RiskScreen’s Watch List database covers entities from the following sources:
State: | |
Agency: | |
Status: | |
Description: |
Id | State | Agency | Name | Status | Description |
---|---|---|---|---|---|
1 | US | OFAC | OFAC - Specially Designated National List | Current | Sanctions Lists [SIP] |
2 | US | OFAC | OFAC - Specially Designated National List | Current | Sanctions Lists [SIE] |
3 | US | OFAC | OFAC - Specially Designated Terrorist List | Suspended | Sanctions Lists [SIP] |
4 | US | OFAC | OFAC - Specially Designated Terrorist List | Suspended | Sanctions Lists [SIE] |
5 | US | OFAC | OFAC - Specially Designated Global Terrorist List | Current | Sanctions Lists [SIP] |
6 | US | OFAC | OFAC - Specially Designated Global Terrorist List | Current | Sanctions Lists [SIE] |
7 | US | OFAC | OFAC - Specially Designated Narcotics Trafficker List | Current | Sanctions Lists [SIP] |
8 | US | OFAC | OFAC - Specially Designated Narcotics Trafficker List | Current | Sanctions Lists [SIE] |
9 | US | OFAC | OFAC - Principal Significant Foreign Narcotics Trafficker List | Current | Sanctions Lists [SIP] |
10 | US | OFAC | OFAC - Principal Significant Foreign Narcotics Trafficker List | Current | Sanctions Lists [SIE] |
11 | US | OFAC | OFAC - WMD Trade Control Regulations List | Current | Sanctions Lists [SIP] |
12 | US | OFAC | OFAC - WMD Trade Control Regulations List | Current | Sanctions Lists [SIE] |
13 | US | OFAC | OFAC - WMD Proliferators & Supporters List | Current | Sanctions Lists [SIP] |
14 | US | OFAC | OFAC - WMD Proliferators & Supporters List | Current | Sanctions Lists [SIE] |
15 | US | OFAC | OFAC - Blocked Pending Investigation-SDNTK List | Current | Sanctions Lists [SIP] |
16 | US | OFAC | OFAC - Blocked Pending Investigation-SDNTK List | Current | Sanctions Lists [SIE] |
17 | US | OFAC | OFAC - Blocked Pending Investigation-Patriot Act List | Current | Sanctions Lists [SIP] |
18 | US | OFAC | OFAC - Blocked Pending Investigation-Patriot Act List | Current | Sanctions Lists [SIE] |
19 | EU | EU | EC 881/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
20 | EU | EU | EC 881/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
21 | EU | EU | EC 951/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
22 | EU | EU | EC 951/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
23 | EU | EU | EC 1580/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
24 | EU | EU | EC 1580/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
25 | EU | EU | EC 1644/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
26 | EU | EU | EC 1644/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
27 | EU | EU | EC 1754/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
28 | EU | EU | EC 1754/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
29 | EU | EU | EC 1823/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
30 | EU | EU | EC 1823/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
31 | EU | EU | EC 1893/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
32 | EU | EU | EC 1893/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
33 | EU | EU | EC 1935/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
34 | EU | EU | EC 1935/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
35 | EU | EU | EC 2083/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
36 | EU | EU | EC 2083/2002-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
37 | EU | EU | EC 145/2003-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
38 | EU | EU | EC 145/2003-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
39 | EU | EU | EC 215/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
40 | EU | EU | EC 215/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
41 | EU | EU | EC 244/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
42 | EU | EU | EC 244/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
43 | EU | EU | EC 342/2003-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
44 | EU | EU | EC 342/2003-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
45 | EU | EU | EC 350/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
46 | EU | EU | EC 350/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
47 | EU | EU | EC 370/2003-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
48 | EU | EU | EC 370/2003-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
49 | EU | EU | EC 414/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
50 | EU | EU | EC 414/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
51 | EU | EU | EC 1012/2003-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
52 | EU | EU | EC 1012/2003-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
53 | EU | EU | EC 1184/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
54 | EU | EU | EC 1184/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
55 | EU | EU | EC 1456/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
56 | EU | EU | EC 1456/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
57 | EU | EU | EC 1607/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
58 | EU | EU | EC 1607/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
59 | EU | EU | EC 1724/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
60 | EU | EU | EC 1724/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
61 | EU | EU | EC 1991/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
62 | EU | EU | EC 1991/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
63 | EU | EU | EC 2049/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
64 | EU | EU | EC 2049/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
65 | EU | EU | EC 2157/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
66 | EU | EU | EC 2157/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
67 | EU | EU | EC 19/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
68 | EU | EU | EC 19/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
69 | EU | EU | EC 100/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
70 | EU | EU | EC 100/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
71 | EU | EU | EC 180/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
72 | EU | EU | EC 180/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
73 | EU | EU | EC 391/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
74 | EU | EU | EC 391/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
75 | EU | EU | EC 524/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
76 | EU | EU | EC 524/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
77 | EU | EU | EC 667/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
78 | EU | EU | EC 667/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
79 | EU | EU | EC 950/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
80 | EU | EU | EC 950/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
81 | EU | EU | EC 984/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
82 | EU | EU | EC 984/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
83 | EU | EU | EC 1187/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
84 | EU | EU | EC 1187/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
85 | EU | EU | EC 1237/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
86 | EU | EU | EC 1237/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
87 | EU | EU | EC 1277/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
88 | EU | EU | EC 1277/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
89 | EU | EU | EC 1728/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
90 | EU | EU | EC 1728/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
91 | EU | EU | EC 1840/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
92 | EU | EU | EC 1840/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
93 | EU | EU | EC 2034/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
94 | EU | EU | EC 2034/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
95 | EU | EU | EC 2145/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
96 | EU | EU | EC 2145/2004-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
97 | EU | EU | EC 14/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
98 | EU | EU | EC 14/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
99 | EU | EU | EC 187/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
100 | EU | EU | EC 187/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
101 | EU | EU | EC 301/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
102 | EU | EU | EC 301/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
103 | EU | EU | EC 717/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
104 | EU | EU | EC 717/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
105 | EU | EU | EC 757/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
106 | EU | EU | EC 757/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
107 | EU | EU | EC 853/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
108 | EU | EU | EC 853/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
109 | EU | EU | EC 1190/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
110 | EU | EU | EC 1190/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
111 | EU | EU | EC 1264/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
112 | EU | EU | EC 1264/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
113 | EU | EU | EC 1278/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
114 | EU | EU | EC 1278/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
115 | EU | EU | EC 1378/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
116 | EU | EU | EC 1378/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
117 | EU | EU | EC 1551/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
118 | EU | EU | EC 1551/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
119 | EU | EU | EC 1629/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
120 | EU | EU | EC 1629/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
121 | EU | EU | 2001/927/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
122 | EU | EU | 2001/927/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
123 | EU | EU | 2002/334/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
124 | EU | EU | 2002/334/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
125 | EU | EU | 2002/460/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
126 | EU | EU | 2002/460/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
127 | EU | EU | 2002/848/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
128 | EU | EU | 2002/848/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
129 | EU | EU | 2002/974/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
130 | EU | EU | 2002/974/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
131 | EU | EU | 2003/480/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
132 | EU | EU | 2003/480/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
133 | EU | EU | 2003/902/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
134 | EU | EU | 2003/902/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
135 | EU | EU | 2004/306/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
136 | EU | EU | 2004/306/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
137 | EU | EU | 2005/221/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
138 | EU | EU | 2005/221/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
139 | EU | EU | 2005/428/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
140 | EU | EU | 2005/428/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
141 | EU | EU | 2005/722/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
142 | EU | EU | 2005/722/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
143 | EU | EU | 2001/931/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
144 | EU | EU | 2001/931/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
145 | EU | EU | 2002/340/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
146 | EU | EU | 2002/340/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
147 | EU | EU | 2002/462/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
148 | EU | EU | 2002/462/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
149 | EU | EU | 2002/847/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
150 | EU | EU | 2002/847/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
151 | EU | EU | 2003/482/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
152 | EU | EU | 2003/482/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
153 | EU | EU | 2003/651/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
154 | EU | EU | 2003/651/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
155 | EU | EU | 2003/906/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
156 | EU | EU | 2003/906/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
157 | EU | EU | 2004/309/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
158 | EU | EU | 2004/309/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
159 | EU | EU | 2004/500/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
160 | EU | EU | 2004/500/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
161 | EU | EU | 2005/220/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
162 | EU | EU | 2005/220/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
163 | EU | EU | 2005/427/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
164 | EU | EU | 2005/427/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
165 | EU | EU | 2005/725/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
166 | EU | EU | 2005/725/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
167 | EU | EU | EC 1210/2003 Iraq List | Current | Sanctions Lists [SIP] |
168 | EU | EU | EC 1210/2003 Iraq List | Current | Sanctions Lists [SIE] |
169 | EU | EU | EC 2119/2003 Iraq List | Current | Sanctions Lists [SIP] |
170 | EU | EU | EC 2119/2003 Iraq List | Current | Sanctions Lists [SIE] |
171 | EU | EU | EC 924/2004 Iraq List | Current | Sanctions Lists [SIP] |
172 | EU | EU | EC 924/2004 Iraq List | Current | Sanctions Lists [SIE] |
173 | EU | EU | EC 979/2004 Iraq List | Current | Sanctions Lists [SIP] |
174 | EU | EU | EC 979/2004 Iraq List | Current | Sanctions Lists [SIE] |
175 | EU | EU | EC 1086/2004 Iraq List | Current | Sanctions Lists [SIP] |
176 | EU | EU | EC 1086/2004 Iraq List | Current | Sanctions Lists [SIE] |
177 | EU | EU | EC 1087/2005 Iraq List | Current | Sanctions Lists [SIP] |
178 | EU | EU | EC 1087/2005 Iraq List | Current | Sanctions Lists [SIE] |
179 | EU | EU | EC 1286/2005 Iraq List | Current | Sanctions Lists [SIP] |
180 | EU | EU | EC 1286/2005 Iraq List | Current | Sanctions Lists [SIE] |
181 | EU | EU | EC 1081/2000 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
182 | EU | EU | EC 1081/2000 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
183 | EU | EU | EC 1883/2002 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
184 | EU | EU | EC 1883/2002 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
185 | EU | EU | EC 1070/2003 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
186 | EU | EU | EC 1070/2003 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
187 | EU | EU | EC 2297/2003 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
188 | EU | EU | EC 2297/2003 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
189 | EU | EU | EC 798/2004 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
190 | EU | EU | EC 798/2004 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
191 | EU | EU | EC 1853/2004 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
192 | EU | EU | EC 1853/2004 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
193 | EU | EU | EC 667/2005 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
194 | EU | EU | EC 667/2005 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
195 | EU | EU | EC 310/2002 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
196 | EU | EU | EC 310/2002 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
197 | EU | EU | EC 1643/2002 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
198 | EU | EU | EC 1643/2002 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
199 | EU | EU | EC 314/2004 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
200 | EU | EU | EC 314/2004 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
201 | EU | EU | EC 898/2005 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
202 | EU | EU | EC 898/2005 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
203 | EU | EU | EC 1272/2005 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
204 | EU | EU | EC 1272/2005 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
205 | EU | EU | EC 872/2004 Liberia List | Suspended | Sanctions Lists [SIP] |
206 | EU | EU | EC 872/2004 Liberia List | Suspended | Sanctions Lists [SIE] |
207 | EU | EU | EC 1149/2004 Liberia List | Suspended | Sanctions Lists [SIP] |
208 | EU | EU | EC 1149/2004 Liberia List | Suspended | Sanctions Lists [SIE] |
209 | EU | EU | EC 1478/2004 Liberia List | Suspended | Sanctions Lists [SIP] |
210 | EU | EU | EC 1478/2004 Liberia List | Suspended | Sanctions Lists [SIE] |
211 | EU | EU | EC 874/2005 Liberia List | Suspended | Sanctions Lists [SIP] |
212 | EU | EU | EC 874/2005 Liberia List | Suspended | Sanctions Lists [SIE] |
213 | EU | EU | EC 2003/280/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
214 | EU | EU | EC 2003/280/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
215 | EU | EU | EC 2003/484/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
216 | EU | EU | EC 2003/484/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
217 | EU | EU | EC 2004/293/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
218 | EU | EU | EC 2004/293/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
219 | EU | EU | EC 2004/528/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
220 | EU | EU | EC 2004/528/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
221 | EU | EU | EC 2004/694/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
222 | EU | EU | EC 2004/694/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
223 | EU | EU | EC 2004/767/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
224 | EU | EU | EC 2004/767/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
225 | EU | EU | EC 2004/900/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
226 | EU | EU | EC 2004/900/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
227 | EU | EU | EC 2005/83/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
228 | EU | EU | EC 2005/83/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
229 | EU | EU | EC 2005/148/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
230 | EU | EU | EC 2005/148/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
231 | EU | EU | EC 2005/316/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
232 | EU | EU | EC 2005/316/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
233 | EU | EU | EC 2005/426/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
234 | EU | EU | EC 2005/426/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
235 | EU | EU | EC 1205/2001-Milosevic & Associates List | Suspended | Sanctions Lists [SIP] |
236 | EU | EU | EC 1205/2001-Milosevic & Associates List | Suspended | Sanctions Lists [SIE] |
237 | EU | EU | EC 2004/133/CFSP Macedonia List | Suspended | Sanctions Lists [SIP] |
238 | EU | EU | EC 2004/133/CFSP Macedonia List | Suspended | Sanctions Lists [SIE] |
239 | EU | EU | EC 2005/80/CFSP Macedonia List | Suspended | Sanctions Lists [SIP] |
240 | EU | EU | EC 2005/80/CFSP Macedonia List | Suspended | Sanctions Lists [SIE] |
241 | EU | EU | EC 2004/661/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
242 | EU | EU | EC 2004/661/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
243 | EU | EU | EC 2004/848/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
244 | EU | EU | EC 2004/848/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
245 | EU | EU | EC 2003/139/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
246 | EU | EU | EC 2003/139/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
247 | EU | EU | EC 2004/179/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
248 | EU | EU | EC 2004/179/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
249 | EU | EU | EC 2004/622/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
250 | EU | EU | EC 2004/622/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
251 | EU | EU | EC 2005/147/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
252 | EU | EU | EC 2005/147/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
253 | EU | EU | EC 2231/2001-UNITA List | Suspended | Sanctions Lists [SIP] |
254 | EU | EU | EC 2231/2001-UNITA List | Suspended | Sanctions Lists [SIE] |
255 | UN | UN | UN Taliban & Al-Qaida Consolidated List | Suspended | Sanctions Lists [SIP] |
256 | UN | UN | UN Taliban & Al-Qaida Consolidated List | Suspended | Sanctions Lists [SIE] |
257 | UN | UN | UN Security Council Resolution 1518 (2003) Iraq List | Current | Sanctions Lists [SIP] |
258 | UN | UN | UN Security Council Resolution 1518 (2003) Iraq List | Current | Sanctions Lists [SIE] |
259 | UN | UN | UN Security Council Resolution 1521 (2003) Liberia List | Suspended | Sanctions Lists [SIP] |
260 | UN | UN | UN Security Council Resolution 1521 (2003) Liberia List | Suspended | Sanctions Lists [SIE] |
261 | UN | UN | UN Security Council Resolution 1532 (2004) Liberia List | Suspended | Sanctions Lists [SIP] |
262 | UN | UN | UN Security Council Resolution 1532 (2004) Liberia List | Suspended | Sanctions Lists [SIE] |
263 | UN | ICTY | ICTY Public Indictment List | Current | Sanctions Lists [SIP] |
264 | UN | ICTY | ICTY Public Indictment List | Current | Sanctions Lists [SIE] |
265 | UN | UN | UN Panel of Experts DR Congo List - Annex I | Suspended | Sanctions Lists [SIP] |
266 | UN | UN | UN Panel of Experts DR Congo List - Annex I | Suspended | Sanctions Lists [SIE] |
267 | UN | UN | UN Security Council Resolution 1132 (1997) Sierra Leone List | Suspended | Sanctions Lists [SIP] |
268 | UN | UN | UN Security Council Resolution 1132 (1997) Sierra Leone List | Suspended | Sanctions Lists [SIE] |
269 | UN | UN | UN Security Council Resolution 1343 (2001) Liberia List | Suspended | Sanctions Lists [SIP] |
270 | UN | UN | UN Security Council Resolution 1343 (2001) Liberia List | Suspended | Sanctions Lists [SIE] |
271 | UN | UN | UN Security Council Resolution 1343 (2001) R.U.F. List | Suspended | Sanctions Lists [SIP] |
272 | UN | UN | UN Security Council Resolution 1343 (2001) R.U.F. List | Suspended | Sanctions Lists [SIE] |
273 | UN | UN | UN Security Council Resolution 864 (1993) Angola List | Suspended | Sanctions Lists [SIP] |
274 | UN | UN | UN Security Council Resolution 864 (1993) Angola List | Suspended | Sanctions Lists [SIE] |
275 | UK | UK - HMT | HM Treasury Consolidated List | Current | Sanctions Lists [SIP] |
276 | UK | UK - HMT | HM Treasury Consolidated List | Current | Sanctions Lists [SIE] |
277 | World Bank | World Bank | World Bank List of Debarred Firms | Current | Other Official Lists [SIP] |
278 | World Bank | World Bank | World Bank List of Debarred Firms | Current | Other Official Lists [SIE] |
279 | Singapore | MAS | MAS (Singapore) Terrorism Suppression of Financing Act | Current | Sanctions Lists [SIP] |
280 | Singapore | MAS | MAS (Singapore) Terrorism Suppression of Financing Act | Current | Sanctions Lists [SIE] |
281 | Hong Kong | HKMA | HKMA (Hong Kong) List | Current | Sanctions Lists [SIP] |
282 | Hong Kong | HKMA | HKMA (Hong Kong) List | Current | Sanctions Lists [SIE] |
283 | Australia | DFAT | DFAT (Australia) Consolidated List | Current | Sanctions Lists [SIP] |
284 | Australia | DFAT | DFAT (Australia) Consolidated List | Current | Sanctions Lists [SIE] |
285 | Australia | RBA | Reserve Bank of Australia Yugoslavia List | Suspended | Sanctions Lists [SIP] |
286 | Australia | RBA | Reserve Bank of Australia Yugoslavia List | Suspended | Sanctions Lists [SIE] |
287 | Australia | RBA | Reserve Bank of Australia Zimbabwe List | Suspended | Sanctions Lists [SIP] |
288 | Australia | RBA | Reserve Bank of Australia Zimbabwe List | Suspended | Sanctions Lists [SIE] |
289 | Switzerland | MLCA | MLCA (Switzerland) Bush List | Current | Sanctions Lists [SIP] |
290 | Switzerland | MLCA | MLCA (Switzerland) Bush List | Current | Sanctions Lists [SIE] |
291 | Switzerland | MLCA | MLCA (Switzerland) EU List 2 | Current | Sanctions Lists [SIP] |
292 | Switzerland | MLCA | MLCA (Switzerland) EU List 2 | Current | Sanctions Lists [SIE] |
293 | Switzerland | SECO | SECO (Switzerland) Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
294 | Switzerland | SECO | SECO (Switzerland) Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
295 | Switzerland | SECO | SECO (Switzerland) Iraq List | Current | Sanctions Lists [SIP] |
296 | Switzerland | SECO | SECO (Switzerland) Iraq List | Current | Sanctions Lists [SIE] |
297 | Switzerland | SECO | SECO (Switzerland) Liberia List | Suspended | Sanctions Lists [SIP] |
298 | Switzerland | SECO | SECO (Switzerland) Liberia List | Suspended | Sanctions Lists [SIE] |
299 | Switzerland | SECO | SECO (Switzerland) Myanmar List | Current | Sanctions Lists [SIP] |
300 | Switzerland | SECO | SECO (Switzerland) Myanmar List | Current | Sanctions Lists [SIE] |
301 | Switzerland | SECO | SECO (Switzerland) Sierra Leone List | Suspended | Sanctions Lists [SIP] |
302 | Switzerland | SECO | SECO (Switzerland) Sierra Leone List | Suspended | Sanctions Lists [SIE] |
303 | Switzerland | SECO | SECO (Switzerland) Yugoslavia List | Suspended | Sanctions Lists [SIP] |
304 | Switzerland | SECO | SECO (Switzerland) Yugoslavia List | Suspended | Sanctions Lists [SIE] |
305 | Switzerland | SECO | SECO (Switzerland) Zimbabwe List | Current | Sanctions Lists [SIP] |
306 | Switzerland | SECO | SECO (Switzerland) Zimbabwe List | Current | Sanctions Lists [SIE] |
307 | Canada | OSFI | OSFI-BSIF (Canada) Entities List | Suspended | Sanctions Lists [SIP] |
308 | Canada | OSFI | OSFI-BSIF (Canada) Entities List | Suspended | Sanctions Lists [SIE] |
309 | Canada | OSFI | OSFI-BSIF (Canada) Individuals List | Suspended | Sanctions Lists [SIP] |
310 | Canada | OSFI | OSFI-BSIF (Canada) Individuals List | Suspended | Sanctions Lists [SIE] |
311 | Spain | BOE | BOE Spain 22-Jan-2002 List | Suspended | Sanctions Lists [SIP] |
312 | Spain | BOE | BOE Spain 22-Jan-2002 List | Suspended | Sanctions Lists [SIE] |
313 | US | US - Other | OFAC - Foreign Terrorist Organization List | Current | Sanctions Lists [SIP] |
314 | US | US - Other | OFAC - Foreign Terrorist Organization List | Current | Sanctions Lists [SIE] |
315 | US | US - Other | US Terrorist Exclusion List | Current | Sanctions Lists [SIP] |
316 | US | US - Other | US Terrorist Exclusion List | Current | Sanctions Lists [SIE] |
317 | US | US - Other | US Treasury Financial Institution of Primary ML Concern | Suspended | Sanctions Lists [SIP] |
318 | US | US - Other | US Treasury Financial Institution of Primary ML Concern | Suspended | Sanctions Lists [SIE] |
319 | US | FinCen | FinCEN Section 311 - Special Measures | Current | Other Official Lists [SIP] |
320 | US | FinCen | FinCEN Section 311 - Special Measures | Current | Other Official Lists [SIE] |
321 | US | BIS | BIS Denied Persons List | Current | Other Official Lists [SIP] |
322 | US | BIS | BIS Denied Persons List | Current | Other Official Lists [SIE] |
323 | US | BIS | BIS Entity List | Current | Other Official Lists [SIP] |
324 | US | BIS | BIS Entity List | Current | Other Official Lists [SIE] |
325 | US | BIS | BIS Unverified List | Current | Other Official Lists [SIP] |
326 | US | BIS | BIS Unverified List | Current | Other Official Lists [SIE] |
327 | US | US - Other | US Defense Trade Controls Statutorily Debarred Parties | Current | Other Official Lists [SIP] |
328 | US | US - Other | US Defense Trade Controls Statutorily Debarred Parties | Current | Other Official Lists [SIE] |
329 | US | FBI | FBI Crime Alert | Current | Other Official Lists [SIP] |
330 | US | FBI | FBI Crime Alert | Current | Other Official Lists [SIE] |
331 | US | FBI | FBI Most Wanted Fugitive List | Current | Other Official Lists [SIP] |
332 | US | FBI | FBI Most Wanted Fugitive List | Current | Other Official Lists [SIE] |
333 | US | FBI | FBI Most Wanted Terrorists List | Current | Other Official Lists [SIP] |
334 | US | FBI | FBI Most Wanted Terrorists List | Current | Other Official Lists [SIE] |
335 | US | US - Other | US Immigration & Customs Enforcement Wanted Fugitives List | Current | Other Official Lists [SIP] |
336 | US | US - Other | US Immigration & Customs Enforcement Wanted Fugitives List | Current | Other Official Lists [SIE] |
337 | US | US - Other | United States Secret Service Most Wanted List | Suspended | Other Official Lists [SIP] |
338 | US | US - Other | United States Secret Service Most Wanted List | Suspended | Other Official Lists [SIE] |
339 | UK | UK - Police | Scotland Yard (UK) Wanted List | Suspended | Other Official Lists [SIP] |
340 | UK | UK - Police | Scotland Yard (UK) Wanted List | Suspended | Other Official Lists [SIE] |
341 | Spain | SPAIN - Other | Spanish Interior Ministry Most Wanted List (Civil Guard) | Current | Other Official Lists [SIP] |
342 | Spain | SPAIN - Other | Spanish Interior Ministry Most Wanted List (Civil Guard) | Current | Other Official Lists [SIE] |
343 | Spain | SPAIN - Other | Spanish Interior Ministry Most Wanted List (Police) | Current | Other Official Lists [SIP] |
344 | Spain | SPAIN - Other | Spanish Interior Ministry Most Wanted List (Police) | Current | Other Official Lists [SIE] |
345 | Hong Kong | HK -Police | Hong Kong Police Wanted Persons List | Current | Other Official Lists [SIP] |
346 | Hong Kong | HK -Police | Hong Kong Police Wanted Persons List | Current | Other Official Lists [SIE] |
347 | Hong Kong | HK - Other | ICAC (Hong Kong) Wanted Persons List | Current | Other Official Lists [SIP] |
348 | Hong Kong | HK - Other | ICAC (Hong Kong) Wanted Persons List | Current | Other Official Lists [SIE] |
349 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted List 06-Dec-2003 | Suspended | Other Official Lists [SIP] |
350 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted List 06-Dec-2003 | Suspended | Other Official Lists [SIE] |
351 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted List 28-Jun-2005 | Suspended | Other Official Lists [SIP] |
352 | Saudi Arabia | KSA - Other | Saudi Arabian Interior Ministry Wanted List 28-Jun-2005 | Suspended | Other Official Lists [SIE] |
353 | Canada | Canada - Other | IIROC (Canada) Media Releases | Current | Other Official Lists [SIP] |
354 | Canada | Canada - Other | IIROC (Canada) Media Releases | Current | Other Official Lists [SIE] |
355 | Hong Kong | HK - Other | Securities & Futures Commission (HK) Investor Alert List | Current | Other Official Lists [SIP] |
356 | Hong Kong | HK - Other | Securities & Futures Commission (HK) Investor Alert List | Current | Other Official Lists [SIE] |
357 | Hong Kong | HK - Other | Securities & Futures Commission (HK) Cold Shoulder Order List | Current | Other Official Lists [SIP] |
358 | Hong Kong | HK - Other | Securities & Futures Commission (HK) Cold Shoulder Order List | Current | Other Official Lists [SIE] |
359 | Belgium | Belgium - Other | FSMA (Belgium) Warnings | Current | Other Official Lists [SIP] |
360 | Belgium | Belgium - Other | FSMA (Belgium) Warnings | Current | Other Official Lists [SIE] |
361 | Ireland | Ireland - Other | Central Bank of Ireland Unauthorised Firms | Current | Other Official Lists [SIP] |
362 | Ireland | Ireland - Other | Central Bank of Ireland Unauthorised Firms | Current | Other Official Lists [SIE] |
363 | EU | EU | EC 1690/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
364 | EU | EU | EC 1690/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
365 | EU | EU | EC 1825/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
366 | EU | EU | EC 1825/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
367 | EU | EU | 2005/848/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
368 | EU | EU | 2005/848/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
369 | EU | EU | 2005/847/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
370 | EU | EU | 2005/847/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
371 | EU | EU | EC 1824/2005 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
372 | EU | EU | EC 1824/2005 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
373 | EU | EU | EC 2005/846/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
374 | EU | EU | EC 2005/846/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
375 | EU | EU | EC 2005/792/CFSP Uzbekistan List | Suspended | Sanctions Lists [SIP] |
376 | EU | EU | EC 2005/792/CFSP Uzbekistan List | Suspended | Sanctions Lists [SIE] |
377 | UN | UN | UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
378 | UN | UN | UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
379 | Switzerland | SECO | SECO (Switzerland) Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
380 | Switzerland | SECO | SECO (Switzerland) Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
381 | EU | EU | EC 866/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
382 | EU | EU | EC 866/2003-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
383 | EU | EU | EC 2018/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
384 | EU | EU | EC 2018/2005-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
385 | EU | EU | EC 2100/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
386 | EU | EU | EC 2100/2005-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
387 | EU | EU | EC 2005/927/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
388 | EU | EU | EC 2005/927/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
389 | EU | EU | EC 2024/2005 Liberia List | Suspended | Sanctions Lists [SIP] |
390 | EU | EU | EC 2024/2005 Liberia List | Suspended | Sanctions Lists [SIE] |
391 | EU | EU | 2005/930/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
392 | EU | EU | 2005/930/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
393 | EU | EU | 2005/936/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
394 | EU | EU | 2005/936/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
395 | EU | EU | EC 2005/890/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
396 | EU | EU | EC 2005/890/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
397 | EU | EU | EC 84/2006 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
398 | EU | EU | EC 76/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
399 | EU | EU | EC 1345/2002 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
400 | EU | EU | EC 84/2006 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
401 | EU | EU | EC 76/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
402 | Spain | SPAIN - Other | CNMV (Spain) Non-Licensed Companies | Current | Other Official Lists [SIP] |
403 | Spain | SPAIN - Other | CNMV (Spain) Non-Licensed Companies | Current | Other Official Lists [SIE] |
404 | Canada | Canada - Other | Toronto Crime Stoppers List | Current | Other Official Lists [SIP] |
405 | Canada | Canada - Other | Toronto Crime Stoppers List | Current | Other Official Lists [SIE] |
406 | US | FinCen | FinCEN Enforcement Actions | Current | Other Official Lists [SIP] |
407 | US | FinCen | FinCEN Enforcement Actions | Current | Other Official Lists [SIE] |
408 | Switzerland | SECO | SECO (Switzerland) Uzbekistan List | Suspended | Sanctions Lists [SIP] |
409 | Switzerland | SECO | SECO (Switzerland) Uzbekistan List | Suspended | Sanctions Lists [SIE] |
410 | EU | EU | EC 2006/50/CFSP Macedonia List | Suspended | Sanctions Lists [SIP] |
411 | EU | EU | EC 2006/50/CFSP Macedonia List | Suspended | Sanctions Lists [SIE] |
412 | EU | EU | EC 246/2006-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
413 | EU | EU | EC 246/2006-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
414 | EU | EU | EC 250/2006 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
415 | EU | EU | EC 250/2006 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
416 | EU | EU | EC 2006/96/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
417 | EU | EU | EC 2006/96/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
418 | EU | EU | EC 1345/2002 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
421 | EU | EU | EC 357/2006-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
422 | EU | EU | EC 357/2006-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
423 | Singapore | MAS | MAS (Singapore) Investor Alert List | Current | Other Official Lists [SIP] |
424 | Singapore | MAS | MAS (Singapore) Investor Alert List | Current | Other Official Lists [SIE] |
425 | UK | UK - Police | Crimestoppers (UK) Most Wanted List | Current | Other Official Lists [SIP] |
426 | UK | UK - Police | Crimestoppers (UK) Most Wanted List | Current | Other Official Lists [SIE] |
427 | US | US - Other | US Marshals Service Most Wanted List | Current | Other Official Lists [SIP] |
428 | US | US - Other | US Marshals Service Most Wanted List | Current | Other Official Lists [SIE] |
429 | Spain | SPAIN - Other | CNMV (Spain) Non-licensed Companies (proceedings started) | Current | Other Official Lists [SIP] |
430 | Spain | SPAIN - Other | CNMV (Spain) Non-licensed Companies (proceedings started) | Current | Other Official Lists [SIE] |
431 | Spain | SPAIN - Other | CNMV (Spain) Sanctioned Businesses | Current | Other Official Lists [SIP] |
432 | Spain | SPAIN - Other | CNMV (Spain) Sanctioned Businesses | Current | Other Official Lists [SIE] |
433 | US | OFAC | OFAC - Enforcement Actions | Current | Other Official Lists [SIP] |
434 | US | OFAC | OFAC - Enforcement Actions | Current | Other Official Lists [SIE] |
435 | Canada | OSFI | OSFI-BSIF (Canada) Cumulative Warnings List | Suspended | Other Official Lists [SIP] |
436 | Canada | OSFI | OSFI-BSIF (Canada) Cumulative Warnings List | Suspended | Other Official Lists [SIE] |
437 | US | FBI | FBI Seeking Information (War on Terrorism) List | Current | Other Official Lists [SIP] |
438 | US | FBI | FBI Seeking Information (War on Terrorism) List | Current | Other Official Lists [SIE] |
439 | US | Nevada | Nevada Gaming Commission Denied/Found Unsuitable List | Current | Other Official Lists [SIP] |
440 | US | Nevada | Nevada Gaming Commission Denied/Found Unsuitable List | Current | Other Official Lists [SIE] |
441 | US | Nevada | Nevada Gaming Control Board Excluded Person List | Current | Other Official Lists [SIP] |
442 | US | Nevada | Nevada Gaming Control Board Excluded Person List | Current | Other Official Lists [SIE] |
443 | US | Nevada | Nevada Gaming Control Board Most Wanted List | Current | Other Official Lists [SIP] |
444 | US | Nevada | Nevada Gaming Control Board Most Wanted List | Current | Other Official Lists [SIE] |
445 | US | OCC | OCC Unauthorized Banks List | Current | Other Official Lists [SIP] |
446 | US | OCC | OCC Unauthorized Banks List | Current | Other Official Lists [SIE] |
447 | US | US - Other | US Food & Drug Administration Debarment List | Current | Other Official Lists [SIP] |
448 | US | US - Other | US Food & Drug Administration Debarment List | Current | Other Official Lists [SIE] |
449 | US | State Dept | Rewards for Justice-Wanted for Terrorism | Current | Other Official Lists [SIP] |
450 | US | State Dept | Rewards for Justice-Wanted for Terrorism | Current | Other Official Lists [SIE] |
451 | EU | EU | EC 2006/172/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
452 | EU | EU | EC 2006/172/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
453 | US | NYSE | NYSE American Disciplinary Actions | Current | Other Official Lists [SIP] |
454 | US | NYSE | NYSE American Disciplinary Actions | Current | Other Official Lists [SIE] |
455 | Japan | SESC | SESC (Japan) Recommendations to Financial Services Agency | Current | Other Official Lists [SIP] |
456 | Japan | SESC | SESC (Japan) Recommendations to Financial Services Agency | Current | Other Official Lists [SIE] |
457 | UK | FCA | FCA (UK) Online Banks To Avoid List | Suspended | Other Official Lists [SIP] |
458 | UK | FCA | FCA (UK) Online Banks To Avoid List | Suspended | Other Official Lists [SIE] |
459 | IOM | FSC | FSA (Isle of Man) Public Warnings | Current | Other Official Lists [SIP] |
460 | IOM | FSC | FSA (Isle of Man) Public Warnings | Current | Other Official Lists [SIE] |
461 | US | ATF | US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List | Current | Other Official Lists [SIP] |
462 | US | ATF | US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List | Current | Other Official Lists [SIE] |
463 | US | State Dept | Rewards for Justice-Former Regime Elements (Iraq) Wanted List | Suspended | Other Official Lists [SIP] |
464 | US | State Dept | Rewards for Justice-Former Regime Elements (Iraq) Wanted List | Suspended | Other Official Lists [SIE] |
465 | Switzerland | SECO | SECO (Switzerland) Côte d’Ivoire List | Suspended | Sanctions Lists [SIP] |
466 | Switzerland | SECO | SECO (Switzerland) Côte d’Ivoire List | Suspended | Sanctions Lists [SIE] |
467 | Nigeria | EFCC | Economic and Financial Crimes Commission (Nigeria) List | Suspended | Other Official Lists [SIP] |
468 | Nigeria | EFCC | Economic and Financial Crimes Commission (Nigeria) List | Suspended | Other Official Lists [SIE] |
469 | Malaysia | SC | Securities Commission (Malaysia) Wanted List | Current | Other Official Lists [SIP] |
470 | Malaysia | SC | Securities Commission (Malaysia) Wanted List | Current | Other Official Lists [SIE] |
471 | US | CFTC | CFTC Enforcement Orders & Complaints | Current | Other Official Lists [SIP] |
472 | US | CFTC | CFTC Enforcement Orders & Complaints | Current | Other Official Lists [SIE] |
473 | US | State Dept | Rewards for Justice-Former Yugoslavia War Crimes Indicted List | Suspended | Other Official Lists [SIP] |
474 | US | State Dept | Rewards for Justice-Former Yugoslavia War Crimes Indicted List | Suspended | Other Official Lists [SIE] |
475 | US | SEC | SEC Enforcement Actions - Prime Bank Fraud | Suspended | Other Official Lists [SIP] |
476 | US | SEC | SEC Enforcement Actions - Prime Bank Fraud | Suspended | Other Official Lists [SIE] |
477 | Poland | KPWG | Polish Securities and Exchange Commission (KPWG) | Suspended | Other Official Lists [SIP] |
478 | Poland | KPWG | Polish Securities and Exchange Commission (KPWG) | Suspended | Other Official Lists [SIE] |
479 | US | Other | National Credit Union Administration Administrative Orders | Current | Other Official Lists [SIP] |
480 | US | Other | National Credit Union Administration Administrative Orders | Current | Other Official Lists [SIE] |
481 | Philippines | Bangko | Bangko Sentral ng Pilipinas List | Current | Other Official Lists [SIP] |
482 | Philippines | Bangko | Bangko Sentral ng Pilipinas List | Current | Other Official Lists [SIE] |
483 | Nepal | Rastra | Nepal Rastra Bank List | Suspended | Other Official Lists [SIP] |
484 | Nepal | Rastra | Nepal Rastra Bank List | Suspended | Other Official Lists [SIE] |
485 | Canada | Canada - Police | Peel Regional Police (Canada) Most Wanted List | Current | Other Official Lists [SIP] |
486 | Canada | Canada - Police | Peel Regional Police (Canada) Most Wanted List | Current | Other Official Lists [SIE] |
487 | Malaysia | Other | Securities Commission (Malaysia) Investor Alert | Current | Other Official Lists [SIP] |
488 | Malaysia | Other | Securities Commission (Malaysia) Investor Alert | Current | Other Official Lists [SIE] |
489 | Gibraltar | FSC Gib | Gibraltar Financial Services Commission (FSC) | Current | Other Official Lists [SIP] |
490 | Gibraltar | FSC Gib | Gibraltar Financial Services Commission (FSC) | Current | Other Official Lists [SIE] |
491 | Australia | SA | South Australia Crime Stoppers List | Suspended | Other Official Lists [SIP] |
492 | Australia | SA | South Australia Crime Stoppers List | Suspended | Other Official Lists [SIE] |
493 | US | US - Other | US Office of Thrift Supervision Enforcement Orders | Current | Other Official Lists [SIP] |
494 | US | US - Other | US Office of Thrift Supervision Enforcement Orders | Current | Other Official Lists [SIE] |
495 | Malaysia | Bursa | Bursa Malaysia Public Reprimands & Fines | Current | Other Official Lists [SIP] |
496 | Malaysia | Bursa | Bursa Malaysia Public Reprimands & Fines | Current | Other Official Lists [SIE] |
497 | South Africa | SAPS | South African Police Service (SAPS) Wanted List | Current | Other Official Lists [SIP] |
498 | South Africa | SAPS | South African Police Service (SAPS) Wanted List | Current | Other Official Lists [SIE] |
499 | US | State Dept | Rewards for Justice-Rwanda War Crimes Wanted List | Suspended | Other Official Lists [SIP] |
500 | US | State Dept | Rewards for Justice-Rwanda War Crimes Wanted List | Suspended | Other Official Lists [SIE] |
501 | US | US - Other | US Narcotics Rewards Program Wanted List | Current | Other Official Lists [SIP] |
502 | US | US - Other | US Narcotics Rewards Program Wanted List | Current | Other Official Lists [SIE] |
503 | Sierra Leone | SCSL | Special Court for Sierra Leone Indictment List | Current | Other Official Lists [SIP] |
504 | Sierra Leone | SCSL | Special Court for Sierra Leone Indictment List | Current | Other Official Lists [SIE] |
505 | EU | EU | 2006/231/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
506 | EU | EU | 2006/231/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
507 | Luxembourg | CSSF | CSSF (Luxembourg) Sanctions List | Current | Sanctions Lists [SIP] |
508 | Luxembourg | CSSF | CSSF (Luxembourg) Sanctions List | Current | Sanctions Lists [SIE] |
509 | EU | EU | EC 2006/276/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
510 | EU | EU | EC 2006/276/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
511 | UN | UN | UN Security Council Resolution 1572 (2004) Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
512 | UN | UN | UN Security Council Resolution 1572 (2004) Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
513 | UN | UN | UN Security Council Resolution 1591 (2005) Sudan | Current | Sanctions Lists [SIP] |
514 | UN | UN | UN Security Council Resolution 1591 (2005) Sudan | Current | Sanctions Lists [SIE] |
515 | EU | EU | EC 674/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
516 | EU | EU | EC 674/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
517 | Interpol | Interpol | Interpol Recent Red Notices | Suspended | Other Official Lists [SIP] |
518 | Interpol | Interpol | Interpol Recent Red Notices | Suspended | Other Official Lists [SIE] |
519 | EU | EU | EC 2006/318/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
520 | EU | EU | EC 2006/318/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
521 | US | OFAC | OFAC - Palestinian Legislative Council List (NS-PLC) | Current | Sanctions Lists [SIP] |
522 | US | OFAC | OFAC - Palestinian Legislative Council List (NS-PLC) | Current | Sanctions Lists [SIE] |
523 | Rwanda | Rwanda | Rwanda 1994 Genocide Suspects Living Abroad List | Suspended | Other Official Lists [SIP] |
524 | Rwanda | Rwanda | Rwanda 1994 Genocide Suspects Living Abroad List | Suspended | Other Official Lists [SIE] |
525 | US | US - Other | US Department of Defense Detainees at Guantanamo Bay, Cuba | Suspended | Other Official Lists [SIP] |
526 | US | US - Other | US Department of Defense Detainees at Guantanamo Bay, Cuba | Suspended | Other Official Lists [SIE] |
527 | EU | EU | EC 760/2006 Sudan List | Suspended | Sanctions Lists [SIP] |
528 | EU | EU | EC 760/2006 Sudan List | Suspended | Sanctions Lists [SIE] |
529 | EU | EU | EC 2006/362/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
530 | EU | EU | EC 2006/362/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
531 | Switzerland | SECO | SECO (Switzerland) Sudan List | Current | Sanctions Lists [SIP] |
532 | Switzerland | SECO | SECO (Switzerland) Sudan List | Current | Sanctions Lists [SIE] |
533 | EU | EU | EC 785/2006 Iraq List | Current | Sanctions Lists [SIP] |
534 | EU | EU | EC 785/2006 Iraq List | Current | Sanctions Lists [SIE] |
535 | EU | EU | 2006/379/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
536 | EU | EU | 2006/379/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
537 | EU | EU | 2006/380/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
538 | EU | EU | 2006/380/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
539 | EU | EU | EC 817/2006 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
540 | EU | EU | EC 817/2006 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
541 | EU | EU | EC 2006/386/CFSP Sudan List | Suspended | Sanctions Lists [SIP] |
542 | EU | EU | EC 2006/386/CFSP Sudan List | Suspended | Sanctions Lists [SIE] |
543 | Canada | RCMP | RCMP (Canada) Wanted List | Current | Other Official Lists [SIP] |
544 | Canada | RCMP | RCMP (Canada) Wanted List | Current | Other Official Lists [SIE] |
545 | Canada | BC | British Columbia Securities Commission Disciplined Persons | Current | Other Official Lists [SIP] |
546 | Canada | BC | British Columbia Securities Commission Disciplined Persons | Current | Other Official Lists [SIE] |
547 | UK | FSA | FSA (UK) Unauthorised Overseas Firms | Suspended | Other Official Lists [SIP] |
548 | UK | FSA | FSA (UK) Unauthorised Overseas Firms | Suspended | Other Official Lists [SIE] |
549 | EU | EU | EC 869/2006 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
550 | EU | EU | EC 869/2006 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
551 | UK | UK - Other | UK Proscribed Terrorist Group | Current | Sanctions Lists [SIP] |
552 | UK | UK - Other | UK Proscribed Terrorist Group | Current | Sanctions Lists [SIE] |
553 | US | OCC | OCC - Enforcement Actions | Current | Other Official Lists [SIP] |
554 | US | OCC | OCC - Enforcement Actions | Current | Other Official Lists [SIE] |
555 | UK | SFO | Serious Fraud Office (UK) Press Releases | Current | Other Official Lists [SIP] |
556 | UK | SFO | Serious Fraud Office (UK) Press Releases | Current | Other Official Lists [SIE] |
557 | US | DEA | DEA Most Wanted Fugitives | Current | Other Official Lists [SIP] |
558 | US | DEA | DEA Most Wanted Fugitives | Current | Other Official Lists [SIE] |
559 | EU | EU | 2003/646/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
560 | EU | EU | 2003/646/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
561 | Germany | BaFin | BaFin (Germany) Enforcement Orders | Current | Other Official Lists [SIP] |
562 | Germany | BaFin | BaFin (Germany) Enforcement Orders | Current | Other Official Lists [SIE] |
563 | Guernsey | Guernsey | Guernsey (UK) Financial Services Commission - Bogus Banks | Current | Other Official Lists [SIP] |
564 | Guernsey | Guernsey | Guernsey (UK) Financial Services Commission - Bogus Banks | Current | Other Official Lists [SIE] |
565 | US | US - Other | US Defense Trade Controls Administratively Debarred Parties | Current | Other Official Lists [SIP] |
566 | US | US - Other | US Defense Trade Controls Administratively Debarred Parties | Current | Other Official Lists [SIE] |
567 | Canada | Ontario | Ontario Provincial Police Most Wanted List | Current | Other Official Lists [SIP] |
568 | Canada | Ontario | Ontario Provincial Police Most Wanted List | Current | Other Official Lists [SIE] |
569 | France | AMF | AMF (France) Warnings | Current | Other Official Lists [SIP] |
570 | France | AMF | AMF (France) Warnings | Current | Other Official Lists [SIE] |
571 | Russia | Russian | Russian Interior Ministry Most Wanted List | Current | Other Official Lists [SIP] |
572 | Russia | Russian | Russian Interior Ministry Most Wanted List | Current | Other Official Lists [SIE] |
573 | Russia | Russian | Russian Federal Wanted List | Suspended | Other Official Lists [SIP] |
574 | Russia | Russian | Russian Federal Wanted List | Suspended | Other Official Lists [SIE] |
575 | Bermuda | Bermuda | Bermuda Monetary Authority Warning List | Current | Other Official Lists [SIP] |
576 | Bermuda | Bermuda | Bermuda Monetary Authority Warning List | Current | Other Official Lists [SIE] |
577 | IOM | FSC | FSC (Isle of Man) Enforcement Actions | Suspended | Other Official Lists [SIP] |
578 | IOM | FSC | FSC (Isle of Man) Enforcement Actions | Suspended | Other Official Lists [SIE] |
579 | Switzerland | SECO | SECO (Switzerland) Belarus List | Current | Sanctions Lists [SIP] |
580 | Switzerland | SECO | SECO (Switzerland) Belarus List | Current | Sanctions Lists [SIE] |
581 | Ukraine | National | National Bank of Ukraine - Banks Under Liquidation List | Suspended | Other Official Lists [SIP] |
582 | Ukraine | National | National Bank of Ukraine - Banks Under Liquidation List | Suspended | Other Official Lists [SIE] |
583 | EU | EU | EC 1580/2004 Liberia List | Suspended | Sanctions Lists [SIP] |
584 | EU | EU | EC 1580/2004 Liberia List | Suspended | Sanctions Lists [SIE] |
585 | IOM | FSC | FSA (Isle of Man) Disqualified Directors | Current | Other Official Lists [SIP] |
586 | IOM | FSC | FSA (Isle of Man) Disqualified Directors | Current | Other Official Lists [SIE] |
587 | US | US | ISN (US) Sanctions - Iran-Iraq | Current | Other Official Lists [SIP] |
588 | US | US | ISN (US) Sanctions - Iran-Iraq | Current | Other Official Lists [SIE] |
589 | US | SEC | SEC - Administrative Proceedings | Current | Other Official Lists [SIP] |
590 | US | SEC | SEC - Administrative Proceedings | Current | Other Official Lists [SIE] |
591 | US | US - Other | US Postal Inspection Service Wanted Posters | Current | Other Official Lists [SIP] |
592 | US | US - Other | US Postal Inspection Service Wanted Posters | Current | Other Official Lists [SIE] |
593 | US | US | ISN (US) Sanctions - Transfer of Lethal Military Equipment | Current | Other Official Lists [SIP] |
594 | US | US | ISN (US) Sanctions - Transfer of Lethal Military Equipment | Current | Other Official Lists [SIE] |
595 | Vanuatu | Reserve | Reserve Bank of Vanuatu - Revocation of Banking Licenses | Suspended | Other Official Lists [SIP] |
596 | Vanuatu | Reserve | Reserve Bank of Vanuatu - Revocation of Banking Licenses | Suspended | Other Official Lists [SIE] |
597 | Netherlands | AFM | AFM (Netherlands) Warnings - Without Prospectus | Suspended | Other Official Lists [SIP] |
598 | Netherlands | AFM | AFM (Netherlands) Warnings - Without Prospectus | Suspended | Other Official Lists [SIE] |
599 | Netherlands | AFM | AFM (Netherlands) Warnings | Suspended | Other Official Lists [SIP] |
600 | Netherlands | AFM | AFM (Netherlands) Warnings | Suspended | Other Official Lists [SIE] |
601 | China | China | Chinese Public Security Ministry Terrorist List | Current | Sanctions Lists [SIP] |
602 | China | China | Chinese Public Security Ministry Terrorist List | Current | Sanctions Lists [SIE] |
603 | EU | EU | EC 2006/484/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
604 | EU | EU | EC 2006/484/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
605 | EU | EU | EC 2006/483/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
606 | EU | EU | EC 2006/483/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
607 | EU | EU | EC 1189/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
608 | EU | EU | EC 1189/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
609 | EU | EU | EC 1210/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
610 | EU | EU | EC 1210/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
611 | EU | EU | EC 1217/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
612 | EU | EU | EC 1217/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
613 | Singapore | Ministry | Ministry of Home Affairs (Singapore) Terrorist List | Current | Other Official Lists [SIP] |
614 | Singapore | Ministry | Ministry of Home Affairs (Singapore) Terrorist List | Current | Other Official Lists [SIE] |
615 | EU | EU | EC 1228/2006-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
616 | EU | EU | EC 1228/2006-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
619 | EU | EU | EC 1286/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
620 | EU | EU | EC 1286/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
621 | Australia | RBA | Reserve Bank of Australia North Korea List | Suspended | Sanctions Lists [SIP] |
622 | Australia | RBA | Reserve Bank of Australia North Korea List | Suspended | Sanctions Lists [SIE] |
623 | US | US | ISN (US) Sanctions - Iran Nonproliferation Act of 2000 | Current | Other Official Lists [SIP] |
624 | US | US | ISN (US) Sanctions - Iran Nonproliferation Act of 2000 | Current | Other Official Lists [SIE] |
625 | Japan | Japan | Japanese Finance Ministry - Yugoslavia List | Current | Sanctions Lists [SIP] |
626 | Japan | Japan | Japanese Finance Ministry - Yugoslavia List | Current | Sanctions Lists [SIE] |
627 | Japan | Japan | Japanese Finance Ministry - North Korea List | Current | Sanctions Lists [SIP] |
628 | Japan | Japan | Japanese Finance Ministry - North Korea List | Current | Sanctions Lists [SIE] |
629 | Japan | Japan | Japanese Finance Ministry - Sudan List | Current | Sanctions Lists [SIP] |
630 | Japan | Japan | Japanese Finance Ministry - Sudan List | Current | Sanctions Lists [SIE] |
631 | Japan | Japan | Japanese Finance Ministry - Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
632 | Japan | Japan | Japanese Finance Ministry - Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
633 | Japan | Japan | Japanese Finance Ministry - Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
634 | Japan | Japan | Japanese Finance Ministry - Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
635 | Japan | Japan | Japanese Finance Ministry - Liberia List | Suspended | Sanctions Lists [SIP] |
636 | Japan | Japan | Japanese Finance Ministry - Liberia List | Suspended | Sanctions Lists [SIE] |
637 | Japan | Japan | Japanese Finance Ministry - Iraq List | Current | Sanctions Lists [SIP] |
638 | Japan | Japan | Japanese Finance Ministry - Iraq List | Current | Sanctions Lists [SIE] |
639 | EU | EU | EC 1508/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
640 | EU | EU | EC 1508/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
641 | Japan | Japan | Japanese Finance Ministry - Terrorist List | Current | Sanctions Lists [SIP] |
642 | Japan | Japan | Japanese Finance Ministry - Terrorist List | Current | Sanctions Lists [SIE] |
643 | Japan | Japan | Japanese Finance Ministry - Taliban List | Current | Sanctions Lists [SIP] |
644 | Japan | Japan | Japanese Finance Ministry - Taliban List | Current | Sanctions Lists [SIE] |
645 | EU | EU | EC 2006/718/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
646 | EU | EU | EC 2006/718/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
647 | US | FDIC | FDIC Enforcement Decisions and Orders | Current | Other Official Lists [SIP] |
648 | US | FDIC | FDIC Enforcement Decisions and Orders | Current | Other Official Lists [SIE] |
649 | US | NJ | New Jersey Division of Gaming Enforcement Exclusion List | Current | Other Official Lists [SIP] |
650 | US | NJ | New Jersey Division of Gaming Enforcement Exclusion List | Current | Other Official Lists [SIE] |
651 | US | US | ISN (US) Sanctions - Executive Order 12938 | Current | Other Official Lists [SIP] |
652 | US | US | ISN (US) Sanctions - Executive Order 12938 | Current | Other Official Lists [SIE] |
653 | Iraq | Iraq | Iraqi Government 41 Most Wanted List | Suspended | Other Official Lists [SIP] |
654 | Iraq | Iraq | Iraqi Government 41 Most Wanted List | Suspended | Other Official Lists [SIE] |
655 | EU | EU | EC 1685/2006-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
656 | EU | EU | EC 1685/2006-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
659 | US | US | ISN (US) Sanctions - Missile Sanctions Laws | Current | Other Official Lists [SIP] |
660 | US | US | ISN (US) Sanctions - Missile Sanctions Laws | Current | Other Official Lists [SIE] |
661 | US | US - Other | US Marshals Service Major Fugitive Cases | Current | Other Official Lists [SIP] |
662 | US | US - Other | US Marshals Service Major Fugitive Cases | Current | Other Official Lists [SIE] |
663 | US | US | ISN (US) Sanctions - Chemical & Biological Weapons | Current | Other Official Lists [SIP] |
664 | US | US | ISN (US) Sanctions - Chemical & Biological Weapons | Current | Other Official Lists [SIE] |
665 | Cayman | CIMA | CIMA (Cayman Islands) Non-Licensed Entities | Current | Other Official Lists [SIP] |
666 | Cayman | CIMA | CIMA (Cayman Islands) Non-Licensed Entities | Current | Other Official Lists [SIE] |
667 | Cayman | CIMA | CIMA (Cayman Islands) Public Notices - Regulatory Action | Current | Other Official Lists [SIP] |
668 | Cayman | CIMA | CIMA (Cayman Islands) Public Notices - Regulatory Action | Current | Other Official Lists [SIE] |
669 | UK | FSA | FSA (UK) Unauthorised Firms and Individuals List | Suspended | Other Official Lists [SIP] |
670 | UK | FSA | FSA (UK) Unauthorised Firms and Individuals List | Suspended | Other Official Lists [SIE] |
671 | Bahamas | Central | Central Bank of the Bahamas - Warning Notices | Current | Other Official Lists [SIP] |
672 | Bahamas | Central | Central Bank of the Bahamas - Warning Notices | Current | Other Official Lists [SIE] |
673 | New Zealand | FMA | Financial Markets Authority of New Zealand Warnings | Suspended | Other Official Lists [SIP] |
674 | New Zealand | FMA | Financial Markets Authority of New Zealand Warnings | Suspended | Other Official Lists [SIE] |
675 | Jersey | Jersey | Jersey Financial Services Commission - Public Statements | Current | Other Official Lists [SIP] |
676 | Jersey | Jersey | Jersey Financial Services Commission - Public Statements | Current | Other Official Lists [SIE] |
677 | Luxembourg | CSSF | CSSF (Luxembourg) Warnings | Current | Other Official Lists [SIP] |
678 | Luxembourg | CSSF | CSSF (Luxembourg) Warnings | Current | Other Official Lists [SIE] |
679 | Philippines | Philippines | Philippines National Police Most Wanted List | Current | Other Official Lists [SIP] |
680 | Philippines | Philippines | Philippines National Police Most Wanted List | Current | Other Official Lists [SIE] |
681 | EU | EU | EC 1823/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
682 | EU | EU | EC 1823/2006-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
683 | US | NFA | National Futures Association Regulatory Actions | Current | Other Official Lists [SIP] |
684 | US | NFA | National Futures Association Regulatory Actions | Current | Other Official Lists [SIE] |
685 | UN | UN | UN Security Council Resolution 1737 (2006) Iran List | Current | Sanctions Lists [SIP] |
686 | UN | UN | UN Security Council Resolution 1737 (2006) Iran List | Current | Sanctions Lists [SIE] |
687 | EU | EU | 2006/1008/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
688 | EU | EU | 2006/1008/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
689 | EU | EU | 2006/1011/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
690 | EU | EU | 2006/1011/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
691 | EU | EU | EC 14/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
692 | EU | EU | EC 14/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
693 | Germany | German | German Federal Criminal Police (BKA) Most Wanted List | Current | Other Official Lists [SIP] |
694 | Germany | German | German Federal Criminal Police (BKA) Most Wanted List | Current | Other Official Lists [SIE] |
695 | Germany | Hessen | Hessen Police (Germany) Wanted List | Current | Other Official Lists [SIP] |
696 | Germany | Hessen | Hessen Police (Germany) Wanted List | Current | Other Official Lists [SIE] |
697 | Germany | Sachsen | Sachsen-Anhalt Police (Germany) Wanted List | Current | Other Official Lists [SIP] |
698 | Germany | Sachsen | Sachsen-Anhalt Police (Germany) Wanted List | Current | Other Official Lists [SIE] |
699 | Germany | Bayern | Bayern Police (Germany) Wanted Criminals List | Current | Other Official Lists [SIP] |
700 | Germany | Bayern | Bayern Police (Germany) Wanted Criminals List | Current | Other Official Lists [SIE] |
701 | Germany | Baden | Baden-Wuerttemberg Police (Germany) Most Wanted List | Current | Other Official Lists [SIP] |
702 | Germany | Baden | Baden-Wuerttemberg Police (Germany) Most Wanted List | Current | Other Official Lists [SIE] |
703 | EU | EU | EC 2007/86/CFSP Macedonia List | Suspended | Sanctions Lists [SIP] |
704 | EU | EU | EC 2007/86/CFSP Macedonia List | Suspended | Sanctions Lists [SIE] |
705 | Switzerland | SECO | SECO (Switzerland) Iran List | Current | Sanctions Lists [SIP] |
706 | Switzerland | SECO | SECO (Switzerland) Iran List | Current | Sanctions Lists [SIE] |
707 | Japan | Japan | Japanese Finance Ministry - Iran List | Current | Sanctions Lists [SIP] |
708 | Japan | Japan | Japanese Finance Ministry - Iran List | Current | Sanctions Lists [SIE] |
709 | EU | EU | EC 765/2006 Belarus List | Suspended | Sanctions Lists [SIP] |
710 | EU | EU | EC 765/2006 Belarus List | Suspended | Sanctions Lists [SIE] |
711 | EU | EU | EC 1587/2006 Belarus List | Suspended | Sanctions Lists [SIP] |
712 | EU | EU | EC 1587/2006 Belarus List | Suspended | Sanctions Lists [SIE] |
713 | EU | EU | EC 2007/121/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
714 | EU | EU | EC 2007/121/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
715 | EU | EU | EC 2007/120/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
716 | EU | EU | EC 2007/120/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
717 | EU | EU | EC 201/2007 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
718 | EU | EU | EC 201/2007 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
719 | EU | EU | EC 2007/140/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
720 | EU | EU | EC 2007/140/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
721 | EU | EU | EC 236/2007 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
722 | EU | EU | EC 236/2007 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
723 | EU | EU | EC 2007/150/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
724 | EU | EU | EC 2007/150/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
725 | Israel | ISR | Israeli Defence Ministry Illegal Organisations List | Current | Sanctions Lists [SIP] |
726 | Israel | ISR | Israeli Defence Ministry Illegal Organisations List | Current | Sanctions Lists [SIE] |
727 | EU | EU | EC 2005/592/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
728 | EU | EU | EC 2005/592/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
729 | Netherlands | DNB | DNB (Netherlands) Sanction Regulation 2006 | Suspended | Sanctions Lists [SIP] |
730 | Netherlands | DNB | DNB (Netherlands) Sanction Regulation 2006 | Suspended | Sanctions Lists [SIE] |
731 | EU | EU | EC 2005/444/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
732 | EU | EU | EC 2005/444/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
733 | EU | EU | EC 2004/161/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
734 | EU | EU | EC 2004/161/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
735 | EU | EU | EC 2002/754/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
736 | EU | EU | EC 2002/754/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
737 | EU | EU | EC 2002/600/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
738 | EU | EU | EC 2002/600/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
739 | EU | EU | EC 2002/145/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
740 | EU | EU | EC 2002/145/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
741 | Canada | OSFI | OSFI-BSIF (Canada) Iran Sanctions | Suspended | Sanctions Lists [SIP] |
742 | Canada | OSFI | OSFI-BSIF (Canada) Iran Sanctions | Suspended | Sanctions Lists [SIE] |
743 | EU | EU | EC 1763/2004 ICTY List | Suspended | Sanctions Lists [SIP] |
744 | EU | EU | EC 1763/2004 ICTY List | Suspended | Sanctions Lists [SIE] |
745 | EU | EU | EC 1965/2004 ICTY List | Suspended | Sanctions Lists [SIP] |
746 | EU | EU | EC 1965/2004 ICTY List | Suspended | Sanctions Lists [SIE] |
747 | EU | EU | EC 607/2005 ICTY List | Suspended | Sanctions Lists [SIP] |
748 | EU | EU | EC 607/2005 ICTY List | Suspended | Sanctions Lists [SIE] |
749 | UN | UN | UN Security Council Resolution 1747 (2007) Iran List | Suspended | Sanctions Lists [SIP] |
750 | UN | UN | UN Security Council Resolution 1747 (2007) Iran List | Suspended | Sanctions Lists [SIE] |
751 | India | Other | Indian Home Affairs Ministry Banned Organisations List | Current | Other Official Lists [SIP] |
752 | India | Other | Indian Home Affairs Ministry Banned Organisations List | Current | Other Official Lists [SIE] |
753 | Switzerland | MLCA | MLCA (Switzerland) UN List 07-Nov-2002 | Current | Sanctions Lists [SIP] |
754 | Switzerland | MLCA | MLCA (Switzerland) UN List 07-Nov-2002 | Current | Sanctions Lists [SIE] |
773 | EU | EU | EC 400/2007 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
774 | EU | EU | EC 400/2007 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
775 | EU | EU | EC 412/2007 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
776 | EU | EU | EC 412/2007 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
777 | EU | EU | EC 2007/235/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
778 | EU | EU | EC 2007/235/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
779 | EU | EU | EC 423/2007 Iran List | Suspended | Sanctions Lists [SIP] |
780 | EU | EU | EC 423/2007 Iran List | Suspended | Sanctions Lists [SIE] |
781 | EU | EU | EC 441/2007 Iran List | Suspended | Sanctions Lists [SIP] |
782 | EU | EU | EC 441/2007 Iran List | Suspended | Sanctions Lists [SIE] |
783 | EU | EU | 2007/242/EC Iran List | Suspended | Sanctions Lists [SIP] |
784 | EU | EU | 2007/242/EC Iran List | Suspended | Sanctions Lists [SIE] |
785 | EU | EU | EC 2007/246/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
786 | EU | EU | EC 2007/246/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
787 | Taiwan | Taiwan | Taiwan Bureau of Investigation Most Wanted List | Suspended | Other Official Lists [SIP] |
788 | Taiwan | Taiwan | Taiwan Bureau of Investigation Most Wanted List | Suspended | Other Official Lists [SIE] |
789 | EU | EU | EC 481/2007 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
790 | EU | EU | EC 481/2007 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
791 | EU | EU | EC 492/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
792 | EU | EU | EC 492/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
793 | EU | EU | EC 507/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
794 | EU | EU | EC 507/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
795 | EU | EU | EC 2007/248/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
796 | EU | EU | EC 2007/248/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
797 | EU | EU | EC 2007/338/CFSP Uzbekistan List | Suspended | Sanctions Lists [SIP] |
798 | EU | EU | EC 2007/338/CFSP Uzbekistan List | Suspended | Sanctions Lists [SIE] |
799 | US | OFAC | OFAC - Country-related Sanctions Programs | Current | Sanctions Lists [SIP] |
800 | US | OFAC | OFAC - Country-related Sanctions Programs | Current | Sanctions Lists [SIE] |
801 | EU | EU | EC 553/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
802 | EU | EU | EC 553/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
803 | Switzerland | Swiss - Police | Swiss Police Wanted Persons | Suspended | Other Official Lists [SIP] |
804 | Switzerland | Swiss - Police | Swiss Police Wanted Persons | Suspended | Other Official Lists [SIE] |
805 | EU | EU | EC 639/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
806 | EU | EU | EC 639/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
807 | Taiwan | Taiwan | Taiwan Criminal Investigation Bureau Most Wanted List | Current | Other Official Lists [SIP] |
808 | Taiwan | Taiwan | Taiwan Criminal Investigation Bureau Most Wanted List | Current | Other Official Lists [SIE] |
809 | EU | EU | EC 2007/423/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
810 | EU | EU | EC 2007/423/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
811 | Hong Kong | Securities | Securities & Futures Commission (HK) Enforcement Actions | Current | Other Official Lists [SIP] |
812 | Hong Kong | Securities | Securities & Futures Commission (HK) Enforcement Actions | Current | Other Official Lists [SIE] |
813 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Banking Bureau Bulletin Board List | Current | Other Official Lists [SIP] |
814 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Banking Bureau Bulletin Board List | Current | Other Official Lists [SIE] |
815 | EU | EU | EC 732/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
816 | EU | EU | EC 732/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
817 | US | SEC | SEC (Thailand) Unlicensed Overseas Persons | Suspended | Other Official Lists [SIP] |
818 | US | SEC | SEC (Thailand) Unlicensed Overseas Persons | Suspended | Other Official Lists [SIE] |
819 | EU | EU | 2007/445/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
820 | EU | EU | 2007/445/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
821 | EU | EU | EC 760/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
822 | EU | EU | EC 760/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
823 | EU | EU | EC 2007/455/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
824 | EU | EU | EC 2007/455/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
825 | EU | EU | EC 2007/449/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
826 | EU | EU | EC 2007/449/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
827 | EU | EU | 2007/448/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
828 | EU | EU | 2007/448/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
829 | EU | EU | EC 777/2007 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
830 | EU | EU | EC 777/2007 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
831 | EU | EU | EC 844/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
832 | EU | EU | EC 844/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
833 | EU | EU | EC 859/2007-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
834 | EU | EU | EC 859/2007-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
835 | Canada | TPS | TPS (Canada) Wanted List | Current | Other Official Lists [SIP] |
836 | Canada | TPS | TPS (Canada) Wanted List | Current | Other Official Lists [SIE] |
837 | Canada | Crime | Crime Stoppers of York Region Unsolved Crimes List | Current | Other Official Lists [SIP] |
838 | Canada | Crime | Crime Stoppers of York Region Unsolved Crimes List | Current | Other Official Lists [SIE] |
839 | Guernsey | Guernsey | Guernsey (UK) Financial Services Commission - Warnings | Current | Other Official Lists [SIP] |
840 | Guernsey | Guernsey | Guernsey (UK) Financial Services Commission - Warnings | Current | Other Official Lists [SIE] |
841 | EU | EU | EC 933/2007 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
842 | EU | EU | EC 933/2007 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
843 | Belize | Belize | Belize International Financial Services Commission Warning Notices | Current | Other Official Lists [SIP] |
844 | Belize | Belize | Belize International Financial Services Commission Warning Notices | Current | Other Official Lists [SIE] |
845 | EU | EU | EC 969/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
846 | EU | EU | EC 969/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
847 | EU | EU | EC 970/2007 Sudan List | Suspended | Sanctions Lists [SIP] |
848 | EU | EU | EC 970/2007 Sudan List | Suspended | Sanctions Lists [SIE] |
849 | Netherlands Antilles | BNA | BNA (Netherlands Antilles) - Warning Notices | Current | Other Official Lists [SIP] |
850 | Netherlands Antilles | BNA | BNA (Netherlands Antilles) - Warning Notices | Current | Other Official Lists [SIE] |
851 | EU | EU | EC 996/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
852 | EU | EU | EC 996/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
853 | EU | EU | EC 474/2006 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
854 | EU | EU | EC 474/2006 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
855 | EU | EU | EC 910/2006 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
856 | EU | EU | EC 910/2006 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
857 | Australia | ACC | Australian Criminal Code Terrorist Organisation | Current | Sanctions Lists [SIP] |
858 | Australia | ACC | Australian Criminal Code Terrorist Organisation | Current | Sanctions Lists [SIE] |
859 | EU | EU | EC 1543/2006 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
860 | EU | EU | EC 1543/2006 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
861 | EU | EU | EC 1025/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
862 | EU | EU | EC 1025/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
863 | EU | EU | EC 235/2007 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
864 | EU | EU | EC 235/2007 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
865 | EU | EU | EC 787/2007 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
866 | EU | EU | EC 787/2007 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
867 | Malta | MFSA | MFSA (Malta) Sanctions & Penalties | Current | Other Official Lists [SIP] |
868 | Malta | MFSA | MFSA (Malta) Sanctions & Penalties | Current | Other Official Lists [SIE] |
869 | Italy | Consob | Consob (Italy) Investor Warnings | Current | Other Official Lists [SIP] |
870 | Italy | Consob | Consob (Italy) Investor Warnings | Current | Other Official Lists [SIE] |
871 | Malta | MFSA | MFSA (Malta) Warnings | Current | Other Official Lists [SIP] |
872 | Malta | MFSA | MFSA (Malta) Warnings | Current | Other Official Lists [SIE] |
873 | BVI | FSC | FSC (British Virgin Islands) Advisory Warnings | Current | Other Official Lists [SIP] |
874 | BVI | FSC | FSC (British Virgin Islands) Advisory Warnings | Current | Other Official Lists [SIE] |
875 | Italy | Italy - Police | Italian Criminal Police Most Wanted List | Current | Other Official Lists [SIP] |
876 | Italy | Italy - Police | Italian Criminal Police Most Wanted List | Current | Other Official Lists [SIE] |
877 | Hong Kong | HKMA | HKMA (Hong Kong) Fraudulent Websites & E-mails List | Current | Other Official Lists [SIP] |
878 | Hong Kong | HKMA | HKMA (Hong Kong) Fraudulent Websites & E-mails List | Current | Other Official Lists [SIE] |
879 | Austria | FMA | FMA (Austria) National Warnings List | Current | Other Official Lists [SIP] |
880 | Austria | FMA | FMA (Austria) National Warnings List | Current | Other Official Lists [SIE] |
881 | Germany | DIAS | DIAS (Germany) Warnings | Suspended | Other Official Lists [SIP] |
882 | Germany | DIAS | DIAS (Germany) Warnings | Suspended | Other Official Lists [SIE] |
883 | Malaysia | Securities | Securities Commission (Malaysia) Criminal Prosecution List | Current | Other Official Lists [SIP] |
884 | Malaysia | Securities | Securities Commission (Malaysia) Criminal Prosecution List | Current | Other Official Lists [SIE] |
885 | Paraguay | NPW | Paraguayan National Police Wanted List | Suspended | Other Official Lists [SIP] |
886 | Paraguay | NPW | Paraguayan National Police Wanted List | Suspended | Other Official Lists [SIE] |
887 | EU | EU | EC 1096/2007 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
888 | EU | EU | EC 1096/2007 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
889 | US | FBI | FBI Featured Fugitives - White Collar Crimes | Current | Other Official Lists [SIP] |
890 | US | FBI | FBI Featured Fugitives - White Collar Crimes | Current | Other Official Lists [SIE] |
891 | US | FBI | FBI Featured Fugitives - Criminal Enterprise Investigations | Current | Other Official Lists [SIP] |
892 | US | FBI | FBI Featured Fugitives - Criminal Enterprise Investigations | Current | Other Official Lists [SIE] |
893 | EU | EU | EC 1104/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
894 | EU | EU | EC 1104/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
895 | Singapore | MAS | MAS (Singapore) Enforcement Actions | Current | Other Official Lists [SIP] |
896 | Singapore | MAS | MAS (Singapore) Enforcement Actions | Current | Other Official Lists [SIE] |
897 | Argentina | Argentina | SSN (Argentina) Entities in Liquidation | Current | Other Official Lists [SIP] |
898 | Argentina | Argentina | SSN (Argentina) Entities in Liquidation | Current | Other Official Lists [SIE] |
899 | US | FBI | FBI Featured Fugitives - Domestic Terrorism | Current | Other Official Lists [SIP] |
900 | US | FBI | FBI Featured Fugitives - Domestic Terrorism | Current | Other Official Lists [SIE] |
901 | US | FBI | FBI Featured Fugitives - Cyber Crimes | Current | Other Official Lists [SIP] |
902 | US | FBI | FBI Featured Fugitives - Cyber Crimes | Current | Other Official Lists [SIE] |
903 | US | FBI | FBI Featured Fugitives - Crimes Against Children | Current | Other Official Lists [SIP] |
904 | US | FBI | FBI Featured Fugitives - Crimes Against Children | Current | Other Official Lists [SIE] |
905 | Netherlands | DNB | DNB (Netherlands) Antiterrorist Sanctions Regulation 2007 | Suspended | Sanctions Lists [SIP] |
906 | Netherlands | DNB | DNB (Netherlands) Antiterrorist Sanctions Regulation 2007 | Suspended | Sanctions Lists [SIE] |
907 | Mexico | MU | Mexican Federal Attorney-General's Most Wanted Fugitives | Current | Other Official Lists [SIP] |
908 | Mexico | MU | Mexican Federal Attorney-General's Most Wanted Fugitives | Current | Other Official Lists [SIE] |
909 | US | FBI | FBI Featured Fugitives - Violent Crimes | Current | Other Official Lists [SIP] |
910 | US | FBI | FBI Featured Fugitives - Violent Crimes | Current | Other Official Lists [SIE] |
911 | UN | ICTR | ICTR Indictment List | Current | Other Official Lists [SIP] |
912 | UN | ICTR | ICTR Indictment List | Current | Other Official Lists [SIE] |
913 | Argentina | Argentina | Argentinian Federal Police Wanted Criminals | Suspended | Other Official Lists [SIP] |
914 | Argentina | Argentina | Argentinian Federal Police Wanted Criminals | Suspended | Other Official Lists [SIE] |
915 | Argentina | Argentina | Argentinian Federal Police - Wanted by Anti-terrorism Unit | Suspended | Other Official Lists [SIP] |
916 | Argentina | Argentina | Argentinian Federal Police - Wanted by Anti-terrorism Unit | Suspended | Other Official Lists [SIE] |
919 | Australia | ASIC | ASIC (Australia) Enforceable Undertakings | Current | Other Official Lists [SIP] |
920 | Australia | ASIC | ASIC (Australia) Enforceable Undertakings | Current | Other Official Lists [SIE] |
921 | Pakistan | FIA | FIA (Pakistan) Most Wanted Target Offender | Suspended | Other Official Lists [SIP] |
922 | Pakistan | FIA | FIA (Pakistan) Most Wanted Target Offender | Suspended | Other Official Lists [SIE] |
923 | Belgium | Belgian | Belgian Federal Police Wanted List | Current | Other Official Lists [SIP] |
924 | Belgium | Belgian | Belgian Federal Police Wanted List | Current | Other Official Lists [SIE] |
925 | Canada | Canada | Public Safety (Canada) Entities List | Current | Sanctions Lists [SIP] |
926 | Canada | Canada | Public Safety (Canada) Entities List | Current | Sanctions Lists [SIE] |
927 | Uruguay | UY | Maldonado (Uruguay) Police Wanted List | Suspended | Other Official Lists [SIP] |
928 | Uruguay | UY | Maldonado (Uruguay) Police Wanted List | Suspended | Other Official Lists [SIE] |
929 | Canada | NSSC | NSSC (Canada) Enforcement Proceedings | Current | Other Official Lists [SIP] |
930 | Canada | NSSC | NSSC (Canada) Enforcement Proceedings | Current | Other Official Lists [SIE] |
931 | Singapore | Central | Central Narcotics Bureau (Singapore) Wanted List | Suspended | Other Official Lists [SIP] |
932 | Singapore | Central | Central Narcotics Bureau (Singapore) Wanted List | Suspended | Other Official Lists [SIE] |
933 | South Africa | FSB | Financial Sector Conduct Authority (South Africa) Media Releases | Current | Other Official Lists [SIP] |
934 | South Africa | FSB | Financial Sector Conduct Authority (South Africa) Media Releases | Current | Other Official Lists [SIE] |
937 | EU | EU | EC 1239/2007-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
938 | EU | EU | EC 1239/2007-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
941 | US | SEC | SEC (Philippines) SEC Advisory | Current | Other Official Lists [SIP] |
942 | US | SEC | SEC (Philippines) SEC Advisory | Current | Other Official Lists [SIE] |
943 | US | SEC | SEC (Philippines) Order of Revocation | Current | Other Official Lists [SIP] |
944 | US | SEC | SEC (Philippines) Order of Revocation | Current | Other Official Lists [SIE] |
945 | Australia | RBA | Reserve Bank of Australia Burma List | Suspended | Sanctions Lists [SIP] |
946 | Australia | RBA | Reserve Bank of Australia Burma List | Suspended | Sanctions Lists [SIE] |
948 | UK | BoE | Bank of England Consolidated List | Suspended | Sanctions Lists [SIP] |
949 | UK | BoE | Bank of England Consolidated List | Suspended | Sanctions Lists [SIE] |
950 | EU | EU | EC 1291/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
951 | EU | EU | EC 1291/2007-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
952 | New Zealand | FMA | Financial Markets Authority of New Zealand Warning Notices and Alerts | Suspended | Other Official Lists [SIP] |
953 | New Zealand | FMA | Financial Markets Authority of New Zealand Warning Notices and Alerts | Suspended | Other Official Lists [SIE] |
954 | Australia | ASIC | ASIC (Australia) Summary Prosecutions | Suspended | Other Official Lists [SIP] |
955 | Australia | ASIC | ASIC (Australia) Summary Prosecutions | Suspended | Other Official Lists [SIE] |
956 | IOM | FSC | FSA (Isle of Man) Not Fit and Proper Directors | Current | Other Official Lists [SIP] |
957 | IOM | FSC | FSA (Isle of Man) Not Fit and Proper Directors | Current | Other Official Lists [SIE] |
958 | Australia | ASIC | ASIC (Australia) Banned & Disqualified Persons | Suspended | Other Official Lists [SIP] |
959 | Australia | ASIC | ASIC (Australia) Banned & Disqualified Persons | Suspended | Other Official Lists [SIE] |
960 | US | NY | New York State DFS Banking Industry Enforcement Actions | Current | Other Official Lists [SIP] |
961 | US | NY | New York State DFS Banking Industry Enforcement Actions | Current | Other Official Lists [SIE] |
962 | UN | UN | UN Panel of Experts DR Congo List - Annex II | Suspended | Sanctions Lists [SIP] |
963 | UN | UN | UN Panel of Experts DR Congo List - Annex II | Suspended | Sanctions Lists [SIE] |
964 | UN | UN | UN Panel of Experts DR Congo List - Annex III | Suspended | Sanctions Lists [SIP] |
965 | UN | UN | UN Panel of Experts DR Congo List - Annex III | Suspended | Sanctions Lists [SIE] |
966 | UK | ARA | Assets Recovery Agency (UK) Press Releases | Suspended | Other Official Lists [SIP] |
967 | UK | ARA | Assets Recovery Agency (UK) Press Releases | Suspended | Other Official Lists [SIE] |
968 | US | NY | New York State's 100 Most Wanted Fugitives | Suspended | Other Official Lists [SIP] |
969 | US | NY | New York State's 100 Most Wanted Fugitives | Suspended | Other Official Lists [SIE] |
970 | EU | EU | EC 2007/734/CFSP Uzbekistan List | Suspended | Sanctions Lists [SIP] |
971 | EU | EU | EC 2007/734/CFSP Uzbekistan List | Suspended | Sanctions Lists [SIE] |
972 | US | DC | MPDC (District of Columbia) Most Wanted | Current | Other Official Lists [SIP] |
973 | US | DC | MPDC (District of Columbia) Most Wanted | Current | Other Official Lists [SIE] |
974 | US | Texas | Texas' Ten Most Wanted Fugitives | Current | Other Official Lists [SIP] |
975 | US | Texas | Texas' Ten Most Wanted Fugitives | Current | Other Official Lists [SIE] |
976 | US | California | California's Most Wanted Fugitives | Suspended | Other Official Lists [SIP] |
977 | US | California | California's Most Wanted Fugitives | Suspended | Other Official Lists [SIE] |
978 | US | LV | Las Vegas Metropolitan Police Department Most Wanted | Current | Other Official Lists [SIP] |
979 | US | LV | Las Vegas Metropolitan Police Department Most Wanted | Current | Other Official Lists [SIE] |
980 | US | Oregon | Oregon Department of Corrections Most Wanted | Suspended | Other Official Lists [SIP] |
981 | US | Oregon | Oregon Department of Corrections Most Wanted | Suspended | Other Official Lists [SIE] |
982 | US | Crimestoppers | Crimestoppers of Nevada Most Wanted | Suspended | Other Official Lists [SIP] |
983 | US | Crimestoppers | Crimestoppers of Nevada Most Wanted | Suspended | Other Official Lists [SIE] |
984 | US | NJ | New Jersey's 12 Most Wanted | Suspended | Other Official Lists [SIP] |
985 | US | NJ | New Jersey's 12 Most Wanted | Suspended | Other Official Lists [SIE] |
986 | EU | EU | EU Embargoes On Arms And Related Materiel | Current | Sanctions Lists [SIP] |
987 | EU | EU | EU Embargoes On Arms And Related Materiel | Current | Sanctions Lists [SIE] |
988 | Austria | OST | Austrian Criminal Police Wanted List | Current | Other Official Lists [SIP] |
989 | Austria | OST | Austrian Criminal Police Wanted List | Current | Other Official Lists [SIE] |
990 | US | Pennsylvania | Pennsylvania State Police Ten Most Wanted Fugitive List | Current | Other Official Lists [SIP] |
991 | US | Pennsylvania | Pennsylvania State Police Ten Most Wanted Fugitive List | Current | Other Official Lists [SIE] |
992 | US | Michigan | Michigan State Police Most Wanted | Suspended | Other Official Lists [SIP] |
993 | US | Michigan | Michigan State Police Most Wanted | Suspended | Other Official Lists [SIE] |
994 | US | Virginia | Virginia State Police Wanted Persons | Current | Other Official Lists [SIP] |
995 | US | Virginia | Virginia State Police Wanted Persons | Current | Other Official Lists [SIE] |
996 | US | Virginia | Virginia Department of Corrections Fugitives | Current | Other Official Lists [SIP] |
997 | US | Virginia | Virginia Department of Corrections Fugitives | Current | Other Official Lists [SIE] |
998 | UN | UN | UN SC Sanctions Committees Arms Embargoes | Current | Sanctions Lists [SIP] |
999 | UN | UN | UN SC Sanctions Committees Arms Embargoes | Current | Sanctions Lists [SIE] |
1000 | US | RI | Rhode Island's 10 Most Wanted | Current | Other Official Lists [SIP] |
1001 | US | RI | Rhode Island's 10 Most Wanted | Current | Other Official Lists [SIE] |
1002 | US | NC | North Carolina State Bureau of Investigation Most Wanted | Suspended | Other Official Lists [SIP] |
1003 | US | NC | North Carolina State Bureau of Investigation Most Wanted | Suspended | Other Official Lists [SIE] |
1004 | US | SC | South Carolina Most Wanted Offenders | Current | Other Official Lists [SIP] |
1005 | US | SC | South Carolina Most Wanted Offenders | Current | Other Official Lists [SIE] |
1006 | US | Georgia | Georgia Bureau of Investigation Fugitives | Suspended | Other Official Lists [SIP] |
1007 | US | Georgia | Georgia Bureau of Investigation Fugitives | Suspended | Other Official Lists [SIE] |
1008 | Canada | Canada | DFATD (Canada) Current Sanctions - Countries | Current | Sanctions Lists [SIP] |
1009 | Canada | Canada | DFATD (Canada) Current Sanctions - Countries | Current | Sanctions Lists [SIE] |
1010 | Portugal | CMVM | CMVM (Portugal) Enforcement Decisions | Current | Other Official Lists [SIP] |
1011 | Portugal | CMVM | CMVM (Portugal) Enforcement Decisions | Current | Other Official Lists [SIE] |
1012 | US | Mississippi | Mississippi Bureau of Investigation Most Wanted | Suspended | Other Official Lists [SIP] |
1013 | US | Mississippi | Mississippi Bureau of Investigation Most Wanted | Suspended | Other Official Lists [SIE] |
1014 | US | Arizona | Arizona Department of Corrections Most Wanted | Suspended | Other Official Lists [SIP] |
1015 | US | Arizona | Arizona Department of Corrections Most Wanted | Suspended | Other Official Lists [SIE] |
1016 | US | Vermont | Vermont State Police Wanted List | Suspended | Other Official Lists [SIP] |
1017 | US | Vermont | Vermont State Police Wanted List | Suspended | Other Official Lists [SIE] |
1018 | US | WV | West Virginia State Police Most Wanted | Suspended | Other Official Lists [SIP] |
1019 | US | WV | West Virginia State Police Most Wanted | Suspended | Other Official Lists [SIE] |
1020 | Peru | CONASEV | CONASEV (Peru) Enforcement Resolutions | Suspended | Other Official Lists [SIP] |
1021 | Peru | CONASEV | CONASEV (Peru) Enforcement Resolutions | Suspended | Other Official Lists [SIE] |
1022 | Switzerland | SECO | SECO (Switzerland) Arms Embargoes | Current | Sanctions Lists [SIP] |
1023 | Switzerland | SECO | SECO (Switzerland) Arms Embargoes | Current | Sanctions Lists [SIE] |
1024 | Japan | NPA | National Police Agency (Japan) Most Wanted Aum Fugitives | Suspended | Other Official Lists [SIP] |
1025 | Japan | NPA | National Police Agency (Japan) Most Wanted Aum Fugitives | Suspended | Other Official Lists [SIE] |
1026 | US | Mississippi | Mississippi Bureau of Narcotics Most Wanted | Current | Other Official Lists [SIP] |
1027 | US | Mississippi | Mississippi Bureau of Narcotics Most Wanted | Current | Other Official Lists [SIE] |
1028 | Japan | NPA | National Police Agency (Japan) Significant Wanted List | Current | Other Official Lists [SIP] |
1029 | Japan | NPA | National Police Agency (Japan) Significant Wanted List | Current | Other Official Lists [SIE] |
1030 | EU | EU | EC 2007/750/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1031 | EU | EU | EC 2007/750/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1032 | International | ICC | International Criminal Court (ICC) Cases | Current | Other Official Lists [SIP] |
1033 | International | ICC | International Criminal Court (ICC) Cases | Current | Other Official Lists [SIE] |
1034 | Hong Kong | HK | Hong Kong Insider Dealing Tribunal Press Releases - Orders | Suspended | Other Official Lists [SIP] |
1035 | Hong Kong | HK | Hong Kong Insider Dealing Tribunal Press Releases - Orders | Suspended | Other Official Lists [SIE] |
1036 | US | Utah | Utah Department of Corrections Most Wanted | Suspended | Other Official Lists [SIP] |
1037 | US | Utah | Utah Department of Corrections Most Wanted | Suspended | Other Official Lists [SIE] |
1038 | US | Colorado | Colorado Department Of Corrections Fugitive Data Escapees | Current | Other Official Lists [SIP] |
1039 | US | Colorado | Colorado Department Of Corrections Fugitive Data Escapees | Current | Other Official Lists [SIE] |
1040 | Japan | FSA | FSA (Japan) Unlicensed Overseas Cold Callers | Current | Other Official Lists [SIP] |
1041 | Japan | FSA | FSA (Japan) Unlicensed Overseas Cold Callers | Current | Other Official Lists [SIE] |
1042 | Macao | Monetary | Monetary Authority of Macao Press Releases - Warnings | Current | Other Official Lists [SIP] |
1043 | Macao | Monetary | Monetary Authority of Macao Press Releases - Warnings | Current | Other Official Lists [SIE] |
1044 | Hungary | Central | Central Bank of Hungary Domestic Warnings List | Current | Other Official Lists [SIP] |
1045 | Hungary | Central | Central Bank of Hungary Domestic Warnings List | Current | Other Official Lists [SIE] |
1046 | Cyprus | Cyprus | Cyprus Securities & Exchange Commission Warnings | Current | Other Official Lists [SIP] |
1047 | Cyprus | Cyprus | Cyprus Securities & Exchange Commission Warnings | Current | Other Official Lists [SIE] |
1048 | Slovenia | Securities | Securities Market Agency (Slovenia) Warnings | Current | Other Official Lists [SIP] |
1049 | Slovenia | Securities | Securities Market Agency (Slovenia) Warnings | Current | Other Official Lists [SIE] |
1050 | New Zealand | SFO | SFO (New Zealand) Media Releases | Suspended | Other Official Lists [SIP] |
1051 | New Zealand | SFO | SFO (New Zealand) Media Releases | Suspended | Other Official Lists [SIE] |
1052 | Lithuania | Lithuanian | Lithuanian Securities Commission - Warnings and Fines | Suspended | Other Official Lists [SIP] |
1053 | Lithuania | Lithuanian | Lithuanian Securities Commission - Warnings and Fines | Suspended | Other Official Lists [SIE] |
1054 | Argentina | CNV | CNV (Argentina) Warnings | Current | Other Official Lists [SIP] |
1055 | Argentina | CNV | CNV (Argentina) Warnings | Current | Other Official Lists [SIE] |
1056 | US | Massachusetts | Massachusetts State Police Most Wanted | Current | Other Official Lists [SIP] |
1057 | US | Massachusetts | Massachusetts State Police Most Wanted | Current | Other Official Lists [SIE] |
1058 | Canada | Manitoba | Manitoba Securities Commission - Investor Alerts and Cautions | Current | Other Official Lists [SIP] |
1059 | Canada | Manitoba | Manitoba Securities Commission - Investor Alerts and Cautions | Current | Other Official Lists [SIE] |
1060 | Sweden | Finansinspektionen | Finansinspektionen (Sweden) Warnings | Current | Other Official Lists [SIP] |
1061 | Sweden | Finansinspektionen | Finansinspektionen (Sweden) Warnings | Current | Other Official Lists [SIE] |
1062 | Belize | Belize | Belize Central Bank Warning Circulars | Current | Other Official Lists [SIP] |
1063 | Belize | Belize | Belize Central Bank Warning Circulars | Current | Other Official Lists [SIE] |
1064 | EU | EU | 2007/868/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
1065 | EU | EU | 2007/868/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
1066 | EU | EU | 2007/871/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1067 | EU | EU | 2007/871/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1068 | UN | UN | UN Panel of Experts DR Congo List - Category I | Suspended | Sanctions Lists [SIP] |
1069 | UN | UN | UN Panel of Experts DR Congo List - Category I | Suspended | Sanctions Lists [SIE] |
1070 | UN | UN | UN Panel of Experts DR Congo List - Category II | Suspended | Sanctions Lists [SIP] |
1071 | UN | UN | UN Panel of Experts DR Congo List - Category II | Suspended | Sanctions Lists [SIE] |
1072 | Interpol | Interpol | Interpol Red Notices | Current | Other Official Lists [SIP] |
1073 | Interpol | Interpol | Interpol Red Notices | Current | Other Official Lists [SIE] |
1074 | EU | EU | EC 46/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1075 | EU | EU | EC 46/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1076 | EU | EU | EC 59/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1077 | EU | EU | EC 59/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1078 | Poland | PFSA | PFSA (Poland) Public Warnings | Current | Other Official Lists [SIP] |
1079 | Poland | PFSA | PFSA (Poland) Public Warnings | Current | Other Official Lists [SIE] |
1080 | UN | UN | UN Panel of Experts DR Congo List - Category III | Suspended | Sanctions Lists [SIP] |
1081 | UN | UN | UN Panel of Experts DR Congo List - Category III | Suspended | Sanctions Lists [SIE] |
1082 | UN | UN | UN Panel of Experts DR Congo List - Category IV | Suspended | Sanctions Lists [SIP] |
1083 | UN | UN | UN Panel of Experts DR Congo List - Category IV | Suspended | Sanctions Lists [SIE] |
1084 | Kazakhstan | Kazakh | Kazakh Ministry of Internal Affairs Wanted Criminals | Suspended | Other Official Lists [SIP] |
1085 | Kazakhstan | Kazakh | Kazakh Ministry of Internal Affairs Wanted Criminals | Suspended | Other Official Lists [SIE] |
1086 | UN | UN | UN Panel of Experts DR Congo List - Category V | Suspended | Sanctions Lists [SIP] |
1087 | UN | UN | UN Panel of Experts DR Congo List - Category V | Suspended | Sanctions Lists [SIE] |
1088 | EU | EU | EC 2008/104/CFSP Macedonia List | Suspended | Sanctions Lists [SIP] |
1089 | EU | EU | EC 2008/104/CFSP Macedonia List | Suspended | Sanctions Lists [SIE] |
1090 | India | Central | Central Bureau of Investigation (India) Wanted List | Current | Other Official Lists [SIP] |
1091 | India | Central | Central Bureau of Investigation (India) Wanted List | Current | Other Official Lists [SIE] |
1092 | Canada | Canada | DFATD (Canada) Special Economic Measures (Burma) Regulations | Current | Sanctions Lists [SIP] |
1093 | Canada | Canada | DFATD (Canada) Special Economic Measures (Burma) Regulations | Current | Sanctions Lists [SIE] |
1094 | US | US | ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act | Current | Other Official Lists [SIP] |
1095 | US | US | ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act | Current | Other Official Lists [SIE] |
1096 | EU | EU | EC 2008/160/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
1097 | EU | EU | EC 2008/160/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
1098 | EU | EU | EC 198/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1099 | EU | EU | EC 198/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1100 | EU | EU | EC 2008/187/CFSP Anjouan List | Suspended | Sanctions Lists [SIP] |
1101 | EU | EU | EC 2008/187/CFSP Anjouan List | Suspended | Sanctions Lists [SIE] |
1102 | UN | UN | UN Security Council Resolution 1803 (2008) Iran List | Suspended | Sanctions Lists [SIP] |
1103 | UN | UN | UN Security Council Resolution 1803 (2008) Iran List | Suspended | Sanctions Lists [SIE] |
1104 | EU | EU | EC 194/2008 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1105 | EU | EU | EC 194/2008 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1106 | EU | EU | EC 220/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1107 | EU | EU | EC 220/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1108 | EU | EU | EC 219/2008 Iran List | Suspended | Sanctions Lists [SIP] |
1109 | EU | EU | EC 219/2008 Iran List | Suspended | Sanctions Lists [SIE] |
1110 | UK | UK - HMT | HM Treasury Investment Ban List | Current | Sanctions Lists [SIP] |
1111 | UK | UK - HMT | HM Treasury Investment Ban List | Current | Sanctions Lists [SIE] |
1112 | EU | EU | EC 243/2008 Anjouan List | Suspended | Sanctions Lists [SIP] |
1113 | EU | EU | EC 243/2008 Anjouan List | Suspended | Sanctions Lists [SIE] |
1114 | US | FinCEN | FinCEN Advisories | Current | Other Official Lists [SIP] |
1115 | US | FinCEN | FinCEN Advisories | Current | Other Official Lists [SIE] |
1116 | Ecuador | SBS | SBS (Ecuador) Entities in Compulsory Liquidation | Suspended | Other Official Lists [SIP] |
1117 | Ecuador | SBS | SBS (Ecuador) Entities in Compulsory Liquidation | Suspended | Other Official Lists [SIE] |
1118 | Panama | SBP | SBP (Panama) Entities in Compulsory Liquidation | Suspended | Other Official Lists [SIP] |
1119 | Panama | SBP | SBP (Panama) Entities in Compulsory Liquidation | Suspended | Other Official Lists [SIE] |
1120 | Colombia | DAS | DAS (Colombia) Most Wanted List | Suspended | Other Official Lists [SIP] |
1121 | Colombia | DAS | DAS (Colombia) Most Wanted List | Suspended | Other Official Lists [SIE] |
1122 | EU | EU | EC 1043/2007 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1123 | EU | EU | EC 1043/2007 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1124 | Panama | SBP | SBP (Panama) Warnings | Current | Other Official Lists [SIP] |
1125 | Panama | SBP | SBP (Panama) Warnings | Current | Other Official Lists [SIE] |
1126 | EU | EU | EC 1400/2007 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1127 | EU | EU | EC 1400/2007 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1128 | EU | EU | EC 331/2008 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1129 | EU | EU | EC 331/2008 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1130 | Norway | Kredittilsynet | Kredittilsynet (Norway) Press Releases | Suspended | Other Official Lists [SIP] |
1131 | Norway | Kredittilsynet | Kredittilsynet (Norway) Press Releases | Suspended | Other Official Lists [SIE] |
1132 | US | US - Other | US Federal Reserve Board Enforcement Actions | Current | Other Official Lists [SIP] |
1133 | US | US - Other | US Federal Reserve Board Enforcement Actions | Current | Other Official Lists [SIE] |
1134 | EU | EU | EC 374/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1135 | EU | EU | EC 374/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1136 | EU | EU | EC 385/2008 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1137 | EU | EU | EC 385/2008 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1138 | EU | EU | EC 2008/349/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1139 | EU | EU | EC 2008/349/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1140 | EU | EU | 2008/343/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
1141 | EU | EU | 2008/343/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
1142 | EU | EU | 2008/347/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1143 | EU | EU | 2008/347/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1144 | EU | EU | EC 400/2008-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1145 | EU | EU | EC 400/2008-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1146 | EU | EU | EC 2008/369/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
1147 | EU | EU | EC 2008/369/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
1148 | US | US - Other | US Postal Inspection Service Reward Posters | Suspended | Other Official Lists [SIP] |
1149 | US | US - Other | US Postal Inspection Service Reward Posters | Suspended | Other Official Lists [SIE] |
1150 | Mexico | CNBV | CNBV (Mexico) Administrative Sanctions | Suspended | Other Official Lists [SIP] |
1151 | Mexico | CNBV | CNBV (Mexico) Administrative Sanctions | Suspended | Other Official Lists [SIE] |
1152 | Pakistan | FIA | FIA (Pakistan) Most Wanted Human Traffickers | Suspended | Other Official Lists [SIP] |
1153 | Pakistan | FIA | FIA (Pakistan) Most Wanted Human Traffickers | Suspended | Other Official Lists [SIE] |
1154 | Interpol | Interpol | Interpol-United Nations Security Council Special Notices for Entities | Current | Other Official Lists [SIP] |
1155 | Interpol | Interpol | Interpol-United Nations Security Council Special Notices for Entities | Current | Other Official Lists [SIE] |
1156 | Interpol | Interpol | Interpol-United Nations Security Council Special Notices for Individuals | Current | Other Official Lists [SIP] |
1157 | Interpol | Interpol | Interpol-United Nations Security Council Special Notices for Individuals | Current | Other Official Lists [SIE] |
1158 | China | Chinese | Chinese Public Security Ministry Wanted List | Current | Other Official Lists [SIP] |
1159 | China | Chinese | Chinese Public Security Ministry Wanted List | Current | Other Official Lists [SIE] |
1160 | Germany | BMI | BMI (Germany) Press Releases - Banned Islamic Extremist Organisations | Suspended | Other Official Lists [SIP] |
1161 | Germany | BMI | BMI (Germany) Press Releases - Banned Islamic Extremist Organisations | Suspended | Other Official Lists [SIE] |
1162 | Germany | German | German Regional/Federal Interior Ministries Banned Right-Wing Groups | Suspended | Other Official Lists [SIP] |
1163 | Germany | German | German Regional/Federal Interior Ministries Banned Right-Wing Groups | Suspended | Other Official Lists [SIE] |
1164 | Colombia | Ejército | Ejército Nacional (Colombia) Most Wanted List | Suspended | Other Official Lists [SIP] |
1165 | Colombia | Ejército | Ejército Nacional (Colombia) Most Wanted List | Suspended | Other Official Lists [SIE] |
1166 | EU | EU | EC 580/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1167 | EU | EU | EC 580/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1168 | EU | EU | 2008/475/EC Iran List | Suspended | Sanctions Lists [SIP] |
1169 | EU | EU | 2008/475/EC Iran List | Suspended | Sanctions Lists [SIE] |
1170 | EU | EU | EC 2008/479/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
1171 | EU | EU | EC 2008/479/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
1172 | China | CSRC | CSRC (China) Enforcement Orders & Penalties | Current | Other Official Lists [SIP] |
1173 | China | CSRC | CSRC (China) Enforcement Orders & Penalties | Current | Other Official Lists [SIE] |
1174 | Denmark | Finanstilsynet | Finanstilsynet (Denmark) Warnings | Suspended | Other Official Lists [SIP] |
1175 | Denmark | Finanstilsynet | Finanstilsynet (Denmark) Warnings | Suspended | Other Official Lists [SIE] |
1176 | Pakistan | FIA | FIA (Pakistan) Red Book of Most Wanted Human Traffickers | Current | Other Official Lists [SIP] |
1177 | Pakistan | FIA | FIA (Pakistan) Red Book of Most Wanted Human Traffickers | Current | Other Official Lists [SIE] |
1178 | EU | EU | 2008/583/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
1179 | EU | EU | 2008/583/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
1180 | EU | EU | 2008/586/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1181 | EU | EU | 2008/586/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1182 | EU | EU | EC 678/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1183 | EU | EU | EC 678/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1184 | OECD | OECD | OECD Unco-operative Tax Havens List | Current | Other Official Lists [SIP] |
1185 | OECD | OECD | OECD Unco-operative Tax Havens List | Current | Other Official Lists [SIE] |
1186 | EU | EU | EC 2008/605/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
1187 | EU | EU | EC 2008/605/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
1188 | US | BIS | BIS General Order 3 to Part 736 | Suspended | Other Official Lists [SIP] |
1189 | US | BIS | BIS General Order 3 to Part 736 | Suspended | Other Official Lists [SIE] |
1190 | EU | EU | EC 702/2008 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
1191 | EU | EU | EC 702/2008 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
1192 | EU | EU | EC 2008/614/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
1193 | EU | EU | EC 2008/614/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
1194 | EU | EU | EC 2008/613/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
1195 | EU | EU | EC 2008/613/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
1196 | EU | EU | EC 715/2008 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1197 | EU | EU | EC 715/2008 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1198 | US | IADB | Inter-American Development Bank Sanctioned Firms and Individuals List | Current | Other Official Lists [SIP] |
1199 | US | IADB | Inter-American Development Bank Sanctioned Firms and Individuals List | Current | Other Official Lists [SIE] |
1200 | EU | EU | EC 2008/652/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
1201 | EU | EU | EC 2008/652/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
1202 | EU | EU | EC 803/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1203 | EU | EU | EC 803/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1204 | France | AMF | AMF (France) Sanctions Committee Decisions | Current | Other Official Lists [SIP] |
1205 | France | AMF | AMF (France) Sanctions Committee Decisions | Current | Other Official Lists [SIE] |
1206 | Canada | Canada | DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations | Current | Sanctions Lists [SIP] |
1207 | Canada | Canada | DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations | Current | Sanctions Lists [SIE] |
1208 | EU | EU | EC 2008/733/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
1209 | EU | EU | EC 2008/733/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
1210 | EU | EU | EC 2008/732/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
1211 | EU | EU | EC 2008/732/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
1212 | US | OFAC | OFAC - Blocked Pending Investigation-SDNT List | Suspended | Sanctions Lists [SIP] |
1213 | US | OFAC | OFAC - Blocked Pending Investigation-SDNT List | Suspended | Sanctions Lists [SIE] |
1214 | EU | EU | EC 973/2008 Liberia List | Suspended | Sanctions Lists [SIP] |
1215 | EU | EU | EC 973/2008 Liberia List | Suspended | Sanctions Lists [SIE] |
1216 | Turkey | Directorate | Directorate General for Security (Turkey) Terrorist Organisations List | Suspended | Other Official Lists [SIP] |
1217 | Turkey | Directorate | Directorate General for Security (Turkey) Terrorist Organisations List | Suspended | Other Official Lists [SIE] |
1218 | Canada | ME | The Montréal Exchange - Disciplinary Decision | Current | Other Official Lists [SIP] |
1219 | Canada | ME | The Montréal Exchange - Disciplinary Decision | Current | Other Official Lists [SIE] |
1220 | Australia | RBA | Reserve Bank of Australia Iran List | Suspended | Sanctions Lists [SIP] |
1221 | Australia | RBA | Reserve Bank of Australia Iran List | Suspended | Sanctions Lists [SIE] |
1222 | Japan | METI | METI (Japan) End User List | Current | Other Official Lists [SIP] |
1223 | Japan | METI | METI (Japan) End User List | Current | Other Official Lists [SIE] |
1224 | Canada | Alberta | Alberta Securities Commission (Canada) Decisions and Orders | Current | Other Official Lists [SIP] |
1225 | Canada | Alberta | Alberta Securities Commission (Canada) Decisions and Orders | Current | Other Official Lists [SIE] |
1226 | UK | UK - Police | Scotland Yard (UK) Flying Squad's Wanted List | Suspended | Other Official Lists [SIP] |
1227 | UK | UK - Police | Scotland Yard (UK) Flying Squad's Wanted List | Suspended | Other Official Lists [SIE] |
1228 | EU | EU | EC 1109/2008-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1229 | EU | EU | EC 1109/2008-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1230 | EU | EU | EC 2008/842/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
1231 | EU | EU | EC 2008/842/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
1232 | EU | EU | EC 1110/2008 Iran List | Suspended | Sanctions Lists [SIP] |
1233 | EU | EU | EC 1110/2008 Iran List | Suspended | Sanctions Lists [SIE] |
1234 | Canada | BDRVM | BDRVM (Quebec) Decisions | Current | Other Official Lists [SIP] |
1235 | Canada | BDRVM | BDRVM (Quebec) Decisions | Current | Other Official Lists [SIE] |
1236 | EU | EU | EC 1190/2008-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1237 | EU | EU | EC 1190/2008-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1238 | Canada | Securities | Securities Office of the Northwest Territories (Canada) - Cease Trade Orders | Current | Other Official Lists [SIP] |
1239 | Canada | Securities | Securities Office of the Northwest Territories (Canada) - Cease Trade Orders | Current | Other Official Lists [SIE] |
1240 | EU | EU | EC 1216/2008 Liberia List | Suspended | Sanctions Lists [SIP] |
1241 | EU | EU | EC 1216/2008 Liberia List | Suspended | Sanctions Lists [SIE] |
1242 | EU | EU | EC 1226/2008 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
1243 | EU | EU | EC 1226/2008 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
1244 | EU | EU | EC 2008/922/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
1245 | EU | EU | EC 2008/922/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
1246 | EU | EU | EC 1131/2008 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1247 | EU | EU | EC 1131/2008 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1248 | Canada | Ontario | Ontario Securities Commission Enforcement Proceedings | Current | Other Official Lists [SIP] |
1249 | Canada | Ontario | Ontario Securities Commission Enforcement Proceedings | Current | Other Official Lists [SIE] |
1250 | EU | EU | EC 1240/2008 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1251 | EU | EU | EC 1240/2008 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1252 | EU | EU | EC 2008/959/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1253 | EU | EU | EC 2008/959/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1254 | FATF | FATF | FATF Non-Cooperative Countries and Territories (NCCT) | Suspended | Other Official Lists [SIP] |
1255 | FATF | FATF | FATF Non-Cooperative Countries and Territories (NCCT) | Suspended | Other Official Lists [SIE] |
1256 | Canada | NB | New Brunswick Securities Commission (Canada) Recent Decisions | Current | Other Official Lists [SIP] |
1257 | Canada | NB | New Brunswick Securities Commission (Canada) Recent Decisions | Current | Other Official Lists [SIE] |
1258 | EU | EU | EC 1330/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1259 | EU | EU | EC 1330/2008-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1260 | South Korea | SK | South Korea Financial Services Commission (FSC) Restricted List | Current | Sanctions Lists [SIP] |
1261 | South Korea | SK | South Korea Financial Services Commission (FSC) Restricted List | Current | Sanctions Lists [SIE] |
1262 | UK | BIS | BIS (UK) WMD End-Use Control - Iran List | Suspended | Other Official Lists [SIP] |
1263 | UK | BIS | BIS (UK) WMD End-Use Control - Iran List | Suspended | Other Official Lists [SIE] |
1264 | Netherlands | Netherlands | Netherlands National Police Most Wanted List | Current | Other Official Lists [SIP] |
1265 | Netherlands | Netherlands | Netherlands National Police Most Wanted List | Current | Other Official Lists [SIE] |
1266 | World Bank | World Bank | World Bank Debarments under Corporate Procurement Program | Suspended | Other Official Lists [SIP] |
1267 | World Bank | World Bank | World Bank Debarments under Corporate Procurement Program | Suspended | Other Official Lists [SIE] |
1268 | EU | EU | 2009/67/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1269 | EU | EU | 2009/67/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1270 | EU | EU | EC 77/2009 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
1271 | EU | EU | EC 77/2009 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
1272 | EU | EU | EC 2009/68/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
1273 | EU | EU | EC 2009/68/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
1274 | EU | EU | 2009/62/EC Terrorism List | Suspended | Sanctions Lists [SIP] |
1275 | EU | EU | 2009/62/EC Terrorism List | Suspended | Sanctions Lists [SIE] |
1276 | Saudi Arabia | Saudi | Saudi Arabian Interior Ministry Extremists Wanted for Extradition List | Suspended | Other Official Lists [SIP] |
1277 | Saudi Arabia | Saudi | Saudi Arabian Interior Ministry Extremists Wanted for Extradition List | Suspended | Other Official Lists [SIE] |
1278 | EU | EU | EC 2009/116/CFSP Macedonia List | Suspended | Sanctions Lists [SIP] |
1279 | EU | EU | EC 2009/116/CFSP Macedonia List | Suspended | Sanctions Lists [SIE] |
1280 | Monaco | SICCFIN | Finance and Economy Ministry (Monaco) Terrorism Sanctions | Suspended | Sanctions Lists [SIP] |
1281 | Monaco | SICCFIN | Finance and Economy Ministry (Monaco) Terrorism Sanctions | Suspended | Sanctions Lists [SIE] |
1282 | US | Massachusetts | Massachusetts Securities Division Suspected Terrorist List | Suspended | Other Official Lists [SIP] |
1283 | US | Massachusetts | Massachusetts Securities Division Suspected Terrorist List | Suspended | Other Official Lists [SIE] |
1284 | EU | EU | EC 2009/139/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
1285 | EU | EU | EC 2009/139/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
1286 | New Zealand | NZ | New Zealand Police Designated Terrorists | Current | Sanctions Lists [SIP] |
1287 | New Zealand | NZ | New Zealand Police Designated Terrorists | Current | Sanctions Lists [SIE] |
1288 | Sudan | Sudan | Sudan Divestment Task Force Company Rankings - Highest Offenders list | Suspended | Other Official Lists [SIP] |
1289 | Sudan | Sudan | Sudan Divestment Task Force Company Rankings - Highest Offenders list | Suspended | Other Official Lists [SIE] |
1290 | EU | EU | EC 184/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1291 | EU | EU | EC 184/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1292 | EU | EU | EC 242/2009 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
1293 | EU | EU | EC 242/2009 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
1294 | Australia | DFAT | DFAT (Australia) Arms Embargoes | Current | Sanctions Lists [SIP] |
1295 | Australia | DFAT | DFAT (Australia) Arms Embargoes | Current | Sanctions Lists [SIE] |
1296 | US | FBI | FBI 9/11 Suspected Hijackers | Current | Other Official Lists [SIP] |
1297 | US | FBI | FBI 9/11 Suspected Hijackers | Current | Other Official Lists [SIE] |
1298 | EU | EU | EC 265/2009-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1299 | EU | EU | EC 265/2009-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1300 | France | FEM | French Economy Ministry - National Asset Freezing Measures | Current | Sanctions Lists [SIP] |
1301 | France | FEM | French Economy Ministry - National Asset Freezing Measures | Current | Sanctions Lists [SIE] |
1302 | EU | EU | EC 275/2009 Liberia List | Suspended | Sanctions Lists [SIP] |
1303 | EU | EU | EC 275/2009 Liberia List | Suspended | Sanctions Lists [SIE] |
1306 | EU | EU | EC 298/2009 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1307 | EU | EU | EC 298/2009 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1308 | EU | EU | EC 344/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1309 | EU | EU | EC 344/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1310 | UN | UN | UN Security Council Resolution 1718 (2006) North Korea List | Current | Sanctions Lists [SIP] |
1311 | UN | UN | UN Security Council Resolution 1718 (2006) North Korea List | Current | Sanctions Lists [SIE] |
1312 | EU | EU | EC 2009/349/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
1313 | EU | EU | EC 2009/349/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
1314 | EU | EU | EC 353/2009 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1315 | EU | EU | EC 353/2009 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1316 | EU | EU | EC 2009/351/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1317 | EU | EU | EC 2009/351/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1318 | Canada | OSFI | OSFI-BSIF (Canada) North Korea Sanctions | Suspended | Sanctions Lists [SIP] |
1319 | Canada | OSFI | OSFI-BSIF (Canada) North Korea Sanctions | Suspended | Sanctions Lists [SIE] |
1320 | Canada | Manitoba | Manitoba Securities Commission Enforcement Orders & Exceptions | Current | Other Official Lists [SIP] |
1321 | Canada | Manitoba | Manitoba Securities Commission Enforcement Orders & Exceptions | Current | Other Official Lists [SIE] |
1322 | EU | EU | EC 389/2009 Democratic People’s Republic of Korea List | Suspended | Sanctions Lists [SIP] |
1323 | EU | EU | EC 389/2009 Democratic People’s Republic of Korea List | Suspended | Sanctions Lists [SIE] |
1324 | Switzerland | SECO | SECO (Switzerland) Democratic People’s Republic of Korea List | Current | Sanctions Lists [SIP] |
1325 | Switzerland | SECO | SECO (Switzerland) Democratic People’s Republic of Korea List | Current | Sanctions Lists [SIE] |
1326 | Monaco | SICCFIN | Finance and Economy Ministry (Monaco) Economic Sanctions | Suspended | Sanctions Lists [SIP] |
1327 | Monaco | SICCFIN | Finance and Economy Ministry (Monaco) Economic Sanctions | Suspended | Sanctions Lists [SIE] |
1328 | EU | EU | EC 490/2009-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1329 | EU | EU | EC 490/2009-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1330 | EU | EU | EC 496/2009 Liberia List | Suspended | Sanctions Lists [SIP] |
1331 | EU | EU | EC 496/2009 Liberia List | Suspended | Sanctions Lists [SIE] |
1332 | EU | EU | EC 501/2009 Terrorism List | Suspended | Sanctions Lists [SIP] |
1333 | EU | EU | EC 501/2009 Terrorism List | Suspended | Sanctions Lists [SIE] |
1334 | EU | EU | 2009/468/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1335 | EU | EU | 2009/468/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1336 | EU | EU | EC 574/2009-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1337 | EU | EU | EC 574/2009-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1338 | Italy | BU | Banca d'Italia Unauthorised Financial & Banking Activity List | Current | Other Official Lists [SIP] |
1339 | Italy | BU | Banca d'Italia Unauthorised Financial & Banking Activity List | Current | Other Official Lists [SIE] |
1340 | Canada | BC | British Columbia Securities Commission Investment Caution List | Current | Other Official Lists [SIP] |
1341 | Canada | BC | British Columbia Securities Commission Investment Caution List | Current | Other Official Lists [SIE] |
1342 | EU | EU | EC 601/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1343 | EU | EU | EC 601/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1344 | US | SEC | SEC - Litigation Releases | Current | Other Official Lists [SIP] |
1345 | US | SEC | SEC - Litigation Releases | Current | Other Official Lists [SIE] |
1346 | EU | EU | EC 619/2009 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1347 | EU | EU | EC 619/2009 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1348 | Japan | Japan | Japanese Designated Organized Criminal Syndicates List | Current | Other Official Lists [SIP] |
1349 | Japan | Japan | Japanese Designated Organized Criminal Syndicates List | Current | Other Official Lists [SIE] |
1350 | EU | EU | EC 689/2009 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
1351 | EU | EU | EC 689/2009 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
1352 | EU | EU | EC 2009/599/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
1353 | EU | EU | EC 2009/599/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
1354 | EU | EU | EC 732/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1355 | EU | EU | EC 732/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1356 | EU | EU | EC 2009/615/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1357 | EU | EU | EC 2009/615/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1358 | EU | EU | EC 747/2009 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1359 | EU | EU | EC 747/2009 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1360 | EU | EU | EC 835/2009 Liberia List | Suspended | Sanctions Lists [SIP] |
1361 | EU | EU | EC 835/2009 Liberia List | Suspended | Sanctions Lists [SIE] |
1362 | US | US - Other | US Environmental Protection Agency Current Fugitives | Current | Other Official Lists [SIP] |
1363 | US | US - Other | US Environmental Protection Agency Current Fugitives | Current | Other Official Lists [SIE] |
1364 | Philippines | Bangko | Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions | Current | Sanctions Lists [SIP] |
1365 | Philippines | Bangko | Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions | Current | Sanctions Lists [SIE] |
1366 | Mongolia | FRC | FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences | Suspended | Other Official Lists [SIP] |
1367 | Mongolia | FRC | FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences | Suspended | Other Official Lists [SIE] |
1368 | Malaysia | Royal | Royal Malaysian Police Wanted List | Current | Other Official Lists [SIP] |
1369 | Malaysia | Royal | Royal Malaysian Police Wanted List | Current | Other Official Lists [SIE] |
1370 | US | US - Other | US Department of State Major Illicit Drug Producing & Drug-Transit Countries | Current | Other Official Lists [SIP] |
1371 | US | US - Other | US Department of State Major Illicit Drug Producing & Drug-Transit Countries | Current | Other Official Lists [SIE] |
1372 | EU | EU | EC 954/2009-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1373 | EU | EU | EC 954/2009-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1374 | Singapore | Singapore | Singapore Police Force Commercial Crimes Prosecution List | Suspended | Other Official Lists [SIP] |
1375 | Singapore | Singapore | Singapore Police Force Commercial Crimes Prosecution List | Suspended | Other Official Lists [SIE] |
1376 | Bulgaria | Bulgar | Bulgarian Council of Ministers Terrorist Financing Sanctions | Current | Sanctions Lists [SIP] |
1377 | Bulgaria | Bulgar | Bulgarian Council of Ministers Terrorist Financing Sanctions | Current | Sanctions Lists [SIE] |
1378 | EU | EU | EC 2009/788/CFSP Republic of Guinea List | Suspended | Sanctions Lists [SIP] |
1379 | EU | EU | EC 2009/788/CFSP Republic of Guinea List | Suspended | Sanctions Lists [SIE] |
1380 | EU | EU | EC 194/2008 Burma/Myanmar List - Annex V | Suspended | Other Official Lists [SIP] |
1381 | EU | EU | EC 194/2008 Burma/Myanmar List - Annex V | Suspended | Other Official Lists [SIE] |
1382 | EU | EU | EC 1102/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1383 | EU | EU | EC 1102/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1384 | EU | EU | EC 1100/2009 Iran List | Suspended | Sanctions Lists [SIP] |
1385 | EU | EU | EC 1100/2009 Iran List | Suspended | Sanctions Lists [SIE] |
1386 | EU | EU | EC 2009/840/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
1387 | EU | EU | EC 2009/840/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
1388 | EU | EU | EC 1144/2009 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1389 | EU | EU | EC 1144/2009 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1390 | Taiwan | Taiwan | Taiwan Judicial Yuan Criminal Case Judgments | Current | Other Official Lists [SIP] |
1391 | Taiwan | Taiwan | Taiwan Judicial Yuan Criminal Case Judgments | Current | Other Official Lists [SIE] |
1392 | EU | EU | EC 1220/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1393 | EU | EU | EC 1220/2009-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1394 | Switzerland | SECO | SECO (Switzerland) Guinea List | Current | Sanctions Lists [SIP] |
1395 | Switzerland | SECO | SECO (Switzerland) Guinea List | Current | Sanctions Lists [SIE] |
1396 | EU | EU | EC 1283/2009 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
1397 | EU | EU | EC 1283/2009 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
1398 | EU | EU | EC 2009/1002/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
1399 | EU | EU | EC 2009/1002/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
1400 | EU | EU | EC 1284/2009 Republic of Guinea List | Suspended | Sanctions Lists [SIP] |
1401 | EU | EU | EC 1284/2009 Republic of Guinea List | Suspended | Sanctions Lists [SIE] |
1402 | EU | EU | EC 2009/1003/CFSP Republic of Guinea List | Suspended | Sanctions Lists [SIP] |
1403 | EU | EU | EC 2009/1003/CFSP Republic of Guinea List | Suspended | Sanctions Lists [SIE] |
1404 | EU | EU | EC 1285/2009 Terrorism List | Suspended | Sanctions Lists [SIP] |
1405 | EU | EU | EC 1285/2009 Terrorism List | Suspended | Sanctions Lists [SIE] |
1406 | EU | EU | 2009/1004/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1407 | EU | EU | 2009/1004/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1408 | EU | EU | EC 70/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1409 | EU | EU | EC 70/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1410 | EU | EU | EC 110/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1411 | EU | EU | EC 110/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1412 | EU | EU | EC 2010/105/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
1413 | EU | EU | EC 2010/105/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
1414 | EU | EU | EC 2010/121/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
1415 | EU | EU | EC 2010/121/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
1416 | Switzerland | FINMA | FINMA (Switzerland) Unauthorised Institutions | Current | Other Official Lists [SIP] |
1417 | Switzerland | FINMA | FINMA (Switzerland) Unauthorised Institutions | Current | Other Official Lists [SIE] |
1418 | EU | EU | EC 2010/145/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
1419 | EU | EU | EC 2010/145/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
1420 | EU | EU | EC 262/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1421 | EU | EU | EC 262/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1422 | UK | FCA | FCA (UK) Final Notices | Current | Other Official Lists [SIP] |
1423 | UK | FCA | FCA (UK) Final Notices | Current | Other Official Lists [SIE] |
1424 | India | Securities | Securities & Exchange Board of India (SEBI) Debarred Entities | Current | Other Official Lists [SIP] |
1425 | India | Securities | Securities & Exchange Board of India (SEBI) Debarred Entities | Current | Other Official Lists [SIE] |
1426 | EU | EU | EC 273/2010 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1427 | EU | EU | EC 273/2010 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1428 | EU | EU | EC 290/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1429 | EU | EU | EC 290/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1430 | UN | UN | UN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea List | Suspended | Sanctions Lists [SIP] |
1431 | UN | UN | UN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea List | Suspended | Sanctions Lists [SIE] |
1432 | FATF | FATF | FATF Strategic Deficiencies Jurisdictions | Current | Other Official Lists [SIP] |
1433 | FATF | FATF | FATF Strategic Deficiencies Jurisdictions | Current | Other Official Lists [SIE] |
1434 | Philippines | Bangko | Bangko Sentral ng Pilipinas Sanctions Memoranda | Current | Sanctions Lists [SIP] |
1435 | Philippines | Bangko | Bangko Sentral ng Pilipinas Sanctions Memoranda | Current | Sanctions Lists [SIE] |
1436 | EU | EU | EC 356/2010 Somalia List | Suspended | Sanctions Lists [SIP] |
1437 | EU | EU | EC 356/2010 Somalia List | Suspended | Sanctions Lists [SIE] |
1438 | EU | EU | EC 2010/231/CFSP Somalia List | Suspended | Sanctions Lists [SIP] |
1439 | EU | EU | EC 2010/231/CFSP Somalia List | Suspended | Sanctions Lists [SIE] |
1440 | EU | EU | EC 2010/232/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1441 | EU | EU | EC 2010/232/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1442 | EU | EU | EC 366/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1443 | EU | EU | EC 366/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1444 | EU | EU | EC 372/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1445 | EU | EU | EC 372/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1446 | EU | EU | EC 411/2010 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1447 | EU | EU | EC 411/2010 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1448 | Switzerland | SECO | SECO (Switzerland) Somalia List | Current | Sanctions Lists [SIP] |
1449 | Switzerland | SECO | SECO (Switzerland) Somalia List | Current | Sanctions Lists [SIE] |
1450 | Thailand | CRES | CRES (Thailand) Sanctions | Suspended | Sanctions Lists [SIP] |
1451 | Thailand | CRES | CRES (Thailand) Sanctions | Suspended | Sanctions Lists [SIE] |
1452 | UK | SOCA | Serious Organised Crime Agency (UK) Press Releases | Suspended | Other Official Lists [SIP] |
1453 | UK | SOCA | Serious Organised Crime Agency (UK) Press Releases | Suspended | Other Official Lists [SIE] |
1454 | EU | EU | EC 450/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1455 | EU | EU | EC 450/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1456 | UN | UN | UN Security Council Resolution 1929 (2010) Iran List | Suspended | Sanctions Lists [SIP] |
1457 | UN | UN | UN Security Council Resolution 1929 (2010) Iran List | Suspended | Sanctions Lists [SIE] |
1458 | US | OFAC | OFAC - Parastatal Entities of Iraq | Suspended | Other Official Lists [SIP] |
1459 | US | OFAC | OFAC - Parastatal Entities of Iraq | Suspended | Other Official Lists [SIE] |
1460 | South Korea | SK | South Korea Financial Supervisory Service (FSS) Investor Alert | Current | Other Official Lists [SIP] |
1461 | South Korea | SK | South Korea Financial Supervisory Service (FSS) Investor Alert | Current | Other Official Lists [SIE] |
1462 | EU | EU | EC 532/2010 Iran List | Suspended | Sanctions Lists [SIP] |
1463 | EU | EU | EC 532/2010 Iran List | Suspended | Sanctions Lists [SIE] |
1464 | Japan | Japan | Japanese Finance Ministry - Somalia List | Current | Sanctions Lists [SIP] |
1465 | Japan | Japan | Japanese Finance Ministry - Somalia List | Current | Sanctions Lists [SIE] |
1466 | EU | EU | EC 590/2010 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1467 | EU | EU | EC 590/2010 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1468 | Netherlands | NL | Netherlands Antiterrorist Sanctions Regulation 2007-II | Current | Sanctions Lists [SIP] |
1469 | Netherlands | NL | Netherlands Antiterrorist Sanctions Regulation 2007-II | Current | Sanctions Lists [SIE] |
1470 | Malaysia | ML | Bank Negara Malaysia Wanted Persons | Current | Other Official Lists [SIP] |
1471 | Malaysia | ML | Bank Negara Malaysia Wanted Persons | Current | Other Official Lists [SIE] |
1472 | EU | EU | EC 610/2010 Terrorism List | Suspended | Sanctions Lists [SIP] |
1473 | EU | EU | EC 610/2010 Terrorism List | Suspended | Sanctions Lists [SIE] |
1474 | EU | EU | 2010/386/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1475 | EU | EU | 2010/386/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1476 | EU | EU | EC 663/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1477 | EU | EU | EC 663/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1478 | EU | EU | EC 668/2010 Iran List | Suspended | Sanctions Lists [SIP] |
1479 | EU | EU | EC 668/2010 Iran List | Suspended | Sanctions Lists [SIE] |
1480 | EU | EU | EC 2010/413/CFSP Iran List | Current | Sanctions Lists [SIP] |
1481 | EU | EU | EC 2010/413/CFSP Iran List | Current | Sanctions Lists [SIE] |
1482 | EU | EU | EC 681/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1483 | EU | EU | EC 681/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1484 | Canada | Canada | DFATD (Canada) Special Economic Measures (Iran) Regulations | Current | Sanctions Lists [SIP] |
1485 | Canada | Canada | DFATD (Canada) Special Economic Measures (Iran) Regulations | Current | Sanctions Lists [SIE] |
1486 | Australia | DFAT | DFAT (Australia) Specified Entities List | Suspended | Sanctions Lists [SIP] |
1487 | Australia | DFAT | DFAT (Australia) Specified Entities List | Suspended | Sanctions Lists [SIE] |
1488 | US | OFAC | OFAC - Islamic Revolutionary Guard Corps List | Current | Sanctions Lists [SIP] |
1489 | US | OFAC | OFAC - Islamic Revolutionary Guard Corps List | Current | Sanctions Lists [SIE] |
1490 | US | OFAC | OFAC - Iranian Financial Sanctions Regulations | Current | Sanctions Lists [SIP] |
1491 | US | OFAC | OFAC - Iranian Financial Sanctions Regulations | Current | Sanctions Lists [SIE] |
1492 | Australia | AUSTRAC | AUSTRAC (Australia) Enforceable Undertakings | Current | Other Official Lists [SIP] |
1493 | Australia | AUSTRAC | AUSTRAC (Australia) Enforceable Undertakings | Current | Other Official Lists [SIE] |
1494 | Australia | AUSTRAC | AUSTRAC (Australia) Written Notices | Current | Other Official Lists [SIP] |
1495 | Australia | AUSTRAC | AUSTRAC (Australia) Written Notices | Current | Other Official Lists [SIE] |
1496 | Philippines | Bangko | Bangko Sentral ng Pilipinas AMLC Warnings | Current | Other Official Lists [SIP] |
1497 | Philippines | Bangko | Bangko Sentral ng Pilipinas AMLC Warnings | Current | Other Official Lists [SIE] |
1498 | EU | EU | EC 787/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1499 | EU | EU | EC 787/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1500 | EU | EU | EC 791/2010 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1501 | EU | EU | EC 791/2010 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1502 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2009 | Suspended | Sanctions Lists [SIP] |
1503 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2009 | Suspended | Sanctions Lists [SIE] |
1504 | Singapore | Corrupt | Corrupt Practices Investigation Bureau (Singapore) Case Studies | Current | Other Official Lists [SIP] |
1505 | Singapore | Corrupt | Corrupt Practices Investigation Bureau (Singapore) Case Studies | Current | Other Official Lists [SIE] |
1506 | Singapore | Singapore | Singapore Police Force Media Releases | Current | Other Official Lists [SIP] |
1507 | Singapore | Singapore | Singapore Police Force Media Releases | Current | Other Official Lists [SIE] |
1508 | EU | EU | EC 851/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1509 | EU | EU | EC 851/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1510 | EU | EU | EC 2010/573/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
1511 | EU | EU | EC 2010/573/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
1512 | US | OFAC | OFAC - Iran Human Rights List | Current | Sanctions Lists [SIP] |
1513 | US | OFAC | OFAC - Iran Human Rights List | Current | Sanctions Lists [SIE] |
1514 | EU | EU | EC 2010/603/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
1515 | EU | EU | EC 2010/603/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
1516 | EU | EU | EC 906/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1517 | EU | EU | EC 906/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1518 | UK | UK - TOP | Takeover Panel (UK) - Cold-Shouldering | Current | Other Official Lists [SIP] |
1519 | UK | UK - TOP | Takeover Panel (UK) - Cold-Shouldering | Current | Other Official Lists [SIE] |
1520 | EU | EU | EC 2010/638/CFSP Republic of Guinea List | Suspended | Sanctions Lists [SIP] |
1521 | EU | EU | EC 2010/638/CFSP Republic of Guinea List | Suspended | Sanctions Lists [SIE] |
1522 | EU | EU | EC 2010/639/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
1523 | EU | EU | EC 2010/639/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
1524 | EU | EU | EC 2010/644/CFSP Iran List | Current | Sanctions Lists [SIP] |
1525 | EU | EU | EC 2010/644/CFSP Iran List | Current | Sanctions Lists [SIE] |
1526 | EU | EU | EC 961/2010 Iran List | Suspended | Sanctions Lists [SIP] |
1527 | EU | EU | EC 961/2010 Iran List | Suspended | Sanctions Lists [SIE] |
1528 | EU | EU | EC 2010/656/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1529 | EU | EU | EC 2010/656/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1530 | FATF | FATF | FATF Strategic Deficiencies Jurisdictions - On-going Process | Current | Other Official Lists [SIP] |
1531 | FATF | FATF | FATF Strategic Deficiencies Jurisdictions - On-going Process | Current | Other Official Lists [SIE] |
1532 | EU | EU | EC 1001/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1533 | EU | EU | EC 1001/2010-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1534 | EU | EU | EC 1027/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1535 | EU | EU | EC 1027/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1536 | New Zealand | NZ | New Zealand Police Designated Terrorists - Non-UN Listed Entities | Current | Sanctions Lists [SIP] |
1537 | New Zealand | NZ | New Zealand Police Designated Terrorists - Non-UN Listed Entities | Current | Sanctions Lists [SIE] |
1538 | EU | EU | EC 1071/2010 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1539 | EU | EU | EC 1071/2010 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1540 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1541 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1542 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List | Suspended | Sanctions Lists [SIP] |
1543 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List | Suspended | Sanctions Lists [SIE] |
1544 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN North Korea List | Suspended | Sanctions Lists [SIP] |
1545 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN North Korea List | Suspended | Sanctions Lists [SIE] |
1546 | EU | EU | EC 1138/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1547 | EU | EU | EC 1138/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1548 | EU | EU | EC 1139/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1549 | EU | EU | EC 1139/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1550 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Iran List | Suspended | Sanctions Lists [SIP] |
1551 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Iran List | Suspended | Sanctions Lists [SIE] |
1552 | Thailand | Thai | Legal Execution Department (Thailand) Bankruptcies | Current | Other Official Lists [SIP] |
1553 | Thailand | Thai | Legal Execution Department (Thailand) Bankruptcies | Current | Other Official Lists [SIE] |
1554 | South Korea | SK | South Korea Ministry of Strategy and Finance (MOSF) List | Current | Sanctions Lists [SIP] |
1555 | South Korea | SK | South Korea Ministry of Strategy and Finance (MOSF) List | Current | Sanctions Lists [SIE] |
1556 | EU | EU | EC 1204/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIP] |
1557 | EU | EU | EC 1204/2010-Al-Qaida & Taliban List | Suspended | Sanctions Lists [SIE] |
1558 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List | Suspended | Sanctions Lists [SIP] |
1559 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List | Suspended | Sanctions Lists [SIE] |
1560 | Japan | Osaka | Osaka Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1561 | Japan | Osaka | Osaka Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1562 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Liberia List | Suspended | Sanctions Lists [SIP] |
1563 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Liberia List | Suspended | Sanctions Lists [SIE] |
1564 | EU | EU | EC 2010/788/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
1565 | EU | EU | EC 2010/788/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
1566 | EU | EU | EC 1250/2010 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
1567 | EU | EU | EC 1250/2010 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
1568 | EU | EU | EC 1251/2010 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
1569 | EU | EU | EC 1251/2010 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
1570 | EU | EU | EC 2010/800/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
1571 | EU | EU | EC 2010/800/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
1572 | EU | EU | EC 2010/801/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1573 | EU | EU | EC 2010/801/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1574 | EU | EU | EC 25/2011 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1575 | EU | EU | EC 25/2011 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1576 | EU | EU | EC 2011/18/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1577 | EU | EU | EC 2011/18/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1578 | EU | EU | EC 2011/17/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1579 | EU | EU | EC 2011/17/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1580 | EU | EU | EC 36/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1581 | EU | EU | EC 36/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1582 | Switzerland | SECO | SECO (Switzerland) Special Publication Tunisia List | Suspended | Sanctions Lists [SIP] |
1583 | Switzerland | SECO | SECO (Switzerland) Special Publication Tunisia List | Suspended | Sanctions Lists [SIE] |
1584 | Switzerland | SECO | SECO (Switzerland) Special Publication Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1585 | Switzerland | SECO | SECO (Switzerland) Special Publication Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1586 | EU | EU | EC 85/2011 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1587 | EU | EU | EC 85/2011 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1588 | EU | EU | EC 2011/72/CFSP Tunisia List | Suspended | Sanctions Lists [SIP] |
1589 | EU | EU | EC 2011/72/CFSP Tunisia List | Suspended | Sanctions Lists [SIE] |
1590 | EU | EU | EC 2011/71/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1591 | EU | EU | EC 2011/71/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1592 | EU | EU | EC 83/2011 Terrorism List | Suspended | Sanctions Lists [SIP] |
1593 | EU | EU | EC 83/2011 Terrorism List | Suspended | Sanctions Lists [SIE] |
1594 | EU | EU | 2011/70/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1595 | EU | EU | 2011/70/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1596 | EU | EU | EC 84/2011 Belarus List | Suspended | Sanctions Lists [SIP] |
1597 | EU | EU | EC 84/2011 Belarus List | Suspended | Sanctions Lists [SIE] |
1598 | EU | EU | EC 2011/69/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
1599 | EU | EU | EC 2011/69/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
1600 | EU | EU | EC 98/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1601 | EU | EU | EC 98/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1602 | EU | EU | EC 101/2011 Tunisia List | Suspended | Sanctions Lists [SIP] |
1603 | EU | EU | EC 101/2011 Tunisia List | Suspended | Sanctions Lists [SIE] |
1604 | EU | EU | EC 2011/79/CFSP Tunisia List | Suspended | Sanctions Lists [SIP] |
1605 | EU | EU | EC 2011/79/CFSP Tunisia List | Suspended | Sanctions Lists [SIE] |
1606 | Switzerland | SECO | SECO (Switzerland) Special Publication Egypt List | Suspended | Sanctions Lists [SIP] |
1607 | Switzerland | SECO | SECO (Switzerland) Special Publication Egypt List | Suspended | Sanctions Lists [SIE] |
1608 | Tunisia | Tunisia | First Case Against Former Tunisian President Ben Ali & Associates | Current | Other Official Lists [SIP] |
1609 | Tunisia | Tunisia | First Case Against Former Tunisian President Ben Ali & Associates | Current | Other Official Lists [SIE] |
1610 | Tunisia | Tunisia | Second Case Against Former Tunisian President Ben Ali & Associates | Current | Other Official Lists [SIP] |
1611 | Tunisia | Tunisia | Second Case Against Former Tunisian President Ben Ali & Associates | Current | Other Official Lists [SIE] |
1612 | Tunisia | Tunisia | Third Case Against Former Tunisian President Ben Ali & Associates | Current | Other Official Lists [SIP] |
1613 | Tunisia | Tunisia | Third Case Against Former Tunisian President Ben Ali & Associates | Current | Other Official Lists [SIE] |
1614 | Tunisia | Tunisia | Fourth Case Against Former Tunisian President Ben Ali & Associates | Current | Other Official Lists [SIP] |
1615 | Tunisia | Tunisia | Fourth Case Against Former Tunisian President Ben Ali & Associates | Current | Other Official Lists [SIE] |
1616 | EU | EU | EC 2011/101/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
1617 | EU | EU | EC 2011/101/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
1618 | EU | EU | EC 174/2011 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
1619 | EU | EU | EC 174/2011 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
1620 | EU | EU | EC 178/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1621 | EU | EU | EC 178/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1622 | Switzerland | SECO | SECO (Switzerland) Special Publication Libya List | Suspended | Sanctions Lists [SIP] |
1623 | Switzerland | SECO | SECO (Switzerland) Special Publication Libya List | Suspended | Sanctions Lists [SIE] |
1624 | UN | UN | UN Security Council Resolution 1970 (2011) Libya List | Current | Sanctions Lists [SIP] |
1625 | UN | UN | UN Security Council Resolution 1970 (2011) Libya List | Current | Sanctions Lists [SIE] |
1626 | Japan | METI | METI (Japan) Embargoes | Current | Sanctions Lists [SIP] |
1627 | Japan | METI | METI (Japan) Embargoes | Current | Sanctions Lists [SIE] |
1628 | Singapore | MAS | MAS (Singapore) Embargoes | Current | Sanctions Lists [SIP] |
1629 | Singapore | MAS | MAS (Singapore) Embargoes | Current | Sanctions Lists [SIE] |
1630 | Canada | FinTrac | FinTrac (Canada) Administrative Monetary Penalties | Current | Other Official Lists [SIP] |
1631 | Canada | FinTrac | FinTrac (Canada) Administrative Monetary Penalties | Current | Other Official Lists [SIE] |
1632 | US | US - Other | US Executive Order 13566 | Current | Sanctions Lists [SIP] |
1633 | US | US - Other | US Executive Order 13566 | Current | Sanctions Lists [SIE] |
1634 | EU | EU | EC 204/2011 Libya List | Suspended | Sanctions Lists [SIP] |
1635 | EU | EU | EC 204/2011 Libya List | Suspended | Sanctions Lists [SIE] |
1636 | EU | EU | EC 2011/137/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1637 | EU | EU | EC 2011/137/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1638 | Japan | Japan | Japanese Finance Ministry - Libya List | Current | Sanctions Lists [SIP] |
1639 | Japan | Japan | Japanese Finance Ministry - Libya List | Current | Sanctions Lists [SIE] |
1640 | Australia | RBA | Reserve Bank of Australia Libya List | Suspended | Sanctions Lists [SIP] |
1641 | Australia | RBA | Reserve Bank of Australia Libya List | Suspended | Sanctions Lists [SIE] |
1642 | EU | EU | EC 233/2011 Libya List | Suspended | Sanctions Lists [SIP] |
1643 | EU | EU | EC 233/2011 Libya List | Suspended | Sanctions Lists [SIE] |
1644 | EU | EU | EC 2011/156/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1645 | EU | EU | EC 2011/156/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1646 | EU | EU | EC 260/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1647 | EU | EU | EC 260/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1648 | Egypt | Egypt | Egyptian Exchange’s Prohibited List | Suspended | Sanctions Lists [SIP] |
1649 | Egypt | Egypt | Egyptian Exchange’s Prohibited List | Suspended | Sanctions Lists [SIE] |
1650 | UN | UN | UN Security Council Resolution 1973 (2011) Libya List | Suspended | Sanctions Lists [SIP] |
1651 | UN | UN | UN Security Council Resolution 1973 (2011) Libya List | Suspended | Sanctions Lists [SIE] |
1652 | EU | EU | EC 272/2011 Libya List | Suspended | Sanctions Lists [SIP] |
1653 | EU | EU | EC 272/2011 Libya List | Suspended | Sanctions Lists [SIE] |
1654 | EU | EU | EC 270/2011 Egypt List | Suspended | Sanctions Lists [SIP] |
1655 | EU | EU | EC 270/2011 Egypt List | Suspended | Sanctions Lists [SIE] |
1656 | EU | EU | EC 2011/172/CFSP Egypt List | Suspended | Sanctions Lists [SIP] |
1657 | EU | EU | EC 2011/172/CFSP Egypt List | Suspended | Sanctions Lists [SIE] |
1658 | EU | EU | EC 271/2011 Belarus List | Suspended | Sanctions Lists [SIP] |
1659 | EU | EU | EC 271/2011 Belarus List | Suspended | Sanctions Lists [SIE] |
1660 | EU | EU | EC 2011/175/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1661 | EU | EU | EC 2011/175/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1662 | EU | EU | EC 2011/174/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
1663 | EU | EU | EC 2011/174/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
1664 | EU | EU | EC 269/2011 Republic of Guinea List | Current | Sanctions Lists [SIP] |
1665 | EU | EU | EC 269/2011 Republic of Guinea List | Current | Sanctions Lists [SIE] |
1666 | EU | EU | EC 2011/169/CFSP Republic of Guinea List | Current | Sanctions Lists [SIP] |
1667 | EU | EU | EC 2011/169/CFSP Republic of Guinea List | Current | Sanctions Lists [SIE] |
1668 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Libya List | Suspended | Sanctions Lists [SIP] |
1669 | South Korea | SK | South Korea Ministry of Strategy and Finance - UN Libya List | Suspended | Sanctions Lists [SIE] |
1670 | EU | EU | EC 288/2011 Libya List | Suspended | Sanctions Lists [SIP] |
1671 | EU | EU | EC 288/2011 Libya List | Suspended | Sanctions Lists [SIE] |
1672 | EU | EU | EC 2011/178/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1673 | EU | EU | EC 2011/178/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1674 | Canada | Canada | DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations | Current | Sanctions Lists [SIP] |
1675 | Canada | Canada | DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations | Current | Sanctions Lists [SIE] |
1676 | Switzerland | SECO | SECO (Switzerland) Libya List | Current | Sanctions Lists [SIP] |
1677 | Switzerland | SECO | SECO (Switzerland) Libya List | Current | Sanctions Lists [SIE] |
1678 | EU | EU | EC 317/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1679 | EU | EU | EC 317/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1680 | EU | EU | EC 330/2011 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1681 | EU | EU | EC 330/2011 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1682 | EU | EU | EC 2011/221/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1683 | EU | EU | EC 2011/221/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1684 | UN | UN | UN Security Council Resolution 1975 (2011) Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
1685 | UN | UN | UN Security Council Resolution 1975 (2011) Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
1686 | EU | EU | EC 360/2011 Libya List | Suspended | Sanctions Lists [SIP] |
1687 | EU | EU | EC 360/2011 Libya List | Suspended | Sanctions Lists [SIE] |
1688 | EU | EU | EC 2011/236/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1689 | EU | EU | EC 2011/236/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1690 | EU | EU | EC 359/2011 Iran List | Current | Sanctions Lists [SIP] |
1691 | EU | EU | EC 359/2011 Iran List | Current | Sanctions Lists [SIE] |
1692 | EU | EU | EC 2011/235/CFSP Iran List | Current | Sanctions Lists [SIP] |
1693 | EU | EU | EC 2011/235/CFSP Iran List | Current | Sanctions Lists [SIE] |
1694 | EU | EU | EC 2011/239/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1695 | EU | EU | EC 2011/239/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1696 | EU | EU | EC 383/2011 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1697 | EU | EU | EC 383/2011 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1698 | EU | EU | EC 383/2011 Burma/Myanmar List – Annex I | Suspended | Other Official Lists [SIP] |
1699 | EU | EU | EC 383/2011 Burma/Myanmar List – Annex I | Suspended | Other Official Lists [SIE] |
1702 | EU | EU | EC 390/2011 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1703 | EU | EU | EC 390/2011 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1704 | EU | EU | EC 442/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1705 | EU | EU | EC 442/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1706 | EU | EU | EC 2011/273/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1707 | EU | EU | EC 2011/273/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1708 | EU | EU | EC 480/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1709 | EU | EU | EC 480/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1710 | Switzerland | SECO | SECO (Switzerland) Syria List | Current | Sanctions Lists [SIP] |
1711 | Switzerland | SECO | SECO (Switzerland) Syria List | Current | Sanctions Lists [SIE] |
1712 | EU | EU | EC 502/2011 Libya List | Suspended | Sanctions Lists [SIP] |
1713 | EU | EU | EC 502/2011 Libya List | Suspended | Sanctions Lists [SIE] |
1714 | EU | EU | EC 2011/300/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1715 | EU | EU | EC 2011/300/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1716 | EU | EU | EC 504/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1717 | EU | EU | EC 504/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1718 | EU | EU | EC 2011/302/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1719 | EU | EU | EC 2011/302/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1720 | EU | EU | EC 503/2011 Iran List | Suspended | Sanctions Lists [SIP] |
1721 | EU | EU | EC 503/2011 Iran List | Suspended | Sanctions Lists [SIE] |
1722 | EU | EU | EC 2011/299/CFSP Iran List | Current | Sanctions Lists [SIP] |
1723 | EU | EU | EC 2011/299/CFSP Iran List | Current | Sanctions Lists [SIE] |
1724 | EU | EU | EC 505/2011 Belarus List | Suspended | Sanctions Lists [SIP] |
1725 | EU | EU | EC 505/2011 Belarus List | Suspended | Sanctions Lists [SIE] |
1726 | EU | EU | EC 2011/301/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
1727 | EU | EU | EC 2011/301/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
1728 | Canada | Canada | DFATD (Canada) Special Economic Measures (Syria) Regulations | Current | Sanctions Lists [SIP] |
1729 | Canada | Canada | DFATD (Canada) Special Economic Measures (Syria) Regulations | Current | Sanctions Lists [SIE] |
1730 | Canada | BC | British Columbia Securities Commission Cease Trade Orders | Current | Other Official Lists [SIP] |
1731 | Canada | BC | British Columbia Securities Commission Cease Trade Orders | Current | Other Official Lists [SIE] |
1732 | Canada | Ontario | Ontario Securities Commission Cease Trade Orders | Current | Other Official Lists [SIP] |
1733 | Canada | Ontario | Ontario Securities Commission Cease Trade Orders | Current | Other Official Lists [SIE] |
1734 | Canada | Saskatchewan | Saskatchewan Financial Services Commission Cease Trade Orders | Current | Other Official Lists [SIP] |
1735 | Canada | Saskatchewan | Saskatchewan Financial Services Commission Cease Trade Orders | Current | Other Official Lists [SIE] |
1736 | US | US - Other | US Department of State - Iran Sanctions Act | Current | Sanctions Lists [SIP] |
1737 | US | US - Other | US Department of State - Iran Sanctions Act | Current | Sanctions Lists [SIE] |
1738 | EU | EU | EC 2011/332/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1739 | EU | EU | EC 2011/332/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1740 | Asian | ADB | Asian Development Bank Anticorruption Policy List | Current | Other Official Lists [SIP] |
1741 | Asian | ADB | Asian Development Bank Anticorruption Policy List | Current | Other Official Lists [SIE] |
1742 | EU | EU | EC 577/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1743 | EU | EU | EC 577/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1744 | EU | EU | EC 572/2011 Libya List | Suspended | Sanctions Lists [SIP] |
1745 | EU | EU | EC 572/2011 Libya List | Suspended | Sanctions Lists [SIE] |
1746 | EU | EU | EC 588/2011 Belarus List | Suspended | Sanctions Lists [SIP] |
1747 | EU | EU | EC 588/2011 Belarus List | Suspended | Sanctions Lists [SIE] |
1748 | EU | EU | EC 2011/357/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
1749 | EU | EU | EC 2011/357/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
1750 | EU | EU | EC 597/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1751 | EU | EU | EC 597/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1752 | Australia | RBA | Reserve Bank of Australia Syria List | Suspended | Sanctions Lists [SIP] |
1753 | Australia | RBA | Reserve Bank of Australia Syria List | Suspended | Sanctions Lists [SIE] |
1754 | US | GAO | GAO (US) Report on Exporters of Refined Petroleum Products to Iran | Current | Other Official Lists [SIP] |
1755 | US | GAO | GAO (US) Report on Exporters of Refined Petroleum Products to Iran | Current | Other Official Lists [SIE] |
1756 | EU | EU | EC 611/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1757 | EU | EU | EC 611/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1758 | EU | EU | EC 2011/367/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1759 | EU | EU | EC 2011/367/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1760 | EU | EU | EC 621/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1761 | EU | EU | EC 621/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1762 | UN | UN | UN Security Council Resolution 1988 (2011) List | Current | Sanctions Lists [SIP] |
1763 | UN | UN | UN Security Council Resolution 1988 (2011) List | Current | Sanctions Lists [SIE] |
1764 | UN | UU | UN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions List | Current | Sanctions Lists [SIP] |
1765 | UN | UU | UN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions List | Current | Sanctions Lists [SIE] |
1766 | Egypt | Egypt | Egyptian Financial Supervisory Authority Prohibited List | Suspended | Sanctions Lists [SIP] |
1767 | Egypt | Egypt | Egyptian Financial Supervisory Authority Prohibited List | Suspended | Sanctions Lists [SIE] |
1768 | Switzerland | FINMA | FINMA (Switzerland) Rulings under Article 34 | Current | Other Official Lists [SIP] |
1769 | Switzerland | FINMA | FINMA (Switzerland) Rulings under Article 34 | Current | Other Official Lists [SIE] |
1770 | Russia | Russia - Other | Federal Financial Monitoring Services (Russia) Domestic Sanctions List | Current | Sanctions Lists [SIP] |
1771 | Russia | Russia - Other | Federal Financial Monitoring Services (Russia) Domestic Sanctions List | Current | Sanctions Lists [SIE] |
1772 | Russia | Russia - Other | Federal Financial Monitoring Services (Russia) Foreign Sanctions List | Current | Sanctions Lists [SIP] |
1773 | Russia | Russia - Other | Federal Financial Monitoring Services (Russia) Foreign Sanctions List | Current | Sanctions Lists [SIE] |
1774 | Canada | Newfoundland | Newfoundland and Labrador Cease Trade Orders | Current | Other Official Lists [SIP] |
1775 | Canada | Newfoundland | Newfoundland and Labrador Cease Trade Orders | Current | Other Official Lists [SIE] |
1776 | EU | EU | EC 2011/423/CFSP Sudan List | Suspended | Sanctions Lists [SIP] |
1777 | EU | EU | EC 2011/423/CFSP Sudan List | Suspended | Sanctions Lists [SIE] |
1778 | EU | EU | EC 2011/422/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
1779 | EU | EU | EC 2011/422/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
1780 | EU | EU | EC 2011/421/CFSP ICTY List | Suspended | Sanctions Lists [SIP] |
1781 | EU | EU | EC 2011/421/CFSP ICTY List | Suspended | Sanctions Lists [SIE] |
1782 | EU | EU | EC 687/2011 Terrorism List | Suspended | Sanctions Lists [SIP] |
1783 | EU | EU | EC 687/2011 Terrorism List | Suspended | Sanctions Lists [SIE] |
1784 | EU | EU | 2011/430/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1785 | EU | EU | 2011/430/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1786 | EU | EU | EC 748/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
1787 | EU | EU | EC 748/2011-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
1788 | EU | EU | EC 755/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1789 | EU | EU | EC 755/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1790 | EU | EU | EC 2011/488/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1791 | EU | EU | EC 2011/488/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1792 | EU | EU | EC 753/2011 Afghanistan List | Suspended | Sanctions Lists [SIP] |
1793 | EU | EU | EC 753/2011 Afghanistan List | Suspended | Sanctions Lists [SIE] |
1794 | EU | EU | EC 2011/486/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
1795 | EU | EU | EC 2011/486/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
1796 | EU | EU | EC 796/2011 Al-Qaida List | Current | Sanctions Lists [SIP] |
1797 | EU | EU | EC 796/2011 Al-Qaida List | Current | Sanctions Lists [SIE] |
1798 | EU | EU | EC 804/2011 Libya List | Suspended | Sanctions Lists [SIP] |
1799 | EU | EU | EC 804/2011 Libya List | Suspended | Sanctions Lists [SIE] |
1800 | EU | EU | EC 2011/500/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1801 | EU | EU | EC 2011/500/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1802 | EU | EU | EC 2011/504/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1803 | EU | EU | EC 2011/504/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1804 | EU | EU | EC 843/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1805 | EU | EU | EC 843/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1806 | EU | EU | EC 2011/515/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1807 | EU | EU | EC 2011/515/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1808 | EU | EU | EC 853/2011 Al-Qaida List | Current | Sanctions Lists [SIP] |
1809 | EU | EU | EC 853/2011 Al-Qaida List | Current | Sanctions Lists [SIE] |
1810 | EU | EU | EC 876/2011 Al-Qaida List | Current | Sanctions Lists [SIP] |
1811 | EU | EU | EC 876/2011 Al-Qaida List | Current | Sanctions Lists [SIE] |
1812 | EU | EU | EC 878/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1813 | EU | EU | EC 878/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1814 | EU | EU | EC 2011/522/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1815 | EU | EU | EC 2011/522/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1816 | EU | EU | EC 891/2011 Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1817 | EU | EU | EC 891/2011 Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1818 | EU | EU | EC 891/2011 Burma/Myanmar List - Annex I | Suspended | Other Official Lists [SIP] |
1819 | EU | EU | EC 891/2011 Burma/Myanmar List - Annex I | Suspended | Other Official Lists [SIE] |
1820 | Japan | Japan | Japanese Finance Ministry - Syria List | Current | Sanctions Lists [SIP] |
1821 | Japan | Japan | Japanese Finance Ministry - Syria List | Current | Sanctions Lists [SIE] |
1822 | UN | UN | UN Security Council Resolution 2009 (2011) Libya List | Suspended | Sanctions Lists [SIP] |
1823 | UN | UN | UN Security Council Resolution 2009 (2011) Libya List | Suspended | Sanctions Lists [SIE] |
1824 | EU | EU | EC 950/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1825 | EU | EU | EC 950/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1826 | EU | EU | EC 2011/628/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1827 | EU | EU | EC 2011/628/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1828 | EU | EU | EC 956/2011 Somalia List | Current | Sanctions Lists [SIP] |
1829 | EU | EU | EC 956/2011 Somalia List | Current | Sanctions Lists [SIE] |
1830 | EU | EU | EC 2011/635/CFSP Somalia List | Current | Sanctions Lists [SIP] |
1831 | EU | EU | EC 2011/635/CFSP Somalia List | Current | Sanctions Lists [SIE] |
1832 | EU | EU | EC 960/2011 Al-Qaida List | Current | Sanctions Lists [SIP] |
1833 | EU | EU | EC 960/2011 Al-Qaida List | Current | Sanctions Lists [SIE] |
1834 | EU | EU | EC 2011/625/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1835 | EU | EU | EC 2011/625/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1836 | EU | EU | EC 965/2011 Libya List | Current | Sanctions Lists [SIP] |
1837 | EU | EU | EC 965/2011 Libya List | Current | Sanctions Lists [SIE] |
1838 | EU | EU | EC 2011/641/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
1839 | EU | EU | EC 2011/641/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
1840 | EU | EU | EC 968/2011 Afghanistan List | Suspended | Sanctions Lists [SIP] |
1841 | EU | EU | EC 968/2011 Afghanistan List | Suspended | Sanctions Lists [SIE] |
1842 | EU | EU | EC 2011/639/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
1843 | EU | EU | EC 2011/639/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
1844 | EU | EU | EC 2011/666/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
1845 | EU | EU | EC 2011/666/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
1846 | EU | EU | EC 1000/2011 Belarus List | Suspended | Sanctions Lists [SIP] |
1847 | EU | EU | EC 1000/2011 Belarus List | Suspended | Sanctions Lists [SIE] |
1848 | EU | EU | EC 1002/2011 Iran List | Current | Sanctions Lists [SIP] |
1849 | EU | EU | EC 1002/2011 Iran List | Current | Sanctions Lists [SIE] |
1850 | EU | EU | EC 2011/670/CFSP Iran List | Current | Sanctions Lists [SIP] |
1851 | EU | EU | EC 2011/670/CFSP Iran List | Current | Sanctions Lists [SIE] |
1852 | EU | EU | EC 2011/684/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1853 | EU | EU | EC 2011/684/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1854 | EU | EU | EC 1011/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1855 | EU | EU | EC 1011/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1856 | EU | EU | EC 1024/2011 Al-Qaida List | Current | Sanctions Lists [SIP] |
1857 | EU | EU | EC 1024/2011 Al-Qaida List | Current | Sanctions Lists [SIE] |
1858 | US | California | California Iran Contracting Act of 2010 | Current | Other Official Lists [SIP] |
1859 | US | California | California Iran Contracting Act of 2010 | Current | Other Official Lists [SIE] |
1860 | EU | EU | EC 1049/2011 Afghanistan List | Suspended | Sanctions Lists [SIP] |
1861 | EU | EU | EC 1049/2011 Afghanistan List | Suspended | Sanctions Lists [SIE] |
1862 | EU | EU | EC 2011/698/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
1863 | EU | EU | EC 2011/698/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
1864 | EU | EU | EC 2011/699/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
1865 | EU | EU | EC 2011/699/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
1866 | EU | EU | EC 1063/2011 Terrorism List | Suspended | Sanctions Lists [SIP] |
1867 | EU | EU | EC 1063/2011 Terrorism List | Suspended | Sanctions Lists [SIE] |
1868 | EU | EU | 2011/701/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1869 | EU | EU | 2011/701/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1870 | EU | EU | EC 1097/2011 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
1871 | EU | EU | EC 1097/2011 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
1872 | Vietnam | Vietnam | Vietnamese Public Security Ministry Wanted People | Suspended | Other Official Lists [SIP] |
1873 | Vietnam | Vietnam | Vietnamese Public Security Ministry Wanted People | Suspended | Other Official Lists [SIE] |
1874 | EU | EU | EC 1150/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1875 | EU | EU | EC 1150/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1876 | EU | EU | EC 2011/735/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1877 | EU | EU | EC 2011/735/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1878 | EU | EU | EC 1151/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1879 | EU | EU | EC 1151/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1880 | EU | EU | EC 2011/736/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1881 | EU | EU | EC 2011/736/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1882 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2011 | Suspended | Sanctions Lists [SIP] |
1883 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2011 | Suspended | Sanctions Lists [SIE] |
1884 | EU | EU | EC 1197/2011 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
1885 | EU | EU | EC 1197/2011 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
1888 | EU | EU | EC 2011/782/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1889 | EU | EU | EC 2011/782/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1890 | EU | EU | EC 1244/2011 Syria List | Suspended | Sanctions Lists [SIP] |
1891 | EU | EU | EC 1244/2011 Syria List | Suspended | Sanctions Lists [SIE] |
1892 | EU | EU | EC 1245/2011 Iran List | Suspended | Sanctions Lists [SIP] |
1893 | EU | EU | EC 1245/2011 Iran List | Suspended | Sanctions Lists [SIE] |
1894 | EU | EU | EC 2011/783/CFSP Iran List | Current | Sanctions Lists [SIP] |
1895 | EU | EU | EC 2011/783/CFSP Iran List | Current | Sanctions Lists [SIE] |
1896 | EU | EU | EC 1285/2011 Al-Qaida List | Current | Sanctions Lists [SIP] |
1897 | EU | EU | EC 1285/2011 Al-Qaida List | Current | Sanctions Lists [SIE] |
1898 | Hong Kong | Securities | Securities & Futures Commission (HK) People Subject to Arrest Warrants | Current | Other Official Lists [SIP] |
1899 | Hong Kong | Securities | Securities & Futures Commission (HK) People Subject to Arrest Warrants | Current | Other Official Lists [SIE] |
1900 | EU | EU | EC 1320/2011 Belarus List | Suspended | Sanctions Lists [SIP] |
1901 | EU | EU | EC 1320/2011 Belarus List | Suspended | Sanctions Lists [SIE] |
1902 | EU | EU | EC 2011/847/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
1903 | EU | EU | EC 2011/847/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
1904 | EU | EU | EC 2011/848/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
1905 | EU | EU | EC 2011/848/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
1906 | EU | EU | EC 1355/2011 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
1907 | EU | EU | EC 1355/2011 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
1908 | EU | EU | EC 2011/860/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
1909 | EU | EU | EC 2011/860/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
1910 | EU | EU | EC 1345/2011 Burma/Myanmar List | Suspended | Other Official Lists [SIP] |
1911 | EU | EU | EC 1345/2011 Burma/Myanmar List | Suspended | Other Official Lists [SIE] |
1912 | EU | EU | EC 2011/859/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
1913 | EU | EU | EC 2011/859/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
1914 | US | Defense | Defense Logistics Agency (DLA) Debarred Parties | Current | Other Official Lists [SIP] |
1915 | US | Defense | Defense Logistics Agency (DLA) Debarred Parties | Current | Other Official Lists [SIE] |
1916 | EU | EU | EC 1360/2011 Libya List | Suspended | Sanctions Lists [SIP] |
1917 | EU | EU | EC 1360/2011 Libya List | Suspended | Sanctions Lists [SIE] |
1918 | EU | EU | EC 2011/867/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
1919 | EU | EU | EC 2011/867/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
1920 | EU | EU | EC 1375/2011 Terrorism List | Suspended | Sanctions Lists [SIP] |
1921 | EU | EU | EC 1375/2011 Terrorism List | Suspended | Sanctions Lists [SIE] |
1922 | EU | EU | 2011/872/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
1923 | EU | EU | 2011/872/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
1924 | Canada | Canada | Canada Border Services Agency Wanted List | Current | Other Official Lists [SIP] |
1925 | Canada | Canada | Canada Border Services Agency Wanted List | Current | Other Official Lists [SIE] |
1928 | EU | EU | EC 7/2012 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
1929 | EU | EU | EC 7/2012 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
1930 | EU | EU | EC 34/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
1931 | EU | EU | EC 34/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
1932 | EU | EU | EC 36/2012 Syria List | Current | Sanctions Lists [SIP] |
1933 | EU | EU | EC 36/2012 Syria List | Current | Sanctions Lists [SIE] |
1934 | EU | EU | EC 54/2012 Iran List | Suspended | Sanctions Lists [SIP] |
1935 | EU | EU | EC 54/2012 Iran List | Suspended | Sanctions Lists [SIE] |
1936 | EU | EU | EC 55/2012 Syria List | Suspended | Sanctions Lists [SIP] |
1937 | EU | EU | EC 55/2012 Syria List | Suspended | Sanctions Lists [SIE] |
1938 | EU | EU | EC 2012/37/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
1939 | EU | EU | EC 2012/37/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
1940 | EU | EU | EC 2012/35/CFSP Iran List | Current | Sanctions Lists [SIP] |
1941 | EU | EU | EC 2012/35/CFSP Iran List | Current | Sanctions Lists [SIE] |
1942 | Japan | Aichi | Aichi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1943 | Japan | Aichi | Aichi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1946 | Japan | Aomori | Aomori Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1947 | Japan | Aomori | Aomori Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1948 | Japan | Chiba | Chiba Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1949 | Japan | Chiba | Chiba Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1952 | Japan | Fukui | Fukui Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1953 | Japan | Fukui | Fukui Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1954 | Japan | Fukuoka | Fukuoka Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1955 | Japan | Fukuoka | Fukuoka Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1960 | Japan | Gunma | Gunma Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1961 | Japan | Gunma | Gunma Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1962 | Japan | Hiroshima | Hiroshima Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1963 | Japan | Hiroshima | Hiroshima Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1964 | Japan | Hokkaido | Hokkaido Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1965 | Japan | Hokkaido | Hokkaido Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1966 | Japan | Hyogo | Hyogo Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1967 | Japan | Hyogo | Hyogo Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1968 | Japan | Ishikawa | Ishikawa Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1969 | Japan | Ishikawa | Ishikawa Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1970 | Japan | Ibaraki | Ibaraki Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1971 | Japan | Ibaraki | Ibaraki Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1972 | Japan | Iwate | Iwate Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1973 | Japan | Iwate | Iwate Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1974 | Japan | Kagawa | Kagawa Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1975 | Japan | Kagawa | Kagawa Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1976 | Japan | Kagoshima | Kagoshima Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1977 | Japan | Kagoshima | Kagoshima Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1978 | Japan | Kanagawa | Kanagawa Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1979 | Japan | Kanagawa | Kanagawa Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1980 | Japan | Kochi | Kochi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1981 | Japan | Kochi | Kochi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1984 | Japan | Kyoto | Kyoto Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1985 | Japan | Kyoto | Kyoto Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1986 | Japan | Shizuoka | Shizuoka Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1987 | Japan | Shizuoka | Shizuoka Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1988 | Japan | Mie | Mie Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1989 | Japan | Mie | Mie Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1990 | Japan | Miyagi | Miyagi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1991 | Japan | Miyagi | Miyagi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1992 | Japan | Tochigi | Tochigi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1993 | Japan | Tochigi | Tochigi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1994 | Japan | Tokushima | Tokushima Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1995 | Japan | Tokushima | Tokushima Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1996 | Japan | Metropolitan | Metropolitan Police Department (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1997 | Japan | Metropolitan | Metropolitan Police Department (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
1998 | Japan | Tottori | Tottori Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
1999 | Japan | Tottori | Tottori Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2002 | Japan | Wakayama | Wakayama Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2003 | Japan | Wakayama | Wakayama Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2006 | Japan | Yamaguchi | Yamaguchi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2007 | Japan | Yamaguchi | Yamaguchi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2008 | Japan | Yamanashi | Yamanashi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2009 | Japan | Yamanashi | Yamanashi Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2010 | Japan | Miyazaki | Miyazaki Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2011 | Japan | Miyazaki | Miyazaki Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2012 | Japan | Nagano | Nagano Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2013 | Japan | Nagano | Nagano Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2016 | Japan | Nara | Nara Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2017 | Japan | Nara | Nara Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2020 | Japan | Oita | Oita Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2021 | Japan | Oita | Oita Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2024 | EU | EU | EC 97/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2025 | EU | EU | EC 97/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2026 | Japan | Okinawa | Okinawa Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2027 | Japan | Okinawa | Okinawa Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2028 | Japan | Saga | Saga Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2029 | Japan | Saga | Saga Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2030 | Japan | Saitama | Saitama Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2031 | Japan | Saitama | Saitama Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2034 | Japan | Shimane | Shimane Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
2035 | Japan | Shimane | Shimane Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
2036 | Canada | Canadian | Canadian Securities Administrators (CSA) Quebec Cease Trade Orders | Current | Other Official Lists [SIP] |
2037 | Canada | Canadian | Canadian Securities Administrators (CSA) Quebec Cease Trade Orders | Current | Other Official Lists [SIE] |
2038 | EU | EU | EC 116/2012 Liberia List | Suspended | Sanctions Lists [SIP] |
2039 | EU | EU | EC 116/2012 Liberia List | Suspended | Sanctions Lists [SIE] |
2040 | EU | EU | EC 2012/98/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIP] |
2041 | EU | EU | EC 2012/98/CFSP Burma/Myanmar List | Suspended | Sanctions Lists [SIE] |
2042 | EU | EU | EC 2012/97/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
2043 | EU | EU | EC 2012/97/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
2044 | EU | EU | EC 151/2012 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
2045 | EU | EU | EC 151/2012 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
2046 | Germany | BMI | BMI (Germany) Prohibited Extremist Organisations | Current | Other Official Lists [SIP] |
2047 | Germany | BMI | BMI (Germany) Prohibited Extremist Organisations | Current | Other Official Lists [SIE] |
2048 | EU | EU | EC 168/2012 Syria List | Suspended | Sanctions Lists [SIP] |
2049 | EU | EU | EC 168/2012 Syria List | Suspended | Sanctions Lists [SIE] |
2050 | EU | EU | EC 2012/122/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
2051 | EU | EU | EC 2012/122/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
2052 | EU | EU | EC 2012/124/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIP] |
2053 | EU | EU | EC 2012/124/CFSP Zimbabwe List | Suspended | Sanctions Lists [SIE] |
2054 | EU | EU | EC 170/2012 Belarus List | Suspended | Sanctions Lists [SIP] |
2055 | EU | EU | EC 170/2012 Belarus List | Suspended | Sanctions Lists [SIE] |
2056 | EU | EU | EC 2012/126/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
2057 | EU | EU | EC 2012/126/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
2058 | EU | EU | EC 177/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2059 | EU | EU | EC 177/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2060 | EU | EU | EC 2012/144/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
2061 | EU | EU | EC 2012/144/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
2062 | EU | EU | EC 193/2012 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
2063 | EU | EU | EC 193/2012 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
2064 | EU | EU | EC 215/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2065 | EU | EU | EC 215/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2066 | EU | EU | EC 253/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2067 | EU | EU | EC 253/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2068 | EU | EU | EC 266/2012 Syria List | Suspended | Sanctions Lists [SIP] |
2069 | EU | EU | EC 266/2012 Syria List | Suspended | Sanctions Lists [SIE] |
2070 | EU | EU | EC 2012/172/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
2071 | EU | EU | EC 2012/172/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
2072 | EU | EU | EC 2012/168/CFSP Iran List | Current | Sanctions Lists [SIP] |
2073 | EU | EU | EC 2012/168/CFSP Iran List | Current | Sanctions Lists [SIE] |
2074 | EU | EU | EC 264/2012 Iran List | Current | Sanctions Lists [SIP] |
2075 | EU | EU | EC 264/2012 Iran List | Current | Sanctions Lists [SIE] |
2076 | EU | EU | EC 265/2012 Belarus List | Suspended | Sanctions Lists [SIP] |
2077 | EU | EU | EC 265/2012 Belarus List | Suspended | Sanctions Lists [SIE] |
2078 | EU | EU | EC 2012/171/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
2079 | EU | EU | EC 2012/171/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
2080 | EU | EU | EC 2012/170/CFSP Transnistrian List | Suspended | Sanctions Lists [SIP] |
2081 | EU | EU | EC 2012/170/CFSP Transnistrian List | Suspended | Sanctions Lists [SIE] |
2082 | EU | EU | EC 263/2012 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2083 | EU | EU | EC 263/2012 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2084 | EU | EU | EC 2012/167/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2085 | EU | EU | EC 2012/167/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2086 | EU | EU | EC 267/2012 Iran List | Current | Sanctions Lists [SIP] |
2087 | EU | EU | EC 267/2012 Iran List | Current | Sanctions Lists [SIE] |
2088 | EU | EU | EC 295/2012 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
2089 | EU | EU | EC 295/2012 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
2090 | EU | EU | EC 316/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2091 | EU | EU | EC 316/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2092 | EU | EU | EC 335/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2093 | EU | EU | EC 335/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2094 | US | OFAC | OFAC - Human Rights Abuses Via Information Technology List | Current | Sanctions Lists [SIP] |
2095 | US | OFAC | OFAC - Human Rights Abuses Via Information Technology List | Current | Sanctions Lists [SIE] |
2096 | Japan | Fukuoka | Fukuoka Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIP] |
2097 | Japan | Fukuoka | Fukuoka Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIE] |
2098 | Japan | Yamaguchi | Yamaguchi Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIP] |
2099 | Japan | Yamaguchi | Yamaguchi Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIE] |
2100 | UK | FCA | FCA (UK) Unauthorised Firms and Individuals List | Current | Other Official Lists [SIP] |
2101 | UK | FCA | FCA (UK) Unauthorised Firms and Individuals List | Current | Other Official Lists [SIE] |
2102 | Japan | FSA | FSA (Japan) Misleading Trade Names | Current | Other Official Lists [SIP] |
2103 | Japan | FSA | FSA (Japan) Misleading Trade Names | Current | Other Official Lists [SIE] |
2104 | EU | EU | EC 377/2012 Republic of Guinea-Bissau List | Suspended | Sanctions Lists [SIP] |
2105 | EU | EU | EC 377/2012 Republic of Guinea-Bissau List | Suspended | Sanctions Lists [SIE] |
2106 | EU | EU | EC 2012/237/CFSP Republic of Guinea-Bissau List | Suspended | Sanctions Lists [SIP] |
2107 | EU | EU | EC 2012/237/CFSP Republic of Guinea-Bissau List | Suspended | Sanctions Lists [SIE] |
2108 | Japan | FSA | FSA (Japan) Misleading Names under Trust Business Act | Current | Other Official Lists [SIP] |
2109 | Japan | FSA | FSA (Japan) Misleading Names under Trust Business Act | Current | Other Official Lists [SIE] |
2110 | EU | EU | EC 410/2012 Syria List | Suspended | Sanctions Lists [SIP] |
2111 | EU | EU | EC 410/2012 Syria List | Suspended | Sanctions Lists [SIE] |
2112 | EU | EU | EC 2012/256/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
2113 | EU | EU | EC 2012/256/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
2114 | UN | UN | UN Security Council Resolution 2048 (2012) Guinea-Bissau List | Current | Sanctions Lists [SIP] |
2115 | UN | UN | UN Security Council Resolution 2048 (2012) Guinea-Bissau List | Current | Sanctions Lists [SIE] |
2116 | EU | EU | EC 458/2012 Republic of Guinea-Bissau List | Current | Sanctions Lists [SIP] |
2117 | EU | EU | EC 458/2012 Republic of Guinea-Bissau List | Current | Sanctions Lists [SIE] |
2118 | EU | EU | EC 2012/285/CFSP Republic of Guinea-Bissau List | Current | Sanctions Lists [SIP] |
2119 | EU | EU | EC 2012/285/CFSP Republic of Guinea-Bissau List | Current | Sanctions Lists [SIE] |
2120 | Switzerland | SECO | SECO (Switzerland) Guinea-Bissau List | Current | Sanctions Lists [SIP] |
2121 | Switzerland | SECO | SECO (Switzerland) Guinea-Bissau List | Current | Sanctions Lists [SIE] |
2122 | Vietnam | Vietnam | Vietnam Police’s Anti-crime General Department Wanted List | Suspended | Other Official Lists [SIP] |
2123 | Vietnam | Vietnam | Vietnam Police’s Anti-crime General Department Wanted List | Suspended | Other Official Lists [SIE] |
2124 | EU | EU | EC 542/2012 Terrorism List | Suspended | Sanctions Lists [SIP] |
2125 | EU | EU | EC 542/2012 Terrorism List | Suspended | Sanctions Lists [SIE] |
2126 | EU | EU | 2012/333/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
2127 | EU | EU | 2012/333/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
2128 | EU | EU | EC 2012/334/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2129 | EU | EU | EC 2012/334/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2130 | EU | EU | EC 543/2012 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2131 | EU | EU | EC 543/2012 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2132 | EU | EU | EC 544/2012 Syria List | Suspended | Sanctions Lists [SIP] |
2133 | EU | EU | EC 544/2012 Syria List | Suspended | Sanctions Lists [SIE] |
2134 | EU | EU | EC 2012/335/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
2135 | EU | EU | EC 2012/335/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
2136 | EU | EU | EC 598/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2137 | EU | EU | EC 598/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2138 | EU | EU | EC 643/2012 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2139 | EU | EU | EC 643/2012 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2140 | EU | EU | EC 2012/393/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2141 | EU | EU | EC 2012/393/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2142 | EU | EU | EC 641/2012 Somalia List | Suspended | Sanctions Lists [SIP] |
2143 | EU | EU | EC 641/2012 Somalia List | Suspended | Sanctions Lists [SIE] |
2144 | EU | EU | EC 2012/388/CFSP Somalia List | Suspended | Sanctions Lists [SIP] |
2145 | EU | EU | EC 2012/388/CFSP Somalia List | Suspended | Sanctions Lists [SIE] |
2146 | EU | EU | EC 673/2012 Syria List | Suspended | Sanctions Lists [SIP] |
2147 | EU | EU | EC 673/2012 Syria List | Suspended | Sanctions Lists [SIE] |
2148 | EU | EU | EC 2012/424/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
2149 | EU | EU | EC 2012/424/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
2150 | Japan | FSA | FSA (Japan) Unregistered Overseas Financial Entities | Current | Other Official Lists [SIP] |
2151 | Japan | FSA | FSA (Japan) Unregistered Overseas Financial Entities | Current | Other Official Lists [SIE] |
2152 | US | OFAC | OFAC - Part 561 List | Suspended | Sanctions Lists [SIP] |
2153 | US | OFAC | OFAC - Part 561 List | Suspended | Sanctions Lists [SIE] |
2154 | EU | EU | EC 706/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2155 | EU | EU | EC 706/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2156 | EU | EU | EC 709/2012 Iran List | Current | Sanctions Lists [SIP] |
2157 | EU | EU | EC 709/2012 Iran List | Current | Sanctions Lists [SIE] |
2158 | EU | EU | EC 2012/457/CFSP Iran List | Current | Sanctions Lists [SIP] |
2159 | EU | EU | EC 2012/457/CFSP Iran List | Current | Sanctions Lists [SIE] |
2160 | EU | EU | EC 742/2012 Syria List | Suspended | Sanctions Lists [SIP] |
2161 | EU | EU | EC 742/2012 Syria List | Suspended | Sanctions Lists [SIE] |
2162 | EU | EU | EC 2012/478/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
2163 | EU | EU | EC 2012/478/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
2164 | Malaysia | MACC | MACC (Malaysia) Corruption Offenders | Current | Other Official Lists [SIP] |
2165 | Malaysia | MACC | MACC (Malaysia) Corruption Offenders | Current | Other Official Lists [SIE] |
2166 | UAE | Dubai | Dubai Financial Services Authority - Regulatory Actions | Current | Other Official Lists [SIP] |
2167 | UAE | Dubai | Dubai Financial Services Authority - Regulatory Actions | Current | Other Official Lists [SIE] |
2168 | Japan | Hokkaido | Hokkaido Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIP] |
2169 | Japan | Hokkaido | Hokkaido Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIE] |
2170 | Canada | Insurance | Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions | Current | Other Official Lists [SIP] |
2171 | Canada | Insurance | Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions | Current | Other Official Lists [SIE] |
2172 | Canada | Insurance | Insurance Council of Manitoba Disciplinary Decisions List | Current | Other Official Lists [SIP] |
2173 | Canada | Insurance | Insurance Council of Manitoba Disciplinary Decisions List | Current | Other Official Lists [SIE] |
2174 | Canada | Insurance | Insurance Council of British Columbia (Canada) Council Disciplinary Decisions | Current | Other Official Lists [SIP] |
2175 | Canada | Insurance | Insurance Council of British Columbia (Canada) Council Disciplinary Decisions | Current | Other Official Lists [SIE] |
2176 | Canada | FSC | FSC Ontario (Canada) Enforcement Actions - Insurance Agents | Current | Other Official Lists [SIP] |
2177 | Canada | FSC | FSC Ontario (Canada) Enforcement Actions - Insurance Agents | Current | Other Official Lists [SIE] |
2178 | Japan | FSA | FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor | Current | Other Official Lists [SIP] |
2179 | Japan | FSA | FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor | Current | Other Official Lists [SIE] |
2180 | Libya | Libya | Libyan National Transitional Council List | Suspended | Sanctions Lists [SIP] |
2181 | Libya | Libya | Libyan National Transitional Council List | Suspended | Sanctions Lists [SIE] |
2182 | US | HHS | HHS OIG (US) List of Excluded Individuals and Entities | Current | Other Exclusion Lists [SIP] |
2183 | US | HHS | HHS OIG (US) List of Excluded Individuals and Entities | Current | Other Exclusion Lists [SIE] |
2184 | EU | EU | EC 933/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2185 | EU | EU | EC 933/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2186 | Canada | MFDA | MFDA (Canada) Enforcement Hearings | Current | Other Official Lists [SIP] |
2187 | Canada | MFDA | MFDA (Canada) Enforcement Hearings | Current | Other Official Lists [SIE] |
2188 | EU | EU | EC 944/2012 Syria List | Suspended | Sanctions Lists [SIP] |
2189 | EU | EU | EC 944/2012 Syria List | Suspended | Sanctions Lists [SIE] |
2190 | EU | EU | EC 2012/634/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
2191 | EU | EU | EC 2012/634/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
2192 | EU | EU | EC 945/2012 Iran List | Suspended | Sanctions Lists [SIP] |
2193 | EU | EU | EC 945/2012 Iran List | Suspended | Sanctions Lists [SIE] |
2194 | EU | EU | EC 2012/635/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
2195 | EU | EU | EC 2012/635/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
2196 | EU | EU | EC 943/2012 Somalia List | Current | Sanctions Lists [SIP] |
2197 | EU | EU | EC 943/2012 Somalia List | Current | Sanctions Lists [SIE] |
2198 | EU | EU | EC 2012/633/CFSP Somalia List | Current | Sanctions Lists [SIP] |
2199 | EU | EU | EC 2012/633/CFSP Somalia List | Current | Sanctions Lists [SIE] |
2200 | EU | EU | EC 2012/642/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
2201 | EU | EU | EC 2012/642/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
2202 | EU | EU | EC 1002/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2203 | EU | EU | EC 1002/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2204 | EU | EU | EC 1016/2012 Iran List | Suspended | Sanctions Lists [SIP] |
2205 | EU | EU | EC 1016/2012 Iran List | Suspended | Sanctions Lists [SIE] |
2206 | EU | EU | EC 2012/687/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
2207 | EU | EU | EC 2012/687/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
2208 | EU | EU | EC 1017/2012 Belarus List | Suspended | Sanctions Lists [SIP] |
2209 | EU | EU | EC 1017/2012 Belarus List | Suspended | Sanctions Lists [SIE] |
2210 | US | OFAC | OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012 | Current | Sanctions Lists [SIP] |
2211 | US | OFAC | OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012 | Current | Sanctions Lists [SIE] |
2212 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2012 | Suspended | Sanctions Lists [SIP] |
2213 | UK | UK - HMT | HM Treasury Financial Restrictions (Iran) Order 2012 | Suspended | Sanctions Lists [SIE] |
2214 | Malaysia | MY | Bank Negara Malaysia Enforcement Actions | Current | Other Official Lists [SIP] |
2215 | Malaysia | MY | Bank Negara Malaysia Enforcement Actions | Current | Other Official Lists [SIE] |
2216 | Poland | PFSA | PFSA (Poland) Penalties List | Current | Other Official Lists [SIP] |
2217 | Poland | PFSA | PFSA (Poland) Penalties List | Current | Other Official Lists [SIE] |
2218 | EU | EU | EC 1117/2012 Syria List | Suspended | Sanctions Lists [SIP] |
2219 | EU | EU | EC 1117/2012 Syria List | Suspended | Sanctions Lists [SIE] |
2220 | EU | EU | EC 2012/739/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
2221 | EU | EU | EC 2012/739/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
2222 | EU | EU | EC 1142/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2223 | EU | EU | EC 1142/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2228 | EU | EU | EC 1139/2012 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2229 | EU | EU | EC 1139/2012 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2230 | EU | EU | EC 2012/745/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2231 | EU | EU | EC 2012/745/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2232 | EU | EU | EC 1146/2012 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
2233 | EU | EU | EC 1146/2012 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
2234 | EU | EU | EC 1169/2012 Terrorism List | Suspended | Sanctions Lists [SIP] |
2235 | EU | EU | EC 1169/2012 Terrorism List | Suspended | Sanctions Lists [SIE] |
2236 | EU | EU | 2012/765/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
2237 | EU | EU | 2012/765/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
2238 | EU | EU | EC 1187/2012 Al-Qaida List | Current | Sanctions Lists [SIP] |
2239 | EU | EU | EC 1187/2012 Al-Qaida List | Current | Sanctions Lists [SIE] |
2240 | UK | CPS | Crown Prosecution Service (UK) Press Statements List | Current | Other Official Lists [SIP] |
2241 | UK | CPS | Crown Prosecution Service (UK) Press Statements List | Current | Other Official Lists [SIE] |
2242 | EU | EU | EC 1244/2012 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2243 | EU | EU | EC 1244/2012 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2244 | EU | EU | EC 1251/2012 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
2245 | EU | EU | EC 1251/2012 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
2246 | EU | EU | EC 2012/811/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
2247 | EU | EU | EC 2012/811/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
2248 | EU | EU | EC 2012/809/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2249 | EU | EU | EC 2012/809/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2250 | EU | EU | EC 2012/829/CFSP Iran List | Current | Sanctions Lists [SIP] |
2251 | EU | EU | EC 2012/829/CFSP Iran List | Current | Sanctions Lists [SIE] |
2252 | EU | EU | EC 1264/2012 Iran List | Current | Sanctions Lists [SIP] |
2253 | EU | EU | EC 1264/2012 Iran List | Current | Sanctions Lists [SIE] |
2254 | UK | UK - Police | Devon & Cornwall (UK) Police Court and Convicted | Current | Other Official Lists [SIP] |
2255 | UK | UK - Police | Devon & Cornwall (UK) Police Court and Convicted | Current | Other Official Lists [SIE] |
2256 | UK | UK - Police | City of London (UK) Police News | Current | Other Official Lists [SIP] |
2257 | UK | UK - Police | City of London (UK) Police News | Current | Other Official Lists [SIE] |
2258 | UK | AF | Action Fraud (UK) News and Alerts | Current | Other Official Lists [SIP] |
2259 | UK | AF | Action Fraud (UK) News and Alerts | Current | Other Official Lists [SIE] |
2260 | UK | Insolvency | Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders | Current | Other Official Lists [SIP] |
2261 | UK | Insolvency | Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders | Current | Other Official Lists [SIE] |
2262 | Indonesia | Korupedia | Korupedia Indonesia Corruption Offenders | Suspended | Other Official Lists [SIP] |
2263 | Indonesia | Korupedia | Korupedia Indonesia Corruption Offenders | Suspended | Other Official Lists [SIE] |
2264 | EU | EU | EC 2013/46/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
2265 | EU | EU | EC 2013/46/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
2266 | EU | EU | EC 53/2013 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
2267 | EU | EU | EC 53/2013 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
2268 | EU | EU | EC 50/2013 Libya List | Suspended | Sanctions Lists [SIP] |
2269 | EU | EU | EC 50/2013 Libya List | Suspended | Sanctions Lists [SIE] |
2270 | EU | EU | EC 2013/45/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
2271 | EU | EU | EC 2013/45/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
2272 | US | GAO | GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector | Current | Other Official Lists [SIP] |
2273 | US | GAO | GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector | Current | Other Official Lists [SIE] |
2274 | UK | UK - Police | Cheshire (UK) Constabulary Police List | Current | Other Official Lists [SIP] |
2275 | UK | UK - Police | Cheshire (UK) Constabulary Police List | Current | Other Official Lists [SIE] |
2276 | UK | UK - Police | Lancashire (UK) Constabulary Police List | Current | Other Official Lists [SIP] |
2277 | UK | UK - Police | Lancashire (UK) Constabulary Police List | Current | Other Official Lists [SIE] |
2278 | EU | EU | EC 2013/73/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2279 | EU | EU | EC 2013/73/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2280 | EU | EU | EC 86/2013 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2281 | EU | EU | EC 86/2013 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2282 | UK | UK - Police | Hampshire (UK) Constabulary Police List | Current | Other Official Lists [SIP] |
2283 | UK | UK - Police | Hampshire (UK) Constabulary Police List | Current | Other Official Lists [SIE] |
2284 | US | US - Other | US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221 | Current | Other Official Lists [SIP] |
2285 | US | US - Other | US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221 | Current | Other Official Lists [SIE] |
2286 | EU | EU | EC 123/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2287 | EU | EU | EC 123/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2288 | EU | EU | EC 137/2013 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2289 | EU | EU | EC 137/2013 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2290 | EU | EU | EC 2013/88/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2291 | EU | EU | EC 2013/88/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2296 | UAE | Dubai | Dubai Police Most Wanted | Suspended | Other Official Lists [SIP] |
2297 | UAE | Dubai | Dubai Police Most Wanted | Suspended | Other Official Lists [SIE] |
2298 | US | Maryland | Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran | Current | Other Official Lists [SIP] |
2299 | US | Maryland | Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran | Current | Other Official Lists [SIE] |
2300 | US | California | California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors | Suspended | Other Official Lists [SIP] |
2301 | US | California | California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors | Suspended | Other Official Lists [SIE] |
2302 | US | NY | New York Iran Divestment Act of 2012 | Current | Other Official Lists [SIP] |
2303 | US | NY | New York Iran Divestment Act of 2012 | Current | Other Official Lists [SIE] |
2304 | EU | EU | EC 180/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2305 | EU | EU | EC 180/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2306 | US | NJ | New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List | Suspended | Other Official Lists [SIP] |
2307 | US | NJ | New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List | Suspended | Other Official Lists [SIE] |
2308 | EU | EU | EC 206/2013 Iran List | Current | Sanctions Lists [SIP] |
2309 | EU | EU | EC 206/2013 Iran List | Current | Sanctions Lists [SIE] |
2310 | EU | EU | EC 2013/124/CFSP Iran List | Current | Sanctions Lists [SIP] |
2311 | EU | EU | EC 2013/124/CFSP Iran List | Current | Sanctions Lists [SIE] |
2312 | EU | EU | EC 261/2013 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2313 | EU | EU | EC 261/2013 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2314 | EU | EU | EC 2013/145/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2315 | EU | EU | EC 2013/145/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2316 | EU | EU | EC 291/2013 Liberia List | Suspended | Sanctions Lists [SIP] |
2317 | EU | EU | EC 291/2013 Liberia List | Suspended | Sanctions Lists [SIE] |
2318 | EU | EU | EC 290/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2319 | EU | EU | EC 290/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2324 | New Zealand | FMA | Financial Markets Authority of New Zealand Media Releases | Current | Other Official Lists [SIP] |
2325 | New Zealand | FMA | Financial Markets Authority of New Zealand Media Releases | Current | Other Official Lists [SIE] |
2326 | UAE | Dubai | Dubai Financial Services Authority (DFSA) Alerts | Current | Other Official Lists [SIP] |
2327 | UAE | Dubai | Dubai Financial Services Authority (DFSA) Alerts | Current | Other Official Lists [SIE] |
2328 | US | OFAC | OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012 | Current | Sanctions Lists [SIP] |
2329 | US | OFAC | OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012 | Current | Sanctions Lists [SIE] |
2330 | Russia | MID | MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ | Current | Other Official Lists [SIP] |
2331 | Russia | MID | MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ | Current | Other Official Lists [SIE] |
2332 | US | War | War Crimes Rewards Program - Fugitives from Justice | Suspended | Other Official Lists [SIP] |
2333 | US | War | War Crimes Rewards Program - Fugitives from Justice | Suspended | Other Official Lists [SIE] |
2334 | Canada | Treasury | Treasury Board Secretariat (Quebec) RENA List | Suspended | Other Official Lists [SIP] |
2335 | Canada | Treasury | Treasury Board Secretariat (Quebec) RENA List | Suspended | Other Official Lists [SIE] |
2336 | EU | EU | EC 370/2013 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2337 | EU | EU | EC 370/2013 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2338 | EU | EU | EC 363/2013 Syria List | Current | Sanctions Lists [SIP] |
2339 | EU | EU | EC 363/2013 Syria List | Current | Sanctions Lists [SIE] |
2340 | EU | EU | EC 2013/185/CFSP Syria List | Suspended | Sanctions Lists [SIP] |
2341 | EU | EU | EC 2013/185/CFSP Syria List | Suspended | Sanctions Lists [SIE] |
2342 | EU | EU | EC 2013/183/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2343 | EU | EU | EC 2013/183/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2344 | Thailand | Thai | Anti-Money Laundering Office (Thailand) Terrorism List | Current | Sanctions Lists [SIP] |
2345 | Thailand | Thai | Anti-Money Laundering Office (Thailand) Terrorism List | Current | Sanctions Lists [SIE] |
2346 | EU | EU | EC 451/2013 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2347 | EU | EU | EC 451/2013 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2348 | EU | EU | EC 2013/219/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2349 | EU | EU | EC 2013/219/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2350 | UK | HMRC | HMRC (UK) Deliberate Tax Defaulters | Current | Other Official Lists [SIP] |
2351 | UK | HMRC | HMRC (UK) Deliberate Tax Defaulters | Current | Other Official Lists [SIE] |
2352 | US | OFAC | OFAC - Executive Order 13622 | Suspended | Sanctions Lists [SIP] |
2353 | US | OFAC | OFAC - Executive Order 13622 | Suspended | Sanctions Lists [SIE] |
2354 | US | OFAC | OFAC - Foreign Sanctions Evaders with Respect to Iran | Current | Sanctions Lists [SIP] |
2355 | US | OFAC | OFAC - Foreign Sanctions Evaders with Respect to Iran | Current | Sanctions Lists [SIE] |
2356 | EU | EU | EC 2013/255/CFSP Syria List | Current | Sanctions Lists [SIP] |
2357 | EU | EU | EC 2013/255/CFSP Syria List | Current | Sanctions Lists [SIE] |
2358 | EU | EU | EC 522/2013 Iran List | Current | Sanctions Lists [SIP] |
2359 | EU | EU | EC 522/2013 Iran List | Current | Sanctions Lists [SIE] |
2360 | EU | EU | EC 2013/270/CFSP Iran List | Current | Sanctions Lists [SIP] |
2361 | EU | EU | EC 2013/270/CFSP Iran List | Current | Sanctions Lists [SIE] |
2364 | EU | EU | EC 2013/293/CFSP Republic of Guinea-Bissau List | Current | Sanctions Lists [SIP] |
2365 | EU | EU | EC 2013/293/CFSP Republic of Guinea-Bissau List | Current | Sanctions Lists [SIE] |
2366 | EU | EU | EC 559/2013 Republic of Guinea-Bissau List | Current | Sanctions Lists [SIP] |
2367 | EU | EU | EC 559/2013 Republic of Guinea-Bissau List | Current | Sanctions Lists [SIE] |
2368 | EU | EU | EC 596/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2369 | EU | EU | EC 596/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2370 | EU | EU | EC 632/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2371 | EU | EU | EC 632/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2372 | EU | EU | EC 652/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2373 | EU | EU | EC 652/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2376 | EU | EU | EC 659/2013 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
2377 | EU | EU | EC 659/2013 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
2380 | China | CIRC | CIRC (China) National Enforcement Actions | Current | Other Official Lists [SIP] |
2381 | China | CIRC | CIRC (China) National Enforcement Actions | Current | Other Official Lists [SIE] |
2382 | US | NJ | New Jersey's Most Wanted | Current | Other Official Lists [SIP] |
2383 | US | NJ | New Jersey's Most Wanted | Current | Other Official Lists [SIE] |
2384 | US | NJ | New Jersey's Most Wanted Fugitive Archive | Suspended | Other Official Lists [SIP] |
2385 | US | NJ | New Jersey's Most Wanted Fugitive Archive | Suspended | Other Official Lists [SIE] |
2388 | China | CIRC | CIRC (China) Provincial Enforcement Actions | Current | Other Official Lists [SIP] |
2389 | China | CIRC | CIRC (China) Provincial Enforcement Actions | Current | Other Official Lists [SIE] |
2390 | EU | EU | EC 714/2013 Terrorism List | Suspended | Sanctions Lists [SIP] |
2391 | EU | EU | EC 714/2013 Terrorism List | Suspended | Sanctions Lists [SIE] |
2392 | EU | EU | 2013/395/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
2393 | EU | EU | 2013/395/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
2394 | US | Iowa | Iowa Board of Regents Report - Scrutinized Companies List | Current | Other Official Lists [SIP] |
2395 | US | Iowa | Iowa Board of Regents Report - Scrutinized Companies List | Current | Other Official Lists [SIE] |
2396 | EU | EU | EC 731/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2397 | EU | EU | EC 731/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2398 | France | French | French Non-Cooperative Countries and Territories (ETNC) List | Current | Other Official Lists [SIP] |
2399 | France | French | French Non-Cooperative Countries and Territories (ETNC) List | Current | Other Official Lists [SIE] |
2400 | EU | EU | EC 735/2013 Tunisia List | Suspended | Sanctions Lists [SIP] |
2401 | EU | EU | EC 735/2013 Tunisia List | Suspended | Sanctions Lists [SIE] |
2402 | EU | EU | EC 2013/409/CFSP Tunisia List | Suspended | Sanctions Lists [SIP] |
2403 | EU | EU | EC 2013/409/CFSP Tunisia List | Suspended | Sanctions Lists [SIE] |
2404 | EU | EU | EC 754/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2405 | EU | EU | EC 754/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2406 | Japan | Okayama | Okayama Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIP] |
2407 | Japan | Okayama | Okayama Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIE] |
2408 | US | FINRA | FINRA (US) Monthly Disciplinary Actions | Current | Other Official Lists [SIP] |
2409 | US | FINRA | FINRA (US) Monthly Disciplinary Actions | Current | Other Official Lists [SIE] |
2410 | UK | CH | Companies House (UK) Disqualified Directors | Current | Other Official Lists [SIP] |
2411 | UK | CH | Companies House (UK) Disqualified Directors | Current | Other Official Lists [SIE] |
2412 | EU | EU | EC 831/2013 Al-Qaida List | Suspended | Sanctions Lists [SIP] |
2413 | EU | EU | EC 831/2013 Al-Qaida List | Suspended | Sanctions Lists [SIE] |
2414 | UK | NCA | National Crime Agency (UK) Ancillary Orders List | Current | Other Official Lists [SIP] |
2415 | UK | NCA | National Crime Agency (UK) Ancillary Orders List | Current | Other Official Lists [SIE] |
2416 | Russia | Russia | Central Bank of Russia Special Economic Measures List | Current | Sanctions Lists [SIP] |
2417 | Russia | Russia | Central Bank of Russia Special Economic Measures List | Current | Sanctions Lists [SIE] |
2418 | EU | EU | EC 1054/2013 Belarus List | Suspended | Sanctions Lists [SIP] |
2419 | EU | EU | EC 1054/2013 Belarus List | Suspended | Sanctions Lists [SIE] |
2420 | EU | EU | EC 2013/534/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
2421 | EU | EU | EC 2013/534/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
2422 | Brazil | Sao | Sao Paulo Police (Brazil) Most Wanted List | Current | Other Official Lists [SIP] |
2423 | Brazil | Sao | Sao Paulo Police (Brazil) Most Wanted List | Current | Other Official Lists [SIE] |
2424 | EU | EU | EC 1091/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2425 | EU | EU | EC 1091/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2426 | EU | EU | EC 1154/2013 Iran List | Suspended | Sanctions Lists [SIP] |
2427 | EU | EU | EC 1154/2013 Iran List | Suspended | Sanctions Lists [SIE] |
2428 | EU | EU | EC 2013/661/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
2429 | EU | EU | EC 2013/661/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
2430 | EU | EU | EC 1203/2013 Iran List | Suspended | Sanctions Lists [SIP] |
2431 | EU | EU | EC 1203/2013 Iran List | Suspended | Sanctions Lists [SIE] |
2432 | EU | EU | EC 2013/685/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
2433 | EU | EU | EC 2013/685/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
2434 | EU | EU | EC 1267/2013 Al-Qaida List | Current | Sanctions Lists [SIP] |
2435 | EU | EU | EC 1267/2013 Al-Qaida List | Current | Sanctions Lists [SIE] |
2436 | EU | EU | EC 1264/2013 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
2437 | EU | EU | EC 1264/2013 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
2438 | US | OFAC | OFAC - Executive Order 13645 | Suspended | Sanctions Lists [SIP] |
2439 | US | OFAC | OFAC - Executive Order 13645 | Suspended | Sanctions Lists [SIE] |
2440 | EU | EU | EC 46/2014 Belarus List | Suspended | Sanctions Lists [SIP] |
2441 | EU | EU | EC 46/2014 Belarus List | Suspended | Sanctions Lists [SIE] |
2442 | EU | EU | EC 2014/24/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
2443 | EU | EU | EC 2014/24/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
2444 | EU | EU | EC 75/2014 Sudan List | Suspended | Sanctions Lists [SIP] |
2445 | EU | EU | EC 75/2014 Sudan List | Suspended | Sanctions Lists [SIE] |
2446 | EU | EU | EC 2014/40/CFSP Sudan List | Suspended | Sanctions Lists [SIP] |
2447 | EU | EU | EC 2014/40/CFSP Sudan List | Suspended | Sanctions Lists [SIE] |
2448 | EU | EU | EC 81/2014 Tunisia List | Suspended | Sanctions Lists [SIP] |
2449 | EU | EU | EC 81/2014 Tunisia List | Suspended | Sanctions Lists [SIE] |
2450 | EU | EU | EC 2014/49/CFSP Tunisia List | Suspended | Sanctions Lists [SIP] |
2451 | EU | EU | EC 2014/49/CFSP Tunisia List | Suspended | Sanctions Lists [SIE] |
2452 | Canada | NB | New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions | Current | Other Official Lists [SIP] |
2453 | Canada | NB | New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions | Current | Other Official Lists [SIE] |
2454 | EU | EU | EC 125/2014 Terrorism List | Suspended | Sanctions Lists [SIP] |
2455 | EU | EU | EC 125/2014 Terrorism List | Suspended | Sanctions Lists [SIE] |
2456 | EU | EU | 2014/72/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
2457 | EU | EU | 2014/72/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
2458 | UK | LU | Lloyd's (UK) Consumer Alerts | Current | Other Official Lists [SIP] |
2459 | UK | LU | Lloyd's (UK) Consumer Alerts | Current | Other Official Lists [SIE] |
2460 | Finland | FIN | FIN-FSA (Finland) Supervisory Measures | Current | Other Official Lists [SIP] |
2461 | Finland | FIN | FIN-FSA (Finland) Supervisory Measures | Current | Other Official Lists [SIE] |
2462 | Slovakia | NBS | NBS (Slovakia) Warnings | Current | Other Official Lists [SIP] |
2463 | Slovakia | NBS | NBS (Slovakia) Warnings | Current | Other Official Lists [SIE] |
2464 | Greece | HCMC | HCMC (Greece) Public Warnings | Current | Other Official Lists [SIP] |
2465 | Greece | HCMC | HCMC (Greece) Public Warnings | Current | Other Official Lists [SIE] |
2466 | Canada | BC | British Columbia CFSEU Media Room Releases | Current | Other Official Lists [SIP] |
2467 | Canada | BC | British Columbia CFSEU Media Room Releases | Current | Other Official Lists [SIE] |
2468 | Switzerland | SECO | SECO (Switzerland) Special Publication Ukraine List | Suspended | Sanctions Lists [SIP] |
2469 | Switzerland | SECO | SECO (Switzerland) Special Publication Ukraine List | Suspended | Sanctions Lists [SIE] |
2470 | EU | EU | EC 2014/119/CFSP Ukraine List | Suspended | Sanctions Lists [SIP] |
2471 | EU | EU | EC 2014/119/CFSP Ukraine List | Suspended | Sanctions Lists [SIE] |
2472 | Canada | Canada | DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List | Current | Sanctions Lists [SIP] |
2473 | Canada | Canada | DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List | Current | Sanctions Lists [SIE] |
2474 | EU | EU | EC 208/2014 Ukraine List | Suspended | Sanctions Lists [SIP] |
2475 | EU | EU | EC 208/2014 Ukraine List | Suspended | Sanctions Lists [SIE] |
2476 | EU | EU | EC 261/2014 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2477 | EU | EU | EC 261/2014 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2478 | EU | EU | EC 2014/140/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2479 | EU | EU | EC 2014/140/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2480 | EU | EU | EC 263/2014 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2481 | EU | EU | EC 263/2014 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2482 | EU | EU | EC 2014/142/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2483 | EU | EU | EC 2014/142/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2484 | EU | EU | EC 269/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2485 | EU | EU | EC 269/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2486 | EU | EU | EC 2014/145/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2487 | EU | EU | EC 2014/145/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2488 | Canada | Canada | DFATD (Canada) Special Economic Measures (Ukraine) Regulations | Current | Sanctions Lists [SIP] |
2489 | Canada | Canada | DFATD (Canada) Special Economic Measures (Ukraine) Regulations | Current | Sanctions Lists [SIE] |
2490 | Canada | Canada | DFATD (Canada) Special Economic Measures (Russia) Regulations | Current | Sanctions Lists [SIP] |
2491 | Canada | Canada | DFATD (Canada) Special Economic Measures (Russia) Regulations | Current | Sanctions Lists [SIE] |
2492 | Russia | MID | MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions | Current | Other Official Lists [SIP] |
2493 | Russia | MID | MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions | Current | Other Official Lists [SIE] |
2494 | EU | EU | EC 284/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2495 | EU | EU | EC 284/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2496 | EU | EU | EC 2014/151/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2497 | EU | EU | EC 2014/151/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2498 | US | US - Other | US Department of Transportation, Office of Inspector General - Investigations | Current | Other Official Lists [SIP] |
2499 | US | US - Other | US Department of Transportation, Office of Inspector General - Investigations | Current | Other Official Lists [SIE] |
2500 | Slovenia | Slovenia | Slovenia Police Wanted List | Current | Other Official Lists [SIP] |
2501 | Slovenia | Slovenia | Slovenia Police Wanted List | Current | Other Official Lists [SIE] |
2502 | France | BOF | Bank of France Control Authority - Sanctions Committee Decisions | Current | Other Official Lists [SIP] |
2503 | France | BOF | Bank of France Control Authority - Sanctions Committee Decisions | Current | Other Official Lists [SIE] |
2504 | Russia | MID | MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions | Current | Other Official Lists [SIP] |
2505 | Russia | MID | MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions | Current | Other Official Lists [SIE] |
2506 | EU | EU | EC 329/2014 Al-Qaida List | Current | Sanctions Lists [SIP] |
2507 | EU | EU | EC 329/2014 Al-Qaida List | Current | Sanctions Lists [SIE] |
2508 | Switzerland | SECO | SECO (Switzerland) Ukraine List | Current | Sanctions Lists [SIP] |
2509 | Switzerland | SECO | SECO (Switzerland) Ukraine List | Current | Sanctions Lists [SIE] |
2510 | EU | EU | EC 368/2014 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
2511 | EU | EU | EC 368/2014 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
2512 | EU | EU | EC 371/2014 Iran List | Current | Sanctions Lists [SIP] |
2513 | EU | EU | EC 371/2014 Iran List | Current | Sanctions Lists [SIE] |
2514 | EU | EU | EC 2014/205/CFSP Iran List | Current | Sanctions Lists [SIP] |
2515 | EU | EU | EC 2014/205/CFSP Iran List | Current | Sanctions Lists [SIE] |
2516 | EU | EU | EC 386/2014 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2517 | EU | EU | EC 386/2014 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2520 | EU | EU | EC 2014/212/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2521 | EU | EU | EC 2014/212/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2522 | EU | EU | EC 381/2014 Ukraine List | Suspended | Sanctions Lists [SIP] |
2523 | EU | EU | EC 381/2014 Ukraine List | Suspended | Sanctions Lists [SIE] |
2524 | EU | EU | EC 2014/216/CFSP Ukraine List | Suspended | Sanctions Lists [SIP] |
2525 | EU | EU | EC 2014/216/CFSP Ukraine List | Suspended | Sanctions Lists [SIE] |
2526 | Malaysia | MY | Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities | Current | Sanctions Lists [SIP] |
2527 | Malaysia | MY | Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities | Current | Sanctions Lists [SIE] |
2528 | US | US - Other | US Food & Drug Administration Clinical Investigators - Disqualification Proceedings | Current | Other Official Lists [SIP] |
2529 | US | US - Other | US Food & Drug Administration Clinical Investigators - Disqualification Proceedings | Current | Other Official Lists [SIE] |
2530 | US | HHS | HHS ORI (US) PHS Administrative Actions | Current | Other Official Lists [SIP] |
2531 | US | HHS | HHS ORI (US) PHS Administrative Actions | Current | Other Official Lists [SIE] |
2532 | EU | EU | EC 397/2014 Iran List | Suspended | Sanctions Lists [SIP] |
2533 | EU | EU | EC 397/2014 Iran List | Suspended | Sanctions Lists [SIE] |
2534 | EU | EU | EC 2014/222/CFSP Iran List | Suspended | Sanctions Lists [SIP] |
2535 | EU | EU | EC 2014/222/CFSP Iran List | Suspended | Sanctions Lists [SIE] |
2536 | Singapore | IRAS | IRAS (Singapore) Newsroom Tax Crimes | Current | Other Official Lists [SIP] |
2537 | Singapore | IRAS | IRAS (Singapore) Newsroom Tax Crimes | Current | Other Official Lists [SIE] |
2538 | EU | EU | EC 433/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2539 | EU | EU | EC 433/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2540 | EU | EU | EC 2014/238/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2541 | EU | EU | EC 2014/238/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2542 | UN | UN | UN Security Council Resolution 2127 (2013) Central African Republic List | Current | Sanctions Lists [SIP] |
2543 | UN | UN | UN Security Council Resolution 2127 (2013) Central African Republic List | Current | Sanctions Lists [SIE] |
2544 | EU | EU | EC 477/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2545 | EU | EU | EC 477/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2546 | EU | EU | EC 2014/265/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2547 | EU | EU | EC 2014/265/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2548 | EU | EU | EC 479/2014 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
2549 | EU | EU | EC 479/2014 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
2550 | EU | EU | EC 2014/271/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
2551 | EU | EU | EC 2014/271/CFSP Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
2552 | Sri Lanka | MOD | Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012 | Current | Sanctions Lists [SIP] |
2553 | Sri Lanka | MOD | Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012 | Current | Sanctions Lists [SIE] |
2554 | US | Oregon | Oregon Department of Corrections Escapees | Suspended | Other Official Lists [SIP] |
2555 | US | Oregon | Oregon Department of Corrections Escapees | Suspended | Other Official Lists [SIE] |
2556 | Switzerland | SECO | SECO (Switzerland) Central African Republic List | Current | Sanctions Lists [SIP] |
2557 | Switzerland | SECO | SECO (Switzerland) Central African Republic List | Current | Sanctions Lists [SIE] |
2558 | US | FBI | FBI Most Wanted Counterintelligence List | Current | Other Official Lists [SIP] |
2559 | US | FBI | FBI Most Wanted Counterintelligence List | Current | Other Official Lists [SIE] |
2560 | US | FBI | FBI Most Wanted Human Trafficking List | Current | Other Official Lists [SIP] |
2561 | US | FBI | FBI Most Wanted Human Trafficking List | Current | Other Official Lists [SIE] |
2562 | EU | EU | EC 577/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2563 | EU | EU | EC 577/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2564 | EU | EU | EC 2014/308/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2565 | EU | EU | EC 2014/308/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2566 | EU | EU | EC 2014/309/CFSP Syria List | Current | Sanctions Lists [SIP] |
2567 | EU | EU | EC 2014/309/CFSP Syria List | Current | Sanctions Lists [SIE] |
2568 | EU | EU | EC 578/2014 Syria List | Current | Sanctions Lists [SIP] |
2569 | EU | EU | EC 578/2014 Syria List | Current | Sanctions Lists [SIE] |
2570 | EU | EU | EC 583/2014 Al-Qaida List | Current | Sanctions Lists [SIP] |
2571 | EU | EU | EC 583/2014 Al-Qaida List | Current | Sanctions Lists [SIE] |
2572 | Brazil | Ministry | Ministry of Labour (Brazil) Employers Involved in Slave Labour | Suspended | Other Official Lists [SIP] |
2573 | Brazil | Ministry | Ministry of Labour (Brazil) Employers Involved in Slave Labour | Suspended | Other Official Lists [SIE] |
2576 | EU | EU | EC 630/2014 Al-Qaida List | Current | Sanctions Lists [SIP] |
2577 | EU | EU | EC 630/2014 Al-Qaida List | Current | Sanctions Lists [SIE] |
2578 | EU | EU | EC 693/2014 Syria List | Current | Sanctions Lists [SIP] |
2579 | EU | EU | EC 693/2014 Syria List | Current | Sanctions Lists [SIE] |
2580 | EU | EU | EC 2014/387/CFSP Syria List | Current | Sanctions Lists [SIP] |
2581 | EU | EU | EC 2014/387/CFSP Syria List | Current | Sanctions Lists [SIE] |
2582 | EU | EU | EC 689/2014 Libya List | Suspended | Sanctions Lists [SIP] |
2583 | EU | EU | EC 689/2014 Libya List | Suspended | Sanctions Lists [SIE] |
2584 | EU | EU | EC 2014/380/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
2585 | EU | EU | EC 2014/380/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
2586 | EU | EU | EC 2014/382/CFSP Central African Republic List | Current | Sanctions Lists [SIP] |
2587 | EU | EU | EC 2014/382/CFSP Central African Republic List | Current | Sanctions Lists [SIE] |
2588 | EU | EU | EC 691/2014 Central African Republic List | Current | Sanctions Lists [SIP] |
2589 | EU | EU | EC 691/2014 Central African Republic List | Current | Sanctions Lists [SIE] |
2590 | Singapore | Ministry | Ministry of Law (Singapore) Registry of Moneylenders Press Releases | Current | Other Official Lists [SIP] |
2591 | Singapore | Ministry | Ministry of Law (Singapore) Registry of Moneylenders Press Releases | Current | Other Official Lists [SIE] |
2592 | EU | EU | EC 735/2014 Al-Qaida List | Current | Sanctions Lists [SIP] |
2593 | EU | EU | EC 735/2014 Al-Qaida List | Current | Sanctions Lists [SIE] |
2594 | India | Department | Department of Sales Tax of Maharashtra Non Genuine Dealers | Current | Other Official Lists [SIP] |
2595 | India | Department | Department of Sales Tax of Maharashtra Non Genuine Dealers | Current | Other Official Lists [SIE] |
2596 | EU | EU | EC 740/2014 Belarus List | Suspended | Sanctions Lists [SIP] |
2597 | EU | EU | EC 740/2014 Belarus List | Suspended | Sanctions Lists [SIE] |
2598 | EU | EU | EC 2014/439/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
2599 | EU | EU | EC 2014/439/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
2600 | EU | EU | EC 2014/450/CFSP Sudan List | Current | Sanctions Lists [SIP] |
2601 | EU | EU | EC 2014/450/CFSP Sudan List | Current | Sanctions Lists [SIE] |
2602 | EU | EU | EC 747/2014 Sudan List | Current | Sanctions Lists [SIP] |
2603 | EU | EU | EC 747/2014 Sudan List | Current | Sanctions Lists [SIE] |
2604 | EU | EU | EC 2014/449/CFSP South Sudan List | Suspended | Sanctions Lists [SIP] |
2605 | EU | EU | EC 2014/449/CFSP South Sudan List | Suspended | Sanctions Lists [SIE] |
2606 | EU | EU | EC 748/2014 South Sudan List | Suspended | Sanctions Lists [SIP] |
2607 | EU | EU | EC 748/2014 South Sudan List | Suspended | Sanctions Lists [SIE] |
2608 | EU | EU | EC 753/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2609 | EU | EU | EC 753/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2610 | EU | EU | EC 2014/455/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2611 | EU | EU | EC 2014/455/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2612 | India | NIA | National Investigation Agency (India) Wanted List | Suspended | Other Official Lists [SIP] |
2613 | India | NIA | National Investigation Agency (India) Wanted List | Suspended | Other Official Lists [SIE] |
2614 | India | Ministry | Ministry of Corporate Affairs (India) MLM Companies | Current | Other Official Lists [SIP] |
2615 | India | Ministry | Ministry of Corporate Affairs (India) MLM Companies | Current | Other Official Lists [SIE] |
2616 | US | OFAC | OFAC - Executive Order 13662 | Current | Sanctions Lists [SIP] |
2617 | US | OFAC | OFAC - Executive Order 13662 | Current | Sanctions Lists [SIE] |
2618 | EU | EU | EC 790/2014 Terrorism List | Suspended | Sanctions Lists [SIP] |
2619 | EU | EU | EC 790/2014 Terrorism List | Suspended | Sanctions Lists [SIE] |
2620 | EU | EU | 2014/483/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIP] |
2621 | EU | EU | 2014/483/CFSP EU Terrorism List | Suspended | Sanctions Lists [SIE] |
2622 | EU | EU | EC 793/2014 Syria List | Current | Sanctions Lists [SIP] |
2623 | EU | EU | EC 793/2014 Syria List | Current | Sanctions Lists [SIE] |
2624 | EU | EU | EC 2014/488/CFSP Syria List | Current | Sanctions Lists [SIP] |
2625 | EU | EU | EC 2014/488/CFSP Syria List | Current | Sanctions Lists [SIE] |
2626 | EU | EU | EC 810/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2627 | EU | EU | EC 810/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2628 | EU | EU | EC 2014/499/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2629 | EU | EU | EC 2014/499/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2630 | EU | EU | EC 826/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2631 | EU | EU | EC 826/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2632 | EU | EU | EC 2014/508/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2633 | EU | EU | EC 2014/508/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2634 | EU | EU | EC 833/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2635 | EU | EU | EC 833/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2636 | EU | EU | EC 2014/512/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2637 | EU | EU | EC 2014/512/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2638 | Japan | Japan | Japanese Finance Ministry - Ukraine List | Current | Sanctions Lists [SIP] |
2639 | Japan | Japan | Japanese Finance Ministry - Ukraine List | Current | Sanctions Lists [SIE] |
2640 | India | Ministry | Ministry of Corporate Affairs (India) Vanishing Companies | Current | Other Official Lists [SIP] |
2641 | India | Ministry | Ministry of Corporate Affairs (India) Vanishing Companies | Current | Other Official Lists [SIE] |
2642 | India | Ministry | Ministry of Corporate Affairs (India) List of Disqualified Directors | Current | Other Official Lists [SIP] |
2643 | India | Ministry | Ministry of Corporate Affairs (India) List of Disqualified Directors | Current | Other Official Lists [SIE] |
2644 | Japan | Japan | Japanese Finance Ministry - Central African Republic List | Current | Sanctions Lists [SIP] |
2645 | Japan | Japan | Japanese Finance Ministry - Central African Republic List | Current | Sanctions Lists [SIE] |
2646 | Vietnam | Vietnam | Vietnam Police’s Anti-crime General Department Wanted List - White Collar Crimes | Current | Other Official Lists [SIP] |
2647 | Vietnam | Vietnam | Vietnam Police’s Anti-crime General Department Wanted List - White Collar Crimes | Current | Other Official Lists [SIE] |
2648 | EU | EU | EC 914/2014 Al-Qaida List | Current | Sanctions Lists [SIP] |
2649 | EU | EU | EC 914/2014 Al-Qaida List | Current | Sanctions Lists [SIE] |
2650 | India | DP | The Delhi Police (India) EOW Proclaimed Offenders | Current | Other Official Lists [SIP] |
2651 | India | DP | The Delhi Police (India) EOW Proclaimed Offenders | Current | Other Official Lists [SIE] |
2652 | EU | EU | EC 930/2014 Al-Qaida List | Suspended | Sanctions Lists [SIP] |
2653 | EU | EU | EC 930/2014 Al-Qaida List | Suspended | Sanctions Lists [SIE] |
2654 | India | IRDA | IRDA (India) Public Notices | Current | Other Official Lists [SIP] |
2655 | India | IRDA | IRDA (India) Public Notices | Current | Other Official Lists [SIE] |
2656 | US | FBI | FBI Most Wanted Known Bank Robbers | Current | Other Official Lists [SIP] |
2657 | US | FBI | FBI Most Wanted Known Bank Robbers | Current | Other Official Lists [SIE] |
2658 | EU | EU | EC 961/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2659 | EU | EU | EC 961/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2660 | EU | EU | EC 2014/658/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2661 | EU | EU | EC 2014/658/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2662 | EU | EU | EC 960/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2663 | EU | EU | EC 960/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2664 | EU | EU | EC 2014/659/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2665 | EU | EU | EC 2014/659/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2666 | US | US - Other | US Department of State - State Sponsors of Terrorism | Current | Sanctions Lists [SIP] |
2667 | US | US - Other | US Department of State - State Sponsors of Terrorism | Current | Sanctions Lists [SIE] |
2668 | Japan | Japan | Japanese Finance Ministry - Russia Prohibition on Issuance of Securities List | Current | Sanctions Lists [SIP] |
2669 | Japan | Japan | Japanese Finance Ministry - Russia Prohibition on Issuance of Securities List | Current | Sanctions Lists [SIE] |
2670 | EU | EU | EC 1022/2014 Al-Qaida List | Current | Sanctions Lists [SIP] |
2671 | EU | EU | EC 1022/2014 Al-Qaida List | Current | Sanctions Lists [SIE] |
2672 | EU | EU | EC 2014/678/CFSP Syria List | Current | Sanctions Lists [SIP] |
2673 | EU | EU | EC 2014/678/CFSP Syria List | Current | Sanctions Lists [SIE] |
2674 | EU | EU | EC 1013/2014 Syria List | Current | Sanctions Lists [SIP] |
2675 | EU | EU | EC 1013/2014 Syria List | Current | Sanctions Lists [SIE] |
2676 | EU | EU | EC 1057/2014 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2677 | EU | EU | EC 1057/2014 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2678 | EU | EU | EC 2014/701/CFSP Afghanistan List | Suspended | Sanctions Lists [SIP] |
2679 | EU | EU | EC 2014/701/CFSP Afghanistan List | Suspended | Sanctions Lists [SIE] |
2680 | EU | EU | EC 1058/2014 Al-Qaida List | Current | Sanctions Lists [SIP] |
2681 | EU | EU | EC 1058/2014 Al-Qaida List | Current | Sanctions Lists [SIE] |
2682 | EU | EU | EC 1059/2014 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2683 | EU | EU | EC 1059/2014 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2684 | EU | EU | EC 2014/700/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2685 | EU | EU | EC 2014/700/CFSP Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2686 | EU | EU | EC 2014/730/CFSP Syria List | Current | Sanctions Lists [SIP] |
2687 | EU | EU | EC 2014/730/CFSP Syria List | Current | Sanctions Lists [SIE] |
2688 | EU | EU | EC 1105/2014 Syria List | Current | Sanctions Lists [SIP] |
2689 | EU | EU | EC 1105/2014 Syria List | Current | Sanctions Lists [SIE] |
2690 | EU | EU | EC 1104/2014 Somalia List | Current | Sanctions Lists [SIP] |
2691 | EU | EU | EC 1104/2014 Somalia List | Current | Sanctions Lists [SIE] |
2692 | EU | EU | EC 2014/729/CFSP Somalia List | Current | Sanctions Lists [SIP] |
2693 | EU | EU | EC 2014/729/CFSP Somalia List | Current | Sanctions Lists [SIE] |
2694 | EU | EU | EC 1103/2014 Libya List | Suspended | Sanctions Lists [SIP] |
2695 | EU | EU | EC 1103/2014 Libya List | Suspended | Sanctions Lists [SIE] |
2696 | EU | EU | EC 2014/727/CFSP Libya List | Suspended | Sanctions Lists [SIP] |
2697 | EU | EU | EC 2014/727/CFSP Libya List | Suspended | Sanctions Lists [SIE] |
2698 | Canada | Canada | DFATD (Canada) Special Economic Measures (South Sudan) Regulations | Current | Sanctions Lists [SIP] |
2699 | Canada | Canada | DFATD (Canada) Special Economic Measures (South Sudan) Regulations | Current | Sanctions Lists [SIE] |
2700 | EU | EU | EC 1159/2014 Belarus List | Suspended | Sanctions Lists [SIP] |
2701 | EU | EU | EC 1159/2014 Belarus List | Suspended | Sanctions Lists [SIE] |
2702 | EU | EU | EC 2014/750/CFSP Belarus List | Suspended | Sanctions Lists [SIP] |
2703 | EU | EU | EC 2014/750/CFSP Belarus List | Suspended | Sanctions Lists [SIE] |
2704 | EU | EBRD | European Bank for Reconstruction and Development Initiated Sanctions List | Current | Other Official Lists [SIP] |
2705 | EU | EBRD | European Bank for Reconstruction and Development Initiated Sanctions List | Current | Other Official Lists [SIE] |
2706 | UN | UN | UN Security Council Resolution 2140 (2014) Yemen List | Current | Sanctions Lists [SIP] |
2707 | UN | UN | UN Security Council Resolution 2140 (2014) Yemen List | Current | Sanctions Lists [SIE] |
2708 | EU | EU | EC 1202/2014 Iran List | Current | Sanctions Lists [SIP] |
2709 | EU | EU | EC 1202/2014 Iran List | Current | Sanctions Lists [SIE] |
2710 | EU | EU | EC 2014/776/CFSP Iran List | Current | Sanctions Lists [SIP] |
2711 | EU | EU | EC 2014/776/CFSP Iran List | Current | Sanctions Lists [SIE] |
2712 | Vietnam | Vietnam | Vietnam Police's Anti-crime General Department Wanted List - Drug-related Crimes | Current | Other Official Lists [SIP] |
2713 | Vietnam | Vietnam | Vietnam Police's Anti-crime General Department Wanted List - Drug-related Crimes | Current | Other Official Lists [SIE] |
2714 | EU | EU | EC 1225/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2715 | EU | EU | EC 1225/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2716 | EU | EU | EC 2014/801/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2717 | EU | EU | EC 2014/801/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2718 | EU | EU | EC 1270/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2719 | EU | EU | EC 1270/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2720 | EU | EU | EC 2014/855/CFSP Ukraine List | Current | Sanctions Lists [SIP] |
2721 | EU | EU | EC 2014/855/CFSP Ukraine List | Current | Sanctions Lists [SIE] |
2722 | EU | EU | EC 1273/2014 Al-Qaida List | Current | Sanctions Lists [SIP] |
2723 | EU | EU | EC 1273/2014 Al-Qaida List | Current | Sanctions Lists [SIE] |
2724 | EU | EU | EC 1276/2014 Central African Republic List | Current | Sanctions Lists [SIP] |
2725 | EU | EU | EC 1276/2014 Central African Republic List | Current | Sanctions Lists [SIE] |
2726 | EU | EU | EC 2014/863/CFSP Central African Republic List | Current | Sanctions Lists [SIP] |
2727 | EU | EU | EC 2014/863/CFSP Central African Republic List | Current | Sanctions Lists [SIE] |
2728 | EU | EU | EC 1275/2014 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
2729 | EU | EU | EC 1275/2014 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
2730 | EU | EU | EC 2014/862/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
2731 | EU | EU | EC 2014/862/CFSP Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
2732 | Switzerland | SECO | SECO (Switzerland) Yemen List | Current | Sanctions Lists [SIP] |
2733 | Switzerland | SECO | SECO (Switzerland) Yemen List | Current | Sanctions Lists [SIE] |
2734 | EU | EU | EC 1290/2014 Ukraine List | Current | Sanctions Lists [SIP] |
2735 | EU | EU | EC 1290/2014 Ukraine List | Current | Sanctions Lists [SIE] |
2736 | EU | EU | EC 1318/2014 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
2737 | EU | EU | EC 1318/2014 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
2738 | Japan | Japan | Japanese Finance Ministry - Yemen List | Current | Sanctions Lists [SIP] |
2739 | Japan | Japan | Japanese Finance Ministry - Yemen List | Current | Sanctions Lists [SIE] |
2740 | US | OFAC | OFAC - Foreign Sanctions Evaders with Respect to Syria | Current | Sanctions Lists [SIP] |
2741 | US | OFAC | OFAC - Foreign Sanctions Evaders with Respect to Syria | Current | Sanctions Lists [SIE] |
2742 | EU | EU | EC 1352/2014 Yemen List | Suspended | Sanctions Lists [SIP] |
2743 | EU | EU | EC 1352/2014 Yemen List | Suspended | Sanctions Lists [SIE] |
2744 | EU | EU | EC 2014/932/CFSP Yemen List | Current | Sanctions Lists [SIP] |
2745 | EU | EU | EC 2014/932/CFSP Yemen List | Current | Sanctions Lists [SIE] |
2746 | EU | EU | EC 2015/64 Al-Qaida List | Current | Sanctions Lists [SIP] |
2747 | EU | EU | EC 2015/64 Al-Qaida List | Current | Sanctions Lists [SIE] |
2748 | EU | EU | EC 2015/108 Syria List | Current | Sanctions Lists [SIP] |
2749 | EU | EU | EC 2015/108 Syria List | Current | Sanctions Lists [SIE] |
2750 | EU | EU | EC (CFSP) 2015/117 Syria List | Current | Sanctions Lists [SIP] |
2751 | EU | EU | EC (CFSP) 2015/117 Syria List | Current | Sanctions Lists [SIE] |
2752 | EU | EU | EC 2015/147 Tunisia List | Suspended | Sanctions Lists [SIP] |
2753 | EU | EU | EC 2015/147 Tunisia List | Suspended | Sanctions Lists [SIE] |
2754 | EU | EU | EC (CFSP) 2015/157 Tunisia List | Suspended | Sanctions Lists [SIP] |
2755 | EU | EU | EC (CFSP) 2015/157 Tunisia List | Suspended | Sanctions Lists [SIE] |
2756 | EU | EU | EC 2015/167 Al-Qaida List | Current | Sanctions Lists [SIP] |
2757 | EU | EU | EC 2015/167 Al-Qaida List | Current | Sanctions Lists [SIE] |
2758 | EU | EU | EC 2015/230 Iran List | Suspended | Sanctions Lists [SIP] |
2759 | EU | EU | EC 2015/230 Iran List | Suspended | Sanctions Lists [SIE] |
2760 | EU | EU | EC (CFSP) 2015/236 Iran List | Suspended | Sanctions Lists [SIP] |
2761 | EU | EU | EC (CFSP) 2015/236 Iran List | Suspended | Sanctions Lists [SIE] |
2762 | EU | EU | EC 2015/240 Ukraine List | Current | Sanctions Lists [SIP] |
2763 | EU | EU | EC 2015/240 Ukraine List | Current | Sanctions Lists [SIE] |
2764 | EU | EU | EC (CFSP) 2015/241 Ukraine List | Current | Sanctions Lists [SIP] |
2765 | EU | EU | EC (CFSP) 2015/241 Ukraine List | Current | Sanctions Lists [SIE] |
2766 | EU | EU | EC 2015/274 Al-Qaida List | Current | Sanctions Lists [SIP] |
2767 | EU | EU | EC 2015/274 Al-Qaida List | Current | Sanctions Lists [SIE] |
2768 | Canada | TPS | TPS (Canada) Financial Crimes Unit Most Wanted | Suspended | Other Official Lists [SIP] |
2769 | Canada | TPS | TPS (Canada) Financial Crimes Unit Most Wanted | Suspended | Other Official Lists [SIE] |
2770 | EU | EU | EC 2015/357 Ukraine List | Current | Sanctions Lists [SIP] |
2771 | EU | EU | EC 2015/357 Ukraine List | Current | Sanctions Lists [SIE] |
2772 | EU | EU | EC (CFSP) 2015/364 Ukraine List | Current | Sanctions Lists [SIP] |
2773 | EU | EU | EC (CFSP) 2015/364 Ukraine List | Current | Sanctions Lists [SIE] |
2774 | Greece | HGC | HGC (Greece) Blacklist of Unlicensed Gambling Sites | Current | Other Official Lists [SIP] |
2775 | Greece | HGC | HGC (Greece) Blacklist of Unlicensed Gambling Sites | Current | Other Official Lists [SIE] |
2776 | EU | EU | EC 2015/375 Syria List | Current | Sanctions Lists [SIP] |
2777 | EU | EU | EC 2015/375 Syria List | Current | Sanctions Lists [SIE] |
2778 | EU | EU | EC (CFSP) 2015/383 Syria List | Current | Sanctions Lists [SIP] |
2779 | EU | EU | EC (CFSP) 2015/383 Syria List | Current | Sanctions Lists [SIE] |
2780 | EU | EU | EC 2015/376 Libya List | Suspended | Sanctions Lists [SIP] |
2781 | EU | EU | EC 2015/376 Libya List | Suspended | Sanctions Lists [SIE] |
2782 | EU | EU | EC (CFSP) 2015/382 Libya List | Suspended | Sanctions Lists [SIP] |
2783 | EU | EU | EC (CFSP) 2015/382 Libya List | Suspended | Sanctions Lists [SIE] |
2784 | EU | EU | EC 2015/427 Ukraine List | Current | Sanctions Lists [SIP] |
2785 | EU | EU | EC 2015/427 Ukraine List | Current | Sanctions Lists [SIE] |
2786 | EU | EU | EC (CFSP) 2015/432 Ukraine List | Current | Sanctions Lists [SIP] |
2787 | EU | EU | EC (CFSP) 2015/432 Ukraine List | Current | Sanctions Lists [SIE] |
2788 | EU | EU | EC 2015/480 Al-Qaida List | Current | Sanctions Lists [SIP] |
2789 | EU | EU | EC 2015/480 Al-Qaida List | Current | Sanctions Lists [SIE] |
2790 | EU | EU | EC 2015/513 Terrorism List | Suspended | Sanctions Lists [SIP] |
2791 | EU | EU | EC 2015/513 Terrorism List | Suspended | Sanctions Lists [SIE] |
2792 | EU | EU | EC (CFSP) 2015/521 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
2793 | EU | EU | EC (CFSP) 2015/521 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
2794 | EU | EU | EC 2015/532 Al-Qaida List | Suspended | Sanctions Lists [SIP] |
2795 | EU | EU | EC 2015/532 Al-Qaida List | Suspended | Sanctions Lists [SIE] |
2796 | EU | EU | EC 2015/548 Iran List | Current | Sanctions Lists [SIP] |
2797 | EU | EU | EC 2015/548 Iran List | Current | Sanctions Lists [SIE] |
2798 | EU | EU | EC (CFSP) 2015/555 Iran List | Current | Sanctions Lists [SIP] |
2799 | EU | EU | EC (CFSP) 2015/555 Iran List | Current | Sanctions Lists [SIE] |
2800 | EU | EU | EC 2015/549 Iran List | Suspended | Sanctions Lists [SIP] |
2801 | EU | EU | EC 2015/549 Iran List | Suspended | Sanctions Lists [SIE] |
2802 | EU | EU | EC (CFSP) 2015/556 Iran List | Suspended | Sanctions Lists [SIP] |
2803 | EU | EU | EC (CFSP) 2015/556 Iran List | Suspended | Sanctions Lists [SIE] |
2804 | EU | EU | EC 2015/576 Al-Qaida List | Current | Sanctions Lists [SIP] |
2805 | EU | EU | EC 2015/576 Al-Qaida List | Current | Sanctions Lists [SIE] |
2806 | Australia | DFAT | DFAT (Australia) Autonomous Sanctions - Russia, Crimea and Sevastopol | Current | Sanctions Lists [SIP] |
2807 | Australia | DFAT | DFAT (Australia) Autonomous Sanctions - Russia, Crimea and Sevastopol | Current | Sanctions Lists [SIE] |
2808 | EU | EU | EC 2015/614 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
2809 | EU | EU | EC 2015/614 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
2810 | EU | EU | EC 2015/615 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
2811 | EU | EU | EC 2015/615 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
2812 | EU | EU | EC (CFSP) 2015/620 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
2813 | EU | EU | EC (CFSP) 2015/620 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
2814 | EU | EU | EC (CFSP) 2015/621 Cote d'Ivoire List | Suspended | Sanctions Lists [SIP] |
2815 | EU | EU | EC (CFSP) 2015/621 Cote d'Ivoire List | Suspended | Sanctions Lists [SIE] |
2816 | EU | EU | EC 2015/617 Al-Qaida List | Current | Sanctions Lists [SIP] |
2817 | EU | EU | EC 2015/617 Al-Qaida List | Current | Sanctions Lists [SIE] |
2818 | China | CCDI | CCDI (China) 100 Fugitives List | Current | Other Official Lists [SIP] |
2819 | China | CCDI | CCDI (China) 100 Fugitives List | Current | Other Official Lists [SIE] |
2820 | US | OFAC | OFAC - Non-SDN Iranian Sanctions Act | Current | Sanctions Lists [SIP] |
2821 | US | OFAC | OFAC - Non-SDN Iranian Sanctions Act | Current | Sanctions Lists [SIE] |
2822 | Singapore | MAS | MAS (Singapore) Terrorism Suppression of Financing Act Order 2015 | Current | Sanctions Lists [SIP] |
2823 | Singapore | MAS | MAS (Singapore) Terrorism Suppression of Financing Act Order 2015 | Current | Sanctions Lists [SIE] |
2824 | EU | EU | EC 2015/735 South Sudan List | Suspended | Sanctions Lists [SIP] |
2825 | EU | EU | EC 2015/735 South Sudan List | Suspended | Sanctions Lists [SIE] |
2826 | EU | EU | EC (CFSP) 2015/740 South Sudan List | Suspended | Sanctions Lists [SIP] |
2827 | EU | EU | EC (CFSP) 2015/740 South Sudan List | Suspended | Sanctions Lists [SIE] |
2828 | Malaysia | MY | Bank Negara Malaysia Consumer Alert | Current | Other Official Lists [SIP] |
2829 | Malaysia | MY | Bank Negara Malaysia Consumer Alert | Current | Other Official Lists [SIE] |
2830 | EU | EU | EC 2015/780 Syria List | Current | Sanctions Lists [SIP] |
2831 | EU | EU | EC 2015/780 Syria List | Current | Sanctions Lists [SIE] |
2832 | EU | EU | EC (CFSP) 2015/784 Syria List | Current | Sanctions Lists [SIP] |
2833 | EU | EU | EC (CFSP) 2015/784 Syria List | Current | Sanctions Lists [SIE] |
2834 | Hong Kong | Securities | Securities & Futures Commission (HK) Current Disqualification Orders | Current | Other Official Lists [SIP] |
2835 | Hong Kong | Securities | Securities & Futures Commission (HK) Current Disqualification Orders | Current | Other Official Lists [SIE] |
2836 | EU | EU | EC 2015/813 Libya List | Suspended | Sanctions Lists [SIP] |
2837 | EU | EU | EC 2015/813 Libya List | Suspended | Sanctions Lists [SIE] |
2838 | EU | EU | EC 2015/814 Libya List | Suspended | Sanctions Lists [SIP] |
2839 | EU | EU | EC 2015/814 Libya List | Suspended | Sanctions Lists [SIE] |
2840 | EU | EU | EC (CFSP) 2015/818 Libya List | Suspended | Sanctions Lists [SIP] |
2841 | EU | EU | EC (CFSP) 2015/818 Libya List | Suspended | Sanctions Lists [SIE] |
2842 | EU | EU | EC 2015/828 Syria List | Current | Sanctions Lists [SIP] |
2843 | EU | EU | EC 2015/828 Syria List | Current | Sanctions Lists [SIE] |
2844 | EU | EU | EC (CFSP) 2015/837 Syria List | Current | Sanctions Lists [SIP] |
2845 | EU | EU | EC (CFSP) 2015/837 Syria List | Current | Sanctions Lists [SIE] |
2846 | EU | EU | EC 2015/869 Ukraine List | Suspended | Sanctions Lists [SIP] |
2847 | EU | EU | EC 2015/869 Ukraine List | Suspended | Sanctions Lists [SIE] |
2848 | EU | EU | EC (CFSP) 2015/876 Ukraine List | Suspended | Sanctions Lists [SIP] |
2849 | EU | EU | EC (CFSP) 2015/876 Ukraine List | Suspended | Sanctions Lists [SIE] |
2850 | EU | EU | EC 2015/879 Yemen List | Current | Sanctions Lists [SIP] |
2851 | EU | EU | EC 2015/879 Yemen List | Current | Sanctions Lists [SIE] |
2852 | EU | EU | EC (CFSP) 2015/882 Yemen List | Current | Sanctions Lists [SIP] |
2853 | EU | EU | EC (CFSP) 2015/882 Yemen List | Current | Sanctions Lists [SIE] |
2854 | Ukraine | SFMS | SFMS (Ukraine) List of Persons Related to Terrorist Activity | Current | Sanctions Lists [SIP] |
2855 | Ukraine | SFMS | SFMS (Ukraine) List of Persons Related to Terrorist Activity | Current | Sanctions Lists [SIE] |
2856 | EU | EU | EC 2015/1001 Iran List | Current | Sanctions Lists [SIP] |
2857 | EU | EU | EC 2015/1001 Iran List | Current | Sanctions Lists [SIE] |
2858 | EU | EU | EC (CFSP) 2015/1008 Iran List | Current | Sanctions Lists [SIP] |
2859 | EU | EU | EC (CFSP) 2015/1008 Iran List | Current | Sanctions Lists [SIE] |
2860 | EU | EU | EC 2015/1014 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
2861 | EU | EU | EC 2015/1014 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
2862 | UN | UN | UN Security Council Resolution 2206 (2015) South Sudan List | Current | Sanctions Lists [SIP] |
2863 | UN | UN | UN Security Council Resolution 2206 (2015) South Sudan List | Current | Sanctions Lists [SIE] |
2864 | EU | EU | EC 2015/1062 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2865 | EU | EU | EC 2015/1062 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2866 | EU | EU | EC (CFSP) 2015/1066 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
2867 | EU | EU | EC (CFSP) 2015/1066 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
2868 | EU | EU | EC 2015/1112 South Sudan List | Current | Sanctions Lists [SIP] |
2869 | EU | EU | EC 2015/1112 South Sudan List | Current | Sanctions Lists [SIE] |
2870 | EU | EU | EC (CFSP) 2015/1118 South Sudan List | Current | Sanctions Lists [SIP] |
2871 | EU | EU | EC (CFSP) 2015/1118 South Sudan List | Current | Sanctions Lists [SIE] |
2872 | EU | EU | EC 2015/1133 Belarus List | Suspended | Sanctions Lists [SIP] |
2873 | EU | EU | EC 2015/1133 Belarus List | Suspended | Sanctions Lists [SIE] |
2874 | EU | EU | EC (CFSP) 2015/1142 Belarus List | Suspended | Sanctions Lists [SIP] |
2875 | EU | EU | EC (CFSP) 2015/1142 Belarus List | Suspended | Sanctions Lists [SIE] |
2876 | EU | EU | EC 2015/1322 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2877 | EU | EU | EC 2015/1322 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2878 | EU | EU | EC (CFSP) 2015/1332 Afghanistan List | Suspended | Sanctions Lists [SIP] |
2879 | EU | EU | EC (CFSP) 2015/1332 Afghanistan List | Suspended | Sanctions Lists [SIE] |
2880 | EU | EU | EC 2015/1323 Libya List | Suspended | Sanctions Lists [SIP] |
2881 | EU | EU | EC 2015/1323 Libya List | Suspended | Sanctions Lists [SIE] |
2882 | EU | EU | EC (CFSP) 2015/1333 Libya List | Current | Sanctions Lists [SIP] |
2883 | EU | EU | EC (CFSP) 2015/1333 Libya List | Current | Sanctions Lists [SIE] |
2884 | EU | EU | EC 2015/1325 Terrorism List | Suspended | Sanctions Lists [SIP] |
2885 | EU | EU | EC 2015/1325 Terrorism List | Suspended | Sanctions Lists [SIE] |
2886 | EU | EU | EC (CFSP) 2015/1334 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
2887 | EU | EU | EC (CFSP) 2015/1334 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
2888 | EU | EU | EC 2015/1330 Al-Qaida List | Current | Sanctions Lists [SIP] |
2889 | EU | EU | EC 2015/1330 Al-Qaida List | Current | Sanctions Lists [SIE] |
2890 | Switzerland | SECO | SECO (Switzerland) South Sudan List | Current | Sanctions Lists [SIP] |
2891 | Switzerland | SECO | SECO (Switzerland) South Sudan List | Current | Sanctions Lists [SIE] |
2892 | EU | EU | EC 2015/1390 Al-Qaida List | Current | Sanctions Lists [SIP] |
2893 | EU | EU | EC 2015/1390 Al-Qaida List | Current | Sanctions Lists [SIE] |
2894 | UN | UN | UN Security Council Resolution 2196 (2015) Central African Republic List | Suspended | Sanctions Lists [SIP] |
2895 | UN | UN | UN Security Council Resolution 2196 (2015) Central African Republic List | Suspended | Sanctions Lists [SIE] |
2896 | EU | EU | EC 2015/1473 Al Qaida List | Current | Sanctions Lists [SIP] |
2897 | EU | EU | EC 2015/1473 Al Qaida List | Current | Sanctions Lists [SIE] |
2898 | EU | EU | EC 2015/1485 Central African Republic List | Current | Sanctions Lists [SIP] |
2899 | EU | EU | EC 2015/1485 Central African Republic List | Current | Sanctions Lists [SIE] |
2900 | EU | EU | EC (CFSP) 2015/1488 Central African Republic List | Current | Sanctions Lists [SIP] |
2901 | EU | EU | EC (CFSP) 2015/1488 Central African Republic List | Current | Sanctions Lists [SIE] |
2902 | EU | EU | EC 2015/1514 Ukraine List | Current | Sanctions Lists [SIP] |
2903 | EU | EU | EC 2015/1514 Ukraine List | Current | Sanctions Lists [SIE] |
2904 | EU | EU | EC (CFSP) 2015/1524 Ukraine List | Current | Sanctions Lists [SIP] |
2905 | EU | EU | EC (CFSP) 2015/1524 Ukraine List | Current | Sanctions Lists [SIE] |
2906 | EU | EU | EC 2015/1517 Al-Qaida List | Current | Sanctions Lists [SIP] |
2907 | EU | EU | EC 2015/1517 Al-Qaida List | Current | Sanctions Lists [SIE] |
2908 | Japan | Japan | Japanese Finance Ministry - South Sudan List | Current | Sanctions Lists [SIP] |
2909 | Japan | Japan | Japanese Finance Ministry - South Sudan List | Current | Sanctions Lists [SIE] |
2910 | US | FERC | FERC Approved Settlement Civil Penalty Actions List | Current | Other Official Lists [SIP] |
2911 | US | FERC | FERC Approved Settlement Civil Penalty Actions List | Current | Other Official Lists [SIE] |
2912 | Costa Rica | Judiciary | Judiciary of Costa Rica Wanted Fugitives | Current | Other Official Lists [SIP] |
2913 | Costa Rica | Judiciary | Judiciary of Costa Rica Wanted Fugitives | Current | Other Official Lists [SIE] |
2914 | EU | EU | EC 2015/1740 Al-Qaida List | Current | Sanctions Lists [SIP] |
2915 | EU | EU | EC 2015/1740 Al-Qaida List | Current | Sanctions Lists [SIE] |
2916 | EU | EU | EC 2015/1755 Burundi List | Current | Sanctions Lists [SIP] |
2917 | EU | EU | EC 2015/1755 Burundi List | Current | Sanctions Lists [SIE] |
2918 | EU | EU | EC (CFSP) 2015/1763 Burundi List | Current | Sanctions Lists [SIP] |
2919 | EU | EU | EC (CFSP) 2015/1763 Burundi List | Current | Sanctions Lists [SIE] |
2920 | Kenya | Kenya | Kenya Prevention of Terrorism Act No. 30 of 2012 List | Current | Sanctions Lists [SIP] |
2921 | Kenya | Kenya | Kenya Prevention of Terrorism Act No. 30 of 2012 List | Current | Sanctions Lists [SIE] |
2922 | EU | EU | EC 2015/1777 Ukraine List | Suspended | Sanctions Lists [SIP] |
2923 | EU | EU | EC 2015/1777 Ukraine List | Suspended | Sanctions Lists [SIE] |
2924 | EU | EU | EC 2015/1781/CFSP Ukraine List | Suspended | Sanctions Lists [SIP] |
2925 | EU | EU | EC 2015/1781/CFSP Ukraine List | Suspended | Sanctions Lists [SIE] |
2926 | Japan | MAFF | MAFF (Japan) Kanto Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIP] |
2927 | Japan | MAFF | MAFF (Japan) Kanto Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIE] |
2928 | Japan | MAFF | MAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion List | Current | Other Exclusion Lists [SIP] |
2929 | Japan | MAFF | MAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion List | Current | Other Exclusion Lists [SIE] |
2930 | Japan | MAFF | MAFF (Japan) Tohoku Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIP] |
2931 | Japan | MAFF | MAFF (Japan) Tohoku Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIE] |
2932 | Japan | MOD | MOD (Japan) Kinki-Chubu Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIP] |
2933 | Japan | MOD | MOD (Japan) Kinki-Chubu Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIE] |
2934 | Japan | MAFF | MAFF (Japan) Kyusyu Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIP] |
2935 | Japan | MAFF | MAFF (Japan) Kyusyu Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIE] |
2936 | Japan | MOD | MOD (Japan) Kyushu Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIP] |
2937 | Japan | MOD | MOD (Japan) Kyushu Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIE] |
2938 | Japan | MOD | MOD (Japan) Kumamoto Defense Branch Exclusion List | Current | Other Exclusion Lists [SIP] |
2939 | Japan | MOD | MOD (Japan) Kumamoto Defense Branch Exclusion List | Current | Other Exclusion Lists [SIE] |
2940 | Japan | MOD | MOD (Japan) Okinawa Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIP] |
2941 | Japan | MOD | MOD (Japan) Okinawa Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIE] |
2942 | Japan | MAFF | MAFF (Japan) Chubu Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIP] |
2943 | Japan | MAFF | MAFF (Japan) Chubu Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIE] |
2944 | Japan | MAFF | MAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIP] |
2945 | Japan | MAFF | MAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIE] |
2946 | Japan | MOD | MOD (Japan) Tokai Defense Branch Exclusion List | Current | Other Exclusion Lists [SIP] |
2947 | Japan | MOD | MOD (Japan) Tokai Defense Branch Exclusion List | Current | Other Exclusion Lists [SIE] |
2948 | Japan | Japan | NPSC (Japan) - Terrorist List | Current | Sanctions Lists [SIP] |
2949 | Japan | Japan | NPSC (Japan) - Terrorist List | Current | Sanctions Lists [SIE] |
2950 | EU | EU | EC 2015/1815 Al-Qaida List | Current | Sanctions Lists [SIP] |
2951 | EU | EU | EC 2015/1815 Al-Qaida List | Current | Sanctions Lists [SIE] |
2952 | Japan | MAFF | MAFF (Japan) Hokkaido Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIP] |
2953 | Japan | MAFF | MAFF (Japan) Hokkaido Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIE] |
2954 | Dominican Republic | DR | National Drug Control Directorate (Dominican Republic) - Latest News | Current | Other Official Lists [SIP] |
2955 | Dominican Republic | DR | National Drug Control Directorate (Dominican Republic) - Latest News | Current | Other Official Lists [SIE] |
2956 | Japan | MOD | MOD (Japan) Hokkaido Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIP] |
2957 | Japan | MOD | MOD (Japan) Hokkaido Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIE] |
2958 | Japan | MAFF | MAFF (Japan) Shikoku Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIP] |
2959 | Japan | MAFF | MAFF (Japan) Shikoku Regional Forest Office Exclusion List | Current | Other Exclusion Lists [SIE] |
2960 | Japan | MOD | MOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIP] |
2961 | Japan | MOD | MOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIE] |
2962 | Japan | MOD | MOD (Japan) Tohoku Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIP] |
2963 | Japan | MOD | MOD (Japan) Tohoku Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIE] |
2964 | Japan | MOD | MOD (Japan) Hokkaido Obihiro Defense Branch Exclusion List | Current | Other Exclusion Lists [SIP] |
2965 | Japan | MOD | MOD (Japan) Hokkaido Obihiro Defense Branch Exclusion List | Current | Other Exclusion Lists [SIE] |
2966 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015 | Suspended | Sanctions Lists [SIP] |
2967 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015 | Suspended | Sanctions Lists [SIE] |
2968 | EU | EU | EC 2015/1862 Iran List | Suspended | Sanctions Lists [SIP] |
2969 | EU | EU | EC 2015/1862 Iran List | Suspended | Sanctions Lists [SIE] |
2970 | EU | EU | EC (CFSP) 2015/1863 Iran List | Suspended | Sanctions Lists [SIP] |
2971 | EU | EU | EC (CFSP) 2015/1863 Iran List | Suspended | Sanctions Lists [SIE] |
2972 | Japan | MOD | MOD (Japan) North Kanto Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIP] |
2973 | Japan | MOD | MOD (Japan) North Kanto Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIE] |
2974 | Japan | MOD | MOD (Japan) South Kanto Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIP] |
2975 | Japan | MOD | MOD (Japan) South Kanto Defense Bureau Exclusion List | Current | Other Exclusion Lists [SIE] |
2976 | Seychelles | Central | Central Bank of Seychelles Unlicensed Banks | Current | Other Official Lists [SIP] |
2977 | Seychelles | Central | Central Bank of Seychelles Unlicensed Banks | Current | Other Official Lists [SIE] |
2978 | EU | EU | EC 2015/1920 Yemen List | Current | Sanctions Lists [SIP] |
2979 | EU | EU | EC 2015/1920 Yemen List | Current | Sanctions Lists [SIE] |
2980 | EU | EU | EC (CFSP) 2015/1927 Yemen List | Current | Sanctions Lists [SIP] |
2981 | EU | EU | EC (CFSP) 2015/1927 Yemen List | Current | Sanctions Lists [SIE] |
2982 | Japan | Saitama | Saitama Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
2983 | Japan | Saitama | Saitama Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
2984 | Japan | Aichi | Aichi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
2985 | Japan | Aichi | Aichi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
2986 | Japan | Okinawa | Okinawa Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
2987 | Japan | Okinawa | Okinawa Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
2988 | Japan | Okayama | Okayama Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
2989 | Japan | Okayama | Okayama Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
2990 | Japan | Fukuoka | Fukuoka Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
2991 | Japan | Fukuoka | Fukuoka Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
2992 | EU | EU | EC 2015/1949 Belarus List | Suspended | Sanctions Lists [SIP] |
2993 | EU | EU | EC 2015/1949 Belarus List | Suspended | Sanctions Lists [SIE] |
2994 | EU | EU | EC (CFSP) 2015/1957 Belarus List | Suspended | Sanctions Lists [SIP] |
2995 | EU | EU | EC (CFSP) 2015/1957 Belarus List | Suspended | Sanctions Lists [SIE] |
2996 | Japan | Gifu | Gifu Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
2997 | Japan | Gifu | Gifu Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3000 | Brazil | CEIS | CEIS (Brazil) National Register of Debarred and Suspended Companies | Current | Other Exclusion Lists [SIP] |
3001 | Brazil | CEIS | CEIS (Brazil) National Register of Debarred and Suspended Companies | Current | Other Exclusion Lists [SIE] |
3002 | Brazil | CEPIM | CEPIM (Brazil) Not-for-Profit Entities Debarment List | Current | Other Exclusion Lists [SIP] |
3003 | Brazil | CEPIM | CEPIM (Brazil) Not-for-Profit Entities Debarment List | Current | Other Exclusion Lists [SIE] |
3004 | Mauritius | FSC | FSC (Mauritius) Warnings List | Current | Other Official Lists [SIP] |
3005 | Mauritius | FSC | FSC (Mauritius) Warnings List | Current | Other Official Lists [SIE] |
3006 | EU | EU | EC 2015/2043 Afghanistan List | Suspended | Sanctions Lists [SIP] |
3007 | EU | EU | EC 2015/2043 Afghanistan List | Suspended | Sanctions Lists [SIE] |
3008 | EU | EU | EC (CFSP) 2015/2054 Afghanistan List | Suspended | Sanctions Lists [SIP] |
3009 | EU | EU | EC (CFSP) 2015/2054 Afghanistan List | Suspended | Sanctions Lists [SIE] |
3010 | Japan | Saga | Saga Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3011 | Japan | Saga | Saga Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3012 | China | Public | Public Security Department Of Xinjiang Uygur Autonomous Region Wanted List | Current | Other Official Lists [SIP] |
3013 | China | Public | Public Security Department Of Xinjiang Uygur Autonomous Region Wanted List | Current | Other Official Lists [SIE] |
3014 | EU | EU | EC 2015/2204 Iran List | Suspended | Sanctions Lists [SIP] |
3015 | EU | EU | EC 2015/2204 Iran List | Suspended | Sanctions Lists [SIE] |
3016 | EU | EU | EC (CFSP) 2015/2216 Iran List | Suspended | Sanctions Lists [SIP] |
3017 | EU | EU | EC (CFSP) 2015/2216 Iran List | Suspended | Sanctions Lists [SIE] |
3018 | Japan | Osaka | Osaka Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3019 | Japan | Osaka | Osaka Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3020 | EU | EU | EC 2015/2245 Al-Qaida List | Current | Sanctions Lists [SIP] |
3021 | EU | EU | EC 2015/2245 Al-Qaida List | Current | Sanctions Lists [SIE] |
3022 | Japan | Kumamoto | Kumamoto Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3023 | Japan | Kumamoto | Kumamoto Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3024 | Switzerland | SECO | SECO (Switzerland) Burundi List | Current | Sanctions Lists [SIP] |
3025 | Switzerland | SECO | SECO (Switzerland) Burundi List | Current | Sanctions Lists [SIE] |
3026 | EU | EU | EC 2015/2322 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
3027 | EU | EU | EC 2015/2322 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
3028 | UK | UK - Police | Greater Manchester Police (UK) Latest News | Current | Other Official Lists [SIP] |
3029 | UK | UK - Police | Greater Manchester Police (UK) Latest News | Current | Other Official Lists [SIE] |
3030 | Japan | MAFF | MAFF (Japan) Fisheries Agency Exclusion List | Current | Other Exclusion Lists [SIP] |
3031 | Japan | MAFF | MAFF (Japan) Fisheries Agency Exclusion List | Current | Other Exclusion Lists [SIE] |
3032 | Japan | MEXT | MEXT (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3033 | Japan | MEXT | MEXT (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3034 | Japan | Fukushima | Fukushima Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3035 | Japan | Fukushima | Fukushima Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3036 | Japan | NPA | National Police Agency (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3037 | Japan | NPA | National Police Agency (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3040 | Japan | Japan | Japan Railway Construction, Transport and Technology Agency (JRTT) Exclusion List | Current | Other Exclusion Lists [SIP] |
3041 | Japan | Japan | Japan Railway Construction, Transport and Technology Agency (JRTT) Exclusion List | Current | Other Exclusion Lists [SIE] |
3042 | Japan | Shizuoka | Shizuoka Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3043 | Japan | Shizuoka | Shizuoka Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3044 | EU | EU | EC (CFSP) 2015/2430 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
3045 | EU | EU | EC (CFSP) 2015/2430 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
3046 | EU | EU | EC 2015/2425 Terrorism List | Suspended | Sanctions Lists [SIP] |
3047 | EU | EU | EC 2015/2425 Terrorism List | Suspended | Sanctions Lists [SIE] |
3048 | Japan | Wakayama | Wakayama Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3049 | Japan | Wakayama | Wakayama Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3050 | Japan | MAFF | MAFF (Japan) Forestry Agency Exclusion List | Current | Other Exclusion Lists [SIP] |
3051 | Japan | MAFF | MAFF (Japan) Forestry Agency Exclusion List | Current | Other Exclusion Lists [SIE] |
3052 | Japan | Chiba | Chiba Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3053 | Japan | Chiba | Chiba Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3054 | EU | EU | EC 2015/2454 Central African Republic List | Current | Sanctions Lists [SIP] |
3055 | EU | EU | EC 2015/2454 Central African Republic List | Current | Sanctions Lists [SIE] |
3056 | EU | EU | EC (CFSP) 2015/2459 Central African Republic List | Current | Sanctions Lists [SIP] |
3057 | EU | EU | EC (CFSP) 2015/2459 Central African Republic List | Current | Sanctions Lists [SIE] |
3058 | Japan | Kanagawa | Kanagawa Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3059 | Japan | Kanagawa | Kanagawa Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3060 | Japan | Ehime | Ehime Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3061 | Japan | Ehime | Ehime Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3062 | Japan | Nara | Nara Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3063 | Japan | Nara | Nara Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3064 | Kyrgyzstan | SFIS | SFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD List | Current | Sanctions Lists [SIP] |
3065 | Kyrgyzstan | SFIS | SFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD List | Current | Sanctions Lists [SIE] |
3066 | EU | EU | EC 2016/13 Al-Qaida List | Current | Sanctions Lists [SIP] |
3067 | EU | EU | EC 2016/13 Al-Qaida List | Current | Sanctions Lists [SIE] |
3068 | Japan | Yamanashi | Yamanashi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3069 | Japan | Yamanashi | Yamanashi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3070 | Japan | Tottori | Tottori Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3071 | Japan | Tottori | Tottori Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3072 | Japan | Toyama | Toyama Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3073 | Japan | Toyama | Toyama Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3074 | US | OFAC | OFAC - Executive Order 13599 | Suspended | Sanctions Lists [SIP] |
3075 | US | OFAC | OFAC - Executive Order 13599 | Suspended | Sanctions Lists [SIE] |
3076 | Japan | Geospatial | Geospatial Information Authority of Japan Exclusion List | Current | Other Exclusion Lists [SIP] |
3077 | Japan | Geospatial | Geospatial Information Authority of Japan Exclusion List | Current | Other Exclusion Lists [SIE] |
3078 | Japan | Gunma | Gunma Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3079 | Japan | Gunma | Gunma Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3080 | EU | EU | EC 2016/47 Al-Qaida List | Current | Sanctions Lists [SIP] |
3081 | EU | EU | EC 2016/47 Al-Qaida List | Current | Sanctions Lists [SIE] |
3082 | EU | EU | EC 2016/44 Libya List | Current | Sanctions Lists [SIP] |
3083 | EU | EU | EC 2016/44 Libya List | Current | Sanctions Lists [SIE] |
3084 | Japan | Ibaraki | Ibaraki Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3085 | Japan | Ibaraki | Ibaraki Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3086 | UN | UN | UN Security Council Resolution 2231 (2015) Iran List | Suspended | Sanctions Lists [SIP] |
3087 | UN | UN | UN Security Council Resolution 2231 (2015) Iran List | Suspended | Sanctions Lists [SIE] |
3088 | Japan | Nagano | Nagano Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3089 | Japan | Nagano | Nagano Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3090 | Luxembourg | CSSF | CSSF (Luxembourg) Situation in Ukraine List | Suspended | Other Official Lists [SIP] |
3091 | Luxembourg | CSSF | CSSF (Luxembourg) Situation in Ukraine List | Suspended | Other Official Lists [SIE] |
3092 | Japan | Tochigi | Tochigi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3093 | Japan | Tochigi | Tochigi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3094 | Japan | Kochi | Kochi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3095 | Japan | Kochi | Kochi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3096 | EU | EU | EC (CFSP) 2016/119 Tunisia List | Suspended | Sanctions Lists [SIP] |
3097 | EU | EU | EC (CFSP) 2016/119 Tunisia List | Suspended | Sanctions Lists [SIE] |
3098 | EU | EU | EC 2016/111 Tunisia List | Suspended | Sanctions Lists [SIP] |
3099 | EU | EU | EC 2016/111 Tunisia List | Suspended | Sanctions Lists [SIE] |
3100 | EU | Europol | Europe’s Most Wanted Fugitives List | Current | Other Official Lists [SIP] |
3101 | EU | Europol | Europe’s Most Wanted Fugitives List | Current | Other Official Lists [SIE] |
3102 | Japan | Hokkaido | Hokkaido Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3103 | Japan | Hokkaido | Hokkaido Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3104 | Japan | Akita | Akita Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3105 | Japan | Akita | Akita Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3106 | Turkey | Republic | Republic of Turkey Ministry of Interior Red List | Current | Other Official Lists [SIP] |
3107 | Turkey | Republic | Republic of Turkey Ministry of Interior Red List | Current | Other Official Lists [SIE] |
3108 | Japan | Cabinet | Cabinet Office (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3109 | Japan | Cabinet | Cabinet Office (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3110 | Japan | Iwate | Iwate Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3111 | Japan | Iwate | Iwate Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3112 | Turkey | Republic | Republic of Turkey Ministry of Interior Blue List | Current | Other Official Lists [SIP] |
3113 | Turkey | Republic | Republic of Turkey Ministry of Interior Blue List | Current | Other Official Lists [SIE] |
3114 | Turkey | Republic | Republic of Turkey Ministry of Interior Green List | Current | Other Official Lists [SIP] |
3115 | Turkey | Republic | Republic of Turkey Ministry of Interior Green List | Current | Other Official Lists [SIE] |
3116 | Turkey | Republic | Republic of Turkey Ministry of Interior Orange List | Current | Other Official Lists [SIP] |
3117 | Turkey | Republic | Republic of Turkey Ministry of Interior Orange List | Current | Other Official Lists [SIE] |
3118 | Turkey | Republic | Republic of Turkey Ministry of Interior Grey List | Current | Other Official Lists [SIP] |
3119 | Turkey | Republic | Republic of Turkey Ministry of Interior Grey List | Current | Other Official Lists [SIE] |
3120 | Kazakhstan | MOF | Ministry of Finance (Kazakhstan) Sanctions List | Current | Sanctions Lists [SIP] |
3121 | Kazakhstan | MOF | Ministry of Finance (Kazakhstan) Sanctions List | Current | Sanctions Lists [SIE] |
3122 | Japan | Imperial | Imperial Household Agency (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3123 | Japan | Imperial | Imperial Household Agency (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3124 | Japan | Mie | Mie Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3125 | Japan | Mie | Mie Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3126 | Japan | Ishikawa | Ishikawa Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3127 | Japan | Ishikawa | Ishikawa Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3128 | Japan | Shiga | Shiga Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3129 | Japan | Shiga | Shiga Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3132 | EU | EU | EC 2016/218 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
3133 | EU | EU | EC 2016/218 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
3134 | EU | EU | EC (CFSP) 2016/220 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
3135 | EU | EU | EC (CFSP) 2016/220 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
3136 | Mexico | CNS | CNS (Mexico) Press Releases | Suspended | Other Official Lists [SIP] |
3137 | Mexico | CNS | CNS (Mexico) Press Releases | Suspended | Other Official Lists [SIE] |
3138 | EU | EU | EC 2016/276 Belarus List | Suspended | Sanctions Lists [SIP] |
3139 | EU | EU | EC 2016/276 Belarus List | Suspended | Sanctions Lists [SIE] |
3140 | EU | EU | EC (CFSP) 2016/280 Belarus List | Suspended | Sanctions Lists [SIP] |
3141 | EU | EU | EC (CFSP) 2016/280 Belarus List | Suspended | Sanctions Lists [SIE] |
3142 | Japan | Nagasaki | Nagasaki Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3143 | Japan | Nagasaki | Nagasaki Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3144 | EU | EU | EC 2016/294 Al-Qaida List | Current | Sanctions Lists [SIP] |
3145 | EU | EU | EC 2016/294 Al-Qaida List | Current | Sanctions Lists [SIE] |
3146 | UN | UN | UN Security Council Resolution 2270 (2016) North Korea List-Annex III | Current | Sanctions Lists [SIP] |
3147 | UN | UN | UN Security Council Resolution 2270 (2016) North Korea List-Annex III | Current | Sanctions Lists [SIE] |
3148 | Canada | NB | New Brunswick's Financial and Consumer Services Commission (FCNB) Caution List | Current | Other Official Lists [SIP] |
3149 | Canada | NB | New Brunswick's Financial and Consumer Services Commission (FCNB) Caution List | Current | Other Official Lists [SIE] |
3150 | Japan | Niigata | Niigata Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3151 | Japan | Niigata | Niigata Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3152 | Japan | Kagoshima | Kagoshima Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3153 | Japan | Kagoshima | Kagoshima Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3154 | EU | EU | EC 2016/307 Al-Qaida List | Current | Sanctions Lists [SIP] |
3155 | EU | EU | EC 2016/307 Al-Qaida List | Current | Sanctions Lists [SIE] |
3156 | EU | EU | EC 2016/311 Ukraine List | Current | Sanctions Lists [SIP] |
3157 | EU | EU | EC 2016/311 Ukraine List | Current | Sanctions Lists [SIE] |
3158 | EU | EU | EC (CFSP) 2016/318 Ukraine List | Current | Sanctions Lists [SIP] |
3159 | EU | EU | EC (CFSP) 2016/318 Ukraine List | Current | Sanctions Lists [SIE] |
3160 | EU | EU | EC 2016/315 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3161 | EU | EU | EC 2016/315 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3162 | EU | EU | EC (CFSP) 2016/319 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3163 | EU | EU | EC (CFSP) 2016/319 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3164 | Japan | Hyogo | Hyogo Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3165 | Japan | Hyogo | Hyogo Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3166 | UN | UN | UN Security Council Resolution 2262 (2016) Central African Republic List | Suspended | Sanctions Lists [SIP] |
3167 | UN | UN | UN Security Council Resolution 2262 (2016) Central African Republic List | Suspended | Sanctions Lists [SIE] |
3168 | South Korea | SK | South Korea Ministry of Strategy and Finance - Non-UN North Korea List | Current | Sanctions Lists [SIP] |
3169 | South Korea | SK | South Korea Ministry of Strategy and Finance - Non-UN North Korea List | Current | Sanctions Lists [SIE] |
3170 | South Korea | SK | Prime Minister Office for Government Policy Coordination North Korea Sanction List | Current | Sanctions Lists [SIP] |
3171 | South Korea | SK | Prime Minister Office for Government Policy Coordination North Korea Sanction List | Current | Sanctions Lists [SIE] |
3172 | EU | EU | EC 2016/354 Central African Republic List | Current | Sanctions Lists [SIP] |
3173 | EU | EU | EC 2016/354 Central African Republic List | Current | Sanctions Lists [SIE] |
3174 | EU | EU | EC (CFSP) 2016/360 Central African Republic List | Current | Sanctions Lists [SIP] |
3175 | EU | EU | EC (CFSP) 2016/360 Central African Republic List | Current | Sanctions Lists [SIE] |
3176 | EU | EU | EC 2016/353 Ukraine List | Current | Sanctions Lists [SIP] |
3177 | EU | EU | EC 2016/353 Ukraine List | Current | Sanctions Lists [SIE] |
3178 | EU | EU | EC (CFSP) 2016/359 Ukraine List | Current | Sanctions Lists [SIP] |
3179 | EU | EU | EC (CFSP) 2016/359 Ukraine List | Current | Sanctions Lists [SIE] |
3180 | Japan | Oita | Oita Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3181 | Japan | Oita | Oita Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3182 | Malaysia | Securities | Securities Commission (Malaysia) Administrative Action List | Current | Other Official Lists [SIP] |
3183 | Malaysia | Securities | Securities Commission (Malaysia) Administrative Action List | Current | Other Official Lists [SIE] |
3184 | Japan | Fukui | Fukui Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3185 | Japan | Fukui | Fukui Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3186 | Japan | Kyoto | Kyoto Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3187 | Japan | Kyoto | Kyoto Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3188 | Hong Kong | HK | Hong Kong Chapter 537 United Nations Sanctions Ordinance List | Current | Sanctions Lists [SIP] |
3189 | Hong Kong | HK | Hong Kong Chapter 537 United Nations Sanctions Ordinance List | Current | Sanctions Lists [SIE] |
3190 | Mexico | INEGI | INEGI (Mexico) RELPS Sanctioned Suppliers Register | Current | Other Exclusion Lists [SIP] |
3191 | Mexico | INEGI | INEGI (Mexico) RELPS Sanctioned Suppliers Register | Current | Other Exclusion Lists [SIE] |
3192 | EU | EU | EC 2016/473 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3193 | EU | EU | EC 2016/473 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3194 | EU | EU | EC 2016/466 Libya List | Suspended | Sanctions Lists [SIP] |
3195 | EU | EU | EC 2016/466 Libya List | Suspended | Sanctions Lists [SIE] |
3196 | EU | EU | EC (CFSP) 2016/478 Libya List | Suspended | Sanctions Lists [SIP] |
3197 | EU | EU | EC (CFSP) 2016/478 Libya List | Suspended | Sanctions Lists [SIE] |
3198 | EU | EU | EC (CFSP) 2016/475 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3199 | EU | EU | EC (CFSP) 2016/475 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3200 | South Africa | NT | National Treasury (South Africa) - Restricted Suppliers | Current | Other Exclusion Lists [SIP] |
3201 | South Africa | NT | National Treasury (South Africa) - Restricted Suppliers | Current | Other Exclusion Lists [SIE] |
3202 | Japan | Hiroshima | Hiroshima Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3203 | Japan | Hiroshima | Hiroshima Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3204 | US | US - Other | US Department of Justice FCPA Related Enforcement Actions | Current | Other Official Lists [SIP] |
3205 | US | US - Other | US Department of Justice FCPA Related Enforcement Actions | Current | Other Official Lists [SIE] |
3206 | Japan | Shimane | Shimane Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3207 | Japan | Shimane | Shimane Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3208 | Bangladesh | Bangladesh | BFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 List | Current | Sanctions Lists [SIP] |
3209 | Bangladesh | Bangladesh | BFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 List | Current | Sanctions Lists [SIE] |
3210 | Japan | Kagawa | Kagawa Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3211 | Japan | Kagawa | Kagawa Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3212 | Mexico | Nuevo | Nuevo LeĂłn (Mexico) Sanctioned Suppliers Register | Current | Other Exclusion Lists [SIP] |
3213 | Mexico | Nuevo | Nuevo LeĂłn (Mexico) Sanctioned Suppliers Register | Current | Other Exclusion Lists [SIE] |
3214 | Mexico | Comptroller | Comptroller General of Mexico City Debarred People and Companies List | Current | Other Exclusion Lists [SIP] |
3215 | Mexico | Comptroller | Comptroller General of Mexico City Debarred People and Companies List | Current | Other Exclusion Lists [SIE] |
3216 | Japan | Yamagata | Yamagata Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3217 | Japan | Yamagata | Yamagata Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3218 | EU | EU | EC 2016/556 Iran List | Current | Sanctions Lists [SIP] |
3219 | EU | EU | EC 2016/556 Iran List | Current | Sanctions Lists [SIE] |
3220 | EU | EU | EC (CFSP) 2016/565 Iran List | Current | Sanctions Lists [SIP] |
3221 | EU | EU | EC (CFSP) 2016/565 Iran List | Current | Sanctions Lists [SIE] |
3222 | Japan | Miyazaki | Miyazaki Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3223 | Japan | Miyazaki | Miyazaki Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3224 | EU | EU | EC 2016/569 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3225 | EU | EU | EC 2016/569 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3226 | EU | EU | EC (CFSP) 2016/573 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3227 | EU | EU | EC (CFSP) 2016/573 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3228 | UK | NCA | National Crime Agency (UK) Press Releases List | Current | Other Official Lists [SIP] |
3229 | UK | NCA | National Crime Agency (UK) Press Releases List | Current | Other Official Lists [SIE] |
3230 | Japan | Tokushima | Tokushima Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3231 | Japan | Tokushima | Tokushima Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3232 | Japan | Miyagi | Miyagi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3233 | Japan | Miyagi | Miyagi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3236 | EU | EU | EC 2016/603 Iran List | Suspended | Sanctions Lists [SIP] |
3237 | EU | EU | EC 2016/603 Iran List | Suspended | Sanctions Lists [SIE] |
3238 | EU | EU | EC (CFSP) 2016/609 Iran List | Suspended | Sanctions Lists [SIP] |
3239 | EU | EU | EC (CFSP) 2016/609 Iran List | Suspended | Sanctions Lists [SIE] |
3240 | EU | EU | EC 2016/647 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3241 | EU | EU | EC 2016/647 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3242 | EU | EU | EC 2016/659 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3243 | EU | EU | EC 2016/659 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3244 | EU | EU | EC (CFSP) 2016/694 Libya List | Current | Sanctions Lists [SIP] |
3245 | EU | EU | EC (CFSP) 2016/694 Libya List | Current | Sanctions Lists [SIE] |
3246 | EU | EU | EC 2016/690 Libya List | Current | Sanctions Lists [SIP] |
3247 | EU | EU | EC 2016/690 Libya List | Current | Sanctions Lists [SIE] |
3248 | India | Ministry | Ministry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOs | Current | Other Exclusion Lists [SIP] |
3249 | India | Ministry | Ministry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOs | Current | Other Exclusion Lists [SIE] |
3250 | Japan | Aomori | Aomori Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3251 | Japan | Aomori | Aomori Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3252 | EU | EU | EC 2016/780 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3253 | EU | EU | EC 2016/780 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3254 | EU | EU | EC (CFSP) 2016/785 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3255 | EU | EU | EC (CFSP) 2016/785 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3256 | Spain | Spain | Bank of Spain - Sanctions and Reprimands | Current | Other Official Lists [SIP] |
3257 | Spain | Spain | Bank of Spain - Sanctions and Reprimands | Current | Other Official Lists [SIE] |
3258 | Peru | SBS | SBS (Peru) LAFIT Sanctions | Current | Other Official Lists [SIP] |
3259 | Peru | SBS | SBS (Peru) LAFIT Sanctions | Current | Other Official Lists [SIE] |
3260 | EU | EU | EC 2016/840 Syria List | Current | Sanctions Lists [SIP] |
3261 | EU | EU | EC 2016/840 Syria List | Current | Sanctions Lists [SIE] |
3262 | EU | EU | EC (CFSP) 2016/850 Syria List | Current | Sanctions Lists [SIP] |
3263 | EU | EU | EC (CFSP) 2016/850 Syria List | Current | Sanctions Lists [SIE] |
3264 | EU | EU | EC (CFSP) 2016/849 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3265 | EU | EU | EC (CFSP) 2016/849 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3266 | Japan | Fukuoka | Fukuoka City Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3267 | Japan | Fukuoka | Fukuoka City Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3268 | Japan | City | City of Kitakyushu Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3269 | Japan | City | City of Kitakyushu Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3270 | Japan | Yamaguchi | Yamaguchi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3271 | Japan | Yamaguchi | Yamaguchi Prefectural Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3272 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016 | Suspended | Sanctions Lists [SIP] |
3273 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016 | Suspended | Sanctions Lists [SIE] |
3274 | Japan | City | City of Osaka Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3275 | Japan | City | City of Osaka Government (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3276 | EU | EU | EC 2016/963 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
3277 | EU | EU | EC 2016/963 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
3278 | Japan | MLIT | MLIT (Japan) Exclusion List | Current | Other Exclusion Lists [SIP] |
3279 | Japan | MLIT | MLIT (Japan) Exclusion List | Current | Other Exclusion Lists [SIE] |
3280 | Canada | Public | Public Works and Government Services Canada (PWGSC) - Ineligibility and suspension list | Current | Other Exclusion Lists [SIP] |
3281 | Canada | Public | Public Works and Government Services Canada (PWGSC) - Ineligibility and suspension list | Current | Other Exclusion Lists [SIE] |
3282 | Switzerland | Switzerland - Other | Federal Council (Switzerland) Foreign Illicit Assets Act - Ukraine | Current | Sanctions Lists [SIP] |
3283 | Switzerland | Switzerland - Other | Federal Council (Switzerland) Foreign Illicit Assets Act - Ukraine | Current | Sanctions Lists [SIE] |
3284 | Switzerland | Switzerland - Other | Federal Council (Switzerland) Foreign Illicit Assets Act - Tunisia | Suspended | Sanctions Lists [SIP] |
3285 | Switzerland | Switzerland - Other | Federal Council (Switzerland) Foreign Illicit Assets Act - Tunisia | Suspended | Sanctions Lists [SIE] |
3286 | Switzerland | Switzerland - Other | Federal Council (Switzerland) Foreign Illicit Assets Act - Egypt | Suspended | Sanctions Lists [SIP] |
3287 | Switzerland | Switzerland - Other | Federal Council (Switzerland) Foreign Illicit Assets Act - Egypt | Suspended | Sanctions Lists [SIE] |
3288 | EU | EU | EC 2016/1063 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3289 | EU | EU | EC 2016/1063 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3290 | Turkey | Capital | Capital Markets Board (CMB) of Turkey - Prohibited List | Current | Other Official Lists [SIP] |
3291 | Turkey | Capital | Capital Markets Board (CMB) of Turkey - Prohibited List | Current | Other Official Lists [SIE] |
3292 | EU | EU | EC (CFSP) 2016/1136 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
3293 | EU | EU | EC (CFSP) 2016/1136 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
3294 | EU | EU | EC 2016/1127 Terrorism List | Suspended | Sanctions Lists [SIP] |
3295 | EU | EU | EC 2016/1127 Terrorism List | Suspended | Sanctions Lists [SIE] |
3296 | Singapore | MAS | MAS (Singapore) Media Releases | Current | Other Official Lists [SIP] |
3297 | Singapore | MAS | MAS (Singapore) Media Releases | Current | Other Official Lists [SIE] |
3298 | US | FBI | FBI Featured Fugitives - Seeking Information | Current | Other Official Lists [SIP] |
3299 | US | FBI | FBI Featured Fugitives - Seeking Information | Current | Other Official Lists [SIE] |
3300 | Russia | Russia - Other | Federal Security Service (Russia) Terrorist Organisations List | Current | Sanctions Lists [SIP] |
3301 | Russia | Russia - Other | Federal Security Service (Russia) Terrorist Organisations List | Current | Sanctions Lists [SIE] |
3302 | US | RI | Rhode Island Office of the General Treasurer – Scrutinized Companies List Iran | Current | Other Official Lists [SIP] |
3303 | US | RI | Rhode Island Office of the General Treasurer – Scrutinized Companies List Iran | Current | Other Official Lists [SIE] |
3304 | EU | EU | EC 2016/1334 Libya List | Suspended | Sanctions Lists [SIP] |
3305 | EU | EU | EC 2016/1334 Libya List | Suspended | Sanctions Lists [SIE] |
3306 | EU | EU | EC (CFSP) 2016/1340 Libya List | Suspended | Sanctions Lists [SIP] |
3307 | EU | EU | EC (CFSP) 2016/1340 Libya List | Suspended | Sanctions Lists [SIE] |
3308 | EU | EU | EC 2016/1347 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3309 | EU | EU | EC 2016/1347 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3310 | Italy | AGCM | AGCM (Italy) - Proceedings Related to Competition | Current | Other Official Lists [SIP] |
3311 | Italy | AGCM | AGCM (Italy) - Proceedings Related to Competition | Current | Other Official Lists [SIE] |
3312 | US | SC | South Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment Act | Suspended | Other Official Lists [SIP] |
3313 | US | SC | South Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment Act | Suspended | Other Official Lists [SIE] |
3314 | Belgium | Belge | Federal Justice (Belgium) MB List | Current | Sanctions Lists [SIP] |
3315 | Belgium | Belge | Federal Justice (Belgium) MB List | Current | Sanctions Lists [SIE] |
3316 | EU | EU | EC 2016/1430 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3317 | EU | EU | EC 2016/1430 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3318 | Germany | BaFin | BaFin (Germany) Press Releases | Current | Other Official Lists [SIP] |
3319 | Germany | BaFin | BaFin (Germany) Press Releases | Current | Other Official Lists [SIE] |
3320 | Brazil | CNEP | CNEP (Brazil) National Register of Punished Companies | Current | Other Official Lists [SIP] |
3321 | Brazil | CNEP | CNEP (Brazil) National Register of Punished Companies | Current | Other Official Lists [SIE] |
3322 | EU | EU | EC 2016/1442 Central African Republic List | Current | Sanctions Lists [SIP] |
3323 | EU | EU | EC 2016/1442 Central African Republic List | Current | Sanctions Lists [SIE] |
3324 | EU | EU | EC (CFSP) 2016/1446 Central African Republic List | Current | Sanctions Lists [SIP] |
3325 | EU | EU | EC (CFSP) 2016/1446 Central African Republic List | Current | Sanctions Lists [SIE] |
3326 | EU | EU | EC 2016/1641 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3327 | EU | EU | EC 2016/1641 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3328 | Brazil | Ceara | Ceara (Brazil) Most Wanted | Current | Other Official Lists [SIP] |
3329 | Brazil | Ceara | Ceara (Brazil) Most Wanted | Current | Other Official Lists [SIE] |
3330 | Brazil | Espirito | Espirito Santo (Brazil) Most Wanted | Current | Other Official Lists [SIP] |
3331 | Brazil | Espirito | Espirito Santo (Brazil) Most Wanted | Current | Other Official Lists [SIE] |
3334 | Brazil | Disque | Disque-DenĂşncia (Brazil) Register of Wanted Individuals | Current | Other Official Lists [SIP] |
3335 | Brazil | Disque | Disque-DenĂşncia (Brazil) Register of Wanted Individuals | Current | Other Official Lists [SIE] |
3336 | EU | EU | EC (CFSP) 2016/1671 Ukraine List | Current | Sanctions Lists [SIP] |
3337 | EU | EU | EC (CFSP) 2016/1671 Ukraine List | Current | Sanctions Lists [SIE] |
3338 | EU | EU | EC 2016/1661 Ukraine List | Current | Sanctions Lists [SIP] |
3339 | EU | EU | EC 2016/1661 Ukraine List | Current | Sanctions Lists [SIE] |
3340 | Brazil | Pará | Pará (Brazil) Most Wanted | Current | Other Official Lists [SIP] |
3341 | Brazil | Pará | Pará (Brazil) Most Wanted | Current | Other Official Lists [SIE] |
3342 | Brazil | Paraná | Paraná (Brazil) Most Wanted | Current | Other Official Lists [SIP] |
3343 | Brazil | Paraná | Paraná (Brazil) Most Wanted | Current | Other Official Lists [SIE] |
3344 | Brazil | Rio | Rio Grande do Sul (Brazil) Most Wanted | Current | Other Official Lists [SIP] |
3345 | Brazil | Rio | Rio Grande do Sul (Brazil) Most Wanted | Current | Other Official Lists [SIE] |
3346 | EU | EU | EC 2016/1683 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3347 | EU | EU | EC 2016/1683 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3348 | Austria | OST | Federal Ministry of Finance (Austria) Sham Companies List | Current | Other Official Lists [SIP] |
3349 | Austria | OST | Federal Ministry of Finance (Austria) Sham Companies List | Current | Other Official Lists [SIE] |
3350 | EU | EU | EC 2016/1737 Yemen List | Current | Sanctions Lists [SIP] |
3351 | EU | EU | EC 2016/1737 Yemen List | Current | Sanctions Lists [SIE] |
3352 | EU | EU | EC (CFSP) 2016/1747 Yemen List | Current | Sanctions Lists [SIP] |
3353 | EU | EU | EC (CFSP) 2016/1747 Yemen List | Current | Sanctions Lists [SIE] |
3354 | EU | EU | EC (CFSP) 2016/1746 Syria List | Current | Sanctions Lists [SIP] |
3355 | EU | EU | EC (CFSP) 2016/1746 Syria List | Current | Sanctions Lists [SIE] |
3356 | EU | EU | EC 2016/1735 Syria List | Current | Sanctions Lists [SIP] |
3357 | EU | EU | EC 2016/1735 Syria List | Current | Sanctions Lists [SIE] |
3358 | EU | EU | EC 2016/1736 Afghanistan List | Suspended | Sanctions Lists [SIP] |
3359 | EU | EU | EC 2016/1736 Afghanistan List | Suspended | Sanctions Lists [SIE] |
3360 | EU | EU | EC (CFSP) 2016/1748 Afghanistan List | Suspended | Sanctions Lists [SIP] |
3361 | EU | EU | EC (CFSP) 2016/1748 Afghanistan List | Suspended | Sanctions Lists [SIE] |
3362 | EU | EU | EC 2016/1752 Libya List | Suspended | Sanctions Lists [SIP] |
3363 | EU | EU | EC 2016/1752 Libya List | Suspended | Sanctions Lists [SIE] |
3364 | EU | EU | EC (CFSP) 2016/1755 Libya List | Suspended | Sanctions Lists [SIP] |
3365 | EU | EU | EC (CFSP) 2016/1755 Libya List | Suspended | Sanctions Lists [SIE] |
3366 | Brazil | Estado | Estado do Amazonas (Brazil) Most Wanted | Current | Other Official Lists [SIP] |
3367 | Brazil | Estado | Estado do Amazonas (Brazil) Most Wanted | Current | Other Official Lists [SIE] |
3368 | Brazil | Procura | Procura-se (Brazil) Register of Wanted Individuals | Current | Other Official Lists [SIP] |
3369 | Brazil | Procura | Procura-se (Brazil) Register of Wanted Individuals | Current | Other Official Lists [SIE] |
3370 | Brazil | Disque | Disque DenĂşncia (Brazil) Bahia | Current | Other Official Lists [SIP] |
3371 | Brazil | Disque | Disque DenĂşncia (Brazil) Bahia | Current | Other Official Lists [SIE] |
3372 | US | US - Other | U.S. International Trade Commission Cease and Desist Orders | Current | Other Official Lists [SIP] |
3373 | US | US - Other | U.S. International Trade Commission Cease and Desist Orders | Current | Other Official Lists [SIE] |
3374 | Brazil | Itumbiara | Itumbiara (Brazil) Register of Wanted Individuals | Suspended | Other Official Lists [SIP] |
3375 | Brazil | Itumbiara | Itumbiara (Brazil) Register of Wanted Individuals | Suspended | Other Official Lists [SIE] |
3376 | EU | EU | EC 2016/1827 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3377 | EU | EU | EC 2016/1827 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3392 | EU | EU | EC 2016/1893 Syria List | Current | Sanctions Lists [SIP] |
3393 | EU | EU | EC 2016/1893 Syria List | Current | Sanctions Lists [SIE] |
3394 | EU | EU | EC (CFSP) 2016/1897 Syria List | Current | Sanctions Lists [SIP] |
3395 | EU | EU | EC (CFSP) 2016/1897 Syria List | Current | Sanctions Lists [SIE] |
3396 | EU | EU | EC 2016/1906 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3397 | EU | EU | EC 2016/1906 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3398 | EU | EU | EC (CFSP) 2016/1961 Ukraine List | Current | Sanctions Lists [SIP] |
3399 | EU | EU | EC (CFSP) 2016/1961 Ukraine List | Current | Sanctions Lists [SIE] |
3400 | EU | EU | EC 2016/1955 Ukraine List | Current | Sanctions Lists [SIP] |
3401 | EU | EU | EC 2016/1955 Ukraine List | Current | Sanctions Lists [SIE] |
3402 | EU | EU | EC (CFSP) 2016/1985 Syria List | Current | Sanctions Lists [SIP] |
3403 | EU | EU | EC (CFSP) 2016/1985 Syria List | Current | Sanctions Lists [SIE] |
3404 | EU | EU | EC 2016/1984 Syria List | Current | Sanctions Lists [SIP] |
3405 | EU | EU | EC 2016/1984 Syria List | Current | Sanctions Lists [SIE] |
3406 | Finland | Finn | Finnish National Bureau of Investigation Freezing of Terrorist Assets | Suspended | Sanctions Lists [SIP] |
3407 | Finland | Finn | Finnish National Bureau of Investigation Freezing of Terrorist Assets | Suspended | Sanctions Lists [SIE] |
3408 | Japan | FSA | FSA (Japan) Illegal Financial Corporations List | Current | Other Official Lists [SIP] |
3409 | Japan | FSA | FSA (Japan) Illegal Financial Corporations List | Current | Other Official Lists [SIE] |
3410 | EU | EU | EC 2016/2214 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
3411 | EU | EU | EC 2016/2214 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
3412 | EU | EU | EC 2016/2215 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3413 | EU | EU | EC 2016/2215 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3414 | EU | EU | EC (CFSP) 2016/2217 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3415 | EU | EU | EC (CFSP) 2016/2217 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3416 | Japan | FSA | FSA (Japan) Administrative Proceedings List | Current | Other Official Lists [SIP] |
3417 | Japan | FSA | FSA (Japan) Administrative Proceedings List | Current | Other Official Lists [SIE] |
3418 | EU | EU | EC 2016/2230 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
3419 | EU | EU | EC 2016/2230 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
3420 | EU | EU | EC (CFSP) 2016/2231 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
3421 | EU | EU | EC (CFSP) 2016/2231 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
3422 | EU | EU | EC 2016/2262 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3423 | EU | EU | EC 2016/2262 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3424 | EU | EU | EC 2016/2373 Terrorism List | Suspended | Sanctions Lists [SIP] |
3425 | EU | EU | EC 2016/2373 Terrorism List | Suspended | Sanctions Lists [SIE] |
3426 | EU | EU | EC (CFSP) 2016/2384 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
3427 | EU | EU | EC (CFSP) 2016/2384 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
3428 | US | OFAC | OFAC - Executive Order 13694 | Current | Sanctions Lists [SIP] |
3429 | US | OFAC | OFAC - Executive Order 13694 | Current | Sanctions Lists [SIE] |
3432 | EU | EU | EC 2017/80 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3433 | EU | EU | EC 2017/80 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3434 | EU | EU | EC 2017/142 ISIL (Da'esh) and Al-Qaida List | Suspended | Sanctions Lists [SIP] |
3435 | EU | EU | EC 2017/142 ISIL (Da'esh) and Al-Qaida List | Suspended | Sanctions Lists [SIE] |
3436 | EU | EU | EC 2017/149 Tunisia List | Suspended | Sanctions Lists [SIP] |
3437 | EU | EU | EC 2017/149 Tunisia List | Suspended | Sanctions Lists [SIE] |
3438 | EU | EU | EC (CFSP) 2017/153 Tunisia List | Suspended | Sanctions Lists [SIP] |
3439 | EU | EU | EC (CFSP) 2017/153 Tunisia List | Suspended | Sanctions Lists [SIE] |
3440 | EU | EU | EC 2017/150 Terrorism List | Suspended | Sanctions Lists [SIP] |
3441 | EU | EU | EC 2017/150 Terrorism List | Suspended | Sanctions Lists [SIE] |
3442 | EU | EU | EC (CFSP) 2017/154 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
3443 | EU | EU | EC (CFSP) 2017/154 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
3444 | Iraq | Central | Central Bank (Iraq) Public Blacklist | Current | Other Official Lists [SIP] |
3445 | Iraq | Central | Central Bank (Iraq) Public Blacklist | Current | Other Official Lists [SIE] |
3446 | EU | EU | EC 2017/199 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
3447 | EU | EU | EC 2017/199 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
3448 | EU | EU | EC (CFSP) 2017/203 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
3449 | EU | EU | EC (CFSP) 2017/203 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
3450 | Guernsey | Guernsey | Guernsey (UK) Financial Investigation Unit News | Current | Other Official Lists [SIP] |
3451 | Guernsey | Guernsey | Guernsey (UK) Financial Investigation Unit News | Current | Other Official Lists [SIE] |
3452 | EU | EU | EC 2012/516/CFSP Republic of Guinea-Bissau List | Current | Sanctions Lists [SIP] |
3453 | EU | EU | EC 2012/516/CFSP Republic of Guinea-Bissau List | Current | Sanctions Lists [SIE] |
3454 | EU | EU | EC 2017/296 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3455 | EU | EU | EC 2017/296 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3456 | EU | EU | EC 2017/326 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3457 | EU | EU | EC 2017/326 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3458 | US | Pennsylvania | Pennsylvania Department of General Services - Iran Free Procurement List | Current | Other Official Lists [SIP] |
3459 | US | Pennsylvania | Pennsylvania Department of General Services - Iran Free Procurement List | Current | Other Official Lists [SIE] |
3460 | China | NBS | NBS (China) Seriously Dishonest Enterprises | Current | Other Official Lists [SIP] |
3461 | China | NBS | NBS (China) Seriously Dishonest Enterprises | Current | Other Official Lists [SIE] |
3462 | EU | EU | EC 2017/395 Somalia List | Current | Sanctions Lists [SIP] |
3463 | EU | EU | EC 2017/395 Somalia List | Current | Sanctions Lists [SIE] |
3464 | EU | EU | EC (CFSP) 2017/398 Somalia List | Current | Sanctions Lists [SIP] |
3465 | EU | EU | EC (CFSP) 2017/398 Somalia List | Current | Sanctions Lists [SIE] |
3466 | EU | EU | EC 2017/396 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
3467 | EU | EU | EC 2017/396 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
3468 | EU | EU | EC (CFSP) 2017/399 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
3469 | EU | EU | EC (CFSP) 2017/399 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
3470 | India | FIU | FIU (India) Orders List | Current | Other Official Lists [SIP] |
3471 | India | FIU | FIU (India) Orders List | Current | Other Official Lists [SIE] |
3472 | EU | EU | EC 2017/402 South Sudan List | Current | Sanctions Lists [SIP] |
3473 | EU | EU | EC 2017/402 South Sudan List | Current | Sanctions Lists [SIE] |
3474 | EU | EU | EC (CFSP) 2017/414 South Sudan List | Current | Sanctions Lists [SIP] |
3475 | EU | EU | EC (CFSP) 2017/414 South Sudan List | Current | Sanctions Lists [SIE] |
3476 | EU | EU | EC 2017/401 Sudan List | Current | Sanctions Lists [SIP] |
3477 | EU | EU | EC 2017/401 Sudan List | Current | Sanctions Lists [SIE] |
3478 | EU | EU | EC (CFSP) 2017/413 Sudan List | Current | Sanctions Lists [SIP] |
3479 | EU | EU | EC (CFSP) 2017/413 Sudan List | Current | Sanctions Lists [SIE] |
3480 | EU | EU | EC 2017/403 Republic of Guinea-Bissau List | Current | Sanctions Lists [SIP] |
3481 | EU | EU | EC 2017/403 Republic of Guinea-Bissau List | Current | Sanctions Lists [SIE] |
3482 | EU | EU | EC (CFSP) 2017/415 Republic of Guinea-Bissau List | Current | Sanctions Lists [SIP] |
3483 | EU | EU | EC (CFSP) 2017/415 Republic of Guinea-Bissau List | Current | Sanctions Lists [SIE] |
3484 | EU | EU | EC 2017/404 Afghanistan List | Current | Sanctions Lists [SIP] |
3485 | EU | EU | EC 2017/404 Afghanistan List | Current | Sanctions Lists [SIE] |
3486 | EU | EU | EC (CFSP) 2017/416 Afghanistan List | Current | Sanctions Lists [SIP] |
3487 | EU | EU | EC (CFSP) 2017/416 Afghanistan List | Current | Sanctions Lists [SIE] |
3488 | EU | EU | EC 2017/437 Ukraine List | Current | Sanctions Lists [SIP] |
3489 | EU | EU | EC 2017/437 Ukraine List | Current | Sanctions Lists [SIE] |
3490 | EU | EU | EC (CFSP) 2017/445 Ukraine List | Current | Sanctions Lists [SIP] |
3491 | EU | EU | EC (CFSP) 2017/445 Ukraine List | Current | Sanctions Lists [SIE] |
3492 | Vietnam | Vietnam | Vietnamese Public Security Ministry Terrorist List | Current | Sanctions Lists [SIP] |
3493 | Vietnam | Vietnam | Vietnamese Public Security Ministry Terrorist List | Current | Sanctions Lists [SIE] |
3494 | EU | EU | EC 2017/480 Syria List | Current | Sanctions Lists [SIP] |
3495 | EU | EU | EC 2017/480 Syria List | Current | Sanctions Lists [SIE] |
3496 | EU | EU | EC (CFSP) 2017/485 Syria List | Current | Sanctions Lists [SIP] |
3497 | EU | EU | EC (CFSP) 2017/485 Syria List | Current | Sanctions Lists [SIE] |
3498 | US | NC | North Carolina Department of State Treasurer - Final Divestment List (Iran) | Current | Other Official Lists [SIP] |
3499 | US | NC | North Carolina Department of State Treasurer - Final Divestment List (Iran) | Current | Other Official Lists [SIE] |
3500 | EU | EU | EC 2017/489 Libya List | Current | Sanctions Lists [SIP] |
3501 | EU | EU | EC 2017/489 Libya List | Current | Sanctions Lists [SIE] |
3502 | EU | EU | EC (CFSP) 2017/497 Libya List | Current | Sanctions Lists [SIP] |
3503 | EU | EU | EC (CFSP) 2017/497 Libya List | Current | Sanctions Lists [SIE] |
3506 | EU | EU | EC 2017/491 Egypt List | Suspended | Sanctions Lists [SIP] |
3507 | EU | EU | EC 2017/491 Egypt List | Suspended | Sanctions Lists [SIE] |
3508 | EU | EU | EC (CFSP) 2017/496 Egypt List | Suspended | Sanctions Lists [SIP] |
3509 | EU | EU | EC (CFSP) 2017/496 Egypt List | Suspended | Sanctions Lists [SIE] |
3510 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017 | Suspended | Sanctions Lists [SIP] |
3511 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017 | Suspended | Sanctions Lists [SIE] |
3512 | EU | EU | EC 2017/557 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3513 | EU | EU | EC 2017/557 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3516 | EU | EU | EC 2017/628 Yemen List | Current | Sanctions Lists [SIP] |
3517 | EU | EU | EC 2017/628 Yemen List | Current | Sanctions Lists [SIE] |
3518 | EU | EU | EC (CFSP) 2017/634 Yemen List | Current | Sanctions Lists [SIP] |
3519 | EU | EU | EC (CFSP) 2017/634 Yemen List | Current | Sanctions Lists [SIE] |
3520 | EU | EU | EC 2017/630 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3521 | EU | EU | EC 2017/630 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3522 | EU | EU | EC 2017/637 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3523 | EU | EU | EC 2017/637 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3524 | EU | EU | EC 2017/661 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3525 | EU | EU | EC 2017/661 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3526 | EU | EU | EC (CFSP) 2017/667 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3527 | EU | EU | EC (CFSP) 2017/667 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3528 | EU | EU | EC (CFSP) 2017/689 Iran List | Current | Sanctions Lists [SIP] |
3529 | EU | EU | EC (CFSP) 2017/689 Iran List | Current | Sanctions Lists [SIE] |
3530 | EU | EU | EC 2017/685 Iran List | Current | Sanctions Lists [SIP] |
3531 | EU | EU | EC 2017/685 Iran List | Current | Sanctions Lists [SIE] |
3532 | US | FBI | FBI Featured Fugitives - Parental Kidnappings | Current | Other Official Lists [SIP] |
3533 | US | FBI | FBI Featured Fugitives - Parental Kidnappings | Current | Other Official Lists [SIE] |
3534 | Colombia | AMV | AMV (Colombia) Disciplinary Sanctions | Current | Other Official Lists [SIP] |
3535 | Colombia | AMV | AMV (Colombia) Disciplinary Sanctions | Current | Other Official Lists [SIE] |
3536 | EU | EU | EC 2017/830 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
3537 | EU | EU | EC 2017/830 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
3538 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017 | Suspended | Sanctions Lists [SIP] |
3539 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017 | Suspended | Sanctions Lists [SIE] |
3540 | EU | EU | EC (CFSP) 2017/901 Central African Republic List | Current | Sanctions Lists [SIP] |
3541 | EU | EU | EC (CFSP) 2017/901 Central African Republic List | Current | Sanctions Lists [SIE] |
3542 | EU | EU | EC 2017/890 Central African Republic List | Current | Sanctions Lists [SIP] |
3543 | EU | EU | EC 2017/890 Central African Republic List | Current | Sanctions Lists [SIE] |
3544 | Japan | METI | METI (Japan) Administrative Actions | Current | Other Official Lists [SIP] |
3545 | Japan | METI | METI (Japan) Administrative Actions | Current | Other Official Lists [SIE] |
3546 | EU | EU | EC 2017/904 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
3547 | EU | EU | EC 2017/904 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
3548 | EU | EU | EC (CFSP) 2017/905 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
3549 | EU | EU | EC (CFSP) 2017/905 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
3550 | EU | EU | EC 2017/906 Central African Republic List | Current | Sanctions Lists [SIP] |
3551 | EU | EU | EC 2017/906 Central African Republic List | Current | Sanctions Lists [SIE] |
3552 | EU | EU | EC (CFSP) 2017/916 Central African Republic List | Current | Sanctions Lists [SIP] |
3553 | EU | EU | EC (CFSP) 2017/916 Central African Republic List | Current | Sanctions Lists [SIE] |
3554 | EU | EU | EC 2017/907 Syria List | Current | Sanctions Lists [SIP] |
3555 | EU | EU | EC 2017/907 Syria List | Current | Sanctions Lists [SIE] |
3556 | EU | EU | EC (CFSP) 2017/917 Syria List | Current | Sanctions Lists [SIP] |
3557 | EU | EU | EC (CFSP) 2017/917 Syria List | Current | Sanctions Lists [SIE] |
3558 | EU | EU | EC (CFSP) 2017/975 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3559 | EU | EU | EC (CFSP) 2017/975 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3560 | EU | EU | EC 2017/970 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3561 | EU | EU | EC 2017/970 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3562 | EU | EU | EC 2017/993 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3563 | EU | EU | EC 2017/993 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3564 | EU | EU | EC (CFSP) 2017/994 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3565 | EU | EU | EC (CFSP) 2017/994 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3566 | EU | EU | EC 2017/998 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3567 | EU | EU | EC 2017/998 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3568 | Japan | Niigata | Niigata Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIP] |
3569 | Japan | Niigata | Niigata Prefectural Police (Japan) Most Wanted List | Current | Other Official Lists [SIE] |
3570 | EU | EU | EC 2017/1090 Central African Republic List | Current | Sanctions Lists [SIP] |
3571 | EU | EU | EC 2017/1090 Central African Republic List | Current | Sanctions Lists [SIE] |
3572 | EU | EU | EC (CFSP) 2017/1103 Central African Republic List | Current | Sanctions Lists [SIP] |
3573 | EU | EU | EC (CFSP) 2017/1103 Central African Republic List | Current | Sanctions Lists [SIE] |
3574 | EU | EU | EC 2017/1094 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3575 | EU | EU | EC 2017/1094 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3576 | EU | EU | EC 2017/1124 Iran List | Current | Sanctions Lists [SIP] |
3577 | EU | EU | EC 2017/1124 Iran List | Current | Sanctions Lists [SIE] |
3578 | EU | EU | EC (CFSP) 2017/1127 Iran List | Current | Sanctions Lists [SIP] |
3579 | EU | EU | EC (CFSP) 2017/1127 Iran List | Current | Sanctions Lists [SIE] |
3580 | EU | EU | EC 2017/1241 Syria List | Current | Sanctions Lists [SIP] |
3581 | EU | EU | EC 2017/1241 Syria List | Current | Sanctions Lists [SIE] |
3582 | EU | EU | EC (CFSP) 2017/1245 Syria List | Current | Sanctions Lists [SIP] |
3583 | EU | EU | EC (CFSP) 2017/1245 Syria List | Current | Sanctions Lists [SIE] |
3584 | EU | EU | EC 2017/1251 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3585 | EU | EU | EC 2017/1251 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3586 | EU | EU | EC 2017/1327 Syria List | Current | Sanctions Lists [SIP] |
3587 | EU | EU | EC 2017/1327 Syria List | Current | Sanctions Lists [SIE] |
3588 | EU | EU | EC (CFSP) 2017/1341 Syria List | Current | Sanctions Lists [SIP] |
3589 | EU | EU | EC (CFSP) 2017/1341 Syria List | Current | Sanctions Lists [SIE] |
3590 | EU | EU | EC 2017/1330 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3591 | EU | EU | EC 2017/1330 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3592 | EU | EU | EC (CFSP) 2017/1339 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3593 | EU | EU | EC (CFSP) 2017/1339 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3594 | EU | EU | Vessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3595 | EU | EU | Vessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3596 | EU | EU | EC 2017/1374 Ukraine List | Current | Sanctions Lists [SIP] |
3597 | EU | EU | EC 2017/1374 Ukraine List | Current | Sanctions Lists [SIE] |
3598 | EU | EU | EC (CFSP) 2017/1386 Ukraine List | Current | Sanctions Lists [SIP] |
3599 | EU | EU | EC (CFSP) 2017/1386 Ukraine List | Current | Sanctions Lists [SIE] |
3600 | EU | EU | EC 2017/1390 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3601 | EU | EU | EC 2017/1390 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3602 | Hong Kong | HKMA | HKMA (Hong Kong) Disciplinary Action List | Current | Other Official Lists [SIP] |
3603 | Hong Kong | HKMA | HKMA (Hong Kong) Disciplinary Action List | Current | Other Official Lists [SIE] |
3604 | EU | EU | EC 2017/1417 Ukraine List | Current | Sanctions Lists [SIP] |
3605 | EU | EU | EC 2017/1417 Ukraine List | Current | Sanctions Lists [SIE] |
3606 | EU | EU | EC (CFSP) 2017/1418 Ukraine List | Current | Sanctions Lists [SIP] |
3607 | EU | EU | EC (CFSP) 2017/1418 Ukraine List | Current | Sanctions Lists [SIE] |
3608 | EU | EU | EC 2017/1423 Libya List | Suspended | Sanctions Lists [SIP] |
3609 | EU | EU | EC 2017/1423 Libya List | Suspended | Sanctions Lists [SIE] |
3610 | EU | EU | EC (CFSP) 2017/1429 Libya List | Suspended | Sanctions Lists [SIP] |
3611 | EU | EU | EC (CFSP) 2017/1429 Libya List | Suspended | Sanctions Lists [SIE] |
3612 | EU | EU | EC 2017/1420 Terrorism List | Suspended | Sanctions Lists [SIP] |
3613 | EU | EU | EC 2017/1420 Terrorism List | Suspended | Sanctions Lists [SIE] |
3614 | EU | EU | EC (CFSP) 2017/1426 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
3615 | EU | EU | EC (CFSP) 2017/1426 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
3616 | EU | EU | EC 2017/1457 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3617 | EU | EU | EC 2017/1457 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3618 | EU | EU | EC (CFSP) 2017/1459 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3619 | EU | EU | EC (CFSP) 2017/1459 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3620 | EU | EU | EC 2017/1456 Libya List | Suspended | Sanctions Lists [SIP] |
3621 | EU | EU | EC 2017/1456 Libya List | Suspended | Sanctions Lists [SIE] |
3622 | EU | EU | EC (CFSP) 2017/1458 Libya List | Suspended | Sanctions Lists [SIP] |
3623 | EU | EU | EC (CFSP) 2017/1458 Libya List | Suspended | Sanctions Lists [SIE] |
3624 | EU | EU | EC 2017/1488 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3625 | EU | EU | EC 2017/1488 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3626 | EU | EU | EC 2017/1500 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3627 | EU | EU | EC 2017/1500 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3628 | US | US - Other | US Executive Order 13808 | Current | Sanctions Lists [SIP] |
3629 | US | US - Other | US Executive Order 13808 | Current | Sanctions Lists [SIE] |
3630 | EU | EU | EC 2017/1509 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3631 | EU | EU | EC 2017/1509 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3634 | EU | EU | Vessels - EC 2017/1509 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3635 | EU | EU | Vessels - EC 2017/1509 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3636 | EU | EU | EC 2017/1516 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3637 | EU | EU | EC 2017/1516 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3638 | France | FEM | French Economy Ministry North Korea Financial Restrictions List | Current | Sanctions Lists [SIP] |
3639 | France | FEM | French Economy Ministry North Korea Financial Restrictions List | Current | Sanctions Lists [SIE] |
3640 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board List | Current | Other Official Lists [SIP] |
3641 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board List | Current | Other Official Lists [SIE] |
3642 | World Bank | World Bank | World Bank List Other Sanctions | Current | Other Official Lists [SIP] |
3643 | World Bank | World Bank | World Bank List Other Sanctions | Current | Other Official Lists [SIE] |
3644 | EU | EU | EC 2017/1549 Ukraine List | Current | Sanctions Lists [SIP] |
3645 | EU | EU | EC 2017/1549 Ukraine List | Current | Sanctions Lists [SIE] |
3646 | EU | EU | EC (CFSP) 2017/1561 Ukraine List | Current | Sanctions Lists [SIP] |
3647 | EU | EU | EC (CFSP) 2017/1561 Ukraine List | Current | Sanctions Lists [SIE] |
3648 | EU | EU | EC 2017/1568 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3649 | EU | EU | EC 2017/1568 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3650 | EU | EU | EC (CFSP) 2017/1573 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3651 | EU | EU | EC (CFSP) 2017/1573 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3652 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Venezuela) Regulations | Current | Sanctions Lists [SIP] |
3653 | Canada | DFATD | DFATD (Canada) Special Economic Measures (Venezuela) Regulations | Current | Sanctions Lists [SIE] |
3654 | EU | EU | EC 2017/1751 Syria List | Current | Sanctions Lists [SIP] |
3655 | EU | EU | EC 2017/1751 Syria List | Current | Sanctions Lists [SIE] |
3656 | EU | EU | EC (CFSP) 2017/1754 Syria List | Current | Sanctions Lists [SIP] |
3657 | EU | EU | EC (CFSP) 2017/1754 Syria List | Current | Sanctions Lists [SIE] |
3658 | EU | EU | EC 2017/1773 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3659 | EU | EU | EC 2017/1773 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3662 | EU | EU | EC 2017/1834 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3663 | EU | EU | EC 2017/1834 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3664 | UN | UN | UN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6 | Suspended | Sanctions Lists [SIP] |
3665 | UN | UN | UN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6 | Suspended | Sanctions Lists [SIE] |
3666 | EU | EU | EC 2017/1859 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3667 | EU | EU | EC 2017/1859 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3668 | EU | EU | EC (CFSP) 2017/1860 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3669 | EU | EU | EC (CFSP) 2017/1860 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3670 | EU | EU | Vessels - EC 2017/1897 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3671 | EU | EU | Vessels - EC 2017/1897 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3672 | EU | EU | Vessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3673 | EU | EU | Vessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3674 | EU | EU | EU Early Detection and Exclusion System List | Current | Other Exclusion Lists [SIP] |
3675 | EU | EU | EU Early Detection and Exclusion System List | Current | Other Exclusion Lists [SIE] |
3676 | EU | EU | EC 2017/1942 Sudan List | Current | Sanctions Lists [SIP] |
3677 | EU | EU | EC 2017/1942 Sudan List | Current | Sanctions Lists [SIE] |
3678 | EU | EU | EC (CFSP) 2017/1948 Sudan List | Current | Sanctions Lists [SIP] |
3679 | EU | EU | EC (CFSP) 2017/1948 Sudan List | Current | Sanctions Lists [SIE] |
3680 | Japan | Other | Saga Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIP] |
3681 | Japan | Other | Saga Prefectural Police (Japan) Arrest List | Current | Other Official Lists [SIE] |
3682 | EU | EU | EC 2017/1974 Libya List | Suspended | Sanctions Lists [SIP] |
3683 | EU | EU | EC 2017/1974 Libya List | Suspended | Sanctions Lists [SIE] |
3684 | EU | EU | EC (CFSP) 2017/1976 Libya List | Suspended | Sanctions Lists [SIP] |
3685 | EU | EU | EC (CFSP) 2017/1976 Libya List | Suspended | Sanctions Lists [SIE] |
3686 | Latvia | Latvia | Latvian National Sanctions List | Current | Sanctions Lists [SIP] |
3687 | Latvia | Latvia | Latvian National Sanctions List | Current | Sanctions Lists [SIE] |
3688 | Canada | DFATD | DFATD (Canada) Justice for Victims of Corrupt Foreign Officials Regulations | Current | Sanctions Lists [SIP] |
3689 | Canada | DFATD | DFATD (Canada) Justice for Victims of Corrupt Foreign Officials Regulations | Current | Sanctions Lists [SIE] |
3690 | US | US - Other | US Department of State Cuba Restricted List | Current | Sanctions Lists [SIP] |
3691 | US | US - Other | US Department of State Cuba Restricted List | Current | Sanctions Lists [SIE] |
3692 | EU | EU | EC 2017/2006 Libya List | Suspended | Sanctions Lists [SIP] |
3693 | EU | EU | EC 2017/2006 Libya List | Suspended | Sanctions Lists [SIE] |
3694 | EU | EU | EC (CFSP) 2017/2008 Libya List | Suspended | Sanctions Lists [SIP] |
3695 | EU | EU | EC (CFSP) 2017/2008 Libya List | Suspended | Sanctions Lists [SIE] |
3696 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Insurance Bureau Bulletin Board List | Current | Other Official Lists [SIP] |
3697 | Taiwan | Taiwan | Taiwan Financial Supervisory Commission Insurance Bureau Bulletin Board List | Current | Other Official Lists [SIE] |
3698 | Canada | CAATSA | CAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian Federation | Current | Sanctions Lists [SIP] |
3699 | Canada | CAATSA | CAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian Federation | Current | Sanctions Lists [SIE] |
3700 | EU | EU | EC 2017/2153 Ukraine List | Current | Sanctions Lists [SIP] |
3701 | EU | EU | EC 2017/2153 Ukraine List | Current | Sanctions Lists [SIE] |
3702 | EU | EU | EC (CFSP) 2017/2163 Ukraine List | Current | Sanctions Lists [SIP] |
3703 | EU | EU | EC (CFSP) 2017/2163 Ukraine List | Current | Sanctions Lists [SIE] |
3704 | EU | EU | EC 2017/2215 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
3705 | EU | EU | EC 2017/2215 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
3706 | EU | EU | EU List of Non-cooperative Jurisdictions For Tax Purposes | Current | Other Official Lists [SIP] |
3707 | EU | EU | EU List of Non-cooperative Jurisdictions For Tax Purposes | Current | Other Official Lists [SIE] |
3708 | EU | EU | EC 2017/2260 Libya List | Suspended | Sanctions Lists [SIP] |
3709 | EU | EU | EC 2017/2260 Libya List | Suspended | Sanctions Lists [SIE] |
3710 | EU | EU | EC (CFSP) 2017/2265 Libya List | Suspended | Sanctions Lists [SIP] |
3711 | EU | EU | EC (CFSP) 2017/2265 Libya List | Suspended | Sanctions Lists [SIE] |
3712 | US | OFAC | OFAC - Global Magnitsky Human Rights Accountability Act | Current | Sanctions Lists [SIP] |
3713 | US | OFAC | OFAC - Global Magnitsky Human Rights Accountability Act | Current | Sanctions Lists [SIE] |
3714 | EU | EU | EC 2018/12 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3715 | EU | EU | EC 2018/12 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3716 | EU | EU | EC (CFSP) 2018/16 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3717 | EU | EU | EC (CFSP) 2018/16 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3718 | EU | EU | EC 2018/50 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3719 | EU | EU | EC 2018/50 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3720 | EU | EU | Vessels - EC 2018/53 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3721 | EU | EU | Vessels - EC 2018/53 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3722 | EU | EU | Vessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIP] |
3723 | EU | EU | Vessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea List | Suspended | Sanctions Lists [SIE] |
3724 | Japan | Japan | MOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing List | Current | Sanctions Lists [SIP] |
3725 | Japan | Japan | MOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing List | Current | Sanctions Lists [SIE] |
3726 | EU | EU | EC 2018/87 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3727 | EU | EU | EC 2018/87 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3728 | EU | EU | EC (CFSP) 2018/89 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3729 | EU | EU | EC (CFSP) 2018/89 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3730 | EU | EU | EC 2018/88 Venezuela List | Current | Sanctions Lists [SIP] |
3731 | EU | EU | EC 2018/88 Venezuela List | Current | Sanctions Lists [SIE] |
3732 | EU | EU | EC (CFSP) 2018/90 Venezuela List | Current | Sanctions Lists [SIP] |
3733 | EU | EU | EC (CFSP) 2018/90 Venezuela List | Current | Sanctions Lists [SIE] |
3734 | EU | EU | EC 2018/126 Libya List | Suspended | Sanctions Lists [SIP] |
3735 | EU | EU | EC 2018/126 Libya List | Suspended | Sanctions Lists [SIE] |
3736 | EU | EU | EC (CFSP) 2018/132 Libya List | Suspended | Sanctions Lists [SIP] |
3737 | EU | EU | EC (CFSP) 2018/132 Libya List | Suspended | Sanctions Lists [SIE] |
3738 | EU | EU | EC 2018/137 Tunisia List | Suspended | Sanctions Lists [SIP] |
3739 | EU | EU | EC 2018/137 Tunisia List | Suspended | Sanctions Lists [SIE] |
3740 | EU | EU | EC (CFSP) 2018/141 Tunisia List | Suspended | Sanctions Lists [SIP] |
3741 | EU | EU | EC (CFSP) 2018/141 Tunisia List | Suspended | Sanctions Lists [SIE] |
3742 | EU | EU | EC 2018/164 South Sudan List | Current | Sanctions Lists [SIP] |
3743 | EU | EU | EC 2018/164 South Sudan List | Current | Sanctions Lists [SIE] |
3744 | EU | EU | EC (CFSP) 2018/168 South Sudan List | Current | Sanctions Lists [SIP] |
3745 | EU | EU | EC (CFSP) 2018/168 South Sudan List | Current | Sanctions Lists [SIE] |
3746 | EU | EU | EC 2018/166 Libya List | Suspended | Sanctions Lists [SIP] |
3747 | EU | EU | EC 2018/166 Libya List | Suspended | Sanctions Lists [SIE] |
3748 | EU | EU | EC (CFSP) 2018/167 Libya List | Suspended | Sanctions Lists [SIP] |
3749 | EU | EU | EC (CFSP) 2018/167 Libya List | Suspended | Sanctions Lists [SIE] |
3750 | EU | EU | EC 2018/197 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
3751 | EU | EU | EC 2018/197 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
3752 | EU | EU | EC (CFSP) 2018/202 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
3753 | EU | EU | EC (CFSP) 2018/202 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
3754 | EU | EU | EC 2018/200 Libya List | Suspended | Sanctions Lists [SIP] |
3755 | EU | EU | EC 2018/200 Libya List | Suspended | Sanctions Lists [SIE] |
3756 | EU | EU | EC (CFSP) 2018/203 Libya List | Suspended | Sanctions Lists [SIP] |
3757 | EU | EU | EC (CFSP) 2018/203 Libya List | Suspended | Sanctions Lists [SIE] |
3758 | Mexico | Other | Sanctioned Suppliers and Contractors of Mexico – Fined | Current | Other Official Lists [SIP] |
3759 | Mexico | Other | Sanctioned Suppliers and Contractors of Mexico – Fined | Current | Other Official Lists [SIE] |
3760 | Mexico | Other | Sanctioned Suppliers and Contractors of Mexico – Fined and Debarred | Current | Other Exclusion Lists [SIP] |
3761 | Mexico | Other | Sanctioned Suppliers and Contractors of Mexico – Fined and Debarred | Current | Other Exclusion Lists [SIE] |
3762 | US | US - Other | US Department of State CAATSA Section 315 - US Coast Guard List of Prohibited Vessels | Suspended | Other Official Lists [SIP] |
3763 | US | US - Other | US Department of State CAATSA Section 315 - US Coast Guard List of Prohibited Vessels | Suspended | Other Official Lists [SIE] |
3764 | EU | EU | EC 2018/223 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
3765 | EU | EU | EC 2018/223 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
3766 | EU | EU | EC (CFSP) 2018/227 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
3767 | EU | EU | EC (CFSP) 2018/227 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
3768 | EU | EU | EC 2018/256 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3769 | EU | EU | EC 2018/256 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3770 | EU | EU | EC 2018/281 ISIL (Da'esh) and Al-Qaida List | Suspended | Sanctions Lists [SIP] |
3771 | EU | EU | EC 2018/281 ISIL (Da'esh) and Al-Qaida List | Suspended | Sanctions Lists [SIE] |
3772 | EU | EU | EC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida List | Suspended | Sanctions Lists [SIP] |
3773 | EU | EU | EC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida List | Suspended | Sanctions Lists [SIE] |
3774 | EU | EU | EC 2018/282 Syria List | Current | Sanctions Lists [SIP] |
3775 | EU | EU | EC 2018/282 Syria List | Current | Sanctions Lists [SIE] |
3776 | EU | EU | EC (CFSP) 2018/284 Syria List | Current | Sanctions Lists [SIP] |
3777 | EU | EU | EC (CFSP) 2018/284 Syria List | Current | Sanctions Lists [SIE] |
3778 | EU | EU | Vessels - EC 2018/286 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
3779 | EU | EU | Vessels - EC 2018/286 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
3780 | EU | EU | EC 2018/285 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3781 | EU | EU | EC 2018/285 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3782 | EU | EU | EC (CFSP) 2018/293 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3783 | EU | EU | EC (CFSP) 2018/293 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3786 | EU | EU | Vessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
3787 | EU | EU | Vessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
3788 | EU | EU | EC 2018/324 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3789 | EU | EU | EC 2018/324 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3790 | EU | EU | EC (CFSP) 2018/331 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3791 | EU | EU | EC (CFSP) 2018/331 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3792 | EU | EU | EC 2018/325 Central African Republic List | Current | Sanctions Lists [SIP] |
3793 | EU | EU | EC 2018/325 Central African Republic List | Current | Sanctions Lists [SIE] |
3794 | EU | EU | EC (CFSP) 2018/332 Central African Republic List | Current | Sanctions Lists [SIP] |
3795 | EU | EU | EC (CFSP) 2018/332 Central African Republic List | Current | Sanctions Lists [SIE] |
3796 | EU | EU | EC (CFSP) 2018/333 Ukraine List | Current | Sanctions Lists [SIP] |
3797 | EU | EU | EC (CFSP) 2018/333 Ukraine List | Current | Sanctions Lists [SIE] |
3798 | EU | EU | EC 2018/326 Ukraine List | Current | Sanctions Lists [SIP] |
3799 | EU | EU | EC 2018/326 Ukraine List | Current | Sanctions Lists [SIE] |
3800 | US | OFAC | OFAC - Correspondent Account or Payable-Through Account Sanctions (CAPTA) List | Current | Sanctions Lists [SIP] |
3801 | US | OFAC | OFAC - Correspondent Account or Payable-Through Account Sanctions (CAPTA) List | Current | Sanctions Lists [SIE] |
3802 | EU | EU | EC 2018/349 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3803 | EU | EU | EC 2018/349 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3804 | EU | EU | EC 2018/388 Ukraine List | Current | Sanctions Lists [SIP] |
3805 | EU | EU | EC 2018/388 Ukraine List | Current | Sanctions Lists [SIE] |
3806 | EU | EU | EC (CFSP) 2018/392 Ukraine List | Current | Sanctions Lists [SIP] |
3807 | EU | EU | EC (CFSP) 2018/392 Ukraine List | Current | Sanctions Lists [SIE] |
3808 | US | OFAC | OFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) | Current | Sanctions Lists [SIP] |
3809 | US | OFAC | OFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) | Current | Sanctions Lists [SIE] |
3810 | Peru | SMV | SMV (Peru) Enforcement Orders | Current | Other Official Lists [SIP] |
3811 | Peru | SMV | SMV (Peru) Enforcement Orders | Current | Other Official Lists [SIE] |
3812 | EU | EU | EC 2018/413 Somalia List | Current | Sanctions Lists [SIP] |
3813 | EU | EU | EC 2018/413 Somalia List | Current | Sanctions Lists [SIE] |
3814 | EU | EU | EC (CFSP) 2018/417 Somalia List | Current | Sanctions Lists [SIP] |
3815 | EU | EU | EC (CFSP) 2018/417 Somalia List | Current | Sanctions Lists [SIE] |
3816 | EU | EU | EC 2018/420 Syria List | Current | Sanctions Lists [SIP] |
3817 | EU | EU | EC 2018/420 Syria List | Current | Sanctions Lists [SIE] |
3818 | EU | EU | EC (CFSP) 2018/421 Syria List | Current | Sanctions Lists [SIP] |
3819 | EU | EU | EC (CFSP) 2018/421 Syria List | Current | Sanctions Lists [SIE] |
3820 | EU | EU | EC 2018/465 Egypt List | Suspended | Sanctions Lists [SIP] |
3821 | EU | EU | EC 2018/465 Egypt List | Suspended | Sanctions Lists [SIE] |
3822 | EU | EU | EC (CFSP) 2018/466 Egypt List | Suspended | Sanctions Lists [SIP] |
3823 | EU | EU | EC (CFSP) 2018/466 Egypt List | Suspended | Sanctions Lists [SIE] |
3824 | EU | EU | EC 2018/468 Terrorism List | Suspended | Sanctions Lists [SIP] |
3825 | EU | EU | EC 2018/468 Terrorism List | Suspended | Sanctions Lists [SIE] |
3826 | EU | EU | EC (CFSP) 2018/475 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
3827 | EU | EU | EC (CFSP) 2018/475 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
3828 | EU | EU | EC 2018/512 Sudan List | Current | Sanctions Lists [SIP] |
3829 | EU | EU | EC 2018/512 Sudan List | Current | Sanctions Lists [SIE] |
3830 | EU | EU | EC (CFSP) 2018/516 Sudan List | Current | Sanctions Lists [SIP] |
3831 | EU | EU | EC (CFSP) 2018/516 Sudan List | Current | Sanctions Lists [SIE] |
3832 | Switzerland | SECO | SECO (Switzerland) Venezuela List | Current | Sanctions Lists [SIP] |
3833 | Switzerland | SECO | SECO (Switzerland) Venezuela List | Current | Sanctions Lists [SIE] |
3834 | UN | UN | UN Security Council Resolution 2371 (2017) - Vessels Prohibited from Port Entry Pursuant to Paragraph 6 | Suspended | Sanctions Lists [SIP] |
3835 | UN | UN | UN Security Council Resolution 2371 (2017) - Vessels Prohibited from Port Entry Pursuant to Paragraph 6 | Suspended | Sanctions Lists [SIE] |
3836 | UN | UN | UN Security Council Vessels Subject to Asset Freeze - North Korea List | Current | Sanctions Lists [SIP] |
3837 | UN | UN | UN Security Council Vessels Subject to Asset Freeze - North Korea List | Current | Sanctions Lists [SIE] |
3838 | UN | UN | UN Security Council Vessels Subject to De-Flagging - North Korea List | Current | Sanctions Lists [SIP] |
3839 | UN | UN | UN Security Council Vessels Subject to De-Flagging - North Korea List | Current | Sanctions Lists [SIE] |
3840 | EU | EU | EC 2018/537 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3841 | EU | EU | EC 2018/537 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3842 | EU | EU | EC 2018/548 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3843 | EU | EU | EC 2018/548 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3844 | EU | EU | EC (CFSP) 2018/551 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3845 | EU | EU | EC (CFSP) 2018/551 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3846 | EU | EU | Vessels - EC 2018/548 Democratic People's Republic of Korea List Subject to Seizure | Current | Sanctions Lists [SIP] |
3847 | EU | EU | Vessels - EC 2018/548 Democratic People's Republic of Korea List Subject to Seizure | Current | Sanctions Lists [SIE] |
3848 | EU | EU | Vessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
3849 | EU | EU | Vessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
3850 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged Vessels | Current | Sanctions Lists [SIP] |
3851 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged Vessels | Current | Sanctions Lists [SIE] |
3852 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
3853 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
3854 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset Freeze | Current | Sanctions Lists [SIP] |
3855 | EU | EU | Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset Freeze | Current | Sanctions Lists [SIE] |
3856 | US | CNBC | CNBC (Panama) Warning List | Current | Other Official Lists [SIP] |
3857 | US | CNBC | CNBC (Panama) Warning List | Current | Other Official Lists [SIE] |
3858 | EU | EU | EC 2018/566 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
3859 | EU | EU | EC 2018/566 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
3860 | EU | EU | EC (CFSP) 2018/569 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
3861 | EU | EU | EC (CFSP) 2018/569 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
3862 | EU | EU | EC 2018/565 Iran List | Current | Sanctions Lists [SIP] |
3863 | EU | EU | EC 2018/565 Iran List | Current | Sanctions Lists [SIE] |
3864 | EU | EU | EC (CFSP) 2018/568 Iran List | Current | Sanctions Lists [SIP] |
3865 | EU | EU | EC (CFSP) 2018/568 Iran List | Current | Sanctions Lists [SIE] |
3866 | UAE | Qatar | Qatar National Terrorist Designation List | Current | Sanctions Lists [SIP] |
3867 | UAE | Qatar | Qatar National Terrorist Designation List | Current | Sanctions Lists [SIE] |
3868 | EU | EU | EC 2018/602 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3869 | EU | EU | EC 2018/602 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3870 | EU | EU | EC (CFSP) 2018/611 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3871 | EU | EU | EC (CFSP) 2018/611 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3872 | EU | EU | EC 2018/648 Afghanistan List | Current | Sanctions Lists [SIP] |
3873 | EU | EU | EC 2018/648 Afghanistan List | Current | Sanctions Lists [SIE] |
3874 | EU | EU | EC (CFSP) 2018/656 Afghanistan List | Current | Sanctions Lists [SIP] |
3875 | EU | EU | EC (CFSP) 2018/656 Afghanistan List | Current | Sanctions Lists [SIE] |
3876 | EU | EU | EC 2018/689 Yemen List | Current | Sanctions Lists [SIP] |
3877 | EU | EU | EC 2018/689 Yemen List | Current | Sanctions Lists [SIE] |
3878 | EU | EU | EC (CFSP) 2018/694 Yemen List | Current | Sanctions Lists [SIP] |
3879 | EU | EU | EC (CFSP) 2018/694 Yemen List | Current | Sanctions Lists [SIE] |
3880 | EU | EU | EC 2018/698 Central African Republic List | Current | Sanctions Lists [SIP] |
3881 | EU | EU | EC 2018/698 Central African Republic List | Current | Sanctions Lists [SIE] |
3882 | EU | EU | EC (CFSP) 2018/699 Central African Republic List | Current | Sanctions Lists [SIP] |
3883 | EU | EU | EC (CFSP) 2018/699 Central African Republic List | Current | Sanctions Lists [SIE] |
3884 | EU | EU | EC (CFSP) 2018/706 Ukraine List | Current | Sanctions Lists [SIP] |
3885 | EU | EU | EC (CFSP) 2018/706 Ukraine List | Current | Sanctions Lists [SIE] |
3886 | EU | EU | EC 2018/705 Ukraine List | Current | Sanctions Lists [SIP] |
3887 | EU | EU | EC 2018/705 Ukraine List | Current | Sanctions Lists [SIE] |
3888 | EU | EU | EC 2018/714 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3889 | EU | EU | EC 2018/714 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3890 | EU | EU | EC (CFSP) 2018/715 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3891 | EU | EU | EC (CFSP) 2018/715 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3892 | US | US | Illinois Investment Policy Board - Prohibited Investment List | Current | Other Official Lists [SIP] |
3893 | US | US | Illinois Investment Policy Board - Prohibited Investment List | Current | Other Official Lists [SIE] |
3894 | EU | EU | EC 2018/733-Al-Qaida & Taliban List | Current | Sanctions Lists [SIP] |
3895 | EU | EU | EC 2018/733-Al-Qaida & Taliban List | Current | Sanctions Lists [SIE] |
3896 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018 | Suspended | Sanctions Lists [SIP] |
3897 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018 | Suspended | Sanctions Lists [SIE] |
3898 | EU | EU | EC 2018/774 Syria List | Current | Sanctions Lists [SIP] |
3899 | EU | EU | EC 2018/774 Syria List | Current | Sanctions Lists [SIE] |
3900 | EU | EU | EC (CFSP) 2018/778 Syria List | Current | Sanctions Lists [SIP] |
3901 | EU | EU | EC (CFSP) 2018/778 Syria List | Current | Sanctions Lists [SIE] |
3902 | EU | EU | EC 2018/814 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3903 | EU | EU | EC 2018/814 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3904 | EU | EU | EC (CFSP) 2018/819 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3905 | EU | EU | EC (CFSP) 2018/819 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3906 | EU | EU | EC 2018/816 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3907 | EU | EU | EC 2018/816 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3908 | EU | EU | EC 2018/827 Iran List | Current | Sanctions Lists [SIP] |
3909 | EU | EU | EC 2018/827 Iran List | Current | Sanctions Lists [SIE] |
3910 | EU | EU | EC (CFSP) 2018/833 Iran List | Current | Sanctions Lists [SIP] |
3911 | EU | EU | EC (CFSP) 2018/833 Iran List | Current | Sanctions Lists [SIE] |
3912 | China | CCDI | CCDI Wanted List | Current | Other Official Lists [SIP] |
3913 | China | CCDI | CCDI Wanted List | Current | Other Official Lists [SIE] |
3914 | EU | EU | EC 2018/855 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3915 | EU | EU | EC 2018/855 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3916 | EU | EU | EC 2018/870 Lybia List | Current | Sanctions Lists [SIP] |
3917 | EU | EU | EC 2018/870 Lybia List | Current | Sanctions Lists [SIE] |
3918 | EU | EU | EC (CFSP) 2018/872 Lybia List | Current | Sanctions Lists [SIP] |
3919 | EU | EU | EC (CFSP) 2018/872 Lybia List | Current | Sanctions Lists [SIE] |
3922 | EU | EU | EC 2018/888 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3923 | EU | EU | EC 2018/888 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3924 | EU | EU | EC 2018/898 Burma/Myanmar List | Current | Sanctions Lists [SIP] |
3925 | EU | EU | EC 2018/898 Burma/Myanmar List | Current | Sanctions Lists [SIE] |
3926 | EU | EU | EC (CFSP) 2018/900 Burma/Myanmar List | Current | Sanctions Lists [SIP] |
3927 | EU | EU | EC (CFSP) 2018/900 Burma/Myanmar List | Current | Sanctions Lists [SIE] |
3928 | EU | EU | EC 2018/899 Venezuela List | Current | Sanctions Lists [SIP] |
3929 | EU | EU | EC 2018/899 Venezuela List | Current | Sanctions Lists [SIE] |
3930 | EU | EU | EC (CFSP) 2018/901 Venezuela List | Current | Sanctions Lists [SIP] |
3931 | EU | EU | EC (CFSP) 2018/901 Venezuela List | Current | Sanctions Lists [SIE] |
3932 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018 | Suspended | Sanctions Lists [SIP] |
3933 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018 | Suspended | Sanctions Lists [SIE] |
3934 | EU | EU | EC 2018/999 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3935 | EU | EU | EC 2018/999 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3936 | EU | EU | EC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3937 | EU | EU | EC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3938 | EU | EU | EC (CFSP) 2018/1016 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3939 | EU | EU | EC (CFSP) 2018/1016 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3940 | EU | EU | EC 2018/1009 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3941 | EU | EU | EC 2018/1009 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3942 | EU | EU | EC 2018/1033 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3943 | EU | EU | EC 2018/1033 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3944 | China | Other | PBC Operations Office (Beijing) Administrative Penalties | Current | Other Official Lists [SIP] |
3945 | China | Other | PBC Operations Office (Beijing) Administrative Penalties | Current | Other Official Lists [SIE] |
3946 | Jersey | Jersey | Jersey Proscribed Terrorist Organizations | Current | Sanctions Lists [SIP] |
3947 | Jersey | Jersey | Jersey Proscribed Terrorist Organizations | Current | Sanctions Lists [SIE] |
3948 | EU | EU | EC 2018/1074 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3949 | EU | EU | EC 2018/1074 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3950 | EU | EU | EC (CFSP) 2018/1087 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3951 | EU | EU | EC (CFSP) 2018/1087 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3952 | EU | EU | EC 2018/1072 Ukraine List | Current | Sanctions Lists [SIP] |
3953 | EU | EU | EC 2018/1072 Ukraine List | Current | Sanctions Lists [SIE] |
3954 | EU | EU | EC (CFSP) 2018/1085 Ukraine List | Current | Sanctions Lists [SIP] |
3955 | EU | EU | EC (CFSP) 2018/1085 Ukraine List | Current | Sanctions Lists [SIE] |
3956 | EU | EU | EC 2018/1071 Terrorism List | Suspended | Sanctions Lists [SIP] |
3957 | EU | EU | EC 2018/1071 Terrorism List | Suspended | Sanctions Lists [SIE] |
3958 | EU | EU | EC (CFSP) 2018/1084 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
3959 | EU | EU | EC (CFSP) 2018/1084 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
3960 | US | CME | CME Group Disciplinary Notices List | Current | Other Official Lists [SIP] |
3961 | US | CME | CME Group Disciplinary Notices List | Current | Other Official Lists [SIE] |
3962 | India | Other | National Stock Exchange (NSE) India Defaulted Members | Current | Other Official Lists [SIP] |
3963 | India | Other | National Stock Exchange (NSE) India Defaulted Members | Current | Other Official Lists [SIE] |
3964 | India | Other | National Stock Exchange (NSE) India Expelled Members | Current | Other Official Lists [SIP] |
3965 | India | Other | National Stock Exchange (NSE) India Expelled Members | Current | Other Official Lists [SIE] |
3966 | EU | EU | EC 2018/1115 South Sudan List | Current | Sanctions Lists [SIP] |
3967 | EU | EU | EC 2018/1115 South Sudan List | Current | Sanctions Lists [SIE] |
3968 | EU | EU | EC (CFSP) 2018/1125 South Sudan List | Current | Sanctions Lists [SIP] |
3969 | EU | EU | EC (CFSP) 2018/1125 South Sudan List | Current | Sanctions Lists [SIE] |
3970 | EU | EU | EC 2018/1117 Burma/Myanmar List | Current | Sanctions Lists [SIP] |
3971 | EU | EU | EC 2018/1117 Burma/Myanmar List | Current | Sanctions Lists [SIE] |
3972 | EU | EU | EC (CFSP) 2018/1126 Burma/Myanmar List | Current | Sanctions Lists [SIP] |
3973 | EU | EU | EC (CFSP) 2018/1126 Burma/Myanmar List | Current | Sanctions Lists [SIE] |
3974 | EU | EU | EC 2018/1138 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3975 | EU | EU | EC 2018/1138 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3976 | EU | EU | EC 2018/1204 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
3977 | EU | EU | EC 2018/1204 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
3978 | New Zealand | FMA | Financial Markets Authority of New Zealand Warnings and Alerts | Current | Other Official Lists [SIP] |
3979 | New Zealand | FMA | Financial Markets Authority of New Zealand Warnings and Alerts | Current | Other Official Lists [SIE] |
3980 | EU | EU | EC 2018/1231 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3981 | EU | EU | EC 2018/1231 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3982 | EU | EU | EC (CFSP) 2018/1238 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
3983 | EU | EU | EC (CFSP) 2018/1238 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
3984 | EU | EU | EC (CFSP) 2018/1237 Ukraine List | Current | Sanctions Lists [SIP] |
3985 | EU | EU | EC (CFSP) 2018/1237 Ukraine List | Current | Sanctions Lists [SIE] |
3986 | EU | EU | EC 2018/1230 Ukraine List | Current | Sanctions Lists [SIP] |
3987 | EU | EU | EC 2018/1230 Ukraine List | Current | Sanctions Lists [SIE] |
3988 | EU | EU | EC 2018/871 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
3989 | EU | EU | EC 2018/871 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
3990 | EU | EU | EC 2018/1245 Libya List | Current | Sanctions Lists [SIP] |
3991 | EU | EU | EC 2018/1245 Libya List | Current | Sanctions Lists [SIE] |
3992 | EU | EU | EC (CFSP) 2018/1250 Libya List | Current | Sanctions Lists [SIP] |
3993 | EU | EU | EC (CFSP) 2018/1250 Libya List | Current | Sanctions Lists [SIE] |
3994 | EU | EU | EC (CFSP) 2018/1290 Libya List | Current | Sanctions Lists [SIP] |
3995 | EU | EU | EC (CFSP) 2018/1290 Libya List | Current | Sanctions Lists [SIE] |
3996 | EU | EU | EC 2018/1285 Libya List | Current | Sanctions Lists [SIP] |
3997 | EU | EU | EC 2018/1285 Libya List | Current | Sanctions Lists [SIE] |
3998 | EU | EU | Vessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
3999 | EU | EU | Vessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
4000 | EU | EU | Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
4001 | EU | EU | Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
4002 | EU | EU | Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Deflagged | Current | Sanctions Lists [SIP] |
4003 | EU | EU | Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Deflagged | Current | Sanctions Lists [SIE] |
4004 | EU | EU | EC 2018/1494 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4005 | EU | EU | EC 2018/1494 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4006 | China | Other | PBC Administrative Money Laundering Penalties | Current | Other Official Lists [SIP] |
4007 | China | Other | PBC Administrative Money Laundering Penalties | Current | Other Official Lists [SIE] |
4008 | EU | EU | EC 2018/1539 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4009 | EU | EU | EC 2018/1539 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4010 | EU | EU | EC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4011 | EU | EU | EC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4012 | North Africa | AFDB | African Development Bank Group (AFDB) List of Debarred Entities | Current | Other Exclusion Lists [SIP] |
4013 | North Africa | AFDB | African Development Bank Group (AFDB) List of Debarred Entities | Current | Other Exclusion Lists [SIE] |
4014 | EU | EU | EC 2018/1562 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4015 | EU | EU | EC 2018/1562 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4016 | EU | EU | Vessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
4017 | EU | EU | Vessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
4018 | EU | EU | Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Deflagged | Current | Sanctions Lists [SIP] |
4019 | EU | EU | Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Deflagged | Current | Sanctions Lists [SIE] |
4020 | EU | EU | EC (CFSP) 2018/1611 Republic of Guinea List | Current | Sanctions Lists [SIP] |
4021 | EU | EU | EC (CFSP) 2018/1611 Republic of Guinea List | Current | Sanctions Lists [SIE] |
4022 | EU | EU | EC 2018/1604 Republic of Guinea List | Current | Sanctions Lists [SIP] |
4023 | EU | EU | EC 2018/1604 Republic of Guinea List | Current | Sanctions Lists [SIE] |
4024 | EU | EU | EC (CFSP) 2018/1612 Burundi List | Current | Sanctions Lists [SIP] |
4025 | EU | EU | EC (CFSP) 2018/1612 Burundi List | Current | Sanctions Lists [SIE] |
4026 | EU | EU | EC 2018/1605 Burundi List | Current | Sanctions Lists [SIP] |
4027 | EU | EU | EC 2018/1605 Burundi List | Current | Sanctions Lists [SIE] |
4028 | EU | EU | Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
4029 | EU | EU | Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
4030 | US | OFAC | OFAC - Iran Freedom and Counter-Proliferation Act of 2012 | Current | Sanctions Lists [SIP] |
4031 | US | OFAC | OFAC - Iran Freedom and Counter-Proliferation Act of 2012 | Current | Sanctions Lists [SIE] |
4032 | EU | EU | Vessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to Seizure | Current | Sanctions Lists [SIP] |
4033 | EU | EU | Vessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to Seizure | Current | Sanctions Lists [SIE] |
4034 | EU | EU | Vessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
4035 | EU | EU | Vessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
4036 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIP] |
4037 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into Ports | Current | Sanctions Lists [SIE] |
4038 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Deflagged | Current | Sanctions Lists [SIP] |
4039 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Deflagged | Current | Sanctions Lists [SIE] |
4040 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset Freeze | Current | Sanctions Lists [SIP] |
4041 | EU | EU | Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset Freeze | Current | Sanctions Lists [SIE] |
4042 | EU | EU | EC 2018/1653 Venezuela List | Current | Sanctions Lists [SIP] |
4043 | EU | EU | EC 2018/1653 Venezuela List | Current | Sanctions Lists [SIE] |
4044 | EU | EU | EC (CFSP) 2018/1656 Venezuela List | Current | Sanctions Lists [SIP] |
4045 | EU | EU | EC (CFSP) 2018/1656 Venezuela List | Current | Sanctions Lists [SIE] |
4046 | Russia | Russian | Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Ukraine | Current | Sanctions Lists [SIP] |
4047 | Russia | Russian | Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Ukraine | Current | Sanctions Lists [SIE] |
4048 | EU | EU | EC 2018/1809 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4049 | EU | EU | EC 2018/1809 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4050 | EU | EU | EC 2018/1863 Libya List | Current | Sanctions Lists [SIP] |
4051 | EU | EU | EC 2018/1863 Libya List | Current | Sanctions Lists [SIE] |
4052 | EU | EU | EC (CFSP) 2018/1868 Libya List | Current | Sanctions Lists [SIP] |
4053 | EU | EU | EC (CFSP) 2018/1868 Libya List | Current | Sanctions Lists [SIE] |
4054 | EU | EU | EC 2018/1866 Banned Air Carriers List | Suspended | Sanctions Lists [SIP] |
4055 | EU | EU | EC 2018/1866 Banned Air Carriers List | Suspended | Sanctions Lists [SIE] |
4056 | EU | EU | EC 2018/1929 Ukraine List | Current | Sanctions Lists [SIP] |
4057 | EU | EU | EC 2018/1929 Ukraine List | Current | Sanctions Lists [SIE] |
4058 | EU | EU | EC (CFSP) 2018/1930 Ukraine List | Current | Sanctions Lists [SIP] |
4059 | EU | EU | EC (CFSP) 2018/1930 Ukraine List | Current | Sanctions Lists [SIE] |
4060 | EU | EU | EC 2018/1931 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
4061 | EU | EU | EC 2018/1931 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
4062 | EU | EU | EC 2018/1934 South Sudan List | Current | Sanctions Lists [SIP] |
4063 | EU | EU | EC 2018/1934 South Sudan List | Current | Sanctions Lists [SIE] |
4064 | EU | EU | EC (CFSP) 2018/1940 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
4065 | EU | EU | EC (CFSP) 2018/1940 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
4066 | EU | EU | EC (CFSP) 2018/1946 South Sudan List | Current | Sanctions Lists [SIP] |
4067 | EU | EU | EC (CFSP) 2018/1946 South Sudan List | Current | Sanctions Lists [SIE] |
4068 | Guernsey | GFSC | Guernsey Financial Services Commission - Prohibition Orders | Current | Other Official Lists [SIP] |
4069 | Guernsey | GFSC | Guernsey Financial Services Commission - Prohibition Orders | Current | Other Official Lists [SIE] |
4070 | Vietnam | Vietnam | Vietnamese Public Security Ministry Special Wanted List | Current | Other Official Lists [SIP] |
4071 | Vietnam | Vietnam | Vietnamese Public Security Ministry Special Wanted List | Current | Other Official Lists [SIE] |
4072 | UN | UN | UN Security Council Resolution 2374 (2017) Mali List | Current | Sanctions Lists [SIP] |
4073 | UN | UN | UN Security Council Resolution 2374 (2017) Mali List | Current | Sanctions Lists [SIE] |
4074 | EU | EU | EC 2018/2053 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4075 | EU | EU | EC 2018/2053 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4076 | EU | EU | EC (CFSP) 2018/2054 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4077 | EU | EU | EC (CFSP) 2018/2054 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4078 | Switzerland | SECO | SECO (Switzerland) Mali List | Current | Sanctions Lists [SIP] |
4079 | Switzerland | SECO | SECO (Switzerland) Mali List | Current | Sanctions Lists [SIE] |
4080 | Russia | FFMS | Federal Financial Monitoring Services (Russia) WMD List | Current | Sanctions Lists [SIP] |
4081 | Russia | FFMS | Federal Financial Monitoring Services (Russia) WMD List | Current | Sanctions Lists [SIE] |
4082 | EU | EU | EC 2019/24 Terrorism List | Suspended | Sanctions Lists [SIP] |
4083 | EU | EU | EC 2019/24 Terrorism List | Suspended | Sanctions Lists [SIE] |
4084 | EU | EU | EC (CFSP) 2019/25 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
4085 | EU | EU | EC (CFSP) 2019/25 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
4086 | US | US - Other | US Food & Drug Administration Warning Letters | Current | Other Official Lists [SIP] |
4087 | US | US - Other | US Food & Drug Administration Warning Letters | Current | Other Official Lists [SIE] |
4088 | EU | EU | EC (CFSP) 2019/29 Mali List | Current | Sanctions Lists [SIP] |
4089 | EU | EU | EC (CFSP) 2019/29 Mali List | Current | Sanctions Lists [SIE] |
4090 | Australia | DFAT | DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea) | Current | Other Official Lists [SIP] |
4091 | Australia | DFAT | DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea) | Current | Other Official Lists [SIE] |
4092 | EU | EU | EC 2019/85 Syria List | Current | Sanctions Lists [SIP] |
4093 | EU | EU | EC 2019/85 Syria List | Current | Sanctions Lists [SIE] |
4094 | EU | EU | EC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIP] |
4095 | EU | EU | EC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIE] |
4096 | EU | EU | EC 2019/84 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIP] |
4097 | EU | EU | EC 2019/84 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIE] |
4098 | EU | EU | EC (CFSP) 2019/87 Syria List | Current | Sanctions Lists [SIP] |
4099 | EU | EU | EC (CFSP) 2019/87 Syria List | Current | Sanctions Lists [SIE] |
4100 | EU | EU | EC 2019/270 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIP] |
4101 | EU | EU | EC 2019/270 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIE] |
4102 | EU | EU | EC (CFSP) 2019/271 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIP] |
4103 | EU | EU | EC (CFSP) 2019/271 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIE] |
4104 | EU | EU | EC (CFSP) 2019/284 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
4105 | EU | EU | EC (CFSP) 2019/284 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
4108 | EU | EU | EC 2019/283 Zimbabwe List | Suspended | Sanctions Lists [SIP] |
4109 | EU | EU | EC 2019/283 Zimbabwe List | Suspended | Sanctions Lists [SIE] |
4110 | EU | EU | EC 2019/279 Afghanistan List | Current | Sanctions Lists [SIP] |
4111 | EU | EU | EC 2019/279 Afghanistan List | Current | Sanctions Lists [SIE] |
4112 | EU | EU | EC (CFSP) 2019/285 Afghanistan List | Current | Sanctions Lists [SIP] |
4113 | EU | EU | EC (CFSP) 2019/285 Afghanistan List | Current | Sanctions Lists [SIE] |
4114 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) | Current | Sanctions Lists [SIP] |
4115 | Ukraine | Ukraine | NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) | Current | Sanctions Lists [SIE] |
4116 | UK | UK - HMT | HM Treasury Monetary Penalty | Current | Other Official Lists [SIP] |
4117 | UK | UK - HMT | HM Treasury Monetary Penalty | Current | Other Official Lists [SIE] |
4118 | US | Oregon | Oregon Department of Corrections Escapees and Most Wanted | Current | Other Official Lists [SIP] |
4119 | US | Oregon | Oregon Department of Corrections Escapees and Most Wanted | Current | Other Official Lists [SIE] |
4120 | EU | EU | EU High-Risk Third Countries List | Current | Other Official Lists [SIP] |
4121 | EU | EU | EU High-Risk Third Countries List | Current | Other Official Lists [SIE] |
4122 | EU | EU | EC 2019/350 Syria List | Current | Sanctions Lists [SIP] |
4123 | EU | EU | EC 2019/350 Syria List | Current | Sanctions Lists [SIE] |
4124 | EU | EU | EC (CFSP) 2019/351 Syria List | Current | Sanctions Lists [SIP] |
4125 | EU | EU | EC (CFSP) 2019/351 Syria List | Current | Sanctions Lists [SIE] |
4126 | EU | EU | EC 2019/352 Ukraine List | Current | Sanctions Lists [SIP] |
4127 | EU | EU | EC 2019/352 Ukraine List | Current | Sanctions Lists [SIE] |
4128 | EU | EU | EC (CFSP) 2019/354 Ukraine List | Current | Sanctions Lists [SIP] |
4129 | EU | EU | EC (CFSP) 2019/354 Ukraine List | Current | Sanctions Lists [SIE] |
4130 | EU | EU | EC 2019/353 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4131 | EU | EU | EC 2019/353 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4132 | Indonesia | Indonesia | List of Suspected Terrorists and Terrorist Organizations (DTTOT) Indonesia | Current | Sanctions Lists [SIP] |
4133 | Indonesia | Indonesia | List of Suspected Terrorists and Terrorist Organizations (DTTOT) Indonesia | Current | Sanctions Lists [SIE] |
4134 | UK | UK | The Gambling Commission (UK) - Regulatory Decisions | Current | Other Official Lists [SIP] |
4135 | UK | UK | The Gambling Commission (UK) - Regulatory Decisions | Current | Other Official Lists [SIE] |
4136 | US | US | ISN (US) Sanctions - Nuclear Proliferation Prevention Act | Current | Other Official Lists [SIP] |
4137 | US | US | ISN (US) Sanctions - Nuclear Proliferation Prevention Act | Current | Other Official Lists [SIE] |
4138 | US | US | ISN (US) Sanctions - Export-Import Bank Act of 1945 | Current | Other Official Lists [SIP] |
4139 | US | US | ISN (US) Sanctions - Export-Import Bank Act of 1945 | Current | Other Official Lists [SIE] |
4140 | EU | EU | EC 2019/408 Ukraine List | Current | Sanctions Lists [SIP] |
4141 | EU | EU | EC 2019/408 Ukraine List | Current | Sanctions Lists [SIE] |
4142 | EU | EU | EC (CFSP) 2019/415 Ukraine List | Current | Sanctions Lists [SIP] |
4143 | EU | EU | EC (CFSP) 2019/415 Ukraine List | Current | Sanctions Lists [SIE] |
4144 | EU | EU | EC 2019/409 Ukraine List | Current | Sanctions Lists [SIP] |
4145 | EU | EU | EC 2019/409 Ukraine List | Current | Sanctions Lists [SIE] |
4146 | EU | EU | EC (CFSP) 2019/416 Ukraine List | Current | Sanctions Lists [SIP] |
4147 | EU | EU | EC (CFSP) 2019/416 Ukraine List | Current | Sanctions Lists [SIE] |
4148 | EU | EU | EC 2019/431 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4149 | EU | EU | EC 2019/431 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4150 | EU | EU | EC (CFSP) 2019/468 Egypt List | Suspended | Sanctions Lists [SIP] |
4151 | EU | EU | EC (CFSP) 2019/468 Egypt List | Suspended | Sanctions Lists [SIE] |
4152 | EU | EU | EC 2019/459 Egypt List | Suspended | Sanctions Lists [SIP] |
4153 | EU | EU | EC 2019/459 Egypt List | Suspended | Sanctions Lists [SIE] |
4154 | EU | EU | EC 2019/507 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4155 | EU | EU | EC 2019/507 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4156 | US | US | FBI Featured Fugitives - Law Enforcement Assistance | Current | Other Official Lists [SIP] |
4157 | US | US | FBI Featured Fugitives - Law Enforcement Assistance | Current | Other Official Lists [SIE] |
4158 | Tunisia | Tunisia | Tunisia National Counter-Terrorism Committee (CNLCT) List | Current | Sanctions Lists [SIP] |
4159 | Tunisia | Tunisia | Tunisia National Counter-Terrorism Committee (CNLCT) List | Current | Sanctions Lists [SIE] |
4160 | EU | EU | EC 2019/555 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4161 | EU | EU | EC 2019/555 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4162 | EU | EU | EC 2019/560 Iran List | Current | Sanctions Lists [SIP] |
4163 | EU | EU | EC 2019/560 Iran List | Current | Sanctions Lists [SIE] |
4164 | EU | EU | EC (CFSP) 2019/562 Iran List | Current | Sanctions Lists [SIP] |
4165 | EU | EU | EC (CFSP) 2019/562 Iran List | Current | Sanctions Lists [SIE] |
4166 | Canada | Canada | FINTRAC (Canada) News Releases | Current | Other Official Lists [SIP] |
4167 | Canada | Canada | FINTRAC (Canada) News Releases | Current | Other Official Lists [SIE] |
4168 | EU | EU | EC 2019/618 Banned Air Carriers List | Suspended | Other Official Lists [SIP] |
4169 | EU | EU | EC 2019/618 Banned Air Carriers List | Suspended | Other Official Lists [SIE] |
4170 | Malta | FIAU | FIAU (Malta) Financial Intelligence Analysis Unit Administrative Penalties | Current | Other Official Lists [SIP] |
4171 | Malta | FIAU | FIAU (Malta) Financial Intelligence Analysis Unit Administrative Penalties | Current | Other Official Lists [SIE] |
4172 | EU | EU | EC 2019/663 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4173 | EU | EU | EC 2019/663 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4174 | EU | EU | EC (CFSP) 2019/678 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4175 | EU | EU | EC (CFSP) 2019/678 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4176 | EU | EU | EC 2019/672 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4177 | EU | EU | EC 2019/672 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4178 | EU | EU | EC 2019/696 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4179 | EU | EU | EC 2019/696 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4180 | EU | EU | EC 2019/757 Central African Republic List | Current | Sanctions Lists [SIP] |
4181 | EU | EU | EC 2019/757 Central African Republic List | Current | Sanctions Lists [SIE] |
4182 | EU | EU | EC (CFSP) 2019/763 Central African Republic List | Current | Sanctions Lists [SIP] |
4183 | EU | EU | EC (CFSP) 2019/763 Central African Republic List | Current | Sanctions Lists [SIE] |
4184 | EU | EU | EC 2019/791 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4185 | EU | EU | EC 2019/791 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4186 | EU | EU | EC 2019/798 Syria List | Current | Sanctions Lists [SIP] |
4187 | EU | EU | EC 2019/798 Syria List | Current | Sanctions Lists [SIE] |
4188 | EU | EU | EC (CFSP) 2019/806 Syria List | Current | Sanctions Lists [SIP] |
4189 | EU | EU | EC (CFSP) 2019/806 Syria List | Current | Sanctions Lists [SIE] |
4190 | EU | EU | EC 2019/855 Iran List | Current | Sanctions Lists [SIP] |
4191 | EU | EU | EC 2019/855 Iran List | Current | Sanctions Lists [SIE] |
4192 | EU | EU | EC (CFSP) 2019/870 Iran List | Current | Sanctions Lists [SIP] |
4193 | EU | EU | EC (CFSP) 2019/870 Iran List | Current | Sanctions Lists [SIE] |
4194 | US | US | US Department of State - Public Designation under Section 7031(c) of Foreign Operations and Related Programs Act | Current | Other Official Lists [SIP] |
4195 | US | US | US Department of State - Public Designation under Section 7031(c) of Foreign Operations and Related Programs Act | Current | Other Official Lists [SIE] |
4196 | France | FEM | French Economy Ministry - EU and UN Asset Freezing Measures | Current | Sanctions Lists [SIP] |
4197 | France | FEM | French Economy Ministry - EU and UN Asset Freezing Measures | Current | Sanctions Lists [SIE] |
4198 | Russia | Russian | Russian Register of Entities Brought to Administrative Responsibility | Current | Other Exclusion Lists [SIP] |
4199 | Russia | Russian | Russian Register of Entities Brought to Administrative Responsibility | Current | Other Exclusion Lists [SIE] |
4200 | Canada | Canada | Quebec’s Most Wanted Criminals List | Current | Other Official Lists [SIP] |
4201 | Canada | Canada | Quebec’s Most Wanted Criminals List | Current | Other Official Lists [SIE] |
4202 | EU | EU | European Bank for Reconstruction and Development Third Party Findings List | Current | Other Exclusion Lists [SIP] |
4203 | EU | EU | European Bank for Reconstruction and Development Third Party Findings List | Current | Other Exclusion Lists [SIE] |
4204 | US | OFAC | OFAC - Nicaragua Human Rights and Anticorruption Act of 2018 | Current | Sanctions Lists [SIP] |
4205 | US | OFAC | OFAC - Nicaragua Human Rights and Anticorruption Act of 2018 | Current | Sanctions Lists [SIE] |
4206 | Canada | Canada | DFATD (Canada) Special Economic Measures (Nicaragua) Regulations | Current | Sanctions Lists [SIP] |
4207 | Canada | Canada | DFATD (Canada) Special Economic Measures (Nicaragua) Regulations | Current | Sanctions Lists [SIE] |
4208 | US | US | US Executive Order 13876 | Current | Sanctions Lists [SIP] |
4209 | US | US | US Executive Order 13876 | Current | Sanctions Lists [SIE] |
4210 | Taiwan | Taiwan | MOJ (Taiwan) Banned Entry Vessels List | Current | Other Official Lists [SIP] |
4211 | Taiwan | Taiwan | MOJ (Taiwan) Banned Entry Vessels List | Current | Other Official Lists [SIE] |
4212 | EU | EU | EC 2019/1169 Venezuela List | Current | Sanctions Lists [SIP] |
4213 | EU | EU | EC 2019/1169 Venezuela List | Current | Sanctions Lists [SIE] |
4214 | EU | EU | EC (CFSP) 2019/1171 Venezuela List | Current | Sanctions Lists [SIP] |
4215 | EU | EU | EC (CFSP) 2019/1171 Venezuela List | Current | Sanctions Lists [SIE] |
4216 | Peru | Peru | OSCE (Peru) Sanctioned Suppliers List | Current | Other Exclusion Lists [SIP] |
4217 | Peru | Peru | OSCE (Peru) Sanctioned Suppliers List | Current | Other Exclusion Lists [SIE] |
4218 | EU | EU | UN Security Council Resolution 751 (1992) Somalia List | Current | Sanctions Lists [SIP] |
4219 | EU | EU | UN Security Council Resolution 751 (1992) Somalia List | Current | Sanctions Lists [SIE] |
4220 | China | NDRC | NDRC (China) Suspected Financial Blacklist | Current | Other Official Lists [SIP] |
4221 | China | NDRC | NDRC (China) Suspected Financial Blacklist | Current | Other Official Lists [SIE] |
4222 | EU | EU | EC 2019/1207 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
4223 | EU | EU | EC 2019/1207 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
4224 | EU | EU | EC (CFSP) 2019/1210 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
4225 | EU | EU | EC (CFSP) 2019/1210 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
4226 | EU | EU | EC 2019/1208 South Sudan List | Current | Sanctions Lists [SIP] |
4227 | EU | EU | EC 2019/1208 South Sudan List | Current | Sanctions Lists [SIE] |
4228 | EU | EU | EC (CFSP) 2019/1211 South Sudan List | Current | Sanctions Lists [SIP] |
4229 | EU | EU | EC (CFSP) 2019/1211 South Sudan List | Current | Sanctions Lists [SIE] |
4230 | EU | EU | EC (CFSP) 2019/1216 Mali List | Current | Sanctions Lists [SIP] |
4231 | EU | EU | EC (CFSP) 2019/1216 Mali List | Current | Sanctions Lists [SIE] |
4232 | Malta | Malta | Government of Malta Freezing Orders | Current | Other Official Lists [SIP] |
4233 | Malta | Malta | Government of Malta Freezing Orders | Current | Other Official Lists [SIE] |
4234 | US | OFAC | OFAC Advisory - Sanctions Risks Related to Petroleum Shipments involving Iran and Syria | Current | Other Official Lists [SIP] |
4235 | US | OFAC | OFAC Advisory - Sanctions Risks Related to Petroleum Shipments involving Iran and Syria | Current | Other Official Lists [SIE] |
4236 | US | OFAC | OFAC Advisory - North Korea Sanctions Advisory | Current | Other Official Lists [SIP] |
4237 | US | OFAC | OFAC Advisory - North Korea Sanctions Advisory | Current | Other Official Lists [SIE] |
4238 | Canada | Canadian | Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism | Current | Sanctions Lists [SIP] |
4239 | Canada | Canadian | Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism | Current | Sanctions Lists [SIE] |
4240 | Canada | Canadian | Canada Regulations Establishing a List of Entities | Current | Sanctions Lists [SIP] |
4241 | Canada | Canadian | Canada Regulations Establishing a List of Entities | Current | Sanctions Lists [SIE] |
4242 | US | OFAC | OFAC - Hizballah International Financing Prevention Amendments Act of 2018 | Current | Sanctions Lists [SIP] |
4243 | US | OFAC | OFAC - Hizballah International Financing Prevention Amendments Act of 2018 | Current | Sanctions Lists [SIE] |
4244 | US | US | US Executive Order 13884 | Current | Sanctions Lists [SIP] |
4245 | US | US | US Executive Order 13884 | Current | Sanctions Lists [SIE] |
4246 | EU | EU | EC 2019/1337 Terrorism List | Suspended | Sanctions Lists [SIP] |
4247 | EU | EU | EC 2019/1337 Terrorism List | Suspended | Sanctions Lists [SIE] |
4248 | EU | EU | EC (CFSP) 2019/1341 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
4249 | EU | EU | EC (CFSP) 2019/1341 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
4252 | Brazil | MOE | Ministry of Economy (Brazil) List of Employers with Slavery-like Working Conditions | Current | Other Official Lists [SIP] |
4253 | Brazil | MOE | Ministry of Economy (Brazil) List of Employers with Slavery-like Working Conditions | Current | Other Official Lists [SIE] |
4254 | EU | EU | EC 2019/1353 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4255 | EU | EU | EC 2019/1353 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4256 | US | US | US Executive Order 13883 CBW Act | Current | Sanctions Lists [SIP] |
4257 | US | US | US Executive Order 13883 CBW Act | Current | Sanctions Lists [SIE] |
4258 | Romania | NACD | National Anti-Corruption Directorate (Romania) Final Convictions | Current | Other Official Lists [SIP] |
4259 | Romania | NACD | National Anti-Corruption Directorate (Romania) Final Convictions | Current | Other Official Lists [SIE] |
4260 | EU | EU | EC 2019/1375 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4261 | EU | EU | EC 2019/1375 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4262 | China | CBIRC | CBIRC (China) National Enforcement Actions | Current | Other Official Lists [SIP] |
4263 | China | CBIRC | CBIRC (China) National Enforcement Actions | Current | Other Official Lists [SIE] |
4264 | China | CBIRC | CBIRC (China) Provincial Enforcement Actions | Current | Other Official Lists [SIP] |
4265 | China | CBIRC | CBIRC (China) Provincial Enforcement Actions | Current | Other Official Lists [SIE] |
4266 | Australia | ATO | ATO (Australia) Disqualified Trustees Register List | Current | Other Official Lists [SIP] |
4267 | Australia | ATO | ATO (Australia) Disqualified Trustees Register List | Current | Other Official Lists [SIE] |
4268 | EU | EU | EC 2019/1403 Ukraine List | Current | Sanctions Lists [SIP] |
4269 | EU | EU | EC 2019/1403 Ukraine List | Current | Sanctions Lists [SIE] |
4270 | EU | EU | EC (CFSP) 2019/1405 Ukraine List | Current | Sanctions Lists [SIP] |
4271 | EU | EU | EC (CFSP) 2019/1405 Ukraine List | Current | Sanctions Lists [SIE] |
4272 | EU | EU | EC 2019/1574 Central African Republic List | Current | Sanctions Lists [SIP] |
4273 | EU | EU | EC 2019/1574 Central African Republic List | Current | Sanctions Lists [SIE] |
4274 | EU | EU | EC (CFSP) 2019/1576 Central African Republic List | Current | Sanctions Lists [SIP] |
4275 | EU | EU | EC (CFSP) 2019/1576 Central African Republic List | Current | Sanctions Lists [SIE] |
4276 | EU | EU | EC 2019/1586 Venezuela List | Current | Sanctions Lists [SIP] |
4277 | EU | EU | EC 2019/1586 Venezuela List | Current | Sanctions Lists [SIE] |
4278 | EU | EU | EC (CFSP) 2019/1596 Venezuela List | Current | Sanctions Lists [SIP] |
4279 | EU | EU | EC (CFSP) 2019/1596 Venezuela List | Current | Sanctions Lists [SIE] |
4280 | US | OFAC | OFAC - Foreign Interference in a United States Election List | Current | Sanctions Lists [SIP] |
4281 | US | OFAC | OFAC - Foreign Interference in a United States Election List | Current | Sanctions Lists [SIE] |
4282 | US | OFAC | OFAC - Executive Order on the Situation in Syria | Suspended | Sanctions Lists [SIP] |
4283 | US | OFAC | OFAC - Executive Order on the Situation in Syria | Suspended | Sanctions Lists [SIE] |
4284 | India | Other | Indian Home Affairs Ministry Unlawful Activities | Current | Other Official Lists [SIP] |
4285 | India | Other | Indian Home Affairs Ministry Unlawful Activities | Current | Other Official Lists [SIE] |
4286 | EU | EU | EC 2019/1731 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4287 | EU | EU | EC 2019/1731 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4288 | Brunei | AMDB | AMBD (Brunei Darussalam) Alert List | Current | Other Official Lists [SIP] |
4289 | Brunei | AMDB | AMBD (Brunei Darussalam) Alert List | Current | Other Official Lists [SIE] |
4290 | Singapore | Singapore | Singapore Exchange Directors’ and Executive Officers’ Watch List | Current | Other Official Lists [SIP] |
4291 | Singapore | Singapore | Singapore Exchange Directors’ and Executive Officers’ Watch List | Current | Other Official Lists [SIE] |
4292 | EU | EU | EC (CFSP) 2019/1788 Burundi List | Current | Sanctions Lists [SIP] |
4293 | EU | EU | EC (CFSP) 2019/1788 Burundi List | Current | Sanctions Lists [SIE] |
4294 | EU | EU | EC 2019/1779 Burundi List | Current | Sanctions Lists [SIP] |
4295 | EU | EU | EC 2019/1779 Burundi List | Current | Sanctions Lists [SIE] |
4296 | EU | EU | EC 2019/1891 Venezuela List | Current | Sanctions Lists [SIP] |
4297 | EU | EU | EC 2019/1891 Venezuela List | Current | Sanctions Lists [SIE] |
4298 | EU | EU | EC (CFSP) 2019/1893 Venezuela List | Current | Sanctions Lists [SIP] |
4299 | EU | EU | EC (CFSP) 2019/1893 Venezuela List | Current | Sanctions Lists [SIE] |
4300 | Luxembourg | CSSF | CSSF (Luxembourg) Sanctions and Administrative Measures | Current | Other Official Lists [SIP] |
4301 | Luxembourg | CSSF | CSSF (Luxembourg) Sanctions and Administrative Measures | Current | Other Official Lists [SIE] |
4302 | EU | EU | EC 2019/1943 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4303 | EU | EU | EC 2019/1943 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4304 | EU | EU | EC (CFSP) 2019/1944 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIP] |
4305 | EU | EU | EC (CFSP) 2019/1944 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIE] |
4306 | Taiwan | Taiwan | Taiwan MJIB Fugitive Online List | Current | Other Official Lists [SIP] |
4307 | Taiwan | Taiwan | Taiwan MJIB Fugitive Online List | Current | Other Official Lists [SIE] |
4308 | Argentina | REPET | RePET (Argentina) Public Registry of People and Entities Linked to Terrorist Acts and Financing | Current | Sanctions Lists [SIP] |
4309 | Argentina | REPET | RePET (Argentina) Public Registry of People and Entities Linked to Terrorist Acts and Financing | Current | Sanctions Lists [SIE] |
4310 | EU | EU | EC 2019/2101 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
4311 | EU | EU | EC 2019/2101 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
4312 | EU | EU | EC (CFSP) 2019/2109 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIP] |
4313 | EU | EU | EC (CFSP) 2019/2109 Democratic Republic of the Congo List | Suspended | Sanctions Lists [SIE] |
4314 | EU | EU | EC 2019/2105 Banned Air Carriers List | Suspended | Other Official Lists [SIP] |
4315 | EU | EU | EC 2019/2105 Banned Air Carriers List | Suspended | Other Official Lists [SIE] |
4316 | Jakarta | Jakarta | Greater Jakarta Metropolitan Regional Police Wanted List | Current | Other Official Lists [SIP] |
4317 | Jakarta | Jakarta | Greater Jakarta Metropolitan Regional Police Wanted List | Current | Other Official Lists [SIE] |
4318 | Mexico | SAT | SAT (Mexico) List of Taxpayers under Article 69-B | Current | Other Official Lists [SIP] |
4319 | Mexico | SAT | SAT (Mexico) List of Taxpayers under Article 69-B | Current | Other Official Lists [SIE] |
4320 | EU | EU | EC 2020/8 Mali List | Current | Sanctions Lists [SIP] |
4321 | EU | EU | EC 2020/8 Mali List | Current | Sanctions Lists [SIE] |
4322 | EU | EU | EC (CFSP) 2020/9 Mali List | Current | Sanctions Lists [SIP] |
4323 | EU | EU | EC (CFSP) 2020/9 Mali List | Current | Sanctions Lists [SIE] |
4324 | EU | EU | EC 2020/19 Terrorism List | Suspended | Sanctions Lists [SIP] |
4325 | EU | EU | EC 2020/19 Terrorism List | Suspended | Sanctions Lists [SIE] |
4326 | EU | EU | EC (CFSP) 2020/20 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
4327 | EU | EU | EC (CFSP) 2020/20 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
4328 | US | OFAC | OFAC - North Korea Sanctions and Policy Enhancement Act of 2016 | Current | Sanctions Lists [SIP] |
4329 | US | OFAC | OFAC - North Korea Sanctions and Policy Enhancement Act of 2016 | Current | Sanctions Lists [SIE] |
4330 | EU | EU | EC 2020/115 Tunisia List | Current | Sanctions Lists [SIP] |
4331 | EU | EU | EC 2020/115 Tunisia List | Current | Sanctions Lists [SIE] |
4332 | EU | EU | EC (CFSP) 2020/117 Tunisia List | Current | Sanctions Lists [SIP] |
4333 | EU | EU | EC (CFSP) 2020/117 Tunisia List | Current | Sanctions Lists [SIE] |
4334 | EU | EU | EC 2020/116 Mali List | Current | Sanctions Lists [SIP] |
4335 | EU | EU | EC 2020/116 Mali List | Current | Sanctions Lists [SIE] |
4336 | EU | EU | EC (CFSP) 2020/118 Mali List | Current | Sanctions Lists [SIP] |
4337 | EU | EU | EC (CFSP) 2020/118 Mali List | Current | Sanctions Lists [SIE] |
4338 | EU | EU | EC 2020/119 Ukraine List | Current | Sanctions Lists [SIP] |
4339 | EU | EU | EC 2020/119 Ukraine List | Current | Sanctions Lists [SIE] |
4340 | EU | EU | EC (CFSP) 2020/120 Ukraine List | Current | Sanctions Lists [SIP] |
4341 | EU | EU | EC (CFSP) 2020/120 Ukraine List | Current | Sanctions Lists [SIE] |
4342 | EU | EU | EC 2020/184 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4343 | EU | EU | EC 2020/184 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4344 | EU | EU | EC (CFSP) 2020/190 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4345 | EU | EU | EC (CFSP) 2020/190 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4346 | EU | EU | EC 2020/189 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4347 | EU | EU | EC 2020/189 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4348 | UAE | UAE | United Arab Emirates National List of Terrorists | Current | Sanctions Lists [SIP] |
4349 | UAE | UAE | United Arab Emirates National List of Terrorists | Current | Sanctions Lists [SIE] |
4350 | EU | EU | EC (CFSP) 2020/212 Syria List | Current | Sanctions Lists [SIP] |
4351 | EU | EU | EC (CFSP) 2020/212 Syria List | Current | Sanctions Lists [SIE] |
4352 | EU | EU | EC 2020/211 Syria List | Current | Sanctions Lists [SIP] |
4353 | EU | EU | EC 2020/211 Syria List | Current | Sanctions Lists [SIE] |
4354 | EU | EU | EC 2020/218 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4355 | EU | EU | EC 2020/218 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4356 | EU | EU | EC 2020/219 Zimbabwe List | Current | Sanctions Lists [SIP] |
4357 | EU | EU | EC 2020/219 Zimbabwe List | Current | Sanctions Lists [SIE] |
4358 | EU | EU | EC 2020/274 Turkey List | Current | Sanctions Lists [SIP] |
4359 | EU | EU | EC 2020/274 Turkey List | Current | Sanctions Lists [SIE] |
4360 | EU | EU | EC (CFSP) 2020/275 Turkey List | Current | Sanctions Lists [SIP] |
4361 | EU | EU | EC (CFSP) 2020/275 Turkey List | Current | Sanctions Lists [SIE] |
4362 | EU | EU | EC 2020/288 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4363 | EU | EU | EC 2020/288 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4364 | Vietnam | Vietnam | Vietnamese Public Security Ministry Wanted List | Current | Other Official Lists [SIP] |
4365 | Vietnam | Vietnam | Vietnamese Public Security Ministry Wanted List | Current | Other Official Lists [SIE] |
4366 | EU | EU | EC 2020/370 Ukraine List | Current | Sanctions Lists [SIP] |
4367 | EU | EU | EC 2020/370 Ukraine List | Current | Sanctions Lists [SIE] |
4368 | EU | EU | EC (CFSP) 2020/373 Ukraine List | Current | Sanctions Lists [SIP] |
4369 | EU | EU | EC (CFSP) 2020/373 Ukraine List | Current | Sanctions Lists [SIE] |
4370 | EU | EU | EC 2020/371 Libya List | Current | Sanctions Lists [SIP] |
4371 | EU | EU | EC 2020/371 Libya List | Current | Sanctions Lists [SIE] |
4372 | EU | EU | EC (CFSP) 2020/374 Libya List | Current | Sanctions Lists [SIP] |
4373 | EU | EU | EC (CFSP) 2020/374 Libya List | Current | Sanctions Lists [SIE] |
4374 | EU | EU | EC 2020/390 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4375 | EU | EU | EC 2020/390 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4376 | EU | EU | EC 2020/398 Ukraine List | Current | Sanctions Lists [SIP] |
4377 | EU | EU | EC 2020/398 Ukraine List | Current | Sanctions Lists [SIE] |
4378 | EU | EU | EC (CFSP) 2020/399 Ukraine List | Current | Sanctions Lists [SIP] |
4379 | EU | EU | EC (CFSP) 2020/399 Ukraine List | Current | Sanctions Lists [SIE] |
4380 | Netherlands | AFM | AFM (Netherlands) Enforcement Orders | Current | Other Official Lists [SIP] |
4381 | Netherlands | AFM | AFM (Netherlands) Enforcement Orders | Current | Other Official Lists [SIE] |
4382 | EU | EU | EC 2020/415 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4383 | EU | EU | EC 2020/415 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4384 | EU | EU | EC 2020/416 Egypt List | Suspended | Sanctions Lists [SIP] |
4385 | EU | EU | EC 2020/416 Egypt List | Suspended | Sanctions Lists [SIE] |
4386 | EU | EU | EC (CFSP) 2020/418 Egypt List | Suspended | Sanctions Lists [SIP] |
4387 | EU | EU | EC (CFSP) 2020/418 Egypt List | Suspended | Sanctions Lists [SIE] |
4388 | EU | EU | EC (CFSP) 2020/417 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4389 | EU | EU | EC (CFSP) 2020/417 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4390 | Japan | Japan | Japanese Finance Ministry - Mali List | Current | Sanctions Lists [SIP] |
4391 | Japan | Japan | Japanese Finance Ministry - Mali List | Current | Sanctions Lists [SIE] |
4392 | IOM | FSC | FSA (Isle of Man) Discretionary Civil Penalties | Current | Other Official Lists [SIP] |
4393 | IOM | FSC | FSA (Isle of Man) Discretionary Civil Penalties | Current | Other Official Lists [SIE] |
4394 | EU | EU | EC 2020/510 Iran List | Current | Sanctions Lists [SIP] |
4395 | EU | EU | EC 2020/510 Iran List | Current | Sanctions Lists [SIE] |
4396 | EU | EU | EC (CFSP) 2020/512 Iran List | Current | Sanctions Lists [SIP] |
4397 | EU | EU | EC (CFSP) 2020/512 Iran List | Current | Sanctions Lists [SIE] |
4398 | Bahrain | Bahrain | Kingdom of Bahrain Terrorists List | Current | Other Official Lists [SIP] |
4399 | Bahrain | Bahrain | Kingdom of Bahrain Terrorists List | Current | Other Official Lists [SIE] |
4400 | EU | EU | EC 2020/562 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4401 | EU | EU | EC 2020/562 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4402 | EU | EU | EC (CFSP) 2020/563 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4403 | EU | EU | EC (CFSP) 2020/563 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4404 | EU | EU | EC 2020/582 Central African Republic List | Current | Sanctions Lists [SIP] |
4405 | EU | EU | EC 2020/582 Central African Republic List | Current | Sanctions Lists [SIE] |
4406 | EU | EU | EC (CFSP) 2020/584 Central African Republic List | Current | Sanctions Lists [SIP] |
4407 | EU | EU | EC (CFSP) 2020/584 Central African Republic List | Current | Sanctions Lists [SIE] |
4408 | EU | EU | EC 2020/606 Nicaragua List | Current | Sanctions Lists [SIP] |
4409 | EU | EU | EC 2020/606 Nicaragua List | Current | Sanctions Lists [SIE] |
4410 | EU | EU | EC (CFSP) 2020/607 Nicaragua List | Current | Sanctions Lists [SIP] |
4411 | EU | EU | EC (CFSP) 2020/607 Nicaragua List | Current | Sanctions Lists [SIE] |
4412 | EU | EU | EC 2020/706 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4413 | EU | EU | EC 2020/706 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4414 | EU | EU | EC (CFSP) 2020/720 Central African Republic List | Current | Sanctions Lists [SIP] |
4415 | EU | EU | EC (CFSP) 2020/720 Central African Republic List | Current | Sanctions Lists [SIE] |
4416 | EU | EU | EC 2020/717 Central African Republic List | Current | Sanctions Lists [SIP] |
4417 | EU | EU | EC 2020/717 Central African Republic List | Current | Sanctions Lists [SIE] |
4418 | EU | EU | EC 2020/716 Syria List | Current | Sanctions Lists [SIP] |
4419 | EU | EU | EC 2020/716 Syria List | Current | Sanctions Lists [SIE] |
4420 | EU | EU | EC (CFSP) 2020/719 Syria List | Current | Sanctions Lists [SIP] |
4421 | EU | EU | EC (CFSP) 2020/719 Syria List | Current | Sanctions Lists [SIE] |
4422 | EU | EU | EC 2020/730 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
4423 | EU | EU | EC 2020/730 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
4424 | EU | EU | EC (CFSP) 2020/733 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
4425 | EU | EU | EC (CFSP) 2020/733 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
4426 | EU | EU | EC 2020/736 Banned Air Carriers List | Suspended | Other Official Lists [SIP] |
4427 | EU | EU | EC 2020/736 Banned Air Carriers List | Suspended | Other Official Lists [SIE] |
4428 | US | OFAC | OFAC - Caesar Syria Civilian Protection Act of 2019 | Current | Sanctions Lists [SIP] |
4429 | US | OFAC | OFAC - Caesar Syria Civilian Protection Act of 2019 | Current | Sanctions Lists [SIE] |
4430 | EU | EU | EC 2020/847 Iran List | Current | Sanctions Lists [SIP] |
4431 | EU | EU | EC 2020/847 Iran List | Current | Sanctions Lists [SIE] |
4432 | EU | EU | EC (CFSP) 2020/849 Iran List | Current | Sanctions Lists [SIP] |
4433 | EU | EU | EC (CFSP) 2020/849 Iran List | Current | Sanctions Lists [SIE] |
4434 | Switzerland | SECO | SECO (Switzerland) Nicaragua List | Current | Sanctions Lists [SIP] |
4435 | Switzerland | SECO | SECO (Switzerland) Nicaragua List | Current | Sanctions Lists [SIE] |
4436 | INDONESIA | INDONESIA | PPATK (Indonesia) Proliferation of Weapons of Mass Destruction Funding List | Current | Sanctions Lists [SIP] |
4437 | INDONESIA | INDONESIA | PPATK (Indonesia) Proliferation of Weapons of Mass Destruction Funding List | Current | Sanctions Lists [SIE] |
4438 | EU | EU | EC 2020/897 Venezuela List | Current | Sanctions Lists [SIP] |
4439 | EU | EU | EC 2020/897 Venezuela List | Current | Sanctions Lists [SIE] |
4440 | EU | EU | EC (CFSP) 2020/898 Venezuela List | Current | Sanctions Lists [SIP] |
4441 | EU | EU | EC (CFSP) 2020/898 Venezuela List | Current | Sanctions Lists [SIE] |
4444 | EU | EU | EC 2020/1082 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4445 | EU | EU | EC 2020/1082 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4446 | EU | EU | EC 2020/1125 Cyber-Attacks List | Current | Sanctions Lists [SIP] |
4447 | EU | EU | EC 2020/1125 Cyber-Attacks List | Current | Sanctions Lists [SIE] |
4448 | EU | EU | EC (CFSP) 2020/1127 Cyber-Attacks List | Current | Sanctions Lists [SIP] |
4449 | EU | EU | EC (CFSP) 2020/1127 Cyber-Attacks List | Current | Sanctions Lists [SIE] |
4450 | EU | EU | EC 2020/1124 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4451 | EU | EU | EC 2020/1124 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4452 | EU | EU | EC (CFSP) 2020/1126 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIP] |
4453 | EU | EU | EC (CFSP) 2020/1126 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIE] |
4454 | EU | EU | EC 2020/1129 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
4455 | EU | EU | EC 2020/1129 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
4456 | EU | EU | EC (CFSP) 2020/1136 Democratic People's Republic Korea List | Current | Sanctions Lists [SIP] |
4457 | EU | EU | EC (CFSP) 2020/1136 Democratic People's Republic Korea List | Current | Sanctions Lists [SIE] |
4458 | EU | EU | EC (CFSP) 2020/1137 Libya List | Suspended | Sanctions Lists [SIP] |
4459 | EU | EU | EC (CFSP) 2020/1137 Libya List | Suspended | Sanctions Lists [SIE] |
4460 | EU | EU | EC 2020/1130 Libya List | Suspended | Sanctions Lists [SIP] |
4461 | EU | EU | EC 2020/1130 Libya List | Suspended | Sanctions Lists [SIE] |
4462 | EU | EU | EC 2020/1128 Terrorism List | Suspended | Sanctions Lists [SIP] |
4463 | EU | EU | EC 2020/1128 Terrorism List | Suspended | Sanctions Lists [SIE] |
4464 | EU | EU | EC (CFSP) 2020/1132 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
4465 | EU | EU | EC (CFSP) 2020/1132 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
4466 | EU | EU | EC 2020/1171 Central African Republic List | Current | Sanctions Lists [SIP] |
4467 | EU | EU | EC 2020/1171 Central African Republic List | Current | Sanctions Lists [SIE] |
4468 | EU | EU | EC (CFSP) 2020/1172 Central African Republic List | Current | Sanctions Lists [SIP] |
4469 | EU | EU | EC (CFSP) 2020/1172 Central African Republic List | Current | Sanctions Lists [SIE] |
4470 | EU | EU | EC (CFSP) 2020/1195 Central African Republic List | Current | Sanctions Lists [SIP] |
4471 | EU | EU | EC (CFSP) 2020/1195 Central African Republic List | Current | Sanctions Lists [SIE] |
4472 | EU | EU | EC 2020/1194 Central African Republic List | Current | Sanctions Lists [SIP] |
4473 | EU | EU | EC 2020/1194 Central African Republic List | Current | Sanctions Lists [SIE] |
4474 | US | NY | New York State DOCCS Most Wanted | Current | Other Official Lists [SIP] |
4475 | US | NY | New York State DOCCS Most Wanted | Current | Other Official Lists [SIE] |
4476 | UN | UN | UN Security Council Vessels Subject to Prohibited Entry into Ports - North Korea List | Current | Sanctions Lists [SIP] |
4477 | UN | UN | UN Security Council Vessels Subject to Prohibited Entry into Ports - North Korea List | Current | Sanctions Lists [SIE] |
4478 | US | OFAC | OFAC - International Criminal Court Prosecutor's List | Suspended | Sanctions Lists [SIP] |
4479 | US | OFAC | OFAC - International Criminal Court Prosecutor's List | Suspended | Sanctions Lists [SIE] |
4480 | EU | EU | EC 2020/1267 Ukraine List | Current | Sanctions Lists [SIP] |
4481 | EU | EU | EC 2020/1267 Ukraine List | Current | Sanctions Lists [SIE] |
4482 | EU | EU | EC (CFSP) 2020/1269 Ukraine List | Current | Sanctions Lists [SIP] |
4483 | EU | EU | EC (CFSP) 2020/1269 Ukraine List | Current | Sanctions Lists [SIE] |
4484 | EU | EU | EC 2020/1297 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4485 | EU | EU | EC 2020/1297 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4486 | EU | EU | EC 2020/1309 Libya List | Current | Sanctions Lists [SIP] |
4487 | EU | EU | EC 2020/1309 Libya List | Current | Sanctions Lists [SIE] |
4488 | EU | EU | EC (CFSP) 2020/1310 Libya List | Current | Sanctions Lists [SIP] |
4489 | EU | EU | EC (CFSP) 2020/1310 Libya List | Current | Sanctions Lists [SIE] |
4492 | US | US - Other | US Department of State Cuba Prohibited Accommodations List | Current | Sanctions Lists [SIP] |
4493 | US | US - Other | US Department of State Cuba Prohibited Accommodations List | Current | Sanctions Lists [SIE] |
4494 | Canada | Canada | DFATD (Canada) Special Economic Measures (Belarus) Regulations | Current | Sanctions Lists [SIP] |
4495 | Canada | Canada | DFATD (Canada) Special Economic Measures (Belarus) Regulations | Current | Sanctions Lists [SIE] |
4496 | EU | EU | EC 2020/1367 Ukraine List | Current | Sanctions Lists [SIP] |
4497 | EU | EU | EC 2020/1367 Ukraine List | Current | Sanctions Lists [SIE] |
4498 | EU | EU | EC (CFSP) 2020/1368 Ukraine List | Current | Sanctions Lists [SIP] |
4499 | EU | EU | EC (CFSP) 2020/1368 Ukraine List | Current | Sanctions Lists [SIE] |
4500 | EU | EU | EC (CFSP) 2020/1388 Belarus List | Suspended | Sanctions Lists [SIP] |
4501 | EU | EU | EC (CFSP) 2020/1388 Belarus List | Suspended | Sanctions Lists [SIE] |
4502 | EU | EU | EC 2020/1387 Belarus List | Suspended | Sanctions Lists [SIP] |
4503 | EU | EU | EC 2020/1387 Belarus List | Suspended | Sanctions Lists [SIE] |
4504 | EU | EU | EC 2020/1463 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIP] |
4505 | EU | EU | EC 2020/1463 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIE] |
4506 | EU | EU | EC (CFSP) 2020/1466 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIP] |
4507 | EU | EU | EC (CFSP) 2020/1466 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIE] |
4508 | EU | EU | EC 2020/1473 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4509 | EU | EU | EC 2020/1473 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4510 | EU | EU | EC (CFSP) 2020/1483 Libya List | Current | Sanctions Lists [SIP] |
4511 | EU | EU | EC (CFSP) 2020/1483 Libya List | Current | Sanctions Lists [SIE] |
4512 | EU | EU | EC 2020/1481 Libya List | Current | Sanctions Lists [SIP] |
4513 | EU | EU | EC 2020/1481 Libya List | Current | Sanctions Lists [SIE] |
4514 | EU | EU | EC 2020/1480 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIP] |
4515 | EU | EU | EC 2020/1480 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIE] |
4516 | EU | EU | EC (CFSP) 2020/1482 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIP] |
4517 | EU | EU | EC (CFSP) 2020/1482 Proliferation and Use of Chemical Weapons List | Current | Sanctions Lists [SIE] |
4518 | EU | EU | EC 2020/1505 Syria List | Current | Sanctions Lists [SIP] |
4519 | EU | EU | EC 2020/1505 Syria List | Current | Sanctions Lists [SIE] |
4520 | EU | EU | EC (CFSP) 2020/1506 Syria List | Current | Sanctions Lists [SIP] |
4521 | EU | EU | EC (CFSP) 2020/1506 Syria List | Current | Sanctions Lists [SIE] |
4522 | EU | EU | EC (CFSP) 2020/1509 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4523 | EU | EU | EC (CFSP) 2020/1509 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4524 | EU | EU | EC 2020/1507 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4525 | EU | EU | EC 2020/1507 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4526 | EU | EU | EC 2020/1536 Cyber-Attacks List | Current | Sanctions Lists [SIP] |
4527 | EU | EU | EC 2020/1536 Cyber-Attacks List | Current | Sanctions Lists [SIE] |
4528 | EU | EU | EC (CFSP) 2020/1537 Cyber-Attacks List | Current | Sanctions Lists [SIP] |
4529 | EU | EU | EC (CFSP) 2020/1537 Cyber-Attacks List | Current | Sanctions Lists [SIE] |
4530 | EU | EU | EC 2020/1578 Burundi List | Current | Sanctions Lists [SIP] |
4531 | EU | EU | EC 2020/1578 Burundi List | Current | Sanctions Lists [SIE] |
4532 | EU | EU | EC (CFSP) 2020/1585 Burundi List | Current | Sanctions Lists [SIP] |
4533 | EU | EU | EC (CFSP) 2020/1585 Burundi List | Current | Sanctions Lists [SIE] |
4534 | EU | EU | EC 2020/1648 Belarus List | Suspended | Sanctions Lists [SIP] |
4535 | EU | EU | EC 2020/1648 Belarus List | Suspended | Sanctions Lists [SIE] |
4536 | EU | EU | EC (CFSP) 2020/1650 Belarus List | Suspended | Sanctions Lists [SIP] |
4537 | EU | EU | EC (CFSP) 2020/1650 Belarus List | Suspended | Sanctions Lists [SIE] |
4538 | EU | EU | EC 2020/1649 Syria List | Current | Sanctions Lists [SIP] |
4539 | EU | EU | EC 2020/1649 Syria List | Current | Sanctions Lists [SIE] |
4540 | EU | EU | EC (CFSP) 2020/1651 Syria List | Current | Sanctions Lists [SIP] |
4541 | EU | EU | EC (CFSP) 2020/1651 Syria List | Current | Sanctions Lists [SIE] |
4542 | EU | EU | EC 2020/1655 Turkey List | Current | Sanctions Lists [SIP] |
4543 | EU | EU | EC 2020/1655 Turkey List | Current | Sanctions Lists [SIE] |
4544 | EU | EU | EC (CFSP) 2020/1657 Turkey List | Current | Sanctions Lists [SIP] |
4545 | EU | EU | EC (CFSP) 2020/1657 Turkey List | Current | Sanctions Lists [SIE] |
4546 | EU | EU | EC 2020/1696 Venezuela List | Current | Sanctions Lists [SIP] |
4547 | EU | EU | EC 2020/1696 Venezuela List | Current | Sanctions Lists [SIE] |
4548 | EU | EU | EC (CFSP) 2020/1700 Venezuela List | Current | Sanctions Lists [SIP] |
4549 | EU | EU | EC (CFSP) 2020/1700 Venezuela List | Current | Sanctions Lists [SIE] |
4550 | Singapore | CPIB | Corrupt Practices Investigation Bureau (CPIB) Singapore Press Release | Current | Other Official Lists [SIP] |
4551 | Singapore | CPIB | Corrupt Practices Investigation Bureau (CPIB) Singapore Press Release | Current | Other Official Lists [SIE] |
4552 | Malta | Malta | MGA (Malta) Enforcement Register | Current | Other Official Lists [SIP] |
4553 | Malta | Malta | MGA (Malta) Enforcement Register | Current | Other Official Lists [SIE] |
4554 | EU | EU | EC 2020/1744 Cyber-Attacks List | Current | Sanctions Lists [SIP] |
4555 | EU | EU | EC 2020/1744 Cyber-Attacks List | Current | Sanctions Lists [SIE] |
4556 | EU | EU | EC (CFSP) 2020/1748 Cyber-Attacks List | Current | Sanctions Lists [SIP] |
4557 | EU | EU | EC (CFSP) 2020/1748 Cyber-Attacks List | Current | Sanctions Lists [SIE] |
4558 | Panama | Panama | Panama Canal Authority (ACP) Debarred Contractors List | Current | Other Exclusion Lists [SIP] |
4559 | Panama | Panama | Panama Canal Authority (ACP) Debarred Contractors List | Current | Other Exclusion Lists [SIE] |
4560 | EU | EU | EC 2020/1992 Banned Air Carriers List | Suspended | Other Official Lists [SIP] |
4561 | EU | EU | EC 2020/1992 Banned Air Carriers List | Suspended | Other Official Lists [SIE] |
4562 | US | US - Other | Florida State Board of Administration Scrutinized Companies List | Current | Other Official Lists [SIP] |
4563 | US | US - Other | Florida State Board of Administration Scrutinized Companies List | Current | Other Official Lists [SIE] |
4564 | EU | EU | EC (CFSP) 2020/2033 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4565 | EU | EU | EC (CFSP) 2020/2033 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4566 | EU | EU | EC 2020/2021 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4567 | EU | EU | EC 2020/2021 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4568 | Pakistan | NACTA | NACTA (Pakistan) Proscribed Organizations List | Current | Sanctions Lists [SIP] |
4569 | Pakistan | NACTA | NACTA (Pakistan) Proscribed Organizations List | Current | Sanctions Lists [SIE] |
4570 | US | OFAC | OFAC - Non-SDN Menu Based Sanctions List | Current | Sanctions Lists [SIP] |
4571 | US | OFAC | OFAC - Non-SDN Menu Based Sanctions List | Current | Sanctions Lists [SIE] |
4572 | EU | EU | EC 2020/2129 Belarus List | Suspended | Sanctions Lists [SIP] |
4573 | EU | EU | EC 2020/2129 Belarus List | Suspended | Sanctions Lists [SIE] |
4574 | EU | EU | EC (CFSP) 2020/2130 Belarus List | Suspended | Sanctions Lists [SIP] |
4575 | EU | EU | EC (CFSP) 2020/2130 Belarus List | Suspended | Sanctions Lists [SIE] |
4576 | EU | EU | EC 2020/2133 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4577 | EU | EU | EC 2020/2133 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4578 | EU | EU | EC (CFSP) 2020/2144 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4579 | EU | EU | EC (CFSP) 2020/2144 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4580 | US | BIS | BIS Military End User List | Current | Other Official Lists [SIP] |
4581 | US | BIS | BIS Military End User List | Current | Other Official Lists [SIE] |
4582 | US | OFAC | OFAC - Non-SDN Communist Chinese Military Companies List | Suspended | Sanctions Lists [SIP] |
4583 | US | OFAC | OFAC - Non-SDN Communist Chinese Military Companies List | Suspended | Sanctions Lists [SIE] |
4584 | South Korea | SK | South Korea Financial Supervisory Service (FSS) Accounting Supervision Enforcement Actions | Current | Other Official Lists [SIP] |
4585 | South Korea | SK | South Korea Financial Supervisory Service (FSS) Accounting Supervision Enforcement Actions | Current | Other Official Lists [SIE] |
4586 | UK | FCDO | FCDO (UK) Sanctions List - Asset Freeze | Current | Sanctions Lists [SIP] |
4587 | UK | FCDO | FCDO (UK) Sanctions List - Asset Freeze | Current | Sanctions Lists [SIE] |
4588 | UK | FCDO | FCDO (UK) Sanctions List - Non Asset Freeze | Current | Sanctions Lists [SIP] |
4589 | UK | FCDO | FCDO (UK) Sanctions List - Non Asset Freeze | Current | Sanctions Lists [SIE] |
4590 | EU | EU | EC 2021/29 Syria List | Current | Sanctions Lists [SIP] |
4591 | EU | EU | EC 2021/29 Syria List | Current | Sanctions Lists [SIE] |
4592 | EU | EU | EC 2021/30 CFSP Syria List | Current | Sanctions Lists [SIP] |
4593 | EU | EU | EC 2021/30 CFSP Syria List | Current | Sanctions Lists [SIE] |
4594 | EU | EU | EC 2021/49 Tunisia List | Current | Sanctions Lists [SIP] |
4595 | EU | EU | EC 2021/49 Tunisia List | Current | Sanctions Lists [SIE] |
4596 | EU | EU | EC (CFSP) 2021/55 Tunisia List | Current | Sanctions Lists [SIP] |
4597 | EU | EU | EC (CFSP) 2021/55 Tunisia List | Current | Sanctions Lists [SIE] |
4598 | EU | EU | EC (CFSP) 2021/142 EU Terrorism List | Suspended | Sanctions Lists [SIP] |
4599 | EU | EU | EC (CFSP) 2021/142 EU Terrorism List | Suspended | Sanctions Lists [SIE] |
4600 | EU | EU | EC 2021/138 Terrorism List | Suspended | Sanctions Lists [SIP] |
4601 | EU | EU | EC 2021/138 Terrorism List | Suspended | Sanctions Lists [SIE] |
4602 | EU | EU | EC (CFSP) 2021/258 Zimbabwe List | Current | Sanctions Lists [SIP] |
4603 | EU | EU | EC (CFSP) 2021/258 Zimbabwe List | Current | Sanctions Lists [SIE] |
4604 | EU | EU | EC 2021/275 Venezuela List | Current | Sanctions Lists [SIP] |
4605 | EU | EU | EC 2021/275 Venezuela List | Current | Sanctions Lists [SIE] |
4606 | EU | EU | EC (CFSP) 2021/276 Venezuela List | Current | Sanctions Lists [SIP] |
4607 | EU | EU | EC (CFSP) 2021/276 Venezuela List | Current | Sanctions Lists [SIE] |
4608 | US | OFAC | OFAC - Protecting Europe's Energy Security Act | Current | Sanctions Lists [SIP] |
4609 | US | OFAC | OFAC - Protecting Europe's Energy Security Act | Current | Sanctions Lists [SIE] |
4610 | US | CBP | US Customs and Border Protection (CBP) Withhold Release Orders and Forced Labor Findings | Current | Other Official Lists [SIP] |
4611 | US | CBP | US Customs and Border Protection (CBP) Withhold Release Orders and Forced Labor Findings | Current | Other Official Lists [SIE] |
4612 | Asian | AIIB | Asian Infrastructure Investment Bank (AIIB) Debarment List | Current | Other Exclusion Lists [SIP] |
4613 | Asian | AIIB | Asian Infrastructure Investment Bank (AIIB) Debarment List | Current | Other Exclusion Lists [SIE] |
4614 | Israel | NBCTF | NBCTF (Israel) Seizure Orders | Current | Other Official Lists [SIP] |
4615 | Israel | NBCTF | NBCTF (Israel) Seizure Orders | Current | Other Official Lists [SIE] |
4616 | EU | EU | EC 2021/339 Belarus List | Current | Sanctions Lists [SIP] |
4617 | EU | EU | EC 2021/339 Belarus List | Current | Sanctions Lists [SIE] |
4618 | EU | EU | EC (CFSP) 2021/353 Belarus List | Current | Sanctions Lists [SIP] |
4619 | EU | EU | EC (CFSP) 2021/353 Belarus List | Current | Sanctions Lists [SIE] |
4620 | EU | EU | EC 2021/371 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIP] |
4621 | EU | EU | EC 2021/371 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIE] |
4622 | EU | EU | EC (CFSP) 2021/372 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIP] |
4623 | EU | EU | EC (CFSP) 2021/372 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIE] |
4624 | EU | EU | EC 2021/391 Ukraine List | Current | Sanctions Lists [SIP] |
4625 | EU | EU | EC 2021/391 Ukraine List | Current | Sanctions Lists [SIE] |
4626 | EU | EU | EC (CFSP) 2021/394 Ukraine List | Current | Sanctions Lists [SIP] |
4627 | EU | EU | EC (CFSP) 2021/394 Ukraine List | Current | Sanctions Lists [SIE] |
4628 | EU | EU | EC 2021/397 Yemen List | Current | Sanctions Lists [SIP] |
4629 | EU | EU | EC 2021/397 Yemen List | Current | Sanctions Lists [SIE] |
4630 | EU | EU | EC (CFSP) 2021/398 Yemen List | Current | Sanctions Lists [SIP] |
4631 | EU | EU | EC (CFSP) 2021/398 Yemen List | Current | Sanctions Lists [SIE] |
4632 | UK | UK - HMRC | HMRC (UK) Anti-Money Laundering Non-Compliance List | Current | Other Official Lists [SIP] |
4633 | UK | UK - HMRC | HMRC (UK) Anti-Money Laundering Non-Compliance List | Current | Other Official Lists [SIE] |
4634 | Egypt | Egypt | Egypt National Terror List | Current | Sanctions Lists [SIP] |
4635 | Egypt | Egypt | Egypt National Terror List | Current | Sanctions Lists [SIE] |
4636 | EU | EU | EC 2021/446 Ukraine List | Current | Sanctions Lists [SIP] |
4637 | EU | EU | EC 2021/446 Ukraine List | Current | Sanctions Lists [SIE] |
4638 | EU | EU | EC (CFSP) 2021/448 Ukraine List | Current | Sanctions Lists [SIP] |
4639 | EU | EU | EC (CFSP) 2021/448 Ukraine List | Current | Sanctions Lists [SIE] |
4640 | EU | EU | EC 2021/478 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIP] |
4641 | EU | EU | EC 2021/478 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIE] |
4642 | EU | EU | EC (CFSP) 2021/481 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIP] |
4643 | EU | EU | EC (CFSP) 2021/481 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIE] |
4644 | EU | EU | EC 2021/480 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4645 | EU | EU | EC 2021/480 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4646 | EU | EU | EC (CFSP) 2021/483 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4647 | EU | EU | EC (CFSP) 2021/483 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4648 | Canada | Canada | DFATD (Canada) Special Economic Measures (People's Republic of China) Regulations | Current | Sanctions Lists [SIP] |
4649 | Canada | Canada | DFATD (Canada) Special Economic Measures (People's Republic of China) Regulations | Current | Sanctions Lists [SIE] |
4650 | India | Other | Indian Home Affairs Ministry Banned Individual List | Current | Other Official Lists [SIP] |
4651 | India | Other | Indian Home Affairs Ministry Banned Individual List | Current | Other Official Lists [SIE] |
4652 | China | MFA | Ministry of Foreign Affairs (China) Public Statements | Current | Other Official Lists [SIP] |
4653 | China | MFA | Ministry of Foreign Affairs (China) Public Statements | Current | Other Official Lists [SIE] |
4654 | EU | EU | EC 2021/549 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4655 | EU | EU | EC 2021/549 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4656 | EU | EU | EC 2021/559 Somalia List | Current | Sanctions Lists [SIP] |
4657 | EU | EU | EC 2021/559 Somalia List | Current | Sanctions Lists [SIE] |
4658 | EU | EU | EC (CFSP) 2021/560 Somalia List | Current | Sanctions Lists [SIP] |
4659 | EU | EU | EC (CFSP) 2021/560 Somalia List | Current | Sanctions Lists [SIE] |
4660 | US | BIS | BIS Military Intelligence End User List | Current | Other Official Lists [SIP] |
4661 | US | BIS | BIS Military Intelligence End User List | Current | Other Official Lists [SIE] |
4662 | Finland | FIN | Finland National Asset Freeze List | Current | Sanctions Lists [SIP] |
4663 | Finland | FIN | Finland National Asset Freeze List | Current | Sanctions Lists [SIE] |
4664 | EU | EU | EC (CFSP) 2021/585 Iran List | Current | Sanctions Lists [SIP] |
4665 | EU | EU | EC (CFSP) 2021/585 Iran List | Current | Sanctions Lists [SIE] |
4666 | EU | EU | EC 2021/584 Iran List | Current | Sanctions Lists [SIP] |
4667 | EU | EU | EC 2021/584 Iran List | Current | Sanctions Lists [SIE] |
4668 | EU | EU | EC 2021/587 Iran List | Current | Sanctions Lists [SIP] |
4669 | EU | EU | EC 2021/587 Iran List | Current | Sanctions Lists [SIE] |
4670 | EU | EU | EC (CFSP) 2021/595 Iran List | Current | Sanctions Lists [SIP] |
4671 | EU | EU | EC (CFSP) 2021/595 Iran List | Current | Sanctions Lists [SIE] |
4672 | EU | EU | EC 2021/589 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4673 | EU | EU | EC 2021/589 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4674 | EU | EU | EC 2021/612 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4675 | EU | EU | EC 2021/612 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4676 | EU | EU | EC (CFSP) 2021/613 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIP] |
4677 | EU | EU | EC (CFSP) 2021/613 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIE] |
4678 | US | US - Other | US Department of Defense FY99 NDAA 1237 Report | Current | Other Official Lists [SIP] |
4679 | US | US - Other | US Department of Defense FY99 NDAA 1237 Report | Current | Other Official Lists [SIE] |
4680 | US | US - Other | US Executive Order 13959 | Suspended | Sanctions Lists [SIP] |
4681 | US | US - Other | US Executive Order 13959 | Suspended | Sanctions Lists [SIE] |
4682 | US | OFAC | OFAC - Non-SDN CCMC Identifiers List | Suspended | Other Official Lists [SIP] |
4683 | US | OFAC | OFAC - Non-SDN CCMC Identifiers List | Suspended | Other Official Lists [SIE] |
4684 | EU | EU | EC 2021/628 Central African Republic List | Current | Sanctions Lists [SIP] |
4685 | EU | EU | EC 2021/628 Central African Republic List | Current | Sanctions Lists [SIE] |
4686 | EU | EU | EC (CFSP) 2021/636 Central African Republic List | Current | Sanctions Lists [SIP] |
4687 | EU | EU | EC (CFSP) 2021/636 Central African Republic List | Current | Sanctions Lists [SIE] |
4688 | EU | EU | EC 2021/638 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4689 | EU | EU | EC 2021/638 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4690 | EU | EU | EC (CFSP) 2021/639 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4691 | EU | EU | EC (CFSP) 2021/639 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4692 | UK | FCA | FCA (UK) Unregistered Cryptoasset Businesses List | Current | Other Official Lists [SIP] |
4693 | UK | FCA | FCA (UK) Unregistered Cryptoasset Businesses List | Current | Other Official Lists [SIE] |
4694 | EU | EU | EC 2021/706 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4695 | EU | EU | EC 2021/706 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4696 | EU | EU | EC (CFSP) 2021/711 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4697 | EU | EU | EC (CFSP) 2021/711 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4698 | EU | EU | EC 2021/743 Syria List | Current | Sanctions Lists [SIP] |
4699 | EU | EU | EC 2021/743 Syria List | Current | Sanctions Lists [SIE] |
4700 | EU | EU | EC (CFSP) 2021/751 Syria List | Current | Sanctions Lists [SIP] |
4701 | EU | EU | EC (CFSP) 2021/751 Syria List | Current | Sanctions Lists [SIE] |
4702 | Belarus | Belarus | Belarus State Security Committee Unilateral Terrorist List | Current | Other Official Lists [SIP] |
4703 | Belarus | Belarus | Belarus State Security Committee Unilateral Terrorist List | Current | Other Official Lists [SIE] |
4704 | Russia | MID | MID Russia Denied Entry List | Current | Other Official Lists [SIP] |
4705 | Russia | MID | MID Russia Denied Entry List | Current | Other Official Lists [SIE] |
4706 | US | NJ | New Jersey Chapter 25 Prohibited List | Current | Other Official Lists [SIP] |
4707 | US | NJ | New Jersey Chapter 25 Prohibited List | Current | Other Official Lists [SIE] |
4708 | EU | EU | EC 2021/848 Syria List | Current | Sanctions Lists [SIP] |
4709 | EU | EU | EC 2021/848 Syria List | Current | Sanctions Lists [SIE] |
4710 | EU | EU | EC (CFSP) 2021/855 Syria List | Current | Sanctions Lists [SIP] |
4711 | EU | EU | EC (CFSP) 2021/855 Syria List | Current | Sanctions Lists [SIE] |
4712 | EU | EU | EC 2021/883 Banned Air Carriers List | Suspended | Other Official Lists [SIP] |
4713 | EU | EU | EC 2021/883 Banned Air Carriers List | Suspended | Other Official Lists [SIE] |
4714 | US | OFAC | OFAC - Non-SDN CMIC Identifiers List | Current | Other Official Lists [SIP] |
4715 | US | OFAC | OFAC - Non-SDN CMIC Identifiers List | Current | Other Official Lists [SIE] |
4716 | US | US - Other | US Executive Order 14024 Directive 1 | Current | Sanctions Lists [SIP] |
4717 | US | US - Other | US Executive Order 14024 Directive 1 | Current | Sanctions Lists [SIE] |
4718 | Trinidad | FIU | FIU (Trinidad and Tobago) High Court Orders for Freezing Terrorist Funds | Current | Sanctions Lists [SIP] |
4719 | Trinidad | FIU | FIU (Trinidad and Tobago) High Court Orders for Freezing Terrorist Funds | Current | Sanctions Lists [SIE] |
4720 | EU | EU | EC 2021/998 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4721 | EU | EU | EC 2021/998 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4722 | EU | EU | EC (CFSP) 2021/1000 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4723 | EU | EU | EC (CFSP) 2021/1000 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4724 | EU | EU | EC 2021/997 Belarus List | Current | Sanctions Lists [SIP] |
4725 | EU | EU | EC 2021/997 Belarus List | Current | Sanctions Lists [SIE] |
4726 | EU | EU | EC (CFSP) 2021/1002 Belarus List | Current | Sanctions Lists [SIP] |
4727 | EU | EU | EC (CFSP) 2021/1002 Belarus List | Current | Sanctions Lists [SIE] |
4728 | EU | EU | EC 2021/999 Belarus List | Current | Sanctions Lists [SIP] |
4729 | EU | EU | EC 2021/999 Belarus List | Current | Sanctions Lists [SIE] |
4730 | EU | EU | EC (CFSP) 2021/1001 Belarus List | Current | Sanctions Lists [SIP] |
4731 | EU | EU | EC (CFSP) 2021/1001 Belarus List | Current | Sanctions Lists [SIE] |
4732 | EU | EU | EC 2021/1016 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4733 | EU | EU | EC 2021/1016 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4734 | EU | EU | EC 2021/1030 Belarus List | Current | Sanctions Lists [SIP] |
4735 | EU | EU | EC 2021/1030 Belarus List | Current | Sanctions Lists [SIE] |
4736 | EU | EU | EC (CFSP) 2021/1031 Belarus List | Current | Sanctions Lists [SIP] |
4737 | EU | EU | EC (CFSP) 2021/1031 Belarus List | Current | Sanctions Lists [SIE] |
4738 | Monaco | AFL | Monaco National Asset Freeze List | Current | Sanctions Lists [SIP] |
4739 | Monaco | AFL | Monaco National Asset Freeze List | Current | Sanctions Lists [SIE] |
4740 | EU | EU | EC 2021/1188 Terrorism List | Current | Sanctions Lists [SIP] |
4741 | EU | EU | EC 2021/1188 Terrorism List | Current | Sanctions Lists [SIE] |
4742 | EU | EU | EC (CFSP) 2021/1192 EU Terrorism List | Current | Sanctions Lists [SIP] |
4743 | EU | EU | EC (CFSP) 2021/1192 EU Terrorism List | Current | Sanctions Lists [SIE] |
4744 | Turkey | AFL | Turkey Terrorist Asset Freeze List - Art. 7 | Current | Sanctions Lists [SIP] |
4745 | Turkey | AFL | Turkey Terrorist Asset Freeze List - Art. 7 | Current | Sanctions Lists [SIE] |
4746 | EU | EU | EC 2021/1242 Iran List | Current | Sanctions Lists [SIP] |
4747 | EU | EU | EC 2021/1242 Iran List | Current | Sanctions Lists [SIE] |
4748 | EU | EU | EC (CFSP) 2021/1252 Iran List | Current | Sanctions Lists [SIP] |
4749 | EU | EU | EC (CFSP) 2021/1252 Iran List | Current | Sanctions Lists [SIE] |
4750 | EU | EU | EC 2021/1241 Libya List | Suspended | Sanctions Lists [SIP] |
4751 | EU | EU | EC 2021/1241 Libya List | Suspended | Sanctions Lists [SIE] |
4752 | EU | EU | EC (CFSP) 2021/1251 Libya List | Suspended | Sanctions Lists [SIP] |
4753 | EU | EU | EC (CFSP) 2021/1251 Libya List | Suspended | Sanctions Lists [SIE] |
4754 | China | MFA | Ministry of Foreign Affairs (China) - Countering Foreign Sanctions | Current | Sanctions Lists [SIP] |
4755 | China | MFA | Ministry of Foreign Affairs (China) - Countering Foreign Sanctions | Current | Sanctions Lists [SIE] |
4756 | US | OFAC | OFAC - Non-SDN Chinese Military-Industrial Complex Companies List | Current | Sanctions Lists [SIP] |
4757 | US | OFAC | OFAC - Non-SDN Chinese Military-Industrial Complex Companies List | Current | Sanctions Lists [SIE] |
4758 | EU | EU | EC (CFSP) 2021/1278 Nicaragua List | Current | Sanctions Lists [SIP] |
4759 | EU | EU | EC (CFSP) 2021/1278 Nicaragua List | Current | Sanctions Lists [SIE] |
4760 | EU | EU | EC 2021/1276 Nicaragua List | Current | Sanctions Lists [SIP] |
4761 | EU | EU | EC 2021/1276 Nicaragua List | Current | Sanctions Lists [SIE] |
4762 | EU | EU | EC 2021/1300 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
4763 | EU | EU | EC 2021/1300 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
4764 | EU | EU | EC (CFSP) 2021/1304 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
4765 | EU | EU | EC (CFSP) 2021/1304 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
4766 | EU | EU | EC (CFSP) 2021/1305 Republic of Guinea List | Current | Sanctions Lists [SIP] |
4767 | EU | EU | EC (CFSP) 2021/1305 Republic of Guinea List | Current | Sanctions Lists [SIE] |
4768 | EU | EU | EC 2021/1301 Republic of Guinea List | Current | Sanctions Lists [SIP] |
4769 | EU | EU | EC 2021/1301 Republic of Guinea List | Current | Sanctions Lists [SIE] |
4770 | Canada | Canada | DFATD (Canada) Special Economic Measures (Belarus) Regulations - Section 3 | Current | Sanctions Lists [SIP] |
4771 | Canada | Canada | DFATD (Canada) Special Economic Measures (Belarus) Regulations - Section 3 | Current | Sanctions Lists [SIE] |
4772 | UK | UK | UK - Republic of Belarus (Sanctions) Regulations | Current | Sanctions Lists [SIP] |
4773 | UK | UK | UK - Republic of Belarus (Sanctions) Regulations | Current | Sanctions Lists [SIE] |
4774 | US | OFAC | OFAC - Russian Energy Export Pipelines List | Current | Sanctions Lists [SIP] |
4775 | US | OFAC | OFAC - Russian Energy Export Pipelines List | Current | Sanctions Lists [SIE] |
4776 | Vietnam | Vietnam | Vietnamese Public Security Ministry International Wanted List | Current | Other Official Lists [SIP] |
4777 | Vietnam | Vietnam | Vietnamese Public Security Ministry International Wanted List | Current | Other Official Lists [SIE] |
4778 | EU | EU | EC 2021/1464 Ukraine List | Current | Sanctions Lists [SIP] |
4779 | EU | EU | EC 2021/1464 Ukraine List | Current | Sanctions Lists [SIE] |
4780 | EU | EU | EC (CFSP) 2021/1470 Ukraine List | Current | Sanctions Lists [SIP] |
4781 | EU | EU | EC (CFSP) 2021/1470 Ukraine List | Current | Sanctions Lists [SIE] |
4782 | Austria | Austria | OeNB (Austria) Ordinance DL 2/2002 | Current | Sanctions Lists [SIP] |
4783 | Austria | Austria | OeNB (Austria) Ordinance DL 2/2002 | Current | Sanctions Lists [SIE] |
4784 | Czech Republic | FAU | FAU (Czech Republic) Ordinance 210/2008 | Current | Sanctions Lists [SIP] |
4785 | Czech Republic | FAU | FAU (Czech Republic) Ordinance 210/2008 | Current | Sanctions Lists [SIE] |
4786 | Lithuania | Lithuania | Bank of Lithuania Unauthorised Entities List | Current | Other Official Lists [SIP] |
4787 | Lithuania | Lithuania | Bank of Lithuania Unauthorised Entities List | Current | Other Official Lists [SIE] |
4788 | EU | EU | EC (CFSP) 2021/1792 Ukraine List | Current | Sanctions Lists [SIP] |
4789 | EU | EU | EC (CFSP) 2021/1792 Ukraine List | Current | Sanctions Lists [SIE] |
4790 | EU | EU | EC 2021/1791 Ukraine List | Current | Sanctions Lists [SIP] |
4791 | EU | EU | EC 2021/1791 Ukraine List | Current | Sanctions Lists [SIE] |
4792 | Brazil | CVM | CVM (Brazil) Terms of Commitment | Current | Other Official Lists [SIP] |
4793 | Brazil | CVM | CVM (Brazil) Terms of Commitment | Current | Other Official Lists [SIE] |
4794 | Brazil | CVM | CVM (Brazil) Temporary Penalties | Current | Other Official Lists [SIP] |
4795 | Brazil | CVM | CVM (Brazil) Temporary Penalties | Current | Other Official Lists [SIE] |
4796 | Brazil | CVM | CVM (Brazil) Removals by Court Order | Current | Other Official Lists [SIP] |
4797 | Brazil | CVM | CVM (Brazil) Removals by Court Order | Current | Other Official Lists [SIE] |
4798 | Saudi Arabian | Saudi Arabian | Saudi Arabian Interior Ministry Wanted Terrorists List | Current | Other Official Lists [SIP] |
4799 | Saudi Arabian | Saudi Arabian | Saudi Arabian Interior Ministry Wanted Terrorists List | Current | Other Official Lists [SIE] |
4800 | EU | EU | EC 2021/1909 Libya List | Current | Sanctions Lists [SIP] |
4801 | EU | EU | EC 2021/1909 Libya List | Current | Sanctions Lists [SIE] |
4802 | EU | EU | EC (CFSP) 2021/1910 Libya List | Current | Sanctions Lists [SIP] |
4803 | EU | EU | EC (CFSP) 2021/1910 Libya List | Current | Sanctions Lists [SIE] |
4804 | EU | EU | EC 2021/1959 Venezuela List | Current | Sanctions Lists [SIP] |
4805 | EU | EU | EC 2021/1959 Venezuela List | Current | Sanctions Lists [SIE] |
4806 | EU | EU | EC (CFSP) 2021/1965 Venezuela List | Current | Sanctions Lists [SIP] |
4807 | EU | EU | EC (CFSP) 2021/1965 Venezuela List | Current | Sanctions Lists [SIE] |
4808 | EU | EU | EC 2021/1960 Turkey List | Current | Sanctions Lists [SIP] |
4809 | EU | EU | EC 2021/1960 Turkey List | Current | Sanctions Lists [SIE] |
4810 | EU | EU | EC (CFSP) 2021/1966 Turkey List | Current | Sanctions Lists [SIP] |
4811 | EU | EU | EC (CFSP) 2021/1966 Turkey List | Current | Sanctions Lists [SIE] |
4812 | EU | EU | EC (CFSP) 2021/1984 Syria List | Current | Sanctions Lists [SIP] |
4813 | EU | EU | EC (CFSP) 2021/1984 Syria List | Current | Sanctions Lists [SIE] |
4814 | EU | EU | EC 2021/1983 Syria List | Current | Sanctions Lists [SIP] |
4815 | EU | EU | EC 2021/1983 Syria List | Current | Sanctions Lists [SIE] |
4816 | Taiwan | Taiwan | Taiwan Affairs Office of the State Council (China) Public Statements | Current | Other Official Lists [SIP] |
4817 | Taiwan | Taiwan | Taiwan Affairs Office of the State Council (China) Public Statements | Current | Other Official Lists [SIE] |
4818 | EU | EU | EC 2021/2015 Yemen List | Current | Sanctions Lists [SIP] |
4819 | EU | EU | EC 2021/2015 Yemen List | Current | Sanctions Lists [SIE] |
4820 | EU | EU | EC (CFSP) 2021/2016 Yemen List | Current | Sanctions Lists [SIP] |
4821 | EU | EU | EC (CFSP) 2021/2016 Yemen List | Current | Sanctions Lists [SIE] |
4822 | EU | EU | EC 2021/2070 Banned Air Carriers List | Current | Other Official Lists [SIP] |
4823 | EU | EU | EC 2021/2070 Banned Air Carriers List | Current | Other Official Lists [SIE] |
4824 | EU | EU | EC 2021/2108 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4825 | EU | EU | EC 2021/2108 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4826 | EU | EU | EC 2021/2124 Belarus List | Current | Sanctions Lists [SIP] |
4827 | EU | EU | EC 2021/2124 Belarus List | Current | Sanctions Lists [SIE] |
4828 | EU | EU | EC (CFSP) 2021/2125 Belarus List | Current | Sanctions Lists [SIP] |
4829 | EU | EU | EC (CFSP) 2021/2125 Belarus List | Current | Sanctions Lists [SIE] |
4830 | US | US - Other | US Executive Order 14038 Directive 1 | Current | Sanctions Lists [SIP] |
4831 | US | US - Other | US Executive Order 14038 Directive 1 | Current | Sanctions Lists [SIE] |
4832 | EU | EU | EC 2021/2151 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIP] |
4833 | EU | EU | EC 2021/2151 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIE] |
4834 | EU | EU | EC (CFSP) 2021/2160 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIP] |
4835 | EU | EU | EC (CFSP) 2021/2160 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIE] |
4836 | Italy | ACF | ACF (Italy) Defaulting intermediaries | Current | Other Official Lists [SIP] |
4837 | Italy | ACF | ACF (Italy) Defaulting intermediaries | Current | Other Official Lists [SIE] |
4838 | EU | EU | EC 2021/2177 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4839 | EU | EU | EC 2021/2177 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4840 | EU | EU | EC (CFSP) 2021/2181 Democratic Republic of the Congo List | Current | Sanctions Lists [SIP] |
4841 | EU | EU | EC (CFSP) 2021/2181 Democratic Republic of the Congo List | Current | Sanctions Lists [SIE] |
4842 | EU | EU | EC 2021/2195 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIP] |
4843 | EU | EU | EC 2021/2195 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIE] |
4844 | EU | EU | EC (CFSP) 2021/2197 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIP] |
4845 | EU | EU | EC (CFSP) 2021/2197 Human Rights Violations and Abuses List | Current | Sanctions Lists [SIE] |
4846 | EU | EU | EC 2021/2194 Syria List | Current | Sanctions Lists [SIP] |
4847 | EU | EU | EC 2021/2194 Syria List | Current | Sanctions Lists [SIE] |
4848 | EU | EU | EC (CFSP) 2021/2199 Syria List | Current | Sanctions Lists [SIP] |
4849 | EU | EU | EC (CFSP) 2021/2199 Syria List | Current | Sanctions Lists [SIE] |
4850 | EU | EU | EC (CFSP) 2021/2198 Libya List | Current | Sanctions Lists [SIP] |
4851 | EU | EU | EC (CFSP) 2021/2198 Libya List | Current | Sanctions Lists [SIE] |
4852 | EU | EU | EC 2021/2192 Libya List | Current | Sanctions Lists [SIP] |
4853 | EU | EU | EC 2021/2192 Libya List | Current | Sanctions Lists [SIE] |
4854 | EU | EU | EC (CFSP) 2021/2196 Ukraine List | Current | Sanctions Lists [SIP] |
4855 | EU | EU | EC (CFSP) 2021/2196 Ukraine List | Current | Sanctions Lists [SIE] |
4856 | EU | EU | EC 2021/2193 Ukraine List | Current | Sanctions Lists [SIP] |
4857 | EU | EU | EC 2021/2193 Ukraine List | Current | Sanctions Lists [SIE] |
4858 | US | OFAC | OFAC - Foreign Persons Involved in the Global Illicit Drug Trade List | Current | Sanctions Lists [SIP] |
4859 | US | OFAC | OFAC - Foreign Persons Involved in the Global Illicit Drug Trade List | Current | Sanctions Lists [SIE] |
4860 | EU | EU | EC 2021/2311 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4861 | EU | EU | EC 2021/2311 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4862 | EU | EU | EC 2022/5 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4863 | EU | EU | EC 2022/5 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4864 | EU | EU | EC 2022/22 Nicaragua List | Current | Sanctions Lists [SIP] |
4865 | EU | EU | EC 2022/22 Nicaragua List | Current | Sanctions Lists [SIE] |
4866 | EU | EU | EC (CFSP) 2022/24 Nicaragua List | Current | Sanctions Lists [SIP] |
4867 | EU | EU | EC (CFSP) 2022/24 Nicaragua List | Current | Sanctions Lists [SIE] |
4868 | EU | EU | EC 2022/21 Central African Republic List | Current | Sanctions Lists [SIP] |
4869 | EU | EU | EC 2022/21 Central African Republic List | Current | Sanctions Lists [SIE] |
4870 | EU | EU | EC (CFSP) 2022/23 Central African Republic List | Current | Sanctions Lists [SIP] |
4871 | EU | EU | EC (CFSP) 2022/23 Central African Republic List | Current | Sanctions Lists [SIE] |
4872 | Italy | BOI | Bank of Italy Ongoing Procedures | Current | Other Official Lists [SIP] |
4873 | Italy | BOI | Bank of Italy Ongoing Procedures | Current | Other Official Lists [SIE] |
4874 | Italy | BOI | Bank of Italy Fines and Administrative Sanctions | Current | Other Official Lists [SIP] |
4875 | Italy | BOI | Bank of Italy Fines and Administrative Sanctions | Current | Other Official Lists [SIE] |
4876 | EU | EU | EC 2022/113 Tunisia List | Current | Sanctions Lists [SIP] |
4877 | EU | EU | EC 2022/113 Tunisia List | Current | Sanctions Lists [SIE] |
4878 | EU | EU | EC (CFSP) 2022/118 Tunisia List | Current | Sanctions Lists [SIP] |
4879 | EU | EU | EC (CFSP) 2022/118 Tunisia List | Current | Sanctions Lists [SIE] |
4880 | EU | EU | EC 2022/147 Terrorism List | Current | Sanctions Lists [SIP] |
4881 | EU | EU | EC 2022/147 Terrorism List | Current | Sanctions Lists [SIE] |
4882 | EU | EU | EC (CFSP) 2022/152 EU Terrorism List | Current | Sanctions Lists [SIP] |
4883 | EU | EU | EC (CFSP) 2022/152 EU Terrorism List | Current | Sanctions Lists [SIE] |
4884 | EU | EU | EC 2022/156 Mali List | Current | Sanctions Lists [SIP] |
4885 | EU | EU | EC 2022/156 Mali List | Current | Sanctions Lists [SIE] |
4886 | EU | EU | EC (CFSP) 2022/157 Mali List | Current | Sanctions Lists [SIP] |
4887 | EU | EU | EC (CFSP) 2022/157 Mali List | Current | Sanctions Lists [SIE] |
4888 | EU | EU | EC 2022/183 Libya List | Current | Sanctions Lists [SIP] |
4889 | EU | EU | EC 2022/183 Libya List | Current | Sanctions Lists [SIE] |
4890 | EU | EU | EC (CFSP) 2022/189 Libya List | Current | Sanctions Lists [SIP] |
4891 | EU | EU | EC (CFSP) 2022/189 Libya List | Current | Sanctions Lists [SIE] |
4892 | US | US - Other | US Executive Order 14064 | Current | Sanctions Lists [SIP] |
4893 | US | US - Other | US Executive Order 14064 | Current | Sanctions Lists [SIE] |
4894 | EU | EU | EC 2022/212 Belarus List | Current | Sanctions Lists [SIP] |
4895 | EU | EU | EC 2022/212 Belarus List | Current | Sanctions Lists [SIE] |
4896 | EU | EU | EC (CFSP) 2022/218 Belarus List | Current | Sanctions Lists [SIP] |
4897 | EU | EU | EC (CFSP) 2022/218 Belarus List | Current | Sanctions Lists [SIE] |
4898 | EU | EU | EC 2022/236 Ukraine List | Current | Sanctions Lists [SIP] |
4899 | EU | EU | EC 2022/236 Ukraine List | Current | Sanctions Lists [SIE] |
4900 | EU | EU | EC (CFSP) 2022/243 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4901 | EU | EU | EC (CFSP) 2022/243 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4902 | EU | EU | EC 2022/239 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
4903 | EU | EU | EC 2022/239 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
4904 | EU | EU | EC (CFSP) 2022/241 Ukraine List | Current | Sanctions Lists [SIP] |
4905 | EU | EU | EC (CFSP) 2022/241 Ukraine List | Current | Sanctions Lists [SIE] |
4906 | EU | EU | EC (CFSP) 2022/240 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIP] |
4907 | EU | EU | EC (CFSP) 2022/240 ISIL (Da'esh) and Al-Qaeda List | Current | Sanctions Lists [SIE] |
4908 | EU | EU | EC 2022/235 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
4909 | EU | EU | EC 2022/235 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
4910 | EU | EU | EC 2022/237 Syria List | Current | Sanctions Lists [SIP] |
4911 | EU | EU | EC 2022/237 Syria List | Current | Sanctions Lists [SIE] |
4912 | EU | EU | EC (CFSP) 2022/242 Syria List | Current | Sanctions Lists [SIP] |
4913 | EU | EU | EC (CFSP) 2022/242 Syria List | Current | Sanctions Lists [SIE] |
4914 | US | US - Other | US Executive Order 14065 | Current | Sanctions Lists [SIP] |
4915 | US | US - Other | US Executive Order 14065 | Current | Sanctions Lists [SIE] |
4918 | EU | EU | EC 2022/260 Ukraine List | Current | Sanctions Lists [SIP] |
4919 | EU | EU | EC 2022/260 Ukraine List | Current | Sanctions Lists [SIE] |
4920 | EU | EU | EC (CFSP) 2022/265 Ukraine List | Current | Sanctions Lists [SIP] |
4921 | EU | EU | EC (CFSP) 2022/265 Ukraine List | Current | Sanctions Lists [SIE] |
4922 | EU | EU | EC 2022/261 Ukraine List | Current | Sanctions Lists [SIP] |
4923 | EU | EU | EC 2022/261 Ukraine List | Current | Sanctions Lists [SIE] |
4924 | EU | EU | EC (CFSP) 2022/267 Ukraine List | Current | Sanctions Lists [SIP] |
4925 | EU | EU | EC (CFSP) 2022/267 Ukraine List | Current | Sanctions Lists [SIE] |
4926 | EU | EU | EC 2022/262 Ukraine List | Current | Sanctions Lists [SIP] |
4927 | EU | EU | EC 2022/262 Ukraine List | Current | Sanctions Lists [SIE] |
4928 | EU | EU | EC (CFSP) 2022/264 Ukraine List | Current | Sanctions Lists [SIP] |
4929 | EU | EU | EC (CFSP) 2022/264 Ukraine List | Current | Sanctions Lists [SIE] |
4930 | EU | EU | EC 2022/263 Ukraine List | Current | Sanctions Lists [SIP] |
4931 | EU | EU | EC 2022/263 Ukraine List | Current | Sanctions Lists [SIE] |
4932 | EU | EU | EC (CFSP) 2022/266 Ukraine List | Current | Sanctions Lists [SIP] |
4933 | EU | EU | EC (CFSP) 2022/266 Ukraine List | Current | Sanctions Lists [SIE] |
4934 | EU | EU | EC 2022/300 Belarus List | Current | Sanctions Lists [SIP] |
4935 | EU | EU | EC 2022/300 Belarus List | Current | Sanctions Lists [SIE] |
4936 | EU | EU | EC (CFSP) 2022/307 Belarus List | Current | Sanctions Lists [SIP] |
4937 | EU | EU | EC (CFSP) 2022/307 Belarus List | Current | Sanctions Lists [SIE] |
4938 | EU | EU | EC (CFSP) 2022/331 Ukraine List | Current | Sanctions Lists [SIP] |
4939 | EU | EU | EC (CFSP) 2022/331 Ukraine List | Current | Sanctions Lists [SIE] |
4940 | EU | EU | EC 2022/332 Ukraine List | Current | Sanctions Lists [SIP] |
4941 | EU | EU | EC 2022/332 Ukraine List | Current | Sanctions Lists [SIE] |
4942 | EU | EU | EC 2022/328 Ukraine List | Current | Sanctions Lists [SIP] |
4943 | EU | EU | EC 2022/328 Ukraine List | Current | Sanctions Lists [SIE] |
4944 | EU | EU | EC (CFSP) 2022/327 Ukraine List | Current | Sanctions Lists [SIP] |
4945 | EU | EU | EC (CFSP) 2022/327 Ukraine List | Current | Sanctions Lists [SIE] |
4946 | Japan | Japan | Japanese Finance Ministry - Russia List | Current | Sanctions Lists [SIP] |
4947 | Japan | Japan | Japanese Finance Ministry - Russia List | Current | Sanctions Lists [SIE] |
4948 | UK | FCA | FCA (UK) Decision Notices | Current | Other Official Lists [SIP] |
4949 | UK | FCA | FCA (UK) Decision Notices | Current | Other Official Lists [SIE] |
4950 | EU | EU | EC 2022/340 Somalia List | Current | Sanctions Lists [SIP] |
4951 | EU | EU | EC 2022/340 Somalia List | Current | Sanctions Lists [SIE] |
4952 | EU | EU | EC (CFSP) 2022/341 Somalia List | Current | Sanctions Lists [SIP] |
4953 | EU | EU | EC (CFSP) 2022/341 Somalia List | Current | Sanctions Lists [SIE] |
4954 | EU | EU | EC 2022/336 Ukraine List | Current | Sanctions Lists [SIP] |
4955 | EU | EU | EC 2022/336 Ukraine List | Current | Sanctions Lists [SIE] |
4956 | EU | EU | EC (CFSP) 2022/337 Ukraine List | Current | Sanctions Lists [SIP] |
4957 | EU | EU | EC (CFSP) 2022/337 Ukraine List | Current | Sanctions Lists [SIE] |
4958 | EU | EU | EC 2022/350 Ukraine List | Current | Sanctions Lists [SIP] |
4959 | EU | EU | EC 2022/350 Ukraine List | Current | Sanctions Lists [SIE] |
4960 | EU | EU | EC 2022/345 Ukraine List | Current | Sanctions Lists [SIP] |
4961 | EU | EU | EC 2022/345 Ukraine List | Current | Sanctions Lists [SIE] |
4962 | EU | EU | EC (CFSP) 2022/346 Ukraine List | Current | Sanctions Lists [SIP] |
4963 | EU | EU | EC (CFSP) 2022/346 Ukraine List | Current | Sanctions Lists [SIE] |
4964 | EU | EU | EC (CFSP) 2022/351 Ukraine List | Current | Sanctions Lists [SIP] |
4965 | EU | EU | EC (CFSP) 2022/351 Ukraine List | Current | Sanctions Lists [SIE] |
4966 | UK | Russia | UK - Russia (Sanctions) Regulations | Current | Sanctions Lists [SIP] |
4967 | UK | Russia | UK - Russia (Sanctions) Regulations | Current | Sanctions Lists [SIE] |
4968 | EU | EU | EC 2022/353 Ukraine List | Current | Sanctions Lists [SIP] |
4969 | EU | EU | EC 2022/353 Ukraine List | Current | Sanctions Lists [SIE] |
4970 | EU | EU | EC (CFSP) 2022/354 Ukraine List | Current | Sanctions Lists [SIP] |
4971 | EU | EU | EC (CFSP) 2022/354 Ukraine List | Current | Sanctions Lists [SIE] |
4972 | Japan | Belarus | Japanese Finance Ministry - Belarus List | Current | Sanctions Lists [SIP] |
4973 | Japan | Belarus | Japanese Finance Ministry - Belarus List | Current | Sanctions Lists [SIE] |
4974 | EU | EU | EC (CFSP) 2022/356 Belarus List | Current | Sanctions Lists [SIP] |
4975 | EU | EU | EC (CFSP) 2022/356 Belarus List | Current | Sanctions Lists [SIE] |
4976 | EU | EU | EC 2022/355 Belarus List | Current | Sanctions Lists [SIP] |
4977 | EU | EU | EC 2022/355 Belarus List | Current | Sanctions Lists [SIE] |
4978 | Turkey | Turkey | Turkey Terrorist Asset Freeze List - Art. 6 | Current | Sanctions Lists [SIP] |
4979 | Turkey | Turkey | Turkey Terrorist Asset Freeze List - Art. 6 | Current | Sanctions Lists [SIE] |
4980 | EU | EU | EC 2022/375 Ukraine List | Current | Sanctions Lists [SIP] |
4981 | EU | EU | EC 2022/375 Ukraine List | Current | Sanctions Lists [SIE] |
4982 | EU | EU | EC (CFSP) 2022/376 Ukraine List | Current | Sanctions Lists [SIP] |
4983 | EU | EU | EC (CFSP) 2022/376 Ukraine List | Current | Sanctions Lists [SIE] |
4984 | EU | EU | EC 2022/396 Ukraine List | Current | Sanctions Lists [SIP] |
4985 | EU | EU | EC 2022/396 Ukraine List | Current | Sanctions Lists [SIE] |
4986 | EU | EU | EC (CFSP) 2022/397 Ukraine List | Current | Sanctions Lists [SIP] |
4987 | EU | EU | EC (CFSP) 2022/397 Ukraine List | Current | Sanctions Lists [SIE] |
4988 | EU | EU | EC 2022/398 Belarus List | Current | Sanctions Lists [SIP] |
4989 | EU | EU | EC 2022/398 Belarus List | Current | Sanctions Lists [SIE] |
4990 | EU | EU | EC (CFSP) 2022/399 Belarus List | Current | Sanctions Lists [SIP] |
4991 | EU | EU | EC (CFSP) 2022/399 Belarus List | Current | Sanctions Lists [SIE] |
4992 | EU | EU | EC 2022/394 Ukraine List | Current | Sanctions Lists [SIP] |
4993 | EU | EU | EC 2022/394 Ukraine List | Current | Sanctions Lists [SIE] |
4994 | EU | EU | EC (CFSP) 2022/395 Ukraine List | Current | Sanctions Lists [SIP] |
4995 | EU | EU | EC (CFSP) 2022/395 Ukraine List | Current | Sanctions Lists [SIE] |
4996 | EU | EU | EC 2022/408 Ukraine List | Current | Sanctions Lists [SIP] |
4997 | EU | EU | EC 2022/408 Ukraine List | Current | Sanctions Lists [SIE] |
4998 | EU | EU | EC (CFSP) 2022/411 Ukraine List | Current | Sanctions Lists [SIP] |
4999 | EU | EU | EC (CFSP) 2022/411 Ukraine List | Current | Sanctions Lists [SIE] |
5000 | EU | EU | EC 2022/413 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIP] |
5001 | EU | EU | EC 2022/413 ISIL (Da'esh) and Al-Qaida List | Current | Sanctions Lists [SIE] |
5002 | EU | EU | EC 2022/419 Yemen List | Current | Sanctions Lists [SIP] |
5003 | EU | EU | EC 2022/419 Yemen List | Current | Sanctions Lists [SIE] |
5004 | EU | EU | EC (CFSP) 2022/420 Yemen List | Current | Sanctions Lists [SIP] |
5005 | EU | EU | EC (CFSP) 2022/420 Yemen List | Current | Sanctions Lists [SIE] |
5006 | Singapore | MAS | MAS (Singapore) Sanctions and Restrictive Measures | Current | Sanctions Lists [SIP] |
5007 | Singapore | MAS | MAS (Singapore) Sanctions and Restrictive Measures | Current | Sanctions Lists [SIE] |
5008 | EU | EU | EC 2022/427 Ukraine List | Current | Sanctions Lists [SIP] |
5009 | EU | EU | EC 2022/427 Ukraine List | Current | Sanctions Lists [SIE] |
5010 | EU | EU | EC (CFSP) 2022/429 Ukraine List | Current | Sanctions Lists [SIP] |
5011 | EU | EU | EC (CFSP) 2022/429 Ukraine List | Current | Sanctions Lists [SIE] |
5012 | EU | EU | EC 2022/428 Ukraine List | Current | Sanctions Lists [SIP] |
5013 | EU | EU | EC 2022/428 Ukraine List | Current | Sanctions Lists [SIE] |
5014 | EU | EU | EC (CFSP) 2022/430 Ukraine List | Current | Sanctions Lists [SIP] |
5015 | EU | EU | EC (CFSP) 2022/430 Ukraine List | Current | Sanctions Lists [SIE] |
5016 | Japan | METI | METI (Japan) Restrictive Measures List | Current | Other Official Lists [SIP] |
5017 | Japan | METI | METI (Japan) Restrictive Measures List | Current | Other Official Lists [SIE] |
5018 | New Zealand | MFAT | MFAT (New Zealand) Autonomous Sanctions | Current | Sanctions Lists [SIP] |
5019 | New Zealand | MFAT | MFAT (New Zealand) Autonomous Sanctions | Current | Sanctions Lists [SIE] |
5020 | Bahrain | Bahrain | Kingdom of Bahrain National Terrorists List | Current | Sanctions Lists [SIP] |
5021 | Bahrain | Bahrain | Kingdom of Bahrain National Terrorists List | Current | Sanctions Lists [SIE] |
5024 | Spain | SPAIN - Other | CNMC (Spain) Enforcement Proceedings | Current | Other Official Lists [SIP] |
5025 | Spain | SPAIN - Other | CNMC (Spain) Enforcement Proceedings | Current | Other Official Lists [SIE] |
5026 | EU | EU | EC 2022/581 Ukraine List | Current | Sanctions Lists [SIP] |
5027 | EU | EU | EC 2022/581 Ukraine List | Current | Sanctions Lists [SIE] |
5028 | EU | EU | EC (CFSP) 2022/582 Ukraine List | Current | Sanctions Lists [SIP] |
5029 | EU | EU | EC (CFSP) 2022/582 Ukraine List | Current | Sanctions Lists [SIE] |
5030 | EU | EU | EC 2022/592 Iran List | Current | Sanctions Lists [SIP] |
5031 | EU | EU | EC 2022/592 Iran List | Current | Sanctions Lists [SIE] |
5032 | EU | EU | EC (CFSP) 2022/596 Iran List | Current | Sanctions Lists [SIP] |
5033 | EU | EU | EC (CFSP) 2022/596 Iran List | Current | Sanctions Lists [SIE] |
5034 | EU | EU | EC 2022/594 Banned Air Carriers List | Current | Other Official Lists [SIP] |
5035 | EU | EU | EC 2022/594 Banned Air Carriers List | Current | Other Official Lists [SIE] |
5042 | US | US - Other | US Department of State - Section 353 Corrupt and Undemocratic Actors List | Current | Other Official Lists [SIP] |
5043 | US | US - Other | US Department of State - Section 353 Corrupt and Undemocratic Actors List | Current | Other Official Lists [SIE] |
5044 | Brazil | CVM | CVM (Brazil) Resolutions (Suspension Alerts) | Current | Other Official Lists [SIP] |
5045 | Brazil | CVM | CVM (Brazil) Resolutions (Suspension Alerts) | Current | Other Official Lists [SIE] |
5046 | Brazil | CVM | CVM (Brazil) Suspension of Irregular Securities Intermediation Activities | Current | Other Official Lists [SIP] |
5047 | Brazil | CVM | CVM (Brazil) Suspension of Irregular Securities Intermediation Activities | Current | Other Official Lists [SIE] |
5048 | EU | EU | EC 2022/658 Ukraine List | Current | Sanctions Lists [SIP] |
5049 | EU | EU | EC 2022/658 Ukraine List | Current | Sanctions Lists [SIE] |
5050 | EU | EU | EC (CFSP) 2022/660 Ukraine List | Current | Sanctions Lists [SIP] |
5051 | EU | EU | EC (CFSP) 2022/660 Ukraine List | Current | Sanctions Lists [SIE] |
5052 | EU | EU | EC 2022/659 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
5053 | EU | EU | EC 2022/659 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
5054 | EU | EU | EC (CFSP) 2022/661 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIP] |
5055 | EU | EU | EC (CFSP) 2022/661 Democratic People's Republic of Korea List | Current | Sanctions Lists [SIE] |
5056 | EU | EU | EC 2022/662 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
5057 | EU | EU | EC 2022/662 Myanmar/Burma List | Current | Sanctions Lists [SIE] |
5058 | EU | EU | EC (CFSP) 2022/669 Myanmar/Burma List | Current | Sanctions Lists [SIP] |
5059 | EU | EU | EC (CFSP) 2022/669 Myanmar/Burma List | Current | Sanctions Lists [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 | South Korea | SK | South Korea Ministry of Strategy and Finance (MOSF) Sanctions and Restrictive Measures | Current | Special Interest Person (SIP) |
5063 | South Korea | SK | South Korea Ministry of Strategy and Finance (MOSF) Sanctions and Restrictive Measures | Current | Special Interest Entity (SIE) |
5064 | US | OFAC | OFAC - Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES) | Current | Special Interest Person (SIP) |
5065 | US | OFAC | OFAC - Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES) | Current | Special Interest Entity (SIE) |
5066 | Russia | Russian | Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Foreign Governments | Current | Special Interest Person (SIP) |
5067 | Russia | Russian | Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Foreign Governments | Current | Special Interest Entity (SIE) |
5068 | EU | EU | EC 2022/748 South Sudan List | Current | Special Interest Person (SIP) |
5069 | EU | EU | EC 2022/748 South Sudan List | Current | Special Interest Entity (SIE) |
5070 | EU | EU | EC (CFSP) 2022/755 South Sudan List | Current | Special Interest Person (SIP) |
5071 | EU | EU | 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 | Current | Special Interest Person (SIP) |
5083 | EU | EU | EC 2022/862 Banned Air Carriers List | Current | 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 | CFSP | EC (CFSP) 2022/1019 Iran List | Current | Special Interest Person (SIP) |
5115 | EU | CFSP | 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 | Algeria | IFSS | Algeria National Terrorism List | Current | Special Interest Person (SIP) |
5119 | Algeria | IFSS | Algeria National Terrorism List | Current | Special Interest Entity (SIE) |
5120 | EU | EU | EC 2022/1230 Terrorism List | Current | Special Interest Person (SIP) |
5121 | EU | EU | EC 2022/1230 Terrorism List | Current | Special Interest Entity (SIE) |
5122 | EU | CFSP | EC (CFSP) 2022/1241 EU Terrorism List | Current | Special Interest Person (SIP) |
5123 | EU | CFSP | EC (CFSP) 2022/1241 EU Terrorism List | Current | Special Interest Entity (SIE) |
5124 | EU | CFSP | EC (CFSP) 2022/1277 Syria List | Current | Special Interest Person (SIP) |
5125 | EU | CFSP | 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 | CFSP | EC (CFSP) 2022/1276 Ukraine List | Current | Special Interest Person (SIP) |
5131 | EU | CFSP | 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 | CFSP | EC (CFSP) 2022/1272 Ukraine List | Current | Special Interest Person (SIP) |
5135 | EU | CFSP | 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 | CFSP | EC (CFSP) 2022/1271 Ukraine List | Current | Special Interest Person (SIP) |
5139 | EU | CFSP | 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 | CFSP | EC (CFSP) 2022/1315 Libya List | Current | Special Interest Person (SIP) |
5147 | EU | CFSP | 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 | CFSP | EC (CFSP) 2022/1336 Democratic People's Republic of Korea List | Current | Special Interest Person (SIP) |
5155 | EU | CFSP | 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 | CFSP | EC (CFSP) 2022/1355 Ukraine List | Current | Special Interest Person (SIP) |
5159 | EU | CFSP | EC (CFSP) 2022/1355 Ukraine List | Current | Special Interest Entity (SIE) |
5160 | US | FBI | FBI Most Wanted U.S. Capitol Violence | Current | Special Interest Person (SIP) |
5161 | US | FBI | FBI Most Wanted U.S. Capitol Violence | Current | Special Interest Entity (SIE) |
5162 | Ireland | CBI | Central Bank of Ireland (CBI) Prohibition Notices | Current | Special Interest Person (SIP) |
5163 | Ireland | CBI | Central Bank of Ireland (CBI) Prohibition Notices | Current | Special Interest Entity (SIE) |
5164 | Ireland | CBI | Central Bank of Ireland (CBI) Enforcement Actions | Current | Special Interest Person (SIP) |
5165 | Ireland | CBI | Central Bank of Ireland (CBI) Enforcement Actions | Current | Special Interest Entity (SIE) |
5166 | Ukraine | EC | EC (CFSP) 2022/1447 Ukraine List | Current | Special Interest Person (SIP) |
5167 | Ukraine | EC | EC (CFSP) 2022/1447 Ukraine List | Current | Special Interest Entity (SIE) |
5168 | Ukraine | EC | EC 2022/1446 Ukraine List | Current | Special Interest Person (SIP) |
5169 | Ukraine | EC | 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 | South Korea | FSC | South Korea Financial Services Commission (FSC) Unregistered Virtual Asset Service Providers (VASPs) List | Current | Special Interest Person (SIP) |
5189 | South Korea | FSC | South Korea Financial Services Commission (FSC) Unregistered Virtual Asset Service Providers (VASPs) List | Current | Special Interest Entity (SIE) |
5190 | UN | UN | AMLC (Philippines) UN 1373 Sanctions Freeze Order | Current | Special Interest Person (SIP) |
5191 | UN | 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 | DEA | Philippines Drug Enforcement Agency Most Wanted List | Current | Special Interest Person (SIP) |
5225 | Philippines | DEA | 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 | Current | Special Interest Person (SIP) |
5243 | EU | EU | EC 2022/2179 Mali List | Current | 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 | Current | Special Interest Person (SIP) |
5247 | EU | EU | EC (CFSP) 2022/2187 Mali List | Current | 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 | Current | Special Interest Person (SIP) |
5273 | EU | EU | EC 2022/2295 Banned Air Carriers List | Current | 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 | Current | Special Interest Person (SIP) |
5283 | EU | EU | EC 2022/2397 Democratic Republic of the Congo | Current | Special Interest Entity (SIE) |
5284 | EU | EU | EC (CFSP) 2022/2398 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
5285 | EU | EU | EC (CFSP) 2022/2398 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
5286 | EU | EU | EC 2022/2401 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
5287 | EU | EU | EC 2022/2401 Democratic Republic of the Congo List | Current | Special Interest Entity (SIE) |
5288 | EU | EU | EC (CFSP) 2022/2412 Democratic Republic of the Congo List | Current | Special Interest Person (SIP) |
5289 | EU | EU | EC (CFSP) 2022/2412 Democratic Republic of the Congo List | Current | 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 | EU | EU | SFC (Colombia) Administrative Penalties | Current | Special Interest Person (SIP) |
5311 | EU | EU | 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 | Canada | DFATD (Canada) Special Economic Measures (Sri Lanka) Regulations | Current | Special Interest Person (SIP) |
5323 | Canada | Canada | 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 | Denmark | Immigration Service (Denmark) Prohibition List | Current | Special Interest Person (SIP) |
5335 | Denmark | Denmark | Immigration Service (Denmark) Prohibition List | Current | Special Interest Entity (SIE) |
5336 | Denmark | Denmark | Immigration Service (Denmark) Entry Ban List | Current | Special Interest Person (SIP) |
5337 | Denmark | Denmark | 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) |
Information shown as at 06 February, 2023