| 923 | Belgian | Belgian | Belgian Federal Police Wanted List | Current | Special Interest Person (SIP) |
| 924 | Belgian | Belgian | Belgian Federal Police Wanted List | Current | Special Interest Entity (SIE) |
| 925 | Canada | Safety | Public Safety (Canada) Entities List | Current | Special Interest Person (SIP) |
| 926 | Canada | Safety | Public Safety (Canada) Entities List | Current | Special Interest Entity (SIE) |
| 927 | Uruguay | Maldonado | Maldonado (Uruguay) Police Wanted List | Suspended | Special Interest Person (SIP) |
| 928 | Uruguay | Maldonado | Maldonado (Uruguay) Police Wanted List | Suspended | Special Interest Entity (SIE) |
| 929 | Canada | NSSC | NSSC (Canada) Enforcement Proceedings | Current | Special Interest Person (SIP) |
| 930 | Canada | NSSC | NSSC (Canada) Enforcement Proceedings | Current | Special Interest Entity (SIE) |
| 931 | Singapore | Bureau | Central Narcotics Bureau (Singapore) Wanted List | Suspended | Special Interest Person (SIP) |
| 932 | Singapore | Bureau | Central Narcotics Bureau (Singapore) Wanted List | Suspended | Special Interest Entity (SIE) |
| 933 | South Africa | Authority | Financial Sector Conduct Authority (South Africa) Media Releases | Current | Special Interest Person (SIP) |
| 934 | South Africa | Authority | Financial Sector Conduct Authority (South Africa) Media Releases | Current | Special Interest Entity (SIE) |
| 937 | EU | EU | EC 1239/2007-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 938 | EU | EU | EC 1239/2007-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 941 | EU | EU | SEC (Philippines) SEC Advisory | Current | Special Interest Person (SIP) |
| 942 | EU | EU | SEC (Philippines) SEC Advisory | Current | Special Interest Entity (SIE) |
| 943 | EU | EU | SEC (Philippines) Order of Revocation | Current | Special Interest Person (SIP) |
| 944 | EU | EU | SEC (Philippines) Order of Revocation | Current | Special Interest Entity (SIE) |
| 945 | Australia | Reserve | Reserve Bank of Australia Burma List | Suspended | Special Interest Person (SIP) |
| 946 | Australia | Reserve | Reserve Bank of Australia Burma List | Suspended | Special Interest Entity (SIE) |
| 948 | UK | BoE | Bank of England Consolidated List | Suspended | Special Interest Person (SIP) |
| 949 | UK | BoE | Bank of England Consolidated List | Suspended | Special Interest Entity (SIE) |
| 950 | EU | EU | EC 1291/2007-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 951 | EU | EU | EC 1291/2007-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 952 | New Zealand | FMA | Financial Markets Authority of New Zealand Warning Notices and Alerts | Suspended | Special Interest Person (SIP) |
| 953 | New Zealand | FMA | Financial Markets Authority of New Zealand Warning Notices and Alerts | Suspended | Special Interest Entity (SIE) |
| 954 | Australia | ASIC | ASIC (Australia) Summary Prosecutions | Suspended | Special Interest Person (SIP) |
| 955 | Australia | ASIC | ASIC (Australia) Summary Prosecutions | Suspended | Special Interest Entity (SIE) |
| 956 | Isle of Man | FSA | FSA (Isle of Man) Not Fit and Proper Directors | Current | Special Interest Person (SIP) |
| 957 | Isle of Man | FSA | FSA (Isle of Man) Not Fit and Proper Directors | Current | Special Interest Entity (SIE) |
| 958 | Australia | ASIC | ASIC (Australia) Banned & Disqualified Persons | Suspended | Special Interest Person (SIP) |
| 959 | Australia | ASIC | ASIC (Australia) Banned & Disqualified Persons | Suspended | Special Interest Entity (SIE) |
| 960 | US | NY | New York State DFS Banking Industry Enforcement Actions | Current | Special Interest Person (SIP) |
| 961 | US | NY | New York State DFS Banking Industry Enforcement Actions | Current | Special Interest Entity (SIE) |
| 962 | EU | UN | UN Panel of Experts DR Congo List - Annex II | Suspended | Special Interest Person (SIP) |
| 963 | EU | UN | UN Panel of Experts DR Congo List - Annex II | Suspended | Special Interest Entity (SIE) |
| 964 | EU | UN | UN Panel of Experts DR Congo List - Annex III | Suspended | Special Interest Person (SIP) |
| 965 | EU | UN | UN Panel of Experts DR Congo List - Annex III | Suspended | Special Interest Entity (SIE) |
| 966 | UK | Agency | Assets Recovery Agency (UK) Press Releases | Suspended | Special Interest Person (SIP) |
| 967 | UK | Agency | Assets Recovery Agency (UK) Press Releases | Suspended | Special Interest Entity (SIE) |
| 968 | US | NY | New York State's 100 Most Wanted Fugitives | Suspended | Special Interest Person (SIP) |
| 969 | US | NY | New York State's 100 Most Wanted Fugitives | Suspended | Special Interest Entity (SIE) |
| 970 | EU | EU | EC 2007/734/CFSP Uzbekistan List | Suspended | Special Interest Person (SIP) |
| 971 | EU | EU | EC 2007/734/CFSP Uzbekistan List | Suspended | Special Interest Entity (SIE) |
| 972 | District | MPDC | MPDC (District of Columbia) Most Wanted | Current | Special Interest Person (SIP) |
| 973 | District | MPDC | MPDC (District of Columbia) Most Wanted | Current | Special Interest Entity (SIE) |
| 974 | US | Texas | Texas' Ten Most Wanted Fugitives | Current | Special Interest Person (SIP) |
| 975 | US | Texas | Texas' Ten Most Wanted Fugitives | Current | Special Interest Entity (SIE) |
| 976 | US | California | California's Most Wanted Fugitives | Suspended | Special Interest Person (SIP) |
| 977 | US | California | California's Most Wanted Fugitives | Suspended | Special Interest Entity (SIE) |
| 978 | US | LV | Las Vegas Metropolitan Police Department Most Wanted | Current | Special Interest Person (SIP) |
| 979 | US | LV | Las Vegas Metropolitan Police Department Most Wanted | Current | Special Interest Entity (SIE) |
| 980 | US | Oregon | Oregon Department of Corrections Most Wanted | Suspended | Special Interest Person (SIP) |
| 981 | US | Oregon | Oregon Department of Corrections Most Wanted | Suspended | Special Interest Entity (SIE) |
| 982 | US | Nevada | Crimestoppers of Nevada Most Wanted | Suspended | Special Interest Person (SIP) |
| 983 | US | Nevada | Crimestoppers of Nevada Most Wanted | Suspended | Special Interest Entity (SIE) |
| 984 | US | NJ | New Jersey's 12 Most Wanted | Suspended | Special Interest Person (SIP) |
| 985 | US | NJ | New Jersey's 12 Most Wanted | Suspended | Special Interest Entity (SIE) |
| 986 | EU | EU | EU Embargoes On Arms And Related Materiel | Current | Special Interest Person (SIP) |
| 987 | EU | EU | EU Embargoes On Arms And Related Materiel | Current | Special Interest Entity (SIE) |
| 988 | Austria | OST | Austrian Criminal Police Wanted List | Current | Special Interest Person (SIP) |
| 989 | Austria | OST | Austrian Criminal Police Wanted List | Current | Special Interest Entity (SIE) |
| 990 | US | Pennsylvania | Pennsylvania State Police Ten Most Wanted Fugitive List | Current | Special Interest Person (SIP) |
| 991 | US | Pennsylvania | Pennsylvania State Police Ten Most Wanted Fugitive List | Current | Special Interest Entity (SIE) |
| 992 | US | Michigan | Michigan State Police Most Wanted | Suspended | Special Interest Person (SIP) |
| 993 | US | Michigan | Michigan State Police Most Wanted | Suspended | Special Interest Entity (SIE) |
| 994 | US | Virginia | Virginia State Police Wanted Persons | Current | Special Interest Person (SIP) |
| 995 | US | Virginia | Virginia State Police Wanted Persons | Current | Special Interest Entity (SIE) |
| 996 | US | Virginia | Virginia Department of Corrections Fugitives | Current | Special Interest Person (SIP) |
| 997 | US | Virginia | Virginia Department of Corrections Fugitives | Current | Special Interest Entity (SIE) |
| 998 | EU | UN | UN SC Sanctions Committees Arms Embargoes | Current | Special Interest Person (SIP) |
| 999 | EU | UN | UN SC Sanctions Committees Arms Embargoes | Current | Special Interest Entity (SIE) |
| 1000 | US | RI | Rhode Island's 10 Most Wanted | Current | Special Interest Person (SIP) |
| 1001 | US | RI | Rhode Island's 10 Most Wanted | Current | Special Interest Entity (SIE) |
| 1002 | US | North | North Carolina State Bureau of Investigation Most Wanted | Suspended | Special Interest Person (SIP) |
| 1003 | US | North | North Carolina State Bureau of Investigation Most Wanted | Suspended | Special Interest Entity (SIE) |
| 1004 | US | SC | South Carolina Most Wanted Offenders | Current | Special Interest Person (SIP) |
| 1005 | US | SC | South Carolina Most Wanted Offenders | Current | Special Interest Entity (SIE) |
| 1006 | US | Georgia | Georgia Bureau of Investigation Fugitives | Suspended | Special Interest Person (SIP) |
| 1007 | US | Georgia | Georgia Bureau of Investigation Fugitives | Suspended | Special Interest Entity (SIE) |
| 1008 | Canada | DFATD | DFATD (Canada) Current Sanctions - Countries | Current | Special Interest Person (SIP) |
| 1009 | Canada | DFATD | DFATD (Canada) Current Sanctions - Countries | Current | Special Interest Entity (SIE) |
| 1010 | Portugal | CMVM | CMVM (Portugal) Enforcement Decisions | Current | Special Interest Person (SIP) |
| 1011 | Portugal | CMVM | CMVM (Portugal) Enforcement Decisions | Current | Special Interest Entity (SIE) |
| 1012 | US | Mississippi | Mississippi Bureau of Investigation Most Wanted | Suspended | Special Interest Person (SIP) |
| 1013 | US | Mississippi | Mississippi Bureau of Investigation Most Wanted | Suspended | Special Interest Entity (SIE) |
| 1014 | US | Arizona | Arizona Department of Corrections Most Wanted | Suspended | Special Interest Person (SIP) |
| 1015 | US | Arizona | Arizona Department of Corrections Most Wanted | Suspended | Special Interest Entity (SIE) |
| 1016 | US | Vermont | Vermont State Police Wanted List | Suspended | Special Interest Person (SIP) |
| 1017 | US | Vermont | Vermont State Police Wanted List | Suspended | Special Interest Entity (SIE) |
| 1018 | US | Virginia | West Virginia State Police Most Wanted | Suspended | Special Interest Person (SIP) |
| 1019 | US | Virginia | West Virginia State Police Most Wanted | Suspended | Special Interest Entity (SIE) |
| 1020 | Peru | CONASEV | CONASEV (Peru) Enforcement Resolutions | Suspended | Special Interest Person (SIP) |
| 1021 | Peru | CONASEV | CONASEV (Peru) Enforcement Resolutions | Suspended | Special Interest Entity (SIE) |
| 1022 | Switzerland | SECO | SECO (Switzerland) Arms Embargoes | Current | Special Interest Person (SIP) |
| 1023 | Switzerland | SECO | SECO (Switzerland) Arms Embargoes | Current | Special Interest Entity (SIE) |
| 1024 | Police | National | National Police Agency (Japan) Most Wanted Aum Fugitives | Suspended | Special Interest Person (SIP) |
| 1025 | Police | National | National Police Agency (Japan) Most Wanted Aum Fugitives | Suspended | Special Interest Entity (SIE) |
| 1026 | US | Mississippi | Mississippi Bureau of Narcotics Most Wanted | Current | Special Interest Person (SIP) |
| 1027 | US | Mississippi | Mississippi Bureau of Narcotics Most Wanted | Current | Special Interest Entity (SIE) |
| 1028 | Japan | Agency | National Police Agency (Japan) Significant Wanted List | Current | Special Interest Person (SIP) |
| 1029 | Japan | Agency | National Police Agency (Japan) Significant Wanted List | Current | Special Interest Entity (SIE) |
| 1030 | EU | EU | EC 2007/750/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1031 | EU | EU | EC 2007/750/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1032 | ICC | Court | International Criminal Court (ICC) Cases | Current | Special Interest Person (SIP) |
| 1033 | ICC | Court | International Criminal Court (ICC) Cases | Current | Special Interest Entity (SIE) |
| 1034 | Hong Kong | HK | Hong Kong Insider Dealing Tribunal Press Releases - Orders | Suspended | Special Interest Person (SIP) |
| 1035 | Hong Kong | HK | Hong Kong Insider Dealing Tribunal Press Releases - Orders | Suspended | Special Interest Entity (SIE) |
| 1036 | US | Utah | Utah Department of Corrections Most Wanted | Suspended | Special Interest Person (SIP) |
| 1037 | US | Utah | Utah Department of Corrections Most Wanted | Suspended | Special Interest Entity (SIE) |
| 1038 | US | Colorado | Colorado Department Of Corrections Fugitive Data Escapees | Current | Special Interest Person (SIP) |
| 1039 | US | Colorado | Colorado Department Of Corrections Fugitive Data Escapees | Current | Special Interest Entity (SIE) |
| 1040 | Japan | FSA | FSA (Japan) Unlicensed Overseas Cold Callers | Current | Special Interest Person (SIP) |
| 1041 | Japan | FSA | FSA (Japan) Unlicensed Overseas Cold Callers | Current | Special Interest Entity (SIE) |
| 1042 | Monetary | Macao | Monetary Authority of Macao Press Releases - Warnings | Current | Special Interest Person (SIP) |
| 1043 | Monetary | Macao | Monetary Authority of Macao Press Releases - Warnings | Current | Special Interest Entity (SIE) |
| 1044 | Hungary | Central | Central Bank of Hungary Domestic Warnings List | Current | Special Interest Person (SIP) |
| 1045 | Hungary | Central | Central Bank of Hungary Domestic Warnings List | Current | Special Interest Entity (SIE) |
| 1046 | Cyprus | Cyprus | Cyprus Securities & Exchange Commission Warnings | Current | Special Interest Person (SIP) |
| 1047 | Cyprus | Cyprus | Cyprus Securities & Exchange Commission Warnings | Current | Special Interest Entity (SIE) |
| 1048 | Slovenia | Agency | Securities Market Agency (Slovenia) Warnings | Current | Special Interest Person (SIP) |
| 1049 | Slovenia | Agency | Securities Market Agency (Slovenia) Warnings | Current | Special Interest Entity (SIE) |
| 1050 | New Zealand | SFO | SFO (New Zealand) Media Releases | Suspended | Special Interest Person (SIP) |
| 1051 | New Zealand | SFO | SFO (New Zealand) Media Releases | Suspended | Special Interest Entity (SIE) |
| 1052 | Lithuanian | Lithuanian | Lithuanian Securities Commission - Warnings and Fines | Suspended | Special Interest Person (SIP) |
| 1053 | Lithuanian | Lithuanian | Lithuanian Securities Commission - Warnings and Fines | Suspended | Special Interest Entity (SIE) |
| 1054 | Argentina | CNV | CNV (Argentina) Warnings | Current | Special Interest Person (SIP) |
| 1055 | Argentina | CNV | CNV (Argentina) Warnings | Current | Special Interest Entity (SIE) |
| 1056 | US | Massachusetts | Massachusetts State Police Most Wanted | Current | Special Interest Person (SIP) |
| 1057 | US | Massachusetts | Massachusetts State Police Most Wanted | Current | Special Interest Entity (SIE) |
| 1058 | Manitoba | Manitoba | Manitoba Securities Commission - Investor Alerts and Cautions | Current | Special Interest Person (SIP) |
| 1059 | Manitoba | Manitoba | Manitoba Securities Commission - Investor Alerts and Cautions | Current | Special Interest Entity (SIE) |
| 1060 | Sweden | Finansinspektionen | Finansinspektionen (Sweden) Warnings | Current | Special Interest Person (SIP) |
| 1061 | Sweden | Finansinspektionen | Finansinspektionen (Sweden) Warnings | Current | Special Interest Entity (SIE) |
| 1062 | Belize | Belize | Belize Central Bank Warning Circulars | Current | Special Interest Person (SIP) |
| 1063 | Belize | Belize | Belize Central Bank Warning Circulars | Current | Special Interest Entity (SIE) |
| 1064 | EU | EU | 2007/868/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 1065 | EU | EU | 2007/868/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1066 | EU | EU | 2007/871/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1067 | EU | EU | 2007/871/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1068 | EU | UN | UN Panel of Experts DR Congo List - Category I | Suspended | Special Interest Person (SIP) |
| 1069 | EU | UN | UN Panel of Experts DR Congo List - Category I | Suspended | Special Interest Entity (SIE) |
| 1070 | EU | UN | UN Panel of Experts DR Congo List - Category II | Suspended | Special Interest Person (SIP) |
| 1071 | EU | UN | UN Panel of Experts DR Congo List - Category II | Suspended | Special Interest Entity (SIE) |
| 1072 | Interpol | Interpol | Interpol Red Notices | Current | Special Interest Person (SIP) |
| 1073 | Interpol | Interpol | Interpol Red Notices | Current | Special Interest Entity (SIE) |
| 1074 | EU | EU | EC 46/2008-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1075 | EU | EU | EC 46/2008-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1076 | EU | EU | EC 59/2008-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1077 | EU | EU | EC 59/2008-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1078 | Poland | PFSA | PFSA (Poland) Public Warnings | Current | Special Interest Person (SIP) |
| 1079 | Poland | PFSA | PFSA (Poland) Public Warnings | Current | Special Interest Entity (SIE) |
| 1080 | EU | UN | UN Panel of Experts DR Congo List - Category III | Suspended | Special Interest Person (SIP) |
| 1081 | EU | UN | UN Panel of Experts DR Congo List - Category III | Suspended | Special Interest Entity (SIE) |
| 1082 | EU | UN | UN Panel of Experts DR Congo List - Category IV | Suspended | Special Interest Person (SIP) |
| 1083 | EU | UN | UN Panel of Experts DR Congo List - Category IV | Suspended | Special Interest Entity (SIE) |
| 1084 | Kazakhstan | Kazakh | Kazakh Ministry of Internal Affairs Wanted Criminals | Suspended | Special Interest Person (SIP) |
| 1085 | Kazakhstan | Kazakh | Kazakh Ministry of Internal Affairs Wanted Criminals | Suspended | Special Interest Entity (SIE) |
| 1086 | EU | UN | UN Panel of Experts DR Congo List - Category V | Suspended | Special Interest Person (SIP) |
| 1087 | EU | UN | UN Panel of Experts DR Congo List - Category V | Suspended | Special Interest Entity (SIE) |
| 1088 | EU | EU | EC 2008/104/CFSP Macedonia List | Suspended | Special Interest Person (SIP) |
| 1089 | EU | EU | EC 2008/104/CFSP Macedonia List | Suspended | Special Interest Entity (SIE) |
| 1090 | US | Central | Central Bureau of Investigation (India) Wanted List | Current | Special Interest Person (SIP) |
| 1091 | US | Central | Central Bureau of Investigation (India) Wanted List | Current | Special Interest Entity (SIE) |
| 1092 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Burma) Regulations | Current | Special Interest Person (SIP) |
| 1093 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Burma) Regulations | Current | Special Interest Entity (SIE) |
| 1094 | US | ISN | ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act | Current | Special Interest Person (SIP) |
| 1095 | US | ISN | ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act | Current | Special Interest Entity (SIE) |
| 1096 | EU | EU | EC 2008/160/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 1097 | EU | EU | EC 2008/160/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 1098 | EU | EU | EC 198/2008-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1099 | EU | EU | EC 198/2008-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1100 | EU | EU | EC 2008/187/CFSP Anjouan List | Suspended | Special Interest Person (SIP) |
| 1101 | EU | EU | EC 2008/187/CFSP Anjouan List | Suspended | Special Interest Entity (SIE) |
| 1102 | EU | UN | UN Security Council Resolution 1803 (2008) Iran List | Suspended | Special Interest Person (SIP) |
| 1103 | EU | UN | UN Security Council Resolution 1803 (2008) Iran List | Suspended | Special Interest Entity (SIE) |
| 1104 | EU | EU | EC 194/2008 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1105 | EU | EU | EC 194/2008 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1106 | EU | EU | EC 220/2008-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1107 | EU | EU | EC 220/2008-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1108 | EU | EU | EC 219/2008 Iran List | Suspended | Special Interest Person (SIP) |
| 1109 | EU | EU | EC 219/2008 Iran List | Suspended | Special Interest Entity (SIE) |
| 1110 | UK | UK - HMT | HM Treasury Investment Ban List | Current | Special Interest Person (SIP) |
| 1111 | UK | UK - HMT | HM Treasury Investment Ban List | Current | Special Interest Entity (SIE) |
| 1112 | EU | EU | EC 243/2008 Anjouan List | Suspended | Special Interest Person (SIP) |
| 1113 | EU | EU | EC 243/2008 Anjouan List | Suspended | Special Interest Entity (SIE) |
| 1114 | US | FinCen | FinCEN Advisories | Current | Special Interest Person (SIP) |
| 1115 | US | FinCen | FinCEN Advisories | Current | Special Interest Entity (SIE) |
| 1116 | Ecuador | SBS | SBS (Ecuador) Entities in Compulsory Liquidation | Suspended | Special Interest Person (SIP) |
| 1117 | Ecuador | SBS | SBS (Ecuador) Entities in Compulsory Liquidation | Suspended | Special Interest Entity (SIE) |
| 1118 | Panama | SBP | SBP (Panama) Entities in Compulsory Liquidation | Suspended | Special Interest Person (SIP) |
| 1119 | Panama | SBP | SBP (Panama) Entities in Compulsory Liquidation | Suspended | Special Interest Entity (SIE) |
| 1120 | Colombia | DAS | DAS (Colombia) Most Wanted List | Suspended | Special Interest Person (SIP) |
| 1121 | Colombia | DAS | DAS (Colombia) Most Wanted List | Suspended | Special Interest Entity (SIE) |
| 1122 | EU | EU | EC 1043/2007 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1123 | EU | EU | EC 1043/2007 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1124 | Panama | SBP | SBP (Panama) Warnings | Current | Special Interest Person (SIP) |
| 1125 | Panama | SBP | SBP (Panama) Warnings | Current | Special Interest Entity (SIE) |
| 1126 | EU | EU | EC 1400/2007 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1127 | EU | EU | EC 1400/2007 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1128 | EU | EU | EC 331/2008 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1129 | EU | EU | EC 331/2008 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1130 | Norway | Kredittilsynet | Kredittilsynet (Norway) Press Releases | Suspended | Special Interest Person (SIP) |
| 1131 | Norway | Kredittilsynet | Kredittilsynet (Norway) Press Releases | Suspended | Special Interest Entity (SIE) |
| 1132 | US | US - Other | US Federal Reserve Board Enforcement Actions | Current | Special Interest Person (SIP) |
| 1133 | US | US - Other | US Federal Reserve Board Enforcement Actions | Current | Special Interest Entity (SIE) |
| 1134 | EU | EU | EC 374/2008-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1135 | EU | EU | EC 374/2008-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1136 | EU | EU | EC 385/2008 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1137 | EU | EU | EC 385/2008 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1138 | EU | EU | EC 2008/349/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1139 | EU | EU | EC 2008/349/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1140 | EU | EU | 2008/343/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 1141 | EU | EU | 2008/343/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1142 | EU | EU | 2008/347/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1143 | EU | EU | 2008/347/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1144 | EU | EU | EC 400/2008-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1145 | EU | EU | EC 400/2008-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1146 | EU | EU | EC 2008/369/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 1147 | EU | EU | EC 2008/369/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 1148 | US | US - Other | US Postal Inspection Service Reward Posters | Suspended | Special Interest Person (SIP) |
| 1149 | US | US - Other | US Postal Inspection Service Reward Posters | Suspended | Special Interest Entity (SIE) |
| 1150 | Mexico | CNBV | CNBV (Mexico) Administrative Sanctions | Suspended | Special Interest Person (SIP) |
| 1151 | Mexico | CNBV | CNBV (Mexico) Administrative Sanctions | Suspended | Special Interest Entity (SIE) |
| 1152 | Pakistan | FIA | FIA (Pakistan) Most Wanted Human Traffickers | Suspended | Special Interest Person (SIP) |
| 1153 | Pakistan | FIA | FIA (Pakistan) Most Wanted Human Traffickers | Suspended | Special Interest Entity (SIE) |
| 1154 | Interpol | Interpol | Interpol-United Nations Security Council Special Notices for Entities | Current | Special Interest Person (SIP) |
| 1155 | Interpol | Interpol | Interpol-United Nations Security Council Special Notices for Entities | Current | Special Interest Entity (SIE) |
| 1156 | Interpol | Interpol | Interpol-United Nations Security Council Special Notices for Individuals | Current | Special Interest Person (SIP) |
| 1157 | Interpol | Interpol | Interpol-United Nations Security Council Special Notices for Individuals | Current | Special Interest Entity (SIE) |
| 1158 | China | China | Chinese Public Security Ministry Wanted List | Current | Special Interest Person (SIP) |
| 1159 | China | China | Chinese Public Security Ministry Wanted List | Current | Special Interest Entity (SIE) |
| 1160 | Germany | BMI | BMI (Germany) Press Releases - Banned Islamic Extremist Organisations | Suspended | Special Interest Person (SIP) |
| 1161 | Germany | BMI | BMI (Germany) Press Releases - Banned Islamic Extremist Organisations | Suspended | Special Interest Entity (SIE) |
| 1162 | Germany | German | German Regional/Federal Interior Ministries Banned Right-Wing Groups | Suspended | Special Interest Person (SIP) |
| 1163 | Germany | German | German Regional/Federal Interior Ministries Banned Right-Wing Groups | Suspended | Special Interest Entity (SIE) |
| 1164 | Nacional | Ejército | Ejército Nacional (Colombia) Most Wanted List | Suspended | Special Interest Person (SIP) |
| 1165 | Nacional | Ejército | Ejército Nacional (Colombia) Most Wanted List | Suspended | Special Interest Entity (SIE) |
| 1166 | EU | EU | EC 580/2008-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1167 | EU | EU | EC 580/2008-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1168 | EU | EU | 2008/475/EC Iran List | Suspended | Special Interest Person (SIP) |
| 1169 | EU | EU | 2008/475/EC Iran List | Suspended | Special Interest Entity (SIE) |
| 1170 | EU | EU | EC 2008/479/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 1171 | EU | EU | EC 2008/479/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 1172 | China | CSRC | CSRC (China) Enforcement Orders & Penalties | Current | Special Interest Person (SIP) |
| 1173 | China | CSRC | CSRC (China) Enforcement Orders & Penalties | Current | Special Interest Entity (SIE) |
| 1174 | Denmark | Finanstilsynet | Finanstilsynet (Denmark) Warnings | Suspended | Special Interest Person (SIP) |
| 1175 | Denmark | Finanstilsynet | Finanstilsynet (Denmark) Warnings | Suspended | Special Interest Entity (SIE) |
| 1176 | Pakistan | FIA | FIA (Pakistan) Red Book of Most Wanted Human Traffickers | Current | Special Interest Person (SIP) |
| 1177 | Pakistan | FIA | FIA (Pakistan) Red Book of Most Wanted Human Traffickers | Current | Special Interest Entity (SIE) |
| 1178 | EU | EU | 2008/583/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 1179 | EU | EU | 2008/583/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1180 | EU | EU | 2008/586/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1181 | EU | EU | 2008/586/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1182 | EU | EU | EC 678/2008-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1183 | EU | EU | EC 678/2008-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1184 | OECD | OECD | OECD Unco-operative Tax Havens List | Suspended | Special Interest Person (SIP) |
| 1185 | OECD | OECD | OECD Unco-operative Tax Havens List | Suspended | Special Interest Entity (SIE) |
| 1186 | EU | EU | EC 2008/605/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 1187 | EU | EU | EC 2008/605/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 1188 | US | FinCen | BIS General Order 3 to Part 736 | Suspended | Special Interest Person (SIP) |
| 1189 | US | FinCen | BIS General Order 3 to Part 736 | Suspended | Special Interest Entity (SIE) |
| 1190 | EU | EU | EC 702/2008 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 1191 | EU | EU | EC 702/2008 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 1192 | EU | EU | EC 2008/614/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 1193 | EU | EU | EC 2008/614/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 1194 | EU | EU | EC 2008/613/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 1195 | EU | EU | EC 2008/613/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 1196 | EU | EU | EC 715/2008 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1197 | EU | EU | EC 715/2008 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1198 | US | IADB | Inter-American Development Bank Sanctioned Firms and Individuals List | Current | Special Interest Person (SIP) |
| 1199 | US | IADB | Inter-American Development Bank Sanctioned Firms and Individuals List | Current | Special Interest Entity (SIE) |
| 1200 | EU | EU | EC 2008/652/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 1201 | EU | EU | EC 2008/652/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 1202 | EU | EU | EC 803/2008-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1203 | EU | EU | EC 803/2008-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1204 | France | AMF | AMF (France) Sanctions Committee Decisions | Current | Special Interest Person (SIP) |
| 1205 | France | AMF | AMF (France) Sanctions Committee Decisions | Current | Special Interest Entity (SIE) |
| 1206 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations | Current | Special Interest Person (SIP) |
| 1207 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations | Current | Special Interest Entity (SIE) |
| 1208 | EU | EU | EC 2008/733/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 1209 | EU | EU | EC 2008/733/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 1210 | EU | EU | EC 2008/732/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 1211 | EU | EU | EC 2008/732/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 1212 | US | US - Other | OFAC - Blocked Pending Investigation-SDNT List | Suspended | Special Interest Person (SIP) |
| 1213 | US | US - Other | OFAC - Blocked Pending Investigation-SDNT List | Suspended | Special Interest Entity (SIE) |
| 1214 | EU | EU | EC 973/2008 Liberia List | Suspended | Special Interest Person (SIP) |
| 1215 | EU | EU | EC 973/2008 Liberia List | Suspended | Special Interest Entity (SIE) |
| 1216 | Turkey | Security | Directorate General for Security (Turkey) Terrorist Organisations List | Suspended | Special Interest Person (SIP) |
| 1217 | Turkey | Security | Directorate General for Security (Turkey) Terrorist Organisations List | Suspended | Special Interest Entity (SIE) |
| 1218 | Canada | ME | The Montréal Exchange - Disciplinary Decision | Current | Special Interest Person (SIP) |
| 1219 | Canada | ME | The Montréal Exchange - Disciplinary Decision | Current | Special Interest Entity (SIE) |
| 1220 | Australia | Reserve | Reserve Bank of Australia Iran List | Suspended | Special Interest Person (SIP) |
| 1221 | Australia | Reserve | Reserve Bank of Australia Iran List | Suspended | Special Interest Entity (SIE) |
| 1222 | Japan | METI | METI (Japan) End User List | Current | Special Interest Person (SIP) |
| 1223 | Japan | METI | METI (Japan) End User List | Current | Special Interest Entity (SIE) |
| 1224 | Alberta | Alberta | Alberta Securities Commission (Canada) Decisions and Orders | Current | Special Interest Person (SIP) |
| 1225 | Alberta | Alberta | Alberta Securities Commission (Canada) Decisions and Orders | Current | Special Interest Entity (SIE) |
| 1226 | UK | Yard | Scotland Yard (UK) Flying Squad's Wanted List | Suspended | Special Interest Person (SIP) |
| 1227 | UK | Yard | Scotland Yard (UK) Flying Squad's Wanted List | Suspended | Special Interest Entity (SIE) |
| 1228 | EU | EU | EC 1109/2008-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1229 | EU | EU | EC 1109/2008-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1230 | EU | EU | EC 2008/842/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 1231 | EU | EU | EC 2008/842/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 1232 | EU | EU | EC 1110/2008 Iran List | Suspended | Special Interest Person (SIP) |
| 1233 | EU | EU | EC 1110/2008 Iran List | Suspended | Special Interest Entity (SIE) |
| 1234 | Canada | Canada | BDRVM (Quebec) Decisions | Current | Special Interest Person (SIP) |
| 1235 | Canada | Canada | BDRVM (Quebec) Decisions | Current | Special Interest Entity (SIE) |
| 1236 | EU | EU | EC 1190/2008-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1237 | EU | EU | EC 1190/2008-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1238 | Canada | Territories | Securities Office of the Northwest Territories (Canada) - Cease Trade Orders | Current | Special Interest Person (SIP) |
| 1239 | Canada | Territories | Securities Office of the Northwest Territories (Canada) - Cease Trade Orders | Current | Special Interest Entity (SIE) |
| 1240 | EU | EU | EC 1216/2008 Liberia List | Suspended | Special Interest Person (SIP) |
| 1241 | EU | EU | EC 1216/2008 Liberia List | Suspended | Special Interest Entity (SIE) |
| 1242 | EU | EU | EC 1226/2008 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 1243 | EU | EU | EC 1226/2008 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 1244 | EU | EU | EC 2008/922/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 1245 | EU | EU | EC 2008/922/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 1246 | EU | EU | EC 1131/2008 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1247 | EU | EU | EC 1131/2008 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1248 | Ontario | Ontario | Ontario Securities Commission Enforcement Proceedings | Current | Special Interest Person (SIP) |
| 1249 | Ontario | Ontario | Ontario Securities Commission Enforcement Proceedings | Current | Special Interest Entity (SIE) |
| 1250 | EU | EU | EC 1240/2008 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1251 | EU | EU | EC 1240/2008 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1252 | EU | EU | EC 2008/959/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1253 | EU | EU | EC 2008/959/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1254 | FATF | FATF | FATF Non-Cooperative Countries and Territories (NCCT) | Suspended | Special Interest Person (SIP) |
| 1255 | FATF | FATF | FATF Non-Cooperative Countries and Territories (NCCT) | Suspended | Special Interest Entity (SIE) |
| 1256 | New | New | New Brunswick Securities Commission (Canada) Recent Decisions | Current | Special Interest Person (SIP) |
| 1257 | New | New | New Brunswick Securities Commission (Canada) Recent Decisions | Current | Special Interest Entity (SIE) |
| 1258 | EU | EU | EC 1330/2008-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1259 | EU | EU | EC 1330/2008-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1260 | FSC | Commission | South Korea Financial Services Commission (FSC) Restricted List | Current | Special Interest Person (SIP) |
| 1261 | FSC | Commission | South Korea Financial Services Commission (FSC) Restricted List | Current | Special Interest Entity (SIE) |
| 1262 | US | FinCen | BIS (UK) WMD End-Use Control - Iran List | Suspended | Special Interest Person (SIP) |
| 1263 | US | FinCen | BIS (UK) WMD End-Use Control - Iran List | Suspended | Special Interest Entity (SIE) |
| 1264 | Netherlands | Netherlands | Netherlands National Police Most Wanted List | Current | Special Interest Person (SIP) |
| 1265 | Netherlands | Netherlands | Netherlands National Police Most Wanted List | Current | Special Interest Entity (SIE) |
| 1266 | World Bank | World Bank | World Bank Debarments under Corporate Procurement Program | Suspended | Special Interest Person (SIP) |
| 1267 | World Bank | World Bank | World Bank Debarments under Corporate Procurement Program | Suspended | Special Interest Entity (SIE) |
| 1268 | EU | EU | 2009/67/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1269 | EU | EU | 2009/67/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1270 | EU | EU | EC 77/2009 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 1271 | EU | EU | EC 77/2009 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 1272 | EU | EU | EC 2009/68/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 1273 | EU | EU | EC 2009/68/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 1274 | EU | EU | 2009/62/EC Terrorism List | Suspended | Special Interest Person (SIP) |
| 1275 | EU | EU | 2009/62/EC Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1276 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Extremists Wanted for Extradition List | Suspended | Special Interest Person (SIP) |
| 1277 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Extremists Wanted for Extradition List | Suspended | Special Interest Entity (SIE) |
| 1278 | EU | EU | EC 2009/116/CFSP Macedonia List | Suspended | Special Interest Person (SIP) |
| 1279 | EU | EU | EC 2009/116/CFSP Macedonia List | Suspended | Special Interest Entity (SIE) |
| 1280 | Monaco | Ministry | Finance and Economy Ministry (Monaco) Terrorism Sanctions | Suspended | Special Interest Person (SIP) |
| 1281 | Monaco | Ministry | Finance and Economy Ministry (Monaco) Terrorism Sanctions | Suspended | Special Interest Entity (SIE) |
| 1282 | US | Massachusetts | Massachusetts Securities Division Suspected Terrorist List | Suspended | Special Interest Person (SIP) |
| 1283 | US | Massachusetts | Massachusetts Securities Division Suspected Terrorist List | Suspended | Special Interest Entity (SIE) |
| 1284 | EU | EU | EC 2009/139/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 1285 | EU | EU | EC 2009/139/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 1286 | New Zealand | NZ | New Zealand Police Designated Terrorists | Current | Special Interest Person (SIP) |
| 1287 | New Zealand | NZ | New Zealand Police Designated Terrorists | Current | Special Interest Entity (SIE) |
| 1288 | Sudan | Sudan | Sudan Divestment Task Force Company Rankings - Highest Offenders list | Suspended | Special Interest Person (SIP) |
| 1289 | Sudan | Sudan | Sudan Divestment Task Force Company Rankings - Highest Offenders list | Suspended | Special Interest Entity (SIE) |
| 1290 | EU | EU | EC 184/2009-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1291 | EU | EU | EC 184/2009-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1292 | EU | EU | EC 242/2009 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 1293 | EU | EU | EC 242/2009 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 1294 | Australia | DFAT | DFAT (Australia) Arms Embargoes | Current | Special Interest Person (SIP) |
| 1295 | Australia | DFAT | DFAT (Australia) Arms Embargoes | Current | Special Interest Entity (SIE) |
| 1296 | Hong Kong | HK -Police | FBI 9/11 Suspected Hijackers | Current | Special Interest Person (SIP) |
| 1297 | Hong Kong | HK -Police | FBI 9/11 Suspected Hijackers | Current | Special Interest Entity (SIE) |
| 1298 | EU | EU | EC 265/2009-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1299 | EU | EU | EC 265/2009-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1300 | France | FEM | French Economy Ministry - National Asset Freezing Measures | Current | Special Interest Person (SIP) |
| 1301 | France | FEM | French Economy Ministry - National Asset Freezing Measures | Current | Special Interest Entity (SIE) |
| 1302 | EU | EU | EC 275/2009 Liberia List | Suspended | Special Interest Person (SIP) |
| 1303 | EU | EU | EC 275/2009 Liberia List | Suspended | Special Interest Entity (SIE) |
| 1306 | EU | EU | EC 298/2009 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1307 | EU | EU | EC 298/2009 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1308 | EU | EU | EC 344/2009-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1309 | EU | EU | EC 344/2009-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1310 | EU | UN | UN Security Council Resolution 1718 (2006) North Korea List | Current | Special Interest Person (SIP) |
| 1311 | EU | UN | UN Security Council Resolution 1718 (2006) North Korea List | Current | Special Interest Entity (SIE) |
| 1312 | EU | EU | EC 2009/349/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 1313 | EU | EU | EC 2009/349/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 1314 | EU | EU | EC 353/2009 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1315 | EU | EU | EC 353/2009 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1316 | EU | EU | EC 2009/351/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1317 | EU | EU | EC 2009/351/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1318 | South Korea | SK | OSFI-BSIF (Canada) North Korea Sanctions | Suspended | Special Interest Person (SIP) |
| 1319 | South Korea | SK | OSFI-BSIF (Canada) North Korea Sanctions | Suspended | Special Interest Entity (SIE) |
| 1320 | Manitoba | Manitoba | Manitoba Securities Commission Enforcement Orders & Exceptions | Current | Special Interest Person (SIP) |
| 1321 | Manitoba | Manitoba | Manitoba Securities Commission Enforcement Orders & Exceptions | Current | Special Interest Entity (SIE) |
| 1322 | EU | EU | EC 389/2009 Democratic People’s Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 1323 | EU | EU | EC 389/2009 Democratic People’s Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 1324 | Switzerland | SECO | SECO (Switzerland) Democratic People’s Republic of Korea List | Current | Special Interest Person (SIP) |
| 1325 | Switzerland | SECO | SECO (Switzerland) Democratic People’s Republic of Korea List | Current | Special Interest Entity (SIE) |
| 1326 | Monaco | Ministry | Finance and Economy Ministry (Monaco) Economic Sanctions | Suspended | Special Interest Person (SIP) |
| 1327 | Monaco | Ministry | Finance and Economy Ministry (Monaco) Economic Sanctions | Suspended | Special Interest Entity (SIE) |
| 1328 | EU | EU | EC 490/2009-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1329 | EU | EU | EC 490/2009-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1330 | EU | EU | EC 496/2009 Liberia List | Suspended | Special Interest Person (SIP) |
| 1331 | EU | EU | EC 496/2009 Liberia List | Suspended | Special Interest Entity (SIE) |
| 1332 | EU | EU | EC 501/2009 Terrorism List | Suspended | Special Interest Person (SIP) |
| 1333 | EU | EU | EC 501/2009 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1334 | EU | EU | 2009/468/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1335 | EU | EU | 2009/468/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1336 | EU | EU | EC 574/2009-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1337 | EU | EU | EC 574/2009-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1338 | Italy | BU | Banca d'Italia Unauthorised Financial & Banking Activity List | Current | Special Interest Person (SIP) |
| 1339 | Italy | BU | Banca d'Italia Unauthorised Financial & Banking Activity List | Current | Special Interest Entity (SIE) |
| 1340 | British | British | British Columbia Securities Commission Investment Caution List | Current | Special Interest Person (SIP) |
| 1341 | British | British | British Columbia Securities Commission Investment Caution List | Current | Special Interest Entity (SIE) |
| 1342 | EU | EU | EC 601/2009-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1343 | EU | EU | EC 601/2009-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1344 | EU | EU | SEC - Litigation Releases | Current | Special Interest Person (SIP) |
| 1345 | EU | EU | SEC - Litigation Releases | Current | Special Interest Entity (SIE) |
| 1346 | EU | EU | EC 619/2009 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1347 | EU | EU | EC 619/2009 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1348 | Japan | Japan | Japanese Designated Organized Criminal Syndicates List | Current | Special Interest Person (SIP) |
| 1349 | Japan | Japan | Japanese Designated Organized Criminal Syndicates List | Current | Special Interest Entity (SIE) |
| 1350 | EU | EU | EC 689/2009 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 1351 | EU | EU | EC 689/2009 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 1352 | EU | EU | EC 2009/599/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 1353 | EU | EU | EC 2009/599/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 1354 | EU | EU | EC 732/2009-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1355 | EU | EU | EC 732/2009-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1356 | EU | EU | EC 2009/615/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1357 | EU | EU | EC 2009/615/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1358 | EU | EU | EC 747/2009 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1359 | EU | EU | EC 747/2009 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1360 | EU | EU | EC 835/2009 Liberia List | Suspended | Special Interest Person (SIP) |
| 1361 | EU | EU | EC 835/2009 Liberia List | Suspended | Special Interest Entity (SIE) |
| 1362 | US | US - Other | US Environmental Protection Agency Current Fugitives | Current | Special Interest Person (SIP) |
| 1363 | US | US - Other | US Environmental Protection Agency Current Fugitives | Current | Special Interest Entity (SIE) |
| 1364 | Philippines | Bangko | Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions | Current | Special Interest Person (SIP) |
| 1365 | Philippines | Bangko | Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions | Current | Special Interest Entity (SIE) |
| 1366 | Mongolia | FRC | FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences | Suspended | Special Interest Person (SIP) |
| 1367 | Mongolia | FRC | FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences | Suspended | Special Interest Entity (SIE) |
| 1368 | Malaysia | Royal | Royal Malaysian Police Wanted List | Current | Special Interest Person (SIP) |
| 1369 | Malaysia | Royal | Royal Malaysian Police Wanted List | Current | Special Interest Entity (SIE) |
| 1370 | US | US - Other | US Department of State Major Illicit Drug Producing & Drug-Transit Countries | Current | Special Interest Person (SIP) |
| 1371 | US | US - Other | US Department of State Major Illicit Drug Producing & Drug-Transit Countries | Current | Special Interest Entity (SIE) |
| 1372 | EU | EU | EC 954/2009-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1373 | EU | EU | EC 954/2009-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1374 | Singapore | Singapore | Singapore Police Force Commercial Crimes Prosecution List | Suspended | Special Interest Person (SIP) |
| 1375 | Singapore | Singapore | Singapore Police Force Commercial Crimes Prosecution List | Suspended | Special Interest Entity (SIE) |
| 1376 | Bulgarian | Bulgaria | Bulgarian Council of Ministers Terrorist Financing Sanctions | Current | Special Interest Person (SIP) |
| 1377 | Bulgarian | Bulgaria | Bulgarian Council of Ministers Terrorist Financing Sanctions | Current | Special Interest Entity (SIE) |
| 1378 | EU | EU | EC 2009/788/CFSP Republic of Guinea List | Suspended | Special Interest Person (SIP) |
| 1379 | EU | EU | EC 2009/788/CFSP Republic of Guinea List | Suspended | Special Interest Entity (SIE) |
| 1380 | EU | EU | EC 194/2008 Burma/Myanmar List - Annex V | Suspended | Special Interest Person (SIP) |
| 1381 | EU | EU | EC 194/2008 Burma/Myanmar List - Annex V | Suspended | Special Interest Entity (SIE) |
| 1382 | EU | EU | EC 1102/2009-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1383 | EU | EU | EC 1102/2009-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1384 | EU | EU | EC 1100/2009 Iran List | Suspended | Special Interest Person (SIP) |
| 1385 | EU | EU | EC 1100/2009 Iran List | Suspended | Special Interest Entity (SIE) |
| 1386 | EU | EU | EC 2009/840/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 1387 | EU | EU | EC 2009/840/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 1388 | EU | EU | EC 1144/2009 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1389 | EU | EU | EC 1144/2009 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1390 | Taiwan | Taiwan | Taiwan Judicial Yuan Criminal Case Judgments | Current | Special Interest Person (SIP) |
| 1391 | Taiwan | Taiwan | Taiwan Judicial Yuan Criminal Case Judgments | Current | Special Interest Entity (SIE) |
| 1392 | EU | EU | EC 1220/2009-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1393 | EU | EU | EC 1220/2009-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1394 | Switzerland | SECO | SECO (Switzerland) Guinea List | Current | Special Interest Person (SIP) |
| 1395 | Switzerland | SECO | SECO (Switzerland) Guinea List | Current | Special Interest Entity (SIE) |
| 1396 | EU | EU | EC 1283/2009 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 1397 | EU | EU | EC 1283/2009 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 1398 | EU | EU | EC 2009/1002/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 1399 | EU | EU | EC 2009/1002/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 1400 | EU | EU | EC 1284/2009 Republic of Guinea List | Suspended | Special Interest Person (SIP) |
| 1401 | EU | EU | EC 1284/2009 Republic of Guinea List | Suspended | Special Interest Entity (SIE) |
| 1402 | EU | EU | EC 2009/1003/CFSP Republic of Guinea List | Suspended | Special Interest Person (SIP) |
| 1403 | EU | EU | EC 2009/1003/CFSP Republic of Guinea List | Suspended | Special Interest Entity (SIE) |
| 1404 | EU | EU | EC 1285/2009 Terrorism List | Suspended | Special Interest Person (SIP) |
| 1405 | EU | EU | EC 1285/2009 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1406 | EU | EU | 2009/1004/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1407 | EU | EU | 2009/1004/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1408 | EU | EU | EC 70/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1409 | EU | EU | EC 70/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1410 | EU | EU | EC 110/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1411 | EU | EU | EC 110/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1412 | EU | EU | EC 2010/105/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 1413 | EU | EU | EC 2010/105/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 1414 | EU | EU | EC 2010/121/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 1415 | EU | EU | EC 2010/121/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 1416 | Switzerland | FINMA | FINMA (Switzerland) Unauthorised Institutions | Current | Special Interest Person (SIP) |
| 1417 | Switzerland | FINMA | FINMA (Switzerland) Unauthorised Institutions | Current | Special Interest Entity (SIE) |
| 1418 | EU | EU | EC 2010/145/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 1419 | EU | EU | EC 2010/145/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 1420 | EU | EU | EC 262/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1421 | EU | EU | EC 262/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1422 | UK | FCA | FCA (UK) Final Notices | Current | Special Interest Person (SIP) |
| 1423 | UK | FCA | FCA (UK) Final Notices | Current | Special Interest Entity (SIE) |
| 1424 | SEBI | India | Securities & Exchange Board of India (SEBI) Debarred Entities | Current | Special Interest Person (SIP) |
| 1425 | SEBI | India | Securities & Exchange Board of India (SEBI) Debarred Entities | Current | Special Interest Entity (SIE) |
| 1426 | EU | EU | EC 273/2010 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1427 | EU | EU | EC 273/2010 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1428 | EU | EU | EC 290/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1429 | EU | EU | EC 290/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1430 | EU | UN | UN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea List | Suspended | Special Interest Person (SIP) |
| 1431 | EU | UN | UN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea List | Suspended | Special Interest Entity (SIE) |
| 1432 | FATF | FATF | FATF Strategic Deficiencies Jurisdictions | Current | Special Interest Person (SIP) |
| 1433 | FATF | FATF | FATF Strategic Deficiencies Jurisdictions | Current | Special Interest Entity (SIE) |
| 1434 | Philippines | Bangko | Bangko Sentral ng Pilipinas Sanctions Memoranda | Current | Special Interest Person (SIP) |
| 1435 | Philippines | Bangko | Bangko Sentral ng Pilipinas Sanctions Memoranda | Current | Special Interest Entity (SIE) |
| 1436 | EU | EU | EC 356/2010 Somalia List | Suspended | Special Interest Person (SIP) |
| 1437 | EU | EU | EC 356/2010 Somalia List | Suspended | Special Interest Entity (SIE) |
| 1438 | EU | EU | EC 2010/231/CFSP Somalia List | Suspended | Special Interest Person (SIP) |
| 1439 | EU | EU | EC 2010/231/CFSP Somalia List | Suspended | Special Interest Entity (SIE) |
| 1440 | EU | EU | EC 2010/232/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1441 | EU | EU | EC 2010/232/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1442 | EU | EU | EC 366/2010-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1443 | EU | EU | EC 366/2010-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1444 | EU | EU | EC 372/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1445 | EU | EU | EC 372/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1446 | EU | EU | EC 411/2010 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1447 | EU | EU | EC 411/2010 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1448 | Switzerland | SECO | SECO (Switzerland) Somalia List | Current | Special Interest Person (SIP) |
| 1449 | Switzerland | SECO | SECO (Switzerland) Somalia List | Current | Special Interest Entity (SIE) |
| 1450 | Thailand | CRES | CRES (Thailand) Sanctions | Suspended | Special Interest Person (SIP) |
| 1451 | Thailand | CRES | CRES (Thailand) Sanctions | Suspended | Special Interest Entity (SIE) |
| 1452 | UK | Agency | Serious Organised Crime Agency (UK) Press Releases | Suspended | Special Interest Person (SIP) |
| 1453 | UK | Agency | Serious Organised Crime Agency (UK) Press Releases | Suspended | Special Interest Entity (SIE) |
| 1454 | EU | EU | EC 450/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1455 | EU | EU | EC 450/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1456 | EU | UN | UN Security Council Resolution 1929 (2010) Iran List | Suspended | Special Interest Person (SIP) |
| 1457 | EU | UN | UN Security Council Resolution 1929 (2010) Iran List | Suspended | Special Interest Entity (SIE) |
| 1458 | US | US - Other | OFAC - Parastatal Entities of Iraq | Suspended | Special Interest Person (SIP) |
| 1459 | US | US - Other | OFAC - Parastatal Entities of Iraq | Suspended | Special Interest Entity (SIE) |
| 1460 | FSS | Service | South Korea Financial Supervisory Service (FSS) Investor Alert | Current | Special Interest Person (SIP) |
| 1461 | FSS | Service | South Korea Financial Supervisory Service (FSS) Investor Alert | Current | Special Interest Entity (SIE) |
| 1462 | EU | EU | EC 532/2010 Iran List | Suspended | Special Interest Person (SIP) |
| 1463 | EU | EU | EC 532/2010 Iran List | Suspended | Special Interest Entity (SIE) |
| 1464 | Japan | Japan | Japanese Finance Ministry - Somalia List | Current | Special Interest Person (SIP) |
| 1465 | Japan | Japan | Japanese Finance Ministry - Somalia List | Current | Special Interest Entity (SIE) |
| 1466 | EU | EU | EC 590/2010 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1467 | EU | EU | EC 590/2010 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1468 | Netherlands | Netherlands | Netherlands Antiterrorist Sanctions Regulation 2007-II | Current | Special Interest Person (SIP) |
| 1469 | Netherlands | Netherlands | Netherlands Antiterrorist Sanctions Regulation 2007-II | Current | Special Interest Entity (SIE) |
| 1470 | Malaysia | ML | Bank Negara Malaysia Wanted Persons | Current | Special Interest Person (SIP) |
| 1471 | Malaysia | ML | Bank Negara Malaysia Wanted Persons | Current | Special Interest Entity (SIE) |
| 1472 | EU | EU | EC 610/2010 Terrorism List | Suspended | Special Interest Person (SIP) |
| 1473 | EU | EU | EC 610/2010 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1474 | EU | EU | 2010/386/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1475 | EU | EU | 2010/386/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1476 | EU | EU | EC 663/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1477 | EU | EU | EC 663/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1478 | EU | EU | EC 668/2010 Iran List | Suspended | Special Interest Person (SIP) |
| 1479 | EU | EU | EC 668/2010 Iran List | Suspended | Special Interest Entity (SIE) |
| 1480 | EU | EU | EC 2010/413/CFSP Iran List | Current | Special Interest Person (SIP) |
| 1481 | EU | EU | EC 2010/413/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 1482 | EU | EU | EC 681/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1483 | EU | EU | EC 681/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1484 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Iran) Regulations | Current | Special Interest Person (SIP) |
| 1485 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Iran) Regulations | Current | Special Interest Entity (SIE) |
| 1486 | Australia | DFAT | DFAT (Australia) Specified Entities List | Suspended | Special Interest Person (SIP) |
| 1487 | Australia | DFAT | DFAT (Australia) Specified Entities List | Suspended | Special Interest Entity (SIE) |
| 1488 | US | US - Other | OFAC - Islamic Revolutionary Guard Corps List | Current | Special Interest Person (SIP) |
| 1489 | US | US - Other | OFAC - Islamic Revolutionary Guard Corps List | Current | Special Interest Entity (SIE) |
| 1490 | US | US - Other | OFAC - Iranian Financial Sanctions Regulations | Current | Special Interest Person (SIP) |
| 1491 | US | US - Other | OFAC - Iranian Financial Sanctions Regulations | Current | Special Interest Entity (SIE) |
| 1492 | Australia | AUSTRAC | AUSTRAC (Australia) Enforceable Undertakings | Current | Special Interest Person (SIP) |
| 1493 | Australia | AUSTRAC | AUSTRAC (Australia) Enforceable Undertakings | Current | Special Interest Entity (SIE) |
| 1494 | Australia | AUSTRAC | AUSTRAC (Australia) Written Notices | Current | Special Interest Person (SIP) |
| 1495 | Australia | AUSTRAC | AUSTRAC (Australia) Written Notices | Current | Special Interest Entity (SIE) |
| 1496 | Philippines | Bangko | Bangko Sentral ng Pilipinas AMLC Warnings | Current | Special Interest Person (SIP) |
| 1497 | Philippines | Bangko | Bangko Sentral ng Pilipinas AMLC Warnings | Current | Special Interest Entity (SIE) |
| 1498 | EU | EU | EC 787/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1499 | EU | EU | EC 787/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1500 | EU | EU | EC 791/2010 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1501 | EU | EU | EC 791/2010 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1502 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2009 | Suspended | Special Interest Person (SIP) |
| 1503 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2009 | Suspended | Special Interest Entity (SIE) |
| 1504 | Singapore | Bureau | Corrupt Practices Investigation Bureau (Singapore) Case Studies | Current | Special Interest Person (SIP) |
| 1505 | Singapore | Bureau | Corrupt Practices Investigation Bureau (Singapore) Case Studies | Current | Special Interest Entity (SIE) |
| 1506 | Singapore | Singapore | Singapore Police Force Media Releases | Current | Special Interest Person (SIP) |
| 1507 | Singapore | Singapore | Singapore Police Force Media Releases | Current | Special Interest Entity (SIE) |
| 1508 | EU | EU | EC 851/2010-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1509 | EU | EU | EC 851/2010-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1510 | EU | EU | EC 2010/573/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 1511 | EU | EU | EC 2010/573/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 1512 | US | US - Other | OFAC - Iran Human Rights List | Current | Special Interest Person (SIP) |
| 1513 | US | US - Other | OFAC - Iran Human Rights List | Current | Special Interest Entity (SIE) |
| 1514 | EU | EU | EC 2010/603/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 1515 | EU | EU | EC 2010/603/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 1516 | EU | EU | EC 906/2010-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1517 | EU | EU | EC 906/2010-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1518 | UK | Panel | Takeover Panel (UK) - Cold-Shouldering | Current | Special Interest Person (SIP) |
| 1519 | UK | Panel | Takeover Panel (UK) - Cold-Shouldering | Current | Special Interest Entity (SIE) |
| 1520 | EU | EU | EC 2010/638/CFSP Republic of Guinea List | Suspended | Special Interest Person (SIP) |
| 1521 | EU | EU | EC 2010/638/CFSP Republic of Guinea List | Suspended | Special Interest Entity (SIE) |
| 1522 | EU | EU | EC 2010/639/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 1523 | EU | EU | EC 2010/639/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 1524 | EU | EU | EC 2010/644/CFSP Iran List | Current | Special Interest Person (SIP) |
| 1525 | EU | EU | EC 2010/644/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 1526 | EU | EU | EC 961/2010 Iran List | Suspended | Special Interest Person (SIP) |
| 1527 | EU | EU | EC 961/2010 Iran List | Suspended | Special Interest Entity (SIE) |
| 1528 | EU | EU | EC 2010/656/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1529 | EU | EU | EC 2010/656/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1530 | FATF | FATF | FATF Strategic Deficiencies Jurisdictions - On-going Process | Current | Special Interest Person (SIP) |
| 1531 | FATF | FATF | FATF Strategic Deficiencies Jurisdictions - On-going Process | Current | Special Interest Entity (SIE) |
| 1532 | EU | EU | EC 1001/2010-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1533 | EU | EU | EC 1001/2010-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1534 | EU | EU | EC 1027/2010-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1535 | EU | EU | EC 1027/2010-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1536 | New Zealand | NZ | New Zealand Police Designated Terrorists - Non-UN Listed Entities | Current | Special Interest Person (SIP) |
| 1537 | New Zealand | NZ | New Zealand Police Designated Terrorists - Non-UN Listed Entities | Current | Special Interest Entity (SIE) |
| 1538 | EU | EU | EC 1071/2010 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1539 | EU | EU | EC 1071/2010 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1540 | EU | UN | South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1541 | EU | UN | South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1542 | EU | UN | South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List | Suspended | Special Interest Person (SIP) |
| 1543 | EU | UN | South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List | Suspended | Special Interest Entity (SIE) |
| 1544 | EU | UN | South Korea Ministry of Strategy and Finance - UN North Korea List | Suspended | Special Interest Person (SIP) |
| 1545 | EU | UN | South Korea Ministry of Strategy and Finance - UN North Korea List | Suspended | Special Interest Entity (SIE) |
| 1546 | EU | EU | EC 1138/2010-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1547 | EU | EU | EC 1138/2010-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1548 | EU | EU | EC 1139/2010-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1549 | EU | EU | EC 1139/2010-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1550 | EU | UN | South Korea Ministry of Strategy and Finance - UN Iran List | Suspended | Special Interest Person (SIP) |
| 1551 | EU | UN | South Korea Ministry of Strategy and Finance - UN Iran List | Suspended | Special Interest Entity (SIE) |
| 1552 | Thailand | Department | Legal Execution Department (Thailand) Bankruptcies | Suspended | Special Interest Person (SIP) |
| 1553 | Thailand | Department | Legal Execution Department (Thailand) Bankruptcies | Suspended | Special Interest Entity (SIE) |
| 1554 | MOSF | Finance | South Korea Ministry of Strategy and Finance (MOSF) List | Current | Special Interest Person (SIP) |
| 1555 | MOSF | Finance | South Korea Ministry of Strategy and Finance (MOSF) List | Current | Special Interest Entity (SIE) |
| 1556 | EU | EU | EC 1204/2010-Al-Qaida & Taliban List | Suspended | Special Interest Person (SIP) |
| 1557 | EU | EU | EC 1204/2010-Al-Qaida & Taliban List | Suspended | Special Interest Entity (SIE) |
| 1558 | EU | UN | South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List | Suspended | Special Interest Person (SIP) |
| 1559 | EU | UN | South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List | Suspended | Special Interest Entity (SIE) |
| 1560 | Prefectural | Osaka | Osaka Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1561 | Prefectural | Osaka | Osaka Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1562 | EU | UN | South Korea Ministry of Strategy and Finance - UN Liberia List | Suspended | Special Interest Person (SIP) |
| 1563 | EU | UN | South Korea Ministry of Strategy and Finance - UN Liberia List | Suspended | Special Interest Entity (SIE) |
| 1564 | EU | EU | EC 2010/788/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 1565 | EU | EU | EC 2010/788/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 1566 | EU | EU | EC 1250/2010 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 1567 | EU | EU | EC 1250/2010 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 1568 | EU | EU | EC 1251/2010 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 1569 | EU | EU | EC 1251/2010 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 1570 | EU | EU | EC 2010/800/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 1571 | EU | EU | EC 2010/800/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 1572 | EU | EU | EC 2010/801/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1573 | EU | EU | EC 2010/801/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1574 | EU | EU | EC 25/2011 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1575 | EU | EU | EC 25/2011 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1576 | EU | EU | EC 2011/18/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1577 | EU | EU | EC 2011/18/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1578 | EU | EU | EC 2011/17/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1579 | EU | EU | EC 2011/17/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1580 | EU | EU | EC 36/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1581 | EU | EU | EC 36/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1582 | Switzerland | SECO | SECO (Switzerland) Special Publication Tunisia List | Suspended | Special Interest Person (SIP) |
| 1583 | Switzerland | SECO | SECO (Switzerland) Special Publication Tunisia List | Suspended | Special Interest Entity (SIE) |
| 1584 | Switzerland | SECO | SECO (Switzerland) Special Publication Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1585 | Switzerland | SECO | SECO (Switzerland) Special Publication Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1586 | EU | EU | EC 85/2011 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1587 | EU | EU | EC 85/2011 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1588 | EU | EU | EC 2011/72/CFSP Tunisia List | Suspended | Special Interest Person (SIP) |
| 1589 | EU | EU | EC 2011/72/CFSP Tunisia List | Suspended | Special Interest Entity (SIE) |
| 1590 | EU | EU | EC 2011/71/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1591 | EU | EU | EC 2011/71/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1592 | EU | EU | EC 83/2011 Terrorism List | Suspended | Special Interest Person (SIP) |
| 1593 | EU | EU | EC 83/2011 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1594 | EU | EU | 2011/70/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1595 | EU | EU | 2011/70/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1596 | EU | EU | EC 84/2011 Belarus List | Suspended | Special Interest Person (SIP) |
| 1597 | EU | EU | EC 84/2011 Belarus List | Suspended | Special Interest Entity (SIE) |
| 1598 | EU | EU | EC 2011/69/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 1599 | EU | EU | EC 2011/69/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 1600 | EU | EU | EC 98/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1601 | EU | EU | EC 98/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1602 | EU | EU | EC 101/2011 Tunisia List | Suspended | Special Interest Person (SIP) |
| 1603 | EU | EU | EC 101/2011 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 1604 | EU | EU | EC 2011/79/CFSP Tunisia List | Suspended | Special Interest Person (SIP) |
| 1605 | EU | EU | EC 2011/79/CFSP Tunisia List | Suspended | Special Interest Entity (SIE) |
| 1606 | Egypt | Egypt | SECO (Switzerland) Special Publication Egypt List | Suspended | Special Interest Person (SIP) |
| 1607 | Egypt | Egypt | SECO (Switzerland) Special Publication Egypt List | Suspended | Special Interest Entity (SIE) |
| 1608 | Tunisia | Tunisia | First Case Against Former Tunisian President Ben Ali & Associates | Current | Special Interest Person (SIP) |
| 1609 | Tunisia | Tunisia | First Case Against Former Tunisian President Ben Ali & Associates | Current | Special Interest Entity (SIE) |
| 1610 | Tunisia | Tunisia | Second Case Against Former Tunisian President Ben Ali & Associates | Current | Special Interest Person (SIP) |
| 1611 | Tunisia | Tunisia | Second Case Against Former Tunisian President Ben Ali & Associates | Current | Special Interest Entity (SIE) |
| 1612 | Tunisia | Tunisia | Third Case Against Former Tunisian President Ben Ali & Associates | Current | Special Interest Person (SIP) |
| 1613 | Tunisia | Tunisia | Third Case Against Former Tunisian President Ben Ali & Associates | Current | Special Interest Entity (SIE) |
| 1614 | Tunisia | Tunisia | Fourth Case Against Former Tunisian President Ben Ali & Associates | Current | Special Interest Person (SIP) |
| 1615 | Tunisia | Tunisia | Fourth Case Against Former Tunisian President Ben Ali & Associates | Current | Special Interest Entity (SIE) |
| 1616 | EU | EU | EC 2011/101/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 1617 | EU | EU | EC 2011/101/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 1618 | EU | EU | EC 174/2011 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 1619 | EU | EU | EC 174/2011 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 1620 | EU | EU | EC 178/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1621 | EU | EU | EC 178/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1622 | Switzerland | SECO | SECO (Switzerland) Special Publication Libya List | Suspended | Special Interest Person (SIP) |
| 1623 | Switzerland | SECO | SECO (Switzerland) Special Publication Libya List | Suspended | Special Interest Entity (SIE) |
| 1624 | EU | UN | UN Security Council Resolution 1970 (2011) Libya List | Current | Special Interest Person (SIP) |
| 1625 | EU | UN | UN Security Council Resolution 1970 (2011) Libya List | Current | Special Interest Entity (SIE) |
| 1626 | Japan | METI | METI (Japan) Embargoes | Current | Special Interest Person (SIP) |
| 1627 | Japan | METI | METI (Japan) Embargoes | Current | Special Interest Entity (SIE) |
| 1628 | Singapore | MAS | MAS (Singapore) Embargoes | Current | Special Interest Person (SIP) |
| 1629 | Singapore | MAS | MAS (Singapore) Embargoes | Current | Special Interest Entity (SIE) |
| 1630 | Canada | FinTrac | FinTrac (Canada) Administrative Monetary Penalties | Current | Special Interest Person (SIP) |
| 1631 | Canada | FinTrac | FinTrac (Canada) Administrative Monetary Penalties | Current | Special Interest Entity (SIE) |
| 1632 | US | US - Other | US Executive Order 13566 | Current | Special Interest Person (SIP) |
| 1633 | US | US - Other | US Executive Order 13566 | Current | Special Interest Entity (SIE) |
| 1634 | EU | EU | EC 204/2011 Libya List | Suspended | Special Interest Person (SIP) |
| 1635 | EU | EU | EC 204/2011 Libya List | Suspended | Special Interest Entity (SIE) |
| 1636 | EU | EU | EC 2011/137/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1637 | EU | EU | EC 2011/137/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1638 | Japan | Japan | Japanese Finance Ministry - Libya List | Current | Special Interest Person (SIP) |
| 1639 | Japan | Japan | Japanese Finance Ministry - Libya List | Current | Special Interest Entity (SIE) |
| 1640 | Australia | Reserve | Reserve Bank of Australia Libya List | Suspended | Special Interest Person (SIP) |
| 1641 | Australia | Reserve | Reserve Bank of Australia Libya List | Suspended | Special Interest Entity (SIE) |
| 1642 | EU | EU | EC 233/2011 Libya List | Suspended | Special Interest Person (SIP) |
| 1643 | EU | EU | EC 233/2011 Libya List | Suspended | Special Interest Entity (SIE) |
| 1644 | EU | EU | EC 2011/156/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1645 | EU | EU | EC 2011/156/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1646 | EU | EU | EC 260/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1647 | EU | EU | EC 260/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1648 | Egypt | Egypt | Egyptian Exchange’s Prohibited List | Suspended | Special Interest Person (SIP) |
| 1649 | Egypt | Egypt | Egyptian Exchange’s Prohibited List | Suspended | Special Interest Entity (SIE) |
| 1650 | EU | UN | UN Security Council Resolution 1973 (2011) Libya List | Suspended | Special Interest Person (SIP) |
| 1651 | EU | UN | UN Security Council Resolution 1973 (2011) Libya List | Suspended | Special Interest Entity (SIE) |
| 1652 | EU | EU | EC 272/2011 Libya List | Suspended | Special Interest Person (SIP) |
| 1653 | EU | EU | EC 272/2011 Libya List | Suspended | Special Interest Entity (SIE) |
| 1654 | Egypt | Egypt | EC 270/2011 Egypt List | Suspended | Special Interest Person (SIP) |
| 1655 | Egypt | Egypt | EC 270/2011 Egypt List | Suspended | Special Interest Entity (SIE) |
| 1656 | Egypt | Egypt | EC 2011/172/CFSP Egypt List | Suspended | Special Interest Person (SIP) |
| 1657 | Egypt | Egypt | EC 2011/172/CFSP Egypt List | Suspended | Special Interest Entity (SIE) |
| 1658 | EU | EU | EC 271/2011 Belarus List | Suspended | Special Interest Person (SIP) |
| 1659 | EU | EU | EC 271/2011 Belarus List | Suspended | Special Interest Entity (SIE) |
| 1660 | EU | EU | EC 2011/175/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1661 | EU | EU | EC 2011/175/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1662 | EU | EU | EC 2011/174/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 1663 | EU | EU | EC 2011/174/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 1664 | EU | EU | EC 269/2011 Republic of Guinea List | Current | Special Interest Person (SIP) |
| 1665 | EU | EU | EC 269/2011 Republic of Guinea List | Current | Special Interest Entity (SIE) |
| 1666 | EU | EU | EC 2011/169/CFSP Republic of Guinea List | Current | Special Interest Person (SIP) |
| 1667 | EU | EU | EC 2011/169/CFSP Republic of Guinea List | Current | Special Interest Entity (SIE) |
| 1668 | EU | UN | South Korea Ministry of Strategy and Finance - UN Libya List | Suspended | Special Interest Person (SIP) |
| 1669 | EU | UN | South Korea Ministry of Strategy and Finance - UN Libya List | Suspended | Special Interest Entity (SIE) |
| 1670 | EU | EU | EC 288/2011 Libya List | Suspended | Special Interest Person (SIP) |
| 1671 | EU | EU | EC 288/2011 Libya List | Suspended | Special Interest Entity (SIE) |
| 1672 | EU | EU | EC 2011/178/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1673 | EU | EU | EC 2011/178/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1674 | Canada | DFATD | DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations | Current | Special Interest Person (SIP) |
| 1675 | Canada | DFATD | DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations | Current | Special Interest Entity (SIE) |
| 1676 | Switzerland | SECO | SECO (Switzerland) Libya List | Current | Special Interest Person (SIP) |
| 1677 | Switzerland | SECO | SECO (Switzerland) Libya List | Current | Special Interest Entity (SIE) |
| 1678 | EU | EU | EC 317/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1679 | EU | EU | EC 317/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1680 | EU | EU | EC 330/2011 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1681 | EU | EU | EC 330/2011 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1682 | EU | EU | EC 2011/221/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1683 | EU | EU | EC 2011/221/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1684 | EU | UN | UN Security Council Resolution 1975 (2011) Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 1685 | EU | UN | UN Security Council Resolution 1975 (2011) Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 1686 | EU | EU | EC 360/2011 Libya List | Suspended | Special Interest Person (SIP) |
| 1687 | EU | EU | EC 360/2011 Libya List | Suspended | Special Interest Entity (SIE) |
| 1688 | EU | EU | EC 2011/236/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1689 | EU | EU | EC 2011/236/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1690 | EU | EU | EC 359/2011 Iran List | Current | Special Interest Person (SIP) |
| 1691 | EU | EU | EC 359/2011 Iran List | Current | Special Interest Entity (SIE) |
| 1692 | EU | EU | EC 2011/235/CFSP Iran List | Current | Special Interest Person (SIP) |
| 1693 | EU | EU | EC 2011/235/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 1694 | EU | EU | EC 2011/239/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1695 | EU | EU | EC 2011/239/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1696 | EU | EU | EC 383/2011 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1697 | EU | EU | EC 383/2011 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1698 | EU | EU | EC 383/2011 Burma/Myanmar List – Annex I | Suspended | Special Interest Person (SIP) |
| 1699 | EU | EU | EC 383/2011 Burma/Myanmar List – Annex I | Suspended | Special Interest Entity (SIE) |
| 1702 | EU | EU | EC 390/2011 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1703 | EU | EU | EC 390/2011 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1704 | EU | EU | EC 442/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1705 | EU | EU | EC 442/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1706 | EU | EU | EC 2011/273/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1707 | EU | EU | EC 2011/273/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1708 | EU | EU | EC 480/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1709 | EU | EU | EC 480/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1710 | Switzerland | SECO | SECO (Switzerland) Syria List | Current | Special Interest Person (SIP) |
| 1711 | Switzerland | SECO | SECO (Switzerland) Syria List | Current | Special Interest Entity (SIE) |
| 1712 | EU | EU | EC 502/2011 Libya List | Suspended | Special Interest Person (SIP) |
| 1713 | EU | EU | EC 502/2011 Libya List | Suspended | Special Interest Entity (SIE) |
| 1714 | EU | EU | EC 2011/300/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1715 | EU | EU | EC 2011/300/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1716 | EU | EU | EC 504/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1717 | EU | EU | EC 504/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1718 | EU | EU | EC 2011/302/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1719 | EU | EU | EC 2011/302/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1720 | EU | EU | EC 503/2011 Iran List | Suspended | Special Interest Person (SIP) |
| 1721 | EU | EU | EC 503/2011 Iran List | Suspended | Special Interest Entity (SIE) |
| 1722 | EU | EU | EC 2011/299/CFSP Iran List | Current | Special Interest Person (SIP) |
| 1723 | EU | EU | EC 2011/299/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 1724 | EU | EU | EC 505/2011 Belarus List | Suspended | Special Interest Person (SIP) |
| 1725 | EU | EU | EC 505/2011 Belarus List | Suspended | Special Interest Entity (SIE) |
| 1726 | EU | EU | EC 2011/301/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 1727 | EU | EU | EC 2011/301/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 1728 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Syria) Regulations | Current | Special Interest Person (SIP) |
| 1729 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Syria) Regulations | Current | Special Interest Entity (SIE) |
| 1730 | British | British | British Columbia Securities Commission Cease Trade Orders | Current | Special Interest Person (SIP) |
| 1731 | British | British | British Columbia Securities Commission Cease Trade Orders | Current | Special Interest Entity (SIE) |
| 1732 | Ontario | Ontario | Ontario Securities Commission Cease Trade Orders | Current | Special Interest Person (SIP) |
| 1733 | Ontario | Ontario | Ontario Securities Commission Cease Trade Orders | Current | Special Interest Entity (SIE) |
| 1734 | Canada | Saskatchewan | Saskatchewan Financial Services Commission Cease Trade Orders | Current | Special Interest Person (SIP) |
| 1735 | Canada | Saskatchewan | Saskatchewan Financial Services Commission Cease Trade Orders | Current | Special Interest Entity (SIE) |
| 1736 | US | US - Other | US Department of State - Iran Sanctions Act | Current | Special Interest Person (SIP) |
| 1737 | US | US - Other | US Department of State - Iran Sanctions Act | Current | Special Interest Entity (SIE) |
| 1738 | EU | EU | EC 2011/332/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1739 | EU | EU | EC 2011/332/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1740 | Asian | ADB | Asian Development Bank Anticorruption Policy List | Current | Special Interest Person (SIP) |
| 1741 | Asian | ADB | Asian Development Bank Anticorruption Policy List | Current | Special Interest Entity (SIE) |
| 1742 | EU | EU | EC 577/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1743 | EU | EU | EC 577/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1744 | EU | EU | EC 572/2011 Libya List | Suspended | Special Interest Person (SIP) |
| 1745 | EU | EU | EC 572/2011 Libya List | Suspended | Special Interest Entity (SIE) |
| 1746 | EU | EU | EC 588/2011 Belarus List | Suspended | Special Interest Person (SIP) |
| 1747 | EU | EU | EC 588/2011 Belarus List | Suspended | Special Interest Entity (SIE) |
| 1748 | EU | EU | EC 2011/357/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 1749 | EU | EU | EC 2011/357/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 1750 | EU | EU | EC 597/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1751 | EU | EU | EC 597/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1752 | Australia | Reserve | Reserve Bank of Australia Syria List | Suspended | Special Interest Person (SIP) |
| 1753 | Australia | Reserve | Reserve Bank of Australia Syria List | Suspended | Special Interest Entity (SIE) |
| 1754 | US | GAO | GAO (US) Report on Exporters of Refined Petroleum Products to Iran | Current | Special Interest Person (SIP) |
| 1755 | US | GAO | GAO (US) Report on Exporters of Refined Petroleum Products to Iran | Current | Special Interest Entity (SIE) |
| 1756 | EU | EU | EC 611/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1757 | EU | EU | EC 611/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1758 | EU | EU | EC 2011/367/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1759 | EU | EU | EC 2011/367/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1760 | EU | EU | EC 621/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1761 | EU | EU | EC 621/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1762 | EU | UN | UN Security Council Resolution 1988 (2011) List | Current | Special Interest Person (SIP) |
| 1763 | EU | UN | UN Security Council Resolution 1988 (2011) List | Current | Special Interest Entity (SIE) |
| 1764 | EU | UN | UN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions List | Current | Special Interest Person (SIP) |
| 1765 | EU | UN | UN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions List | Current | Special Interest Entity (SIE) |
| 1766 | Egypt | Egypt | Egyptian Financial Supervisory Authority Prohibited List | Suspended | Special Interest Person (SIP) |
| 1767 | Egypt | Egypt | Egyptian Financial Supervisory Authority Prohibited List | Suspended | Special Interest Entity (SIE) |
| 1768 | Switzerland | FINMA | FINMA (Switzerland) Rulings under Article 34 | Current | Special Interest Person (SIP) |
| 1769 | Switzerland | FINMA | FINMA (Switzerland) Rulings under Article 34 | Current | Special Interest Entity (SIE) |
| 1770 | Russia | Services | Federal Financial Monitoring Services (Russia) Domestic Sanctions List | Current | Special Interest Person (SIP) |
| 1771 | Russia | Services | Federal Financial Monitoring Services (Russia) Domestic Sanctions List | Current | Special Interest Entity (SIE) |
| 1772 | Russia | Services | Federal Financial Monitoring Services (Russia) Foreign Sanctions List | Current | Special Interest Person (SIP) |
| 1773 | Russia | Services | Federal Financial Monitoring Services (Russia) Foreign Sanctions List | Current | Special Interest Entity (SIE) |
| 1774 | Canada | Newfoundland | Newfoundland and Labrador Cease Trade Orders | Current | Special Interest Person (SIP) |
| 1775 | Canada | Newfoundland | Newfoundland and Labrador Cease Trade Orders | Current | Special Interest Entity (SIE) |
| 1776 | Sudan | Sudan | EC 2011/423/CFSP Sudan List | Suspended | Special Interest Person (SIP) |
| 1777 | Sudan | Sudan | EC 2011/423/CFSP Sudan List | Suspended | Special Interest Entity (SIE) |
| 1778 | EU | EU | EC 2011/422/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 1779 | EU | EU | EC 2011/422/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 1780 | EU | EU | EC 2011/421/CFSP ICTY List | Suspended | Special Interest Person (SIP) |
| 1781 | EU | EU | EC 2011/421/CFSP ICTY List | Suspended | Special Interest Entity (SIE) |
| 1782 | EU | EU | EC 687/2011 Terrorism List | Suspended | Special Interest Person (SIP) |
| 1783 | EU | EU | EC 687/2011 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1784 | EU | EU | 2011/430/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1785 | EU | EU | 2011/430/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1786 | EU | EU | EC 748/2011-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 1787 | EU | EU | EC 748/2011-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 1788 | EU | EU | EC 755/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1789 | EU | EU | EC 755/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1790 | EU | EU | EC 2011/488/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1791 | EU | EU | EC 2011/488/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1792 | EU | EU | EC 753/2011 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 1793 | EU | EU | EC 753/2011 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 1794 | EU | EU | EC 2011/486/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 1795 | EU | EU | EC 2011/486/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 1796 | EU | EU | EC 796/2011 Al-Qaida List | Current | Special Interest Person (SIP) |
| 1797 | EU | EU | EC 796/2011 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 1798 | EU | EU | EC 804/2011 Libya List | Suspended | Special Interest Person (SIP) |
| 1799 | EU | EU | EC 804/2011 Libya List | Suspended | Special Interest Entity (SIE) |
| 1800 | EU | EU | EC 2011/500/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1801 | EU | EU | EC 2011/500/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1802 | EU | EU | EC 2011/504/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1803 | EU | EU | EC 2011/504/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1804 | EU | EU | EC 843/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1805 | EU | EU | EC 843/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1806 | EU | EU | EC 2011/515/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1807 | EU | EU | EC 2011/515/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1808 | EU | EU | EC 853/2011 Al-Qaida List | Current | Special Interest Person (SIP) |
| 1809 | EU | EU | EC 853/2011 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 1810 | EU | EU | EC 876/2011 Al-Qaida List | Current | Special Interest Person (SIP) |
| 1811 | EU | EU | EC 876/2011 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 1812 | EU | EU | EC 878/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1813 | EU | EU | EC 878/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1814 | EU | EU | EC 2011/522/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1815 | EU | EU | EC 2011/522/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1816 | EU | EU | EC 891/2011 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1817 | EU | EU | EC 891/2011 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1818 | EU | EU | EC 891/2011 Burma/Myanmar List - Annex I | Suspended | Special Interest Person (SIP) |
| 1819 | EU | EU | EC 891/2011 Burma/Myanmar List - Annex I | Suspended | Special Interest Entity (SIE) |
| 1820 | Japan | Japan | Japanese Finance Ministry - Syria List | Current | Special Interest Person (SIP) |
| 1821 | Japan | Japan | Japanese Finance Ministry - Syria List | Current | Special Interest Entity (SIE) |
| 1822 | EU | UN | UN Security Council Resolution 2009 (2011) Libya List | Suspended | Special Interest Person (SIP) |
| 1823 | EU | UN | UN Security Council Resolution 2009 (2011) Libya List | Suspended | Special Interest Entity (SIE) |
| 1824 | EU | EU | EC 950/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1825 | EU | EU | EC 950/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1826 | EU | EU | EC 2011/628/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1827 | EU | EU | EC 2011/628/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1828 | EU | EU | EC 956/2011 Somalia List | Current | Special Interest Person (SIP) |
| 1829 | EU | EU | EC 956/2011 Somalia List | Current | Special Interest Entity (SIE) |
| 1830 | EU | EU | EC 2011/635/CFSP Somalia List | Current | Special Interest Person (SIP) |
| 1831 | EU | EU | EC 2011/635/CFSP Somalia List | Current | Special Interest Entity (SIE) |
| 1832 | EU | EU | EC 960/2011 Al-Qaida List | Current | Special Interest Person (SIP) |
| 1833 | EU | EU | EC 960/2011 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 1834 | EU | EU | EC 2011/625/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1835 | EU | EU | EC 2011/625/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1836 | EU | EU | EC 965/2011 Libya List | Current | Special Interest Person (SIP) |
| 1837 | EU | EU | EC 965/2011 Libya List | Current | Special Interest Entity (SIE) |
| 1838 | EU | EU | EC 2011/641/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 1839 | EU | EU | EC 2011/641/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 1840 | EU | EU | EC 968/2011 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 1841 | EU | EU | EC 968/2011 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 1842 | EU | EU | EC 2011/639/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 1843 | EU | EU | EC 2011/639/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 1844 | EU | EU | EC 2011/666/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 1845 | EU | EU | EC 2011/666/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 1846 | EU | EU | EC 1000/2011 Belarus List | Suspended | Special Interest Person (SIP) |
| 1847 | EU | EU | EC 1000/2011 Belarus List | Suspended | Special Interest Entity (SIE) |
| 1848 | EU | EU | EC 1002/2011 Iran List | Current | Special Interest Person (SIP) |
| 1849 | EU | EU | EC 1002/2011 Iran List | Current | Special Interest Entity (SIE) |
| 1850 | EU | EU | EC 2011/670/CFSP Iran List | Current | Special Interest Person (SIP) |
| 1851 | EU | EU | EC 2011/670/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 1852 | EU | EU | EC 2011/684/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1853 | EU | EU | EC 2011/684/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1854 | EU | EU | EC 1011/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1855 | EU | EU | EC 1011/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1856 | EU | EU | EC 1024/2011 Al-Qaida List | Current | Special Interest Person (SIP) |
| 1857 | EU | EU | EC 1024/2011 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 1858 | US | California | California Iran Contracting Act of 2010 | Current | Special Interest Person (SIP) |
| 1859 | US | California | California Iran Contracting Act of 2010 | Current | Special Interest Entity (SIE) |
| 1860 | EU | EU | EC 1049/2011 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 1861 | EU | EU | EC 1049/2011 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 1862 | EU | EU | EC 2011/698/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 1863 | EU | EU | EC 2011/698/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 1864 | EU | EU | EC 2011/699/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 1865 | EU | EU | EC 2011/699/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 1866 | EU | EU | EC 1063/2011 Terrorism List | Suspended | Special Interest Person (SIP) |
| 1867 | EU | EU | EC 1063/2011 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1868 | EU | EU | 2011/701/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1869 | EU | EU | 2011/701/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1870 | EU | EU | EC 1097/2011 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 1871 | EU | EU | EC 1097/2011 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 1872 | Vietnam | Vietnam | Vietnamese Public Security Ministry Wanted People | Suspended | Special Interest Person (SIP) |
| 1873 | Vietnam | Vietnam | Vietnamese Public Security Ministry Wanted People | Suspended | Special Interest Entity (SIE) |
| 1874 | EU | EU | EC 1150/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1875 | EU | EU | EC 1150/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1876 | EU | EU | EC 2011/735/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1877 | EU | EU | EC 2011/735/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1878 | EU | EU | EC 1151/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1879 | EU | EU | EC 1151/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1880 | EU | EU | EC 2011/736/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1881 | EU | EU | EC 2011/736/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1882 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2011 | Suspended | Special Interest Person (SIP) |
| 1883 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2011 | Suspended | Special Interest Entity (SIE) |
| 1884 | EU | EU | EC 1197/2011 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 1885 | EU | EU | EC 1197/2011 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 1888 | EU | EU | EC 2011/782/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1889 | EU | EU | EC 2011/782/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1890 | EU | EU | EC 1244/2011 Syria List | Suspended | Special Interest Person (SIP) |
| 1891 | EU | EU | EC 1244/2011 Syria List | Suspended | Special Interest Entity (SIE) |
| 1892 | EU | EU | EC 1245/2011 Iran List | Suspended | Special Interest Person (SIP) |
| 1893 | EU | EU | EC 1245/2011 Iran List | Suspended | Special Interest Entity (SIE) |
| 1894 | EU | EU | EC 2011/783/CFSP Iran List | Current | Special Interest Person (SIP) |
| 1895 | EU | EU | EC 2011/783/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 1896 | EU | EU | EC 1285/2011 Al-Qaida List | Current | Special Interest Person (SIP) |
| 1897 | EU | EU | EC 1285/2011 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 1898 | HK | Commission | Securities & Futures Commission (HK) People Subject to Arrest Warrants | Current | Special Interest Person (SIP) |
| 1899 | HK | Commission | Securities & Futures Commission (HK) People Subject to Arrest Warrants | Current | Special Interest Entity (SIE) |
| 1900 | EU | EU | EC 1320/2011 Belarus List | Suspended | Special Interest Person (SIP) |
| 1901 | EU | EU | EC 1320/2011 Belarus List | Suspended | Special Interest Entity (SIE) |
| 1902 | EU | EU | EC 2011/847/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 1903 | EU | EU | EC 2011/847/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 1904 | EU | EU | EC 2011/848/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 1905 | EU | EU | EC 2011/848/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 1906 | EU | EU | EC 1355/2011 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 1907 | EU | EU | EC 1355/2011 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 1908 | EU | EU | EC 2011/860/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 1909 | EU | EU | EC 2011/860/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 1910 | EU | EU | EC 1345/2011 Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1911 | EU | EU | EC 1345/2011 Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1912 | EU | EU | EC 2011/859/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 1913 | EU | EU | EC 2011/859/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 1914 | DLA | Agency | Defense Logistics Agency (DLA) Debarred Parties | Current | Special Interest Person (SIP) |
| 1915 | DLA | Agency | Defense Logistics Agency (DLA) Debarred Parties | Current | Special Interest Entity (SIE) |
| 1916 | EU | EU | EC 1360/2011 Libya List | Suspended | Special Interest Person (SIP) |
| 1917 | EU | EU | EC 1360/2011 Libya List | Suspended | Special Interest Entity (SIE) |
| 1918 | EU | EU | EC 2011/867/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 1919 | EU | EU | EC 2011/867/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 1920 | EU | EU | EC 1375/2011 Terrorism List | Suspended | Special Interest Person (SIP) |
| 1921 | EU | EU | EC 1375/2011 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1922 | EU | EU | 2011/872/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 1923 | EU | EU | 2011/872/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 1924 | Canada | Canada | Canada Border Services Agency Wanted List | Current | Special Interest Person (SIP) |
| 1925 | Canada | Canada | Canada Border Services Agency Wanted List | Current | Special Interest Entity (SIE) |
| 1928 | EU | EU | EC 7/2012 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 1929 | EU | EU | EC 7/2012 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 1930 | EU | EU | EC 34/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 1931 | EU | EU | EC 34/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 1932 | EU | EU | EC 36/2012 Syria List | Current | Special Interest Person (SIP) |
| 1933 | EU | EU | EC 36/2012 Syria List | Current | Special Interest Entity (SIE) |
| 1934 | EU | EU | EC 54/2012 Iran List | Suspended | Special Interest Person (SIP) |
| 1935 | EU | EU | EC 54/2012 Iran List | Suspended | Special Interest Entity (SIE) |
| 1936 | EU | EU | EC 55/2012 Syria List | Suspended | Special Interest Person (SIP) |
| 1937 | EU | EU | EC 55/2012 Syria List | Suspended | Special Interest Entity (SIE) |
| 1938 | EU | EU | EC 2012/37/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 1939 | EU | EU | EC 2012/37/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 1940 | EU | EU | EC 2012/35/CFSP Iran List | Current | Special Interest Person (SIP) |
| 1941 | EU | EU | EC 2012/35/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 1942 | Prefectural | Aichi | Aichi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1943 | Prefectural | Aichi | Aichi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1946 | Prefectural | Aomori | Aomori Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1947 | Prefectural | Aomori | Aomori Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1948 | Prefectural | Chiba | Chiba Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1949 | Prefectural | Chiba | Chiba Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1952 | Prefectural | Fukui | Fukui Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1953 | Prefectural | Fukui | Fukui Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1954 | Prefectural | Fukuoka | Fukuoka Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1955 | Prefectural | Fukuoka | Fukuoka Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1960 | Prefectural | Gunma | Gunma Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1961 | Prefectural | Gunma | Gunma Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1962 | Prefectural | Hiroshima | Hiroshima Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1963 | Prefectural | Hiroshima | Hiroshima Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1964 | Prefectural | Hokkaido | Hokkaido Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1965 | Prefectural | Hokkaido | Hokkaido Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1966 | Prefectural | Hyogo | Hyogo Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1967 | Prefectural | Hyogo | Hyogo Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1968 | Prefectural | Ishikawa | Ishikawa Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1969 | Prefectural | Ishikawa | Ishikawa Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1970 | Prefectural | Ibaraki | Ibaraki Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1971 | Prefectural | Ibaraki | Ibaraki Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1972 | Prefectural | Iwate | Iwate Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1973 | Prefectural | Iwate | Iwate Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1974 | Prefectural | Kagawa | Kagawa Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1975 | Prefectural | Kagawa | Kagawa Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1976 | Prefectural | Kagoshima | Kagoshima Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1977 | Prefectural | Kagoshima | Kagoshima Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1978 | Prefectural | Kanagawa | Kanagawa Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1979 | Prefectural | Kanagawa | Kanagawa Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1980 | Prefectural | Kochi | Kochi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1981 | Prefectural | Kochi | Kochi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1984 | Prefectural | Kyoto | Kyoto Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1985 | Prefectural | Kyoto | Kyoto Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1986 | Prefectural | Shizuoka | Shizuoka Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1987 | Prefectural | Shizuoka | Shizuoka Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1988 | Prefectural | Mie | Mie Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1989 | Prefectural | Mie | Mie Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1990 | Prefectural | Miyagi | Miyagi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1991 | Prefectural | Miyagi | Miyagi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1992 | Prefectural | Tochigi | Tochigi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1993 | Prefectural | Tochigi | Tochigi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1994 | Prefectural | Tokushima | Tokushima Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1995 | Prefectural | Tokushima | Tokushima Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1996 | Police | Metropolitan | Metropolitan Police Department (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1997 | Police | Metropolitan | Metropolitan Police Department (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 1998 | Prefectural | Tottori | Tottori Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 1999 | Prefectural | Tottori | Tottori Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2002 | Prefectural | Wakayama | Wakayama Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2003 | Prefectural | Wakayama | Wakayama Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2006 | Prefectural | Yamaguchi | Yamaguchi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2007 | Prefectural | Yamaguchi | Yamaguchi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2008 | Prefectural | Yamanashi | Yamanashi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2009 | Prefectural | Yamanashi | Yamanashi Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2010 | Prefectural | Miyazaki | Miyazaki Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2011 | Prefectural | Miyazaki | Miyazaki Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2012 | Prefectural | Nagano | Nagano Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2013 | Prefectural | Nagano | Nagano Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2016 | Prefectural | Nara | Nara Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2017 | Prefectural | Nara | Nara Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2020 | Prefectural | Oita | Oita Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2021 | Prefectural | Oita | Oita Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2024 | EU | EU | EC 97/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2025 | EU | EU | EC 97/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2026 | Prefectural | Okinawa | Okinawa Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2027 | Prefectural | Okinawa | Okinawa Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2028 | Prefectural | Saga | Saga Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2029 | Prefectural | Saga | Saga Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2030 | Prefectural | Saitama | Saitama Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2031 | Prefectural | Saitama | Saitama Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2034 | Prefectural | Shimane | Shimane Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 2035 | Prefectural | Shimane | Shimane Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2036 | Canada | Canada | Canadian Securities Administrators (CSA) Quebec Cease Trade Orders | Current | Special Interest Person (SIP) |
| 2037 | Canada | Canada | Canadian Securities Administrators (CSA) Quebec Cease Trade Orders | Current | Special Interest Entity (SIE) |
| 2038 | EU | EU | EC 116/2012 Liberia List | Suspended | Special Interest Person (SIP) |
| 2039 | EU | EU | EC 116/2012 Liberia List | Suspended | Special Interest Entity (SIE) |
| 2040 | EU | EU | EC 2012/98/CFSP Burma/Myanmar List | Suspended | Special Interest Person (SIP) |
| 2041 | EU | EU | EC 2012/98/CFSP Burma/Myanmar List | Suspended | Special Interest Entity (SIE) |
| 2042 | EU | EU | EC 2012/97/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 2043 | EU | EU | EC 2012/97/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 2044 | EU | EU | EC 151/2012 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 2045 | EU | EU | EC 151/2012 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 2046 | Germany | BMI | BMI (Germany) Prohibited Extremist Organisations | Current | Special Interest Person (SIP) |
| 2047 | Germany | BMI | BMI (Germany) Prohibited Extremist Organisations | Current | Special Interest Entity (SIE) |
| 2048 | EU | EU | EC 168/2012 Syria List | Suspended | Special Interest Person (SIP) |
| 2049 | EU | EU | EC 168/2012 Syria List | Suspended | Special Interest Entity (SIE) |
| 2050 | EU | EU | EC 2012/122/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 2051 | EU | EU | EC 2012/122/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 2052 | EU | EU | EC 2012/124/CFSP Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 2053 | EU | EU | EC 2012/124/CFSP Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 2054 | EU | EU | EC 170/2012 Belarus List | Suspended | Special Interest Person (SIP) |
| 2055 | EU | EU | EC 170/2012 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2056 | EU | EU | EC 2012/126/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 2057 | EU | EU | EC 2012/126/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 2058 | EU | EU | EC 177/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2059 | EU | EU | EC 177/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2060 | EU | EU | EC 2012/144/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 2061 | EU | EU | EC 2012/144/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 2062 | EU | EU | EC 193/2012 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 2063 | EU | EU | EC 193/2012 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 2064 | EU | EU | EC 215/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2065 | EU | EU | EC 215/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2066 | EU | EU | EC 253/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2067 | EU | EU | EC 253/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2068 | EU | EU | EC 266/2012 Syria List | Suspended | Special Interest Person (SIP) |
| 2069 | EU | EU | EC 266/2012 Syria List | Suspended | Special Interest Entity (SIE) |
| 2070 | EU | EU | EC 2012/172/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 2071 | EU | EU | EC 2012/172/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 2072 | EU | EU | EC 2012/168/CFSP Iran List | Current | Special Interest Person (SIP) |
| 2073 | EU | EU | EC 2012/168/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 2074 | EU | EU | EC 264/2012 Iran List | Current | Special Interest Person (SIP) |
| 2075 | EU | EU | EC 264/2012 Iran List | Current | Special Interest Entity (SIE) |
| 2076 | EU | EU | EC 265/2012 Belarus List | Suspended | Special Interest Person (SIP) |
| 2077 | EU | EU | EC 265/2012 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2078 | EU | EU | EC 2012/171/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 2079 | EU | EU | EC 2012/171/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 2080 | EU | EU | EC 2012/170/CFSP Transnistrian List | Suspended | Special Interest Person (SIP) |
| 2081 | EU | EU | EC 2012/170/CFSP Transnistrian List | Suspended | Special Interest Entity (SIE) |
| 2082 | EU | EU | EC 263/2012 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2083 | EU | EU | EC 263/2012 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2084 | EU | EU | EC 2012/167/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2085 | EU | EU | EC 2012/167/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2086 | EU | EU | EC 267/2012 Iran List | Current | Special Interest Person (SIP) |
| 2087 | EU | EU | EC 267/2012 Iran List | Current | Special Interest Entity (SIE) |
| 2088 | EU | EU | EC 295/2012 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 2089 | EU | EU | EC 295/2012 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 2090 | EU | EU | EC 316/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2091 | EU | EU | EC 316/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2092 | EU | EU | EC 335/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2093 | EU | EU | EC 335/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2094 | US | US - Other | OFAC - Human Rights Abuses Via Information Technology List | Current | Special Interest Person (SIP) |
| 2095 | US | US - Other | OFAC - Human Rights Abuses Via Information Technology List | Current | Special Interest Entity (SIE) |
| 2096 | Japan | Police | Fukuoka Prefectural Police (Japan) Arrest List | Current | Special Interest Person (SIP) |
| 2097 | Japan | Police | Fukuoka Prefectural Police (Japan) Arrest List | Current | Special Interest Entity (SIE) |
| 2098 | Japan | Police | Yamaguchi Prefectural Police (Japan) Arrest List | Current | Special Interest Person (SIP) |
| 2099 | Japan | Police | Yamaguchi Prefectural Police (Japan) Arrest List | Current | Special Interest Entity (SIE) |
| 2100 | UK | FCA | FCA (UK) Unauthorised Firms and Individuals List | Current | Special Interest Person (SIP) |
| 2101 | UK | FCA | FCA (UK) Unauthorised Firms and Individuals List | Current | Special Interest Entity (SIE) |
| 2102 | Japan | FSA | FSA (Japan) Misleading Trade Names | Current | Special Interest Person (SIP) |
| 2103 | Japan | FSA | FSA (Japan) Misleading Trade Names | Current | Special Interest Entity (SIE) |
| 2104 | EU | EU | EC 377/2012 Republic of Guinea-Bissau List | Suspended | Special Interest Person (SIP) |
| 2105 | EU | EU | EC 377/2012 Republic of Guinea-Bissau List | Suspended | Special Interest Entity (SIE) |
| 2106 | EU | EU | EC 2012/237/CFSP Republic of Guinea-Bissau List | Suspended | Special Interest Person (SIP) |
| 2107 | EU | EU | EC 2012/237/CFSP Republic of Guinea-Bissau List | Suspended | Special Interest Entity (SIE) |
| 2108 | Japan | FSA | FSA (Japan) Misleading Names under Trust Business Act | Current | Special Interest Person (SIP) |
| 2109 | Japan | FSA | FSA (Japan) Misleading Names under Trust Business Act | Current | Special Interest Entity (SIE) |
| 2110 | EU | EU | EC 410/2012 Syria List | Suspended | Special Interest Person (SIP) |
| 2111 | EU | EU | EC 410/2012 Syria List | Suspended | Special Interest Entity (SIE) |
| 2112 | EU | EU | EC 2012/256/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 2113 | EU | EU | EC 2012/256/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 2114 | EU | UN | UN Security Council Resolution 2048 (2012) Guinea-Bissau List | Current | Special Interest Person (SIP) |
| 2115 | EU | UN | UN Security Council Resolution 2048 (2012) Guinea-Bissau List | Current | Special Interest Entity (SIE) |
| 2116 | EU | EU | EC 458/2012 Republic of Guinea-Bissau List | Current | Special Interest Person (SIP) |
| 2117 | EU | EU | EC 458/2012 Republic of Guinea-Bissau List | Current | Special Interest Entity (SIE) |
| 2118 | EU | EU | EC 2012/285/CFSP Republic of Guinea-Bissau List | Current | Special Interest Person (SIP) |
| 2119 | EU | EU | EC 2012/285/CFSP Republic of Guinea-Bissau List | Current | Special Interest Entity (SIE) |
| 2120 | Switzerland | SECO | SECO (Switzerland) Guinea-Bissau List | Current | Special Interest Person (SIP) |
| 2121 | Switzerland | SECO | SECO (Switzerland) Guinea-Bissau List | Current | Special Interest Entity (SIE) |
| 2122 | Vietnam | Vietnam | Vietnam Police’s Anti-crime General Department Wanted List | Suspended | Special Interest Person (SIP) |
| 2123 | Vietnam | Vietnam | Vietnam Police’s Anti-crime General Department Wanted List | Suspended | Special Interest Entity (SIE) |
| 2124 | EU | EU | EC 542/2012 Terrorism List | Suspended | Special Interest Person (SIP) |
| 2125 | EU | EU | EC 542/2012 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2126 | EU | EU | 2012/333/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 2127 | EU | EU | 2012/333/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2128 | EU | EU | EC 2012/334/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2129 | EU | EU | EC 2012/334/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2130 | EU | EU | EC 543/2012 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2131 | EU | EU | EC 543/2012 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2132 | EU | EU | EC 544/2012 Syria List | Suspended | Special Interest Person (SIP) |
| 2133 | EU | EU | EC 544/2012 Syria List | Suspended | Special Interest Entity (SIE) |
| 2134 | EU | EU | EC 2012/335/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 2135 | EU | EU | EC 2012/335/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 2136 | EU | EU | EC 598/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2137 | EU | EU | EC 598/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2138 | EU | EU | EC 643/2012 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2139 | EU | EU | EC 643/2012 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2140 | EU | EU | EC 2012/393/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2141 | EU | EU | EC 2012/393/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2142 | EU | EU | EC 641/2012 Somalia List | Suspended | Special Interest Person (SIP) |
| 2143 | EU | EU | EC 641/2012 Somalia List | Suspended | Special Interest Entity (SIE) |
| 2144 | EU | EU | EC 2012/388/CFSP Somalia List | Suspended | Special Interest Person (SIP) |
| 2145 | EU | EU | EC 2012/388/CFSP Somalia List | Suspended | Special Interest Entity (SIE) |
| 2146 | EU | EU | EC 673/2012 Syria List | Suspended | Special Interest Person (SIP) |
| 2147 | EU | EU | EC 673/2012 Syria List | Suspended | Special Interest Entity (SIE) |
| 2148 | EU | EU | EC 2012/424/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 2149 | EU | EU | EC 2012/424/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 2150 | Japan | FSA | FSA (Japan) Unregistered Overseas Financial Entities | Current | Special Interest Person (SIP) |
| 2151 | Japan | FSA | FSA (Japan) Unregistered Overseas Financial Entities | Current | Special Interest Entity (SIE) |
| 2152 | US | US - Other | OFAC - Part 561 List | Suspended | Special Interest Person (SIP) |
| 2153 | US | US - Other | OFAC - Part 561 List | Suspended | Special Interest Entity (SIE) |
| 2154 | EU | EU | EC 706/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2155 | EU | EU | EC 706/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2156 | EU | EU | EC 709/2012 Iran List | Current | Special Interest Person (SIP) |
| 2157 | EU | EU | EC 709/2012 Iran List | Current | Special Interest Entity (SIE) |
| 2158 | EU | EU | EC 2012/457/CFSP Iran List | Current | Special Interest Person (SIP) |
| 2159 | EU | EU | EC 2012/457/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 2160 | EU | EU | EC 742/2012 Syria List | Suspended | Special Interest Person (SIP) |
| 2161 | EU | EU | EC 742/2012 Syria List | Suspended | Special Interest Entity (SIE) |
| 2162 | EU | EU | EC 2012/478/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 2163 | EU | EU | EC 2012/478/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 2164 | Malaysia | MACC | MACC (Malaysia) Corruption Offenders | Current | Special Interest Person (SIP) |
| 2165 | Malaysia | MACC | MACC (Malaysia) Corruption Offenders | Current | Special Interest Entity (SIE) |
| 2166 | UAE | Dubai | Dubai Financial Services Authority - Regulatory Actions | Current | Special Interest Person (SIP) |
| 2167 | UAE | Dubai | Dubai Financial Services Authority - Regulatory Actions | Current | Special Interest Entity (SIE) |
| 2168 | Japan | Police | Hokkaido Prefectural Police (Japan) Arrest List | Current | Special Interest Person (SIP) |
| 2169 | Japan | Police | Hokkaido Prefectural Police (Japan) Arrest List | Current | Special Interest Entity (SIE) |
| 2170 | Canada | Saskatchewan | Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions | Current | Special Interest Person (SIP) |
| 2171 | Canada | Saskatchewan | Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions | Current | Special Interest Entity (SIE) |
| 2172 | Canada | Insurance | Insurance Council of Manitoba Disciplinary Decisions List | Current | Special Interest Person (SIP) |
| 2173 | Canada | Insurance | Insurance Council of Manitoba Disciplinary Decisions List | Current | Special Interest Entity (SIE) |
| 2174 | Canada | Columbia | Insurance Council of British Columbia (Canada) Council Disciplinary Decisions | Current | Special Interest Person (SIP) |
| 2175 | Canada | Columbia | Insurance Council of British Columbia (Canada) Council Disciplinary Decisions | Current | Special Interest Entity (SIE) |
| 2176 | Canada | Ontario | FSC Ontario (Canada) Enforcement Actions - Insurance Agents | Current | Special Interest Person (SIP) |
| 2177 | Canada | Ontario | FSC Ontario (Canada) Enforcement Actions - Insurance Agents | Current | Special Interest Entity (SIE) |
| 2178 | Japan | FSA | FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor | Current | Special Interest Person (SIP) |
| 2179 | Japan | FSA | FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor | Current | Special Interest Entity (SIE) |
| 2180 | Libya | Libya | Libyan National Transitional Council List | Suspended | Special Interest Person (SIP) |
| 2181 | Libya | Libya | Libyan National Transitional Council List | Suspended | Special Interest Entity (SIE) |
| 2182 | US | OIG | HHS OIG (US) List of Excluded Individuals and Entities | Current | Special Interest Person (SIP) |
| 2183 | US | OIG | HHS OIG (US) List of Excluded Individuals and Entities | Current | Special Interest Entity (SIE) |
| 2184 | EU | EU | EC 933/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2185 | EU | EU | EC 933/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2186 | Canada | MFDA | MFDA (Canada) Enforcement Hearings | Current | Special Interest Person (SIP) |
| 2187 | Canada | MFDA | MFDA (Canada) Enforcement Hearings | Current | Special Interest Entity (SIE) |
| 2188 | EU | EU | EC 944/2012 Syria List | Suspended | Special Interest Person (SIP) |
| 2189 | EU | EU | EC 944/2012 Syria List | Suspended | Special Interest Entity (SIE) |
| 2190 | EU | EU | EC 2012/634/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 2191 | EU | EU | EC 2012/634/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 2192 | EU | EU | EC 945/2012 Iran List | Suspended | Special Interest Person (SIP) |
| 2193 | EU | EU | EC 945/2012 Iran List | Suspended | Special Interest Entity (SIE) |
| 2194 | EU | EU | EC 2012/635/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 2195 | EU | EU | EC 2012/635/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 2196 | EU | EU | EC 943/2012 Somalia List | Current | Special Interest Person (SIP) |
| 2197 | EU | EU | EC 943/2012 Somalia List | Current | Special Interest Entity (SIE) |
| 2198 | EU | EU | EC 2012/633/CFSP Somalia List | Current | Special Interest Person (SIP) |
| 2199 | EU | EU | EC 2012/633/CFSP Somalia List | Current | Special Interest Entity (SIE) |
| 2200 | EU | EU | EC 2012/642/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 2201 | EU | EU | EC 2012/642/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 2202 | EU | EU | EC 1002/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2203 | EU | EU | EC 1002/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2204 | EU | EU | EC 1016/2012 Iran List | Suspended | Special Interest Person (SIP) |
| 2205 | EU | EU | EC 1016/2012 Iran List | Suspended | Special Interest Entity (SIE) |
| 2206 | EU | EU | EC 2012/687/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 2207 | EU | EU | EC 2012/687/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 2208 | EU | EU | EC 1017/2012 Belarus List | Suspended | Special Interest Person (SIP) |
| 2209 | EU | EU | EC 1017/2012 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2210 | US | US - Other | OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012 | Current | Special Interest Person (SIP) |
| 2211 | US | US - Other | OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012 | Current | Special Interest Entity (SIE) |
| 2212 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2012 | Suspended | Special Interest Person (SIP) |
| 2213 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2012 | Suspended | Special Interest Entity (SIE) |
| 2214 | Malaysia | ML | Bank Negara Malaysia Enforcement Actions | Current | Special Interest Person (SIP) |
| 2215 | Malaysia | ML | Bank Negara Malaysia Enforcement Actions | Current | Special Interest Entity (SIE) |
| 2216 | Poland | PFSA | PFSA (Poland) Penalties List | Current | Special Interest Person (SIP) |
| 2217 | Poland | PFSA | PFSA (Poland) Penalties List | Current | Special Interest Entity (SIE) |
| 2218 | EU | EU | EC 1117/2012 Syria List | Suspended | Special Interest Person (SIP) |
| 2219 | EU | EU | EC 1117/2012 Syria List | Suspended | Special Interest Entity (SIE) |
| 2220 | EU | EU | EC 2012/739/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 2221 | EU | EU | EC 2012/739/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 2222 | EU | EU | EC 1142/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2223 | EU | EU | EC 1142/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2228 | EU | EU | EC 1139/2012 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2229 | EU | EU | EC 1139/2012 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2230 | EU | EU | EC 2012/745/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2231 | EU | EU | EC 2012/745/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2232 | EU | EU | EC 1146/2012 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 2233 | EU | EU | EC 1146/2012 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 2234 | EU | EU | EC 1169/2012 Terrorism List | Suspended | Special Interest Person (SIP) |
| 2235 | EU | EU | EC 1169/2012 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2236 | EU | EU | 2012/765/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 2237 | EU | EU | 2012/765/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2238 | EU | EU | EC 1187/2012 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2239 | EU | EU | EC 1187/2012 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2240 | UK | Service | Crown Prosecution Service (UK) Press Statements List | Current | Special Interest Person (SIP) |
| 2241 | UK | Service | Crown Prosecution Service (UK) Press Statements List | Current | Special Interest Entity (SIE) |
| 2242 | EU | EU | EC 1244/2012 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2243 | EU | EU | EC 1244/2012 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2244 | EU | EU | EC 1251/2012 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 2245 | EU | EU | EC 1251/2012 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 2246 | EU | EU | EC 2012/811/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 2247 | EU | EU | EC 2012/811/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 2248 | EU | EU | EC 2012/809/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2249 | EU | EU | EC 2012/809/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2250 | EU | EU | EC 2012/829/CFSP Iran List | Current | Special Interest Person (SIP) |
| 2251 | EU | EU | EC 2012/829/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 2252 | EU | EU | EC 1264/2012 Iran List | Current | Special Interest Person (SIP) |
| 2253 | EU | EU | EC 1264/2012 Iran List | Current | Special Interest Entity (SIE) |
| 2254 | UK | Cornwall | Devon & Cornwall (UK) Police Court and Convicted | Current | Special Interest Person (SIP) |
| 2255 | UK | Cornwall | Devon & Cornwall (UK) Police Court and Convicted | Current | Special Interest Entity (SIE) |
| 2256 | UK | London | City of London (UK) Police News | Current | Special Interest Person (SIP) |
| 2257 | UK | London | City of London (UK) Police News | Current | Special Interest Entity (SIE) |
| 2258 | UK | Fraud | Action Fraud (UK) News and Alerts | Current | Special Interest Person (SIP) |
| 2259 | UK | Fraud | Action Fraud (UK) News and Alerts | Current | Special Interest Entity (SIE) |
| 2260 | UK | Service | Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders | Suspended | Special Interest Person (SIP) |
| 2261 | UK | Service | Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders | Suspended | Special Interest Entity (SIE) |
| 2262 | Indonesia | Korupedia | Korupedia Indonesia Corruption Offenders | Suspended | Special Interest Person (SIP) |
| 2263 | Indonesia | Korupedia | Korupedia Indonesia Corruption Offenders | Suspended | Special Interest Entity (SIE) |
| 2264 | EU | EU | EC 2013/46/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 2265 | EU | EU | EC 2013/46/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 2266 | EU | EU | EC 53/2013 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 2267 | EU | EU | EC 53/2013 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 2268 | EU | EU | EC 50/2013 Libya List | Suspended | Special Interest Person (SIP) |
| 2269 | EU | EU | EC 50/2013 Libya List | Suspended | Special Interest Entity (SIE) |
| 2270 | EU | EU | EC 2013/45/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 2271 | EU | EU | EC 2013/45/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 2272 | US | GAO | GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector | Current | Special Interest Person (SIP) |
| 2273 | US | GAO | GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector | Current | Special Interest Entity (SIE) |
| 2274 | UK | Cheshire | Cheshire (UK) Constabulary Police List | Current | Special Interest Person (SIP) |
| 2275 | UK | Cheshire | Cheshire (UK) Constabulary Police List | Current | Special Interest Entity (SIE) |
| 2276 | UK | Lancashire | Lancashire (UK) Constabulary Police List | Current | Special Interest Person (SIP) |
| 2277 | UK | Lancashire | Lancashire (UK) Constabulary Police List | Current | Special Interest Entity (SIE) |
| 2278 | EU | EU | EC 2013/73/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2279 | EU | EU | EC 2013/73/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2280 | EU | EU | EC 86/2013 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2281 | EU | EU | EC 86/2013 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2282 | UK | Hampshire | Hampshire (UK) Constabulary Police List | Current | Special Interest Person (SIP) |
| 2283 | UK | Hampshire | Hampshire (UK) Constabulary Police List | Current | Special Interest Entity (SIE) |
| 2284 | US | US - Other | US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221 | Current | Special Interest Person (SIP) |
| 2285 | US | US - Other | US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221 | Current | Special Interest Entity (SIE) |
| 2286 | EU | EU | EC 123/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2287 | EU | EU | EC 123/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2288 | EU | EU | EC 137/2013 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2289 | EU | EU | EC 137/2013 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2290 | EU | EU | EC 2013/88/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2291 | EU | EU | EC 2013/88/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2296 | UAE | Dubai | Dubai Police Most Wanted | Suspended | Special Interest Person (SIP) |
| 2297 | UAE | Dubai | Dubai Police Most Wanted | Suspended | Special Interest Entity (SIE) |
| 2298 | US | Maryland | Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran | Current | Special Interest Person (SIP) |
| 2299 | US | Maryland | Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran | Current | Special Interest Entity (SIE) |
| 2300 | US | California | California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors | Suspended | Special Interest Person (SIP) |
| 2301 | US | California | California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors | Suspended | Special Interest Entity (SIE) |
| 2302 | US | NY | New York Iran Divestment Act of 2012 | Current | Special Interest Person (SIP) |
| 2303 | US | NY | New York Iran Divestment Act of 2012 | Current | Special Interest Entity (SIE) |
| 2304 | EU | EU | EC 180/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2305 | EU | EU | EC 180/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2306 | US | NJ | New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List | Suspended | Special Interest Person (SIP) |
| 2307 | US | NJ | New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List | Suspended | Special Interest Entity (SIE) |
| 2308 | EU | EU | EC 206/2013 Iran List | Current | Special Interest Person (SIP) |
| 2309 | EU | EU | EC 206/2013 Iran List | Current | Special Interest Entity (SIE) |
| 2310 | EU | EU | EC 2013/124/CFSP Iran List | Current | Special Interest Person (SIP) |
| 2311 | EU | EU | EC 2013/124/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 2312 | EU | EU | EC 261/2013 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2313 | EU | EU | EC 261/2013 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2314 | EU | EU | EC 2013/145/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2315 | EU | EU | EC 2013/145/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2316 | EU | EU | EC 291/2013 Liberia List | Suspended | Special Interest Person (SIP) |
| 2317 | EU | EU | EC 291/2013 Liberia List | Suspended | Special Interest Entity (SIE) |
| 2318 | EU | EU | EC 290/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2319 | EU | EU | EC 290/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2324 | New Zealand | FMA | Financial Markets Authority of New Zealand Media Releases | Current | Special Interest Person (SIP) |
| 2325 | New Zealand | FMA | Financial Markets Authority of New Zealand Media Releases | Current | Special Interest Entity (SIE) |
| 2326 | UAE | Dubai | Dubai Financial Services Authority (DFSA) Alerts | Current | Special Interest Person (SIP) |
| 2327 | UAE | Dubai | Dubai Financial Services Authority (DFSA) Alerts | Current | Special Interest Entity (SIE) |
| 2328 | US | US - Other | OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012 | Current | Special Interest Person (SIP) |
| 2329 | US | US - Other | OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012 | Current | Special Interest Entity (SIE) |
| 2330 | Russia | MID | MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ | Current | Special Interest Person (SIP) |
| 2331 | Russia | MID | MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ | Current | Special Interest Entity (SIE) |
| 2332 | US | War | War Crimes Rewards Program - Fugitives from Justice | Suspended | Special Interest Person (SIP) |
| 2333 | US | War | War Crimes Rewards Program - Fugitives from Justice | Suspended | Special Interest Entity (SIE) |
| 2334 | Canada | Canada | Treasury Board Secretariat (Quebec) RENA List | Suspended | Special Interest Person (SIP) |
| 2335 | Canada | Canada | Treasury Board Secretariat (Quebec) RENA List | Suspended | Special Interest Entity (SIE) |
| 2336 | EU | EU | EC 370/2013 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2337 | EU | EU | EC 370/2013 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2338 | EU | EU | EC 363/2013 Syria List | Current | Special Interest Person (SIP) |
| 2339 | EU | EU | EC 363/2013 Syria List | Current | Special Interest Entity (SIE) |
| 2340 | EU | EU | EC 2013/185/CFSP Syria List | Suspended | Special Interest Person (SIP) |
| 2341 | EU | EU | EC 2013/185/CFSP Syria List | Suspended | Special Interest Entity (SIE) |
| 2342 | EU | EU | EC 2013/183/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2343 | EU | EU | EC 2013/183/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2344 | Thailand | Office | Anti-Money Laundering Office (Thailand) Terrorism List | Current | Special Interest Person (SIP) |
| 2345 | Thailand | Office | Anti-Money Laundering Office (Thailand) Terrorism List | Current | Special Interest Entity (SIE) |
| 2346 | EU | EU | EC 451/2013 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2347 | EU | EU | EC 451/2013 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2348 | EU | EU | EC 2013/219/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2349 | EU | EU | EC 2013/219/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2350 | UK | HMRC | HMRC (UK) Deliberate Tax Defaulters | Current | Special Interest Person (SIP) |
| 2351 | UK | HMRC | HMRC (UK) Deliberate Tax Defaulters | Current | Special Interest Entity (SIE) |
| 2352 | US | US - Other | OFAC - Executive Order 13622 | Suspended | Special Interest Person (SIP) |
| 2353 | US | US - Other | OFAC - Executive Order 13622 | Suspended | Special Interest Entity (SIE) |
| 2354 | US | US - Other | OFAC - Foreign Sanctions Evaders with Respect to Iran | Current | Special Interest Person (SIP) |
| 2355 | US | US - Other | OFAC - Foreign Sanctions Evaders with Respect to Iran | Current | Special Interest Entity (SIE) |
| 2356 | EU | EU | EC 2013/255/CFSP Syria List | Current | Special Interest Person (SIP) |
| 2357 | EU | EU | EC 2013/255/CFSP Syria List | Current | Special Interest Entity (SIE) |
| 2358 | EU | EU | EC 522/2013 Iran List | Current | Special Interest Person (SIP) |
| 2359 | EU | EU | EC 522/2013 Iran List | Current | Special Interest Entity (SIE) |
| 2360 | EU | EU | EC 2013/270/CFSP Iran List | Current | Special Interest Person (SIP) |
| 2361 | EU | EU | EC 2013/270/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 2364 | EU | EU | EC 2013/293/CFSP Republic of Guinea-Bissau List | Current | Special Interest Person (SIP) |
| 2365 | EU | EU | EC 2013/293/CFSP Republic of Guinea-Bissau List | Current | Special Interest Entity (SIE) |
| 2366 | EU | EU | EC 559/2013 Republic of Guinea-Bissau List | Current | Special Interest Person (SIP) |
| 2367 | EU | EU | EC 559/2013 Republic of Guinea-Bissau List | Current | Special Interest Entity (SIE) |
| 2368 | EU | EU | EC 596/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2369 | EU | EU | EC 596/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2370 | EU | EU | EC 632/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2371 | EU | EU | EC 632/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2372 | EU | EU | EC 652/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2373 | EU | EU | EC 652/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2376 | EU | EU | EC 659/2013 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 2377 | EU | EU | EC 659/2013 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 2380 | China | CIRC | CIRC (China) National Enforcement Actions | Current | Special Interest Person (SIP) |
| 2381 | China | CIRC | CIRC (China) National Enforcement Actions | Current | Special Interest Entity (SIE) |
| 2382 | US | NJ | New Jersey's Most Wanted | Current | Special Interest Person (SIP) |
| 2383 | US | NJ | New Jersey's Most Wanted | Current | Special Interest Entity (SIE) |
| 2384 | US | NJ | New Jersey's Most Wanted Fugitive Archive | Suspended | Special Interest Person (SIP) |
| 2385 | US | NJ | New Jersey's Most Wanted Fugitive Archive | Suspended | Special Interest Entity (SIE) |
| 2388 | China | CIRC | CIRC (China) Provincial Enforcement Actions | Current | Special Interest Person (SIP) |
| 2389 | China | CIRC | CIRC (China) Provincial Enforcement Actions | Current | Special Interest Entity (SIE) |
| 2390 | EU | EU | EC 714/2013 Terrorism List | Suspended | Special Interest Person (SIP) |
| 2391 | EU | EU | EC 714/2013 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2392 | EU | EU | 2013/395/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 2393 | EU | EU | 2013/395/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2394 | US | Iowa | Iowa Board of Regents Report - Scrutinized Companies List | Current | Special Interest Person (SIP) |
| 2395 | US | Iowa | Iowa Board of Regents Report - Scrutinized Companies List | Current | Special Interest Entity (SIE) |
| 2396 | EU | EU | EC 731/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2397 | EU | EU | EC 731/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2398 | ETNC | Territories | French Non-Cooperative Countries and Territories (ETNC) List | Current | Special Interest Person (SIP) |
| 2399 | ETNC | Territories | French Non-Cooperative Countries and Territories (ETNC) List | Current | Special Interest Entity (SIE) |
| 2400 | EU | EU | EC 735/2013 Tunisia List | Suspended | Special Interest Person (SIP) |
| 2401 | EU | EU | EC 735/2013 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 2402 | EU | EU | EC 2013/409/CFSP Tunisia List | Suspended | Special Interest Person (SIP) |
| 2403 | EU | EU | EC 2013/409/CFSP Tunisia List | Suspended | Special Interest Entity (SIE) |
| 2404 | EU | EU | EC 754/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2405 | EU | EU | EC 754/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2406 | Japan | Police | Okayama Prefectural Police (Japan) Arrest List | Current | Special Interest Person (SIP) |
| 2407 | Japan | Police | Okayama Prefectural Police (Japan) Arrest List | Current | Special Interest Entity (SIE) |
| 2408 | US | FINRA | FINRA (US) Monthly Disciplinary Actions | Current | Special Interest Person (SIP) |
| 2409 | US | FINRA | FINRA (US) Monthly Disciplinary Actions | Current | Special Interest Entity (SIE) |
| 2410 | UK | House | Companies House (UK) Disqualified Directors | Current | Special Interest Person (SIP) |
| 2411 | UK | House | Companies House (UK) Disqualified Directors | Current | Special Interest Entity (SIE) |
| 2412 | EU | EU | EC 831/2013 Al-Qaida List | Suspended | Special Interest Person (SIP) |
| 2413 | EU | EU | EC 831/2013 Al-Qaida List | Suspended | Special Interest Entity (SIE) |
| 2414 | UK | Agency | National Crime Agency (UK) Ancillary Orders List | Current | Special Interest Person (SIP) |
| 2415 | UK | Agency | National Crime Agency (UK) Ancillary Orders List | Current | Special Interest Entity (SIE) |
| 2416 | Russia | Central | Central Bank of Russia Special Economic Measures List | Suspended | Special Interest Person (SIP) |
| 2417 | Russia | Central | Central Bank of Russia Special Economic Measures List | Suspended | Special Interest Entity (SIE) |
| 2418 | EU | EU | EC 1054/2013 Belarus List | Suspended | Special Interest Person (SIP) |
| 2419 | EU | EU | EC 1054/2013 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2420 | EU | EU | EC 2013/534/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 2421 | EU | EU | EC 2013/534/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 2422 | Paulo | Sao | Sao Paulo Police (Brazil) Most Wanted List | Current | Special Interest Person (SIP) |
| 2423 | Paulo | Sao | Sao Paulo Police (Brazil) Most Wanted List | Current | Special Interest Entity (SIE) |
| 2424 | EU | EU | EC 1091/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2425 | EU | EU | EC 1091/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2426 | EU | EU | EC 1154/2013 Iran List | Suspended | Special Interest Person (SIP) |
| 2427 | EU | EU | EC 1154/2013 Iran List | Suspended | Special Interest Entity (SIE) |
| 2428 | EU | EU | EC 2013/661/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 2429 | EU | EU | EC 2013/661/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 2430 | EU | EU | EC 1203/2013 Iran List | Suspended | Special Interest Person (SIP) |
| 2431 | EU | EU | EC 1203/2013 Iran List | Suspended | Special Interest Entity (SIE) |
| 2432 | EU | EU | EC 2013/685/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 2433 | EU | EU | EC 2013/685/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 2434 | EU | EU | EC 1267/2013 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2435 | EU | EU | EC 1267/2013 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2436 | EU | EU | EC 1264/2013 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 2437 | EU | EU | EC 1264/2013 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 2438 | US | US - Other | OFAC - Executive Order 13645 | Suspended | Special Interest Person (SIP) |
| 2439 | US | US - Other | OFAC - Executive Order 13645 | Suspended | Special Interest Entity (SIE) |
| 2440 | EU | EU | EC 46/2014 Belarus List | Suspended | Special Interest Person (SIP) |
| 2441 | EU | EU | EC 46/2014 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2442 | EU | EU | EC 2014/24/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 2443 | EU | EU | EC 2014/24/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 2444 | Sudan | Sudan | EC 75/2014 Sudan List | Suspended | Special Interest Person (SIP) |
| 2445 | Sudan | Sudan | EC 75/2014 Sudan List | Suspended | Special Interest Entity (SIE) |
| 2446 | Sudan | Sudan | EC 2014/40/CFSP Sudan List | Suspended | Special Interest Person (SIP) |
| 2447 | Sudan | Sudan | EC 2014/40/CFSP Sudan List | Suspended | Special Interest Entity (SIE) |
| 2448 | EU | EU | EC 81/2014 Tunisia List | Suspended | Special Interest Person (SIP) |
| 2449 | EU | EU | EC 81/2014 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 2450 | EU | EU | EC 2014/49/CFSP Tunisia List | Suspended | Special Interest Person (SIP) |
| 2451 | EU | EU | EC 2014/49/CFSP Tunisia List | Suspended | Special Interest Entity (SIE) |
| 2452 | FCNB | Commission | New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions | Current | Special Interest Person (SIP) |
| 2453 | FCNB | Commission | New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions | Current | Special Interest Entity (SIE) |
| 2454 | EU | EU | EC 125/2014 Terrorism List | Suspended | Special Interest Person (SIP) |
| 2455 | EU | EU | EC 125/2014 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2456 | EU | EU | 2014/72/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 2457 | EU | EU | 2014/72/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2458 | UK | s | Lloyd's (UK) Consumer Alerts | Current | Special Interest Person (SIP) |
| 2459 | UK | s | Lloyd's (UK) Consumer Alerts | Current | Special Interest Entity (SIE) |
| 2460 | Finland | FSA | FIN-FSA (Finland) Supervisory Measures | Current | Special Interest Person (SIP) |
| 2461 | Finland | FSA | FIN-FSA (Finland) Supervisory Measures | Current | Special Interest Entity (SIE) |
| 2462 | Slovakia | NBS | NBS (Slovakia) Warnings | Current | Special Interest Person (SIP) |
| 2463 | Slovakia | NBS | NBS (Slovakia) Warnings | Current | Special Interest Entity (SIE) |
| 2464 | Greece | HCMC | HCMC (Greece) Public Warnings | Current | Special Interest Person (SIP) |
| 2465 | Greece | HCMC | HCMC (Greece) Public Warnings | Current | Special Interest Entity (SIE) |
| 2466 | EU | EU | British Columbia CFSEU Media Room Releases | Current | Special Interest Person (SIP) |
| 2467 | EU | EU | British Columbia CFSEU Media Room Releases | Current | Special Interest Entity (SIE) |
| 2468 | Switzerland | SECO | SECO (Switzerland) Special Publication Ukraine List | Suspended | Special Interest Person (SIP) |
| 2469 | Switzerland | SECO | SECO (Switzerland) Special Publication Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2470 | EU | EU | EC 2014/119/CFSP Ukraine List | Suspended | Special Interest Person (SIP) |
| 2471 | EU | EU | EC 2014/119/CFSP Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2472 | Canada | DFATD | DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List | Current | Special Interest Person (SIP) |
| 2473 | Canada | DFATD | DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List | Current | Special Interest Entity (SIE) |
| 2474 | EU | EU | EC 208/2014 Ukraine List | Suspended | Special Interest Person (SIP) |
| 2475 | EU | EU | EC 208/2014 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2476 | EU | EU | EC 261/2014 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2477 | EU | EU | EC 261/2014 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2478 | EU | EU | EC 2014/140/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2479 | EU | EU | EC 2014/140/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2480 | EU | EU | EC 263/2014 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2481 | EU | EU | EC 263/2014 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2482 | EU | EU | EC 2014/142/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2483 | EU | EU | EC 2014/142/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2484 | EU | EU | EC 269/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2485 | EU | EU | EC 269/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2486 | EU | EU | EC 2014/145/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2487 | EU | EU | EC 2014/145/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2488 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Ukraine) Regulations | Current | Special Interest Person (SIP) |
| 2489 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Ukraine) Regulations | Current | Special Interest Entity (SIE) |
| 2490 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Russia) Regulations | Current | Special Interest Person (SIP) |
| 2491 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Russia) Regulations | Current | Special Interest Entity (SIE) |
| 2492 | Russia | MID | MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions | Current | Special Interest Person (SIP) |
| 2493 | Russia | MID | MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions | Current | Special Interest Entity (SIE) |
| 2494 | EU | EU | EC 284/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2495 | EU | EU | EC 284/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2496 | EU | EU | EC 2014/151/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2497 | EU | EU | EC 2014/151/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2498 | US | US - Other | US Department of Transportation, Office of Inspector General - Investigations | Current | Special Interest Person (SIP) |
| 2499 | US | US - Other | US Department of Transportation, Office of Inspector General - Investigations | Current | Special Interest Entity (SIE) |
| 2500 | Slovenia | Slovenia | Slovenia Police Wanted List | Current | Special Interest Person (SIP) |
| 2501 | Slovenia | Slovenia | Slovenia Police Wanted List | Current | Special Interest Entity (SIE) |
| 2502 | France | BOF | Bank of France Control Authority - Sanctions Committee Decisions | Current | Special Interest Person (SIP) |
| 2503 | France | BOF | Bank of France Control Authority - Sanctions Committee Decisions | Current | Special Interest Entity (SIE) |
| 2504 | Russia | MID | MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions | Current | Special Interest Person (SIP) |
| 2505 | Russia | MID | MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions | Current | Special Interest Entity (SIE) |
| 2506 | EU | EU | EC 329/2014 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2507 | EU | EU | EC 329/2014 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2508 | Switzerland | SECO | SECO (Switzerland) Ukraine List | Current | Special Interest Person (SIP) |
| 2509 | Switzerland | SECO | SECO (Switzerland) Ukraine List | Current | Special Interest Entity (SIE) |
| 2510 | EU | EU | EC 368/2014 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 2511 | EU | EU | EC 368/2014 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 2512 | EU | EU | EC 371/2014 Iran List | Current | Special Interest Person (SIP) |
| 2513 | EU | EU | EC 371/2014 Iran List | Current | Special Interest Entity (SIE) |
| 2514 | EU | EU | EC 2014/205/CFSP Iran List | Current | Special Interest Person (SIP) |
| 2515 | EU | EU | EC 2014/205/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 2516 | EU | EU | EC 386/2014 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2517 | EU | EU | EC 386/2014 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2520 | EU | EU | EC 2014/212/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2521 | EU | EU | EC 2014/212/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2522 | EU | EU | EC 381/2014 Ukraine List | Suspended | Special Interest Person (SIP) |
| 2523 | EU | EU | EC 381/2014 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2524 | EU | EU | EC 2014/216/CFSP Ukraine List | Suspended | Special Interest Person (SIP) |
| 2525 | EU | EU | EC 2014/216/CFSP Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2526 | Malaysia | MY | Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities | Current | Special Interest Person (SIP) |
| 2527 | Malaysia | MY | Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities | Current | Special Interest Entity (SIE) |
| 2528 | US | US - Other | US Food & Drug Administration Clinical Investigators - Disqualification Proceedings | Current | Special Interest Person (SIP) |
| 2529 | US | US - Other | US Food & Drug Administration Clinical Investigators - Disqualification Proceedings | Current | Special Interest Entity (SIE) |
| 2530 | US | ORI | HHS ORI (US) PHS Administrative Actions | Current | Special Interest Person (SIP) |
| 2531 | US | ORI | HHS ORI (US) PHS Administrative Actions | Current | Special Interest Entity (SIE) |
| 2532 | EU | EU | EC 397/2014 Iran List | Suspended | Special Interest Person (SIP) |
| 2533 | EU | EU | EC 397/2014 Iran List | Suspended | Special Interest Entity (SIE) |
| 2534 | EU | EU | EC 2014/222/CFSP Iran List | Suspended | Special Interest Person (SIP) |
| 2535 | EU | EU | EC 2014/222/CFSP Iran List | Suspended | Special Interest Entity (SIE) |
| 2536 | Singapore | IRAS | IRAS (Singapore) Newsroom Tax Crimes | Current | Special Interest Person (SIP) |
| 2537 | Singapore | IRAS | IRAS (Singapore) Newsroom Tax Crimes | Current | Special Interest Entity (SIE) |
| 2538 | EU | EU | EC 433/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2539 | EU | EU | EC 433/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2540 | EU | EU | EC 2014/238/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2541 | EU | EU | EC 2014/238/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2542 | EU | UN | UN Security Council Resolution 2127 (2013) Central African Republic List | Current | Special Interest Person (SIP) |
| 2543 | EU | UN | UN Security Council Resolution 2127 (2013) Central African Republic List | Current | Special Interest Entity (SIE) |
| 2544 | EU | EU | EC 477/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2545 | EU | EU | EC 477/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2546 | EU | EU | EC 2014/265/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2547 | EU | EU | EC 2014/265/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2548 | EU | EU | EC 479/2014 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 2549 | EU | EU | EC 479/2014 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 2550 | EU | EU | EC 2014/271/CFSP Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 2551 | EU | EU | EC 2014/271/CFSP Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 2552 | EU | UN | Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012 | Current | Special Interest Person (SIP) |
| 2553 | EU | UN | Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012 | Current | Special Interest Entity (SIE) |
| 2554 | US | Oregon | Oregon Department of Corrections Escapees | Suspended | Special Interest Person (SIP) |
| 2555 | US | Oregon | Oregon Department of Corrections Escapees | Suspended | Special Interest Entity (SIE) |
| 2556 | Switzerland | SECO | SECO (Switzerland) Central African Republic List | Current | Special Interest Person (SIP) |
| 2557 | Switzerland | SECO | SECO (Switzerland) Central African Republic List | Current | Special Interest Entity (SIE) |
| 2558 | Hong Kong | HK -Police | FBI Most Wanted Counterintelligence List | Current | Special Interest Person (SIP) |
| 2559 | Hong Kong | HK -Police | FBI Most Wanted Counterintelligence List | Current | Special Interest Entity (SIE) |
| 2560 | Hong Kong | HK -Police | FBI Most Wanted Human Trafficking List | Current | Special Interest Person (SIP) |
| 2561 | Hong Kong | HK -Police | FBI Most Wanted Human Trafficking List | Current | Special Interest Entity (SIE) |
| 2562 | EU | EU | EC 577/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2563 | EU | EU | EC 577/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2564 | EU | EU | EC 2014/308/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2565 | EU | EU | EC 2014/308/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2566 | EU | EU | EC 2014/309/CFSP Syria List | Current | Special Interest Person (SIP) |
| 2567 | EU | EU | EC 2014/309/CFSP Syria List | Current | Special Interest Entity (SIE) |
| 2568 | EU | EU | EC 578/2014 Syria List | Current | Special Interest Person (SIP) |
| 2569 | EU | EU | EC 578/2014 Syria List | Current | Special Interest Entity (SIE) |
| 2570 | EU | EU | EC 583/2014 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2571 | EU | EU | EC 583/2014 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2572 | Brazil | Labour | Ministry of Labour (Brazil) Employers Involved in Slave Labour | Suspended | Special Interest Person (SIP) |
| 2573 | Brazil | Labour | Ministry of Labour (Brazil) Employers Involved in Slave Labour | Suspended | Special Interest Entity (SIE) |
| 2576 | EU | EU | EC 630/2014 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2577 | EU | EU | EC 630/2014 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2578 | EU | EU | EC 693/2014 Syria List | Current | Special Interest Person (SIP) |
| 2579 | EU | EU | EC 693/2014 Syria List | Current | Special Interest Entity (SIE) |
| 2580 | EU | EU | EC 2014/387/CFSP Syria List | Current | Special Interest Person (SIP) |
| 2581 | EU | EU | EC 2014/387/CFSP Syria List | Current | Special Interest Entity (SIE) |
| 2582 | EU | EU | EC 689/2014 Libya List | Suspended | Special Interest Person (SIP) |
| 2583 | EU | EU | EC 689/2014 Libya List | Suspended | Special Interest Entity (SIE) |
| 2584 | EU | EU | EC 2014/380/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 2585 | EU | EU | EC 2014/380/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 2586 | EU | EU | EC 2014/382/CFSP Central African Republic List | Current | Special Interest Person (SIP) |
| 2587 | EU | EU | EC 2014/382/CFSP Central African Republic List | Current | Special Interest Entity (SIE) |
| 2588 | EU | EU | EC 691/2014 Central African Republic List | Current | Special Interest Person (SIP) |
| 2589 | EU | EU | EC 691/2014 Central African Republic List | Current | Special Interest Entity (SIE) |
| 2590 | Singapore | Law | Ministry of Law (Singapore) Registry of Moneylenders Press Releases | Current | Special Interest Person (SIP) |
| 2591 | Singapore | Law | Ministry of Law (Singapore) Registry of Moneylenders Press Releases | Current | Special Interest Entity (SIE) |
| 2592 | EU | EU | EC 735/2014 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2593 | EU | EU | EC 735/2014 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2594 | India | Maharashtra | Department of Sales Tax of Maharashtra Non Genuine Dealers | Current | Special Interest Person (SIP) |
| 2595 | India | Maharashtra | Department of Sales Tax of Maharashtra Non Genuine Dealers | Current | Special Interest Entity (SIE) |
| 2596 | EU | EU | EC 740/2014 Belarus List | Suspended | Special Interest Person (SIP) |
| 2597 | EU | EU | EC 740/2014 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2598 | EU | EU | EC 2014/439/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 2599 | EU | EU | EC 2014/439/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 2600 | Sudan | Sudan | EC 2014/450/CFSP Sudan List | Current | Special Interest Person (SIP) |
| 2601 | Sudan | Sudan | EC 2014/450/CFSP Sudan List | Current | Special Interest Entity (SIE) |
| 2602 | Sudan | Sudan | EC 747/2014 Sudan List | Current | Special Interest Person (SIP) |
| 2603 | Sudan | Sudan | EC 747/2014 Sudan List | Current | Special Interest Entity (SIE) |
| 2604 | Sudan | Sudan | EC 2014/449/CFSP South Sudan List | Suspended | Special Interest Person (SIP) |
| 2605 | Sudan | Sudan | EC 2014/449/CFSP South Sudan List | Suspended | Special Interest Entity (SIE) |
| 2606 | Sudan | Sudan | EC 748/2014 South Sudan List | Suspended | Special Interest Person (SIP) |
| 2607 | Sudan | Sudan | EC 748/2014 South Sudan List | Suspended | Special Interest Entity (SIE) |
| 2608 | EU | EU | EC 753/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2609 | EU | EU | EC 753/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2610 | EU | EU | EC 2014/455/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2611 | EU | EU | EC 2014/455/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2612 | India | Agency | National Investigation Agency (India) Wanted List | Current | Special Interest Person (SIP) |
| 2613 | India | Agency | National Investigation Agency (India) Wanted List | Current | Special Interest Entity (SIE) |
| 2614 | India | Affairs | Ministry of Corporate Affairs (India) MLM Companies | Current | Special Interest Person (SIP) |
| 2615 | India | Affairs | Ministry of Corporate Affairs (India) MLM Companies | Current | Special Interest Entity (SIE) |
| 2616 | US | US - Other | OFAC - Executive Order 13662 | Current | Special Interest Person (SIP) |
| 2617 | US | US - Other | OFAC - Executive Order 13662 | Current | Special Interest Entity (SIE) |
| 2618 | EU | EU | EC 790/2014 Terrorism List | Suspended | Special Interest Person (SIP) |
| 2619 | EU | EU | EC 790/2014 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2620 | EU | EU | 2014/483/CFSP EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 2621 | EU | EU | 2014/483/CFSP EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2622 | EU | EU | EC 793/2014 Syria List | Current | Special Interest Person (SIP) |
| 2623 | EU | EU | EC 793/2014 Syria List | Current | Special Interest Entity (SIE) |
| 2624 | EU | EU | EC 2014/488/CFSP Syria List | Current | Special Interest Person (SIP) |
| 2625 | EU | EU | EC 2014/488/CFSP Syria List | Current | Special Interest Entity (SIE) |
| 2626 | EU | EU | EC 810/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2627 | EU | EU | EC 810/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2628 | EU | EU | EC 2014/499/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2629 | EU | EU | EC 2014/499/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2630 | EU | EU | EC 826/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2631 | EU | EU | EC 826/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2632 | EU | EU | EC 2014/508/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2633 | EU | EU | EC 2014/508/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2634 | EU | EU | EC 833/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2635 | EU | EU | EC 833/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2636 | EU | EU | EC 2014/512/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2637 | EU | EU | EC 2014/512/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2638 | Japan | Japan | Japanese Finance Ministry - Ukraine List | Current | Special Interest Person (SIP) |
| 2639 | Japan | Japan | Japanese Finance Ministry - Ukraine List | Current | Special Interest Entity (SIE) |
| 2640 | India | Affairs | Ministry of Corporate Affairs (India) Vanishing Companies | Current | Special Interest Person (SIP) |
| 2641 | India | Affairs | Ministry of Corporate Affairs (India) Vanishing Companies | Current | Special Interest Entity (SIE) |
| 2642 | India | Affairs | Ministry of Corporate Affairs (India) List of Disqualified Directors | Suspended | Special Interest Person (SIP) |
| 2643 | India | Affairs | Ministry of Corporate Affairs (India) List of Disqualified Directors | Suspended | Special Interest Entity (SIE) |
| 2644 | Japan | Japan | Japanese Finance Ministry - Central African Republic List | Current | Special Interest Person (SIP) |
| 2645 | Japan | Japan | Japanese Finance Ministry - Central African Republic List | Current | Special Interest Entity (SIE) |
| 2646 | Vietnam | Vietnam | Vietnam Police’s Anti-crime General Department Wanted List - White Collar Crimes | Suspended | Special Interest Person (SIP) |
| 2647 | Vietnam | Vietnam | Vietnam Police’s Anti-crime General Department Wanted List - White Collar Crimes | Suspended | Special Interest Entity (SIE) |
| 2648 | EU | EU | EC 914/2014 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2649 | EU | EU | EC 914/2014 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2650 | India | Police | The Delhi Police (India) EOW Proclaimed Offenders | Current | Special Interest Person (SIP) |
| 2651 | India | Police | The Delhi Police (India) EOW Proclaimed Offenders | Current | Special Interest Entity (SIE) |
| 2652 | EU | EU | EC 930/2014 Al-Qaida List | Suspended | Special Interest Person (SIP) |
| 2653 | EU | EU | EC 930/2014 Al-Qaida List | Suspended | Special Interest Entity (SIE) |
| 2654 | India | IRDA | IRDA (India) Public Notices | Current | Special Interest Person (SIP) |
| 2655 | India | IRDA | IRDA (India) Public Notices | Current | Special Interest Entity (SIE) |
| 2656 | Hong Kong | HK -Police | FBI Most Wanted Known Bank Robbers | Current | Special Interest Person (SIP) |
| 2657 | Hong Kong | HK -Police | FBI Most Wanted Known Bank Robbers | Current | Special Interest Entity (SIE) |
| 2658 | EU | EU | EC 961/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2659 | EU | EU | EC 961/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2660 | EU | EU | EC 2014/658/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2661 | EU | EU | EC 2014/658/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2662 | EU | EU | EC 960/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2663 | EU | EU | EC 960/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2664 | EU | EU | EC 2014/659/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2665 | EU | EU | EC 2014/659/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2666 | US | US - Other | US Department of State - State Sponsors of Terrorism | Current | Special Interest Person (SIP) |
| 2667 | US | US - Other | US Department of State - State Sponsors of Terrorism | Current | Special Interest Entity (SIE) |
| 2668 | Japan | Japan | Japanese Finance Ministry - Russia Prohibition on Issuance of Securities List | Current | Special Interest Person (SIP) |
| 2669 | Japan | Japan | Japanese Finance Ministry - Russia Prohibition on Issuance of Securities List | Current | Special Interest Entity (SIE) |
| 2670 | EU | EU | EC 1022/2014 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2671 | EU | EU | EC 1022/2014 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2672 | EU | EU | EC 2014/678/CFSP Syria List | Current | Special Interest Person (SIP) |
| 2673 | EU | EU | EC 2014/678/CFSP Syria List | Current | Special Interest Entity (SIE) |
| 2674 | EU | EU | EC 1013/2014 Syria List | Current | Special Interest Person (SIP) |
| 2675 | EU | EU | EC 1013/2014 Syria List | Current | Special Interest Entity (SIE) |
| 2676 | EU | EU | EC 1057/2014 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2677 | EU | EU | EC 1057/2014 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2678 | EU | EU | EC 2014/701/CFSP Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2679 | EU | EU | EC 2014/701/CFSP Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2680 | EU | EU | EC 1058/2014 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2681 | EU | EU | EC 1058/2014 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2682 | EU | EU | EC 1059/2014 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2683 | EU | EU | EC 1059/2014 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2684 | EU | EU | EC 2014/700/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2685 | EU | EU | EC 2014/700/CFSP Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2686 | EU | EU | EC 2014/730/CFSP Syria List | Current | Special Interest Person (SIP) |
| 2687 | EU | EU | EC 2014/730/CFSP Syria List | Current | Special Interest Entity (SIE) |
| 2688 | EU | EU | EC 1105/2014 Syria List | Current | Special Interest Person (SIP) |
| 2689 | EU | EU | EC 1105/2014 Syria List | Current | Special Interest Entity (SIE) |
| 2690 | EU | EU | EC 1104/2014 Somalia List | Current | Special Interest Person (SIP) |
| 2691 | EU | EU | EC 1104/2014 Somalia List | Current | Special Interest Entity (SIE) |
| 2692 | EU | EU | EC 2014/729/CFSP Somalia List | Current | Special Interest Person (SIP) |
| 2693 | EU | EU | EC 2014/729/CFSP Somalia List | Current | Special Interest Entity (SIE) |
| 2694 | EU | EU | EC 1103/2014 Libya List | Suspended | Special Interest Person (SIP) |
| 2695 | EU | EU | EC 1103/2014 Libya List | Suspended | Special Interest Entity (SIE) |
| 2696 | EU | EU | EC 2014/727/CFSP Libya List | Suspended | Special Interest Person (SIP) |
| 2697 | EU | EU | EC 2014/727/CFSP Libya List | Suspended | Special Interest Entity (SIE) |
| 2698 | Canada | DFATD | DFATD (Canada) Special Economic Measures (South Sudan) Regulations | Current | Special Interest Person (SIP) |
| 2699 | Canada | DFATD | DFATD (Canada) Special Economic Measures (South Sudan) Regulations | Current | Special Interest Entity (SIE) |
| 2700 | EU | EU | EC 1159/2014 Belarus List | Suspended | Special Interest Person (SIP) |
| 2701 | EU | EU | EC 1159/2014 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2702 | EU | EU | EC 2014/750/CFSP Belarus List | Suspended | Special Interest Person (SIP) |
| 2703 | EU | EU | EC 2014/750/CFSP Belarus List | Suspended | Special Interest Entity (SIE) |
| 2704 | EU | EU | European Bank for Reconstruction and Development Initiated Sanctions List | Current | Special Interest Person (SIP) |
| 2705 | EU | EU | European Bank for Reconstruction and Development Initiated Sanctions List | Current | Special Interest Entity (SIE) |
| 2706 | EU | UN | UN Security Council Resolution 2140 (2014) Yemen List | Current | Special Interest Person (SIP) |
| 2707 | EU | UN | UN Security Council Resolution 2140 (2014) Yemen List | Current | Special Interest Entity (SIE) |
| 2708 | EU | EU | EC 1202/2014 Iran List | Current | Special Interest Person (SIP) |
| 2709 | EU | EU | EC 1202/2014 Iran List | Current | Special Interest Entity (SIE) |
| 2710 | EU | EU | EC 2014/776/CFSP Iran List | Current | Special Interest Person (SIP) |
| 2711 | EU | EU | EC 2014/776/CFSP Iran List | Current | Special Interest Entity (SIE) |
| 2712 | Vietnam | Vietnam | Vietnam Police's Anti-crime General Department Wanted List - Drug-related Crimes | Suspended | Special Interest Person (SIP) |
| 2713 | Vietnam | Vietnam | Vietnam Police's Anti-crime General Department Wanted List - Drug-related Crimes | Suspended | Special Interest Entity (SIE) |
| 2714 | EU | EU | EC 1225/2014 Ukraine List | Suspended | Special Interest Person (SIP) |
| 2715 | EU | EU | EC 1225/2014 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2716 | EU | EU | EC 2014/801/CFSP Ukraine List | Suspended | Special Interest Person (SIP) |
| 2717 | EU | EU | EC 2014/801/CFSP Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2718 | EU | EU | EC 1270/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2719 | EU | EU | EC 1270/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2720 | EU | EU | EC 2014/855/CFSP Ukraine List | Current | Special Interest Person (SIP) |
| 2721 | EU | EU | EC 2014/855/CFSP Ukraine List | Current | Special Interest Entity (SIE) |
| 2722 | EU | EU | EC 1273/2014 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2723 | EU | EU | EC 1273/2014 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2724 | EU | EU | EC 1276/2014 Central African Republic List | Current | Special Interest Person (SIP) |
| 2725 | EU | EU | EC 1276/2014 Central African Republic List | Current | Special Interest Entity (SIE) |
| 2726 | EU | EU | EC 2014/863/CFSP Central African Republic List | Current | Special Interest Person (SIP) |
| 2727 | EU | EU | EC 2014/863/CFSP Central African Republic List | Current | Special Interest Entity (SIE) |
| 2728 | EU | EU | EC 1275/2014 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 2729 | EU | EU | EC 1275/2014 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 2730 | EU | EU | EC 2014/862/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 2731 | EU | EU | EC 2014/862/CFSP Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 2732 | Switzerland | SECO | SECO (Switzerland) Yemen List | Current | Special Interest Person (SIP) |
| 2733 | Switzerland | SECO | SECO (Switzerland) Yemen List | Current | Special Interest Entity (SIE) |
| 2734 | EU | EU | EC 1290/2014 Ukraine List | Current | Special Interest Person (SIP) |
| 2735 | EU | EU | EC 1290/2014 Ukraine List | Current | Special Interest Entity (SIE) |
| 2736 | EU | EU | EC 1318/2014 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 2737 | EU | EU | EC 1318/2014 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 2738 | Japan | Japan | Japanese Finance Ministry - Yemen List | Current | Special Interest Person (SIP) |
| 2739 | Japan | Japan | Japanese Finance Ministry - Yemen List | Current | Special Interest Entity (SIE) |
| 2740 | US | US - Other | OFAC - Foreign Sanctions Evaders with Respect to Syria | Current | Special Interest Person (SIP) |
| 2741 | US | US - Other | OFAC - Foreign Sanctions Evaders with Respect to Syria | Current | Special Interest Entity (SIE) |
| 2742 | EU | EU | EC 1352/2014 Yemen List | Suspended | Special Interest Person (SIP) |
| 2743 | EU | EU | EC 1352/2014 Yemen List | Suspended | Special Interest Entity (SIE) |
| 2744 | EU | EU | EC 2014/932/CFSP Yemen List | Current | Special Interest Person (SIP) |
| 2745 | EU | EU | EC 2014/932/CFSP Yemen List | Current | Special Interest Entity (SIE) |
| 2746 | EU | EU | EC 2015/64 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2747 | EU | EU | EC 2015/64 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2748 | EU | EU | EC 2015/108 Syria List | Current | Special Interest Person (SIP) |
| 2749 | EU | EU | EC 2015/108 Syria List | Current | Special Interest Entity (SIE) |
| 2750 | EU | EU | EC (CFSP) 2015/117 Syria List | Current | Special Interest Person (SIP) |
| 2751 | EU | EU | EC (CFSP) 2015/117 Syria List | Current | Special Interest Entity (SIE) |
| 2752 | EU | EU | EC 2015/147 Tunisia List | Suspended | Special Interest Person (SIP) |
| 2753 | EU | EU | EC 2015/147 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 2754 | EU | EU | EC (CFSP) 2015/157 Tunisia List | Suspended | Special Interest Person (SIP) |
| 2755 | EU | EU | EC (CFSP) 2015/157 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 2756 | EU | EU | EC 2015/167 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2757 | EU | EU | EC 2015/167 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2758 | EU | EU | EC 2015/230 Iran List | Suspended | Special Interest Person (SIP) |
| 2759 | EU | EU | EC 2015/230 Iran List | Suspended | Special Interest Entity (SIE) |
| 2760 | EU | EU | EC (CFSP) 2015/236 Iran List | Suspended | Special Interest Person (SIP) |
| 2761 | EU | EU | EC (CFSP) 2015/236 Iran List | Suspended | Special Interest Entity (SIE) |
| 2762 | EU | EU | EC 2015/240 Ukraine List | Current | Special Interest Person (SIP) |
| 2763 | EU | EU | EC 2015/240 Ukraine List | Current | Special Interest Entity (SIE) |
| 2764 | EU | EU | EC (CFSP) 2015/241 Ukraine List | Current | Special Interest Person (SIP) |
| 2765 | EU | EU | EC (CFSP) 2015/241 Ukraine List | Current | Special Interest Entity (SIE) |
| 2766 | EU | EU | EC 2015/274 Al-Qaida List | Suspended | Special Interest Person (SIP) |
| 2767 | EU | EU | EC 2015/274 Al-Qaida List | Suspended | Special Interest Entity (SIE) |
| 2768 | Canada | TPS | TPS (Canada) Financial Crimes Unit Most Wanted | Suspended | Special Interest Person (SIP) |
| 2769 | Canada | TPS | TPS (Canada) Financial Crimes Unit Most Wanted | Suspended | Special Interest Entity (SIE) |
| 2770 | EU | EU | EC 2015/357 Ukraine List | Current | Special Interest Person (SIP) |
| 2771 | EU | EU | EC 2015/357 Ukraine List | Current | Special Interest Entity (SIE) |
| 2772 | EU | EU | EC (CFSP) 2015/364 Ukraine List | Current | Special Interest Person (SIP) |
| 2773 | EU | EU | EC (CFSP) 2015/364 Ukraine List | Current | Special Interest Entity (SIE) |
| 2774 | Greece | HGC | HGC (Greece) Blacklist of Unlicensed Gambling Sites | Current | Special Interest Person (SIP) |
| 2775 | Greece | HGC | HGC (Greece) Blacklist of Unlicensed Gambling Sites | Current | Special Interest Entity (SIE) |
| 2776 | EU | EU | EC 2015/375 Syria List | Current | Special Interest Person (SIP) |
| 2777 | EU | EU | EC 2015/375 Syria List | Current | Special Interest Entity (SIE) |
| 2778 | EU | EU | EC (CFSP) 2015/383 Syria List | Current | Special Interest Person (SIP) |
| 2779 | EU | EU | EC (CFSP) 2015/383 Syria List | Current | Special Interest Entity (SIE) |
| 2780 | EU | EU | EC 2015/376 Libya List | Suspended | Special Interest Person (SIP) |
| 2781 | EU | EU | EC 2015/376 Libya List | Suspended | Special Interest Entity (SIE) |
| 2782 | EU | EU | EC (CFSP) 2015/382 Libya List | Suspended | Special Interest Person (SIP) |
| 2783 | EU | EU | EC (CFSP) 2015/382 Libya List | Suspended | Special Interest Entity (SIE) |
| 2784 | EU | EU | EC 2015/427 Ukraine List | Current | Special Interest Person (SIP) |
| 2785 | EU | EU | EC 2015/427 Ukraine List | Current | Special Interest Entity (SIE) |
| 2786 | EU | EU | EC (CFSP) 2015/432 Ukraine List | Current | Special Interest Person (SIP) |
| 2787 | EU | EU | EC (CFSP) 2015/432 Ukraine List | Current | Special Interest Entity (SIE) |
| 2788 | EU | EU | EC 2015/480 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2789 | EU | EU | EC 2015/480 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2790 | EU | EU | EC 2015/513 Terrorism List | Suspended | Special Interest Person (SIP) |
| 2791 | EU | EU | EC 2015/513 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2792 | EU | EU | EC (CFSP) 2015/521 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 2793 | EU | EU | EC (CFSP) 2015/521 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2794 | EU | EU | EC 2015/532 Al-Qaida List | Suspended | Special Interest Person (SIP) |
| 2795 | EU | EU | EC 2015/532 Al-Qaida List | Suspended | Special Interest Entity (SIE) |
| 2796 | EU | EU | EC 2015/548 Iran List | Current | Special Interest Person (SIP) |
| 2797 | EU | EU | EC 2015/548 Iran List | Current | Special Interest Entity (SIE) |
| 2798 | EU | EU | EC (CFSP) 2015/555 Iran List | Current | Special Interest Person (SIP) |
| 2799 | EU | EU | EC (CFSP) 2015/555 Iran List | Current | Special Interest Entity (SIE) |
| 2800 | EU | EU | EC 2015/549 Iran List | Suspended | Special Interest Person (SIP) |
| 2801 | EU | EU | EC 2015/549 Iran List | Suspended | Special Interest Entity (SIE) |
| 2802 | EU | EU | EC (CFSP) 2015/556 Iran List | Suspended | Special Interest Person (SIP) |
| 2803 | EU | EU | EC (CFSP) 2015/556 Iran List | Suspended | Special Interest Entity (SIE) |
| 2804 | EU | EU | EC 2015/576 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2805 | EU | EU | EC 2015/576 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2806 | Australia | DFAT | DFAT (Australia) Autonomous Sanctions - Russia, Crimea and Sevastopol | Current | Special Interest Person (SIP) |
| 2807 | Australia | DFAT | DFAT (Australia) Autonomous Sanctions - Russia, Crimea and Sevastopol | Current | Special Interest Entity (SIE) |
| 2808 | EU | EU | EC 2015/614 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 2809 | EU | EU | EC 2015/614 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 2810 | EU | EU | EC 2015/615 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 2811 | EU | EU | EC 2015/615 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 2812 | EU | EU | EC (CFSP) 2015/620 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 2813 | EU | EU | EC (CFSP) 2015/620 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 2814 | EU | EU | EC (CFSP) 2015/621 Cote d'Ivoire List | Suspended | Special Interest Person (SIP) |
| 2815 | EU | EU | EC (CFSP) 2015/621 Cote d'Ivoire List | Suspended | Special Interest Entity (SIE) |
| 2816 | EU | EU | EC 2015/617 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2817 | EU | EU | EC 2015/617 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2818 | China | CCDI | CCDI (China) 100 Fugitives List | Current | Special Interest Person (SIP) |
| 2819 | China | CCDI | CCDI (China) 100 Fugitives List | Current | Special Interest Entity (SIE) |
| 2820 | US | US - Other | OFAC - Non-SDN Iranian Sanctions Act | Current | Special Interest Person (SIP) |
| 2821 | US | US - Other | OFAC - Non-SDN Iranian Sanctions Act | Current | Special Interest Entity (SIE) |
| 2822 | Singapore | MAS | MAS (Singapore) Terrorism Suppression of Financing Act Order 2015 | Current | Special Interest Person (SIP) |
| 2823 | Singapore | MAS | MAS (Singapore) Terrorism Suppression of Financing Act Order 2015 | Current | Special Interest Entity (SIE) |
| 2824 | Sudan | Sudan | EC 2015/735 South Sudan List | Suspended | Special Interest Person (SIP) |
| 2825 | Sudan | Sudan | EC 2015/735 South Sudan List | Suspended | Special Interest Entity (SIE) |
| 2826 | Sudan | Sudan | EC (CFSP) 2015/740 South Sudan List | Suspended | Special Interest Person (SIP) |
| 2827 | Sudan | Sudan | EC (CFSP) 2015/740 South Sudan List | Suspended | Special Interest Entity (SIE) |
| 2828 | Malaysia | ML | Bank Negara Malaysia Consumer Alert | Current | Special Interest Person (SIP) |
| 2829 | Malaysia | ML | Bank Negara Malaysia Consumer Alert | Current | Special Interest Entity (SIE) |
| 2830 | EU | EU | EC 2015/780 Syria List | Current | Special Interest Person (SIP) |
| 2831 | EU | EU | EC 2015/780 Syria List | Current | Special Interest Entity (SIE) |
| 2832 | EU | EU | EC (CFSP) 2015/784 Syria List | Current | Special Interest Person (SIP) |
| 2833 | EU | EU | EC (CFSP) 2015/784 Syria List | Current | Special Interest Entity (SIE) |
| 2834 | HK | Commission | Securities & Futures Commission (HK) Current Disqualification Orders | Current | Special Interest Person (SIP) |
| 2835 | HK | Commission | Securities & Futures Commission (HK) Current Disqualification Orders | Current | Special Interest Entity (SIE) |
| 2836 | EU | EU | EC 2015/813 Libya List | Suspended | Special Interest Person (SIP) |
| 2837 | EU | EU | EC 2015/813 Libya List | Suspended | Special Interest Entity (SIE) |
| 2838 | EU | EU | EC 2015/814 Libya List | Suspended | Special Interest Person (SIP) |
| 2839 | EU | EU | EC 2015/814 Libya List | Suspended | Special Interest Entity (SIE) |
| 2840 | EU | EU | EC (CFSP) 2015/818 Libya List | Suspended | Special Interest Person (SIP) |
| 2841 | EU | EU | EC (CFSP) 2015/818 Libya List | Suspended | Special Interest Entity (SIE) |
| 2842 | EU | EU | EC 2015/828 Syria List | Current | Special Interest Person (SIP) |
| 2843 | EU | EU | EC 2015/828 Syria List | Current | Special Interest Entity (SIE) |
| 2844 | EU | EU | EC (CFSP) 2015/837 Syria List | Current | Special Interest Person (SIP) |
| 2845 | EU | EU | EC (CFSP) 2015/837 Syria List | Current | Special Interest Entity (SIE) |
| 2846 | EU | EU | EC 2015/869 Ukraine List | Suspended | Special Interest Person (SIP) |
| 2847 | EU | EU | EC 2015/869 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2848 | EU | EU | EC (CFSP) 2015/876 Ukraine List | Suspended | Special Interest Person (SIP) |
| 2849 | EU | EU | EC (CFSP) 2015/876 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2850 | EU | EU | EC 2015/879 Yemen List | Current | Special Interest Person (SIP) |
| 2851 | EU | EU | EC 2015/879 Yemen List | Current | Special Interest Entity (SIE) |
| 2852 | EU | EU | EC (CFSP) 2015/882 Yemen List | Current | Special Interest Person (SIP) |
| 2853 | EU | EU | EC (CFSP) 2015/882 Yemen List | Current | Special Interest Entity (SIE) |
| 2854 | Ukraine | SFMS | SFMS (Ukraine) List of Persons Related to Terrorist Activity | Current | Special Interest Person (SIP) |
| 2855 | Ukraine | SFMS | SFMS (Ukraine) List of Persons Related to Terrorist Activity | Current | Special Interest Entity (SIE) |
| 2856 | EU | EU | EC 2015/1001 Iran List | Current | Special Interest Person (SIP) |
| 2857 | EU | EU | EC 2015/1001 Iran List | Current | Special Interest Entity (SIE) |
| 2858 | EU | EU | EC (CFSP) 2015/1008 Iran List | Current | Special Interest Person (SIP) |
| 2859 | EU | EU | EC (CFSP) 2015/1008 Iran List | Current | Special Interest Entity (SIE) |
| 2860 | EU | EU | EC 2015/1014 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 2861 | EU | EU | EC 2015/1014 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 2862 | Sudan | Sudan | UN Security Council Resolution 2206 (2015) South Sudan List | Current | Special Interest Person (SIP) |
| 2863 | Sudan | Sudan | UN Security Council Resolution 2206 (2015) South Sudan List | Current | Special Interest Entity (SIE) |
| 2864 | EU | EU | EC 2015/1062 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2865 | EU | EU | EC 2015/1062 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2866 | EU | EU | EC (CFSP) 2015/1066 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 2867 | EU | EU | EC (CFSP) 2015/1066 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 2868 | Sudan | Sudan | EC 2015/1112 South Sudan List | Current | Special Interest Person (SIP) |
| 2869 | Sudan | Sudan | EC 2015/1112 South Sudan List | Current | Special Interest Entity (SIE) |
| 2870 | Sudan | Sudan | EC (CFSP) 2015/1118 South Sudan List | Current | Special Interest Person (SIP) |
| 2871 | Sudan | Sudan | EC (CFSP) 2015/1118 South Sudan List | Current | Special Interest Entity (SIE) |
| 2872 | EU | EU | EC 2015/1133 Belarus List | Suspended | Special Interest Person (SIP) |
| 2873 | EU | EU | EC 2015/1133 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2874 | EU | EU | EC (CFSP) 2015/1142 Belarus List | Suspended | Special Interest Person (SIP) |
| 2875 | EU | EU | EC (CFSP) 2015/1142 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2876 | EU | EU | EC 2015/1322 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2877 | EU | EU | EC 2015/1322 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2878 | EU | EU | EC (CFSP) 2015/1332 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 2879 | EU | EU | EC (CFSP) 2015/1332 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 2880 | EU | EU | EC 2015/1323 Libya List | Suspended | Special Interest Person (SIP) |
| 2881 | EU | EU | EC 2015/1323 Libya List | Suspended | Special Interest Entity (SIE) |
| 2882 | EU | EU | EC (CFSP) 2015/1333 Libya List | Current | Special Interest Person (SIP) |
| 2883 | EU | EU | EC (CFSP) 2015/1333 Libya List | Current | Special Interest Entity (SIE) |
| 2884 | EU | EU | EC 2015/1325 Terrorism List | Suspended | Special Interest Person (SIP) |
| 2885 | EU | EU | EC 2015/1325 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2886 | EU | EU | EC (CFSP) 2015/1334 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 2887 | EU | EU | EC (CFSP) 2015/1334 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 2888 | EU | EU | EC 2015/1330 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2889 | EU | EU | EC 2015/1330 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2890 | Sudan | Sudan | SECO (Switzerland) South Sudan List | Current | Special Interest Person (SIP) |
| 2891 | Sudan | Sudan | SECO (Switzerland) South Sudan List | Current | Special Interest Entity (SIE) |
| 2892 | EU | EU | EC 2015/1390 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2893 | EU | EU | EC 2015/1390 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2894 | EU | UN | UN Security Council Resolution 2196 (2015) Central African Republic List | Suspended | Special Interest Person (SIP) |
| 2895 | EU | UN | UN Security Council Resolution 2196 (2015) Central African Republic List | Suspended | Special Interest Entity (SIE) |
| 2896 | EU | EU | EC 2015/1473 Al Qaida List | Current | Special Interest Person (SIP) |
| 2897 | EU | EU | EC 2015/1473 Al Qaida List | Current | Special Interest Entity (SIE) |
| 2898 | EU | EU | EC 2015/1485 Central African Republic List | Current | Special Interest Person (SIP) |
| 2899 | EU | EU | EC 2015/1485 Central African Republic List | Current | Special Interest Entity (SIE) |
| 2900 | EU | EU | EC (CFSP) 2015/1488 Central African Republic List | Current | Special Interest Person (SIP) |
| 2901 | EU | EU | EC (CFSP) 2015/1488 Central African Republic List | Current | Special Interest Entity (SIE) |
| 2902 | EU | EU | EC 2015/1514 Ukraine List | Current | Special Interest Person (SIP) |
| 2903 | EU | EU | EC 2015/1514 Ukraine List | Current | Special Interest Entity (SIE) |
| 2904 | EU | EU | EC (CFSP) 2015/1524 Ukraine List | Current | Special Interest Person (SIP) |
| 2905 | EU | EU | EC (CFSP) 2015/1524 Ukraine List | Current | Special Interest Entity (SIE) |
| 2906 | EU | EU | EC 2015/1517 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2907 | EU | EU | EC 2015/1517 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2908 | Japan | Japan | Japanese Finance Ministry - South Sudan List | Current | Special Interest Person (SIP) |
| 2909 | Japan | Japan | Japanese Finance Ministry - South Sudan List | Current | Special Interest Entity (SIE) |
| 2910 | US | FERC | FERC Approved Settlement Civil Penalty Actions List | Current | Special Interest Person (SIP) |
| 2911 | US | FERC | FERC Approved Settlement Civil Penalty Actions List | Current | Special Interest Entity (SIE) |
| 2912 | Costa Rica | Judiciary | Judiciary of Costa Rica Wanted Fugitives | Suspended | Special Interest Person (SIP) |
| 2913 | Costa Rica | Judiciary | Judiciary of Costa Rica Wanted Fugitives | Suspended | Special Interest Entity (SIE) |
| 2914 | EU | EU | EC 2015/1740 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2915 | EU | EU | EC 2015/1740 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2916 | EU | EU | EC 2015/1755 Burundi List | Current | Special Interest Person (SIP) |
| 2917 | EU | EU | EC 2015/1755 Burundi List | Current | Special Interest Entity (SIE) |
| 2918 | EU | EU | EC (CFSP) 2015/1763 Burundi List | Current | Special Interest Person (SIP) |
| 2919 | EU | EU | EC (CFSP) 2015/1763 Burundi List | Current | Special Interest Entity (SIE) |
| 2920 | Kenya | Kenya | Kenya Prevention of Terrorism Act No. 30 of 2012 List | Current | Special Interest Person (SIP) |
| 2921 | Kenya | Kenya | Kenya Prevention of Terrorism Act No. 30 of 2012 List | Current | Special Interest Entity (SIE) |
| 2922 | EU | EU | EC 2015/1777 Ukraine List | Suspended | Special Interest Person (SIP) |
| 2923 | EU | EU | EC 2015/1777 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2924 | EU | EU | EC 2015/1781/CFSP Ukraine List | Suspended | Special Interest Person (SIP) |
| 2925 | EU | EU | EC 2015/1781/CFSP Ukraine List | Suspended | Special Interest Entity (SIE) |
| 2926 | Japan | MAFF | MAFF (Japan) Kanto Regional Forest Office Exclusion List | Current | Special Interest Person (SIP) |
| 2927 | Japan | MAFF | MAFF (Japan) Kanto Regional Forest Office Exclusion List | Current | Special Interest Entity (SIE) |
| 2928 | Japan | MAFF | MAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion List | Current | Special Interest Person (SIP) |
| 2929 | Japan | MAFF | MAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion List | Current | Special Interest Entity (SIE) |
| 2930 | Japan | MAFF | MAFF (Japan) Tohoku Regional Forest Office Exclusion List | Current | Special Interest Person (SIP) |
| 2931 | Japan | MAFF | MAFF (Japan) Tohoku Regional Forest Office Exclusion List | Current | Special Interest Entity (SIE) |
| 2932 | Japan | MOD | MOD (Japan) Kinki-Chubu Defense Bureau Exclusion List | Current | Special Interest Person (SIP) |
| 2933 | Japan | MOD | MOD (Japan) Kinki-Chubu Defense Bureau Exclusion List | Current | Special Interest Entity (SIE) |
| 2934 | Japan | MAFF | MAFF (Japan) Kyusyu Regional Forest Office Exclusion List | Current | Special Interest Person (SIP) |
| 2935 | Japan | MAFF | MAFF (Japan) Kyusyu Regional Forest Office Exclusion List | Current | Special Interest Entity (SIE) |
| 2936 | Japan | MOD | MOD (Japan) Kyushu Defense Bureau Exclusion List | Current | Special Interest Person (SIP) |
| 2937 | Japan | MOD | MOD (Japan) Kyushu Defense Bureau Exclusion List | Current | Special Interest Entity (SIE) |
| 2938 | Japan | MOD | MOD (Japan) Kumamoto Defense Branch Exclusion List | Current | Special Interest Person (SIP) |
| 2939 | Japan | MOD | MOD (Japan) Kumamoto Defense Branch Exclusion List | Current | Special Interest Entity (SIE) |
| 2940 | Japan | MOD | MOD (Japan) Okinawa Defense Bureau Exclusion List | Current | Special Interest Person (SIP) |
| 2941 | Japan | MOD | MOD (Japan) Okinawa Defense Bureau Exclusion List | Current | Special Interest Entity (SIE) |
| 2942 | Japan | MAFF | MAFF (Japan) Chubu Regional Forest Office Exclusion List | Current | Special Interest Person (SIP) |
| 2943 | Japan | MAFF | MAFF (Japan) Chubu Regional Forest Office Exclusion List | Current | Special Interest Entity (SIE) |
| 2944 | Japan | MAFF | MAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion List | Current | Special Interest Person (SIP) |
| 2945 | Japan | MAFF | MAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion List | Current | Special Interest Entity (SIE) |
| 2946 | Japan | MOD | MOD (Japan) Tokai Defense Branch Exclusion List | Current | Special Interest Person (SIP) |
| 2947 | Japan | MOD | MOD (Japan) Tokai Defense Branch Exclusion List | Current | Special Interest Entity (SIE) |
| 2948 | Japan | NPSC | NPSC (Japan) - Terrorist List | Current | Special Interest Person (SIP) |
| 2949 | Japan | NPSC | NPSC (Japan) - Terrorist List | Current | Special Interest Entity (SIE) |
| 2950 | EU | EU | EC 2015/1815 Al-Qaida List | Current | Special Interest Person (SIP) |
| 2951 | EU | EU | EC 2015/1815 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 2952 | Japan | MAFF | MAFF (Japan) Hokkaido Regional Forest Office Exclusion List | Current | Special Interest Person (SIP) |
| 2953 | Japan | MAFF | MAFF (Japan) Hokkaido Regional Forest Office Exclusion List | Current | Special Interest Entity (SIE) |
| 2954 | Dominican Republic | Directorate | National Drug Control Directorate (Dominican Republic) - Latest News | Current | Special Interest Person (SIP) |
| 2955 | Dominican Republic | Directorate | National Drug Control Directorate (Dominican Republic) - Latest News | Current | Special Interest Entity (SIE) |
| 2956 | Japan | MOD | MOD (Japan) Hokkaido Defense Bureau Exclusion List | Current | Special Interest Person (SIP) |
| 2957 | Japan | MOD | MOD (Japan) Hokkaido Defense Bureau Exclusion List | Current | Special Interest Entity (SIE) |
| 2958 | Japan | MAFF | MAFF (Japan) Shikoku Regional Forest Office Exclusion List | Current | Special Interest Person (SIP) |
| 2959 | Japan | MAFF | MAFF (Japan) Shikoku Regional Forest Office Exclusion List | Current | Special Interest Entity (SIE) |
| 2960 | Japan | MOD | MOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion List | Current | Special Interest Person (SIP) |
| 2961 | Japan | MOD | MOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion List | Current | Special Interest Entity (SIE) |
| 2962 | Japan | MOD | MOD (Japan) Tohoku Defense Bureau Exclusion List | Current | Special Interest Person (SIP) |
| 2963 | Japan | MOD | MOD (Japan) Tohoku Defense Bureau Exclusion List | Current | Special Interest Entity (SIE) |
| 2964 | Japan | MOD | MOD (Japan) Hokkaido Obihiro Defense Branch Exclusion List | Current | Special Interest Person (SIP) |
| 2965 | Japan | MOD | MOD (Japan) Hokkaido Obihiro Defense Branch Exclusion List | Current | Special Interest Entity (SIE) |
| 2966 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015 | Suspended | Special Interest Person (SIP) |
| 2967 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015 | Suspended | Special Interest Entity (SIE) |
| 2968 | EU | EU | EC 2015/1862 Iran List | Suspended | Special Interest Person (SIP) |
| 2969 | EU | EU | EC 2015/1862 Iran List | Suspended | Special Interest Entity (SIE) |
| 2970 | EU | EU | EC (CFSP) 2015/1863 Iran List | Suspended | Special Interest Person (SIP) |
| 2971 | EU | EU | EC (CFSP) 2015/1863 Iran List | Suspended | Special Interest Entity (SIE) |
| 2972 | Japan | MOD | MOD (Japan) North Kanto Defense Bureau Exclusion List | Current | Special Interest Person (SIP) |
| 2973 | Japan | MOD | MOD (Japan) North Kanto Defense Bureau Exclusion List | Current | Special Interest Entity (SIE) |
| 2974 | Japan | MOD | MOD (Japan) South Kanto Defense Bureau Exclusion List | Current | Special Interest Person (SIP) |
| 2975 | Japan | MOD | MOD (Japan) South Kanto Defense Bureau Exclusion List | Current | Special Interest Entity (SIE) |
| 2976 | Seychelles | Central | Central Bank of Seychelles Unlicensed Banks | Current | Special Interest Person (SIP) |
| 2977 | Seychelles | Central | Central Bank of Seychelles Unlicensed Banks | Current | Special Interest Entity (SIE) |
| 2978 | EU | EU | EC 2015/1920 Yemen List | Suspended | Special Interest Person (SIP) |
| 2979 | EU | EU | EC 2015/1920 Yemen List | Suspended | Special Interest Entity (SIE) |
| 2980 | EU | EU | EC (CFSP) 2015/1927 Yemen List | Suspended | Special Interest Person (SIP) |
| 2981 | EU | EU | EC (CFSP) 2015/1927 Yemen List | Suspended | Special Interest Entity (SIE) |
| 2982 | Japan | Government | Saitama Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 2983 | Japan | Government | Saitama Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 2984 | Japan | Government | Aichi Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 2985 | Japan | Government | Aichi Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 2986 | Japan | Government | Okinawa Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 2987 | Japan | Government | Okinawa Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 2988 | Japan | Government | Okayama Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 2989 | Japan | Government | Okayama Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 2990 | Japan | Government | Fukuoka Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 2991 | Japan | Government | Fukuoka Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 2992 | EU | EU | EC 2015/1949 Belarus List | Suspended | Special Interest Person (SIP) |
| 2993 | EU | EU | EC 2015/1949 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2994 | EU | EU | EC (CFSP) 2015/1957 Belarus List | Suspended | Special Interest Person (SIP) |
| 2995 | EU | EU | EC (CFSP) 2015/1957 Belarus List | Suspended | Special Interest Entity (SIE) |
| 2996 | Japan | Government | Gifu Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 2997 | Japan | Government | Gifu Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3000 | Brazil | CEIS | CEIS (Brazil) National Register of Debarred and Suspended Companies | Current | Special Interest Person (SIP) |
| 3001 | Brazil | CEIS | CEIS (Brazil) National Register of Debarred and Suspended Companies | Current | Special Interest Entity (SIE) |
| 3002 | Brazil | CEPIM | CEPIM (Brazil) Not-for-Profit Entities Debarment List | Current | Special Interest Person (SIP) |
| 3003 | Brazil | CEPIM | CEPIM (Brazil) Not-for-Profit Entities Debarment List | Current | Special Interest Entity (SIE) |
| 3004 | Mauritius | FSC | FSC (Mauritius) Warnings List | Current | Special Interest Person (SIP) |
| 3005 | Mauritius | FSC | FSC (Mauritius) Warnings List | Current | Special Interest Entity (SIE) |
| 3006 | EU | EU | EC 2015/2043 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 3007 | EU | EU | EC 2015/2043 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 3008 | EU | EU | EC (CFSP) 2015/2054 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 3009 | EU | EU | EC (CFSP) 2015/2054 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 3010 | Japan | Government | Saga Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3011 | Japan | Government | Saga Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3012 | China | Public | Public Security Department Of Xinjiang Uygur Autonomous Region Wanted List | Current | Special Interest Person (SIP) |
| 3013 | China | Public | Public Security Department Of Xinjiang Uygur Autonomous Region Wanted List | Current | Special Interest Entity (SIE) |
| 3014 | EU | EU | EC 2015/2204 Iran List | Suspended | Special Interest Person (SIP) |
| 3015 | EU | EU | EC 2015/2204 Iran List | Suspended | Special Interest Entity (SIE) |
| 3016 | EU | EU | EC (CFSP) 2015/2216 Iran List | Suspended | Special Interest Person (SIP) |
| 3017 | EU | EU | EC (CFSP) 2015/2216 Iran List | Suspended | Special Interest Entity (SIE) |
| 3018 | Japan | Government | Osaka Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3019 | Japan | Government | Osaka Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3020 | EU | EU | EC 2015/2245 Al-Qaida List | Current | Special Interest Person (SIP) |
| 3021 | EU | EU | EC 2015/2245 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3022 | Japan | Government | Kumamoto Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3023 | Japan | Government | Kumamoto Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3024 | Switzerland | SECO | SECO (Switzerland) Burundi List | Current | Special Interest Person (SIP) |
| 3025 | Switzerland | SECO | SECO (Switzerland) Burundi List | Current | Special Interest Entity (SIE) |
| 3026 | EU | EU | EC 2015/2322 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 3027 | EU | EU | EC 2015/2322 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 3028 | UK | Police | Greater Manchester Police (UK) Latest News | Current | Special Interest Person (SIP) |
| 3029 | UK | Police | Greater Manchester Police (UK) Latest News | Current | Special Interest Entity (SIE) |
| 3030 | Japan | MAFF | MAFF (Japan) Fisheries Agency Exclusion List | Current | Special Interest Person (SIP) |
| 3031 | Japan | MAFF | MAFF (Japan) Fisheries Agency Exclusion List | Current | Special Interest Entity (SIE) |
| 3032 | Japan | MEXT | MEXT (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3033 | Japan | MEXT | MEXT (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3034 | Japan | Government | Fukushima Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3035 | Japan | Government | Fukushima Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3036 | Japan | Agency | National Police Agency (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3037 | Japan | Agency | National Police Agency (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3040 | JRTT | Agency | Japan Railway Construction, Transport and Technology Agency (JRTT) Exclusion List | Current | Special Interest Person (SIP) |
| 3041 | JRTT | Agency | Japan Railway Construction, Transport and Technology Agency (JRTT) Exclusion List | Current | Special Interest Entity (SIE) |
| 3042 | Japan | Government | Shizuoka Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3043 | Japan | Government | Shizuoka Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3044 | EU | EU | EC (CFSP) 2015/2430 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 3045 | EU | EU | EC (CFSP) 2015/2430 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3046 | EU | EU | EC 2015/2425 Terrorism List | Suspended | Special Interest Person (SIP) |
| 3047 | EU | EU | EC 2015/2425 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3048 | Japan | Government | Wakayama Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3049 | Japan | Government | Wakayama Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3050 | Japan | MAFF | MAFF (Japan) Forestry Agency Exclusion List | Current | Special Interest Person (SIP) |
| 3051 | Japan | MAFF | MAFF (Japan) Forestry Agency Exclusion List | Current | Special Interest Entity (SIE) |
| 3052 | Japan | Government | Chiba Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3053 | Japan | Government | Chiba Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3054 | EU | EU | EC 2015/2454 Central African Republic List | Current | Special Interest Person (SIP) |
| 3055 | EU | EU | EC 2015/2454 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3056 | EU | EU | EC (CFSP) 2015/2459 Central African Republic List | Current | Special Interest Person (SIP) |
| 3057 | EU | EU | EC (CFSP) 2015/2459 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3058 | Japan | Government | Kanagawa Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3059 | Japan | Government | Kanagawa Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3060 | Japan | Government | Ehime Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3061 | Japan | Government | Ehime Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3062 | Japan | Government | Nara Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3063 | Japan | Government | Nara Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3064 | Kyrgyzstan | SFIS | SFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD List | Current | Special Interest Person (SIP) |
| 3065 | Kyrgyzstan | SFIS | SFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD List | Current | Special Interest Entity (SIE) |
| 3066 | EU | EU | EC 2016/13 Al-Qaida List | Current | Special Interest Person (SIP) |
| 3067 | EU | EU | EC 2016/13 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3068 | Japan | Government | Yamanashi Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3069 | Japan | Government | Yamanashi Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3070 | Japan | Government | Tottori Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3071 | Japan | Government | Tottori Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3072 | Japan | Government | Toyama Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3073 | Japan | Government | Toyama Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3074 | US | US - Other | OFAC - Executive Order 13599 | Suspended | Special Interest Person (SIP) |
| 3075 | US | US - Other | OFAC - Executive Order 13599 | Suspended | Special Interest Entity (SIE) |
| 3076 | Japan | Geospatial | Geospatial Information Authority of Japan Exclusion List | Current | Special Interest Person (SIP) |
| 3077 | Japan | Geospatial | Geospatial Information Authority of Japan Exclusion List | Current | Special Interest Entity (SIE) |
| 3078 | Japan | Government | Gunma Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3079 | Japan | Government | Gunma Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3080 | EU | EU | EC 2016/47 Al-Qaida List | Current | Special Interest Person (SIP) |
| 3081 | EU | EU | EC 2016/47 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3082 | EU | EU | EC 2016/44 Libya List | Current | Special Interest Person (SIP) |
| 3083 | EU | EU | EC 2016/44 Libya List | Current | Special Interest Entity (SIE) |
| 3084 | Japan | Government | Ibaraki Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3085 | Japan | Government | Ibaraki Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3086 | EU | UN | UN Security Council Resolution 2231 (2015) Iran List | Suspended | Special Interest Person (SIP) |
| 3087 | EU | UN | UN Security Council Resolution 2231 (2015) Iran List | Suspended | Special Interest Entity (SIE) |
| 3088 | Japan | Government | Nagano Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3089 | Japan | Government | Nagano Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3090 | Luxembourg | CSSF | CSSF (Luxembourg) Situation in Ukraine List | Suspended | Special Interest Person (SIP) |
| 3091 | Luxembourg | CSSF | CSSF (Luxembourg) Situation in Ukraine List | Suspended | Special Interest Entity (SIE) |
| 3092 | Japan | Government | Tochigi Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3093 | Japan | Government | Tochigi Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3094 | Japan | Government | Kochi Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3095 | Japan | Government | Kochi Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3096 | EU | EU | EC (CFSP) 2016/119 Tunisia List | Suspended | Special Interest Person (SIP) |
| 3097 | EU | EU | EC (CFSP) 2016/119 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 3098 | EU | EU | EC 2016/111 Tunisia List | Suspended | Special Interest Person (SIP) |
| 3099 | EU | EU | EC 2016/111 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 3100 | EU | Europol | Europe’s Most Wanted Fugitives List | Current | Special Interest Person (SIP) |
| 3101 | EU | Europol | Europe’s Most Wanted Fugitives List | Current | Special Interest Entity (SIE) |
| 3102 | Japan | Government | Hokkaido Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3103 | Japan | Government | Hokkaido Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3104 | Japan | Government | Akita Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3105 | Japan | Government | Akita Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3106 | Turkey | Republic | Republic of Turkey Ministry of Interior Red List | Current | Special Interest Person (SIP) |
| 3107 | Turkey | Republic | Republic of Turkey Ministry of Interior Red List | Current | Special Interest Entity (SIE) |
| 3108 | Japan | Office | Cabinet Office (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3109 | Japan | Office | Cabinet Office (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3110 | Japan | Government | Iwate Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3111 | Japan | Government | Iwate Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3112 | Turkey | Republic | Republic of Turkey Ministry of Interior Blue List | Suspended | Special Interest Person (SIP) |
| 3113 | Turkey | Republic | Republic of Turkey Ministry of Interior Blue List | Suspended | Special Interest Entity (SIE) |
| 3114 | Turkey | Republic | Republic of Turkey Ministry of Interior Green List | Suspended | Special Interest Person (SIP) |
| 3115 | Turkey | Republic | Republic of Turkey Ministry of Interior Green List | Suspended | Special Interest Entity (SIE) |
| 3116 | Turkey | Republic | Republic of Turkey Ministry of Interior Orange List | Current | Special Interest Person (SIP) |
| 3117 | Turkey | Republic | Republic of Turkey Ministry of Interior Orange List | Current | Special Interest Entity (SIE) |
| 3118 | Turkey | Republic | Republic of Turkey Ministry of Interior Grey List | Current | Special Interest Person (SIP) |
| 3119 | Turkey | Republic | Republic of Turkey Ministry of Interior Grey List | Current | Special Interest Entity (SIE) |
| 3120 | Kazakhstan | Finance | Ministry of Finance (Kazakhstan) Sanctions List | Current | Special Interest Person (SIP) |
| 3121 | Kazakhstan | Finance | Ministry of Finance (Kazakhstan) Sanctions List | Current | Special Interest Entity (SIE) |
| 3122 | Japan | Agency | Imperial Household Agency (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3123 | Japan | Agency | Imperial Household Agency (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3124 | Japan | Government | Mie Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3125 | Japan | Government | Mie Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3126 | Japan | Government | Ishikawa Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3127 | Japan | Government | Ishikawa Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3128 | Japan | Government | Shiga Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3129 | Japan | Government | Shiga Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3132 | EU | EU | EC 2016/218 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 3133 | EU | EU | EC 2016/218 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 3134 | EU | EU | EC (CFSP) 2016/220 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 3135 | EU | EU | EC (CFSP) 2016/220 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 3136 | Mexico | CNS | CNS (Mexico) Press Releases | Suspended | Special Interest Person (SIP) |
| 3137 | Mexico | CNS | CNS (Mexico) Press Releases | Suspended | Special Interest Entity (SIE) |
| 3138 | EU | EU | EC 2016/276 Belarus List | Suspended | Special Interest Person (SIP) |
| 3139 | EU | EU | EC 2016/276 Belarus List | Suspended | Special Interest Entity (SIE) |
| 3140 | EU | EU | EC (CFSP) 2016/280 Belarus List | Suspended | Special Interest Person (SIP) |
| 3141 | EU | EU | EC (CFSP) 2016/280 Belarus List | Suspended | Special Interest Entity (SIE) |
| 3142 | Japan | Government | Nagasaki Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3143 | Japan | Government | Nagasaki Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3144 | EU | EU | EC 2016/294 Al-Qaida List | Current | Special Interest Person (SIP) |
| 3145 | EU | EU | EC 2016/294 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3146 | EU | UN | UN Security Council Resolution 2270 (2016) North Korea List-Annex III | Current | Special Interest Person (SIP) |
| 3147 | EU | UN | UN Security Council Resolution 2270 (2016) North Korea List-Annex III | Current | Special Interest Entity (SIE) |
| 3148 | FCNB | Commission | New Brunswick's Financial and Consumer Services Commission (FCNB) Caution List | Current | Special Interest Person (SIP) |
| 3149 | FCNB | Commission | New Brunswick's Financial and Consumer Services Commission (FCNB) Caution List | Current | Special Interest Entity (SIE) |
| 3150 | Japan | Government | Niigata Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3151 | Japan | Government | Niigata Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3152 | Japan | Government | Kagoshima Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3153 | Japan | Government | Kagoshima Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3154 | EU | EU | EC 2016/307 Al-Qaida List | Current | Special Interest Person (SIP) |
| 3155 | EU | EU | EC 2016/307 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3156 | EU | EU | EC 2016/311 Ukraine List | Current | Special Interest Person (SIP) |
| 3157 | EU | EU | EC 2016/311 Ukraine List | Current | Special Interest Entity (SIE) |
| 3158 | EU | EU | EC (CFSP) 2016/318 Ukraine List | Current | Special Interest Person (SIP) |
| 3159 | EU | EU | EC (CFSP) 2016/318 Ukraine List | Current | Special Interest Entity (SIE) |
| 3160 | EU | EU | EC 2016/315 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3161 | EU | EU | EC 2016/315 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3162 | EU | EU | EC (CFSP) 2016/319 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3163 | EU | EU | EC (CFSP) 2016/319 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3164 | Japan | Government | Hyogo Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3165 | Japan | Government | Hyogo Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3166 | EU | UN | UN Security Council Resolution 2262 (2016) Central African Republic List | Suspended | Special Interest Person (SIP) |
| 3167 | EU | UN | UN Security Council Resolution 2262 (2016) Central African Republic List | Suspended | Special Interest Entity (SIE) |
| 3168 | EU | UN | South Korea Ministry of Strategy and Finance - Non-UN North Korea List | Current | Special Interest Person (SIP) |
| 3169 | EU | UN | South Korea Ministry of Strategy and Finance - Non-UN North Korea List | Current | Special Interest Entity (SIE) |
| 3170 | South Korea | SK | Prime Minister Office for Government Policy Coordination North Korea Sanction List | Suspended | Special Interest Person (SIP) |
| 3171 | South Korea | SK | Prime Minister Office for Government Policy Coordination North Korea Sanction List | Suspended | Special Interest Entity (SIE) |
| 3172 | EU | EU | EC 2016/354 Central African Republic List | Current | Special Interest Person (SIP) |
| 3173 | EU | EU | EC 2016/354 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3174 | EU | EU | EC (CFSP) 2016/360 Central African Republic List | Current | Special Interest Person (SIP) |
| 3175 | EU | EU | EC (CFSP) 2016/360 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3176 | EU | EU | EC 2016/353 Ukraine List | Current | Special Interest Person (SIP) |
| 3177 | EU | EU | EC 2016/353 Ukraine List | Current | Special Interest Entity (SIE) |
| 3178 | EU | EU | EC (CFSP) 2016/359 Ukraine List | Current | Special Interest Person (SIP) |
| 3179 | EU | EU | EC (CFSP) 2016/359 Ukraine List | Current | Special Interest Entity (SIE) |
| 3180 | Japan | Government | Oita Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3181 | Japan | Government | Oita Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3182 | Securities | Securities | Securities Commission (Malaysia) Administrative Action List | Current | Special Interest Person (SIP) |
| 3183 | Securities | Securities | Securities Commission (Malaysia) Administrative Action List | Current | Special Interest Entity (SIE) |
| 3184 | Japan | Government | Fukui Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3185 | Japan | Government | Fukui Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3186 | Japan | Government | Kyoto Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3187 | Japan | Government | Kyoto Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3188 | Hong Kong | HK | Hong Kong Chapter 537 United Nations Sanctions Ordinance List | Current | Special Interest Person (SIP) |
| 3189 | Hong Kong | HK | Hong Kong Chapter 537 United Nations Sanctions Ordinance List | Current | Special Interest Entity (SIE) |
| 3190 | Mexico | INEGI | INEGI (Mexico) RELPS Sanctioned Suppliers Register | Current | Special Interest Person (SIP) |
| 3191 | Mexico | INEGI | INEGI (Mexico) RELPS Sanctioned Suppliers Register | Current | Special Interest Entity (SIE) |
| 3192 | EU | EU | EC 2016/473 ISIL (Da'esh) and Al-Qaida List | Suspended | Special Interest Person (SIP) |
| 3193 | EU | EU | EC 2016/473 ISIL (Da'esh) and Al-Qaida List | Suspended | Special Interest Entity (SIE) |
| 3194 | EU | EU | EC 2016/466 Libya List | Suspended | Special Interest Person (SIP) |
| 3195 | EU | EU | EC 2016/466 Libya List | Suspended | Special Interest Entity (SIE) |
| 3196 | EU | EU | EC (CFSP) 2016/478 Libya List | Suspended | Special Interest Person (SIP) |
| 3197 | EU | EU | EC (CFSP) 2016/478 Libya List | Suspended | Special Interest Entity (SIE) |
| 3198 | EU | EU | EC (CFSP) 2016/475 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3199 | EU | EU | EC (CFSP) 2016/475 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3200 | South Africa | Treasury | National Treasury (South Africa) - Restricted Suppliers | Current | Special Interest Person (SIP) |
| 3201 | South Africa | Treasury | National Treasury (South Africa) - Restricted Suppliers | Current | Special Interest Entity (SIE) |
| 3202 | Japan | Government | Hiroshima Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3203 | Japan | Government | Hiroshima Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3204 | US | US - Other | US Department of Justice FCPA Related Enforcement Actions | Current | Special Interest Person (SIP) |
| 3205 | US | US - Other | US Department of Justice FCPA Related Enforcement Actions | Current | Special Interest Entity (SIE) |
| 3206 | Japan | Government | Shimane Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3207 | Japan | Government | Shimane Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3208 | Bangladesh | BFIU | BFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 List | Current | Special Interest Person (SIP) |
| 3209 | Bangladesh | BFIU | BFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 List | Current | Special Interest Entity (SIE) |
| 3210 | Japan | Government | Kagawa Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3211 | Japan | Government | Kagawa Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3212 | Mexico | n | Nuevo León (Mexico) Sanctioned Suppliers Register | Current | Special Interest Person (SIP) |
| 3213 | Mexico | n | Nuevo León (Mexico) Sanctioned Suppliers Register | Current | Special Interest Entity (SIE) |
| 3214 | Mexico | Comptroller | Comptroller General of Mexico City Debarred People and Companies List | Current | Special Interest Person (SIP) |
| 3215 | Mexico | Comptroller | Comptroller General of Mexico City Debarred People and Companies List | Current | Special Interest Entity (SIE) |
| 3216 | Japan | Government | Yamagata Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3217 | Japan | Government | Yamagata Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3218 | EU | EU | EC 2016/556 Iran List | Current | Special Interest Person (SIP) |
| 3219 | EU | EU | EC 2016/556 Iran List | Current | Special Interest Entity (SIE) |
| 3220 | EU | EU | EC (CFSP) 2016/565 Iran List | Current | Special Interest Person (SIP) |
| 3221 | EU | EU | EC (CFSP) 2016/565 Iran List | Current | Special Interest Entity (SIE) |
| 3222 | Japan | Government | Miyazaki Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3223 | Japan | Government | Miyazaki Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3224 | EU | EU | EC 2016/569 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3225 | EU | EU | EC 2016/569 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3226 | EU | EU | EC (CFSP) 2016/573 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3227 | EU | EU | EC (CFSP) 2016/573 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3228 | UK | Agency | National Crime Agency (UK) Press Releases List | Current | Special Interest Person (SIP) |
| 3229 | UK | Agency | National Crime Agency (UK) Press Releases List | Current | Special Interest Entity (SIE) |
| 3230 | Japan | Government | Tokushima Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3231 | Japan | Government | Tokushima Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3232 | Japan | Government | Miyagi Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3233 | Japan | Government | Miyagi Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3236 | EU | EU | EC 2016/603 Iran List | Suspended | Special Interest Person (SIP) |
| 3237 | EU | EU | EC 2016/603 Iran List | Suspended | Special Interest Entity (SIE) |
| 3238 | EU | EU | EC (CFSP) 2016/609 Iran List | Suspended | Special Interest Person (SIP) |
| 3239 | EU | EU | EC (CFSP) 2016/609 Iran List | Suspended | Special Interest Entity (SIE) |
| 3240 | EU | EU | EC 2016/647 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3241 | EU | EU | EC 2016/647 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3242 | EU | EU | EC 2016/659 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3243 | EU | EU | EC 2016/659 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3244 | EU | EU | EC (CFSP) 2016/694 Libya List | Current | Special Interest Person (SIP) |
| 3245 | EU | EU | EC (CFSP) 2016/694 Libya List | Current | Special Interest Entity (SIE) |
| 3246 | EU | EU | EC 2016/690 Libya List | Current | Special Interest Person (SIP) |
| 3247 | EU | EU | EC 2016/690 Libya List | Current | Special Interest Entity (SIE) |
| 3248 | India | Empowerment | Ministry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOs | Current | Special Interest Person (SIP) |
| 3249 | India | Empowerment | Ministry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOs | Current | Special Interest Entity (SIE) |
| 3250 | Japan | Government | Aomori Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3251 | Japan | Government | Aomori Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3252 | EU | EU | EC 2016/780 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3253 | EU | EU | EC 2016/780 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3254 | EU | EU | EC (CFSP) 2016/785 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3255 | EU | EU | EC (CFSP) 2016/785 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3256 | Spain | Spain | Bank of Spain - Sanctions and Reprimands | Current | Special Interest Person (SIP) |
| 3257 | Spain | Spain | Bank of Spain - Sanctions and Reprimands | Current | Special Interest Entity (SIE) |
| 3258 | Peru | SBS | SBS (Peru) LAFIT Sanctions | Current | Special Interest Person (SIP) |
| 3259 | Peru | SBS | SBS (Peru) LAFIT Sanctions | Current | Special Interest Entity (SIE) |
| 3260 | EU | EU | EC 2016/840 Syria List | Current | Special Interest Person (SIP) |
| 3261 | EU | EU | EC 2016/840 Syria List | Current | Special Interest Entity (SIE) |
| 3262 | EU | EU | EC (CFSP) 2016/850 Syria List | Current | Special Interest Person (SIP) |
| 3263 | EU | EU | EC (CFSP) 2016/850 Syria List | Current | Special Interest Entity (SIE) |
| 3264 | EU | EU | EC (CFSP) 2016/849 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3265 | EU | EU | EC (CFSP) 2016/849 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3266 | Japan | Government | Fukuoka City Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3267 | Japan | Government | Fukuoka City Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3268 | Japan | Government | City of Kitakyushu Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3269 | Japan | Government | City of Kitakyushu Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3270 | Japan | Government | Yamaguchi Prefectural Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3271 | Japan | Government | Yamaguchi Prefectural Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3272 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016 | Suspended | Special Interest Person (SIP) |
| 3273 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016 | Suspended | Special Interest Entity (SIE) |
| 3274 | Japan | Government | City of Osaka Government (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3275 | Japan | Government | City of Osaka Government (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3276 | EU | EU | EC 2016/963 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 3277 | EU | EU | EC 2016/963 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 3278 | Japan | MLIT | MLIT (Japan) Exclusion List | Current | Special Interest Person (SIP) |
| 3279 | Japan | MLIT | MLIT (Japan) Exclusion List | Current | Special Interest Entity (SIE) |
| 3280 | Canada | Canada | Public Works and Government Services Canada (PWGSC) - Ineligibility and suspension list | Current | Special Interest Person (SIP) |
| 3281 | Canada | Canada | Public Works and Government Services Canada (PWGSC) - Ineligibility and suspension list | Current | Special Interest Entity (SIE) |
| 3282 | Switzerland | Council | Federal Council (Switzerland) Foreign Illicit Assets Act - Ukraine | Suspended | Special Interest Person (SIP) |
| 3283 | Switzerland | Council | Federal Council (Switzerland) Foreign Illicit Assets Act - Ukraine | Suspended | Special Interest Entity (SIE) |
| 3284 | Switzerland | Council | Federal Council (Switzerland) Foreign Illicit Assets Act - Tunisia | Suspended | Special Interest Person (SIP) |
| 3285 | Switzerland | Council | Federal Council (Switzerland) Foreign Illicit Assets Act - Tunisia | Suspended | Special Interest Entity (SIE) |
| 3286 | Switzerland | Council | Federal Council (Switzerland) Foreign Illicit Assets Act - Egypt | Suspended | Special Interest Person (SIP) |
| 3287 | Switzerland | Council | Federal Council (Switzerland) Foreign Illicit Assets Act - Egypt | Suspended | Special Interest Entity (SIE) |
| 3288 | EU | EU | EC 2016/1063 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3289 | EU | EU | EC 2016/1063 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3290 | CMB | Board | Capital Markets Board (CMB) of Turkey - Prohibited List | Current | Special Interest Person (SIP) |
| 3291 | CMB | Board | Capital Markets Board (CMB) of Turkey - Prohibited List | Current | Special Interest Entity (SIE) |
| 3292 | EU | EU | EC (CFSP) 2016/1136 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 3293 | EU | EU | EC (CFSP) 2016/1136 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3294 | EU | EU | EC 2016/1127 Terrorism List | Suspended | Special Interest Person (SIP) |
| 3295 | EU | EU | EC 2016/1127 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3296 | Singapore | MAS | MAS (Singapore) Media Releases | Current | Special Interest Person (SIP) |
| 3297 | Singapore | MAS | MAS (Singapore) Media Releases | Current | Special Interest Entity (SIE) |
| 3298 | Hong Kong | HK -Police | FBI Featured Fugitives - Seeking Information | Current | Special Interest Person (SIP) |
| 3299 | Hong Kong | HK -Police | FBI Featured Fugitives - Seeking Information | Current | Special Interest Entity (SIE) |
| 3300 | Russia | Service | Federal Security Service (Russia) Terrorist Organisations List | Current | Special Interest Person (SIP) |
| 3301 | Russia | Service | Federal Security Service (Russia) Terrorist Organisations List | Current | Special Interest Entity (SIE) |
| 3302 | US | RI | Rhode Island Office of the General Treasurer – Scrutinized Companies List Iran | Current | Special Interest Person (SIP) |
| 3303 | US | RI | Rhode Island Office of the General Treasurer – Scrutinized Companies List Iran | Current | Special Interest Entity (SIE) |
| 3304 | EU | EU | EC 2016/1334 Libya List | Suspended | Special Interest Person (SIP) |
| 3305 | EU | EU | EC 2016/1334 Libya List | Suspended | Special Interest Entity (SIE) |
| 3306 | EU | EU | EC (CFSP) 2016/1340 Libya List | Suspended | Special Interest Person (SIP) |
| 3307 | EU | EU | EC (CFSP) 2016/1340 Libya List | Suspended | Special Interest Entity (SIE) |
| 3308 | EU | EU | EC 2016/1347 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3309 | EU | EU | EC 2016/1347 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3310 | Italy | AGCM | AGCM (Italy) - Proceedings Related to Competition | Current | Special Interest Person (SIP) |
| 3311 | Italy | AGCM | AGCM (Italy) - Proceedings Related to Competition | Current | Special Interest Entity (SIE) |
| 3312 | US | SC | South Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment Act | Suspended | Special Interest Person (SIP) |
| 3313 | US | SC | South Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment Act | Suspended | Special Interest Entity (SIE) |
| 3314 | Belgium | Justice | Federal Justice (Belgium) MB List | Current | Special Interest Person (SIP) |
| 3315 | Belgium | Justice | Federal Justice (Belgium) MB List | Current | Special Interest Entity (SIE) |
| 3316 | EU | EU | EC 2016/1430 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3317 | EU | EU | EC 2016/1430 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3318 | Germany | BaFin | BaFin (Germany) Press Releases | Current | Special Interest Person (SIP) |
| 3319 | Germany | BaFin | BaFin (Germany) Press Releases | Current | Special Interest Entity (SIE) |
| 3320 | Brazil | CNEP | CNEP (Brazil) National Register of Punished Companies | Current | Special Interest Person (SIP) |
| 3321 | Brazil | CNEP | CNEP (Brazil) National Register of Punished Companies | Current | Special Interest Entity (SIE) |
| 3322 | EU | EU | EC 2016/1442 Central African Republic List | Current | Special Interest Person (SIP) |
| 3323 | EU | EU | EC 2016/1442 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3324 | EU | EU | EC (CFSP) 2016/1446 Central African Republic List | Current | Special Interest Person (SIP) |
| 3325 | EU | EU | EC (CFSP) 2016/1446 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3326 | EU | EU | EC 2016/1641 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3327 | EU | EU | EC 2016/1641 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3328 | Brazil | Ceara | Ceara (Brazil) Most Wanted | Current | Special Interest Person (SIP) |
| 3329 | Brazil | Ceara | Ceara (Brazil) Most Wanted | Current | Special Interest Entity (SIE) |
| 3330 | Santo | Espirito | Espirito Santo (Brazil) Most Wanted | Current | Special Interest Person (SIP) |
| 3331 | Santo | Espirito | Espirito Santo (Brazil) Most Wanted | Current | Special Interest Entity (SIE) |
| 3334 | Brazil | ncia | Disque-Denúncia (Brazil) Register of Wanted Individuals | Current | Special Interest Person (SIP) |
| 3335 | Brazil | ncia | Disque-Denúncia (Brazil) Register of Wanted Individuals | Current | Special Interest Entity (SIE) |
| 3336 | EU | EU | EC (CFSP) 2016/1671 Ukraine List | Current | Special Interest Person (SIP) |
| 3337 | EU | EU | EC (CFSP) 2016/1671 Ukraine List | Current | Special Interest Entity (SIE) |
| 3338 | EU | EU | EC 2016/1661 Ukraine List | Current | Special Interest Person (SIP) |
| 3339 | EU | EU | EC 2016/1661 Ukraine List | Current | Special Interest Entity (SIE) |
| 3340 | Brazil | Pará | Pará (Brazil) Most Wanted | Suspended | Special Interest Person (SIP) |
| 3341 | Brazil | Pará | Pará (Brazil) Most Wanted | Suspended | Special Interest Entity (SIE) |
| 3342 | Brazil | Paraná | Paraná (Brazil) Most Wanted | Suspended | Special Interest Person (SIP) |
| 3343 | Brazil | Paraná | Paraná (Brazil) Most Wanted | Suspended | Special Interest Entity (SIE) |
| 3344 | Grande | Rio | Rio Grande do Sul (Brazil) Most Wanted | Current | Special Interest Person (SIP) |
| 3345 | Grande | Rio | Rio Grande do Sul (Brazil) Most Wanted | Current | Special Interest Entity (SIE) |
| 3346 | EU | EU | EC 2016/1683 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3347 | EU | EU | EC 2016/1683 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3348 | Austria | Finance | Federal Ministry of Finance (Austria) Sham Companies List | Current | Special Interest Person (SIP) |
| 3349 | Austria | Finance | Federal Ministry of Finance (Austria) Sham Companies List | Current | Special Interest Entity (SIE) |
| 3350 | EU | EU | EC 2016/1737 Yemen List | Current | Special Interest Person (SIP) |
| 3351 | EU | EU | EC 2016/1737 Yemen List | Current | Special Interest Entity (SIE) |
| 3352 | EU | EU | EC (CFSP) 2016/1747 Yemen List | Current | Special Interest Person (SIP) |
| 3353 | EU | EU | EC (CFSP) 2016/1747 Yemen List | Current | Special Interest Entity (SIE) |
| 3354 | EU | EU | EC (CFSP) 2016/1746 Syria List | Current | Special Interest Person (SIP) |
| 3355 | EU | EU | EC (CFSP) 2016/1746 Syria List | Current | Special Interest Entity (SIE) |
| 3356 | EU | EU | EC 2016/1735 Syria List | Current | Special Interest Person (SIP) |
| 3357 | EU | EU | EC 2016/1735 Syria List | Current | Special Interest Entity (SIE) |
| 3358 | EU | EU | EC 2016/1736 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 3359 | EU | EU | EC 2016/1736 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 3360 | EU | EU | EC (CFSP) 2016/1748 Afghanistan List | Suspended | Special Interest Person (SIP) |
| 3361 | EU | EU | EC (CFSP) 2016/1748 Afghanistan List | Suspended | Special Interest Entity (SIE) |
| 3362 | EU | EU | EC 2016/1752 Libya List | Suspended | Special Interest Person (SIP) |
| 3363 | EU | EU | EC 2016/1752 Libya List | Suspended | Special Interest Entity (SIE) |
| 3364 | EU | EU | EC (CFSP) 2016/1755 Libya List | Suspended | Special Interest Person (SIP) |
| 3365 | EU | EU | EC (CFSP) 2016/1755 Libya List | Suspended | Special Interest Entity (SIE) |
| 3366 | do | Estado | Estado do Amazonas (Brazil) Most Wanted | Current | Special Interest Person (SIP) |
| 3367 | do | Estado | Estado do Amazonas (Brazil) Most Wanted | Current | Special Interest Entity (SIE) |
| 3368 | Brazil | se | Procura-se (Brazil) Register of Wanted Individuals | Current | Special Interest Person (SIP) |
| 3369 | Brazil | se | Procura-se (Brazil) Register of Wanted Individuals | Current | Special Interest Entity (SIE) |
| 3370 | Brazil | ncia | Disque Denúncia (Brazil) Bahia | Current | Special Interest Person (SIP) |
| 3371 | Brazil | ncia | Disque Denúncia (Brazil) Bahia | Current | Special Interest Entity (SIE) |
| 3372 | US | US - Other | U.S. International Trade Commission Cease and Desist Orders | Current | Special Interest Person (SIP) |
| 3373 | US | US - Other | U.S. International Trade Commission Cease and Desist Orders | Current | Special Interest Entity (SIE) |
| 3374 | Brazil | Itumbiara | Itumbiara (Brazil) Register of Wanted Individuals | Suspended | Special Interest Person (SIP) |
| 3375 | Brazil | Itumbiara | Itumbiara (Brazil) Register of Wanted Individuals | Suspended | Special Interest Entity (SIE) |
| 3376 | EU | EU | EC 2016/1827 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3377 | EU | EU | EC 2016/1827 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3392 | EU | EU | EC 2016/1893 Syria List | Current | Special Interest Person (SIP) |
| 3393 | EU | EU | EC 2016/1893 Syria List | Current | Special Interest Entity (SIE) |
| 3394 | EU | EU | EC (CFSP) 2016/1897 Syria List | Current | Special Interest Person (SIP) |
| 3395 | EU | EU | EC (CFSP) 2016/1897 Syria List | Current | Special Interest Entity (SIE) |
| 3396 | EU | EU | EC 2016/1906 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3397 | EU | EU | EC 2016/1906 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3398 | EU | EU | EC (CFSP) 2016/1961 Ukraine List | Current | Special Interest Person (SIP) |
| 3399 | EU | EU | EC (CFSP) 2016/1961 Ukraine List | Current | Special Interest Entity (SIE) |
| 3400 | EU | EU | EC 2016/1955 Ukraine List | Current | Special Interest Person (SIP) |
| 3401 | EU | EU | EC 2016/1955 Ukraine List | Current | Special Interest Entity (SIE) |
| 3402 | EU | EU | EC (CFSP) 2016/1985 Syria List | Current | Special Interest Person (SIP) |
| 3403 | EU | EU | EC (CFSP) 2016/1985 Syria List | Current | Special Interest Entity (SIE) |
| 3404 | EU | EU | EC 2016/1984 Syria List | Current | Special Interest Person (SIP) |
| 3405 | EU | EU | EC 2016/1984 Syria List | Current | Special Interest Entity (SIE) |
| 3406 | US | Finnish | Finnish National Bureau of Investigation Freezing of Terrorist Assets | Suspended | Special Interest Person (SIP) |
| 3407 | US | Finnish | Finnish National Bureau of Investigation Freezing of Terrorist Assets | Suspended | Special Interest Entity (SIE) |
| 3408 | Japan | FSA | FSA (Japan) Illegal Financial Corporations List | Current | Special Interest Person (SIP) |
| 3409 | Japan | FSA | FSA (Japan) Illegal Financial Corporations List | Current | Special Interest Entity (SIE) |
| 3410 | EU | EU | EC 2016/2214 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 3411 | EU | EU | EC 2016/2214 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 3412 | EU | EU | EC 2016/2215 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3413 | EU | EU | EC 2016/2215 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3414 | EU | EU | EC (CFSP) 2016/2217 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3415 | EU | EU | EC (CFSP) 2016/2217 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3416 | Japan | FSA | FSA (Japan) Administrative Proceedings List | Current | Special Interest Person (SIP) |
| 3417 | Japan | FSA | FSA (Japan) Administrative Proceedings List | Current | Special Interest Entity (SIE) |
| 3418 | EU | EU | EC 2016/2230 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 3419 | EU | EU | EC 2016/2230 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 3420 | EU | EU | EC (CFSP) 2016/2231 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 3421 | EU | EU | EC (CFSP) 2016/2231 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 3422 | EU | EU | EC 2016/2262 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3423 | EU | EU | EC 2016/2262 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3424 | EU | EU | EC 2016/2373 Terrorism List | Suspended | Special Interest Person (SIP) |
| 3425 | EU | EU | EC 2016/2373 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3426 | EU | EU | EC (CFSP) 2016/2384 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 3427 | EU | EU | EC (CFSP) 2016/2384 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3428 | US | US - Other | OFAC - Executive Order 13694 | Current | Special Interest Person (SIP) |
| 3429 | US | US - Other | OFAC - Executive Order 13694 | Current | Special Interest Entity (SIE) |
| 3432 | EU | EU | EC 2017/80 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3433 | EU | EU | EC 2017/80 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3434 | EU | EU | EC 2017/142 ISIL (Da'esh) and Al-Qaida List | Suspended | Special Interest Person (SIP) |
| 3435 | EU | EU | EC 2017/142 ISIL (Da'esh) and Al-Qaida List | Suspended | Special Interest Entity (SIE) |
| 3436 | EU | EU | EC 2017/149 Tunisia List | Suspended | Special Interest Person (SIP) |
| 3437 | EU | EU | EC 2017/149 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 3438 | EU | EU | EC (CFSP) 2017/153 Tunisia List | Suspended | Special Interest Person (SIP) |
| 3439 | EU | EU | EC (CFSP) 2017/153 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 3440 | EU | EU | EC 2017/150 Terrorism List | Suspended | Special Interest Person (SIP) |
| 3441 | EU | EU | EC 2017/150 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3442 | EU | EU | EC (CFSP) 2017/154 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 3443 | EU | EU | EC (CFSP) 2017/154 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3444 | Iraq | Bank | Central Bank (Iraq) Public Blacklist | Current | Special Interest Person (SIP) |
| 3445 | Iraq | Bank | Central Bank (Iraq) Public Blacklist | Current | Special Interest Entity (SIE) |
| 3446 | EU | EU | EC 2017/199 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 3447 | EU | EU | EC 2017/199 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 3448 | EU | EU | EC (CFSP) 2017/203 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 3449 | EU | EU | EC (CFSP) 2017/203 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 3450 | Guernsey | GFSC | Guernsey (UK) Financial Investigation Unit News | Current | Special Interest Person (SIP) |
| 3451 | Guernsey | GFSC | Guernsey (UK) Financial Investigation Unit News | Current | Special Interest Entity (SIE) |
| 3452 | EU | EU | EC 2012/516/CFSP Republic of Guinea-Bissau List | Current | Special Interest Person (SIP) |
| 3453 | EU | EU | EC 2012/516/CFSP Republic of Guinea-Bissau List | Current | Special Interest Entity (SIE) |
| 3454 | EU | EU | EC 2017/296 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3455 | EU | EU | EC 2017/296 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3456 | EU | EU | EC 2017/326 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3457 | EU | EU | EC 2017/326 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3458 | US | Pennsylvania | Pennsylvania Department of General Services - Iran Free Procurement List | Current | Special Interest Person (SIP) |
| 3459 | US | Pennsylvania | Pennsylvania Department of General Services - Iran Free Procurement List | Current | Special Interest Entity (SIE) |
| 3460 | China | NBS | NBS (China) Seriously Dishonest Enterprises | Current | Special Interest Person (SIP) |
| 3461 | China | NBS | NBS (China) Seriously Dishonest Enterprises | Current | Special Interest Entity (SIE) |
| 3462 | EU | EU | EC 2017/395 Somalia List | Current | Special Interest Person (SIP) |
| 3463 | EU | EU | EC 2017/395 Somalia List | Current | Special Interest Entity (SIE) |
| 3464 | EU | EU | EC (CFSP) 2017/398 Somalia List | Current | Special Interest Person (SIP) |
| 3465 | EU | EU | EC (CFSP) 2017/398 Somalia List | Current | Special Interest Entity (SIE) |
| 3466 | EU | EU | EC 2017/396 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 3467 | EU | EU | EC 2017/396 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 3468 | EU | EU | EC (CFSP) 2017/399 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 3469 | EU | EU | EC (CFSP) 2017/399 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 3470 | India | FIU | FIU (India) Orders List | Current | Special Interest Person (SIP) |
| 3471 | India | FIU | FIU (India) Orders List | Current | Special Interest Entity (SIE) |
| 3472 | Sudan | Sudan | EC 2017/402 South Sudan List | Current | Special Interest Person (SIP) |
| 3473 | Sudan | Sudan | EC 2017/402 South Sudan List | Current | Special Interest Entity (SIE) |
| 3474 | Sudan | Sudan | EC (CFSP) 2017/414 South Sudan List | Current | Special Interest Person (SIP) |
| 3475 | Sudan | Sudan | EC (CFSP) 2017/414 South Sudan List | Current | Special Interest Entity (SIE) |
| 3476 | Sudan | Sudan | EC 2017/401 Sudan List | Current | Special Interest Person (SIP) |
| 3477 | Sudan | Sudan | EC 2017/401 Sudan List | Current | Special Interest Entity (SIE) |
| 3478 | Sudan | Sudan | EC (CFSP) 2017/413 Sudan List | Current | Special Interest Person (SIP) |
| 3479 | Sudan | Sudan | EC (CFSP) 2017/413 Sudan List | Current | Special Interest Entity (SIE) |
| 3480 | EU | EU | EC 2017/403 Republic of Guinea-Bissau List | Current | Special Interest Person (SIP) |
| 3481 | EU | EU | EC 2017/403 Republic of Guinea-Bissau List | Current | Special Interest Entity (SIE) |
| 3482 | EU | EU | EC (CFSP) 2017/415 Republic of Guinea-Bissau List | Current | Special Interest Person (SIP) |
| 3483 | EU | EU | EC (CFSP) 2017/415 Republic of Guinea-Bissau List | Current | Special Interest Entity (SIE) |
| 3484 | EU | EU | EC 2017/404 Afghanistan List | Current | Special Interest Person (SIP) |
| 3485 | EU | EU | EC 2017/404 Afghanistan List | Current | Special Interest Entity (SIE) |
| 3486 | EU | EU | EC (CFSP) 2017/416 Afghanistan List | Current | Special Interest Person (SIP) |
| 3487 | EU | EU | EC (CFSP) 2017/416 Afghanistan List | Current | Special Interest Entity (SIE) |
| 3488 | EU | EU | EC 2017/437 Ukraine List | Current | Special Interest Person (SIP) |
| 3489 | EU | EU | EC 2017/437 Ukraine List | Current | Special Interest Entity (SIE) |
| 3490 | EU | EU | EC (CFSP) 2017/445 Ukraine List | Current | Special Interest Person (SIP) |
| 3491 | EU | EU | EC (CFSP) 2017/445 Ukraine List | Current | Special Interest Entity (SIE) |
| 3492 | Vietnam | Vietnam | Vietnamese Public Security Ministry Terrorist List | Current | Special Interest Person (SIP) |
| 3493 | Vietnam | Vietnam | Vietnamese Public Security Ministry Terrorist List | Current | Special Interest Entity (SIE) |
| 3494 | EU | EU | EC 2017/480 Syria List | Current | Special Interest Person (SIP) |
| 3495 | EU | EU | EC 2017/480 Syria List | Current | Special Interest Entity (SIE) |
| 3496 | EU | EU | EC (CFSP) 2017/485 Syria List | Current | Special Interest Person (SIP) |
| 3497 | EU | EU | EC (CFSP) 2017/485 Syria List | Current | Special Interest Entity (SIE) |
| 3498 | Iran | List | North Carolina Department of State Treasurer - Final Divestment List (Iran) | Current | Special Interest Person (SIP) |
| 3499 | Iran | List | North Carolina Department of State Treasurer - Final Divestment List (Iran) | Current | Special Interest Entity (SIE) |
| 3500 | EU | EU | EC 2017/489 Libya List | Current | Special Interest Person (SIP) |
| 3501 | EU | EU | EC 2017/489 Libya List | Current | Special Interest Entity (SIE) |
| 3502 | EU | EU | EC (CFSP) 2017/497 Libya List | Current | Special Interest Person (SIP) |
| 3503 | EU | EU | EC (CFSP) 2017/497 Libya List | Current | Special Interest Entity (SIE) |
| 3506 | Egypt | Egypt | EC 2017/491 Egypt List | Suspended | Special Interest Person (SIP) |
| 3507 | Egypt | Egypt | EC 2017/491 Egypt List | Suspended | Special Interest Entity (SIE) |
| 3508 | Egypt | Egypt | EC (CFSP) 2017/496 Egypt List | Suspended | Special Interest Person (SIP) |
| 3509 | Egypt | Egypt | EC (CFSP) 2017/496 Egypt List | Suspended | Special Interest Entity (SIE) |
| 3510 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017 | Suspended | Special Interest Person (SIP) |
| 3511 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017 | Suspended | Special Interest Entity (SIE) |
| 3512 | EU | EU | EC 2017/557 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3513 | EU | EU | EC 2017/557 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3516 | EU | EU | EC 2017/628 Yemen List | Current | Special Interest Person (SIP) |
| 3517 | EU | EU | EC 2017/628 Yemen List | Current | Special Interest Entity (SIE) |
| 3518 | EU | EU | EC (CFSP) 2017/634 Yemen List | Current | Special Interest Person (SIP) |
| 3519 | EU | EU | EC (CFSP) 2017/634 Yemen List | Current | Special Interest Entity (SIE) |
| 3520 | EU | EU | EC 2017/630 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3521 | EU | EU | EC 2017/630 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3522 | EU | EU | EC 2017/637 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3523 | EU | EU | EC 2017/637 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3524 | EU | EU | EC 2017/661 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3525 | EU | EU | EC 2017/661 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3526 | EU | EU | EC (CFSP) 2017/667 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3527 | EU | EU | EC (CFSP) 2017/667 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3528 | EU | EU | EC (CFSP) 2017/689 Iran List | Current | Special Interest Person (SIP) |
| 3529 | EU | EU | EC (CFSP) 2017/689 Iran List | Current | Special Interest Entity (SIE) |
| 3530 | EU | EU | EC 2017/685 Iran List | Current | Special Interest Person (SIP) |
| 3531 | EU | EU | EC 2017/685 Iran List | Current | Special Interest Entity (SIE) |
| 3532 | Hong Kong | HK -Police | FBI Featured Fugitives - Parental Kidnappings | Current | Special Interest Person (SIP) |
| 3533 | Hong Kong | HK -Police | FBI Featured Fugitives - Parental Kidnappings | Current | Special Interest Entity (SIE) |
| 3534 | Colombia | AMV | AMV (Colombia) Disciplinary Sanctions | Current | Special Interest Person (SIP) |
| 3535 | Colombia | AMV | AMV (Colombia) Disciplinary Sanctions | Current | Special Interest Entity (SIE) |
| 3536 | EU | EU | EC 2017/830 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 3537 | EU | EU | EC 2017/830 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 3538 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017 | Suspended | Special Interest Person (SIP) |
| 3539 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017 | Suspended | Special Interest Entity (SIE) |
| 3540 | EU | EU | EC (CFSP) 2017/901 Central African Republic List | Current | Special Interest Person (SIP) |
| 3541 | EU | EU | EC (CFSP) 2017/901 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3542 | EU | EU | EC 2017/890 Central African Republic List | Current | Special Interest Person (SIP) |
| 3543 | EU | EU | EC 2017/890 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3544 | Japan | METI | METI (Japan) Administrative Actions | Current | Special Interest Person (SIP) |
| 3545 | Japan | METI | METI (Japan) Administrative Actions | Current | Special Interest Entity (SIE) |
| 3546 | EU | EU | EC 2017/904 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 3547 | EU | EU | EC 2017/904 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 3548 | EU | EU | EC (CFSP) 2017/905 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 3549 | EU | EU | EC (CFSP) 2017/905 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 3550 | EU | EU | EC 2017/906 Central African Republic List | Current | Special Interest Person (SIP) |
| 3551 | EU | EU | EC 2017/906 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3552 | EU | EU | EC (CFSP) 2017/916 Central African Republic List | Current | Special Interest Person (SIP) |
| 3553 | EU | EU | EC (CFSP) 2017/916 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3554 | EU | EU | EC 2017/907 Syria List | Current | Special Interest Person (SIP) |
| 3555 | EU | EU | EC 2017/907 Syria List | Current | Special Interest Entity (SIE) |
| 3556 | EU | EU | EC (CFSP) 2017/917 Syria List | Current | Special Interest Person (SIP) |
| 3557 | EU | EU | EC (CFSP) 2017/917 Syria List | Current | Special Interest Entity (SIE) |
| 3558 | EU | EU | EC (CFSP) 2017/975 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3559 | EU | EU | EC (CFSP) 2017/975 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3560 | EU | EU | EC 2017/970 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3561 | EU | EU | EC 2017/970 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3562 | EU | EU | EC 2017/993 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3563 | EU | EU | EC 2017/993 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3564 | EU | EU | EC (CFSP) 2017/994 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3565 | EU | EU | EC (CFSP) 2017/994 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3566 | EU | EU | EC 2017/998 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3567 | EU | EU | EC 2017/998 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3568 | Prefectural | Niigata | Niigata Prefectural Police (Japan) Most Wanted List | Current | Special Interest Person (SIP) |
| 3569 | Prefectural | Niigata | Niigata Prefectural Police (Japan) Most Wanted List | Current | Special Interest Entity (SIE) |
| 3570 | EU | EU | EC 2017/1090 Central African Republic List | Current | Special Interest Person (SIP) |
| 3571 | EU | EU | EC 2017/1090 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3572 | EU | EU | EC (CFSP) 2017/1103 Central African Republic List | Current | Special Interest Person (SIP) |
| 3573 | EU | EU | EC (CFSP) 2017/1103 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3574 | EU | EU | EC 2017/1094 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3575 | EU | EU | EC 2017/1094 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3576 | EU | EU | EC 2017/1124 Iran List | Current | Special Interest Person (SIP) |
| 3577 | EU | EU | EC 2017/1124 Iran List | Current | Special Interest Entity (SIE) |
| 3578 | EU | EU | EC (CFSP) 2017/1127 Iran List | Current | Special Interest Person (SIP) |
| 3579 | EU | EU | EC (CFSP) 2017/1127 Iran List | Current | Special Interest Entity (SIE) |
| 3580 | EU | EU | EC 2017/1241 Syria List | Current | Special Interest Person (SIP) |
| 3581 | EU | EU | EC 2017/1241 Syria List | Current | Special Interest Entity (SIE) |
| 3582 | EU | EU | EC (CFSP) 2017/1245 Syria List | Current | Special Interest Person (SIP) |
| 3583 | EU | EU | EC (CFSP) 2017/1245 Syria List | Current | Special Interest Entity (SIE) |
| 3584 | EU | EU | EC 2017/1251 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3585 | EU | EU | EC 2017/1251 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3586 | EU | EU | EC 2017/1327 Syria List | Current | Special Interest Person (SIP) |
| 3587 | EU | EU | EC 2017/1327 Syria List | Current | Special Interest Entity (SIE) |
| 3588 | EU | EU | EC (CFSP) 2017/1341 Syria List | Current | Special Interest Person (SIP) |
| 3589 | EU | EU | EC (CFSP) 2017/1341 Syria List | Current | Special Interest Entity (SIE) |
| 3590 | EU | EU | EC 2017/1330 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3591 | EU | EU | EC 2017/1330 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3592 | EU | EU | EC (CFSP) 2017/1339 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3593 | EU | EU | EC (CFSP) 2017/1339 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3594 | EU | EU | Vessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3595 | EU | EU | Vessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3596 | EU | EU | EC 2017/1374 Ukraine List | Current | Special Interest Person (SIP) |
| 3597 | EU | EU | EC 2017/1374 Ukraine List | Current | Special Interest Entity (SIE) |
| 3598 | EU | EU | EC (CFSP) 2017/1386 Ukraine List | Current | Special Interest Person (SIP) |
| 3599 | EU | EU | EC (CFSP) 2017/1386 Ukraine List | Current | Special Interest Entity (SIE) |
| 3600 | EU | EU | EC 2017/1390 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3601 | EU | EU | EC 2017/1390 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3602 | Hong Kong | HKMA | HKMA (Hong Kong) Disciplinary Action List | Current | Special Interest Person (SIP) |
| 3603 | Hong Kong | HKMA | HKMA (Hong Kong) Disciplinary Action List | Current | Special Interest Entity (SIE) |
| 3604 | EU | EU | EC 2017/1417 Ukraine List | Current | Special Interest Person (SIP) |
| 3605 | EU | EU | EC 2017/1417 Ukraine List | Current | Special Interest Entity (SIE) |
| 3606 | EU | EU | EC (CFSP) 2017/1418 Ukraine List | Current | Special Interest Person (SIP) |
| 3607 | EU | EU | EC (CFSP) 2017/1418 Ukraine List | Current | Special Interest Entity (SIE) |
| 3608 | EU | EU | EC 2017/1423 Libya List | Suspended | Special Interest Person (SIP) |
| 3609 | EU | EU | EC 2017/1423 Libya List | Suspended | Special Interest Entity (SIE) |
| 3610 | EU | EU | EC (CFSP) 2017/1429 Libya List | Suspended | Special Interest Person (SIP) |
| 3611 | EU | EU | EC (CFSP) 2017/1429 Libya List | Suspended | Special Interest Entity (SIE) |
| 3612 | EU | EU | EC 2017/1420 Terrorism List | Suspended | Special Interest Person (SIP) |
| 3613 | EU | EU | EC 2017/1420 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3614 | EU | EU | EC (CFSP) 2017/1426 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 3615 | EU | EU | EC (CFSP) 2017/1426 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3616 | EU | EU | EC 2017/1457 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3617 | EU | EU | EC 2017/1457 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3618 | EU | EU | EC (CFSP) 2017/1459 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3619 | EU | EU | EC (CFSP) 2017/1459 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3620 | EU | EU | EC 2017/1456 Libya List | Suspended | Special Interest Person (SIP) |
| 3621 | EU | EU | EC 2017/1456 Libya List | Suspended | Special Interest Entity (SIE) |
| 3622 | EU | EU | EC (CFSP) 2017/1458 Libya List | Suspended | Special Interest Person (SIP) |
| 3623 | EU | EU | EC (CFSP) 2017/1458 Libya List | Suspended | Special Interest Entity (SIE) |
| 3624 | EU | EU | EC 2017/1488 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3625 | EU | EU | EC 2017/1488 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3626 | EU | EU | EC 2017/1500 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3627 | EU | EU | EC 2017/1500 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3628 | US | US - Other | US Executive Order 13808 | Current | Special Interest Person (SIP) |
| 3629 | US | US - Other | US Executive Order 13808 | Current | Special Interest Entity (SIE) |
| 3630 | EU | EU | EC 2017/1509 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3631 | EU | EU | EC 2017/1509 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3634 | EU | EU | Vessels - EC 2017/1509 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3635 | EU | EU | Vessels - EC 2017/1509 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3636 | EU | EU | EC 2017/1516 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3637 | EU | EU | EC 2017/1516 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3638 | France | FEM | French Economy Ministry North Korea Financial Restrictions List | Suspended | Special Interest Person (SIP) |
| 3639 | France | FEM | French Economy Ministry North Korea Financial Restrictions List | Suspended | Special Interest Entity (SIE) |
| 3640 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board List | Current | Special Interest Person (SIP) |
| 3641 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board List | Current | Special Interest Entity (SIE) |
| 3642 | World Bank | World Bank | World Bank List Other Sanctions | Current | Special Interest Person (SIP) |
| 3643 | World Bank | World Bank | World Bank List Other Sanctions | Current | Special Interest Entity (SIE) |
| 3644 | EU | EU | EC 2017/1549 Ukraine List | Current | Special Interest Person (SIP) |
| 3645 | EU | EU | EC 2017/1549 Ukraine List | Current | Special Interest Entity (SIE) |
| 3646 | EU | EU | EC (CFSP) 2017/1561 Ukraine List | Current | Special Interest Person (SIP) |
| 3647 | EU | EU | EC (CFSP) 2017/1561 Ukraine List | Current | Special Interest Entity (SIE) |
| 3648 | EU | EU | EC 2017/1568 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3649 | EU | EU | EC 2017/1568 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3650 | EU | EU | EC (CFSP) 2017/1573 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3651 | EU | EU | EC (CFSP) 2017/1573 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3652 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Venezuela) Regulations | Current | Special Interest Person (SIP) |
| 3653 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Venezuela) Regulations | Current | Special Interest Entity (SIE) |
| 3654 | EU | EU | EC 2017/1751 Syria List | Current | Special Interest Person (SIP) |
| 3655 | EU | EU | EC 2017/1751 Syria List | Current | Special Interest Entity (SIE) |
| 3656 | EU | EU | EC (CFSP) 2017/1754 Syria List | Current | Special Interest Person (SIP) |
| 3657 | EU | EU | EC (CFSP) 2017/1754 Syria List | Current | Special Interest Entity (SIE) |
| 3658 | EU | EU | EC 2017/1773 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3659 | EU | EU | EC 2017/1773 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3662 | EU | EU | EC 2017/1834 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3663 | EU | EU | EC 2017/1834 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3664 | EU | UN | UN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6 | Suspended | Special Interest Person (SIP) |
| 3665 | EU | UN | UN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6 | Suspended | Special Interest Entity (SIE) |
| 3666 | EU | EU | EC 2017/1859 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3667 | EU | EU | EC 2017/1859 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3668 | EU | EU | EC (CFSP) 2017/1860 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3669 | EU | EU | EC (CFSP) 2017/1860 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3670 | EU | EU | Vessels - EC 2017/1897 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3671 | EU | EU | Vessels - EC 2017/1897 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3672 | EU | EU | Vessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3673 | EU | EU | Vessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3674 | EU | EU | EU Early Detection and Exclusion System List | Current | Special Interest Person (SIP) |
| 3675 | EU | EU | EU Early Detection and Exclusion System List | Current | Special Interest Entity (SIE) |
| 3676 | Sudan | Sudan | EC 2017/1942 Sudan List | Current | Special Interest Person (SIP) |
| 3677 | Sudan | Sudan | EC 2017/1942 Sudan List | Current | Special Interest Entity (SIE) |
| 3678 | Sudan | Sudan | EC (CFSP) 2017/1948 Sudan List | Current | Special Interest Person (SIP) |
| 3679 | Sudan | Sudan | EC (CFSP) 2017/1948 Sudan List | Current | Special Interest Entity (SIE) |
| 3680 | Japan | Police | Saga Prefectural Police (Japan) Arrest List | Current | Special Interest Person (SIP) |
| 3681 | Japan | Police | Saga Prefectural Police (Japan) Arrest List | Current | Special Interest Entity (SIE) |
| 3682 | EU | EU | EC 2017/1974 Libya List | Suspended | Special Interest Person (SIP) |
| 3683 | EU | EU | EC 2017/1974 Libya List | Suspended | Special Interest Entity (SIE) |
| 3684 | EU | EU | EC (CFSP) 2017/1976 Libya List | Suspended | Special Interest Person (SIP) |
| 3685 | EU | EU | EC (CFSP) 2017/1976 Libya List | Suspended | Special Interest Entity (SIE) |
| 3686 | Latvia | Latvia | Latvian National Sanctions List | Current | Special Interest Person (SIP) |
| 3687 | Latvia | Latvia | Latvian National Sanctions List | Current | Special Interest Entity (SIE) |
| 3688 | Canada | DFATD | DFATD (Canada) Justice for Victims of Corrupt Foreign Officials Regulations | Current | Special Interest Person (SIP) |
| 3689 | Canada | DFATD | DFATD (Canada) Justice for Victims of Corrupt Foreign Officials Regulations | Current | Special Interest Entity (SIE) |
| 3690 | US | US - Other | US Department of State Cuba Restricted List | Current | Special Interest Person (SIP) |
| 3691 | US | US - Other | US Department of State Cuba Restricted List | Current | Special Interest Entity (SIE) |
| 3692 | EU | EU | EC 2017/2006 Libya List | Suspended | Special Interest Person (SIP) |
| 3693 | EU | EU | EC 2017/2006 Libya List | Suspended | Special Interest Entity (SIE) |
| 3694 | EU | EU | EC (CFSP) 2017/2008 Libya List | Suspended | Special Interest Person (SIP) |
| 3695 | EU | EU | EC (CFSP) 2017/2008 Libya List | Suspended | Special Interest Entity (SIE) |
| 3696 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Insurance Bureau Bulletin Board List | Current | Special Interest Person (SIP) |
| 3697 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Insurance Bureau Bulletin Board List | Current | Special Interest Entity (SIE) |
| 3698 | Russian | Russian | CAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian Federation | Current | Special Interest Person (SIP) |
| 3699 | Russian | Russian | CAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian Federation | Current | Special Interest Entity (SIE) |
| 3700 | EU | EU | EC 2017/2153 Ukraine List | Suspended | Special Interest Person (SIP) |
| 3701 | EU | EU | EC 2017/2153 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 3702 | EU | EU | EC (CFSP) 2017/2163 Ukraine List | Suspended | Special Interest Person (SIP) |
| 3703 | EU | EU | EC (CFSP) 2017/2163 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 3704 | EU | EU | EC 2017/2215 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 3705 | EU | EU | EC 2017/2215 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 3706 | EU | EU | EU List of Non-cooperative Jurisdictions For Tax Purposes | Current | Special Interest Person (SIP) |
| 3707 | EU | EU | EU List of Non-cooperative Jurisdictions For Tax Purposes | Current | Special Interest Entity (SIE) |
| 3708 | EU | EU | EC 2017/2260 Libya List | Suspended | Special Interest Person (SIP) |
| 3709 | EU | EU | EC 2017/2260 Libya List | Suspended | Special Interest Entity (SIE) |
| 3710 | EU | EU | EC (CFSP) 2017/2265 Libya List | Suspended | Special Interest Person (SIP) |
| 3711 | EU | EU | EC (CFSP) 2017/2265 Libya List | Suspended | Special Interest Entity (SIE) |
| 3712 | US | US - Other | OFAC - Global Magnitsky Human Rights Accountability Act | Current | Special Interest Person (SIP) |
| 3713 | US | US - Other | OFAC - Global Magnitsky Human Rights Accountability Act | Current | Special Interest Entity (SIE) |
| 3714 | EU | EU | EC 2018/12 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3715 | EU | EU | EC 2018/12 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3716 | EU | EU | EC (CFSP) 2018/16 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3717 | EU | EU | EC (CFSP) 2018/16 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3718 | EU | EU | EC 2018/50 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3719 | EU | EU | EC 2018/50 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3720 | EU | EU | Vessels - EC 2018/53 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3721 | EU | EU | Vessels - EC 2018/53 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3722 | EU | EU | Vessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3723 | EU | EU | Vessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3724 | Taiwan | MOJ | MOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing List | Current | Special Interest Person (SIP) |
| 3725 | Taiwan | MOJ | MOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing List | Current | Special Interest Entity (SIE) |
| 3726 | EU | EU | EC 2018/87 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3727 | EU | EU | EC 2018/87 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3728 | EU | EU | EC (CFSP) 2018/89 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3729 | EU | EU | EC (CFSP) 2018/89 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3730 | EU | EU | EC 2018/88 Venezuela List | Current | Special Interest Person (SIP) |
| 3731 | EU | EU | EC 2018/88 Venezuela List | Current | Special Interest Entity (SIE) |
| 3732 | EU | EU | EC (CFSP) 2018/90 Venezuela List | Current | Special Interest Person (SIP) |
| 3733 | EU | EU | EC (CFSP) 2018/90 Venezuela List | Current | Special Interest Entity (SIE) |
| 3734 | EU | EU | EC 2018/126 Libya List | Suspended | Special Interest Person (SIP) |
| 3735 | EU | EU | EC 2018/126 Libya List | Suspended | Special Interest Entity (SIE) |
| 3736 | EU | EU | EC (CFSP) 2018/132 Libya List | Suspended | Special Interest Person (SIP) |
| 3737 | EU | EU | EC (CFSP) 2018/132 Libya List | Suspended | Special Interest Entity (SIE) |
| 3738 | EU | EU | EC 2018/137 Tunisia List | Suspended | Special Interest Person (SIP) |
| 3739 | EU | EU | EC 2018/137 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 3740 | EU | EU | EC (CFSP) 2018/141 Tunisia List | Suspended | Special Interest Person (SIP) |
| 3741 | EU | EU | EC (CFSP) 2018/141 Tunisia List | Suspended | Special Interest Entity (SIE) |
| 3742 | Sudan | Sudan | EC 2018/164 South Sudan List | Current | Special Interest Person (SIP) |
| 3743 | Sudan | Sudan | EC 2018/164 South Sudan List | Current | Special Interest Entity (SIE) |
| 3744 | Sudan | Sudan | EC (CFSP) 2018/168 South Sudan List | Current | Special Interest Person (SIP) |
| 3745 | Sudan | Sudan | EC (CFSP) 2018/168 South Sudan List | Current | Special Interest Entity (SIE) |
| 3746 | EU | EU | EC 2018/166 Libya List | Suspended | Special Interest Person (SIP) |
| 3747 | EU | EU | EC 2018/166 Libya List | Suspended | Special Interest Entity (SIE) |
| 3748 | EU | EU | EC (CFSP) 2018/167 Libya List | Suspended | Special Interest Person (SIP) |
| 3749 | EU | EU | EC (CFSP) 2018/167 Libya List | Suspended | Special Interest Entity (SIE) |
| 3750 | EU | EU | EC 2018/197 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 3751 | EU | EU | EC 2018/197 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 3752 | EU | EU | EC (CFSP) 2018/202 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 3753 | EU | EU | EC (CFSP) 2018/202 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 3754 | EU | EU | EC 2018/200 Libya List | Suspended | Special Interest Person (SIP) |
| 3755 | EU | EU | EC 2018/200 Libya List | Suspended | Special Interest Entity (SIE) |
| 3756 | EU | EU | EC (CFSP) 2018/203 Libya List | Suspended | Special Interest Person (SIP) |
| 3757 | EU | EU | EC (CFSP) 2018/203 Libya List | Suspended | Special Interest Entity (SIE) |
| 3758 | Mexico | Other | Sanctioned Suppliers and Contractors of Mexico – Fined | Current | Special Interest Person (SIP) |
| 3759 | Mexico | Other | Sanctioned Suppliers and Contractors of Mexico – Fined | Current | Special Interest Entity (SIE) |
| 3760 | Mexico | Other | Sanctioned Suppliers and Contractors of Mexico – Fined and Debarred | Current | Special Interest Person (SIP) |
| 3761 | Mexico | Other | Sanctioned Suppliers and Contractors of Mexico – Fined and Debarred | Current | Special Interest Entity (SIE) |
| 3762 | US | US - Other | US Department of State CAATSA Section 315 - US Coast Guard List of Prohibited Vessels | Suspended | Special Interest Person (SIP) |
| 3763 | US | US - Other | US Department of State CAATSA Section 315 - US Coast Guard List of Prohibited Vessels | Suspended | Special Interest Entity (SIE) |
| 3764 | EU | EU | EC 2018/223 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 3765 | EU | EU | EC 2018/223 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 3766 | EU | EU | EC (CFSP) 2018/227 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 3767 | EU | EU | EC (CFSP) 2018/227 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 3768 | EU | EU | EC 2018/256 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3769 | EU | EU | EC 2018/256 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3770 | EU | EU | EC 2018/281 ISIL (Da'esh) and Al-Qaida List | Suspended | Special Interest Person (SIP) |
| 3771 | EU | EU | EC 2018/281 ISIL (Da'esh) and Al-Qaida List | Suspended | Special Interest Entity (SIE) |
| 3772 | EU | EU | EC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida List | Suspended | Special Interest Person (SIP) |
| 3773 | EU | EU | EC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida List | Suspended | Special Interest Entity (SIE) |
| 3774 | EU | EU | EC 2018/282 Syria List | Current | Special Interest Person (SIP) |
| 3775 | EU | EU | EC 2018/282 Syria List | Current | Special Interest Entity (SIE) |
| 3776 | EU | EU | EC (CFSP) 2018/284 Syria List | Current | Special Interest Person (SIP) |
| 3777 | EU | EU | EC (CFSP) 2018/284 Syria List | Current | Special Interest Entity (SIE) |
| 3778 | EU | EU | Vessels - EC 2018/286 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 3779 | EU | EU | Vessels - EC 2018/286 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 3780 | EU | EU | EC 2018/285 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3781 | EU | EU | EC 2018/285 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3782 | EU | EU | EC (CFSP) 2018/293 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 3783 | EU | EU | EC (CFSP) 2018/293 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 3786 | EU | EU | Vessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 3787 | EU | EU | Vessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 3788 | EU | EU | EC 2018/324 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3789 | EU | EU | EC 2018/324 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3790 | EU | EU | EC (CFSP) 2018/331 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3791 | EU | EU | EC (CFSP) 2018/331 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3792 | EU | EU | EC 2018/325 Central African Republic List | Current | Special Interest Person (SIP) |
| 3793 | EU | EU | EC 2018/325 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3794 | EU | EU | EC (CFSP) 2018/332 Central African Republic List | Current | Special Interest Person (SIP) |
| 3795 | EU | EU | EC (CFSP) 2018/332 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3796 | EU | EU | EC (CFSP) 2018/333 Ukraine List | Current | Special Interest Person (SIP) |
| 3797 | EU | EU | EC (CFSP) 2018/333 Ukraine List | Current | Special Interest Entity (SIE) |
| 3798 | EU | EU | EC 2018/326 Ukraine List | Current | Special Interest Person (SIP) |
| 3799 | EU | EU | EC 2018/326 Ukraine List | Current | Special Interest Entity (SIE) |
| 3800 | US | US - Other | OFAC - Correspondent Account or Payable-Through Account Sanctions (CAPTA) List | Current | Special Interest Person (SIP) |
| 3801 | US | US - Other | OFAC - Correspondent Account or Payable-Through Account Sanctions (CAPTA) List | Current | Special Interest Entity (SIE) |
| 3802 | EU | EU | EC 2018/349 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3803 | EU | EU | EC 2018/349 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3804 | EU | EU | EC 2018/388 Ukraine List | Current | Special Interest Person (SIP) |
| 3805 | EU | EU | EC 2018/388 Ukraine List | Current | Special Interest Entity (SIE) |
| 3806 | EU | EU | EC (CFSP) 2018/392 Ukraine List | Current | Special Interest Person (SIP) |
| 3807 | EU | EU | EC (CFSP) 2018/392 Ukraine List | Current | Special Interest Entity (SIE) |
| 3808 | US | US - Other | OFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) | Current | Special Interest Person (SIP) |
| 3809 | US | US - Other | OFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) | Current | Special Interest Entity (SIE) |
| 3810 | Peru | SMV | SMV (Peru) Enforcement Orders | Current | Special Interest Person (SIP) |
| 3811 | Peru | SMV | SMV (Peru) Enforcement Orders | Current | Special Interest Entity (SIE) |
| 3812 | EU | EU | EC 2018/413 Somalia List | Current | Special Interest Person (SIP) |
| 3813 | EU | EU | EC 2018/413 Somalia List | Current | Special Interest Entity (SIE) |
| 3814 | EU | EU | EC (CFSP) 2018/417 Somalia List | Current | Special Interest Person (SIP) |
| 3815 | EU | EU | EC (CFSP) 2018/417 Somalia List | Current | Special Interest Entity (SIE) |
| 3816 | EU | EU | EC 2018/420 Syria List | Current | Special Interest Person (SIP) |
| 3817 | EU | EU | EC 2018/420 Syria List | Current | Special Interest Entity (SIE) |
| 3818 | EU | EU | EC (CFSP) 2018/421 Syria List | Current | Special Interest Person (SIP) |
| 3819 | EU | EU | EC (CFSP) 2018/421 Syria List | Current | Special Interest Entity (SIE) |
| 3820 | Egypt | Egypt | EC 2018/465 Egypt List | Suspended | Special Interest Person (SIP) |
| 3821 | Egypt | Egypt | EC 2018/465 Egypt List | Suspended | Special Interest Entity (SIE) |
| 3822 | Egypt | Egypt | EC (CFSP) 2018/466 Egypt List | Suspended | Special Interest Person (SIP) |
| 3823 | Egypt | Egypt | EC (CFSP) 2018/466 Egypt List | Suspended | Special Interest Entity (SIE) |
| 3824 | EU | EU | EC 2018/468 Terrorism List | Suspended | Special Interest Person (SIP) |
| 3825 | EU | EU | EC 2018/468 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3826 | EU | EU | EC (CFSP) 2018/475 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 3827 | EU | EU | EC (CFSP) 2018/475 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3828 | Sudan | Sudan | EC 2018/512 Sudan List | Current | Special Interest Person (SIP) |
| 3829 | Sudan | Sudan | EC 2018/512 Sudan List | Current | Special Interest Entity (SIE) |
| 3830 | Sudan | Sudan | EC (CFSP) 2018/516 Sudan List | Current | Special Interest Person (SIP) |
| 3831 | Sudan | Sudan | EC (CFSP) 2018/516 Sudan List | Current | Special Interest Entity (SIE) |
| 3832 | Switzerland | SECO | SECO (Switzerland) Venezuela List | Current | Special Interest Person (SIP) |
| 3833 | Switzerland | SECO | SECO (Switzerland) Venezuela List | Current | Special Interest Entity (SIE) |
| 3834 | EU | UN | UN Security Council Resolution 2371 (2017) - Vessels Prohibited from Port Entry Pursuant to Paragraph 6 | Suspended | Special Interest Person (SIP) |
| 3835 | EU | UN | UN Security Council Resolution 2371 (2017) - Vessels Prohibited from Port Entry Pursuant to Paragraph 6 | Suspended | Special Interest Entity (SIE) |
| 3836 | EU | UN | UN Security Council Vessels Subject to Asset Freeze - North Korea List | Current | Special Interest Person (SIP) |
| 3837 | EU | UN | UN Security Council Vessels Subject to Asset Freeze - North Korea List | Current | Special Interest Entity (SIE) |
| 3838 | EU | UN | UN Security Council Vessels Subject to De-Flagging - North Korea List | Current | Special Interest Person (SIP) |
| 3839 | EU | UN | UN Security Council Vessels Subject to De-Flagging - North Korea List | Current | Special Interest Entity (SIE) |
| 3840 | EU | EU | EC 2018/537 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3841 | EU | EU | EC 2018/537 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3842 | EU | EU | EC 2018/548 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3843 | EU | EU | EC 2018/548 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3844 | EU | EU | EC (CFSP) 2018/551 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3845 | EU | EU | EC (CFSP) 2018/551 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3846 | EU | EU | Vessels - EC 2018/548 Democratic People's Republic of Korea List Subject to Seizure | Current | Special Interest Person (SIP) |
| 3847 | EU | EU | Vessels - EC 2018/548 Democratic People's Republic of Korea List Subject to Seizure | Current | Special Interest Entity (SIE) |
| 3848 | EU | EU | Vessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 3849 | EU | EU | Vessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 3850 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged Vessels | Current | Special Interest Person (SIP) |
| 3851 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged Vessels | Current | Special Interest Entity (SIE) |
| 3852 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 3853 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 3854 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset Freeze | Current | Special Interest Person (SIP) |
| 3855 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset Freeze | Current | Special Interest Entity (SIE) |
| 3856 | Panama | CNBC | CNBC (Panama) Warning List | Current | Special Interest Person (SIP) |
| 3857 | Panama | CNBC | CNBC (Panama) Warning List | Current | Special Interest Entity (SIE) |
| 3858 | EU | EU | EC 2018/566 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 3859 | EU | EU | EC 2018/566 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 3860 | EU | EU | EC (CFSP) 2018/569 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 3861 | EU | EU | EC (CFSP) 2018/569 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 3862 | EU | EU | EC 2018/565 Iran List | Current | Special Interest Person (SIP) |
| 3863 | EU | EU | EC 2018/565 Iran List | Current | Special Interest Entity (SIE) |
| 3864 | EU | EU | EC (CFSP) 2018/568 Iran List | Current | Special Interest Person (SIP) |
| 3865 | EU | EU | EC (CFSP) 2018/568 Iran List | Current | Special Interest Entity (SIE) |
| 3866 | UAE | Qatar | Qatar National Terrorist Designation List | Current | Special Interest Person (SIP) |
| 3867 | UAE | Qatar | Qatar National Terrorist Designation List | Current | Special Interest Entity (SIE) |
| 3868 | EU | EU | EC 2018/602 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3869 | EU | EU | EC 2018/602 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3870 | EU | EU | EC (CFSP) 2018/611 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3871 | EU | EU | EC (CFSP) 2018/611 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3872 | EU | EU | EC 2018/648 Afghanistan List | Current | Special Interest Person (SIP) |
| 3873 | EU | EU | EC 2018/648 Afghanistan List | Current | Special Interest Entity (SIE) |
| 3874 | EU | EU | EC (CFSP) 2018/656 Afghanistan List | Current | Special Interest Person (SIP) |
| 3875 | EU | EU | EC (CFSP) 2018/656 Afghanistan List | Current | Special Interest Entity (SIE) |
| 3876 | EU | EU | EC 2018/689 Yemen List | Suspended | Special Interest Person (SIP) |
| 3877 | EU | EU | EC 2018/689 Yemen List | Suspended | Special Interest Entity (SIE) |
| 3878 | EU | EU | EC (CFSP) 2018/694 Yemen List | Suspended | Special Interest Person (SIP) |
| 3879 | EU | EU | EC (CFSP) 2018/694 Yemen List | Suspended | Special Interest Entity (SIE) |
| 3880 | EU | EU | EC 2018/698 Central African Republic List | Current | Special Interest Person (SIP) |
| 3881 | EU | EU | EC 2018/698 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3882 | EU | EU | EC (CFSP) 2018/699 Central African Republic List | Current | Special Interest Person (SIP) |
| 3883 | EU | EU | EC (CFSP) 2018/699 Central African Republic List | Current | Special Interest Entity (SIE) |
| 3884 | EU | EU | EC (CFSP) 2018/706 Ukraine List | Current | Special Interest Person (SIP) |
| 3885 | EU | EU | EC (CFSP) 2018/706 Ukraine List | Current | Special Interest Entity (SIE) |
| 3886 | EU | EU | EC 2018/705 Ukraine List | Current | Special Interest Person (SIP) |
| 3887 | EU | EU | EC 2018/705 Ukraine List | Current | Special Interest Entity (SIE) |
| 3888 | EU | EU | EC 2018/714 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3889 | EU | EU | EC 2018/714 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3890 | EU | EU | EC (CFSP) 2018/715 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3891 | EU | EU | EC (CFSP) 2018/715 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3892 | US | US | Illinois Investment Policy Board - Prohibited Investment List | Current | Special Interest Person (SIP) |
| 3893 | US | US | Illinois Investment Policy Board - Prohibited Investment List | Current | Special Interest Entity (SIE) |
| 3894 | EU | EU | EC 2018/733-Al-Qaida & Taliban List | Current | Special Interest Person (SIP) |
| 3895 | EU | EU | EC 2018/733-Al-Qaida & Taliban List | Current | Special Interest Entity (SIE) |
| 3896 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018 | Suspended | Special Interest Person (SIP) |
| 3897 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018 | Suspended | Special Interest Entity (SIE) |
| 3898 | EU | EU | EC 2018/774 Syria List | Current | Special Interest Person (SIP) |
| 3899 | EU | EU | EC 2018/774 Syria List | Current | Special Interest Entity (SIE) |
| 3900 | EU | EU | EC (CFSP) 2018/778 Syria List | Current | Special Interest Person (SIP) |
| 3901 | EU | EU | EC (CFSP) 2018/778 Syria List | Current | Special Interest Entity (SIE) |
| 3902 | EU | EU | EC 2018/814 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3903 | EU | EU | EC 2018/814 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3904 | EU | EU | EC (CFSP) 2018/819 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3905 | EU | EU | EC (CFSP) 2018/819 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3906 | EU | EU | EC 2018/816 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3907 | EU | EU | EC 2018/816 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3908 | EU | EU | EC 2018/827 Iran List | Current | Special Interest Person (SIP) |
| 3909 | EU | EU | EC 2018/827 Iran List | Current | Special Interest Entity (SIE) |
| 3910 | EU | EU | EC (CFSP) 2018/833 Iran List | Current | Special Interest Person (SIP) |
| 3911 | EU | EU | EC (CFSP) 2018/833 Iran List | Current | Special Interest Entity (SIE) |
| 3912 | China | CCDI | CCDI Wanted List | Current | Special Interest Person (SIP) |
| 3913 | China | CCDI | CCDI Wanted List | Current | Special Interest Entity (SIE) |
| 3914 | EU | EU | EC 2018/855 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3915 | EU | EU | EC 2018/855 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3916 | EU | EU | EC 2018/870 Lybia List | Current | Special Interest Person (SIP) |
| 3917 | EU | EU | EC 2018/870 Lybia List | Current | Special Interest Entity (SIE) |
| 3918 | EU | EU | EC (CFSP) 2018/872 Lybia List | Current | Special Interest Person (SIP) |
| 3919 | EU | EU | EC (CFSP) 2018/872 Lybia List | Current | Special Interest Entity (SIE) |
| 3922 | EU | EU | EC 2018/888 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3923 | EU | EU | EC 2018/888 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3924 | EU | EU | EC 2018/898 Burma/Myanmar List | Current | Special Interest Person (SIP) |
| 3925 | EU | EU | EC 2018/898 Burma/Myanmar List | Current | Special Interest Entity (SIE) |
| 3926 | EU | EU | EC (CFSP) 2018/900 Burma/Myanmar List | Current | Special Interest Person (SIP) |
| 3927 | EU | EU | EC (CFSP) 2018/900 Burma/Myanmar List | Current | Special Interest Entity (SIE) |
| 3928 | EU | EU | EC 2018/899 Venezuela List | Current | Special Interest Person (SIP) |
| 3929 | EU | EU | EC 2018/899 Venezuela List | Current | Special Interest Entity (SIE) |
| 3930 | EU | EU | EC (CFSP) 2018/901 Venezuela List | Current | Special Interest Person (SIP) |
| 3931 | EU | EU | EC (CFSP) 2018/901 Venezuela List | Current | Special Interest Entity (SIE) |
| 3932 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018 | Suspended | Special Interest Person (SIP) |
| 3933 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018 | Suspended | Special Interest Entity (SIE) |
| 3934 | EU | EU | EC 2018/999 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3935 | EU | EU | EC 2018/999 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3936 | EU | EU | EC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3937 | EU | EU | EC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3938 | EU | EU | EC (CFSP) 2018/1016 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3939 | EU | EU | EC (CFSP) 2018/1016 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3940 | EU | EU | EC 2018/1009 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3941 | EU | EU | EC 2018/1009 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3942 | EU | EU | EC 2018/1033 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3943 | EU | EU | EC 2018/1033 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3944 | China | Other | PBC Operations Office (Beijing) Administrative Penalties | Current | Special Interest Person (SIP) |
| 3945 | China | Other | PBC Operations Office (Beijing) Administrative Penalties | Current | Special Interest Entity (SIE) |
| 3946 | Jersey | Jersey | Jersey Proscribed Terrorist Organizations | Current | Special Interest Person (SIP) |
| 3947 | Jersey | Jersey | Jersey Proscribed Terrorist Organizations | Current | Special Interest Entity (SIE) |
| 3948 | EU | EU | EC 2018/1074 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3949 | EU | EU | EC 2018/1074 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3950 | EU | EU | EC (CFSP) 2018/1087 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3951 | EU | EU | EC (CFSP) 2018/1087 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3952 | EU | EU | EC 2018/1072 Ukraine List | Current | Special Interest Person (SIP) |
| 3953 | EU | EU | EC 2018/1072 Ukraine List | Current | Special Interest Entity (SIE) |
| 3954 | EU | EU | EC (CFSP) 2018/1085 Ukraine List | Current | Special Interest Person (SIP) |
| 3955 | EU | EU | EC (CFSP) 2018/1085 Ukraine List | Current | Special Interest Entity (SIE) |
| 3956 | EU | EU | EC 2018/1071 Terrorism List | Suspended | Special Interest Person (SIP) |
| 3957 | EU | EU | EC 2018/1071 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3958 | EU | EU | EC (CFSP) 2018/1084 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 3959 | EU | EU | EC (CFSP) 2018/1084 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 3960 | US | CME | CME Group Disciplinary Notices List | Current | Special Interest Person (SIP) |
| 3961 | US | CME | CME Group Disciplinary Notices List | Current | Special Interest Entity (SIE) |
| 3962 | NSE | Exchange | National Stock Exchange (NSE) India Defaulted Members | Current | Special Interest Person (SIP) |
| 3963 | NSE | Exchange | National Stock Exchange (NSE) India Defaulted Members | Current | Special Interest Entity (SIE) |
| 3964 | NSE | Exchange | National Stock Exchange (NSE) India Expelled Members | Current | Special Interest Person (SIP) |
| 3965 | NSE | Exchange | National Stock Exchange (NSE) India Expelled Members | Current | Special Interest Entity (SIE) |
| 3966 | Sudan | Sudan | EC 2018/1115 South Sudan List | Current | Special Interest Person (SIP) |
| 3967 | Sudan | Sudan | EC 2018/1115 South Sudan List | Current | Special Interest Entity (SIE) |
| 3968 | Sudan | Sudan | EC (CFSP) 2018/1125 South Sudan List | Current | Special Interest Person (SIP) |
| 3969 | Sudan | Sudan | EC (CFSP) 2018/1125 South Sudan List | Current | Special Interest Entity (SIE) |
| 3970 | EU | EU | EC 2018/1117 Burma/Myanmar List | Current | Special Interest Person (SIP) |
| 3971 | EU | EU | EC 2018/1117 Burma/Myanmar List | Current | Special Interest Entity (SIE) |
| 3972 | EU | EU | EC (CFSP) 2018/1126 Burma/Myanmar List | Current | Special Interest Person (SIP) |
| 3973 | EU | EU | EC (CFSP) 2018/1126 Burma/Myanmar List | Current | Special Interest Entity (SIE) |
| 3974 | EU | EU | EC 2018/1138 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3975 | EU | EU | EC 2018/1138 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3976 | EU | EU | EC 2018/1204 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 3977 | EU | EU | EC 2018/1204 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 3978 | New Zealand | FMA | Financial Markets Authority of New Zealand Warnings and Alerts | Current | Special Interest Person (SIP) |
| 3979 | New Zealand | FMA | Financial Markets Authority of New Zealand Warnings and Alerts | Current | Special Interest Entity (SIE) |
| 3980 | EU | EU | EC 2018/1231 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3981 | EU | EU | EC 2018/1231 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3982 | EU | EU | EC (CFSP) 2018/1238 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 3983 | EU | EU | EC (CFSP) 2018/1238 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 3984 | EU | EU | EC (CFSP) 2018/1237 Ukraine List | Current | Special Interest Person (SIP) |
| 3985 | EU | EU | EC (CFSP) 2018/1237 Ukraine List | Current | Special Interest Entity (SIE) |
| 3986 | EU | EU | EC 2018/1230 Ukraine List | Current | Special Interest Person (SIP) |
| 3987 | EU | EU | EC 2018/1230 Ukraine List | Current | Special Interest Entity (SIE) |
| 3988 | EU | EU | EC 2018/871 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 3989 | EU | EU | EC 2018/871 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 3990 | EU | EU | EC 2018/1245 Libya List | Current | Special Interest Person (SIP) |
| 3991 | EU | EU | EC 2018/1245 Libya List | Current | Special Interest Entity (SIE) |
| 3992 | EU | EU | EC (CFSP) 2018/1250 Libya List | Current | Special Interest Person (SIP) |
| 3993 | EU | EU | EC (CFSP) 2018/1250 Libya List | Current | Special Interest Entity (SIE) |
| 3994 | EU | EU | EC (CFSP) 2018/1290 Libya List | Current | Special Interest Person (SIP) |
| 3995 | EU | EU | EC (CFSP) 2018/1290 Libya List | Current | Special Interest Entity (SIE) |
| 3996 | EU | EU | EC 2018/1285 Libya List | Current | Special Interest Person (SIP) |
| 3997 | EU | EU | EC 2018/1285 Libya List | Current | Special Interest Entity (SIE) |
| 3998 | EU | EU | Vessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 3999 | EU | EU | Vessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 4000 | EU | EU | Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 4001 | EU | EU | Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 4002 | EU | EU | Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Deflagged | Current | Special Interest Person (SIP) |
| 4003 | EU | EU | Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Deflagged | Current | Special Interest Entity (SIE) |
| 4004 | EU | EU | EC 2018/1494 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4005 | EU | EU | EC 2018/1494 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4006 | China | Other | PBC Administrative Money Laundering Penalties | Current | Special Interest Person (SIP) |
| 4007 | China | Other | PBC Administrative Money Laundering Penalties | Current | Special Interest Entity (SIE) |
| 4008 | EU | EU | EC 2018/1539 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4009 | EU | EU | EC 2018/1539 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4010 | EU | EU | EC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4011 | EU | EU | EC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4012 | AFDB | Group | African Development Bank Group (AFDB) List of Debarred Entities | Current | Special Interest Person (SIP) |
| 4013 | AFDB | Group | African Development Bank Group (AFDB) List of Debarred Entities | Current | Special Interest Entity (SIE) |
| 4014 | EU | EU | EC 2018/1562 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4015 | EU | EU | EC 2018/1562 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4016 | EU | EU | Vessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 4017 | EU | EU | Vessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 4018 | EU | EU | Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Deflagged | Current | Special Interest Person (SIP) |
| 4019 | EU | EU | Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Deflagged | Current | Special Interest Entity (SIE) |
| 4020 | EU | EU | EC (CFSP) 2018/1611 Republic of Guinea List | Current | Special Interest Person (SIP) |
| 4021 | EU | EU | EC (CFSP) 2018/1611 Republic of Guinea List | Current | Special Interest Entity (SIE) |
| 4022 | EU | EU | EC 2018/1604 Republic of Guinea List | Current | Special Interest Person (SIP) |
| 4023 | EU | EU | EC 2018/1604 Republic of Guinea List | Current | Special Interest Entity (SIE) |
| 4024 | EU | EU | EC (CFSP) 2018/1612 Burundi List | Current | Special Interest Person (SIP) |
| 4025 | EU | EU | EC (CFSP) 2018/1612 Burundi List | Current | Special Interest Entity (SIE) |
| 4026 | EU | EU | EC 2018/1605 Burundi List | Current | Special Interest Person (SIP) |
| 4027 | EU | EU | EC 2018/1605 Burundi List | Current | Special Interest Entity (SIE) |
| 4028 | EU | EU | Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 4029 | EU | EU | Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 4030 | US | US - Other | OFAC - Iran Freedom and Counter-Proliferation Act of 2012 | Current | Special Interest Person (SIP) |
| 4031 | US | US - Other | OFAC - Iran Freedom and Counter-Proliferation Act of 2012 | Current | Special Interest Entity (SIE) |
| 4032 | EU | EU | Vessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to Seizure | Current | Special Interest Person (SIP) |
| 4033 | EU | EU | Vessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to Seizure | Current | Special Interest Entity (SIE) |
| 4034 | EU | EU | Vessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 4035 | EU | EU | Vessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 4036 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Person (SIP) |
| 4037 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Special Interest Entity (SIE) |
| 4038 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Deflagged | Current | Special Interest Person (SIP) |
| 4039 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Deflagged | Current | Special Interest Entity (SIE) |
| 4040 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset Freeze | Current | Special Interest Person (SIP) |
| 4041 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset Freeze | Current | Special Interest Entity (SIE) |
| 4042 | EU | EU | EC 2018/1653 Venezuela List | Current | Special Interest Person (SIP) |
| 4043 | EU | EU | EC 2018/1653 Venezuela List | Current | Special Interest Entity (SIE) |
| 4044 | EU | EU | EC (CFSP) 2018/1656 Venezuela List | Current | Special Interest Person (SIP) |
| 4045 | EU | EU | EC (CFSP) 2018/1656 Venezuela List | Current | Special Interest Entity (SIE) |
| 4046 | Russian | Russian | Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Ukraine | Current | Special Interest Person (SIP) |
| 4047 | Russian | Russian | Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Ukraine | Current | Special Interest Entity (SIE) |
| 4048 | EU | EU | EC 2018/1809 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4049 | EU | EU | EC 2018/1809 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4050 | EU | EU | EC 2018/1863 Libya List | Current | Special Interest Person (SIP) |
| 4051 | EU | EU | EC 2018/1863 Libya List | Current | Special Interest Entity (SIE) |
| 4052 | EU | EU | EC (CFSP) 2018/1868 Libya List | Current | Special Interest Person (SIP) |
| 4053 | EU | EU | EC (CFSP) 2018/1868 Libya List | Current | Special Interest Entity (SIE) |
| 4054 | EU | EU | EC 2018/1866 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 4055 | EU | EU | EC 2018/1866 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 4056 | EU | EU | EC 2018/1929 Ukraine List | Current | Special Interest Person (SIP) |
| 4057 | EU | EU | EC 2018/1929 Ukraine List | Current | Special Interest Entity (SIE) |
| 4058 | EU | EU | EC (CFSP) 2018/1930 Ukraine List | Current | Special Interest Person (SIP) |
| 4059 | EU | EU | EC (CFSP) 2018/1930 Ukraine List | Current | Special Interest Entity (SIE) |
| 4060 | EU | EU | EC 2018/1931 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 4061 | EU | EU | EC 2018/1931 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 4062 | Sudan | Sudan | EC 2018/1934 South Sudan List | Current | Special Interest Person (SIP) |
| 4063 | Sudan | Sudan | EC 2018/1934 South Sudan List | Current | Special Interest Entity (SIE) |
| 4064 | EU | EU | EC (CFSP) 2018/1940 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 4065 | EU | EU | EC (CFSP) 2018/1940 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 4066 | Sudan | Sudan | EC (CFSP) 2018/1946 South Sudan List | Current | Special Interest Person (SIP) |
| 4067 | Sudan | Sudan | EC (CFSP) 2018/1946 South Sudan List | Current | Special Interest Entity (SIE) |
| 4068 | Guernsey | GFSC | Guernsey Financial Services Commission - Prohibition Orders | Current | Special Interest Person (SIP) |
| 4069 | Guernsey | GFSC | Guernsey Financial Services Commission - Prohibition Orders | Current | Special Interest Entity (SIE) |
| 4070 | Vietnam | Vietnam | Vietnamese Public Security Ministry Special Wanted List | Current | Special Interest Person (SIP) |
| 4071 | Vietnam | Vietnam | Vietnamese Public Security Ministry Special Wanted List | Current | Special Interest Entity (SIE) |
| 4072 | EU | UN | UN Security Council Resolution 2374 (2017) Mali List | Suspended | Special Interest Person (SIP) |
| 4073 | EU | UN | UN Security Council Resolution 2374 (2017) Mali List | Suspended | Special Interest Entity (SIE) |
| 4074 | EU | EU | EC 2018/2053 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4075 | EU | EU | EC 2018/2053 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4076 | EU | EU | EC (CFSP) 2018/2054 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4077 | EU | EU | EC (CFSP) 2018/2054 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4078 | Switzerland | SECO | SECO (Switzerland) Mali List | Suspended | Special Interest Person (SIP) |
| 4079 | Switzerland | SECO | SECO (Switzerland) Mali List | Suspended | Special Interest Entity (SIE) |
| 4080 | Russia | Services | Federal Financial Monitoring Services (Russia) WMD List | Current | Special Interest Person (SIP) |
| 4081 | Russia | Services | Federal Financial Monitoring Services (Russia) WMD List | Current | Special Interest Entity (SIE) |
| 4082 | EU | EU | EC 2019/24 Terrorism List | Suspended | Special Interest Person (SIP) |
| 4083 | EU | EU | EC 2019/24 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4084 | EU | EU | EC (CFSP) 2019/25 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 4085 | EU | EU | EC (CFSP) 2019/25 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4086 | US | US - Other | US Food & Drug Administration Warning Letters | Current | Special Interest Person (SIP) |
| 4087 | US | US - Other | US Food & Drug Administration Warning Letters | Current | Special Interest Entity (SIE) |
| 4088 | EU | EU | EC (CFSP) 2019/29 Mali List | Suspended | Special Interest Person (SIP) |
| 4089 | EU | EU | EC (CFSP) 2019/29 Mali List | Suspended | Special Interest Entity (SIE) |
| 4090 | Australia | DFAT | DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea) | Current | Special Interest Person (SIP) |
| 4091 | Australia | DFAT | DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea) | Current | Special Interest Entity (SIE) |
| 4092 | EU | EU | EC 2019/85 Syria List | Current | Special Interest Person (SIP) |
| 4093 | EU | EU | EC 2019/85 Syria List | Current | Special Interest Entity (SIE) |
| 4094 | EU | EU | EC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 4095 | EU | EU | EC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 4096 | EU | EU | EC 2019/84 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 4097 | EU | EU | EC 2019/84 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 4098 | EU | EU | EC (CFSP) 2019/87 Syria List | Current | Special Interest Person (SIP) |
| 4099 | EU | EU | EC (CFSP) 2019/87 Syria List | Current | Special Interest Entity (SIE) |
| 4100 | EU | EU | EC 2019/270 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 4101 | EU | EU | EC 2019/270 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 4102 | EU | EU | EC (CFSP) 2019/271 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 4103 | EU | EU | EC (CFSP) 2019/271 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 4104 | EU | EU | EC (CFSP) 2019/284 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 4105 | EU | EU | EC (CFSP) 2019/284 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 4108 | EU | EU | EC 2019/283 Zimbabwe List | Suspended | Special Interest Person (SIP) |
| 4109 | EU | EU | EC 2019/283 Zimbabwe List | Suspended | Special Interest Entity (SIE) |
| 4110 | EU | EU | EC 2019/279 Afghanistan List | Current | Special Interest Person (SIP) |
| 4111 | EU | EU | EC 2019/279 Afghanistan List | Current | Special Interest Entity (SIE) |
| 4112 | EU | EU | EC (CFSP) 2019/285 Afghanistan List | Current | Special Interest Person (SIP) |
| 4113 | EU | EU | EC (CFSP) 2019/285 Afghanistan List | Current | Special Interest Entity (SIE) |
| 4114 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) | Current | Special Interest Person (SIP) |
| 4115 | Ukraine | NSDC | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) | Current | Special Interest Entity (SIE) |
| 4116 | UK | UK - HMT | HM Treasury Monetary Penalty | Current | Special Interest Person (SIP) |
| 4117 | UK | UK - HMT | HM Treasury Monetary Penalty | Current | Special Interest Entity (SIE) |
| 4118 | US | Oregon | Oregon Department of Corrections Escapees and Most Wanted | Current | Special Interest Person (SIP) |
| 4119 | US | Oregon | Oregon Department of Corrections Escapees and Most Wanted | Current | Special Interest Entity (SIE) |
| 4120 | EU | EU | EU High-Risk Third Countries List | Current | Special Interest Person (SIP) |
| 4121 | EU | EU | EU High-Risk Third Countries List | Current | Special Interest Entity (SIE) |
| 4122 | EU | EU | EC 2019/350 Syria List | Current | Special Interest Person (SIP) |
| 4123 | EU | EU | EC 2019/350 Syria List | Current | Special Interest Entity (SIE) |
| 4124 | EU | EU | EC (CFSP) 2019/351 Syria List | Current | Special Interest Person (SIP) |
| 4125 | EU | EU | EC (CFSP) 2019/351 Syria List | Current | Special Interest Entity (SIE) |
| 4126 | EU | EU | EC 2019/352 Ukraine List | Current | Special Interest Person (SIP) |
| 4127 | EU | EU | EC 2019/352 Ukraine List | Current | Special Interest Entity (SIE) |
| 4128 | EU | EU | EC (CFSP) 2019/354 Ukraine List | Current | Special Interest Person (SIP) |
| 4129 | EU | EU | EC (CFSP) 2019/354 Ukraine List | Current | Special Interest Entity (SIE) |
| 4130 | EU | EU | EC 2019/353 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4131 | EU | EU | EC 2019/353 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4132 | DTTOT | Organizations | List of Suspected Terrorists and Terrorist Organizations (DTTOT) Indonesia | Current | Special Interest Person (SIP) |
| 4133 | DTTOT | Organizations | List of Suspected Terrorists and Terrorist Organizations (DTTOT) Indonesia | Current | Special Interest Entity (SIE) |
| 4134 | UK | Commission | The Gambling Commission (UK) - Regulatory Decisions | Current | Special Interest Person (SIP) |
| 4135 | UK | Commission | The Gambling Commission (UK) - Regulatory Decisions | Current | Special Interest Entity (SIE) |
| 4136 | US | ISN | ISN (US) Sanctions - Nuclear Proliferation Prevention Act | Current | Special Interest Person (SIP) |
| 4137 | US | ISN | ISN (US) Sanctions - Nuclear Proliferation Prevention Act | Current | Special Interest Entity (SIE) |
| 4138 | US | ISN | ISN (US) Sanctions - Export-Import Bank Act of 1945 | Current | Special Interest Person (SIP) |
| 4139 | US | ISN | ISN (US) Sanctions - Export-Import Bank Act of 1945 | Current | Special Interest Entity (SIE) |
| 4140 | EU | EU | EC 2019/408 Ukraine List | Current | Special Interest Person (SIP) |
| 4141 | EU | EU | EC 2019/408 Ukraine List | Current | Special Interest Entity (SIE) |
| 4142 | EU | EU | EC (CFSP) 2019/415 Ukraine List | Current | Special Interest Person (SIP) |
| 4143 | EU | EU | EC (CFSP) 2019/415 Ukraine List | Current | Special Interest Entity (SIE) |
| 4144 | EU | EU | EC 2019/409 Ukraine List | Current | Special Interest Person (SIP) |
| 4145 | EU | EU | EC 2019/409 Ukraine List | Current | Special Interest Entity (SIE) |
| 4146 | EU | EU | EC (CFSP) 2019/416 Ukraine List | Current | Special Interest Person (SIP) |
| 4147 | EU | EU | EC (CFSP) 2019/416 Ukraine List | Current | Special Interest Entity (SIE) |
| 4148 | EU | EU | EC 2019/431 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4149 | EU | EU | EC 2019/431 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4150 | Egypt | Egypt | EC (CFSP) 2019/468 Egypt List | Suspended | Special Interest Person (SIP) |
| 4151 | Egypt | Egypt | EC (CFSP) 2019/468 Egypt List | Suspended | Special Interest Entity (SIE) |
| 4152 | Egypt | Egypt | EC 2019/459 Egypt List | Suspended | Special Interest Person (SIP) |
| 4153 | Egypt | Egypt | EC 2019/459 Egypt List | Suspended | Special Interest Entity (SIE) |
| 4154 | EU | EU | EC 2019/507 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4155 | EU | EU | EC 2019/507 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4156 | Hong Kong | HK -Police | FBI Featured Fugitives - Law Enforcement Assistance | Current | Special Interest Person (SIP) |
| 4157 | Hong Kong | HK -Police | FBI Featured Fugitives - Law Enforcement Assistance | Current | Special Interest Entity (SIE) |
| 4158 | CNLCT | Committee | Tunisia National Counter-Terrorism Committee (CNLCT) List | Current | Special Interest Person (SIP) |
| 4159 | CNLCT | Committee | Tunisia National Counter-Terrorism Committee (CNLCT) List | Current | Special Interest Entity (SIE) |
| 4160 | EU | EU | EC 2019/555 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4161 | EU | EU | EC 2019/555 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4162 | EU | EU | EC 2019/560 Iran List | Current | Special Interest Person (SIP) |
| 4163 | EU | EU | EC 2019/560 Iran List | Current | Special Interest Entity (SIE) |
| 4164 | EU | EU | EC (CFSP) 2019/562 Iran List | Current | Special Interest Person (SIP) |
| 4165 | EU | EU | EC (CFSP) 2019/562 Iran List | Current | Special Interest Entity (SIE) |
| 4166 | Canada | FINTRAC | FINTRAC (Canada) News Releases | Current | Special Interest Person (SIP) |
| 4167 | Canada | FINTRAC | FINTRAC (Canada) News Releases | Current | Special Interest Entity (SIE) |
| 4168 | EU | EU | EC 2019/618 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 4169 | EU | EU | EC 2019/618 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 4170 | Malta | FIAU | FIAU (Malta) Financial Intelligence Analysis Unit Administrative Penalties | Current | Special Interest Person (SIP) |
| 4171 | Malta | FIAU | FIAU (Malta) Financial Intelligence Analysis Unit Administrative Penalties | Current | Special Interest Entity (SIE) |
| 4172 | EU | EU | EC 2019/663 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4173 | EU | EU | EC 2019/663 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4174 | EU | EU | EC (CFSP) 2019/678 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4175 | EU | EU | EC (CFSP) 2019/678 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4176 | EU | EU | EC 2019/672 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4177 | EU | EU | EC 2019/672 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4178 | EU | EU | EC 2019/696 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4179 | EU | EU | EC 2019/696 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4180 | EU | EU | EC 2019/757 Central African Republic List | Current | Special Interest Person (SIP) |
| 4181 | EU | EU | EC 2019/757 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4182 | EU | EU | EC (CFSP) 2019/763 Central African Republic List | Current | Special Interest Person (SIP) |
| 4183 | EU | EU | EC (CFSP) 2019/763 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4184 | EU | EU | EC 2019/791 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4185 | EU | EU | EC 2019/791 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4186 | EU | EU | EC 2019/798 Syria List | Current | Special Interest Person (SIP) |
| 4187 | EU | EU | EC 2019/798 Syria List | Current | Special Interest Entity (SIE) |
| 4188 | EU | EU | EC (CFSP) 2019/806 Syria List | Current | Special Interest Person (SIP) |
| 4189 | EU | EU | EC (CFSP) 2019/806 Syria List | Current | Special Interest Entity (SIE) |
| 4190 | EU | EU | EC 2019/855 Iran List | Current | Special Interest Person (SIP) |
| 4191 | EU | EU | EC 2019/855 Iran List | Current | Special Interest Entity (SIE) |
| 4192 | EU | EU | EC (CFSP) 2019/870 Iran List | Current | Special Interest Person (SIP) |
| 4193 | EU | EU | EC (CFSP) 2019/870 Iran List | Current | Special Interest Entity (SIE) |
| 4194 | US | US - Other | US Department of State - Public Designation under Section 7031(c) of Foreign Operations and Related Programs Act | Current | Special Interest Person (SIP) |
| 4195 | US | US - Other | US Department of State - Public Designation under Section 7031(c) of Foreign Operations and Related Programs Act | Current | Special Interest Entity (SIE) |
| 4196 | France | FEM | French Economy Ministry - EU and UN Asset Freezing Measures | Current | Special Interest Person (SIP) |
| 4197 | France | FEM | French Economy Ministry - EU and UN Asset Freezing Measures | Current | Special Interest Entity (SIE) |
| 4198 | Russian | Russian | Russian Register of Entities Brought to Administrative Responsibility | Current | Special Interest Person (SIP) |
| 4199 | Russian | Russian | Russian Register of Entities Brought to Administrative Responsibility | Current | Special Interest Entity (SIE) |
| 4200 | Canada | Canada | Quebec’s Most Wanted Criminals List | Current | Special Interest Person (SIP) |
| 4201 | Canada | Canada | Quebec’s Most Wanted Criminals List | Current | Special Interest Entity (SIE) |
| 4202 | EU | EU | European Bank for Reconstruction and Development Third Party Findings List | Current | Special Interest Person (SIP) |
| 4203 | EU | EU | European Bank for Reconstruction and Development Third Party Findings List | Current | Special Interest Entity (SIE) |
| 4204 | US | US - Other | OFAC - Nicaragua Human Rights and Anticorruption Act of 2018 | Current | Special Interest Person (SIP) |
| 4205 | US | US - Other | OFAC - Nicaragua Human Rights and Anticorruption Act of 2018 | Current | Special Interest Entity (SIE) |
| 4206 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Nicaragua) Regulations | Current | Special Interest Person (SIP) |
| 4207 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Nicaragua) Regulations | Current | Special Interest Entity (SIE) |
| 4208 | US | US - Other | US Executive Order 13876 | Current | Special Interest Person (SIP) |
| 4209 | US | US - Other | US Executive Order 13876 | Current | Special Interest Entity (SIE) |
| 4210 | Taiwan | MOJ | MOJ (Taiwan) Banned Entry Vessels List | Current | Special Interest Person (SIP) |
| 4211 | Taiwan | MOJ | MOJ (Taiwan) Banned Entry Vessels List | Current | Special Interest Entity (SIE) |
| 4212 | EU | EU | EC 2019/1169 Venezuela List | Current | Special Interest Person (SIP) |
| 4213 | EU | EU | EC 2019/1169 Venezuela List | Current | Special Interest Entity (SIE) |
| 4214 | EU | EU | EC (CFSP) 2019/1171 Venezuela List | Current | Special Interest Person (SIP) |
| 4215 | EU | EU | EC (CFSP) 2019/1171 Venezuela List | Current | Special Interest Entity (SIE) |
| 4216 | Peru | OSCE | OSCE (Peru) Sanctioned Suppliers List | Current | Special Interest Person (SIP) |
| 4217 | Peru | OSCE | OSCE (Peru) Sanctioned Suppliers List | Current | Special Interest Entity (SIE) |
| 4218 | EU | UN | UN Security Council Resolution 751 (1992) Somalia List | Current | Special Interest Person (SIP) |
| 4219 | EU | UN | UN Security Council Resolution 751 (1992) Somalia List | Current | Special Interest Entity (SIE) |
| 4220 | China | NDRC | NDRC (China) Suspected Financial Blacklist | Current | Special Interest Person (SIP) |
| 4221 | China | NDRC | NDRC (China) Suspected Financial Blacklist | Current | Special Interest Entity (SIE) |
| 4222 | EU | EU | EC 2019/1207 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 4223 | EU | EU | EC 2019/1207 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 4224 | EU | EU | EC (CFSP) 2019/1210 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 4225 | EU | EU | EC (CFSP) 2019/1210 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 4226 | Sudan | Sudan | EC 2019/1208 South Sudan List | Current | Special Interest Person (SIP) |
| 4227 | Sudan | Sudan | EC 2019/1208 South Sudan List | Current | Special Interest Entity (SIE) |
| 4228 | Sudan | Sudan | EC (CFSP) 2019/1211 South Sudan List | Current | Special Interest Person (SIP) |
| 4229 | Sudan | Sudan | EC (CFSP) 2019/1211 South Sudan List | Current | Special Interest Entity (SIE) |
| 4230 | EU | EU | EC (CFSP) 2019/1216 Mali List | Suspended | Special Interest Person (SIP) |
| 4231 | EU | EU | EC (CFSP) 2019/1216 Mali List | Suspended | Special Interest Entity (SIE) |
| 4232 | Malta | Malta | Government of Malta Freezing Orders | Current | Special Interest Person (SIP) |
| 4233 | Malta | Malta | Government of Malta Freezing Orders | Current | Special Interest Entity (SIE) |
| 4234 | US | US - Other | OFAC Advisory - Sanctions Risks Related to Petroleum Shipments involving Iran and Syria | Current | Special Interest Person (SIP) |
| 4235 | US | US - Other | OFAC Advisory - Sanctions Risks Related to Petroleum Shipments involving Iran and Syria | Current | Special Interest Entity (SIE) |
| 4236 | US | US - Other | OFAC Advisory - North Korea Sanctions Advisory | Current | Special Interest Person (SIP) |
| 4237 | US | US - Other | OFAC Advisory - North Korea Sanctions Advisory | Current | Special Interest Entity (SIE) |
| 4238 | Canada | Canada | Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism | Current | Special Interest Person (SIP) |
| 4239 | Canada | Canada | Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism | Current | Special Interest Entity (SIE) |
| 4240 | Canada | Canada | Canada Regulations Establishing a List of Entities | Current | Special Interest Person (SIP) |
| 4241 | Canada | Canada | Canada Regulations Establishing a List of Entities | Current | Special Interest Entity (SIE) |
| 4242 | US | US - Other | OFAC - Hizballah International Financing Prevention Amendments Act of 2018 | Current | Special Interest Person (SIP) |
| 4243 | US | US - Other | OFAC - Hizballah International Financing Prevention Amendments Act of 2018 | Current | Special Interest Entity (SIE) |
| 4244 | US | US - Other | US Executive Order 13884 | Current | Special Interest Person (SIP) |
| 4245 | US | US - Other | US Executive Order 13884 | Current | Special Interest Entity (SIE) |
| 4246 | EU | EU | EC 2019/1337 Terrorism List | Suspended | Special Interest Person (SIP) |
| 4247 | EU | EU | EC 2019/1337 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4248 | EU | EU | EC (CFSP) 2019/1341 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 4249 | EU | EU | EC (CFSP) 2019/1341 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4252 | Brazil | Economy | Ministry of Economy (Brazil) List of Employers with Slavery-like Working Conditions | Current | Special Interest Person (SIP) |
| 4253 | Brazil | Economy | Ministry of Economy (Brazil) List of Employers with Slavery-like Working Conditions | Current | Special Interest Entity (SIE) |
| 4254 | EU | EU | EC 2019/1353 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4255 | EU | EU | EC 2019/1353 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4256 | US | US - Other | US Executive Order 13883 CBW Act | Current | Special Interest Person (SIP) |
| 4257 | US | US - Other | US Executive Order 13883 CBW Act | Current | Special Interest Entity (SIE) |
| 4258 | Romania | Directorate | National Anti-Corruption Directorate (Romania) Final Convictions | Current | Special Interest Person (SIP) |
| 4259 | Romania | Directorate | National Anti-Corruption Directorate (Romania) Final Convictions | Current | Special Interest Entity (SIE) |
| 4260 | EU | EU | EC 2019/1375 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4261 | EU | EU | EC 2019/1375 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4262 | China | CBIRC | CBIRC (China) National Enforcement Actions | Current | Special Interest Person (SIP) |
| 4263 | China | CBIRC | CBIRC (China) National Enforcement Actions | Current | Special Interest Entity (SIE) |
| 4264 | China | CBIRC | CBIRC (China) Provincial Enforcement Actions | Current | Special Interest Person (SIP) |
| 4265 | China | CBIRC | CBIRC (China) Provincial Enforcement Actions | Current | Special Interest Entity (SIE) |
| 4266 | Australia | ATO | ATO (Australia) Disqualified Trustees Register List | Current | Special Interest Person (SIP) |
| 4267 | Australia | ATO | ATO (Australia) Disqualified Trustees Register List | Current | Special Interest Entity (SIE) |
| 4268 | EU | EU | EC 2019/1403 Ukraine List | Current | Special Interest Person (SIP) |
| 4269 | EU | EU | EC 2019/1403 Ukraine List | Current | Special Interest Entity (SIE) |
| 4270 | EU | EU | EC (CFSP) 2019/1405 Ukraine List | Current | Special Interest Person (SIP) |
| 4271 | EU | EU | EC (CFSP) 2019/1405 Ukraine List | Current | Special Interest Entity (SIE) |
| 4272 | EU | EU | EC 2019/1574 Central African Republic List | Current | Special Interest Person (SIP) |
| 4273 | EU | EU | EC 2019/1574 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4274 | EU | EU | EC (CFSP) 2019/1576 Central African Republic List | Current | Special Interest Person (SIP) |
| 4275 | EU | EU | EC (CFSP) 2019/1576 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4276 | EU | EU | EC 2019/1586 Venezuela List | Current | Special Interest Person (SIP) |
| 4277 | EU | EU | EC 2019/1586 Venezuela List | Current | Special Interest Entity (SIE) |
| 4278 | EU | EU | EC (CFSP) 2019/1596 Venezuela List | Current | Special Interest Person (SIP) |
| 4279 | EU | EU | EC (CFSP) 2019/1596 Venezuela List | Current | Special Interest Entity (SIE) |
| 4280 | US | US - Other | OFAC - Foreign Interference in a United States Election List | Current | Special Interest Person (SIP) |
| 4281 | US | US - Other | OFAC - Foreign Interference in a United States Election List | Current | Special Interest Entity (SIE) |
| 4282 | US | US - Other | OFAC - Executive Order on the Situation in Syria | Suspended | Special Interest Person (SIP) |
| 4283 | US | US - Other | OFAC - Executive Order on the Situation in Syria | Suspended | Special Interest Entity (SIE) |
| 4284 | India | Other | Indian Home Affairs Ministry Unlawful Activities | Current | Special Interest Person (SIP) |
| 4285 | India | Other | Indian Home Affairs Ministry Unlawful Activities | Current | Special Interest Entity (SIE) |
| 4286 | EU | EU | EC 2019/1731 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4287 | EU | EU | EC 2019/1731 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4288 | Brunei Darussalam | AMBD | AMBD (Brunei Darussalam) Alert List | Current | Special Interest Person (SIP) |
| 4289 | Brunei Darussalam | AMBD | AMBD (Brunei Darussalam) Alert List | Current | Special Interest Entity (SIE) |
| 4290 | Singapore | Singapore | Singapore Exchange Directors’ and Executive Officers’ Watch List | Current | Special Interest Person (SIP) |
| 4291 | Singapore | Singapore | Singapore Exchange Directors’ and Executive Officers’ Watch List | Current | Special Interest Entity (SIE) |
| 4292 | EU | EU | EC (CFSP) 2019/1788 Burundi List | Suspended | Special Interest Person (SIP) |
| 4293 | EU | EU | EC (CFSP) 2019/1788 Burundi List | Suspended | Special Interest Entity (SIE) |
| 4294 | EU | EU | EC 2019/1779 Burundi List | Suspended | Special Interest Person (SIP) |
| 4295 | EU | EU | EC 2019/1779 Burundi List | Suspended | Special Interest Entity (SIE) |
| 4296 | EU | EU | EC 2019/1891 Venezuela List | Current | Special Interest Person (SIP) |
| 4297 | EU | EU | EC 2019/1891 Venezuela List | Current | Special Interest Entity (SIE) |
| 4298 | EU | EU | EC (CFSP) 2019/1893 Venezuela List | Current | Special Interest Person (SIP) |
| 4299 | EU | EU | EC (CFSP) 2019/1893 Venezuela List | Current | Special Interest Entity (SIE) |
| 4300 | Luxembourg | CSSF | CSSF (Luxembourg) Sanctions and Administrative Measures | Current | Special Interest Person (SIP) |
| 4301 | Luxembourg | CSSF | CSSF (Luxembourg) Sanctions and Administrative Measures | Current | Special Interest Entity (SIE) |
| 4302 | EU | EU | EC 2019/1943 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4303 | EU | EU | EC 2019/1943 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4304 | EU | EU | EC (CFSP) 2019/1944 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 4305 | EU | EU | EC (CFSP) 2019/1944 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 4306 | Taiwan | Taiwan | Taiwan MJIB Fugitive Online List | Current | Special Interest Person (SIP) |
| 4307 | Taiwan | Taiwan | Taiwan MJIB Fugitive Online List | Current | Special Interest Entity (SIE) |
| 4308 | Argentina | RePET | RePET (Argentina) Public Registry of People and Entities Linked to Terrorist Acts and Financing | Current | Special Interest Person (SIP) |
| 4309 | Argentina | RePET | RePET (Argentina) Public Registry of People and Entities Linked to Terrorist Acts and Financing | Current | Special Interest Entity (SIE) |
| 4310 | EU | EU | EC 2019/2101 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 4311 | EU | EU | EC 2019/2101 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 4312 | EU | EU | EC (CFSP) 2019/2109 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 4313 | EU | EU | EC (CFSP) 2019/2109 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 4314 | EU | EU | EC 2019/2105 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 4315 | EU | EU | EC 2019/2105 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 4316 | Jakarta | Jakarta | Greater Jakarta Metropolitan Regional Police Wanted List | Current | Special Interest Person (SIP) |
| 4317 | Jakarta | Jakarta | Greater Jakarta Metropolitan Regional Police Wanted List | Current | Special Interest Entity (SIE) |
| 4318 | Mexico | SAT | SAT (Mexico) List of Taxpayers under Article 69-B | Current | Special Interest Person (SIP) |
| 4319 | Mexico | SAT | SAT (Mexico) List of Taxpayers under Article 69-B | Current | Special Interest Entity (SIE) |
| 4320 | EU | EU | EC 2020/8 Mali List | Suspended | Special Interest Person (SIP) |
| 4321 | EU | EU | EC 2020/8 Mali List | Suspended | Special Interest Entity (SIE) |
| 4322 | EU | EU | EC (CFSP) 2020/9 Mali List | Suspended | Special Interest Person (SIP) |
| 4323 | EU | EU | EC (CFSP) 2020/9 Mali List | Suspended | Special Interest Entity (SIE) |
| 4324 | EU | EU | EC 2020/19 Terrorism List | Suspended | Special Interest Person (SIP) |
| 4325 | EU | EU | EC 2020/19 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4326 | EU | EU | EC (CFSP) 2020/20 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 4327 | EU | EU | EC (CFSP) 2020/20 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4328 | US | US - Other | OFAC - North Korea Sanctions and Policy Enhancement Act of 2016 | Current | Special Interest Person (SIP) |
| 4329 | US | US - Other | OFAC - North Korea Sanctions and Policy Enhancement Act of 2016 | Current | Special Interest Entity (SIE) |
| 4330 | EU | EU | EC 2020/115 Tunisia List | Current | Special Interest Person (SIP) |
| 4331 | EU | EU | EC 2020/115 Tunisia List | Current | Special Interest Entity (SIE) |
| 4332 | EU | EU | EC (CFSP) 2020/117 Tunisia List | Current | Special Interest Person (SIP) |
| 4333 | EU | EU | EC (CFSP) 2020/117 Tunisia List | Current | Special Interest Entity (SIE) |
| 4334 | EU | EU | EC 2020/116 Mali List | Suspended | Special Interest Person (SIP) |
| 4335 | EU | EU | EC 2020/116 Mali List | Suspended | Special Interest Entity (SIE) |
| 4336 | EU | EU | EC (CFSP) 2020/118 Mali List | Suspended | Special Interest Person (SIP) |
| 4337 | EU | EU | EC (CFSP) 2020/118 Mali List | Suspended | Special Interest Entity (SIE) |
| 4338 | EU | EU | EC 2020/119 Ukraine List | Current | Special Interest Person (SIP) |
| 4339 | EU | EU | EC 2020/119 Ukraine List | Current | Special Interest Entity (SIE) |
| 4340 | EU | EU | EC (CFSP) 2020/120 Ukraine List | Current | Special Interest Person (SIP) |
| 4341 | EU | EU | EC (CFSP) 2020/120 Ukraine List | Current | Special Interest Entity (SIE) |
| 4342 | EU | EU | EC 2020/184 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4343 | EU | EU | EC 2020/184 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4344 | EU | EU | EC (CFSP) 2020/190 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 4345 | EU | EU | EC (CFSP) 2020/190 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 4346 | EU | EU | EC 2020/189 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 4347 | EU | EU | EC 2020/189 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 4348 | UAE | UAE | United Arab Emirates National List of Terrorists | Current | Special Interest Person (SIP) |
| 4349 | UAE | UAE | United Arab Emirates National List of Terrorists | Current | Special Interest Entity (SIE) |
| 4350 | EU | EU | EC (CFSP) 2020/212 Syria List | Current | Special Interest Person (SIP) |
| 4351 | EU | EU | EC (CFSP) 2020/212 Syria List | Current | Special Interest Entity (SIE) |
| 4352 | EU | EU | EC 2020/211 Syria List | Current | Special Interest Person (SIP) |
| 4353 | EU | EU | EC 2020/211 Syria List | Current | Special Interest Entity (SIE) |
| 4354 | EU | EU | EC 2020/218 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4355 | EU | EU | EC 2020/218 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4356 | EU | EU | EC 2020/219 Zimbabwe List | Current | Special Interest Person (SIP) |
| 4357 | EU | EU | EC 2020/219 Zimbabwe List | Current | Special Interest Entity (SIE) |
| 4358 | EU | EU | EC 2020/274 Turkey List | Current | Special Interest Person (SIP) |
| 4359 | EU | EU | EC 2020/274 Turkey List | Current | Special Interest Entity (SIE) |
| 4360 | EU | EU | EC (CFSP) 2020/275 Turkey List | Current | Special Interest Person (SIP) |
| 4361 | EU | EU | EC (CFSP) 2020/275 Turkey List | Current | Special Interest Entity (SIE) |
| 4362 | EU | EU | EC 2020/288 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4363 | EU | EU | EC 2020/288 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4364 | Vietnam | Vietnam | Vietnamese Public Security Ministry Wanted List | Current | Special Interest Person (SIP) |
| 4365 | Vietnam | Vietnam | Vietnamese Public Security Ministry Wanted List | Current | Special Interest Entity (SIE) |
| 4366 | EU | EU | EC 2020/370 Ukraine List | Current | Special Interest Person (SIP) |
| 4367 | EU | EU | EC 2020/370 Ukraine List | Current | Special Interest Entity (SIE) |
| 4368 | EU | EU | EC (CFSP) 2020/373 Ukraine List | Current | Special Interest Person (SIP) |
| 4369 | EU | EU | EC (CFSP) 2020/373 Ukraine List | Current | Special Interest Entity (SIE) |
| 4370 | EU | EU | EC 2020/371 Libya List | Current | Special Interest Person (SIP) |
| 4371 | EU | EU | EC 2020/371 Libya List | Current | Special Interest Entity (SIE) |
| 4372 | EU | EU | EC (CFSP) 2020/374 Libya List | Current | Special Interest Person (SIP) |
| 4373 | EU | EU | EC (CFSP) 2020/374 Libya List | Current | Special Interest Entity (SIE) |
| 4374 | EU | EU | EC 2020/390 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4375 | EU | EU | EC 2020/390 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4376 | EU | EU | EC 2020/398 Ukraine List | Current | Special Interest Person (SIP) |
| 4377 | EU | EU | EC 2020/398 Ukraine List | Current | Special Interest Entity (SIE) |
| 4378 | EU | EU | EC (CFSP) 2020/399 Ukraine List | Current | Special Interest Person (SIP) |
| 4379 | EU | EU | EC (CFSP) 2020/399 Ukraine List | Current | Special Interest Entity (SIE) |
| 4380 | Netherlands | AFM | AFM (Netherlands) Enforcement Orders | Current | Special Interest Person (SIP) |
| 4381 | Netherlands | AFM | AFM (Netherlands) Enforcement Orders | Current | Special Interest Entity (SIE) |
| 4382 | EU | EU | EC 2020/415 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 4383 | EU | EU | EC 2020/415 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 4384 | Egypt | Egypt | EC 2020/416 Egypt List | Suspended | Special Interest Person (SIP) |
| 4385 | Egypt | Egypt | EC 2020/416 Egypt List | Suspended | Special Interest Entity (SIE) |
| 4386 | Egypt | Egypt | EC (CFSP) 2020/418 Egypt List | Suspended | Special Interest Person (SIP) |
| 4387 | Egypt | Egypt | EC (CFSP) 2020/418 Egypt List | Suspended | Special Interest Entity (SIE) |
| 4388 | EU | EU | EC (CFSP) 2020/417 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 4389 | EU | EU | EC (CFSP) 2020/417 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 4390 | Japan | Japan | Japanese Finance Ministry - Mali List | Current | Special Interest Person (SIP) |
| 4391 | Japan | Japan | Japanese Finance Ministry - Mali List | Current | Special Interest Entity (SIE) |
| 4392 | Isle of Man | FSA | FSA (Isle of Man) Discretionary Civil Penalties | Current | Special Interest Person (SIP) |
| 4393 | Isle of Man | FSA | FSA (Isle of Man) Discretionary Civil Penalties | Current | Special Interest Entity (SIE) |
| 4394 | EU | EU | EC 2020/510 Iran List | Current | Special Interest Person (SIP) |
| 4395 | EU | EU | EC 2020/510 Iran List | Current | Special Interest Entity (SIE) |
| 4396 | EU | EU | EC (CFSP) 2020/512 Iran List | Current | Special Interest Person (SIP) |
| 4397 | EU | EU | EC (CFSP) 2020/512 Iran List | Current | Special Interest Entity (SIE) |
| 4398 | Bahrain | Bahrain | Kingdom of Bahrain Terrorists List | Suspended | Special Interest Person (SIP) |
| 4399 | Bahrain | Bahrain | Kingdom of Bahrain Terrorists List | Suspended | Special Interest Entity (SIE) |
| 4400 | EU | EU | EC 2020/562 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4401 | EU | EU | EC 2020/562 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4402 | EU | EU | EC (CFSP) 2020/563 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4403 | EU | EU | EC (CFSP) 2020/563 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4404 | EU | EU | EC 2020/582 Central African Republic List | Current | Special Interest Person (SIP) |
| 4405 | EU | EU | EC 2020/582 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4406 | EU | EU | EC (CFSP) 2020/584 Central African Republic List | Current | Special Interest Person (SIP) |
| 4407 | EU | EU | EC (CFSP) 2020/584 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4408 | EU | EU | EC 2020/606 Nicaragua List | Current | Special Interest Person (SIP) |
| 4409 | EU | EU | EC 2020/606 Nicaragua List | Current | Special Interest Entity (SIE) |
| 4410 | EU | EU | EC (CFSP) 2020/607 Nicaragua List | Current | Special Interest Person (SIP) |
| 4411 | EU | EU | EC (CFSP) 2020/607 Nicaragua List | Current | Special Interest Entity (SIE) |
| 4412 | EU | EU | EC 2020/706 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4413 | EU | EU | EC 2020/706 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4414 | EU | EU | EC (CFSP) 2020/720 Central African Republic List | Current | Special Interest Person (SIP) |
| 4415 | EU | EU | EC (CFSP) 2020/720 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4416 | EU | EU | EC 2020/717 Central African Republic List | Current | Special Interest Person (SIP) |
| 4417 | EU | EU | EC 2020/717 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4418 | EU | EU | EC 2020/716 Syria List | Current | Special Interest Person (SIP) |
| 4419 | EU | EU | EC 2020/716 Syria List | Current | Special Interest Entity (SIE) |
| 4420 | EU | EU | EC (CFSP) 2020/719 Syria List | Current | Special Interest Person (SIP) |
| 4421 | EU | EU | EC (CFSP) 2020/719 Syria List | Current | Special Interest Entity (SIE) |
| 4422 | EU | EU | EC 2020/730 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 4423 | EU | EU | EC 2020/730 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 4424 | EU | EU | EC (CFSP) 2020/733 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 4425 | EU | EU | EC (CFSP) 2020/733 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 4426 | EU | EU | EC 2020/736 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 4427 | EU | EU | EC 2020/736 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 4428 | US | US - Other | OFAC - Caesar Syria Civilian Protection Act of 2019 | Current | Special Interest Person (SIP) |
| 4429 | US | US - Other | OFAC - Caesar Syria Civilian Protection Act of 2019 | Current | Special Interest Entity (SIE) |
| 4430 | EU | EU | EC 2020/847 Iran List | Current | Special Interest Person (SIP) |
| 4431 | EU | EU | EC 2020/847 Iran List | Current | Special Interest Entity (SIE) |
| 4432 | EU | EU | EC (CFSP) 2020/849 Iran List | Current | Special Interest Person (SIP) |
| 4433 | EU | EU | EC (CFSP) 2020/849 Iran List | Current | Special Interest Entity (SIE) |
| 4434 | Switzerland | SECO | SECO (Switzerland) Nicaragua List | Current | Special Interest Person (SIP) |
| 4435 | Switzerland | SECO | SECO (Switzerland) Nicaragua List | Current | Special Interest Entity (SIE) |
| 4436 | Indonesia | PPATK | PPATK (Indonesia) Proliferation of Weapons of Mass Destruction Funding List | Current | Special Interest Person (SIP) |
| 4437 | Indonesia | PPATK | PPATK (Indonesia) Proliferation of Weapons of Mass Destruction Funding List | Current | Special Interest Entity (SIE) |
| 4438 | EU | EU | EC 2020/897 Venezuela List | Current | Special Interest Person (SIP) |
| 4439 | EU | EU | EC 2020/897 Venezuela List | Current | Special Interest Entity (SIE) |
| 4440 | EU | EU | EC (CFSP) 2020/898 Venezuela List | Current | Special Interest Person (SIP) |
| 4441 | EU | EU | EC (CFSP) 2020/898 Venezuela List | Current | Special Interest Entity (SIE) |
| 4444 | EU | EU | EC 2020/1082 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4445 | EU | EU | EC 2020/1082 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4446 | EU | EU | EC 2020/1125 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 4447 | EU | EU | EC 2020/1125 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 4448 | EU | EU | EC (CFSP) 2020/1127 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 4449 | EU | EU | EC (CFSP) 2020/1127 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 4450 | EU | EU | EC 2020/1124 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4451 | EU | EU | EC 2020/1124 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4452 | EU | EU | EC (CFSP) 2020/1126 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 4453 | EU | EU | EC (CFSP) 2020/1126 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 4454 | EU | EU | EC 2020/1129 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 4455 | EU | EU | EC 2020/1129 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 4456 | EU | EU | EC (CFSP) 2020/1136 Democratic People's Republic Korea List | Current | Special Interest Person (SIP) |
| 4457 | EU | EU | EC (CFSP) 2020/1136 Democratic People's Republic Korea List | Current | Special Interest Entity (SIE) |
| 4458 | EU | EU | EC (CFSP) 2020/1137 Libya List | Suspended | Special Interest Person (SIP) |
| 4459 | EU | EU | EC (CFSP) 2020/1137 Libya List | Suspended | Special Interest Entity (SIE) |
| 4460 | EU | EU | EC 2020/1130 Libya List | Suspended | Special Interest Person (SIP) |
| 4461 | EU | EU | EC 2020/1130 Libya List | Suspended | Special Interest Entity (SIE) |
| 4462 | EU | EU | EC 2020/1128 Terrorism List | Suspended | Special Interest Person (SIP) |
| 4463 | EU | EU | EC 2020/1128 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4464 | EU | EU | EC (CFSP) 2020/1132 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 4465 | EU | EU | EC (CFSP) 2020/1132 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4466 | EU | EU | EC 2020/1171 Central African Republic List | Current | Special Interest Person (SIP) |
| 4467 | EU | EU | EC 2020/1171 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4468 | EU | EU | EC (CFSP) 2020/1172 Central African Republic List | Current | Special Interest Person (SIP) |
| 4469 | EU | EU | EC (CFSP) 2020/1172 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4470 | EU | EU | EC (CFSP) 2020/1195 Central African Republic List | Current | Special Interest Person (SIP) |
| 4471 | EU | EU | EC (CFSP) 2020/1195 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4472 | EU | EU | EC 2020/1194 Central African Republic List | Current | Special Interest Person (SIP) |
| 4473 | EU | EU | EC 2020/1194 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4474 | US | NY | New York State DOCCS Most Wanted | Current | Special Interest Person (SIP) |
| 4475 | US | NY | New York State DOCCS Most Wanted | Current | Special Interest Entity (SIE) |
| 4476 | EU | UN | UN Security Council Vessels Subject to Prohibited Entry into Ports - North Korea List | Current | Special Interest Person (SIP) |
| 4477 | EU | UN | UN Security Council Vessels Subject to Prohibited Entry into Ports - North Korea List | Current | Special Interest Entity (SIE) |
| 4478 | US | US - Other | OFAC - International Criminal Court Prosecutor's List | Suspended | Special Interest Person (SIP) |
| 4479 | US | US - Other | OFAC - International Criminal Court Prosecutor's List | Suspended | Special Interest Entity (SIE) |
| 4480 | EU | EU | EC 2020/1267 Ukraine List | Current | Special Interest Person (SIP) |
| 4481 | EU | EU | EC 2020/1267 Ukraine List | Current | Special Interest Entity (SIE) |
| 4482 | EU | EU | EC (CFSP) 2020/1269 Ukraine List | Current | Special Interest Person (SIP) |
| 4483 | EU | EU | EC (CFSP) 2020/1269 Ukraine List | Current | Special Interest Entity (SIE) |
| 4484 | EU | EU | EC 2020/1297 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4485 | EU | EU | EC 2020/1297 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4486 | EU | EU | EC 2020/1309 Libya List | Current | Special Interest Person (SIP) |
| 4487 | EU | EU | EC 2020/1309 Libya List | Current | Special Interest Entity (SIE) |
| 4488 | EU | EU | EC (CFSP) 2020/1310 Libya List | Current | Special Interest Person (SIP) |
| 4489 | EU | EU | EC (CFSP) 2020/1310 Libya List | Current | Special Interest Entity (SIE) |
| 4492 | US | US - Other | US Department of State Cuba Prohibited Accommodations List | Current | Special Interest Person (SIP) |
| 4493 | US | US - Other | US Department of State Cuba Prohibited Accommodations List | Current | Special Interest Entity (SIE) |
| 4494 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Belarus) Regulations | Current | Special Interest Person (SIP) |
| 4495 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Belarus) Regulations | Current | Special Interest Entity (SIE) |
| 4496 | EU | EU | EC 2020/1367 Ukraine List | Current | Special Interest Person (SIP) |
| 4497 | EU | EU | EC 2020/1367 Ukraine List | Current | Special Interest Entity (SIE) |
| 4498 | EU | EU | EC (CFSP) 2020/1368 Ukraine List | Current | Special Interest Person (SIP) |
| 4499 | EU | EU | EC (CFSP) 2020/1368 Ukraine List | Current | Special Interest Entity (SIE) |
| 4500 | EU | EU | EC (CFSP) 2020/1388 Belarus List | Suspended | Special Interest Person (SIP) |
| 4501 | EU | EU | EC (CFSP) 2020/1388 Belarus List | Suspended | Special Interest Entity (SIE) |
| 4502 | EU | EU | EC 2020/1387 Belarus List | Suspended | Special Interest Person (SIP) |
| 4503 | EU | EU | EC 2020/1387 Belarus List | Suspended | Special Interest Entity (SIE) |
| 4504 | EU | EU | EC 2020/1463 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 4505 | EU | EU | EC 2020/1463 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 4506 | EU | EU | EC (CFSP) 2020/1466 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 4507 | EU | EU | EC (CFSP) 2020/1466 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 4508 | EU | EU | EC 2020/1473 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4509 | EU | EU | EC 2020/1473 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4510 | EU | EU | EC (CFSP) 2020/1483 Libya List | Current | Special Interest Person (SIP) |
| 4511 | EU | EU | EC (CFSP) 2020/1483 Libya List | Current | Special Interest Entity (SIE) |
| 4512 | EU | EU | EC 2020/1481 Libya List | Current | Special Interest Person (SIP) |
| 4513 | EU | EU | EC 2020/1481 Libya List | Current | Special Interest Entity (SIE) |
| 4514 | EU | EU | EC 2020/1480 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 4515 | EU | EU | EC 2020/1480 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 4516 | EU | EU | EC (CFSP) 2020/1482 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 4517 | EU | EU | EC (CFSP) 2020/1482 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 4518 | EU | EU | EC 2020/1505 Syria List | Current | Special Interest Person (SIP) |
| 4519 | EU | EU | EC 2020/1505 Syria List | Current | Special Interest Entity (SIE) |
| 4520 | EU | EU | EC (CFSP) 2020/1506 Syria List | Current | Special Interest Person (SIP) |
| 4521 | EU | EU | EC (CFSP) 2020/1506 Syria List | Current | Special Interest Entity (SIE) |
| 4522 | EU | EU | EC (CFSP) 2020/1509 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 4523 | EU | EU | EC (CFSP) 2020/1509 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 4524 | EU | EU | EC 2020/1507 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 4525 | EU | EU | EC 2020/1507 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 4526 | EU | EU | EC 2020/1536 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 4527 | EU | EU | EC 2020/1536 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 4528 | EU | EU | EC (CFSP) 2020/1537 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 4529 | EU | EU | EC (CFSP) 2020/1537 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 4530 | EU | EU | EC 2020/1578 Burundi List | Suspended | Special Interest Person (SIP) |
| 4531 | EU | EU | EC 2020/1578 Burundi List | Suspended | Special Interest Entity (SIE) |
| 4532 | EU | EU | EC (CFSP) 2020/1585 Burundi List | Suspended | Special Interest Person (SIP) |
| 4533 | EU | EU | EC (CFSP) 2020/1585 Burundi List | Suspended | Special Interest Entity (SIE) |
| 4534 | EU | EU | EC 2020/1648 Belarus List | Suspended | Special Interest Person (SIP) |
| 4535 | EU | EU | EC 2020/1648 Belarus List | Suspended | Special Interest Entity (SIE) |
| 4536 | EU | EU | EC (CFSP) 2020/1650 Belarus List | Suspended | Special Interest Person (SIP) |
| 4537 | EU | EU | EC (CFSP) 2020/1650 Belarus List | Suspended | Special Interest Entity (SIE) |
| 4538 | EU | EU | EC 2020/1649 Syria List | Current | Special Interest Person (SIP) |
| 4539 | EU | EU | EC 2020/1649 Syria List | Current | Special Interest Entity (SIE) |
| 4540 | EU | EU | EC (CFSP) 2020/1651 Syria List | Current | Special Interest Person (SIP) |
| 4541 | EU | EU | EC (CFSP) 2020/1651 Syria List | Current | Special Interest Entity (SIE) |
| 4542 | EU | EU | EC 2020/1655 Turkey List | Current | Special Interest Person (SIP) |
| 4543 | EU | EU | EC 2020/1655 Turkey List | Current | Special Interest Entity (SIE) |
| 4544 | EU | EU | EC (CFSP) 2020/1657 Turkey List | Current | Special Interest Person (SIP) |
| 4545 | EU | EU | EC (CFSP) 2020/1657 Turkey List | Current | Special Interest Entity (SIE) |
| 4546 | EU | EU | EC 2020/1696 Venezuela List | Current | Special Interest Person (SIP) |
| 4547 | EU | EU | EC 2020/1696 Venezuela List | Current | Special Interest Entity (SIE) |
| 4548 | EU | EU | EC (CFSP) 2020/1700 Venezuela List | Current | Special Interest Person (SIP) |
| 4549 | EU | EU | EC (CFSP) 2020/1700 Venezuela List | Current | Special Interest Entity (SIE) |
| 4550 | Singapore | Singapore | Corrupt Practices Investigation Bureau (CPIB) Singapore Press Release | Current | Special Interest Person (SIP) |
| 4551 | Singapore | Singapore | Corrupt Practices Investigation Bureau (CPIB) Singapore Press Release | Current | Special Interest Entity (SIE) |
| 4552 | Malta | MGA | MGA (Malta) Enforcement Register | Current | Special Interest Person (SIP) |
| 4553 | Malta | MGA | MGA (Malta) Enforcement Register | Current | Special Interest Entity (SIE) |
| 4554 | EU | EU | EC 2020/1744 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 4555 | EU | EU | EC 2020/1744 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 4556 | EU | EU | EC (CFSP) 2020/1748 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 4557 | EU | EU | EC (CFSP) 2020/1748 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 4558 | ACP | Authority | Panama Canal Authority (ACP) Debarred Contractors List | Current | Special Interest Person (SIP) |
| 4559 | ACP | Authority | Panama Canal Authority (ACP) Debarred Contractors List | Current | Special Interest Entity (SIE) |
| 4560 | EU | EU | EC 2020/1992 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 4561 | EU | EU | EC 2020/1992 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 4562 | US | US - Other | Florida State Board of Administration Scrutinized Companies List | Current | Special Interest Person (SIP) |
| 4563 | US | US - Other | Florida State Board of Administration Scrutinized Companies List | Current | Special Interest Entity (SIE) |
| 4564 | EU | EU | EC (CFSP) 2020/2033 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 4565 | EU | EU | EC (CFSP) 2020/2033 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 4566 | EU | EU | EC 2020/2021 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 4567 | EU | EU | EC 2020/2021 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 4568 | Pakistan | NACTA | NACTA (Pakistan) Proscribed Organizations List | Current | Special Interest Person (SIP) |
| 4569 | Pakistan | NACTA | NACTA (Pakistan) Proscribed Organizations List | Current | Special Interest Entity (SIE) |
| 4570 | US | US - Other | OFAC - Non-SDN Menu Based Sanctions List | Current | Special Interest Person (SIP) |
| 4571 | US | US - Other | OFAC - Non-SDN Menu Based Sanctions List | Current | Special Interest Entity (SIE) |
| 4572 | EU | EU | EC 2020/2129 Belarus List | Suspended | Special Interest Person (SIP) |
| 4573 | EU | EU | EC 2020/2129 Belarus List | Suspended | Special Interest Entity (SIE) |
| 4574 | EU | EU | EC (CFSP) 2020/2130 Belarus List | Suspended | Special Interest Person (SIP) |
| 4575 | EU | EU | EC (CFSP) 2020/2130 Belarus List | Suspended | Special Interest Entity (SIE) |
| 4576 | EU | EU | EC 2020/2133 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 4577 | EU | EU | EC 2020/2133 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 4578 | EU | EU | EC (CFSP) 2020/2144 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 4579 | EU | EU | EC (CFSP) 2020/2144 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 4580 | US | FinCen | BIS Military End User List | Current | Special Interest Person (SIP) |
| 4581 | US | FinCen | BIS Military End User List | Current | Special Interest Entity (SIE) |
| 4582 | US | US - Other | OFAC - Non-SDN Communist Chinese Military Companies List | Suspended | Special Interest Person (SIP) |
| 4583 | US | US - Other | OFAC - Non-SDN Communist Chinese Military Companies List | Suspended | Special Interest Entity (SIE) |
| 4584 | FSS | Service | South Korea Financial Supervisory Service (FSS) Accounting Supervision Enforcement Actions | Current | Special Interest Person (SIP) |
| 4585 | FSS | Service | South Korea Financial Supervisory Service (FSS) Accounting Supervision Enforcement Actions | Current | Special Interest Entity (SIE) |
| 4586 | UK | FCDO | FCDO (UK) Sanctions List - Asset Freeze | Current | Special Interest Person (SIP) |
| 4587 | UK | FCDO | FCDO (UK) Sanctions List - Asset Freeze | Current | Special Interest Entity (SIE) |
| 4588 | UK | FCDO | FCDO (UK) Sanctions List - Non Asset Freeze | Current | Special Interest Person (SIP) |
| 4589 | UK | FCDO | FCDO (UK) Sanctions List - Non Asset Freeze | Current | Special Interest Entity (SIE) |
| 4590 | EU | EU | EC 2021/29 Syria List | Current | Special Interest Person (SIP) |
| 4591 | EU | EU | EC 2021/29 Syria List | Current | Special Interest Entity (SIE) |
| 4592 | EU | EU | EC 2021/30 CFSP Syria List | Current | Special Interest Person (SIP) |
| 4593 | EU | EU | EC 2021/30 CFSP Syria List | Current | Special Interest Entity (SIE) |
| 4594 | EU | EU | EC 2021/49 Tunisia List | Current | Special Interest Person (SIP) |
| 4595 | EU | EU | EC 2021/49 Tunisia List | Current | Special Interest Entity (SIE) |
| 4596 | EU | EU | EC (CFSP) 2021/55 Tunisia List | Current | Special Interest Person (SIP) |
| 4597 | EU | EU | EC (CFSP) 2021/55 Tunisia List | Current | Special Interest Entity (SIE) |
| 4598 | EU | EU | EC (CFSP) 2021/142 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 4599 | EU | EU | EC (CFSP) 2021/142 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4600 | EU | EU | EC 2021/138 Terrorism List | Suspended | Special Interest Person (SIP) |
| 4601 | EU | EU | EC 2021/138 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4602 | EU | EU | EC (CFSP) 2021/258 Zimbabwe List | Current | Special Interest Person (SIP) |
| 4603 | EU | EU | EC (CFSP) 2021/258 Zimbabwe List | Current | Special Interest Entity (SIE) |
| 4604 | EU | EU | EC 2021/275 Venezuela List | Current | Special Interest Person (SIP) |
| 4605 | EU | EU | EC 2021/275 Venezuela List | Current | Special Interest Entity (SIE) |
| 4606 | EU | EU | EC (CFSP) 2021/276 Venezuela List | Current | Special Interest Person (SIP) |
| 4607 | EU | EU | EC (CFSP) 2021/276 Venezuela List | Current | Special Interest Entity (SIE) |
| 4608 | US | US - Other | OFAC - Protecting Europe's Energy Security Act | Suspended | Special Interest Person (SIP) |
| 4609 | US | US - Other | OFAC - Protecting Europe's Energy Security Act | Suspended | Special Interest Entity (SIE) |
| 4610 | US | US - Other | US Customs and Border Protection (CBP) Withhold Release Orders and Forced Labor Findings | Current | Special Interest Person (SIP) |
| 4611 | US | US - Other | US Customs and Border Protection (CBP) Withhold Release Orders and Forced Labor Findings | Current | Special Interest Entity (SIE) |
| 4612 | AIIB | Bank | Asian Infrastructure Investment Bank (AIIB) Debarment List | Current | Special Interest Person (SIP) |
| 4613 | AIIB | Bank | Asian Infrastructure Investment Bank (AIIB) Debarment List | Current | Special Interest Entity (SIE) |
| 4614 | Israel | NBCTF | NBCTF (Israel) Seizure Orders | Current | Special Interest Person (SIP) |
| 4615 | Israel | NBCTF | NBCTF (Israel) Seizure Orders | Current | Special Interest Entity (SIE) |
| 4616 | EU | EU | EC 2021/339 Belarus List | Current | Special Interest Person (SIP) |
| 4617 | EU | EU | EC 2021/339 Belarus List | Current | Special Interest Entity (SIE) |
| 4618 | EU | EU | EC (CFSP) 2021/353 Belarus List | Current | Special Interest Person (SIP) |
| 4619 | EU | EU | EC (CFSP) 2021/353 Belarus List | Current | Special Interest Entity (SIE) |
| 4620 | EU | EU | EC 2021/371 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 4621 | EU | EU | EC 2021/371 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 4622 | EU | EU | EC (CFSP) 2021/372 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 4623 | EU | EU | EC (CFSP) 2021/372 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 4624 | EU | EU | EC 2021/391 Ukraine List | Current | Special Interest Person (SIP) |
| 4625 | EU | EU | EC 2021/391 Ukraine List | Current | Special Interest Entity (SIE) |
| 4626 | EU | EU | EC (CFSP) 2021/394 Ukraine List | Current | Special Interest Person (SIP) |
| 4627 | EU | EU | EC (CFSP) 2021/394 Ukraine List | Current | Special Interest Entity (SIE) |
| 4628 | EU | EU | EC 2021/397 Yemen List | Current | Special Interest Person (SIP) |
| 4629 | EU | EU | EC 2021/397 Yemen List | Current | Special Interest Entity (SIE) |
| 4630 | EU | EU | EC (CFSP) 2021/398 Yemen List | Current | Special Interest Person (SIP) |
| 4631 | EU | EU | EC (CFSP) 2021/398 Yemen List | Current | Special Interest Entity (SIE) |
| 4632 | UK | HMRC | HMRC (UK) Anti-Money Laundering Non-Compliance List | Current | Special Interest Person (SIP) |
| 4633 | UK | HMRC | HMRC (UK) Anti-Money Laundering Non-Compliance List | Current | Special Interest Entity (SIE) |
| 4634 | Egypt | Egypt | Egypt National Terror List | Current | Special Interest Person (SIP) |
| 4635 | Egypt | Egypt | Egypt National Terror List | Current | Special Interest Entity (SIE) |
| 4636 | EU | EU | EC 2021/446 Ukraine List | Current | Special Interest Person (SIP) |
| 4637 | EU | EU | EC 2021/446 Ukraine List | Current | Special Interest Entity (SIE) |
| 4638 | EU | EU | EC (CFSP) 2021/448 Ukraine List | Current | Special Interest Person (SIP) |
| 4639 | EU | EU | EC (CFSP) 2021/448 Ukraine List | Current | Special Interest Entity (SIE) |
| 4640 | EU | EU | EC 2021/478 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 4641 | EU | EU | EC 2021/478 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 4642 | EU | EU | EC (CFSP) 2021/481 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 4643 | EU | EU | EC (CFSP) 2021/481 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 4644 | EU | EU | EC 2021/480 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4645 | EU | EU | EC 2021/480 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4646 | EU | EU | EC (CFSP) 2021/483 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4647 | EU | EU | EC (CFSP) 2021/483 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4648 | Canada | DFATD | DFATD (Canada) Special Economic Measures (People's Republic of China) Regulations | Current | Special Interest Person (SIP) |
| 4649 | Canada | DFATD | DFATD (Canada) Special Economic Measures (People's Republic of China) Regulations | Current | Special Interest Entity (SIE) |
| 4650 | India | Other | Indian Home Affairs Ministry Banned Individual List | Current | Special Interest Person (SIP) |
| 4651 | India | Other | Indian Home Affairs Ministry Banned Individual List | Current | Special Interest Entity (SIE) |
| 4652 | China | Affairs | Ministry of Foreign Affairs (China) Public Statements | Current | Special Interest Person (SIP) |
| 4653 | China | Affairs | Ministry of Foreign Affairs (China) Public Statements | Current | Special Interest Entity (SIE) |
| 4654 | EU | EU | EC 2021/549 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4655 | EU | EU | EC 2021/549 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4656 | EU | EU | EC 2021/559 Somalia List | Current | Special Interest Person (SIP) |
| 4657 | EU | EU | EC 2021/559 Somalia List | Current | Special Interest Entity (SIE) |
| 4658 | EU | EU | EC (CFSP) 2021/560 Somalia List | Current | Special Interest Person (SIP) |
| 4659 | EU | EU | EC (CFSP) 2021/560 Somalia List | Current | Special Interest Entity (SIE) |
| 4660 | US | FinCen | BIS Military Intelligence End User List | Current | Special Interest Person (SIP) |
| 4661 | US | FinCen | BIS Military Intelligence End User List | Current | Special Interest Entity (SIE) |
| 4662 | Finland | FIN | Finland National Asset Freeze List | Current | Special Interest Person (SIP) |
| 4663 | Finland | FIN | Finland National Asset Freeze List | Current | Special Interest Entity (SIE) |
| 4664 | EU | EU | EC (CFSP) 2021/585 Iran List | Current | Special Interest Person (SIP) |
| 4665 | EU | EU | EC (CFSP) 2021/585 Iran List | Current | Special Interest Entity (SIE) |
| 4666 | EU | EU | EC 2021/584 Iran List | Current | Special Interest Person (SIP) |
| 4667 | EU | EU | EC 2021/584 Iran List | Current | Special Interest Entity (SIE) |
| 4668 | EU | EU | EC 2021/587 Iran List | Current | Special Interest Person (SIP) |
| 4669 | EU | EU | EC 2021/587 Iran List | Current | Special Interest Entity (SIE) |
| 4670 | EU | EU | EC (CFSP) 2021/595 Iran List | Current | Special Interest Person (SIP) |
| 4671 | EU | EU | EC (CFSP) 2021/595 Iran List | Current | Special Interest Entity (SIE) |
| 4672 | EU | EU | EC 2021/589 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4673 | EU | EU | EC 2021/589 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4674 | EU | EU | EC 2021/612 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4675 | EU | EU | EC 2021/612 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4676 | EU | EU | EC (CFSP) 2021/613 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 4677 | EU | EU | EC (CFSP) 2021/613 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 4678 | US | US - Other | US Department of Defense FY99 NDAA 1237 Report | Current | Special Interest Person (SIP) |
| 4679 | US | US - Other | US Department of Defense FY99 NDAA 1237 Report | Current | Special Interest Entity (SIE) |
| 4680 | US | US - Other | US Executive Order 13959 | Suspended | Special Interest Person (SIP) |
| 4681 | US | US - Other | US Executive Order 13959 | Suspended | Special Interest Entity (SIE) |
| 4682 | US | US - Other | OFAC - Non-SDN CCMC Identifiers List | Suspended | Special Interest Person (SIP) |
| 4683 | US | US - Other | OFAC - Non-SDN CCMC Identifiers List | Suspended | Special Interest Entity (SIE) |
| 4684 | EU | EU | EC 2021/628 Central African Republic List | Current | Special Interest Person (SIP) |
| 4685 | EU | EU | EC 2021/628 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4686 | EU | EU | EC (CFSP) 2021/636 Central African Republic List | Current | Special Interest Person (SIP) |
| 4687 | EU | EU | EC (CFSP) 2021/636 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4688 | EU | EU | EC 2021/638 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4689 | EU | EU | EC 2021/638 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4690 | EU | EU | EC (CFSP) 2021/639 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4691 | EU | EU | EC (CFSP) 2021/639 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4692 | UK | FCA | FCA (UK) Unregistered Cryptoasset Businesses List | Current | Special Interest Person (SIP) |
| 4693 | UK | FCA | FCA (UK) Unregistered Cryptoasset Businesses List | Current | Special Interest Entity (SIE) |
| 4694 | EU | EU | EC 2021/706 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4695 | EU | EU | EC 2021/706 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4696 | EU | EU | EC (CFSP) 2021/711 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4697 | EU | EU | EC (CFSP) 2021/711 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4698 | EU | EU | EC 2021/743 Syria List | Current | Special Interest Person (SIP) |
| 4699 | EU | EU | EC 2021/743 Syria List | Current | Special Interest Entity (SIE) |
| 4700 | EU | EU | EC (CFSP) 2021/751 Syria List | Current | Special Interest Person (SIP) |
| 4701 | EU | EU | EC (CFSP) 2021/751 Syria List | Current | Special Interest Entity (SIE) |
| 4702 | Belarus | Belarus | Belarus State Security Committee Unilateral Terrorist List | Current | Special Interest Person (SIP) |
| 4703 | Belarus | Belarus | Belarus State Security Committee Unilateral Terrorist List | Current | Special Interest Entity (SIE) |
| 4704 | Russian | Russian | MID Russia Denied Entry List | Current | Special Interest Person (SIP) |
| 4705 | Russian | Russian | MID Russia Denied Entry List | Current | Special Interest Entity (SIE) |
| 4706 | US | NJ | New Jersey Chapter 25 Prohibited List | Current | Special Interest Person (SIP) |
| 4707 | US | NJ | New Jersey Chapter 25 Prohibited List | Current | Special Interest Entity (SIE) |
| 4708 | EU | EU | EC 2021/848 Syria List | Current | Special Interest Person (SIP) |
| 4709 | EU | EU | EC 2021/848 Syria List | Current | Special Interest Entity (SIE) |
| 4710 | EU | EU | EC (CFSP) 2021/855 Syria List | Current | Special Interest Person (SIP) |
| 4711 | EU | EU | EC (CFSP) 2021/855 Syria List | Current | Special Interest Entity (SIE) |
| 4712 | EU | EU | EC 2021/883 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 4713 | EU | EU | EC 2021/883 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 4714 | US | US - Other | OFAC - Non-SDN CMIC Identifiers List | Current | Special Interest Person (SIP) |
| 4715 | US | US - Other | OFAC - Non-SDN CMIC Identifiers List | Current | Special Interest Entity (SIE) |
| 4716 | US | US - Other | US Executive Order 14024 Directive 1 | Current | Special Interest Person (SIP) |
| 4717 | US | US - Other | US Executive Order 14024 Directive 1 | Current | Special Interest Entity (SIE) |
| 4718 | Trinidad and Tobago | FIU | FIU (Trinidad and Tobago) High Court Orders for Freezing Terrorist Funds | Current | Special Interest Person (SIP) |
| 4719 | Trinidad and Tobago | FIU | FIU (Trinidad and Tobago) High Court Orders for Freezing Terrorist Funds | Current | Special Interest Entity (SIE) |
| 4720 | EU | EU | EC 2021/998 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4721 | EU | EU | EC 2021/998 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4722 | EU | EU | EC (CFSP) 2021/1000 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4723 | EU | EU | EC (CFSP) 2021/1000 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4724 | EU | EU | EC 2021/997 Belarus List | Current | Special Interest Person (SIP) |
| 4725 | EU | EU | EC 2021/997 Belarus List | Current | Special Interest Entity (SIE) |
| 4726 | EU | EU | EC (CFSP) 2021/1002 Belarus List | Current | Special Interest Person (SIP) |
| 4727 | EU | EU | EC (CFSP) 2021/1002 Belarus List | Current | Special Interest Entity (SIE) |
| 4728 | EU | EU | EC 2021/999 Belarus List | Current | Special Interest Person (SIP) |
| 4729 | EU | EU | EC 2021/999 Belarus List | Current | Special Interest Entity (SIE) |
| 4730 | EU | EU | EC (CFSP) 2021/1001 Belarus List | Current | Special Interest Person (SIP) |
| 4731 | EU | EU | EC (CFSP) 2021/1001 Belarus List | Current | Special Interest Entity (SIE) |
| 4732 | EU | EU | EC 2021/1016 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4733 | EU | EU | EC 2021/1016 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4734 | EU | EU | EC 2021/1030 Belarus List | Current | Special Interest Person (SIP) |
| 4735 | EU | EU | EC 2021/1030 Belarus List | Current | Special Interest Entity (SIE) |
| 4736 | EU | EU | EC (CFSP) 2021/1031 Belarus List | Current | Special Interest Person (SIP) |
| 4737 | EU | EU | EC (CFSP) 2021/1031 Belarus List | Current | Special Interest Entity (SIE) |
| 4738 | Monaco | AFL | Monaco National Asset Freeze List | Current | Special Interest Person (SIP) |
| 4739 | Monaco | AFL | Monaco National Asset Freeze List | Current | Special Interest Entity (SIE) |
| 4740 | EU | EU | EC 2021/1188 Terrorism List | Suspended | Special Interest Person (SIP) |
| 4741 | EU | EU | EC 2021/1188 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4742 | EU | EU | EC (CFSP) 2021/1192 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 4743 | EU | EU | EC (CFSP) 2021/1192 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4744 | Turkey | AFL | Turkey Terrorist Asset Freeze List - Art. 7 | Current | Special Interest Person (SIP) |
| 4745 | Turkey | AFL | Turkey Terrorist Asset Freeze List - Art. 7 | Current | Special Interest Entity (SIE) |
| 4746 | EU | EU | EC 2021/1242 Iran List | Current | Special Interest Person (SIP) |
| 4747 | EU | EU | EC 2021/1242 Iran List | Current | Special Interest Entity (SIE) |
| 4748 | EU | EU | EC (CFSP) 2021/1252 Iran List | Current | Special Interest Person (SIP) |
| 4749 | EU | EU | EC (CFSP) 2021/1252 Iran List | Current | Special Interest Entity (SIE) |
| 4750 | EU | EU | EC 2021/1241 Libya List | Suspended | Special Interest Person (SIP) |
| 4751 | EU | EU | EC 2021/1241 Libya List | Suspended | Special Interest Entity (SIE) |
| 4752 | EU | EU | EC (CFSP) 2021/1251 Libya List | Suspended | Special Interest Person (SIP) |
| 4753 | EU | EU | EC (CFSP) 2021/1251 Libya List | Suspended | Special Interest Entity (SIE) |
| 4754 | China | Affairs | Ministry of Foreign Affairs (China) - Countering Foreign Sanctions | Current | Special Interest Person (SIP) |
| 4755 | China | Affairs | Ministry of Foreign Affairs (China) - Countering Foreign Sanctions | Current | Special Interest Entity (SIE) |
| 4756 | US | US - Other | OFAC - Non-SDN Chinese Military-Industrial Complex Companies List | Current | Special Interest Person (SIP) |
| 4757 | US | US - Other | OFAC - Non-SDN Chinese Military-Industrial Complex Companies List | Current | Special Interest Entity (SIE) |
| 4758 | EU | EU | EC (CFSP) 2021/1278 Nicaragua List | Current | Special Interest Person (SIP) |
| 4759 | EU | EU | EC (CFSP) 2021/1278 Nicaragua List | Current | Special Interest Entity (SIE) |
| 4760 | EU | EU | EC 2021/1276 Nicaragua List | Current | Special Interest Person (SIP) |
| 4761 | EU | EU | EC 2021/1276 Nicaragua List | Current | Special Interest Entity (SIE) |
| 4762 | EU | EU | EC 2021/1300 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 4763 | EU | EU | EC 2021/1300 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 4764 | EU | EU | EC (CFSP) 2021/1304 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 4765 | EU | EU | EC (CFSP) 2021/1304 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 4766 | EU | EU | EC (CFSP) 2021/1305 Republic of Guinea List | Current | Special Interest Person (SIP) |
| 4767 | EU | EU | EC (CFSP) 2021/1305 Republic of Guinea List | Current | Special Interest Entity (SIE) |
| 4768 | EU | EU | EC 2021/1301 Republic of Guinea List | Current | Special Interest Person (SIP) |
| 4769 | EU | EU | EC 2021/1301 Republic of Guinea List | Current | Special Interest Entity (SIE) |
| 4770 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Belarus) Regulations - Section 3 | Current | Special Interest Person (SIP) |
| 4771 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Belarus) Regulations - Section 3 | Current | Special Interest Entity (SIE) |
| 4772 | UK | UK - Other | UK - Republic of Belarus (Sanctions) Regulations | Current | Special Interest Person (SIP) |
| 4773 | UK | UK - Other | UK - Republic of Belarus (Sanctions) Regulations | Current | Special Interest Entity (SIE) |
| 4774 | US | US - Other | OFAC - Russian Energy Export Pipelines List | Current | Special Interest Person (SIP) |
| 4775 | US | US - Other | OFAC - Russian Energy Export Pipelines List | Current | Special Interest Entity (SIE) |
| 4776 | Vietnam | Vietnam | Vietnamese Public Security Ministry International Wanted List | Current | Special Interest Person (SIP) |
| 4777 | Vietnam | Vietnam | Vietnamese Public Security Ministry International Wanted List | Current | Special Interest Entity (SIE) |
| 4778 | EU | EU | EC 2021/1464 Ukraine List | Current | Special Interest Person (SIP) |
| 4779 | EU | EU | EC 2021/1464 Ukraine List | Current | Special Interest Entity (SIE) |
| 4780 | EU | EU | EC (CFSP) 2021/1470 Ukraine List | Current | Special Interest Person (SIP) |
| 4781 | EU | EU | EC (CFSP) 2021/1470 Ukraine List | Current | Special Interest Entity (SIE) |
| 4782 | Austria | OeNB | OeNB (Austria) Ordinance DL 2/2002 | Current | Special Interest Person (SIP) |
| 4783 | Austria | OeNB | OeNB (Austria) Ordinance DL 2/2002 | Current | Special Interest Entity (SIE) |
| 4784 | Czech Republic | FAU | FAU (Czech Republic) Ordinance 210/2008 | Current | Special Interest Person (SIP) |
| 4785 | Czech Republic | FAU | FAU (Czech Republic) Ordinance 210/2008 | Current | Special Interest Entity (SIE) |
| 4786 | Lithuania | Lithuania | Bank of Lithuania Unauthorised Entities List | Current | Special Interest Person (SIP) |
| 4787 | Lithuania | Lithuania | Bank of Lithuania Unauthorised Entities List | Current | Special Interest Entity (SIE) |
| 4788 | EU | EU | EC (CFSP) 2021/1792 Ukraine List | Current | Special Interest Person (SIP) |
| 4789 | EU | EU | EC (CFSP) 2021/1792 Ukraine List | Current | Special Interest Entity (SIE) |
| 4790 | EU | EU | EC 2021/1791 Ukraine List | Current | Special Interest Person (SIP) |
| 4791 | EU | EU | EC 2021/1791 Ukraine List | Current | Special Interest Entity (SIE) |
| 4792 | Brazil | CVM | CVM (Brazil) Terms of Commitment | Current | Special Interest Person (SIP) |
| 4793 | Brazil | CVM | CVM (Brazil) Terms of Commitment | Current | Special Interest Entity (SIE) |
| 4794 | Brazil | CVM | CVM (Brazil) Temporary Penalties | Current | Special Interest Person (SIP) |
| 4795 | Brazil | CVM | CVM (Brazil) Temporary Penalties | Current | Special Interest Entity (SIE) |
| 4796 | Brazil | CVM | CVM (Brazil) Removals by Court Order | Current | Special Interest Person (SIP) |
| 4797 | Brazil | CVM | CVM (Brazil) Removals by Court Order | Current | Special Interest Entity (SIE) |
| 4798 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted Terrorists List | Current | Special Interest Person (SIP) |
| 4799 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted Terrorists List | Current | Special Interest Entity (SIE) |
| 4800 | EU | EU | EC 2021/1909 Libya List | Current | Special Interest Person (SIP) |
| 4801 | EU | EU | EC 2021/1909 Libya List | Current | Special Interest Entity (SIE) |
| 4802 | EU | EU | EC (CFSP) 2021/1910 Libya List | Current | Special Interest Person (SIP) |
| 4803 | EU | EU | EC (CFSP) 2021/1910 Libya List | Current | Special Interest Entity (SIE) |
| 4804 | EU | EU | EC 2021/1959 Venezuela List | Current | Special Interest Person (SIP) |
| 4805 | EU | EU | EC 2021/1959 Venezuela List | Current | Special Interest Entity (SIE) |
| 4806 | EU | EU | EC (CFSP) 2021/1965 Venezuela List | Current | Special Interest Person (SIP) |
| 4807 | EU | EU | EC (CFSP) 2021/1965 Venezuela List | Current | Special Interest Entity (SIE) |
| 4808 | EU | EU | EC 2021/1960 Turkey List | Current | Special Interest Person (SIP) |
| 4809 | EU | EU | EC 2021/1960 Turkey List | Current | Special Interest Entity (SIE) |
| 4810 | EU | EU | EC (CFSP) 2021/1966 Turkey List | Current | Special Interest Person (SIP) |
| 4811 | EU | EU | EC (CFSP) 2021/1966 Turkey List | Current | Special Interest Entity (SIE) |
| 4812 | EU | EU | EC (CFSP) 2021/1984 Syria List | Current | Special Interest Person (SIP) |
| 4813 | EU | EU | EC (CFSP) 2021/1984 Syria List | Current | Special Interest Entity (SIE) |
| 4814 | EU | EU | EC 2021/1983 Syria List | Current | Special Interest Person (SIP) |
| 4815 | EU | EU | EC 2021/1983 Syria List | Current | Special Interest Entity (SIE) |
| 4816 | Taiwan | Taiwan | Taiwan Affairs Office of the State Council (China) Public Statements | Current | Special Interest Person (SIP) |
| 4817 | Taiwan | Taiwan | Taiwan Affairs Office of the State Council (China) Public Statements | Current | Special Interest Entity (SIE) |
| 4818 | EU | EU | EC 2021/2015 Yemen List | Current | Special Interest Person (SIP) |
| 4819 | EU | EU | EC 2021/2015 Yemen List | Current | Special Interest Entity (SIE) |
| 4820 | EU | EU | EC (CFSP) 2021/2016 Yemen List | Current | Special Interest Person (SIP) |
| 4821 | EU | EU | EC (CFSP) 2021/2016 Yemen List | Current | Special Interest Entity (SIE) |
| 4822 | EU | EU | EC 2021/2070 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 4823 | EU | EU | EC 2021/2070 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 4824 | EU | EU | EC 2021/2108 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4825 | EU | EU | EC 2021/2108 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4826 | EU | EU | EC 2021/2124 Belarus List | Current | Special Interest Person (SIP) |
| 4827 | EU | EU | EC 2021/2124 Belarus List | Current | Special Interest Entity (SIE) |
| 4828 | EU | EU | EC (CFSP) 2021/2125 Belarus List | Current | Special Interest Person (SIP) |
| 4829 | EU | EU | EC (CFSP) 2021/2125 Belarus List | Current | Special Interest Entity (SIE) |
| 4830 | US | US - Other | US Executive Order 14038 Directive 1 | Current | Special Interest Person (SIP) |
| 4831 | US | US - Other | US Executive Order 14038 Directive 1 | Current | Special Interest Entity (SIE) |
| 4832 | EU | EU | EC 2021/2151 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 4833 | EU | EU | EC 2021/2151 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 4834 | EU | EU | EC (CFSP) 2021/2160 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 4835 | EU | EU | EC (CFSP) 2021/2160 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 4836 | Italy | ACF | ACF (Italy) Defaulting intermediaries | Current | Special Interest Person (SIP) |
| 4837 | Italy | ACF | ACF (Italy) Defaulting intermediaries | Current | Special Interest Entity (SIE) |
| 4838 | EU | EU | EC 2021/2177 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 4839 | EU | EU | EC 2021/2177 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 4840 | EU | EU | EC (CFSP) 2021/2181 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 4841 | EU | EU | EC (CFSP) 2021/2181 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 4842 | EU | EU | EC 2021/2195 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 4843 | EU | EU | EC 2021/2195 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 4844 | EU | EU | EC (CFSP) 2021/2197 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 4845 | EU | EU | EC (CFSP) 2021/2197 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 4846 | EU | EU | EC 2021/2194 Syria List | Current | Special Interest Person (SIP) |
| 4847 | EU | EU | EC 2021/2194 Syria List | Current | Special Interest Entity (SIE) |
| 4848 | EU | EU | EC (CFSP) 2021/2199 Syria List | Current | Special Interest Person (SIP) |
| 4849 | EU | EU | EC (CFSP) 2021/2199 Syria List | Current | Special Interest Entity (SIE) |
| 4850 | EU | EU | EC (CFSP) 2021/2198 Libya List | Current | Special Interest Person (SIP) |
| 4851 | EU | EU | EC (CFSP) 2021/2198 Libya List | Current | Special Interest Entity (SIE) |
| 4852 | EU | EU | EC 2021/2192 Libya List | Current | Special Interest Person (SIP) |
| 4853 | EU | EU | EC 2021/2192 Libya List | Current | Special Interest Entity (SIE) |
| 4854 | EU | EU | EC (CFSP) 2021/2196 Ukraine List | Current | Special Interest Person (SIP) |
| 4855 | EU | EU | EC (CFSP) 2021/2196 Ukraine List | Current | Special Interest Entity (SIE) |
| 4856 | EU | EU | EC 2021/2193 Ukraine List | Current | Special Interest Person (SIP) |
| 4857 | EU | EU | EC 2021/2193 Ukraine List | Current | Special Interest Entity (SIE) |
| 4858 | US | US - Other | OFAC - Foreign Persons Involved in the Global Illicit Drug Trade List | Current | Special Interest Person (SIP) |
| 4859 | US | US - Other | OFAC - Foreign Persons Involved in the Global Illicit Drug Trade List | Current | Special Interest Entity (SIE) |
| 4860 | EU | EU | EC 2021/2311 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4861 | EU | EU | EC 2021/2311 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4862 | EU | EU | EC 2022/5 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4863 | EU | EU | EC 2022/5 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4864 | EU | EU | EC 2022/22 Nicaragua List | Current | Special Interest Person (SIP) |
| 4865 | EU | EU | EC 2022/22 Nicaragua List | Current | Special Interest Entity (SIE) |
| 4866 | EU | EU | EC (CFSP) 2022/24 Nicaragua List | Current | Special Interest Person (SIP) |
| 4867 | EU | EU | EC (CFSP) 2022/24 Nicaragua List | Current | Special Interest Entity (SIE) |
| 4868 | EU | EU | EC 2022/21 Central African Republic List | Current | Special Interest Person (SIP) |
| 4869 | EU | EU | EC 2022/21 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4870 | EU | EU | EC (CFSP) 2022/23 Central African Republic List | Current | Special Interest Person (SIP) |
| 4871 | EU | EU | EC (CFSP) 2022/23 Central African Republic List | Current | Special Interest Entity (SIE) |
| 4872 | Italy | BOI | Bank of Italy Ongoing Procedures | Current | Special Interest Person (SIP) |
| 4873 | Italy | BOI | Bank of Italy Ongoing Procedures | Current | Special Interest Entity (SIE) |
| 4874 | Italy | BOI | Bank of Italy Fines and Administrative Sanctions | Current | Special Interest Person (SIP) |
| 4875 | Italy | BOI | Bank of Italy Fines and Administrative Sanctions | Current | Special Interest Entity (SIE) |
| 4876 | EU | EU | EC 2022/113 Tunisia List | Current | Special Interest Person (SIP) |
| 4877 | EU | EU | EC 2022/113 Tunisia List | Current | Special Interest Entity (SIE) |
| 4878 | EU | EU | EC (CFSP) 2022/118 Tunisia List | Current | Special Interest Person (SIP) |
| 4879 | EU | EU | EC (CFSP) 2022/118 Tunisia List | Current | Special Interest Entity (SIE) |
| 4880 | EU | EU | EC 2022/147 Terrorism List | Suspended | Special Interest Person (SIP) |
| 4881 | EU | EU | EC 2022/147 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4882 | EU | EU | EC (CFSP) 2022/152 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 4883 | EU | EU | EC (CFSP) 2022/152 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 4884 | EU | EU | EC 2022/156 Mali List | Current | Special Interest Person (SIP) |
| 4885 | EU | EU | EC 2022/156 Mali List | Current | Special Interest Entity (SIE) |
| 4886 | EU | EU | EC (CFSP) 2022/157 Mali List | Current | Special Interest Person (SIP) |
| 4887 | EU | EU | EC (CFSP) 2022/157 Mali List | Current | Special Interest Entity (SIE) |
| 4888 | EU | EU | EC 2022/183 Libya List | Current | Special Interest Person (SIP) |
| 4889 | EU | EU | EC 2022/183 Libya List | Current | Special Interest Entity (SIE) |
| 4890 | EU | EU | EC (CFSP) 2022/189 Libya List | Current | Special Interest Person (SIP) |
| 4891 | EU | EU | EC (CFSP) 2022/189 Libya List | Current | Special Interest Entity (SIE) |
| 4892 | US | US - Other | US Executive Order 14064 | Current | Special Interest Person (SIP) |
| 4893 | US | US - Other | US Executive Order 14064 | Current | Special Interest Entity (SIE) |
| 4894 | EU | EU | EC 2022/212 Belarus List | Current | Special Interest Person (SIP) |
| 4895 | EU | EU | EC 2022/212 Belarus List | Current | Special Interest Entity (SIE) |
| 4896 | EU | EU | EC (CFSP) 2022/218 Belarus List | Current | Special Interest Person (SIP) |
| 4897 | EU | EU | EC (CFSP) 2022/218 Belarus List | Current | Special Interest Entity (SIE) |
| 4898 | EU | EU | EC 2022/236 Ukraine List | Current | Special Interest Person (SIP) |
| 4899 | EU | EU | EC 2022/236 Ukraine List | Current | Special Interest Entity (SIE) |
| 4900 | EU | EU | EC (CFSP) 2022/243 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4901 | EU | EU | EC (CFSP) 2022/243 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4902 | EU | EU | EC 2022/239 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 4903 | EU | EU | EC 2022/239 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 4904 | EU | EU | EC (CFSP) 2022/241 Ukraine List | Current | Special Interest Person (SIP) |
| 4905 | EU | EU | EC (CFSP) 2022/241 Ukraine List | Current | Special Interest Entity (SIE) |
| 4906 | EU | EU | EC (CFSP) 2022/240 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 4907 | EU | EU | EC (CFSP) 2022/240 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 4908 | EU | EU | EC 2022/235 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 4909 | EU | EU | EC 2022/235 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 4910 | EU | EU | EC 2022/237 Syria List | Current | Special Interest Person (SIP) |
| 4911 | EU | EU | EC 2022/237 Syria List | Current | Special Interest Entity (SIE) |
| 4912 | EU | EU | EC (CFSP) 2022/242 Syria List | Current | Special Interest Person (SIP) |
| 4913 | EU | EU | EC (CFSP) 2022/242 Syria List | Current | Special Interest Entity (SIE) |
| 4914 | US | US - Other | US Executive Order 14065 | Current | Special Interest Person (SIP) |
| 4915 | US | US - Other | US Executive Order 14065 | Current | Special Interest Entity (SIE) |
| 4918 | EU | EU | EC 2022/260 Ukraine List | Current | Special Interest Person (SIP) |
| 4919 | EU | EU | EC 2022/260 Ukraine List | Current | Special Interest Entity (SIE) |
| 4920 | EU | EU | EC (CFSP) 2022/265 Ukraine List | Current | Special Interest Person (SIP) |
| 4921 | EU | EU | EC (CFSP) 2022/265 Ukraine List | Current | Special Interest Entity (SIE) |
| 4922 | EU | EU | EC 2022/261 Ukraine List | Current | Special Interest Person (SIP) |
| 4923 | EU | EU | EC 2022/261 Ukraine List | Current | Special Interest Entity (SIE) |
| 4924 | EU | EU | EC (CFSP) 2022/267 Ukraine List | Current | Special Interest Person (SIP) |
| 4925 | EU | EU | EC (CFSP) 2022/267 Ukraine List | Current | Special Interest Entity (SIE) |
| 4926 | EU | EU | EC 2022/262 Ukraine List | Current | Special Interest Person (SIP) |
| 4927 | EU | EU | EC 2022/262 Ukraine List | Current | Special Interest Entity (SIE) |
| 4928 | EU | EU | EC (CFSP) 2022/264 Ukraine List | Current | Special Interest Person (SIP) |
| 4929 | EU | EU | EC (CFSP) 2022/264 Ukraine List | Current | Special Interest Entity (SIE) |
| 4930 | EU | EU | EC 2022/263 Ukraine List | Current | Special Interest Person (SIP) |
| 4931 | EU | EU | EC 2022/263 Ukraine List | Current | Special Interest Entity (SIE) |
| 4932 | EU | EU | EC (CFSP) 2022/266 Ukraine List | Current | Special Interest Person (SIP) |
| 4933 | EU | EU | EC (CFSP) 2022/266 Ukraine List | Current | Special Interest Entity (SIE) |
| 4934 | EU | EU | EC 2022/300 Belarus List | Current | Special Interest Person (SIP) |
| 4935 | EU | EU | EC 2022/300 Belarus List | Current | Special Interest Entity (SIE) |
| 4936 | EU | EU | EC (CFSP) 2022/307 Belarus List | Current | Special Interest Person (SIP) |
| 4937 | EU | EU | EC (CFSP) 2022/307 Belarus List | Current | Special Interest Entity (SIE) |
| 4938 | EU | EU | EC (CFSP) 2022/331 Ukraine List | Current | Special Interest Person (SIP) |
| 4939 | EU | EU | EC (CFSP) 2022/331 Ukraine List | Current | Special Interest Entity (SIE) |
| 4940 | EU | EU | EC 2022/332 Ukraine List | Current | Special Interest Person (SIP) |
| 4941 | EU | EU | EC 2022/332 Ukraine List | Current | Special Interest Entity (SIE) |
| 4942 | EU | EU | EC 2022/328 Ukraine List | Current | Special Interest Person (SIP) |
| 4943 | EU | EU | EC 2022/328 Ukraine List | Current | Special Interest Entity (SIE) |
| 4944 | EU | EU | EC (CFSP) 2022/327 Ukraine List | Current | Special Interest Person (SIP) |
| 4945 | EU | EU | EC (CFSP) 2022/327 Ukraine List | Current | Special Interest Entity (SIE) |
| 4946 | Japan | Japan | Japanese Finance Ministry - Russia List | Current | Special Interest Person (SIP) |
| 4947 | Japan | Japan | Japanese Finance Ministry - Russia List | Current | Special Interest Entity (SIE) |
| 4948 | UK | FCA | FCA (UK) Decision Notices | Current | Special Interest Person (SIP) |
| 4949 | UK | FCA | FCA (UK) Decision Notices | Current | Special Interest Entity (SIE) |
| 4950 | EU | EU | EC 2022/340 Somalia List | Current | Special Interest Person (SIP) |
| 4951 | EU | EU | EC 2022/340 Somalia List | Current | Special Interest Entity (SIE) |
| 4952 | EU | EU | EC (CFSP) 2022/341 Somalia List | Current | Special Interest Person (SIP) |
| 4953 | EU | EU | EC (CFSP) 2022/341 Somalia List | Current | Special Interest Entity (SIE) |
| 4954 | EU | EU | EC 2022/336 Ukraine List | Current | Special Interest Person (SIP) |
| 4955 | EU | EU | EC 2022/336 Ukraine List | Current | Special Interest Entity (SIE) |
| 4956 | EU | EU | EC (CFSP) 2022/337 Ukraine List | Current | Special Interest Person (SIP) |
| 4957 | EU | EU | EC (CFSP) 2022/337 Ukraine List | Current | Special Interest Entity (SIE) |
| 4958 | EU | EU | EC 2022/350 Ukraine List | Current | Special Interest Person (SIP) |
| 4959 | EU | EU | EC 2022/350 Ukraine List | Current | Special Interest Entity (SIE) |
| 4960 | EU | EU | EC 2022/345 Ukraine List | Suspended | Special Interest Person (SIP) |
| 4961 | EU | EU | EC 2022/345 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 4962 | EU | EU | EC (CFSP) 2022/346 Ukraine List | Suspended | Special Interest Person (SIP) |
| 4963 | EU | EU | EC (CFSP) 2022/346 Ukraine List | Suspended | Special Interest Entity (SIE) |
| 4964 | EU | EU | EC (CFSP) 2022/351 Ukraine List | Current | Special Interest Person (SIP) |
| 4965 | EU | EU | EC (CFSP) 2022/351 Ukraine List | Current | Special Interest Entity (SIE) |
| 4966 | Russian | Russian | UK - Russia (Sanctions) Regulations | Current | Special Interest Person (SIP) |
| 4967 | Russian | Russian | UK - Russia (Sanctions) Regulations | Current | Special Interest Entity (SIE) |
| 4968 | EU | EU | EC 2022/353 Ukraine List | Current | Special Interest Person (SIP) |
| 4969 | EU | EU | EC 2022/353 Ukraine List | Current | Special Interest Entity (SIE) |
| 4970 | EU | EU | EC (CFSP) 2022/354 Ukraine List | Current | Special Interest Person (SIP) |
| 4971 | EU | EU | EC (CFSP) 2022/354 Ukraine List | Current | Special Interest Entity (SIE) |
| 4972 | Japan | Japan | Japanese Finance Ministry - Belarus List | Current | Special Interest Person (SIP) |
| 4973 | Japan | Japan | Japanese Finance Ministry - Belarus List | Current | Special Interest Entity (SIE) |
| 4974 | EU | EU | EC (CFSP) 2022/356 Belarus List | Suspended | Special Interest Person (SIP) |
| 4975 | EU | EU | EC (CFSP) 2022/356 Belarus List | Suspended | Special Interest Entity (SIE) |
| 4976 | EU | EU | EC 2022/355 Belarus List | Suspended | Special Interest Person (SIP) |
| 4977 | EU | EU | EC 2022/355 Belarus List | Suspended | Special Interest Entity (SIE) |
| 4978 | Turkey | AFL | Turkey Terrorist Asset Freeze List - Art. 6 | Current | Special Interest Person (SIP) |
| 4979 | Turkey | AFL | Turkey Terrorist Asset Freeze List - Art. 6 | Current | Special Interest Entity (SIE) |
| 4980 | EU | EU | EC 2022/375 Ukraine List | Current | Special Interest Person (SIP) |
| 4981 | EU | EU | EC 2022/375 Ukraine List | Current | Special Interest Entity (SIE) |
| 4982 | EU | EU | EC (CFSP) 2022/376 Ukraine List | Current | Special Interest Person (SIP) |
| 4983 | EU | EU | EC (CFSP) 2022/376 Ukraine List | Current | Special Interest Entity (SIE) |
| 4984 | EU | EU | EC 2022/396 Ukraine List | Current | Special Interest Person (SIP) |
| 4985 | EU | EU | EC 2022/396 Ukraine List | Current | Special Interest Entity (SIE) |
| 4986 | EU | EU | EC (CFSP) 2022/397 Ukraine List | Current | Special Interest Person (SIP) |
| 4987 | EU | EU | EC (CFSP) 2022/397 Ukraine List | Current | Special Interest Entity (SIE) |
| 4988 | EU | EU | EC 2022/398 Belarus List | Current | Special Interest Person (SIP) |
| 4989 | EU | EU | EC 2022/398 Belarus List | Current | Special Interest Entity (SIE) |
| 4990 | EU | EU | EC (CFSP) 2022/399 Belarus List | Current | Special Interest Person (SIP) |
| 4991 | EU | EU | EC (CFSP) 2022/399 Belarus List | Current | Special Interest Entity (SIE) |
| 4992 | EU | EU | EC 2022/394 Ukraine List | Current | Special Interest Person (SIP) |
| 4993 | EU | EU | EC 2022/394 Ukraine List | Current | Special Interest Entity (SIE) |
| 4994 | EU | EU | EC (CFSP) 2022/395 Ukraine List | Current | Special Interest Person (SIP) |
| 4995 | EU | EU | EC (CFSP) 2022/395 Ukraine List | Current | Special Interest Entity (SIE) |
| 4996 | EU | EU | EC 2022/408 Ukraine List | Current | Special Interest Person (SIP) |
| 4997 | EU | EU | EC 2022/408 Ukraine List | Current | Special Interest Entity (SIE) |
| 4998 | EU | EU | EC (CFSP) 2022/411 Ukraine List | Current | Special Interest Person (SIP) |
| 4999 | EU | EU | EC (CFSP) 2022/411 Ukraine List | Current | Special Interest Entity (SIE) |
| 5000 | EU | EU | EC 2022/413 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5001 | EU | EU | EC 2022/413 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5002 | EU | EU | EC 2022/419 Yemen List | Current | Special Interest Person (SIP) |
| 5003 | EU | EU | EC 2022/419 Yemen List | Current | Special Interest Entity (SIE) |
| 5004 | EU | EU | EC (CFSP) 2022/420 Yemen List | Current | Special Interest Person (SIP) |
| 5005 | EU | EU | EC (CFSP) 2022/420 Yemen List | Current | Special Interest Entity (SIE) |
| 5006 | Singapore | MAS | MAS (Singapore) Sanctions and Restrictive Measures | Current | Special Interest Person (SIP) |
| 5007 | Singapore | MAS | MAS (Singapore) Sanctions and Restrictive Measures | Current | Special Interest Entity (SIE) |
| 5008 | EU | EU | EC 2022/427 Ukraine List | Current | Special Interest Person (SIP) |
| 5009 | EU | EU | EC 2022/427 Ukraine List | Current | Special Interest Entity (SIE) |
| 5010 | EU | EU | EC (CFSP) 2022/429 Ukraine List | Current | Special Interest Person (SIP) |
| 5011 | EU | EU | EC (CFSP) 2022/429 Ukraine List | Current | Special Interest Entity (SIE) |
| 5012 | EU | EU | EC 2022/428 Ukraine List | Current | Special Interest Person (SIP) |
| 5013 | EU | EU | EC 2022/428 Ukraine List | Current | Special Interest Entity (SIE) |
| 5014 | EU | EU | EC (CFSP) 2022/430 Ukraine List | Current | Special Interest Person (SIP) |
| 5015 | EU | EU | EC (CFSP) 2022/430 Ukraine List | Current | Special Interest Entity (SIE) |
| 5016 | Japan | METI | METI (Japan) Restrictive Measures List | Current | Special Interest Person (SIP) |
| 5017 | Japan | METI | METI (Japan) Restrictive Measures List | Current | Special Interest Entity (SIE) |
| 5018 | New Zealand | MFAT | MFAT (New Zealand) Autonomous Sanctions | Current | Special Interest Person (SIP) |
| 5019 | New Zealand | MFAT | MFAT (New Zealand) Autonomous Sanctions | Current | Special Interest Entity (SIE) |
| 5020 | Bahrain | Bahrain | Kingdom of Bahrain National Terrorists List | Current | Special Interest Person (SIP) |
| 5021 | Bahrain | Bahrain | Kingdom of Bahrain National Terrorists List | Current | Special Interest Entity (SIE) |
| 5022 | France | ABE | ABE (France) Warnings | Current | Special Interest Person (SIP) |
| 5023 | France | ABE | ABE (France) Warnings | Current | Special Interest Entity (SIE) |
| 5024 | Spain | CNMC | CNMC (Spain) Enforcement Proceedings | Current | Special Interest Person (SIP) |
| 5025 | Spain | CNMC | CNMC (Spain) Enforcement Proceedings | Current | Special Interest Entity (SIE) |
| 5026 | EU | EU | EC 2022/581 Ukraine List | Current | Special Interest Person (SIP) |
| 5027 | EU | EU | EC 2022/581 Ukraine List | Current | Special Interest Entity (SIE) |
| 5028 | EU | EU | EC (CFSP) 2022/582 Ukraine List | Current | Special Interest Person (SIP) |
| 5029 | EU | EU | EC (CFSP) 2022/582 Ukraine List | Current | Special Interest Entity (SIE) |
| 5030 | EU | EU | EC 2022/592 Iran List | Current | Special Interest Person (SIP) |
| 5031 | EU | EU | EC 2022/592 Iran List | Current | Special Interest Entity (SIE) |
| 5032 | EU | EU | EC (CFSP) 2022/596 Iran List | Current | Special Interest Person (SIP) |
| 5033 | EU | EU | EC (CFSP) 2022/596 Iran List | Current | Special Interest Entity (SIE) |
| 5034 | EU | EU | EC 2022/594 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 5035 | EU | EU | EC 2022/594 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 5042 | US | US - Other | US Department of State - Section 353 Corrupt and Undemocratic Actors List | Current | Special Interest Person (SIP) |
| 5043 | US | US - Other | US Department of State - Section 353 Corrupt and Undemocratic Actors List | Current | Special Interest Entity (SIE) |
| 5044 | Brazil | CVM | CVM (Brazil) Resolutions (Suspension Alerts) | Current | Special Interest Person (SIP) |
| 5045 | Brazil | CVM | CVM (Brazil) Resolutions (Suspension Alerts) | Current | Special Interest Entity (SIE) |
| 5046 | Brazil | CVM | CVM (Brazil) Suspension of Irregular Securities Intermediation Activities | Current | Special Interest Person (SIP) |
| 5047 | Brazil | CVM | CVM (Brazil) Suspension of Irregular Securities Intermediation Activities | Current | Special Interest Entity (SIE) |
| 5048 | EU | EU | EC 2022/658 Ukraine List | Current | Special Interest Person (SIP) |
| 5049 | EU | EU | EC 2022/658 Ukraine List | Current | Special Interest Entity (SIE) |
| 5050 | EU | EU | EC (CFSP) 2022/660 Ukraine List | Current | Special Interest Person (SIP) |
| 5051 | EU | EU | EC (CFSP) 2022/660 Ukraine List | Current | Special Interest Entity (SIE) |
| 5052 | EU | EU | EC 2022/659 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5053 | EU | EU | EC 2022/659 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5054 | EU | EU | EC (CFSP) 2022/661 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5055 | EU | EU | EC (CFSP) 2022/661 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5056 | EU | EU | EC 2022/662 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5057 | EU | EU | EC 2022/662 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5058 | EU | EU | EC (CFSP) 2022/669 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5059 | EU | EU | EC (CFSP) 2022/669 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5060 | Poland | PMI | Polish Ministry of Interior - Sanctions and Other Restrictive Measures | Current | Special Interest Person (SIP) |
| 5061 | Poland | PMI | Polish Ministry of Interior - Sanctions and Other Restrictive Measures | Current | Special Interest Entity (SIE) |
| 5062 | MOSF | Finance | South Korea Ministry of Strategy and Finance (MOSF) Sanctions and Restrictive Measures | Current | Special Interest Person (SIP) |
| 5063 | MOSF | Finance | South Korea Ministry of Strategy and Finance (MOSF) Sanctions and Restrictive Measures | Current | Special Interest Entity (SIE) |
| 5064 | US | US - Other | OFAC - Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES) | Current | Special Interest Person (SIP) |
| 5065 | US | US - Other | OFAC - Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES) | Current | Special Interest Entity (SIE) |
| 5066 | Russian | Russian | Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Foreign Governments | Current | Special Interest Person (SIP) |
| 5067 | Russian | Russian | Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Foreign Governments | Current | Special Interest Entity (SIE) |
| 5068 | Sudan | Sudan | EC 2022/748 South Sudan List | Current | Special Interest Person (SIP) |
| 5069 | Sudan | Sudan | EC 2022/748 South Sudan List | Current | Special Interest Entity (SIE) |
| 5070 | Sudan | Sudan | EC (CFSP) 2022/755 South Sudan List | Current | Special Interest Person (SIP) |
| 5071 | Sudan | Sudan | EC (CFSP) 2022/755 South Sudan List | Current | Special Interest Entity (SIE) |
| 5072 | Uruguay | SSF | SSF (Uruguay) Administrative Penalties | Current | Special Interest Person (SIP) |
| 5073 | Uruguay | SSF | SSF (Uruguay) Administrative Penalties | Current | Special Interest Entity (SIE) |
| 5074 | EU | EU | EC (CFSP) 2022/837 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 5075 | EU | EU | EC (CFSP) 2022/837 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 5076 | EU | EU | EC 2022/836 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5077 | EU | EU | EC 2022/836 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5078 | EU | EU | EC 2022/840 Syria List | Current | Special Interest Person (SIP) |
| 5079 | EU | EU | EC 2022/840 Syria List | Current | Special Interest Entity (SIE) |
| 5080 | EU | EU | EC (CFSP) 2022/849 Syria List | Current | Special Interest Person (SIP) |
| 5081 | EU | EU | EC (CFSP) 2022/849 Syria List | Current | Special Interest Entity (SIE) |
| 5082 | EU | EU | EC 2022/862 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 5083 | EU | EU | EC 2022/862 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 5084 | EU | EU | EC 2022/873 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5085 | EU | EU | EC 2022/873 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5086 | EU | EU | EC 2022/877 Belarus List | Current | Special Interest Person (SIP) |
| 5087 | EU | EU | EC 2022/877 Belarus List | Current | Special Interest Entity (SIE) |
| 5088 | EU | EU | EC 2022/879 Ukraine List | Current | Special Interest Person (SIP) |
| 5089 | EU | EU | EC 2022/879 Ukraine List | Current | Special Interest Entity (SIE) |
| 5090 | EU | EU | EC (CFSP) 2022/882 Belarus List | Current | Special Interest Person (SIP) |
| 5091 | EU | EU | EC (CFSP) 2022/882 Belarus List | Current | Special Interest Entity (SIE) |
| 5092 | EU | EU | EC 2022/876 Belarus List | Current | Special Interest Person (SIP) |
| 5093 | EU | EU | EC 2022/876 Belarus List | Current | Special Interest Entity (SIE) |
| 5094 | EU | EU | EC (CFSP) 2022/884 Ukraine List | Current | Special Interest Person (SIP) |
| 5095 | EU | EU | EC (CFSP) 2022/884 Ukraine List | Current | Special Interest Entity (SIE) |
| 5096 | EU | EU | EC (CFSP) 2022/881 Belarus List | Current | Special Interest Person (SIP) |
| 5097 | EU | EU | EC (CFSP) 2022/881 Belarus List | Current | Special Interest Entity (SIE) |
| 5100 | EU | EU | EC 2022/878 Ukraine List | Current | Special Interest Person (SIP) |
| 5101 | EU | EU | EC 2022/878 Ukraine List | Current | Special Interest Entity (SIE) |
| 5102 | EU | EU | EC (CFSP) 2022/883 Ukraine List | Current | Special Interest Person (SIP) |
| 5103 | EU | EU | EC (CFSP) 2022/883 Ukraine List | Current | Special Interest Entity (SIE) |
| 5104 | Morocco | Morocco | Morocco National Terrorism List | Current | Special Interest Person (SIP) |
| 5105 | Morocco | Morocco | Morocco National Terrorism List | Current | Special Interest Entity (SIE) |
| 5106 | EU | EU | EC 2022/949 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5107 | EU | EU | EC 2022/949 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5108 | EU | EU | EC (CFSP) 2022/950 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 5109 | EU | EU | EC (CFSP) 2022/950 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 5110 | US | US - Other | US Department of Homeland Security UFLPA Entity List | Current | Special Interest Person (SIP) |
| 5111 | US | US - Other | US Department of Homeland Security UFLPA Entity List | Current | Special Interest Entity (SIE) |
| 5112 | EU | EU | EC 2022/1010 Iran List | Current | Special Interest Person (SIP) |
| 5113 | EU | EU | EC 2022/1010 Iran List | Current | Special Interest Entity (SIE) |
| 5114 | EU | EU | EC (CFSP) 2022/1019 Iran List | Current | Special Interest Person (SIP) |
| 5115 | EU | EU | EC (CFSP) 2022/1019 Iran List | Current | Special Interest Entity (SIE) |
| 5116 | Hong Kong | HK | Hong Kong Insurance Authority Enforcement List | Current | Special Interest Person (SIP) |
| 5117 | Hong Kong | HK | Hong Kong Insurance Authority Enforcement List | Current | Special Interest Entity (SIE) |
| 5118 | N/A | N/A | Algeria National Terrorism List | Current | Special Interest Person (SIP) |
| 5119 | N/A | N/A | Algeria National Terrorism List | Current | Special Interest Entity (SIE) |
| 5120 | EU | EU | EC 2022/1230 Terrorism List | Suspended | Special Interest Person (SIP) |
| 5121 | EU | EU | EC 2022/1230 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5122 | EU | EU | EC (CFSP) 2022/1241 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 5123 | EU | EU | EC (CFSP) 2022/1241 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5124 | EU | EU | EC (CFSP) 2022/1277 Syria List | Current | Special Interest Person (SIP) |
| 5125 | EU | EU | EC (CFSP) 2022/1277 Syria List | Current | Special Interest Entity (SIE) |
| 5126 | EU | EU | EC 2022/1275 Syria List | Current | Special Interest Person (SIP) |
| 5127 | EU | EU | EC 2022/1275 Syria List | Current | Special Interest Entity (SIE) |
| 5128 | EU | EU | EC 2022/1274 Ukraine List | Current | Special Interest Person (SIP) |
| 5129 | EU | EU | EC 2022/1274 Ukraine List | Current | Special Interest Entity (SIE) |
| 5130 | EU | EU | EC (CFSP) 2022/1276 Ukraine List | Current | Special Interest Person (SIP) |
| 5131 | EU | EU | EC (CFSP) 2022/1276 Ukraine List | Current | Special Interest Entity (SIE) |
| 5132 | EU | EU | EC 2022/1270 Ukraine List | Current | Special Interest Person (SIP) |
| 5133 | EU | EU | EC 2022/1270 Ukraine List | Current | Special Interest Entity (SIE) |
| 5134 | EU | EU | EC (CFSP) 2022/1272 Ukraine List | Current | Special Interest Person (SIP) |
| 5135 | EU | EU | EC (CFSP) 2022/1272 Ukraine List | Current | Special Interest Entity (SIE) |
| 5136 | EU | EU | EC 2022/1269 Ukraine List | Current | Special Interest Person (SIP) |
| 5137 | EU | EU | EC 2022/1269 Ukraine List | Current | Special Interest Entity (SIE) |
| 5138 | EU | EU | EC (CFSP) 2022/1271 Ukraine List | Current | Special Interest Person (SIP) |
| 5139 | EU | EU | EC (CFSP) 2022/1271 Ukraine List | Current | Special Interest Entity (SIE) |
| 5140 | Philippines | AMLC | AMLC (Philippines) Uncooperative Subject List | Current | Special Interest Person (SIP) |
| 5141 | Philippines | AMLC | AMLC (Philippines) Uncooperative Subject List | Current | Special Interest Entity (SIE) |
| 5142 | US | US - Other | US Marshals Service Profiled Fugitives List | Current | Special Interest Person (SIP) |
| 5143 | US | US - Other | US Marshals Service Profiled Fugitives List | Current | Special Interest Entity (SIE) |
| 5144 | EU | EU | EC 2022/1308 Libya List | Current | Special Interest Person (SIP) |
| 5145 | EU | EU | EC 2022/1308 Libya List | Current | Special Interest Entity (SIE) |
| 5146 | EU | EU | EC (CFSP) 2022/1315 Libya List | Current | Special Interest Person (SIP) |
| 5147 | EU | EU | EC (CFSP) 2022/1315 Libya List | Current | Special Interest Entity (SIE) |
| 5152 | EU | EU | EC 2022/1331 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5153 | EU | EU | EC 2022/1331 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5154 | EU | EU | EC (CFSP) 2022/1336 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5155 | EU | EU | EC (CFSP) 2022/1336 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5156 | EU | EU | EC 2022/1354 Ukraine List | Current | Special Interest Person (SIP) |
| 5157 | EU | EU | EC 2022/1354 Ukraine List | Current | Special Interest Entity (SIE) |
| 5158 | EU | EU | EC (CFSP) 2022/1355 Ukraine List | Current | Special Interest Person (SIP) |
| 5159 | EU | EU | EC (CFSP) 2022/1355 Ukraine List | Current | Special Interest Entity (SIE) |
| 5160 | Hong Kong | HK -Police | FBI Most Wanted U.S. Capitol Violence | Suspended | Special Interest Person (SIP) |
| 5161 | Hong Kong | HK -Police | FBI Most Wanted U.S. Capitol Violence | Suspended | Special Interest Entity (SIE) |
| 5162 | Ireland | Central | Central Bank of Ireland (CBI) Prohibition Notices | Current | Special Interest Person (SIP) |
| 5163 | Ireland | Central | Central Bank of Ireland (CBI) Prohibition Notices | Current | Special Interest Entity (SIE) |
| 5164 | Ireland | Central | Central Bank of Ireland (CBI) Enforcement Actions | Current | Special Interest Person (SIP) |
| 5165 | Ireland | Central | Central Bank of Ireland (CBI) Enforcement Actions | Current | Special Interest Entity (SIE) |
| 5166 | EU | EU | EC (CFSP) 2022/1447 Ukraine List | Current | Special Interest Person (SIP) |
| 5167 | EU | EU | EC (CFSP) 2022/1447 Ukraine List | Current | Special Interest Entity (SIE) |
| 5168 | EU | EU | EC 2022/1446 Ukraine List | Current | Special Interest Person (SIP) |
| 5169 | EU | EU | EC 2022/1446 Ukraine List | Current | Special Interest Entity (SIE) |
| 5170 | US | FinCen | BIS List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) | Current | Special Interest Person (SIP) |
| 5171 | US | FinCen | BIS List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) | Current | Special Interest Entity (SIE) |
| 5172 | EU | EU | EC 2022/1502 Libya List | Current | Special Interest Person (SIP) |
| 5173 | EU | EU | EC 2022/1502 Libya List | Current | Special Interest Entity (SIE) |
| 5174 | EU | EU | EC (CFSP) 2022/1509 Libya List | Current | Special Interest Person (SIP) |
| 5175 | EU | EU | EC (CFSP) 2022/1509 Libya List | Current | Special Interest Entity (SIE) |
| 5176 | EU | EU | EC 2022/1503 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5177 | EU | EU | EC 2022/1503 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5178 | EU | EU | EC (CFSP) 2022/1510 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5179 | EU | EU | EC (CFSP) 2022/1510 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5180 | EU | EU | Vessels - EC 2022/1503 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5181 | EU | EU | Vessels - EC 2022/1503 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5182 | EU | EU | Vessels - EC (CFSP) 2022/1510 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5183 | EU | EU | Vessels - EC (CFSP) 2022/1510 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5184 | EU | EU | EC 2022/1529 Ukraine List | Current | Special Interest Person (SIP) |
| 5185 | EU | EU | EC 2022/1529 Ukraine List | Current | Special Interest Entity (SIE) |
| 5186 | EU | EU | EC (CFSP) 2022/1530 Ukraine List | Current | Special Interest Person (SIP) |
| 5187 | EU | EU | EC (CFSP) 2022/1530 Ukraine List | Current | Special Interest Entity (SIE) |
| 5188 | FSC | Commission | South Korea Financial Services Commission (FSC) Unregistered Virtual Asset Service Providers (VASPs) List | Current | Special Interest Person (SIP) |
| 5189 | FSC | Commission | South Korea Financial Services Commission (FSC) Unregistered Virtual Asset Service Providers (VASPs) List | Current | Special Interest Entity (SIE) |
| 5190 | EU | UN | AMLC (Philippines) UN 1373 Sanctions Freeze Order | Current | Special Interest Person (SIP) |
| 5191 | EU | UN | AMLC (Philippines) UN 1373 Sanctions Freeze Order | Current | Special Interest Entity (SIE) |
| 5192 | EU | EU | EU List of Illegal, Unreported and Unregulated (IUU) Vessels | Current | Special Interest Person (SIP) |
| 5193 | EU | EU | EU List of Illegal, Unreported and Unregulated (IUU) Vessels | Current | Special Interest Entity (SIE) |
| 5194 | EU | EU | EC (CFSP) 2022/1902 Yemen List | Current | Special Interest Person (SIP) |
| 5195 | EU | EU | EC (CFSP) 2022/1902 Yemen List | Current | Special Interest Entity (SIE) |
| 5196 | EU | EU | EC 2022/1901 Yemen List | Current | Special Interest Person (SIP) |
| 5197 | EU | EU | EC 2022/1901 Yemen List | Current | Special Interest Entity (SIE) |
| 5198 | EU | EU | EC 2022/1906 Ukraine List | Current | Special Interest Person (SIP) |
| 5199 | EU | EU | EC 2022/1906 Ukraine List | Current | Special Interest Entity (SIE) |
| 5200 | EU | EU | EC (CFSP) 2022/1907 Ukraine List | Current | Special Interest Person (SIP) |
| 5201 | EU | EU | EC (CFSP) 2022/1907 Ukraine List | Current | Special Interest Entity (SIE) |
| 5202 | EU | EU | EC 2022/1904 Ukraine List | Current | Special Interest Person (SIP) |
| 5203 | EU | EU | EC 2022/1904 Ukraine List | Current | Special Interest Entity (SIE) |
| 5204 | EU | EU | EC (CFSP) 2022/1909 Ukraine List | Current | Special Interest Person (SIP) |
| 5205 | EU | EU | EC (CFSP) 2022/1909 Ukraine List | Current | Special Interest Entity (SIE) |
| 5206 | EU | EU | EC 2022/1903 Ukraine List | Current | Special Interest Person (SIP) |
| 5207 | EU | EU | EC 2022/1903 Ukraine List | Current | Special Interest Entity (SIE) |
| 5208 | EU | EU | EC (CFSP) 2022/1908 Ukraine List | Current | Special Interest Person (SIP) |
| 5209 | EU | EU | EC (CFSP) 2022/1908 Ukraine List | Current | Special Interest Entity (SIE) |
| 5210 | EU | EU | SEC - Public Alert Unregistered Soliciting Entities (PAUSE) | Current | Special Interest Person (SIP) |
| 5211 | EU | EU | SEC - Public Alert Unregistered Soliciting Entities (PAUSE) | Current | Special Interest Entity (SIE) |
| 5212 | EU | EU | EC 2022/1935 Nicaragua List | Current | Special Interest Person (SIP) |
| 5213 | EU | EU | EC 2022/1935 Nicaragua List | Current | Special Interest Entity (SIE) |
| 5214 | EU | EU | EC (CFSP) 2022/1943 Nicaragua List | Current | Special Interest Person (SIP) |
| 5215 | EU | EU | EC (CFSP) 2022/1943 Nicaragua List | Current | Special Interest Entity (SIE) |
| 5216 | EU | EU | EC 2022/1936 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 5217 | EU | EU | EC 2022/1936 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 5218 | EU | EU | EC (CFSP) 2022/1944 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 5219 | EU | EU | EC (CFSP) 2022/1944 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 5220 | EU | EU | EC (CFSP) 2022/1956 Iran List | Current | Special Interest Person (SIP) |
| 5221 | EU | EU | EC (CFSP) 2022/1956 Iran List | Current | Special Interest Entity (SIE) |
| 5222 | EU | EU | EC 2022/1955 Iran List | Current | Special Interest Person (SIP) |
| 5223 | EU | EU | EC 2022/1955 Iran List | Current | Special Interest Entity (SIE) |
| 5224 | Philippines | Philippines | Philippines Drug Enforcement Agency Most Wanted List | Current | Special Interest Person (SIP) |
| 5225 | Philippines | Philippines | Philippines Drug Enforcement Agency Most Wanted List | Current | Special Interest Entity (SIE) |
| 5226 | EU | EU | EC (CFSP) 2022/1986 Ukraine List | Current | Special Interest Person (SIP) |
| 5227 | EU | EU | EC (CFSP) 2022/1986 Ukraine List | Current | Special Interest Entity (SIE) |
| 5228 | EU | EU | EC 2022/1985 Ukraine List | Current | Special Interest Person (SIP) |
| 5229 | EU | EU | EC 2022/1985 Ukraine List | Current | Special Interest Entity (SIE) |
| 5230 | EU | UN | UN Security Council Resolution 2653 (2022) Haiti List | Current | Special Interest Person (SIP) |
| 5231 | EU | UN | UN Security Council Resolution 2653 (2022) Haiti List | Current | Special Interest Entity (SIE) |
| 5232 | EU | EU | EC (CFSP) 2022/2035 Yemen List | Current | Special Interest Person (SIP) |
| 5233 | EU | EU | EC (CFSP) 2022/2035 Yemen List | Current | Special Interest Entity (SIE) |
| 5234 | EU | EU | EC 2022/2034 Yemen List | Current | Special Interest Person (SIP) |
| 5235 | EU | EU | EC 2022/2034 Yemen List | Current | Special Interest Entity (SIE) |
| 5236 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Haiti) Regulations | Current | Special Interest Person (SIP) |
| 5237 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Haiti) Regulations | Current | Special Interest Entity (SIE) |
| 5238 | EU | EU | EC 2022/2177 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5239 | EU | EU | EC 2022/2177 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5240 | EU | EU | EC (CFSP) 2022/2178 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5241 | EU | EU | EC (CFSP) 2022/2178 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5242 | EU | EU | EC 2022/2179 Mali List | Suspended | Special Interest Person (SIP) |
| 5243 | EU | EU | EC 2022/2179 Mali List | Suspended | Special Interest Entity (SIE) |
| 5244 | EU | EU | EC 2022/2180 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5245 | EU | EU | EC 2022/2180 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5246 | EU | EU | EC (CFSP) 2022/2187 Mali List | Suspended | Special Interest Person (SIP) |
| 5247 | EU | EU | EC (CFSP) 2022/2187 Mali List | Suspended | Special Interest Entity (SIE) |
| 5248 | EU | EU | EC (CFSP) 2022/2188 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5249 | EU | EU | EC (CFSP) 2022/2188 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5250 | Japan | Japan | Japanese Finance Ministry - Haiti List | Current | Special Interest Person (SIP) |
| 5251 | Japan | Japan | Japanese Finance Ministry - Haiti List | Current | Special Interest Entity (SIE) |
| 5252 | EU | EU | EC 2022/2194 Venezuela List | Current | Special Interest Person (SIP) |
| 5253 | EU | EU | EC 2022/2194 Venezuela List | Current | Special Interest Entity (SIE) |
| 5254 | EU | EU | EC (CFSP) 2022/2201 Venezuela List | Current | Special Interest Person (SIP) |
| 5255 | EU | EU | EC (CFSP) 2022/2201 Venezuela List | Current | Special Interest Entity (SIE) |
| 5256 | EU | EU | EC 2022/2230 Iran List | Current | Special Interest Person (SIP) |
| 5257 | EU | EU | EC 2022/2230 Iran List | Current | Special Interest Entity (SIE) |
| 5258 | EU | EU | EC 2022/2231 Iran List | Current | Special Interest Person (SIP) |
| 5259 | EU | EU | EC 2022/2231 Iran List | Current | Special Interest Entity (SIE) |
| 5260 | EU | EU | EC 2022/2229 Ukraine List | Current | Special Interest Person (SIP) |
| 5261 | EU | EU | EC 2022/2229 Ukraine List | Current | Special Interest Entity (SIE) |
| 5262 | EU | EU | EC 2022/2228 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 5263 | EU | EU | EC 2022/2228 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 5264 | EU | EU | EC (CFSP) 2022/2232 Proliferation and Use of Chemical Weapons List | Current | Special Interest Person (SIP) |
| 5265 | EU | EU | EC (CFSP) 2022/2232 Proliferation and Use of Chemical Weapons List | Current | Special Interest Entity (SIE) |
| 5266 | EU | EU | EC (CFSP) 2022/2233 Ukraine List | Current | Special Interest Person (SIP) |
| 5267 | EU | EU | EC (CFSP) 2022/2233 Ukraine List | Current | Special Interest Entity (SIE) |
| 5268 | EU | EU | EC (CFSP) 2022/2234 Iran List | Current | Special Interest Person (SIP) |
| 5269 | EU | EU | EC (CFSP) 2022/2234 Iran List | Current | Special Interest Entity (SIE) |
| 5270 | EU | EU | EC (CFSP) 2022/2235 Iran List | Current | Special Interest Person (SIP) |
| 5271 | EU | EU | EC (CFSP) 2022/2235 Iran List | Current | Special Interest Entity (SIE) |
| 5272 | EU | EU | EC 2022/2295 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 5273 | EU | EU | EC 2022/2295 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 5274 | EU | EU | EC 2022/2309 Haiti List | Current | Special Interest Person (SIP) |
| 5275 | EU | EU | EC 2022/2309 Haiti List | Current | Special Interest Entity (SIE) |
| 5276 | EU | EU | EC (CFSP) 2022/2319 Haiti List | Current | Special Interest Person (SIP) |
| 5277 | EU | EU | EC (CFSP) 2022/2319 Haiti List | Current | Special Interest Entity (SIE) |
| 5278 | EU | EU | EC 2022/2374 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5279 | EU | EU | EC 2022/2374 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5280 | EU | EU | EC (CFSP) 2022/2376 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5281 | EU | EU | EC (CFSP) 2022/2376 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5282 | EU | EU | EC 2022/2397 Democratic Republic of the Congo | Suspended | Special Interest Person (SIP) |
| 5283 | EU | EU | EC 2022/2397 Democratic Republic of the Congo | Suspended | Special Interest Entity (SIE) |
| 5284 | EU | EU | EC (CFSP) 2022/2398 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 5285 | EU | EU | EC (CFSP) 2022/2398 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 5286 | EU | EU | EC 2022/2401 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 5287 | EU | EU | EC 2022/2401 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 5288 | EU | EU | EC (CFSP) 2022/2412 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 5289 | EU | EU | EC (CFSP) 2022/2412 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 5290 | EU | EU | EC 2022/2428 Iran List | Current | Special Interest Person (SIP) |
| 5291 | EU | EU | EC 2022/2428 Iran List | Current | Special Interest Entity (SIE) |
| 5292 | EU | EU | EC 2022/2429 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5293 | EU | EU | EC 2022/2429 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5294 | EU | EU | EC (CFSP) 2022/2433 Iran List | Current | Special Interest Person (SIP) |
| 5295 | EU | EU | EC (CFSP) 2022/2433 Iran List | Current | Special Interest Entity (SIE) |
| 5296 | EU | EU | EC (CFSP) 2022/2431 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5297 | EU | EU | EC (CFSP) 2022/2431 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5298 | EU | EU | EC 2022/2430 Ukraine List | Current | Special Interest Person (SIP) |
| 5299 | EU | EU | EC 2022/2430 Ukraine List | Current | Special Interest Entity (SIE) |
| 5300 | EU | EU | EC (CFSP) 2022/2432 Ukraine List | Current | Special Interest Person (SIP) |
| 5301 | EU | EU | EC (CFSP) 2022/2432 Ukraine List | Current | Special Interest Entity (SIE) |
| 5302 | EU | EU | Vessels - EC 2022/2429 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 5303 | EU | EU | Vessels - EC 2022/2429 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 5304 | EU | EU | Vessels - EC (CFSP) 2022/2431 Democratic People's Republic of Korea List | Suspended | Special Interest Person (SIP) |
| 5305 | EU | EU | Vessels - EC (CFSP) 2022/2431 Democratic People's Republic of Korea List | Suspended | Special Interest Entity (SIE) |
| 5306 | EU | EU | EC 2022/2436 Mali List | Current | Special Interest Person (SIP) |
| 5307 | EU | EU | EC 2022/2436 Mali List | Current | Special Interest Entity (SIE) |
| 5308 | EU | EU | EC (CFSP) 2022/2440 Mali List | Current | Special Interest Person (SIP) |
| 5309 | EU | EU | EC (CFSP) 2022/2440 Mali List | Current | Special Interest Entity (SIE) |
| 5310 | Colombia | SFC | SFC (Colombia) Administrative Penalties | Current | Special Interest Person (SIP) |
| 5311 | Colombia | SFC | SFC (Colombia) Administrative Penalties | Current | Special Interest Entity (SIE) |
| 5312 | Switzerland | SECO | SECO (Switzerland) Haiti List | Current | Special Interest Person (SIP) |
| 5313 | Switzerland | SECO | SECO (Switzerland) Haiti List | Current | Special Interest Entity (SIE) |
| 5314 | EU | EU | EC 2022/2476 Ukraine List | Current | Special Interest Person (SIP) |
| 5315 | EU | EU | EC 2022/2476 Ukraine List | Current | Special Interest Entity (SIE) |
| 5316 | EU | EU | EC (CFSP) 2022/2477 Ukraine List | Current | Special Interest Person (SIP) |
| 5317 | EU | EU | EC (CFSP) 2022/2477 Ukraine List | Current | Special Interest Entity (SIE) |
| 5318 | EU | EU | EC 2022/2474 Ukraine List | Current | Special Interest Person (SIP) |
| 5319 | EU | EU | EC 2022/2474 Ukraine List | Current | Special Interest Entity (SIE) |
| 5320 | EU | EU | EC (CFSP) 2022/2478 Ukraine List | Current | Special Interest Person (SIP) |
| 5321 | EU | EU | EC (CFSP) 2022/2478 Ukraine List | Current | Special Interest Entity (SIE) |
| 5322 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Sri Lanka) Regulations | Current | Special Interest Person (SIP) |
| 5323 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Sri Lanka) Regulations | Current | Special Interest Entity (SIE) |
| 5324 | EU | EU | EC 2023/140 Al-Qaida List | Current | Special Interest Person (SIP) |
| 5325 | EU | EU | EC 2023/140 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5326 | EU | EU | EC (CFSP) 2023/153 Iran List | Current | Special Interest Person (SIP) |
| 5327 | EU | EU | EC (CFSP) 2023/153 Iran List | Current | Special Interest Entity (SIE) |
| 5328 | EU | EU | EC 2023/152 Iran List | Current | Special Interest Person (SIP) |
| 5329 | EU | EU | EC 2023/152 Iran List | Current | Special Interest Entity (SIE) |
| 5330 | EU | EU | EC 2023/156 Tunisia List | Current | Special Interest Person (SIP) |
| 5331 | EU | EU | EC 2023/156 Tunisia List | Current | Special Interest Entity (SIE) |
| 5332 | EU | EU | EC (CFSP) 2023/159 Tunisia List | Current | Special Interest Person (SIP) |
| 5333 | EU | EU | EC (CFSP) 2023/159 Tunisia List | Current | Special Interest Entity (SIE) |
| 5334 | Denmark | Service | Immigration Service (Denmark) Prohibition List | Current | Special Interest Person (SIP) |
| 5335 | Denmark | Service | Immigration Service (Denmark) Prohibition List | Current | Special Interest Entity (SIE) |
| 5336 | Denmark | Service | Immigration Service (Denmark) Entry Ban List | Current | Special Interest Person (SIP) |
| 5337 | Denmark | Service | Immigration Service (Denmark) Entry Ban List | Current | Special Interest Entity (SIE) |
| 5338 | EU | EU | EC (CFSP) 2023/193 Ukraine List | Current | Special Interest Person (SIP) |
| 5339 | EU | EU | EC (CFSP) 2023/193 Ukraine List | Current | Special Interest Entity (SIE) |
| 5340 | EU | EU | EC 2023/192 Ukraine List | Current | Special Interest Person (SIP) |
| 5341 | EU | EU | EC 2023/192 Ukraine List | Current | Special Interest Entity (SIE) |
| 5342 | EU | EU | EC 2023/180 Ukraine List | Current | Special Interest Person (SIP) |
| 5343 | EU | EU | EC 2023/180 Ukraine List | Current | Special Interest Entity (SIE) |
| 5344 | EU | EU | EC (CFSP) 2023/190 Ukraine List | Current | Special Interest Person (SIP) |
| 5345 | EU | EU | EC (CFSP) 2023/190 Ukraine List | Current | Special Interest Entity (SIE) |
| 5346 | EU | EU | EC 2023/249 Al-Qaida List | Current | Special Interest Person (SIP) |
| 5347 | EU | EU | EC 2023/249 Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5348 | EU | EU | EC 2023/329 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5349 | EU | EU | EC 2023/329 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5350 | Azerbaijan | FMS | FMS (Azerbaijan) Domestic Sanctions List | Current | Special Interest Person (SIP) |
| 5351 | Azerbaijan | FMS | FMS (Azerbaijan) Domestic Sanctions List | Current | Special Interest Entity (SIE) |
| 5352 | EU | UN | UN Panel of Experts Reports 1718 Sanctions Committee (DPRK) | Current | Special Interest Person (SIP) |
| 5353 | EU | UN | UN Panel of Experts Reports 1718 Sanctions Committee (DPRK) | Current | Special Interest Entity (SIE) |
| 5354 | China | MOFCOM | MOFCOM (China) Unreliable Entity List | Current | Special Interest Person (SIP) |
| 5355 | China | MOFCOM | MOFCOM (China) Unreliable Entity List | Current | Special Interest Entity (SIE) |
| 5356 | EU | EU | EC 2023/379 Iran List | Current | Special Interest Person (SIP) |
| 5357 | EU | EU | EC 2023/379 Iran List | Current | Special Interest Entity (SIE) |
| 5358 | EU | EU | EC (CFSP) 2023/381 Iran List | Current | Special Interest Person (SIP) |
| 5359 | EU | EU | EC (CFSP) 2023/381 Iran List | Current | Special Interest Entity (SIE) |
| 5360 | EU | EU | EC (CFSP) 2023/380 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5361 | EU | EU | EC (CFSP) 2023/380 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5362 | EU | EU | EC 2023/378 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5363 | EU | EU | EC 2023/378 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5364 | EU | EU | EC 2023/429 Ukraine List | Current | Special Interest Person (SIP) |
| 5365 | EU | EU | EC 2023/429 Ukraine List | Current | Special Interest Entity (SIE) |
| 5366 | EU | EU | EC (CFSP) 2023/432 Ukraine List | Current | Special Interest Person (SIP) |
| 5367 | EU | EU | EC (CFSP) 2023/432 Ukraine List | Current | Special Interest Entity (SIE) |
| 5368 | EU | EU | EC 2023/428 Mali List | Current | Special Interest Person (SIP) |
| 5369 | EU | EU | EC 2023/428 Mali List | Current | Special Interest Entity (SIE) |
| 5370 | EU | EU | EC (CFSP) 2023/431 Mali List | Current | Special Interest Person (SIP) |
| 5371 | EU | EU | EC (CFSP) 2023/431 Mali List | Current | Special Interest Entity (SIE) |
| 5372 | EU | EU | EC 2023/430 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5373 | EU | EU | EC 2023/430 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5374 | EU | EU | EC (CFSP) 2023/433 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5375 | EU | EU | EC (CFSP) 2023/433 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5376 | EU | EU | EC 2023/427 Ukraine List | Current | Special Interest Person (SIP) |
| 5377 | EU | EU | EC 2023/427 Ukraine List | Current | Special Interest Entity (SIE) |
| 5378 | EU | EU | EC (CFSP) 2023/434 Ukraine List | Current | Special Interest Person (SIP) |
| 5379 | EU | EU | EC (CFSP) 2023/434 Ukraine List | Current | Special Interest Entity (SIE) |
| 5380 | EU | EU | EC 2023/419 Belarus List | Current | Special Interest Person (SIP) |
| 5381 | EU | EU | EC 2023/419 Belarus List | Current | Special Interest Entity (SIE) |
| 5382 | EU | EU | EC (CFSP) 2023/421 Belarus List | Current | Special Interest Person (SIP) |
| 5383 | EU | EU | EC (CFSP) 2023/421 Belarus List | Current | Special Interest Entity (SIE) |
| 5384 | EU | EU | EC 2023/420 Terrorism List | Suspended | Special Interest Person (SIP) |
| 5385 | EU | EU | EC 2023/420 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5386 | EU | EU | EC (CFSP) 2023/422 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 5387 | EU | EU | EC (CFSP) 2023/422 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5388 | EU | EU | EC 2023/449 Ukraine List | Current | Special Interest Person (SIP) |
| 5389 | EU | EU | EC 2023/449 Ukraine List | Current | Special Interest Entity (SIE) |
| 5390 | EU | EU | EC (CFSP) 2023/457 Ukraine List | Current | Special Interest Person (SIP) |
| 5391 | EU | EU | EC (CFSP) 2023/457 Ukraine List | Current | Special Interest Entity (SIE) |
| 5392 | EU | EU | EC 2023/500 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5393 | EU | EU | EC 2023/500 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5394 | EU | EU | EC (CFSP) 2023/501 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5395 | EU | EU | EC (CFSP) 2023/501 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5396 | EU | EU | EC 2023/571 Ukraine List | Current | Special Interest Person (SIP) |
| 5397 | EU | EU | EC 2023/571 Ukraine List | Current | Special Interest Entity (SIE) |
| 5398 | EU | EU | EC (CFSP) 2023/572 Ukraine List | Current | Special Interest Person (SIP) |
| 5399 | EU | EU | EC (CFSP) 2023/572 Ukraine List | Current | Special Interest Entity (SIE) |
| 5400 | EU | EU | EC (CFSP) 2023/646 Iran List | Current | Special Interest Person (SIP) |
| 5401 | EU | EU | EC (CFSP) 2023/646 Iran List | Current | Special Interest Entity (SIE) |
| 5402 | EU | EU | EC 2023/645 Iran List | Current | Special Interest Person (SIP) |
| 5403 | EU | EU | EC 2023/645 Iran List | Current | Special Interest Entity (SIE) |
| 5404 | EU | EU | EC 2023/721 Iran List | Current | Special Interest Person (SIP) |
| 5405 | EU | EU | EC 2023/721 Iran List | Current | Special Interest Entity (SIE) |
| 5406 | EU | EU | EC (CFSP) 2023/727 Iran List | Current | Special Interest Person (SIP) |
| 5407 | EU | EU | EC (CFSP) 2023/727 Iran List | Current | Special Interest Entity (SIE) |
| 5408 | EU | EU | EC 2023/722 Ukraine List | Current | Special Interest Person (SIP) |
| 5409 | EU | EU | EC 2023/722 Ukraine List | Current | Special Interest Entity (SIE) |
| 5410 | EU | EU | EC (CFSP) 2023/728 Ukraine List | Current | Special Interest Person (SIP) |
| 5411 | EU | EU | EC (CFSP) 2023/728 Ukraine List | Current | Special Interest Entity (SIE) |
| 5412 | EU | EU | EC 2023/755 Ukraine List | Current | Special Interest Person (SIP) |
| 5413 | EU | EU | EC 2023/755 Ukraine List | Current | Special Interest Entity (SIE) |
| 5414 | EU | EU | EC (CFSP) 2023/756 Ukraine List | Current | Special Interest Person (SIP) |
| 5415 | EU | EU | EC (CFSP) 2023/756 Ukraine List | Current | Special Interest Entity (SIE) |
| 5416 | EU | EU | EC 2023/806 Ukraine List | Current | Special Interest Person (SIP) |
| 5417 | EU | EU | EC 2023/806 Ukraine List | Current | Special Interest Entity (SIE) |
| 5418 | EU | EU | EC (CFSP) 2023/811 Ukraine List | Current | Special Interest Person (SIP) |
| 5419 | EU | EU | EC (CFSP) 2023/811 Ukraine List | Current | Special Interest Entity (SIE) |
| 5420 | EU | EU | EC 2023/846 Iran List | Current | Special Interest Person (SIP) |
| 5421 | EU | EU | EC 2023/846 Iran List | Current | Special Interest Entity (SIE) |
| 5422 | EU | EU | EC (CFSP) 2023/849 Iran List | Current | Special Interest Person (SIP) |
| 5423 | EU | EU | EC (CFSP) 2023/849 Iran List | Current | Special Interest Entity (SIE) |
| 5424 | EU | EU | EC 2023/844 Syria List | Current | Special Interest Person (SIP) |
| 5425 | EU | EU | EC 2023/844 Syria List | Current | Special Interest Entity (SIE) |
| 5426 | EU | EU | EC (CFSP) 2023/847 Syria List | Current | Special Interest Person (SIP) |
| 5427 | EU | EU | EC (CFSP) 2023/847 Syria List | Current | Special Interest Entity (SIE) |
| 5428 | EU | EU | EC 2023/845 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5429 | EU | EU | EC 2023/845 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5430 | EU | EU | EC (CFSP) 2023/848 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 5431 | EU | EU | EC (CFSP) 2023/848 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 5432 | EU | EU | EC 2023/853 Iran List | Current | Special Interest Person (SIP) |
| 5433 | EU | EU | EC 2023/853 Iran List | Current | Special Interest Entity (SIE) |
| 5434 | EU | EU | EC (CFSP) 2023/854 Iran List | Current | Special Interest Person (SIP) |
| 5435 | EU | EU | EC (CFSP) 2023/854 Iran List | Current | Special Interest Entity (SIE) |
| 5436 | US | US - Other | OFAC - Bolstering Efforts to Bring Hostages and Wrongfully Detained United States Nationals Home List | Current | Special Interest Person (SIP) |
| 5437 | US | US - Other | OFAC - Bolstering Efforts to Bring Hostages and Wrongfully Detained United States Nationals Home List | Current | Special Interest Entity (SIE) |
| 5438 | EU | EU | EC 2023/886 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5439 | EU | EU | EC 2023/886 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5440 | EU | EU | EC (CFSP) 2023/887 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5441 | EU | EU | EC (CFSP) 2023/887 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5442 | EU | EU | EC 2023/908 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5443 | EU | EU | EC 2023/908 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5444 | N/A | N/A | Czech National Sanctions List | Current | Special Interest Person (SIP) |
| 5445 | N/A | N/A | Czech National Sanctions List | Current | Special Interest Entity (SIE) |
| 5446 | EU | EU | EC 2023/913 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5447 | EU | EU | EC 2023/913 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5448 | EU | EU | EC (CFSP) 2023/922 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5449 | EU | EU | EC (CFSP) 2023/922 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5450 | EU | EU | EC 2023/986 Iran List | Current | Special Interest Person (SIP) |
| 5451 | EU | EU | EC 2023/986 Iran List | Current | Special Interest Entity (SIE) |
| 5452 | EU | EU | EC (CFSP) 2023/987 Iran List | Current | Special Interest Person (SIP) |
| 5453 | EU | EU | EC (CFSP) 2023/987 Iran List | Current | Special Interest Entity (SIE) |
| 5454 | EU | EU | EC 2023/1027 Syria List | Current | Special Interest Person (SIP) |
| 5455 | EU | EU | EC 2023/1027 Syria List | Current | Special Interest Entity (SIE) |
| 5456 | EU | EU | EC (CFSP) 2023/1035 Syria List | Current | Special Interest Person (SIP) |
| 5457 | EU | EU | EC (CFSP) 2023/1035 Syria List | Current | Special Interest Entity (SIE) |
| 5458 | EU | EU | EC 2023/1045 Republic of Moldova List | Current | Special Interest Person (SIP) |
| 5459 | EU | EU | EC 2023/1045 Republic of Moldova List | Current | Special Interest Entity (SIE) |
| 5460 | EU | EU | EC (CFSP) 2023/1047 Republic of Moldova List | Current | Special Interest Person (SIP) |
| 5461 | EU | EU | EC (CFSP) 2023/1047 Republic of Moldova List | Current | Special Interest Entity (SIE) |
| 5462 | EU | EU | EC (CFSP) 2023/1048 Ukraine List | Current | Special Interest Person (SIP) |
| 5463 | EU | EU | EC (CFSP) 2023/1048 Ukraine List | Current | Special Interest Entity (SIE) |
| 5464 | EU | EU | EC 2023/1046 Ukraine List | Current | Special Interest Person (SIP) |
| 5465 | EU | EU | EC 2023/1046 Ukraine List | Current | Special Interest Entity (SIE) |
| 5466 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Moldova) Regulations | Current | Special Interest Person (SIP) |
| 5467 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Moldova) Regulations | Current | Special Interest Entity (SIE) |
| 5468 | Japan | NPSC | NPSC (Japan) - Weapons of Mass Destruction List | Current | Special Interest Person (SIP) |
| 5469 | Japan | NPSC | NPSC (Japan) - Weapons of Mass Destruction List | Current | Special Interest Entity (SIE) |
| 5470 | EU | EU | EC 2023/1098 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5471 | EU | EU | EC 2023/1098 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5472 | EU | EU | EC (CFSP) 2023/1099 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5473 | EU | EU | EC (CFSP) 2023/1099 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5474 | EU | EU | EC 2023/1111 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 5475 | EU | EU | EC 2023/1111 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 5476 | EU | EU | EC 2023/1139 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5477 | EU | EU | EC 2023/1139 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5478 | EU | EU | EC (CFSP) 2023/1148 Somalia List | Current | Special Interest Person (SIP) |
| 5479 | EU | EU | EC (CFSP) 2023/1148 Somalia List | Current | Special Interest Entity (SIE) |
| 5480 | EU | EU | EC 2023/1147 Somalia List | Current | Special Interest Person (SIP) |
| 5481 | EU | EU | EC 2023/1147 Somalia List | Current | Special Interest Entity (SIE) |
| 5482 | EU | EU | EC 2023/1216 Ukraine List | Current | Special Interest Person (SIP) |
| 5483 | EU | EU | EC 2023/1216 Ukraine List | Current | Special Interest Entity (SIE) |
| 5484 | EU | EU | EC (CFSP) 2023/1218 Ukraine List | Current | Special Interest Person (SIP) |
| 5485 | EU | EU | EC (CFSP) 2023/1218 Ukraine List | Current | Special Interest Entity (SIE) |
| 5486 | EU | EU | EC 2023/1214 Ukraine List | Current | Special Interest Person (SIP) |
| 5487 | EU | EU | EC 2023/1214 Ukraine List | Current | Special Interest Entity (SIE) |
| 5488 | EU | EU | EC (CFSP) 2023/1217 Ukraine List | Current | Special Interest Person (SIP) |
| 5489 | EU | EU | EC (CFSP) 2023/1217 Ukraine List | Current | Special Interest Entity (SIE) |
| 5490 | EU | EU | EC (CFSP) 2023/1299 Iran List | Current | Special Interest Person (SIP) |
| 5491 | EU | EU | EC (CFSP) 2023/1299 Iran List | Current | Special Interest Entity (SIE) |
| 5492 | EU | EU | EC 2023/1298 Iran List | Current | Special Interest Person (SIP) |
| 5493 | EU | EU | EC 2023/1298 Iran List | Current | Special Interest Entity (SIE) |
| 5494 | Switzerland | SECO | SECO (Switzerland) Moldova List | Current | Special Interest Person (SIP) |
| 5495 | Switzerland | SECO | SECO (Switzerland) Moldova List | Current | Special Interest Entity (SIE) |
| 5496 | UAE | Dubai | Dubai Virtual Assets Regulatory Authority (VARA) Warning Notices | Current | Special Interest Person (SIP) |
| 5497 | UAE | Dubai | Dubai Virtual Assets Regulatory Authority (VARA) Warning Notices | Current | Special Interest Entity (SIE) |
| 5498 | UAE | Dubai | Dubai Virtual Assets Regulatory Authority (VARA) Enforcement Notices | Current | Special Interest Person (SIP) |
| 5499 | UAE | Dubai | Dubai Virtual Assets Regulatory Authority (VARA) Enforcement Notices | Current | Special Interest Entity (SIE) |
| 5500 | EU | EU | EC 2023/1495 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5501 | EU | EU | EC 2023/1495 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5502 | EU | EU | EC (CFSP) 2023/1500 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5503 | EU | EU | EC (CFSP) 2023/1500 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5504 | EU | EU | EC 2023/1499 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5505 | EU | EU | EC 2023/1499 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5506 | EU | EU | EC 2023/1498 Syria List | Current | Special Interest Person (SIP) |
| 5507 | EU | EU | EC 2023/1498 Syria List | Current | Special Interest Entity (SIE) |
| 5508 | EU | EU | EC (CFSP) 2023/1504 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5509 | EU | EU | EC (CFSP) 2023/1504 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5510 | EU | EU | EC (CFSP) 2023/1503 Syria List | Current | Special Interest Person (SIP) |
| 5511 | EU | EU | EC (CFSP) 2023/1503 Syria List | Current | Special Interest Entity (SIE) |
| 5512 | EU | EU | EC 2023/1496 Ukraine List | Current | Special Interest Person (SIP) |
| 5513 | EU | EU | EC 2023/1496 Ukraine List | Current | Special Interest Entity (SIE) |
| 5514 | EU | EU | EC (CFSP) 2023/1501 Ukraine List | Current | Special Interest Person (SIP) |
| 5515 | EU | EU | EC (CFSP) 2023/1501 Ukraine List | Current | Special Interest Entity (SIE) |
| 5516 | EU | EU | EC 2023/1497 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5517 | EU | EU | EC 2023/1497 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5518 | EU | EU | EC (CFSP) 2023/1502 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5519 | EU | EU | EC (CFSP) 2023/1502 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5520 | EU | EU | EC 2023/1505 Terrorism List | Suspended | Special Interest Person (SIP) |
| 5521 | EU | EU | EC 2023/1505 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5522 | EU | EU | EC (CFSP) 2023/1514 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 5523 | EU | EU | EC (CFSP) 2023/1514 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5524 | EU | EU | EC 2023/1563 Ukraine List | Current | Special Interest Person (SIP) |
| 5525 | EU | EU | EC 2023/1563 Ukraine List | Current | Special Interest Entity (SIE) |
| 5526 | EU | EU | EC (CFSP) 2023/1566 Ukraine List | Current | Special Interest Person (SIP) |
| 5527 | EU | EU | EC (CFSP) 2023/1566 Ukraine List | Current | Special Interest Entity (SIE) |
| 5528 | EU | EU | EC (CFSP) 2023/1567 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 5529 | EU | EU | EC (CFSP) 2023/1567 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 5530 | EU | EU | EC 2023/1564 Democratic Republic of the Congo List | Suspended | Special Interest Person (SIP) |
| 5531 | EU | EU | EC 2023/1564 Democratic Republic of the Congo List | Suspended | Special Interest Entity (SIE) |
| 5532 | EU | EU | EC 2023/1580 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5533 | EU | EU | EC 2023/1580 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5534 | EU | EU | EC 2023/1591 Belarus List | Current | Special Interest Person (SIP) |
| 5535 | EU | EU | EC 2023/1591 Belarus List | Current | Special Interest Entity (SIE) |
| 5536 | EU | EU | EC (CFSP) 2023/1592 Belarus List | Current | Special Interest Person (SIP) |
| 5537 | EU | EU | EC (CFSP) 2023/1592 Belarus List | Current | Special Interest Entity (SIE) |
| 5538 | France | DGCCRF | DGCCRF (France) Payment Delay Fines | Current | Special Interest Person (SIP) |
| 5539 | France | DGCCRF | DGCCRF (France) Payment Delay Fines | Current | Special Interest Entity (SIE) |
| 5540 | Austria | FMA | FMA (Austria) Penalties List | Current | Special Interest Person (SIP) |
| 5541 | Austria | FMA | FMA (Austria) Penalties List | Current | Special Interest Entity (SIE) |
| 5542 | France | DGCCRF | DGCCRF (France) Penalties | Current | Special Interest Person (SIP) |
| 5543 | France | DGCCRF | DGCCRF (France) Penalties | Current | Special Interest Entity (SIE) |
| 5544 | EU | EU | EC 2023/1715 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5545 | EU | EU | EC 2023/1715 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5546 | EU | EU | EC (CFSP) 2023/1716 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5547 | EU | EU | EC (CFSP) 2023/1716 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5548 | N/A | N/A | Uzbekistan National Terrorist List | Current | Special Interest Person (SIP) |
| 5549 | N/A | N/A | Uzbekistan National Terrorist List | Current | Special Interest Entity (SIE) |
| 5550 | EU | EU | EC 2023/1765 Ukraine List | Current | Special Interest Person (SIP) |
| 5551 | EU | EU | EC 2023/1765 Ukraine List | Current | Special Interest Entity (SIE) |
| 5552 | EU | EU | EC (CFSP) 2023/1767 Ukraine List | Current | Special Interest Person (SIP) |
| 5553 | EU | EU | EC (CFSP) 2023/1767 Ukraine List | Current | Special Interest Entity (SIE) |
| 5554 | EU | EU | EC (CFSP) 2023/1780 Iran List | Current | Special Interest Person (SIP) |
| 5555 | EU | EU | EC (CFSP) 2023/1780 Iran List | Current | Special Interest Entity (SIE) |
| 5556 | EU | EU | EC 2023/1779 Iran List | Current | Special Interest Person (SIP) |
| 5557 | EU | EU | EC 2023/1779 Iran List | Current | Special Interest Entity (SIE) |
| 5558 | EU | EU | EC 2023/2081 Ukraine List | Current | Special Interest Person (SIP) |
| 5559 | EU | EU | EC 2023/2081 Ukraine List | Current | Special Interest Entity (SIE) |
| 5560 | EU | EU | EC (CFSP) 2023/2097 Ukraine List | Current | Special Interest Person (SIP) |
| 5561 | EU | EU | EC (CFSP) 2023/2097 Ukraine List | Current | Special Interest Entity (SIE) |
| 5562 | N/A | N/A | Polish Ministry of Finance - Sanctions and Other Restrictive Measures | Current | Special Interest Person (SIP) |
| 5563 | N/A | N/A | Polish Ministry of Finance - Sanctions and Other Restrictive Measures | Current | Special Interest Entity (SIE) |
| 5564 | EU | EU | EC 2023/2121 Iran List | Current | Special Interest Person (SIP) |
| 5565 | EU | EU | EC 2023/2121 Iran List | Current | Special Interest Entity (SIE) |
| 5566 | EU | EU | EC (CFSP) 2023/2126 Iran List | Current | Special Interest Person (SIP) |
| 5567 | EU | EU | EC (CFSP) 2023/2126 Iran List | Current | Special Interest Entity (SIE) |
| 5568 | EU | EU | EC 2023/2125 Nicaragua List | Current | Special Interest Person (SIP) |
| 5569 | EU | EU | EC 2023/2125 Nicaragua List | Current | Special Interest Entity (SIE) |
| 5570 | EU | EU | EC (CFSP) 2023/2127 Nicaragua List | Current | Special Interest Person (SIP) |
| 5571 | EU | EU | EC (CFSP) 2023/2127 Nicaragua List | Current | Special Interest Entity (SIE) |
| 5572 | EU | EU | EC (CFSP) 2023/2195 Iran List | Current | Special Interest Person (SIP) |
| 5573 | EU | EU | EC (CFSP) 2023/2195 Iran List | Current | Special Interest Entity (SIE) |
| 5574 | EU | EU | EC 2023/2196 Iran List | Current | Special Interest Person (SIP) |
| 5575 | EU | EU | EC 2023/2196 Iran List | Current | Special Interest Entity (SIE) |
| 5576 | EU | EU | EC 2023/2435 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5577 | EU | EU | EC 2023/2435 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5578 | EU | EU | EC (CFSP) 2023/2422 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5579 | EU | EU | EC (CFSP) 2023/2422 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5580 | EU | EU | EC 2023/2501 Libya List | Current | Special Interest Person (SIP) |
| 5581 | EU | EU | EC 2023/2501 Libya List | Current | Special Interest Entity (SIE) |
| 5582 | EU | EU | EC (CFSP) 2023/2499 Libya List | Current | Special Interest Person (SIP) |
| 5583 | EU | EU | EC (CFSP) 2023/2499 Libya List | Current | Special Interest Entity (SIE) |
| 5588 | EU | EU | EC 2023/2500 Venezuela List | Current | Special Interest Person (SIP) |
| 5589 | EU | EU | EC 2023/2500 Venezuela List | Current | Special Interest Entity (SIE) |
| 5590 | EU | EU | EC (CFSP) 2023/2498 Venezuela List | Current | Special Interest Person (SIP) |
| 5591 | EU | EU | EC (CFSP) 2023/2498 Venezuela List | Current | Special Interest Entity (SIE) |
| 5592 | EU | EU | EC 2023/2573 Haiti List | Current | Special Interest Person (SIP) |
| 5593 | EU | EU | EC 2023/2573 Haiti List | Current | Special Interest Entity (SIE) |
| 5594 | EU | EU | EC (CFSP) 2023/2575 Haiti List | Current | Special Interest Person (SIP) |
| 5595 | EU | EU | EC (CFSP) 2023/2575 Haiti List | Current | Special Interest Entity (SIE) |
| 5596 | EU | EU | EC 2023/2576 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5597 | EU | EU | EC 2023/2576 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5598 | EU | EU | EC (CFSP) 2023/2540 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5599 | EU | EU | EC (CFSP) 2023/2540 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5600 | EU | EU | EC 2023/2670 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5601 | EU | EU | EC 2023/2670 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5602 | EU | EU | EC 2023/2691 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 5603 | EU | EU | EC 2023/2691 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 5604 | EU | EU | EC 2023/2722 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5605 | EU | EU | EC 2023/2722 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5606 | EU | EU | EC (CFSP) 2023/2721 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5607 | EU | EU | EC (CFSP) 2023/2721 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5608 | EU | EU | EC 2023/2765 Terrorism List | Current | Special Interest Person (SIP) |
| 5609 | EU | EU | EC 2023/2765 Terrorism List | Current | Special Interest Entity (SIE) |
| 5610 | EU | EU | EC (CFSP) 2023/2764 EU Terrorism List | Current | Special Interest Person (SIP) |
| 5611 | EU | EU | EC (CFSP) 2023/2764 EU Terrorism List | Current | Special Interest Entity (SIE) |
| 5612 | US | US - Other | OFAC - Uyghur Human Rights Policy Act | Current | Special Interest Person (SIP) |
| 5613 | US | US - Other | OFAC - Uyghur Human Rights Policy Act | Current | Special Interest Entity (SIE) |
| 5614 | EU | EU | EC 2023/2771 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5615 | EU | EU | EC 2023/2771 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5616 | EU | EU | EC (CFSP) 2023/2768 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5617 | EU | EU | EC (CFSP) 2023/2768 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5618 | EU | EU | EC 2023/2789 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5619 | EU | EU | EC 2023/2789 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5620 | EU | EU | EC (CFSP) 2023/2788 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5621 | EU | EU | EC (CFSP) 2023/2788 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5622 | EU | EU | EC 2023/2793 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5623 | EU | EU | EC 2023/2793 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5624 | EU | EU | EC (CFSP) 2023/2792 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5625 | EU | EU | EC (CFSP) 2023/2792 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5626 | EU | EU | EC 2023/2798 Mali List | Current | Special Interest Person (SIP) |
| 5627 | EU | EU | EC 2023/2798 Mali List | Current | Special Interest Entity (SIE) |
| 5628 | EU | EU | EC (CFSP) 2023/2799 Mali List | Current | Special Interest Person (SIP) |
| 5629 | EU | EU | EC (CFSP) 2023/2799 Mali List | Current | Special Interest Entity (SIE) |
| 5630 | EU | EU | EC 2023/2875 Ukraine List | Current | Special Interest Person (SIP) |
| 5631 | EU | EU | EC 2023/2875 Ukraine List | Current | Special Interest Entity (SIE) |
| 5632 | EU | EU | EC (CFSP) 2023/2871 Ukraine List | Current | Special Interest Person (SIP) |
| 5633 | EU | EU | EC (CFSP) 2023/2871 Ukraine List | Current | Special Interest Entity (SIE) |
| 5634 | EU | EU | EC 2023/2878 Ukraine List | Current | Special Interest Person (SIP) |
| 5635 | EU | EU | EC 2023/2878 Ukraine List | Current | Special Interest Entity (SIE) |
| 5636 | EU | EU | EC (CFSP) 2023/2874 Ukraine List | Current | Special Interest Person (SIP) |
| 5637 | EU | EU | EC (CFSP) 2023/2874 Ukraine List | Current | Special Interest Entity (SIE) |
| 5638 | EU | EU | EC (CFSP) 2023/2906 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5639 | EU | EU | EC (CFSP) 2023/2906 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5640 | EU | EU | EC 2023/2905 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5641 | EU | EU | EC 2023/2905 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5642 | EU | EU | EC 2024/196 Ukraine List | Current | Special Interest Person (SIP) |
| 5643 | EU | EU | EC 2024/196 Ukraine List | Current | Special Interest Entity (SIE) |
| 5644 | EU | EU | EC (CFSP) 2024/195 Ukraine List | Current | Special Interest Person (SIP) |
| 5645 | EU | EU | EC (CFSP) 2024/195 Ukraine List | Current | Special Interest Entity (SIE) |
| 5646 | EU | EU | EC 2024/291 Haiti List | Current | Special Interest Person (SIP) |
| 5647 | EU | EU | EC 2024/291 Haiti List | Current | Special Interest Entity (SIE) |
| 5648 | EU | EU | EC (CFSP) 2024/290 Haiti List | Current | Special Interest Person (SIP) |
| 5649 | EU | EU | EC (CFSP) 2024/290 Haiti List | Current | Special Interest Entity (SIE) |
| 5650 | EU | EU | EC 2024/328 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5651 | EU | EU | EC 2024/328 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5652 | EU | EU | EC (CFSP) 2024/332 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 5653 | EU | EU | EC (CFSP) 2024/332 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5654 | EU | EU | EC 2024/329 Terrorism List | Suspended | Special Interest Person (SIP) |
| 5655 | EU | EU | EC 2024/329 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5656 | EU | EU | EC 2024/338 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 5657 | EU | EU | EC 2024/338 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 5658 | EU | EU | EC (CFSP) 2024/333 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 5659 | EU | EU | EC (CFSP) 2024/333 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 5660 | EU | EU | EC 2024/372 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5661 | EU | EU | EC 2024/372 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5662 | Hungary | SZTFH | SZTFH (Hungary) Prohibited Payment Accounts List | Current | Special Interest Person (SIP) |
| 5663 | Hungary | SZTFH | SZTFH (Hungary) Prohibited Payment Accounts List | Current | Special Interest Entity (SIE) |
| 5664 | Hungary | SZTFH | SZTFH (Hungary) Blocked Websites List | Current | Special Interest Person (SIP) |
| 5665 | Hungary | SZTFH | SZTFH (Hungary) Blocked Websites List | Current | Special Interest Entity (SIE) |
| 5666 | EU | EU | EC (CFSP) 2024/385 Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Person (SIP) |
| 5667 | EU | EU | EC (CFSP) 2024/385 Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Entity (SIE) |
| 5668 | EU | EU | EC 2024/386 Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Person (SIP) |
| 5669 | EU | EU | EC 2024/386 Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Entity (SIE) |
| 5670 | EU | EU | EC 2024/362 Syria List | Current | Special Interest Person (SIP) |
| 5671 | EU | EU | EC 2024/362 Syria List | Current | Special Interest Entity (SIE) |
| 5672 | EU | EU | EC (CFSP) 2024/380 Syria List | Current | Special Interest Person (SIP) |
| 5673 | EU | EU | EC (CFSP) 2024/380 Syria List | Current | Special Interest Entity (SIE) |
| 5674 | Sudan | Sudan | EC 2024/384 Sudan List | Current | Special Interest Person (SIP) |
| 5675 | Sudan | Sudan | EC 2024/384 Sudan List | Current | Special Interest Entity (SIE) |
| 5676 | Sudan | Sudan | EC (CFSP) 2024/383 Sudan List | Current | Special Interest Person (SIP) |
| 5677 | Sudan | Sudan | EC (CFSP) 2024/383 Sudan List | Current | Special Interest Entity (SIE) |
| 5678 | EU | EU | EC 2024/417 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5679 | EU | EU | EC 2024/417 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5680 | EU | EU | EC (CFSP) 2024/418 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5681 | EU | EU | EC (CFSP) 2024/418 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5682 | N/A | N/A | Uzbekistan National Terrorist Entities List | Current | Special Interest Person (SIP) |
| 5683 | N/A | N/A | Uzbekistan National Terrorist Entities List | Current | Special Interest Entity (SIE) |
| 5684 | EU | EU | EC 2024/455 Guatemala List | Current | Special Interest Person (SIP) |
| 5685 | EU | EU | EC 2024/455 Guatemala List | Current | Special Interest Entity (SIE) |
| 5686 | EU | EU | EC (CFSP) 2024/457 Guatemala List | Current | Special Interest Person (SIP) |
| 5687 | EU | EU | EC (CFSP) 2024/457 Guatemala List | Current | Special Interest Entity (SIE) |
| 5688 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Hamas Terrorist Attacks) Regulations | Current | Special Interest Person (SIP) |
| 5689 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Hamas Terrorist Attacks) Regulations | Current | Special Interest Entity (SIE) |
| 5694 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Guatemala) Regulations | Current | Special Interest Person (SIP) |
| 5695 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Guatemala) Regulations | Current | Special Interest Entity (SIE) |
| 5696 | EU | EU | EC 2024/739 Republic of Moldova List | Current | Special Interest Person (SIP) |
| 5697 | EU | EU | EC 2024/739 Republic of Moldova List | Current | Special Interest Entity (SIE) |
| 5698 | EU | EU | EC (CFSP) 2024/740 Republic of Moldova List | Current | Special Interest Person (SIP) |
| 5699 | EU | EU | EC (CFSP) 2024/740 Republic of Moldova List | Current | Special Interest Entity (SIE) |
| 5700 | EU | EU | EC (CFSP) 2024/746 Ukraine List | Current | Special Interest Person (SIP) |
| 5701 | EU | EU | EC (CFSP) 2024/746 Ukraine List | Current | Special Interest Entity (SIE) |
| 5702 | EU | EU | EC 2024/745 Ukraine List | Current | Special Interest Person (SIP) |
| 5703 | EU | EU | EC 2024/745 Ukraine List | Current | Special Interest Entity (SIE) |
| 5704 | EU | EU | EC (CFSP) 2024/747 Ukraine List | Current | Special Interest Person (SIP) |
| 5705 | EU | EU | EC (CFSP) 2024/747 Ukraine List | Current | Special Interest Entity (SIE) |
| 5706 | EU | EU | EC 2024/753 Ukraine List | Current | Special Interest Person (SIP) |
| 5707 | EU | EU | EC 2024/753 Ukraine List | Current | Special Interest Entity (SIE) |
| 5708 | EU | EU | EC 2024/768 Belarus List | Current | Special Interest Person (SIP) |
| 5709 | EU | EU | EC 2024/768 Belarus List | Current | Special Interest Entity (SIE) |
| 5710 | EU | EU | EC (CFSP) 2024/769 Belarus List | Current | Special Interest Person (SIP) |
| 5711 | EU | EU | EC (CFSP) 2024/769 Belarus List | Current | Special Interest Entity (SIE) |
| 5712 | EU | EU | EC 2024/757 Libya List | Current | Special Interest Person (SIP) |
| 5713 | EU | EU | EC 2024/757 Libya List | Current | Special Interest Entity (SIE) |
| 5714 | EU | EU | EC (CFSP) 2024/756 Libya List | Current | Special Interest Person (SIP) |
| 5715 | EU | EU | EC (CFSP) 2024/756 Libya List | Current | Special Interest Entity (SIE) |
| 5716 | EU | EU | EC 2024/827 Ukraine List | Current | Special Interest Person (SIP) |
| 5717 | EU | EU | EC 2024/827 Ukraine List | Current | Special Interest Entity (SIE) |
| 5718 | EU | EU | EC (CFSP) 2024/828 Ukraine List | Current | Special Interest Person (SIP) |
| 5719 | EU | EU | EC (CFSP) 2024/828 Ukraine List | Current | Special Interest Entity (SIE) |
| 5720 | US | US - Other | US Department of Defense FY21 NDAA 1260H List | Current | Special Interest Person (SIP) |
| 5721 | US | US - Other | US Department of Defense FY21 NDAA 1260H List | Current | Special Interest Entity (SIE) |
| 5722 | EU | EU | EC 2024/849 Ukraine List | Current | Special Interest Person (SIP) |
| 5723 | EU | EU | EC 2024/849 Ukraine List | Current | Special Interest Entity (SIE) |
| 5724 | EU | EU | EC (CFSP) 2024/847 Ukraine List | Current | Special Interest Person (SIP) |
| 5725 | EU | EU | EC (CFSP) 2024/847 Ukraine List | Current | Special Interest Entity (SIE) |
| 5726 | EU | EU | EC 2024/952 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5727 | EU | EU | EC 2024/952 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5728 | EU | EU | EC (CFSP) 2024/951 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5729 | EU | EU | EC (CFSP) 2024/951 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5730 | EU | EU | EC 2024/954 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5731 | EU | EU | EC 2024/954 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5732 | EU | EU | EC (CFSP) 2024/953 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 5733 | EU | EU | EC (CFSP) 2024/953 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 5734 | Lithuania | FNTT | FNTT (Lithuania) Sanctions List | Current | Special Interest Person (SIP) |
| 5735 | Lithuania | FNTT | FNTT (Lithuania) Sanctions List | Current | Special Interest Entity (SIE) |
| 5736 | EU | EU | EC (CFSP) 2024/1019 Iran List | Current | Special Interest Person (SIP) |
| 5737 | EU | EU | EC (CFSP) 2024/1019 Iran List | Current | Special Interest Entity (SIE) |
| 5738 | EU | EU | EC 2024/1033 Iran List | Current | Special Interest Person (SIP) |
| 5739 | EU | EU | EC 2024/1033 Iran List | Current | Special Interest Entity (SIE) |
| 5740 | Switzerland | SECO | SECO (Switzerland) Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Person (SIP) |
| 5741 | Switzerland | SECO | SECO (Switzerland) Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Entity (SIE) |
| 5742 | Switzerland | SECO | SECO (Switzerland) Guatemala List | Current | Special Interest Person (SIP) |
| 5743 | Switzerland | SECO | SECO (Switzerland) Guatemala List | Current | Special Interest Entity (SIE) |
| 5744 | N/A | N/A | Nigeria Sanctions List | Current | Special Interest Person (SIP) |
| 5745 | N/A | N/A | Nigeria Sanctions List | Current | Special Interest Entity (SIE) |
| 5746 | US | US - Other | US Department of Defense FY19 NDAA Section 889 List | Current | Special Interest Person (SIP) |
| 5747 | US | US - Other | US Department of Defense FY19 NDAA Section 889 List | Current | Special Interest Entity (SIE) |
| 5748 | EU | EU | EC 2024/1073 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5749 | EU | EU | EC 2024/1073 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5750 | EU | EU | EC (CFSP) 2024/1074 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5751 | EU | EU | EC (CFSP) 2024/1074 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5752 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Sudan) Regulations | Current | Special Interest Person (SIP) |
| 5753 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Sudan) Regulations | Current | Special Interest Entity (SIE) |
| 5754 | EU | EU | EC 2024/1172 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5755 | EU | EU | EC 2024/1172 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5756 | EU | EU | EC (CFSP) 2024/1175 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5757 | EU | EU | EC (CFSP) 2024/1175 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5758 | EU | EU | EC 2024/1243 Republic of Moldova List | Current | Special Interest Person (SIP) |
| 5759 | EU | EU | EC 2024/1243 Republic of Moldova List | Current | Special Interest Entity (SIE) |
| 5760 | EU | EU | EC (CFSP) 2024/1242 Republic of Moldova List | Current | Special Interest Person (SIP) |
| 5761 | EU | EU | EC (CFSP) 2024/1242 Republic of Moldova List | Current | Special Interest Entity (SIE) |
| 5762 | EU | EU | EC 2024/1249 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5763 | EU | EU | EC 2024/1249 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5764 | EU | EU | EC (CFSP) 2024/1250 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5765 | EU | EU | EC (CFSP) 2024/1250 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5766 | EU | EU | EC 2024/1271 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5767 | EU | EU | EC 2024/1271 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5768 | EU | EU | EC (CFSP) 2024/1240 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5769 | EU | EU | EC (CFSP) 2024/1240 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5770 | EU | EU | EC 2024/1301 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5771 | EU | EU | EC 2024/1301 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5772 | EU | EU | EC 2024/1340 Venezuela List | Current | Special Interest Person (SIP) |
| 5773 | EU | EU | EC 2024/1340 Venezuela List | Current | Special Interest Entity (SIE) |
| 5774 | EU | EU | EC (CFSP) 2024/1339 Venezuela List | Current | Special Interest Person (SIP) |
| 5775 | EU | EU | EC (CFSP) 2024/1339 Venezuela List | Current | Special Interest Entity (SIE) |
| 5776 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Extremist Settler Violence) Regulations | Current | Special Interest Person (SIP) |
| 5777 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Extremist Settler Violence) Regulations | Current | Special Interest Entity (SIE) |
| 5778 | EU | EU | EC (CFSP) 2024/1429 Ukraine List | Current | Special Interest Person (SIP) |
| 5779 | EU | EU | EC (CFSP) 2024/1429 Ukraine List | Current | Special Interest Entity (SIE) |
| 5780 | EU | EU | EC 2024/1428 Ukraine List | Current | Special Interest Person (SIP) |
| 5781 | EU | EU | EC 2024/1428 Ukraine List | Current | Special Interest Entity (SIE) |
| 5782 | EU | EU | EC 2024/1390 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 5783 | EU | EU | EC 2024/1390 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 5784 | EU | EU | EC (CFSP) 2024/1391 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 5785 | EU | EU | EC (CFSP) 2024/1391 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 5786 | EU | EU | EC (CFSP) 2024/1508 Ukraine List | Current | Special Interest Person (SIP) |
| 5787 | EU | EU | EC (CFSP) 2024/1508 Ukraine List | Current | Special Interest Entity (SIE) |
| 5788 | EU | EU | EC 2024/1493 Ukraine List | Current | Special Interest Person (SIP) |
| 5789 | EU | EU | EC 2024/1493 Ukraine List | Current | Special Interest Entity (SIE) |
| 5790 | Russian | Russian | EC 2024/1488 Russia List | Current | Special Interest Person (SIP) |
| 5791 | Russian | Russian | EC 2024/1488 Russia List | Current | Special Interest Entity (SIE) |
| 5792 | Russian | Russian | EC (CFSP) 2024/1484 Russia List | Current | Special Interest Person (SIP) |
| 5793 | Russian | Russian | EC (CFSP) 2024/1484 Russia List | Current | Special Interest Entity (SIE) |
| 5794 | EU | EU | EC 2024/1517 Syria List | Current | Special Interest Person (SIP) |
| 5795 | EU | EU | EC 2024/1517 Syria List | Current | Special Interest Entity (SIE) |
| 5796 | EU | EU | EC (CFSP) 2024/1510 Syria List | Current | Special Interest Person (SIP) |
| 5797 | EU | EU | EC (CFSP) 2024/1510 Syria List | Current | Special Interest Entity (SIE) |
| 5798 | US | FinCen | BIS Antiboycott Compliance List | Current | Special Interest Person (SIP) |
| 5799 | US | FinCen | BIS Antiboycott Compliance List | Current | Special Interest Entity (SIE) |
| 5800 | EU | EU | EC 2024/1601 Banned Air Carriers List | Suspended | Special Interest Person (SIP) |
| 5801 | EU | EU | EC 2024/1601 Banned Air Carriers List | Suspended | Special Interest Entity (SIE) |
| 5802 | EU | EU | EC 2024/1602 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5803 | EU | EU | EC 2024/1602 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5804 | EU | EU | EC (CFSP) 2024/1603 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5805 | EU | EU | EC (CFSP) 2024/1603 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5806 | EU | EU | EC 2024/1604 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5807 | EU | EU | EC 2024/1604 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5808 | EU | EU | EC (CFSP) 2024/1605 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5809 | EU | EU | EC (CFSP) 2024/1605 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5810 | EU | EU | EC 2024/1724 Somalia List | Current | Special Interest Person (SIP) |
| 5811 | EU | EU | EC 2024/1724 Somalia List | Current | Special Interest Entity (SIE) |
| 5812 | EU | EU | EC (CFSP) 2024/1729 Somalia List | Current | Special Interest Person (SIP) |
| 5813 | EU | EU | EC (CFSP) 2024/1729 Somalia List | Current | Special Interest Entity (SIE) |
| 5814 | Sudan | Sudan | EC 2024/1725 South Sudan List | Current | Special Interest Person (SIP) |
| 5815 | Sudan | Sudan | EC 2024/1725 South Sudan List | Current | Special Interest Entity (SIE) |
| 5816 | Sudan | Sudan | EC (CFSP) 2024/1731 South Sudan List | Current | Special Interest Person (SIP) |
| 5817 | Sudan | Sudan | EC (CFSP) 2024/1731 South Sudan List | Current | Special Interest Entity (SIE) |
| 5818 | EU | EU | EC (CFSP) 2024/1791 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5819 | EU | EU | EC (CFSP) 2024/1791 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5820 | Sudan | Sudan | EC (CFSP) 2024/1784 Sudan List | Current | Special Interest Person (SIP) |
| 5821 | Sudan | Sudan | EC (CFSP) 2024/1784 Sudan List | Current | Special Interest Entity (SIE) |
| 5822 | Sudan | Sudan | EC 2024/1783 Sudan List | Current | Special Interest Person (SIP) |
| 5823 | Sudan | Sudan | EC 2024/1783 Sudan List | Current | Special Interest Entity (SIE) |
| 5824 | EU | EU | EC 2024/1778 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 5825 | EU | EU | EC 2024/1778 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 5826 | EU | EU | EC 2024/1793 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5827 | EU | EU | EC 2024/1793 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5828 | EU | EU | EC (CFSP) 2024/1779 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 5829 | EU | EU | EC (CFSP) 2024/1779 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 5830 | EU | EU | EC 2024/1746 Ukraine List | Current | Special Interest Person (SIP) |
| 5831 | EU | EU | EC 2024/1746 Ukraine List | Current | Special Interest Entity (SIE) |
| 5832 | EU | EU | EC (CFSP) 2024/1738 Ukraine List | Current | Special Interest Person (SIP) |
| 5833 | EU | EU | EC (CFSP) 2024/1738 Ukraine List | Current | Special Interest Entity (SIE) |
| 5834 | EU | EU | EC 2024/1745 Ukraine List | Current | Special Interest Person (SIP) |
| 5835 | EU | EU | EC 2024/1745 Ukraine List | Current | Special Interest Entity (SIE) |
| 5836 | EU | EU | EC (CFSP) 2024/1744 Ukraine List | Current | Special Interest Person (SIP) |
| 5837 | EU | EU | EC (CFSP) 2024/1744 Ukraine List | Current | Special Interest Entity (SIE) |
| 5838 | Estonia | Affairs | Ministry of Foreign Affairs (Estonia) Prohibition of the Provision of Services | Current | Special Interest Person (SIP) |
| 5839 | Estonia | Affairs | Ministry of Foreign Affairs (Estonia) Prohibition of the Provision of Services | Current | Special Interest Entity (SIE) |
| 5840 | EU | EU | EC 2024/1842 Ukraine List | Current | Special Interest Person (SIP) |
| 5841 | EU | EU | EC 2024/1842 Ukraine List | Current | Special Interest Entity (SIE) |
| 5842 | EU | EU | EC (CFSP) 2024/1843 Ukraine List | Current | Special Interest Person (SIP) |
| 5843 | EU | EU | EC (CFSP) 2024/1843 Ukraine List | Current | Special Interest Entity (SIE) |
| 5844 | EU | EU | EC 2024/1838 Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Person (SIP) |
| 5845 | EU | EU | EC 2024/1838 Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Entity (SIE) |
| 5846 | EU | EU | EC (CFSP) 2024/1837 Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Person (SIP) |
| 5847 | EU | EU | EC (CFSP) 2024/1837 Hamas and the Palestinian Islamic Jihad List | Current | Special Interest Entity (SIE) |
| 5848 | EU | EU | EC (CFSP) 2024/1967 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5849 | EU | EU | EC (CFSP) 2024/1967 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5850 | EU | EU | EC 2024/1960 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5851 | EU | EU | EC 2024/1960 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5852 | EU | EU | EC 2024/1971 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5853 | EU | EU | EC 2024/1971 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5854 | EU | EU | EC (CFSP) 2024/1970 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5855 | EU | EU | EC (CFSP) 2024/1970 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5856 | EU | EU | EC (CFSP) 2024/2009 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5857 | EU | EU | EC (CFSP) 2024/2009 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5858 | EU | EU | EC 2024/2008 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5859 | EU | EU | EC 2024/2008 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5864 | Japan | Japan | Japanese Finance Ministry - Israel List | Current | Special Interest Person (SIP) |
| 5865 | Japan | Japan | Japanese Finance Ministry - Israel List | Current | Special Interest Entity (SIE) |
| 5866 | N/A | N/A | Serbia National Sanctions List | Current | Special Interest Person (SIP) |
| 5867 | N/A | N/A | Serbia National Sanctions List | Current | Special Interest Entity (SIE) |
| 5868 | EU | EU | EC 2024/2055 Terrorism List | Suspended | Special Interest Person (SIP) |
| 5869 | EU | EU | EC 2024/2055 Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5870 | EU | EU | EC (CFSP) 2024/2056 EU Terrorism List | Suspended | Special Interest Person (SIP) |
| 5871 | EU | EU | EC (CFSP) 2024/2056 EU Terrorism List | Suspended | Special Interest Entity (SIE) |
| 5872 | EU | EU | EC 2024/2065 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5873 | EU | EU | EC 2024/2065 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5874 | EU | EU | EC (CFSP) 2024/2064 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5875 | EU | EU | EC (CFSP) 2024/2064 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5876 | EU | EU | EC 2024/2070 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5877 | EU | EU | EC 2024/2070 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5878 | EU | EU | EC (CFSP) 2024/2068 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5879 | EU | EU | EC (CFSP) 2024/2068 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5880 | EU | EU | EC (CFSP) 2024/2075 Iran List | Current | Special Interest Person (SIP) |
| 5881 | EU | EU | EC (CFSP) 2024/2075 Iran List | Current | Special Interest Entity (SIE) |
| 5882 | EU | EU | EC 2024/2074 Iran List | Current | Special Interest Person (SIP) |
| 5883 | EU | EU | EC 2024/2074 Iran List | Current | Special Interest Entity (SIE) |
| 5884 | EU | EU | EC 2024/2113 Belarus List | Current | Special Interest Person (SIP) |
| 5885 | EU | EU | EC 2024/2113 Belarus List | Current | Special Interest Entity (SIE) |
| 5886 | EU | EU | EC (CFSP) 2024/2116 Belarus List | Current | Special Interest Person (SIP) |
| 5887 | EU | EU | EC (CFSP) 2024/2116 Belarus List | Current | Special Interest Entity (SIE) |
| 5888 | N/A | N/A | South Korea Autonomous Sanctions - Vessels | Current | Special Interest Person (SIP) |
| 5889 | N/A | N/A | South Korea Autonomous Sanctions - Vessels | Current | Special Interest Entity (SIE) |
| 5890 | EU | EU | EC (CFSP) 2024/2456 Ukraine List | Current | Special Interest Person (SIP) |
| 5891 | EU | EU | EC (CFSP) 2024/2456 Ukraine List | Current | Special Interest Entity (SIE) |
| 5892 | EU | EU | EC 2024/2455 Ukraine List | Current | Special Interest Person (SIP) |
| 5893 | EU | EU | EC 2024/2455 Ukraine List | Current | Special Interest Entity (SIE) |
| 5894 | EU | EU | EC 2024/2672 Nicaragua List | Current | Special Interest Person (SIP) |
| 5895 | EU | EU | EC 2024/2672 Nicaragua List | Current | Special Interest Entity (SIE) |
| 5896 | EU | EU | EC (CFSP) 2024/2665 Nicaragua List | Current | Special Interest Person (SIP) |
| 5897 | EU | EU | EC (CFSP) 2024/2665 Nicaragua List | Current | Special Interest Entity (SIE) |
| 5898 | N/A | N/A | Côte d'Ivoire National Sanctions List | Current | Special Interest Person (SIP) |
| 5899 | N/A | N/A | Côte d'Ivoire National Sanctions List | Current | Special Interest Entity (SIE) |
| 5900 | EU | EU | EC 2024/2697 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5901 | EU | EU | EC 2024/2697 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5902 | EU | EU | EC (CFSP) 2024/2698 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5903 | EU | EU | EC (CFSP) 2024/2698 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5904 | EU | EU | EC 2024/2700 Republic of Moldova List | Current | Special Interest Person (SIP) |
| 5905 | EU | EU | EC 2024/2700 Republic of Moldova List | Current | Special Interest Entity (SIE) |
| 5906 | EU | EU | EC (CFSP) 2024/2701 Republic of Moldova List | Current | Special Interest Person (SIP) |
| 5907 | EU | EU | EC (CFSP) 2024/2701 Republic of Moldova List | Current | Special Interest Entity (SIE) |
| 5908 | EU | EU | EC 2024/2755 Haiti List | Current | Special Interest Person (SIP) |
| 5909 | EU | EU | EC 2024/2755 Haiti List | Current | Special Interest Entity (SIE) |
| 5910 | EU | EU | EC (CFSP) 2024/2756 Haiti List | Current | Special Interest Person (SIP) |
| 5911 | EU | EU | EC (CFSP) 2024/2756 Haiti List | Current | Special Interest Entity (SIE) |
| 5912 | Turkey | Republic | Republic of Turkey Ministry of Interior Yellow List | Current | Special Interest Person (SIP) |
| 5913 | Turkey | Republic | Republic of Turkey Ministry of Interior Yellow List | Current | Special Interest Entity (SIE) |
| 5914 | EU | EU | EC 2024/2784 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5915 | EU | EU | EC 2024/2784 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5916 | EU | EU | EC (CFSP) 2024/2783 Myanmar/Burma List | Current | Special Interest Person (SIP) |
| 5917 | EU | EU | EC (CFSP) 2024/2783 Myanmar/Burma List | Current | Special Interest Entity (SIE) |
| 5918 | Singapore | ACRA | ACRA (Singapore) Suspension/Cancellation of Registration List | Current | Special Interest Person (SIP) |
| 5919 | Singapore | ACRA | ACRA (Singapore) Suspension/Cancellation of Registration List | Current | Special Interest Entity (SIE) |
| 5920 | N/A | N/A | Sweden Asset Freeze List | Current | Special Interest Person (SIP) |
| 5921 | N/A | N/A | Sweden Asset Freeze List | Current | Special Interest Entity (SIE) |
| 5922 | EU | EU | EC 2024/2896 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5923 | EU | EU | EC 2024/2896 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5924 | EU | EU | EC (CFSP) 2024/2894 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5925 | EU | EU | EC (CFSP) 2024/2894 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5926 | EU | EU | EC 2024/2897 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Person (SIP) |
| 5927 | EU | EU | EC 2024/2897 Iran's Military Support to Russia's War of Aggression against Ukraine List | Current | Special Interest Entity (SIE) |
| 5928 | EU | EU | EC 2024/2934 Syria List | Current | Special Interest Person (SIP) |
| 5929 | EU | EU | EC 2024/2934 Syria List | Current | Special Interest Entity (SIE) |
| 5930 | EU | EU | EC (CFSP) 2024/2933 Syria List | Current | Special Interest Person (SIP) |
| 5931 | EU | EU | EC (CFSP) 2024/2933 Syria List | Current | Special Interest Entity (SIE) |
| 5932 | EU | EU | EC (CFSP) 2024/3004 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5933 | EU | EU | EC (CFSP) 2024/3004 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5934 | EU | EU | EC 2024/2999 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 5935 | EU | EU | EC 2024/2999 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 5936 | Sudan | Sudan | EC 2024/3114 Sudan List | Current | Special Interest Person (SIP) |
| 5937 | Sudan | Sudan | EC 2024/3114 Sudan List | Current | Special Interest Entity (SIE) |
| 5938 | Sudan | Sudan | EC (CFSP) 2024/3113 Sudan List | Current | Special Interest Person (SIP) |
| 5939 | Sudan | Sudan | EC (CFSP) 2024/3113 Sudan List | Current | Special Interest Entity (SIE) |
| 5940 | EU | EU | EC 2024/3107 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5941 | EU | EU | EC 2024/3107 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5942 | EU | EU | EC (CFSP) 2024/3088 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 5943 | EU | EU | EC (CFSP) 2024/3088 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 5944 | EU | EU | EC 2024/3148 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 5945 | EU | EU | EC 2024/3148 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 5946 | EU | EU | EC 2024/3147 Mali List | Current | Special Interest Person (SIP) |
| 5947 | EU | EU | EC 2024/3147 Mali List | Current | Special Interest Entity (SIE) |
| 5948 | EU | EU | EC (CFSP) 2024/3149 Mali List | Current | Special Interest Person (SIP) |
| 5949 | EU | EU | EC (CFSP) 2024/3149 Mali List | Current | Special Interest Entity (SIE) |
| 5950 | EU | EU | EC 2024/3137 Banned Air Carriers List | Current | Special Interest Person (SIP) |
| 5951 | EU | EU | EC 2024/3137 Banned Air Carriers List | Current | Special Interest Entity (SIE) |
| 5952 | N/A | N/A | Jordan National Terrorists List | Current | Special Interest Person (SIP) |
| 5953 | N/A | N/A | Jordan National Terrorists List | Current | Special Interest Entity (SIE) |
| 5954 | EU | EU | EC 2024/3138 Haiti List | Current | Special Interest Person (SIP) |
| 5955 | EU | EU | EC 2024/3138 Haiti List | Current | Special Interest Entity (SIE) |
| 5956 | EU | EU | EC (CFSP) 2024/3151 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5957 | EU | EU | EC (CFSP) 2024/3151 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5958 | EU | EU | EC 2024/3152 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
| 5959 | EU | EU | EC 2024/3152 Democratic People's Republic of Korea List | Current | Special Interest Entity (SIE) |
| 5960 | EU | EU | EC 2024/3177 Belarus List | Current | Special Interest Person (SIP) |
| 5961 | EU | EU | EC 2024/3177 Belarus List | Current | Special Interest Entity (SIE) |
| 5962 | EU | EU | EC (CFSP) 2024/3139 Haiti List | Current | Special Interest Person (SIP) |
| 5963 | EU | EU | EC (CFSP) 2024/3139 Haiti List | Current | Special Interest Entity (SIE) |
| 5964 | EU | EU | EC (CFSP) 2024/3175 Belarus List | Current | Special Interest Person (SIP) |
| 5965 | EU | EU | EC (CFSP) 2024/3175 Belarus List | Current | Special Interest Entity (SIE) |
| 5966 | Sudan | Sudan | EC 2024/3156 Sudan List | Current | Special Interest Person (SIP) |
| 5967 | Sudan | Sudan | EC 2024/3156 Sudan List | Current | Special Interest Entity (SIE) |
| 5968 | Sudan | Sudan | EC (CFSP) 2024/3154 Sudan List | Current | Special Interest Person (SIP) |
| 5969 | Sudan | Sudan | EC (CFSP) 2024/3154 Sudan List | Current | Special Interest Entity (SIE) |
| 5970 | Russian | Russian | EC 2024/3188 Russia List | Current | Special Interest Person (SIP) |
| 5971 | Russian | Russian | EC 2024/3188 Russia List | Current | Special Interest Entity (SIE) |
| 5972 | Russian | Russian | EC (CFSP) 2024/3174 Russia List | Current | Special Interest Person (SIP) |
| 5973 | Russian | Russian | EC (CFSP) 2024/3174 Russia List | Current | Special Interest Entity (SIE) |
| 5974 | EU | EU | EC 2024/3183 Ukraine List | Current | Special Interest Person (SIP) |
| 5975 | EU | EU | EC 2024/3183 Ukraine List | Current | Special Interest Entity (SIE) |
| 5976 | EU | EU | EC (CFSP) 2024/3182 Ukraine List | Current | Special Interest Person (SIP) |
| 5977 | EU | EU | EC (CFSP) 2024/3182 Ukraine List | Current | Special Interest Entity (SIE) |
| 5978 | EU | EU | EC 2024/3192 Ukraine List | Current | Special Interest Person (SIP) |
| 5979 | EU | EU | EC 2024/3192 Ukraine List | Current | Special Interest Entity (SIE) |
| 5980 | EU | EU | EC (CFSP) 2024/3187 Ukraine List | Current | Special Interest Person (SIP) |
| 5981 | EU | EU | EC (CFSP) 2024/3187 Ukraine List | Current | Special Interest Entity (SIE) |
| 5982 | China | MOFCOM | MOFCOM (China) Export Control List | Current | Special Interest Person (SIP) |
| 5983 | China | MOFCOM | MOFCOM (China) Export Control List | Current | Special Interest Entity (SIE) |
| 5984 | EU | EU | EC 2025/44 Venezuela List | Current | Special Interest Person (SIP) |
| 5985 | EU | EU | EC 2025/44 Venezuela List | Current | Special Interest Entity (SIE) |
| 5986 | EU | EU | EC (CFSP) 2025/49 Venezuela List | Current | Special Interest Person (SIP) |
| 5987 | EU | EU | EC (CFSP) 2025/49 Venezuela List | Current | Special Interest Entity (SIE) |
| 5988 | EU | EU | EC 2025/42 Venezuela List | Current | Special Interest Person (SIP) |
| 5989 | EU | EU | EC 2025/42 Venezuela List | Current | Special Interest Entity (SIE) |
| 5992 | EU | EU | EC (CFSP) 2025/43 Venezuela List | Current | Special Interest Person (SIP) |
| 5993 | EU | EU | EC (CFSP) 2025/43 Venezuela List | Current | Special Interest Entity (SIE) |
| 5994 | EU | EU | EC 2025/173 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 5995 | EU | EU | EC 2025/173 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 5996 | EU | EU | EC (CFSP) 2025/171 Cyber-Attacks List | Current | Special Interest Person (SIP) |
| 5997 | EU | EU | EC (CFSP) 2025/171 Cyber-Attacks List | Current | Special Interest Entity (SIE) |
| 5998 | N/A | N/A | Latvia Frozen Assets List | Current | Special Interest Person (SIP) |
| 5999 | N/A | N/A | Latvia Frozen Assets List | Current | Special Interest Entity (SIE) |
| 6000 | EU | EU | EC 2025/206 Terrorism List | Current | Special Interest Person (SIP) |
| 6001 | EU | EU | EC 2025/206 Terrorism List | Current | Special Interest Entity (SIE) |
| 6002 | EU | EU | EC (CFSP) 2025/207 EU Terrorism List | Current | Special Interest Person (SIP) |
| 6003 | EU | EU | EC (CFSP) 2025/207 EU Terrorism List | Current | Special Interest Entity (SIE) |
| 6004 | Israel | ISR | Israeli Finance Ministry WMD Related Sanctions | Current | Special Interest Person (SIP) |
| 6005 | Israel | ISR | Israeli Finance Ministry WMD Related Sanctions | Current | Special Interest Entity (SIE) |
| 6006 | US | US - Other | US Executive Order 14203 | Current | Special Interest Person (SIP) |
| 6007 | US | US - Other | US Executive Order 14203 | Current | Special Interest Entity (SIE) |
| 6008 | US | US - Other | OFAC - International Criminal Court List | Current | Special Interest Person (SIP) |
| 6009 | US | US - Other | OFAC - International Criminal Court List | Current | Special Interest Entity (SIE) |
| 6010 | EU | EU | EC 2025/345 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 6011 | EU | EU | EC 2025/345 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 6012 | EU | EU | EC (CFSP) 2025/346 Human Rights Violations and Abuses List | Current | Special Interest Person (SIP) |
| 6013 | EU | EU | EC (CFSP) 2025/346 Human Rights Violations and Abuses List | Current | Special Interest Entity (SIE) |
| 6014 | EU | EU | EC 2025/389 Ukraine List | Current | Special Interest Person (SIP) |
| 6015 | EU | EU | EC 2025/389 Ukraine List | Current | Special Interest Entity (SIE) |
| 6016 | EU | EU | EC (CFSP) 2025/388 Ukraine List | Current | Special Interest Person (SIP) |
| 6017 | EU | EU | EC (CFSP) 2025/388 Ukraine List | Current | Special Interest Entity (SIE) |
| 6018 | EU | EU | EC 2025/395 Ukraine List | Current | Special Interest Person (SIP) |
| 6019 | EU | EU | EC 2025/395 Ukraine List | Current | Special Interest Entity (SIE) |
| 6020 | EU | EU | EC (CFSP) 2025/394 Ukraine List | Current | Special Interest Person (SIP) |
| 6021 | EU | EU | EC (CFSP) 2025/394 Ukraine List | Current | Special Interest Entity (SIE) |
| 6022 | EU | EU | EC (CFSP) 2025/406 Syria List | Current | Special Interest Person (SIP) |
| 6023 | EU | EU | EC (CFSP) 2025/406 Syria List | Current | Special Interest Entity (SIE) |
| 6024 | EU | EU | EC 2025/408 Syria List | Current | Special Interest Person (SIP) |
| 6025 | EU | EU | EC 2025/408 Syria List | Current | Special Interest Entity (SIE) |
| 6026 | EU | EU | EC 2025/386 Belarus List | Current | Special Interest Person (SIP) |
| 6027 | EU | EU | EC 2025/386 Belarus List | Current | Special Interest Entity (SIE) |
| 6028 | EU | EU | EC (CFSP) 2025/385 Belarus List | Current | Special Interest Person (SIP) |
| 6029 | EU | EU | EC (CFSP) 2025/385 Belarus List | Current | Special Interest Entity (SIE) |
| 6030 | N/A | N/A | South Africa POCDATARA List | Current | Special Interest Person (SIP) |
| 6031 | N/A | N/A | South Africa POCDATARA List | Current | Special Interest Entity (SIE) |
| 6032 | Switzerland | Council | Federal Council (Switzerland) Foreign Illicit Assets Act - Syria | Current | Special Interest Person (SIP) |
| 6033 | Switzerland | Council | Federal Council (Switzerland) Foreign Illicit Assets Act - Syria | Current | Special Interest Entity (SIE) |
| 6034 | EU | EU | EC (CFSP) 2025/528 Ukraine List | Current | Special Interest Person (SIP) |
| 6035 | EU | EU | EC (CFSP) 2025/528 Ukraine List | Current | Special Interest Entity (SIE) |
| 6036 | EU | EU | EC 2025/527 Ukraine List | Current | Special Interest Person (SIP) |
| 6037 | EU | EU | EC 2025/527 Ukraine List | Current | Special Interest Entity (SIE) |
| 6038 | EU | EU | EC (CFSP) 2025/510 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 6039 | EU | EU | EC (CFSP) 2025/510 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 6040 | EU | EU | EC 2025/509 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
| 6041 | EU | EU | EC 2025/509 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
| 6042 | EU | EU | EC 2025/515 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 6043 | EU | EU | EC 2025/515 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 6044 | EU | EU | EC (CFSP) 2025/514 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Person (SIP) |
| 6045 | EU | EU | EC (CFSP) 2025/514 ISIL (Da'esh) and Al-Qaeda List | Current | Special Interest Entity (SIE) |
| 6046 | EU | EU | EC 2025/611 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Person (SIP) |
| 6047 | EU | EU | EC 2025/611 ISIL (Da'esh) and Al-Qaida List | Current | Special Interest Entity (SIE) |
| 6050 | EU | EU | EC 2025/631 Belarus List | Current | Special Interest Person (SIP) |
| 6051 | EU | EU | EC 2025/631 Belarus List | Current | Special Interest Entity (SIE) |
| 6052 | EU | EU | EC (CFSP) 2025/632 Belarus List | Current | Special Interest Person (SIP) |
| 6053 | EU | EU | EC (CFSP) 2025/632 Belarus List | Current | Special Interest Entity (SIE) |
| 6058 | Estonia | Affairs | Ministry of Foreign Affairs (Estonia) Sanctions | Current | Special Interest Person (SIP) |
| 6059 | Estonia | Affairs | Ministry of Foreign Affairs (Estonia) Sanctions | Current | Special Interest Entity (SIE) |
The list of lists was last updated by KYC360 on 4th April, 2025.
