RiskScreen’s Watch List database covers entities from the following sources:
| Id |
State |
Agency |
Name |
Status |
Description |
| 1 |
US |
US - Other |
OFAC - Specially Designated National List |
Current |
Special Interest Person (SIP) |
| 2 |
US |
US - Other |
OFAC - Specially Designated National List |
Current |
Special Interest Entity (SIE) |
| 3 |
US |
US - Other |
OFAC - Specially Designated Terrorist List |
Suspended |
Special Interest Person (SIP) |
| 4 |
US |
US - Other |
OFAC - Specially Designated Terrorist List |
Suspended |
Special Interest Entity (SIE) |
| 5 |
US |
US - Other |
OFAC - Specially Designated Global Terrorist List |
Current |
Special Interest Person (SIP) |
| 6 |
US |
US - Other |
OFAC - Specially Designated Global Terrorist List |
Current |
Special Interest Entity (SIE) |
| 7 |
US |
US - Other |
OFAC - Specially Designated Narcotics Trafficker List |
Current |
Special Interest Person (SIP) |
| 8 |
US |
US - Other |
OFAC - Specially Designated Narcotics Trafficker List |
Current |
Special Interest Entity (SIE) |
| 9 |
US |
US - Other |
OFAC - Principal Significant Foreign Narcotics Trafficker List |
Current |
Special Interest Person (SIP) |
| 10 |
US |
US - Other |
OFAC - Principal Significant Foreign Narcotics Trafficker List |
Current |
Special Interest Entity (SIE) |
| 11 |
US |
US - Other |
OFAC - WMD Trade Control Regulations List |
Current |
Special Interest Person (SIP) |
| 12 |
US |
US - Other |
OFAC - WMD Trade Control Regulations List |
Current |
Special Interest Entity (SIE) |
| 13 |
US |
US - Other |
OFAC - WMD Proliferators & Supporters List |
Current |
Special Interest Person (SIP) |
| 14 |
US |
US - Other |
OFAC - WMD Proliferators & Supporters List |
Current |
Special Interest Entity (SIE) |
| 15 |
US |
US - Other |
OFAC - Blocked Pending Investigation-SDNTK List |
Current |
Special Interest Person (SIP) |
| 16 |
US |
US - Other |
OFAC - Blocked Pending Investigation-SDNTK List |
Current |
Special Interest Entity (SIE) |
| 17 |
US |
US - Other |
OFAC - Blocked Pending Investigation-Patriot Act List |
Suspended |
Special Interest Person (SIP) |
| 18 |
US |
US - Other |
OFAC - Blocked Pending Investigation-Patriot Act List |
Suspended |
Special Interest Entity (SIE) |
| 19 |
EU |
EU |
EC 881/2002-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 20 |
EU |
EU |
EC 881/2002-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 21 |
EU |
EU |
EC 951/2002-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 22 |
EU |
EU |
EC 951/2002-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 23 |
EU |
EU |
EC 1580/2002-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 24 |
EU |
EU |
EC 1580/2002-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 25 |
EU |
EU |
EC 1644/2002-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 26 |
EU |
EU |
EC 1644/2002-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 27 |
EU |
EU |
EC 1754/2002-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 28 |
EU |
EU |
EC 1754/2002-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 29 |
EU |
EU |
EC 1823/2002-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 30 |
EU |
EU |
EC 1823/2002-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 31 |
EU |
EU |
EC 1893/2002-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 32 |
EU |
EU |
EC 1893/2002-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 33 |
EU |
EU |
EC 1935/2002-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 34 |
EU |
EU |
EC 1935/2002-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 35 |
EU |
EU |
EC 2083/2002-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 36 |
EU |
EU |
EC 2083/2002-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 37 |
EU |
EU |
EC 145/2003-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 38 |
EU |
EU |
EC 145/2003-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 39 |
EU |
EU |
EC 215/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 40 |
EU |
EU |
EC 215/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 41 |
EU |
EU |
EC 244/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 42 |
EU |
EU |
EC 244/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 43 |
EU |
EU |
EC 342/2003-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 44 |
EU |
EU |
EC 342/2003-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 45 |
EU |
EU |
EC 350/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 46 |
EU |
EU |
EC 350/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 47 |
EU |
EU |
EC 370/2003-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 48 |
EU |
EU |
EC 370/2003-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 49 |
EU |
EU |
EC 414/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 50 |
EU |
EU |
EC 414/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 51 |
EU |
EU |
EC 1012/2003-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 52 |
EU |
EU |
EC 1012/2003-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 53 |
EU |
EU |
EC 1184/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 54 |
EU |
EU |
EC 1184/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 55 |
EU |
EU |
EC 1456/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 56 |
EU |
EU |
EC 1456/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 57 |
EU |
EU |
EC 1607/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 58 |
EU |
EU |
EC 1607/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 59 |
EU |
EU |
EC 1724/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 60 |
EU |
EU |
EC 1724/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 61 |
EU |
EU |
EC 1991/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 62 |
EU |
EU |
EC 1991/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 63 |
EU |
EU |
EC 2049/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 64 |
EU |
EU |
EC 2049/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 65 |
EU |
EU |
EC 2157/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 66 |
EU |
EU |
EC 2157/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 67 |
EU |
EU |
EC 19/2004-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 68 |
EU |
EU |
EC 19/2004-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 69 |
EU |
EU |
EC 100/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 70 |
EU |
EU |
EC 100/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 71 |
EU |
EU |
EC 180/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 72 |
EU |
EU |
EC 180/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 73 |
EU |
EU |
EC 391/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 74 |
EU |
EU |
EC 391/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 75 |
EU |
EU |
EC 524/2004-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 76 |
EU |
EU |
EC 524/2004-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 77 |
EU |
EU |
EC 667/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 78 |
EU |
EU |
EC 667/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 79 |
EU |
EU |
EC 950/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 80 |
EU |
EU |
EC 950/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 81 |
EU |
EU |
EC 984/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 82 |
EU |
EU |
EC 984/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 83 |
EU |
EU |
EC 1187/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 84 |
EU |
EU |
EC 1187/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 85 |
EU |
EU |
EC 1237/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 86 |
EU |
EU |
EC 1237/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 87 |
EU |
EU |
EC 1277/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 88 |
EU |
EU |
EC 1277/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 89 |
EU |
EU |
EC 1728/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 90 |
EU |
EU |
EC 1728/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 91 |
EU |
EU |
EC 1840/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 92 |
EU |
EU |
EC 1840/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 93 |
EU |
EU |
EC 2034/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 94 |
EU |
EU |
EC 2034/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 95 |
EU |
EU |
EC 2145/2004-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 96 |
EU |
EU |
EC 2145/2004-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 97 |
EU |
EU |
EC 14/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 98 |
EU |
EU |
EC 14/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 99 |
EU |
EU |
EC 187/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 100 |
EU |
EU |
EC 187/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 101 |
EU |
EU |
EC 301/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 102 |
EU |
EU |
EC 301/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 103 |
EU |
EU |
EC 717/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 104 |
EU |
EU |
EC 717/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 105 |
EU |
EU |
EC 757/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 106 |
EU |
EU |
EC 757/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 107 |
EU |
EU |
EC 853/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 108 |
EU |
EU |
EC 853/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 109 |
EU |
EU |
EC 1190/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 110 |
EU |
EU |
EC 1190/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 111 |
EU |
EU |
EC 1264/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 112 |
EU |
EU |
EC 1264/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 113 |
EU |
EU |
EC 1278/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 114 |
EU |
EU |
EC 1278/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 115 |
EU |
EU |
EC 1378/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 116 |
EU |
EU |
EC 1378/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 117 |
EU |
EU |
EC 1551/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 118 |
EU |
EU |
EC 1551/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 119 |
EU |
EU |
EC 1629/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 120 |
EU |
EU |
EC 1629/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 121 |
EU |
EU |
2001/927/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 122 |
EU |
EU |
2001/927/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 123 |
EU |
EU |
2002/334/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 124 |
EU |
EU |
2002/334/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 125 |
EU |
EU |
2002/460/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 126 |
EU |
EU |
2002/460/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 127 |
EU |
EU |
2002/848/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 128 |
EU |
EU |
2002/848/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 129 |
EU |
EU |
2002/974/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 130 |
EU |
EU |
2002/974/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 131 |
EU |
EU |
2003/480/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 132 |
EU |
EU |
2003/480/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 133 |
EU |
EU |
2003/902/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 134 |
EU |
EU |
2003/902/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 135 |
EU |
EU |
2004/306/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 136 |
EU |
EU |
2004/306/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 137 |
EU |
EU |
2005/221/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 138 |
EU |
EU |
2005/221/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 139 |
EU |
EU |
2005/428/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 140 |
EU |
EU |
2005/428/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 141 |
EU |
EU |
2005/722/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 142 |
EU |
EU |
2005/722/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 143 |
EU |
EU |
2001/931/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 144 |
EU |
EU |
2001/931/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 145 |
EU |
EU |
2002/340/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 146 |
EU |
EU |
2002/340/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 147 |
EU |
EU |
2002/462/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 148 |
EU |
EU |
2002/462/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 149 |
EU |
EU |
2002/847/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 150 |
EU |
EU |
2002/847/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 151 |
EU |
EU |
2003/482/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 152 |
EU |
EU |
2003/482/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 153 |
EU |
EU |
2003/651/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 154 |
EU |
EU |
2003/651/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 155 |
EU |
EU |
2003/906/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 156 |
EU |
EU |
2003/906/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 157 |
EU |
EU |
2004/309/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 158 |
EU |
EU |
2004/309/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 159 |
EU |
EU |
2004/500/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 160 |
EU |
EU |
2004/500/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 161 |
EU |
EU |
2005/220/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 162 |
EU |
EU |
2005/220/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 163 |
EU |
EU |
2005/427/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 164 |
EU |
EU |
2005/427/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 165 |
EU |
EU |
2005/725/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 166 |
EU |
EU |
2005/725/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 167 |
EU |
EU |
EC 1210/2003 Iraq List |
Current |
Special Interest Person (SIP) |
| 168 |
EU |
EU |
EC 1210/2003 Iraq List |
Current |
Special Interest Entity (SIE) |
| 169 |
EU |
EU |
EC 2119/2003 Iraq List |
Suspended |
Special Interest Person (SIP) |
| 170 |
EU |
EU |
EC 2119/2003 Iraq List |
Suspended |
Special Interest Entity (SIE) |
| 171 |
EU |
EU |
EC 924/2004 Iraq List |
Current |
Special Interest Person (SIP) |
| 172 |
EU |
EU |
EC 924/2004 Iraq List |
Current |
Special Interest Entity (SIE) |
| 173 |
EU |
EU |
EC 979/2004 Iraq List |
Current |
Special Interest Person (SIP) |
| 174 |
EU |
EU |
EC 979/2004 Iraq List |
Current |
Special Interest Entity (SIE) |
| 175 |
EU |
EU |
EC 1086/2004 Iraq List |
Current |
Special Interest Person (SIP) |
| 176 |
EU |
EU |
EC 1086/2004 Iraq List |
Current |
Special Interest Entity (SIE) |
| 177 |
EU |
EU |
EC 1087/2005 Iraq List |
Current |
Special Interest Person (SIP) |
| 178 |
EU |
EU |
EC 1087/2005 Iraq List |
Current |
Special Interest Entity (SIE) |
| 179 |
EU |
EU |
EC 1286/2005 Iraq List |
Current |
Special Interest Person (SIP) |
| 180 |
EU |
EU |
EC 1286/2005 Iraq List |
Current |
Special Interest Entity (SIE) |
| 181 |
EU |
EU |
EC 1081/2000 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 182 |
EU |
EU |
EC 1081/2000 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 183 |
EU |
EU |
EC 1883/2002 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 184 |
EU |
EU |
EC 1883/2002 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 185 |
EU |
EU |
EC 1070/2003 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 186 |
EU |
EU |
EC 1070/2003 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 187 |
EU |
EU |
EC 2297/2003 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 188 |
EU |
EU |
EC 2297/2003 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 189 |
EU |
EU |
EC 798/2004 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 190 |
EU |
EU |
EC 798/2004 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 191 |
EU |
EU |
EC 1853/2004 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 192 |
EU |
EU |
EC 1853/2004 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 193 |
EU |
EU |
EC 667/2005 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 194 |
EU |
EU |
EC 667/2005 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 195 |
EU |
EU |
EC 310/2002 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 196 |
EU |
EU |
EC 310/2002 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 197 |
EU |
EU |
EC 1643/2002 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 198 |
EU |
EU |
EC 1643/2002 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 199 |
EU |
EU |
EC 314/2004 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 200 |
EU |
EU |
EC 314/2004 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 201 |
EU |
EU |
EC 898/2005 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 202 |
EU |
EU |
EC 898/2005 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 203 |
EU |
EU |
EC 1272/2005 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 204 |
EU |
EU |
EC 1272/2005 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 205 |
EU |
EU |
EC 872/2004 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 206 |
EU |
EU |
EC 872/2004 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 207 |
EU |
EU |
EC 1149/2004 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 208 |
EU |
EU |
EC 1149/2004 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 209 |
EU |
EU |
EC 1478/2004 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 210 |
EU |
EU |
EC 1478/2004 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 211 |
EU |
EU |
EC 874/2005 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 212 |
EU |
EU |
EC 874/2005 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 213 |
EU |
EU |
EC 2003/280/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 214 |
EU |
EU |
EC 2003/280/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 215 |
EU |
EU |
EC 2003/484/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 216 |
EU |
EU |
EC 2003/484/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 217 |
EU |
EU |
EC 2004/293/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 218 |
EU |
EU |
EC 2004/293/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 219 |
EU |
EU |
EC 2004/528/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 220 |
EU |
EU |
EC 2004/528/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 221 |
EU |
EU |
EC 2004/694/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 222 |
EU |
EU |
EC 2004/694/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 223 |
EU |
EU |
EC 2004/767/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 224 |
EU |
EU |
EC 2004/767/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 225 |
EU |
EU |
EC 2004/900/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 226 |
EU |
EU |
EC 2004/900/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 227 |
EU |
EU |
EC 2005/83/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 228 |
EU |
EU |
EC 2005/83/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 229 |
EU |
EU |
EC 2005/148/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 230 |
EU |
EU |
EC 2005/148/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 231 |
EU |
EU |
EC 2005/316/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 232 |
EU |
EU |
EC 2005/316/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 233 |
EU |
EU |
EC 2005/426/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 234 |
EU |
EU |
EC 2005/426/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 235 |
EU |
EU |
EC 1205/2001-Milosevic & Associates List |
Suspended |
Special Interest Person (SIP) |
| 236 |
EU |
EU |
EC 1205/2001-Milosevic & Associates List |
Suspended |
Special Interest Entity (SIE) |
| 237 |
EU |
EU |
EC 2004/133/CFSP Macedonia List |
Suspended |
Special Interest Person (SIP) |
| 238 |
EU |
EU |
EC 2004/133/CFSP Macedonia List |
Suspended |
Special Interest Entity (SIE) |
| 239 |
EU |
EU |
EC 2005/80/CFSP Macedonia List |
Suspended |
Special Interest Person (SIP) |
| 240 |
EU |
EU |
EC 2005/80/CFSP Macedonia List |
Suspended |
Special Interest Entity (SIE) |
| 241 |
EU |
EU |
EC 2004/661/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 242 |
EU |
EU |
EC 2004/661/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 243 |
EU |
EU |
EC 2004/848/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 244 |
EU |
EU |
EC 2004/848/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 245 |
EU |
EU |
EC 2003/139/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 246 |
EU |
EU |
EC 2003/139/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 247 |
EU |
EU |
EC 2004/179/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 248 |
EU |
EU |
EC 2004/179/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 249 |
EU |
EU |
EC 2004/622/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 250 |
EU |
EU |
EC 2004/622/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 251 |
EU |
EU |
EC 2005/147/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 252 |
EU |
EU |
EC 2005/147/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 253 |
EU |
EU |
EC 2231/2001-UNITA List |
Suspended |
Special Interest Person (SIP) |
| 254 |
EU |
EU |
EC 2231/2001-UNITA List |
Suspended |
Special Interest Entity (SIE) |
| 255 |
EU |
UN |
UN Taliban & Al-Qaida Consolidated List |
Suspended |
Special Interest Person (SIP) |
| 256 |
EU |
UN |
UN Taliban & Al-Qaida Consolidated List |
Suspended |
Special Interest Entity (SIE) |
| 257 |
EU |
UN |
UN Security Council Resolution 1518 (2003) Iraq List |
Current |
Special Interest Person (SIP) |
| 258 |
EU |
UN |
UN Security Council Resolution 1518 (2003) Iraq List |
Current |
Special Interest Entity (SIE) |
| 259 |
EU |
UN |
UN Security Council Resolution 1521 (2003) Liberia List |
Suspended |
Special Interest Person (SIP) |
| 260 |
EU |
UN |
UN Security Council Resolution 1521 (2003) Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 261 |
EU |
UN |
UN Security Council Resolution 1532 (2004) Liberia List |
Suspended |
Special Interest Person (SIP) |
| 262 |
EU |
UN |
UN Security Council Resolution 1532 (2004) Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 263 |
UN |
ICTY |
ICTY Public Indictment List |
Current |
Special Interest Person (SIP) |
| 264 |
UN |
ICTY |
ICTY Public Indictment List |
Current |
Special Interest Entity (SIE) |
| 265 |
EU |
UN |
UN Panel of Experts DR Congo List - Annex I |
Suspended |
Special Interest Person (SIP) |
| 266 |
EU |
UN |
UN Panel of Experts DR Congo List - Annex I |
Suspended |
Special Interest Entity (SIE) |
| 267 |
EU |
UN |
UN Security Council Resolution 1132 (1997) Sierra Leone List |
Suspended |
Special Interest Person (SIP) |
| 268 |
EU |
UN |
UN Security Council Resolution 1132 (1997) Sierra Leone List |
Suspended |
Special Interest Entity (SIE) |
| 269 |
EU |
UN |
UN Security Council Resolution 1343 (2001) Liberia List |
Suspended |
Special Interest Person (SIP) |
| 270 |
EU |
UN |
UN Security Council Resolution 1343 (2001) Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 271 |
EU |
UN |
UN Security Council Resolution 1343 (2001) R.U.F. List |
Suspended |
Special Interest Person (SIP) |
| 272 |
EU |
UN |
UN Security Council Resolution 1343 (2001) R.U.F. List |
Suspended |
Special Interest Entity (SIE) |
| 273 |
EU |
UN |
UN Security Council Resolution 864 (1993) Angola List |
Suspended |
Special Interest Person (SIP) |
| 274 |
EU |
UN |
UN Security Council Resolution 864 (1993) Angola List |
Suspended |
Special Interest Entity (SIE) |
| 275 |
UK |
UK - HMT |
HM Treasury Consolidated List |
Current |
Special Interest Person (SIP) |
| 276 |
UK |
UK - HMT |
HM Treasury Consolidated List |
Current |
Special Interest Entity (SIE) |
| 277 |
World Bank |
World Bank |
World Bank List of Debarred Firms |
Current |
Special Interest Person (SIP) |
| 278 |
World Bank |
World Bank |
World Bank List of Debarred Firms |
Current |
Special Interest Entity (SIE) |
| 279 |
Singapore |
MAS |
MAS (Singapore) Terrorism Suppression of Financing Act |
Current |
Special Interest Person (SIP) |
| 280 |
Singapore |
MAS |
MAS (Singapore) Terrorism Suppression of Financing Act |
Current |
Special Interest Entity (SIE) |
| 281 |
Hong Kong |
HKMA |
HKMA (Hong Kong) List |
Current |
Special Interest Person (SIP) |
| 282 |
Hong Kong |
HKMA |
HKMA (Hong Kong) List |
Current |
Special Interest Entity (SIE) |
| 283 |
Australia |
DFAT |
DFAT (Australia) Consolidated List |
Current |
Special Interest Person (SIP) |
| 284 |
Australia |
DFAT |
DFAT (Australia) Consolidated List |
Current |
Special Interest Entity (SIE) |
| 285 |
Australia |
Reserve |
Reserve Bank of Australia Yugoslavia List |
Suspended |
Special Interest Person (SIP) |
| 286 |
Australia |
Reserve |
Reserve Bank of Australia Yugoslavia List |
Suspended |
Special Interest Entity (SIE) |
| 287 |
Australia |
Reserve |
Reserve Bank of Australia Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 288 |
Australia |
Reserve |
Reserve Bank of Australia Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 289 |
Switzerland |
MLCA |
MLCA (Switzerland) Bush List |
Suspended |
Special Interest Person (SIP) |
| 290 |
Switzerland |
MLCA |
MLCA (Switzerland) Bush List |
Suspended |
Special Interest Entity (SIE) |
| 291 |
EU |
EU |
MLCA (Switzerland) EU List 2 |
Suspended |
Special Interest Person (SIP) |
| 292 |
EU |
EU |
MLCA (Switzerland) EU List 2 |
Suspended |
Special Interest Entity (SIE) |
| 293 |
Switzerland |
SECO |
SECO (Switzerland) Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 294 |
Switzerland |
SECO |
SECO (Switzerland) Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 295 |
Switzerland |
SECO |
SECO (Switzerland) Iraq List |
Current |
Special Interest Person (SIP) |
| 296 |
Switzerland |
SECO |
SECO (Switzerland) Iraq List |
Current |
Special Interest Entity (SIE) |
| 297 |
Switzerland |
SECO |
SECO (Switzerland) Liberia List |
Suspended |
Special Interest Person (SIP) |
| 298 |
Switzerland |
SECO |
SECO (Switzerland) Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 299 |
Switzerland |
SECO |
SECO (Switzerland) Myanmar List |
Current |
Special Interest Person (SIP) |
| 300 |
Switzerland |
SECO |
SECO (Switzerland) Myanmar List |
Current |
Special Interest Entity (SIE) |
| 301 |
Switzerland |
SECO |
SECO (Switzerland) Sierra Leone List |
Suspended |
Special Interest Person (SIP) |
| 302 |
Switzerland |
SECO |
SECO (Switzerland) Sierra Leone List |
Suspended |
Special Interest Entity (SIE) |
| 303 |
Switzerland |
SECO |
SECO (Switzerland) Yugoslavia List |
Suspended |
Special Interest Person (SIP) |
| 304 |
Switzerland |
SECO |
SECO (Switzerland) Yugoslavia List |
Suspended |
Special Interest Entity (SIE) |
| 305 |
Switzerland |
SECO |
SECO (Switzerland) Zimbabwe List |
Current |
Special Interest Person (SIP) |
| 306 |
Switzerland |
SECO |
SECO (Switzerland) Zimbabwe List |
Current |
Special Interest Entity (SIE) |
| 307 |
Canada |
BSIF |
OSFI-BSIF (Canada) Entities List |
Suspended |
Special Interest Person (SIP) |
| 308 |
Canada |
BSIF |
OSFI-BSIF (Canada) Entities List |
Suspended |
Special Interest Entity (SIE) |
| 309 |
Canada |
BSIF |
OSFI-BSIF (Canada) Individuals List |
Suspended |
Special Interest Person (SIP) |
| 310 |
Canada |
BSIF |
OSFI-BSIF (Canada) Individuals List |
Suspended |
Special Interest Entity (SIE) |
| 311 |
Spain |
Spain |
BOE Spain 22-Jan-2002 List |
Suspended |
Special Interest Person (SIP) |
| 312 |
Spain |
Spain |
BOE Spain 22-Jan-2002 List |
Suspended |
Special Interest Entity (SIE) |
| 313 |
US |
US - Other |
OFAC - Foreign Terrorist Organization List |
Current |
Special Interest Person (SIP) |
| 314 |
US |
US - Other |
OFAC - Foreign Terrorist Organization List |
Current |
Special Interest Entity (SIE) |
| 315 |
US |
US - Other |
US Terrorist Exclusion List |
Current |
Special Interest Person (SIP) |
| 316 |
US |
US - Other |
US Terrorist Exclusion List |
Current |
Special Interest Entity (SIE) |
| 317 |
US |
US - Other |
US Treasury Financial Institution of Primary ML Concern |
Suspended |
Special Interest Person (SIP) |
| 318 |
US |
US - Other |
US Treasury Financial Institution of Primary ML Concern |
Suspended |
Special Interest Entity (SIE) |
| 319 |
US |
FinCen |
FinCEN Section 311 - Special Measures |
Current |
Special Interest Person (SIP) |
| 320 |
US |
FinCen |
FinCEN Section 311 - Special Measures |
Current |
Special Interest Entity (SIE) |
| 321 |
US |
FinCen |
BIS Denied Persons List |
Current |
Special Interest Person (SIP) |
| 322 |
US |
FinCen |
BIS Denied Persons List |
Current |
Special Interest Entity (SIE) |
| 323 |
US |
FinCen |
BIS Entity List |
Current |
Special Interest Person (SIP) |
| 324 |
US |
FinCen |
BIS Entity List |
Current |
Special Interest Entity (SIE) |
| 325 |
US |
FinCen |
BIS Unverified List |
Current |
Special Interest Person (SIP) |
| 326 |
US |
FinCen |
BIS Unverified List |
Current |
Special Interest Entity (SIE) |
| 327 |
US |
US - Other |
US Defense Trade Controls Statutorily Debarred Parties |
Current |
Special Interest Person (SIP) |
| 328 |
US |
US - Other |
US Defense Trade Controls Statutorily Debarred Parties |
Current |
Special Interest Entity (SIE) |
| 329 |
Hong Kong |
HK -Police |
FBI Crime Alert |
Suspended |
Special Interest Person (SIP) |
| 330 |
Hong Kong |
HK -Police |
FBI Crime Alert |
Suspended |
Special Interest Entity (SIE) |
| 331 |
Hong Kong |
HK -Police |
FBI Most Wanted Fugitive List |
Current |
Special Interest Person (SIP) |
| 332 |
Hong Kong |
HK -Police |
FBI Most Wanted Fugitive List |
Current |
Special Interest Entity (SIE) |
| 333 |
Hong Kong |
HK -Police |
FBI Most Wanted Terrorists List |
Current |
Special Interest Person (SIP) |
| 334 |
Hong Kong |
HK -Police |
FBI Most Wanted Terrorists List |
Current |
Special Interest Entity (SIE) |
| 335 |
US |
US - Other |
US Immigration & Customs Enforcement Wanted Fugitives List |
Current |
Special Interest Person (SIP) |
| 336 |
US |
US - Other |
US Immigration & Customs Enforcement Wanted Fugitives List |
Current |
Special Interest Entity (SIE) |
| 337 |
US |
US - Other |
United States Secret Service Most Wanted List |
Current |
Special Interest Person (SIP) |
| 338 |
US |
US - Other |
United States Secret Service Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 339 |
UK |
Yard |
Scotland Yard (UK) Wanted List |
Suspended |
Special Interest Person (SIP) |
| 340 |
UK |
Yard |
Scotland Yard (UK) Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 341 |
Spain |
SPAIN - Other |
Spanish Interior Ministry Most Wanted List (Civil Guard) |
Current |
Special Interest Person (SIP) |
| 342 |
Spain |
SPAIN - Other |
Spanish Interior Ministry Most Wanted List (Civil Guard) |
Current |
Special Interest Entity (SIE) |
| 343 |
Spain |
SPAIN - Other |
Spanish Interior Ministry Most Wanted List (Police) |
Current |
Special Interest Person (SIP) |
| 344 |
Spain |
SPAIN - Other |
Spanish Interior Ministry Most Wanted List (Police) |
Current |
Special Interest Entity (SIE) |
| 345 |
Hong Kong |
HK |
Hong Kong Police Wanted Persons List |
Current |
Special Interest Person (SIP) |
| 346 |
Hong Kong |
HK |
Hong Kong Police Wanted Persons List |
Current |
Special Interest Entity (SIE) |
| 347 |
Hong Kong |
ICAC |
ICAC (Hong Kong) Wanted Persons List |
Current |
Special Interest Person (SIP) |
| 348 |
Hong Kong |
ICAC |
ICAC (Hong Kong) Wanted Persons List |
Current |
Special Interest Entity (SIE) |
| 349 |
Saudi Arabia |
KSA - Other |
Saudi Arabian Interior Ministry Wanted List 06-Dec-2003 |
Suspended |
Special Interest Person (SIP) |
| 350 |
Saudi Arabia |
KSA - Other |
Saudi Arabian Interior Ministry Wanted List 06-Dec-2003 |
Suspended |
Special Interest Entity (SIE) |
| 351 |
Saudi Arabia |
KSA - Other |
Saudi Arabian Interior Ministry Wanted List 28-Jun-2005 |
Suspended |
Special Interest Person (SIP) |
| 352 |
Saudi Arabia |
KSA - Other |
Saudi Arabian Interior Ministry Wanted List 28-Jun-2005 |
Suspended |
Special Interest Entity (SIE) |
| 353 |
Canada |
IIROC |
IIROC (Canada) Media Releases |
Current |
Special Interest Person (SIP) |
| 354 |
Canada |
IIROC |
IIROC (Canada) Media Releases |
Current |
Special Interest Entity (SIE) |
| 355 |
HK |
Commission |
Securities & Futures Commission (HK) Investor Alert List |
Current |
Special Interest Person (SIP) |
| 356 |
HK |
Commission |
Securities & Futures Commission (HK) Investor Alert List |
Current |
Special Interest Entity (SIE) |
| 357 |
HK |
Commission |
Securities & Futures Commission (HK) Cold Shoulder Order List |
Current |
Special Interest Person (SIP) |
| 358 |
HK |
Commission |
Securities & Futures Commission (HK) Cold Shoulder Order List |
Current |
Special Interest Entity (SIE) |
| 359 |
Belgium |
FSMA |
FSMA (Belgium) Warnings |
Current |
Special Interest Person (SIP) |
| 360 |
Belgium |
FSMA |
FSMA (Belgium) Warnings |
Current |
Special Interest Entity (SIE) |
| 361 |
Ireland |
Central |
Central Bank of Ireland Unauthorised Firms |
Current |
Special Interest Person (SIP) |
| 362 |
Ireland |
Central |
Central Bank of Ireland Unauthorised Firms |
Current |
Special Interest Entity (SIE) |
| 363 |
EU |
EU |
EC 1690/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 364 |
EU |
EU |
EC 1690/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 365 |
EU |
EU |
EC 1825/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 366 |
EU |
EU |
EC 1825/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 367 |
EU |
EU |
2005/848/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 368 |
EU |
EU |
2005/848/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 369 |
EU |
EU |
2005/847/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 370 |
EU |
EU |
2005/847/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 371 |
EU |
EU |
EC 1824/2005 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 372 |
EU |
EU |
EC 1824/2005 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 373 |
EU |
EU |
EC 2005/846/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 374 |
EU |
EU |
EC 2005/846/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 375 |
EU |
EU |
EC 2005/792/CFSP Uzbekistan List |
Suspended |
Special Interest Person (SIP) |
| 376 |
EU |
EU |
EC 2005/792/CFSP Uzbekistan List |
Suspended |
Special Interest Entity (SIE) |
| 377 |
EU |
UN |
UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo List |
Current |
Special Interest Person (SIP) |
| 378 |
EU |
UN |
UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo List |
Current |
Special Interest Entity (SIE) |
| 379 |
Switzerland |
SECO |
SECO (Switzerland) Democratic Republic of the Congo List |
Current |
Special Interest Person (SIP) |
| 380 |
Switzerland |
SECO |
SECO (Switzerland) Democratic Republic of the Congo List |
Current |
Special Interest Entity (SIE) |
| 381 |
EU |
EU |
EC 866/2003-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 382 |
EU |
EU |
EC 866/2003-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 383 |
EU |
EU |
EC 2018/2005-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 384 |
EU |
EU |
EC 2018/2005-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 385 |
EU |
EU |
EC 2100/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 386 |
EU |
EU |
EC 2100/2005-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 387 |
EU |
EU |
EC 2005/927/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 388 |
EU |
EU |
EC 2005/927/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 389 |
EU |
EU |
EC 2024/2005 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 390 |
EU |
EU |
EC 2024/2005 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 391 |
EU |
EU |
2005/930/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 392 |
EU |
EU |
2005/930/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 393 |
EU |
EU |
2005/936/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 394 |
EU |
EU |
2005/936/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 395 |
EU |
EU |
EC 2005/890/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 396 |
EU |
EU |
EC 2005/890/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 397 |
EU |
EU |
EC 84/2006 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 398 |
EU |
EU |
EC 76/2006-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 399 |
EU |
EU |
EC 1345/2002 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 400 |
EU |
EU |
EC 84/2006 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 401 |
EU |
EU |
EC 76/2006-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 402 |
Spain |
CNMV |
CNMV (Spain) Non-Licensed Companies |
Current |
Special Interest Person (SIP) |
| 403 |
Spain |
CNMV |
CNMV (Spain) Non-Licensed Companies |
Current |
Special Interest Entity (SIE) |
| 404 |
Canada |
Canada - Other |
Toronto Crime Stoppers List |
Current |
Special Interest Person (SIP) |
| 405 |
Canada |
Canada - Other |
Toronto Crime Stoppers List |
Current |
Special Interest Entity (SIE) |
| 406 |
US |
FinCen |
FinCEN Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 407 |
US |
FinCen |
FinCEN Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 408 |
Switzerland |
SECO |
SECO (Switzerland) Uzbekistan List |
Suspended |
Special Interest Person (SIP) |
| 409 |
Switzerland |
SECO |
SECO (Switzerland) Uzbekistan List |
Suspended |
Special Interest Entity (SIE) |
| 410 |
EU |
EU |
EC 2006/50/CFSP Macedonia List |
Suspended |
Special Interest Person (SIP) |
| 411 |
EU |
EU |
EC 2006/50/CFSP Macedonia List |
Suspended |
Special Interest Entity (SIE) |
| 412 |
EU |
EU |
EC 246/2006-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 413 |
EU |
EU |
EC 246/2006-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 414 |
EU |
EU |
EC 250/2006 Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 415 |
EU |
EU |
EC 250/2006 Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 416 |
EU |
EU |
EC 2006/96/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 417 |
EU |
EU |
EC 2006/96/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 418 |
EU |
EU |
EC 1345/2002 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 421 |
EU |
EU |
EC 357/2006-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 422 |
EU |
EU |
EC 357/2006-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 423 |
Singapore |
MAS |
MAS (Singapore) Investor Alert List |
Current |
Special Interest Person (SIP) |
| 424 |
Singapore |
MAS |
MAS (Singapore) Investor Alert List |
Current |
Special Interest Entity (SIE) |
| 425 |
UK |
Crimestoppers |
Crimestoppers (UK) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 426 |
UK |
Crimestoppers |
Crimestoppers (UK) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 427 |
US |
US - Other |
US Marshals Service Most Wanted List |
Current |
Special Interest Person (SIP) |
| 428 |
US |
US - Other |
US Marshals Service Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 429 |
Spain |
CNMV |
CNMV (Spain) Non-licensed Companies (proceedings started) |
Current |
Special Interest Person (SIP) |
| 430 |
Spain |
CNMV |
CNMV (Spain) Non-licensed Companies (proceedings started) |
Current |
Special Interest Entity (SIE) |
| 431 |
Spain |
CNMV |
CNMV (Spain) Sanctioned Businesses |
Current |
Special Interest Person (SIP) |
| 432 |
Spain |
CNMV |
CNMV (Spain) Sanctioned Businesses |
Current |
Special Interest Entity (SIE) |
| 433 |
US |
US - Other |
OFAC - Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 434 |
US |
US - Other |
OFAC - Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 435 |
Canada |
BSIF |
OSFI-BSIF (Canada) Cumulative Warnings List |
Suspended |
Special Interest Person (SIP) |
| 436 |
Canada |
BSIF |
OSFI-BSIF (Canada) Cumulative Warnings List |
Suspended |
Special Interest Entity (SIE) |
| 437 |
Hong Kong |
HK -Police |
FBI Seeking Information (War on Terrorism) List |
Current |
Special Interest Person (SIP) |
| 438 |
Hong Kong |
HK -Police |
FBI Seeking Information (War on Terrorism) List |
Current |
Special Interest Entity (SIE) |
| 439 |
US |
Nevada |
Nevada Gaming Commission Denied/Found Unsuitable List |
Current |
Special Interest Person (SIP) |
| 440 |
US |
Nevada |
Nevada Gaming Commission Denied/Found Unsuitable List |
Current |
Special Interest Entity (SIE) |
| 441 |
US |
Nevada |
Nevada Gaming Control Board Excluded Person List |
Current |
Special Interest Person (SIP) |
| 442 |
US |
Nevada |
Nevada Gaming Control Board Excluded Person List |
Current |
Special Interest Entity (SIE) |
| 443 |
US |
Nevada |
Nevada Gaming Control Board Most Wanted List |
Current |
Special Interest Person (SIP) |
| 444 |
US |
Nevada |
Nevada Gaming Control Board Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 445 |
US |
OCC |
OCC Unauthorized Banks List |
Current |
Special Interest Person (SIP) |
| 446 |
US |
OCC |
OCC Unauthorized Banks List |
Current |
Special Interest Entity (SIE) |
| 447 |
US |
US - Other |
US Food & Drug Administration Debarment List |
Current |
Special Interest Person (SIP) |
| 448 |
US |
US - Other |
US Food & Drug Administration Debarment List |
Current |
Special Interest Entity (SIE) |
| 449 |
US |
State Dept |
Rewards for Justice-Wanted for Terrorism |
Current |
Special Interest Person (SIP) |
| 450 |
US |
State Dept |
Rewards for Justice-Wanted for Terrorism |
Current |
Special Interest Entity (SIE) |
| 451 |
EU |
EU |
EC 2006/172/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 452 |
EU |
EU |
EC 2006/172/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 453 |
US |
NYSE |
NYSE American Disciplinary Actions |
Current |
Special Interest Person (SIP) |
| 454 |
US |
NYSE |
NYSE American Disciplinary Actions |
Current |
Special Interest Entity (SIE) |
| 455 |
Japan |
SESC |
SESC (Japan) Recommendations to Financial Services Agency |
Current |
Special Interest Person (SIP) |
| 456 |
Japan |
SESC |
SESC (Japan) Recommendations to Financial Services Agency |
Current |
Special Interest Entity (SIE) |
| 457 |
UK |
FCA |
FCA (UK) Online Banks To Avoid List |
Suspended |
Special Interest Person (SIP) |
| 458 |
UK |
FCA |
FCA (UK) Online Banks To Avoid List |
Suspended |
Special Interest Entity (SIE) |
| 459 |
Isle of Man |
FSA |
FSA (Isle of Man) Public Warnings |
Current |
Special Interest Person (SIP) |
| 460 |
Isle of Man |
FSA |
FSA (Isle of Man) Public Warnings |
Current |
Special Interest Entity (SIE) |
| 461 |
US |
US - Other |
US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List |
Current |
Special Interest Person (SIP) |
| 462 |
US |
US - Other |
US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List |
Current |
Special Interest Entity (SIE) |
| 463 |
US |
State Dept |
Rewards for Justice-Former Regime Elements (Iraq) Wanted List |
Suspended |
Special Interest Person (SIP) |
| 464 |
US |
State Dept |
Rewards for Justice-Former Regime Elements (Iraq) Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 465 |
Switzerland |
SECO |
SECO (Switzerland) Côte d’Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 466 |
Switzerland |
SECO |
SECO (Switzerland) Côte d’Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 467 |
Nigeria |
Commission |
Economic and Financial Crimes Commission (Nigeria) List |
Suspended |
Special Interest Person (SIP) |
| 468 |
Nigeria |
Commission |
Economic and Financial Crimes Commission (Nigeria) List |
Suspended |
Special Interest Entity (SIE) |
| 469 |
Securities |
Securities |
Securities Commission (Malaysia) Wanted List |
Current |
Special Interest Person (SIP) |
| 470 |
Securities |
Securities |
Securities Commission (Malaysia) Wanted List |
Current |
Special Interest Entity (SIE) |
| 471 |
US |
SCSL |
CFTC Enforcement Orders & Complaints |
Current |
Special Interest Person (SIP) |
| 472 |
US |
SCSL |
CFTC Enforcement Orders & Complaints |
Current |
Special Interest Entity (SIE) |
| 473 |
US |
State Dept |
Rewards for Justice-Former Yugoslavia War Crimes Indicted List |
Suspended |
Special Interest Person (SIP) |
| 474 |
US |
State Dept |
Rewards for Justice-Former Yugoslavia War Crimes Indicted List |
Suspended |
Special Interest Entity (SIE) |
| 475 |
EU |
EU |
SEC Enforcement Actions - Prime Bank Fraud |
Suspended |
Special Interest Person (SIP) |
| 476 |
EU |
EU |
SEC Enforcement Actions - Prime Bank Fraud |
Suspended |
Special Interest Entity (SIE) |
| 477 |
KPWG |
Commission |
Polish Securities and Exchange Commission (KPWG) |
Suspended |
Special Interest Person (SIP) |
| 478 |
KPWG |
Commission |
Polish Securities and Exchange Commission (KPWG) |
Suspended |
Special Interest Entity (SIE) |
| 479 |
US |
Other |
National Credit Union Administration Administrative Orders |
Current |
Special Interest Person (SIP) |
| 480 |
US |
Other |
National Credit Union Administration Administrative Orders |
Current |
Special Interest Entity (SIE) |
| 481 |
Philippines |
Bangko |
Bangko Sentral ng Pilipinas List |
Current |
Special Interest Person (SIP) |
| 482 |
Philippines |
Bangko |
Bangko Sentral ng Pilipinas List |
Current |
Special Interest Entity (SIE) |
| 483 |
Nepal |
Rastra |
Nepal Rastra Bank List |
Suspended |
Special Interest Person (SIP) |
| 484 |
Nepal |
Rastra |
Nepal Rastra Bank List |
Suspended |
Special Interest Entity (SIE) |
| 485 |
Regional |
Peel |
Peel Regional Police (Canada) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 486 |
Regional |
Peel |
Peel Regional Police (Canada) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 487 |
Securities |
Securities |
Securities Commission (Malaysia) Investor Alert |
Current |
Special Interest Person (SIP) |
| 488 |
Securities |
Securities |
Securities Commission (Malaysia) Investor Alert |
Current |
Special Interest Entity (SIE) |
| 489 |
FSC |
Commission |
Gibraltar Financial Services Commission (FSC) |
Current |
Special Interest Person (SIP) |
| 490 |
FSC |
Commission |
Gibraltar Financial Services Commission (FSC) |
Current |
Special Interest Entity (SIE) |
| 491 |
Australia |
SA |
South Australia Crime Stoppers List |
Suspended |
Special Interest Person (SIP) |
| 492 |
Australia |
SA |
South Australia Crime Stoppers List |
Suspended |
Special Interest Entity (SIE) |
| 493 |
US |
US - Other |
US Office of Thrift Supervision Enforcement Orders |
Current |
Special Interest Person (SIP) |
| 494 |
US |
US - Other |
US Office of Thrift Supervision Enforcement Orders |
Current |
Special Interest Entity (SIE) |
| 495 |
Malaysia |
Bursa |
Bursa Malaysia Public Reprimands & Fines |
Current |
Special Interest Person (SIP) |
| 496 |
Malaysia |
Bursa |
Bursa Malaysia Public Reprimands & Fines |
Current |
Special Interest Entity (SIE) |
| 497 |
SAPS |
Service |
South African Police Service (SAPS) Wanted List |
Current |
Special Interest Person (SIP) |
| 498 |
SAPS |
Service |
South African Police Service (SAPS) Wanted List |
Current |
Special Interest Entity (SIE) |
| 499 |
US |
State Dept |
Rewards for Justice-Rwanda War Crimes Wanted List |
Suspended |
Special Interest Person (SIP) |
| 500 |
US |
State Dept |
Rewards for Justice-Rwanda War Crimes Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 501 |
US |
US - Other |
US Narcotics Rewards Program Wanted List |
Current |
Special Interest Person (SIP) |
| 502 |
US |
US - Other |
US Narcotics Rewards Program Wanted List |
Current |
Special Interest Entity (SIE) |
| 503 |
Sierra Leone |
CFTC |
Special Court for Sierra Leone Indictment List |
Current |
Special Interest Person (SIP) |
| 504 |
Sierra Leone |
CFTC |
Special Court for Sierra Leone Indictment List |
Current |
Special Interest Entity (SIE) |
| 505 |
EU |
EU |
2006/231/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 506 |
EU |
EU |
2006/231/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 507 |
Luxembourg |
CSSF |
CSSF (Luxembourg) Sanctions List |
Current |
Special Interest Person (SIP) |
| 508 |
Luxembourg |
CSSF |
CSSF (Luxembourg) Sanctions List |
Current |
Special Interest Entity (SIE) |
| 509 |
EU |
EU |
EC 2006/276/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 510 |
EU |
EU |
EC 2006/276/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 511 |
EU |
UN |
UN Security Council Resolution 1572 (2004) Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 512 |
EU |
UN |
UN Security Council Resolution 1572 (2004) Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 513 |
EU |
UN |
UN Security Council Resolution 1591 (2005) Sudan |
Current |
Special Interest Person (SIP) |
| 514 |
EU |
UN |
UN Security Council Resolution 1591 (2005) Sudan |
Current |
Special Interest Entity (SIE) |
| 515 |
EU |
EU |
EC 674/2006-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 516 |
EU |
EU |
EC 674/2006-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 517 |
Interpol |
Interpol |
Interpol Recent Red Notices |
Suspended |
Special Interest Person (SIP) |
| 518 |
Interpol |
Interpol |
Interpol Recent Red Notices |
Suspended |
Special Interest Entity (SIE) |
| 519 |
EU |
EU |
EC 2006/318/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 520 |
EU |
EU |
EC 2006/318/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 521 |
US |
US - Other |
OFAC - Palestinian Legislative Council List (NS-PLC) |
Current |
Special Interest Person (SIP) |
| 522 |
US |
US - Other |
OFAC - Palestinian Legislative Council List (NS-PLC) |
Current |
Special Interest Entity (SIE) |
| 523 |
Canada |
BC |
Rwanda 1994 Genocide Suspects Living Abroad List |
Suspended |
Special Interest Person (SIP) |
| 524 |
Canada |
BC |
Rwanda 1994 Genocide Suspects Living Abroad List |
Suspended |
Special Interest Entity (SIE) |
| 525 |
US |
US - Other |
US Department of Defense Detainees at Guantanamo Bay, Cuba |
Suspended |
Special Interest Person (SIP) |
| 526 |
US |
US - Other |
US Department of Defense Detainees at Guantanamo Bay, Cuba |
Suspended |
Special Interest Entity (SIE) |
| 527 |
Sudan |
Sudan |
EC 760/2006 Sudan List |
Suspended |
Special Interest Person (SIP) |
| 528 |
Sudan |
Sudan |
EC 760/2006 Sudan List |
Suspended |
Special Interest Entity (SIE) |
| 529 |
EU |
EU |
EC 2006/362/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 530 |
EU |
EU |
EC 2006/362/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 531 |
Sudan |
Sudan |
SECO (Switzerland) Sudan List |
Current |
Special Interest Person (SIP) |
| 532 |
Sudan |
Sudan |
SECO (Switzerland) Sudan List |
Current |
Special Interest Entity (SIE) |
| 533 |
EU |
EU |
EC 785/2006 Iraq List |
Current |
Special Interest Person (SIP) |
| 534 |
EU |
EU |
EC 785/2006 Iraq List |
Current |
Special Interest Entity (SIE) |
| 535 |
EU |
EU |
2006/379/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 536 |
EU |
EU |
2006/379/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 537 |
EU |
EU |
2006/380/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 538 |
EU |
EU |
2006/380/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 539 |
EU |
EU |
EC 817/2006 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 540 |
EU |
EU |
EC 817/2006 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 541 |
Sudan |
Sudan |
EC 2006/386/CFSP Sudan List |
Suspended |
Special Interest Person (SIP) |
| 542 |
Sudan |
Sudan |
EC 2006/386/CFSP Sudan List |
Suspended |
Special Interest Entity (SIE) |
| 543 |
Canada |
RCMP |
RCMP (Canada) Wanted List |
Current |
Special Interest Person (SIP) |
| 544 |
Canada |
RCMP |
RCMP (Canada) Wanted List |
Current |
Special Interest Entity (SIE) |
| 545 |
British |
British |
British Columbia Securities Commission Disciplined Persons |
Current |
Special Interest Person (SIP) |
| 546 |
British |
British |
British Columbia Securities Commission Disciplined Persons |
Current |
Special Interest Entity (SIE) |
| 547 |
UK |
FSA |
FSA (UK) Unauthorised Overseas Firms |
Suspended |
Special Interest Person (SIP) |
| 548 |
UK |
FSA |
FSA (UK) Unauthorised Overseas Firms |
Suspended |
Special Interest Entity (SIE) |
| 549 |
EU |
EU |
EC 869/2006 Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 550 |
EU |
EU |
EC 869/2006 Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 551 |
UK |
UK - Other |
UK Proscribed Terrorist Group |
Current |
Special Interest Person (SIP) |
| 552 |
UK |
UK - Other |
UK Proscribed Terrorist Group |
Current |
Special Interest Entity (SIE) |
| 553 |
US |
OCC |
OCC - Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 554 |
US |
OCC |
OCC - Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 555 |
UK |
Office |
Serious Fraud Office (UK) Press Releases |
Current |
Special Interest Person (SIP) |
| 556 |
UK |
Office |
Serious Fraud Office (UK) Press Releases |
Current |
Special Interest Entity (SIE) |
| 557 |
US |
DEA |
DEA Most Wanted Fugitives |
Current |
Special Interest Person (SIP) |
| 558 |
US |
DEA |
DEA Most Wanted Fugitives |
Current |
Special Interest Entity (SIE) |
| 559 |
EU |
EU |
2003/646/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 560 |
EU |
EU |
2003/646/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 561 |
Germany |
BaFin |
BaFin (Germany) Enforcement Orders |
Current |
Special Interest Person (SIP) |
| 562 |
Germany |
BaFin |
BaFin (Germany) Enforcement Orders |
Current |
Special Interest Entity (SIE) |
| 563 |
Guernsey |
GFSC |
Guernsey (UK) Financial Services Commission - Bogus Banks |
Current |
Special Interest Person (SIP) |
| 564 |
Guernsey |
GFSC |
Guernsey (UK) Financial Services Commission - Bogus Banks |
Current |
Special Interest Entity (SIE) |
| 565 |
US |
US - Other |
US Defense Trade Controls Administratively Debarred Parties |
Current |
Special Interest Person (SIP) |
| 566 |
US |
US - Other |
US Defense Trade Controls Administratively Debarred Parties |
Current |
Special Interest Entity (SIE) |
| 567 |
Canada |
Ontario |
Ontario Provincial Police Most Wanted List |
Current |
Special Interest Person (SIP) |
| 568 |
Canada |
Ontario |
Ontario Provincial Police Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 569 |
France |
AMF |
AMF (France) Warnings |
Current |
Special Interest Person (SIP) |
| 570 |
France |
AMF |
AMF (France) Warnings |
Current |
Special Interest Entity (SIE) |
| 571 |
Russian |
Russian |
Russian Interior Ministry Most Wanted List |
Current |
Special Interest Person (SIP) |
| 572 |
Russian |
Russian |
Russian Interior Ministry Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 573 |
Russian |
Russian |
Russian Federal Wanted List |
Suspended |
Special Interest Person (SIP) |
| 574 |
Russian |
Russian |
Russian Federal Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 575 |
Monetary |
Macao |
Bermuda Monetary Authority Warning List |
Current |
Special Interest Person (SIP) |
| 576 |
Monetary |
Macao |
Bermuda Monetary Authority Warning List |
Current |
Special Interest Entity (SIE) |
| 577 |
Isle of Man |
FSC |
FSC (Isle of Man) Enforcement Actions |
Suspended |
Special Interest Person (SIP) |
| 578 |
Isle of Man |
FSC |
FSC (Isle of Man) Enforcement Actions |
Suspended |
Special Interest Entity (SIE) |
| 579 |
Belarus |
Belarus |
SECO (Switzerland) Belarus List |
Current |
Special Interest Person (SIP) |
| 580 |
Belarus |
Belarus |
SECO (Switzerland) Belarus List |
Current |
Special Interest Entity (SIE) |
| 581 |
Ukraine |
National |
National Bank of Ukraine - Banks Under Liquidation List |
Suspended |
Special Interest Person (SIP) |
| 582 |
Ukraine |
National |
National Bank of Ukraine - Banks Under Liquidation List |
Suspended |
Special Interest Entity (SIE) |
| 583 |
EU |
EU |
EC 1580/2004 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 584 |
EU |
EU |
EC 1580/2004 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 585 |
Isle of Man |
FSA |
FSA (Isle of Man) Disqualified Directors |
Current |
Special Interest Person (SIP) |
| 586 |
Isle of Man |
FSA |
FSA (Isle of Man) Disqualified Directors |
Current |
Special Interest Entity (SIE) |
| 587 |
US |
ISN |
ISN (US) Sanctions - Iran-Iraq |
Current |
Special Interest Person (SIP) |
| 588 |
US |
ISN |
ISN (US) Sanctions - Iran-Iraq |
Current |
Special Interest Entity (SIE) |
| 589 |
EU |
EU |
SEC - Administrative Proceedings |
Current |
Special Interest Person (SIP) |
| 590 |
EU |
EU |
SEC - Administrative Proceedings |
Current |
Special Interest Entity (SIE) |
| 591 |
US |
US - Other |
US Postal Inspection Service Wanted Posters |
Current |
Special Interest Person (SIP) |
| 592 |
US |
US - Other |
US Postal Inspection Service Wanted Posters |
Current |
Special Interest Entity (SIE) |
| 593 |
US |
ISN |
ISN (US) Sanctions - Transfer of Lethal Military Equipment |
Current |
Special Interest Person (SIP) |
| 594 |
US |
ISN |
ISN (US) Sanctions - Transfer of Lethal Military Equipment |
Current |
Special Interest Entity (SIE) |
| 595 |
Vanuatu |
Reserve |
Reserve Bank of Vanuatu - Revocation of Banking Licenses |
Suspended |
Special Interest Person (SIP) |
| 596 |
Vanuatu |
Reserve |
Reserve Bank of Vanuatu - Revocation of Banking Licenses |
Suspended |
Special Interest Entity (SIE) |
| 597 |
Netherlands |
AFM |
AFM (Netherlands) Warnings - Without Prospectus |
Suspended |
Special Interest Person (SIP) |
| 598 |
Netherlands |
AFM |
AFM (Netherlands) Warnings - Without Prospectus |
Suspended |
Special Interest Entity (SIE) |
| 599 |
Netherlands |
AFM |
AFM (Netherlands) Warnings |
Suspended |
Special Interest Person (SIP) |
| 600 |
Netherlands |
AFM |
AFM (Netherlands) Warnings |
Suspended |
Special Interest Entity (SIE) |
| 601 |
China |
China |
Chinese Public Security Ministry Terrorist List |
Current |
Special Interest Person (SIP) |
| 602 |
China |
China |
Chinese Public Security Ministry Terrorist List |
Current |
Special Interest Entity (SIE) |
| 603 |
EU |
EU |
EC 2006/484/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 604 |
EU |
EU |
EC 2006/484/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 605 |
EU |
EU |
EC 2006/483/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 606 |
EU |
EU |
EC 2006/483/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 607 |
EU |
EU |
EC 1189/2006-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 608 |
EU |
EU |
EC 1189/2006-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 609 |
EU |
EU |
EC 1210/2006-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 610 |
EU |
EU |
EC 1210/2006-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 611 |
EU |
EU |
EC 1217/2006-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 612 |
EU |
EU |
EC 1217/2006-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 613 |
Singapore |
Affairs |
Ministry of Home Affairs (Singapore) Terrorist List |
Current |
Special Interest Person (SIP) |
| 614 |
Singapore |
Affairs |
Ministry of Home Affairs (Singapore) Terrorist List |
Current |
Special Interest Entity (SIE) |
| 615 |
EU |
EU |
EC 1228/2006-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 616 |
EU |
EU |
EC 1228/2006-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 619 |
EU |
EU |
EC 1286/2006-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 620 |
EU |
EU |
EC 1286/2006-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 621 |
Australia |
Reserve |
Reserve Bank of Australia North Korea List |
Suspended |
Special Interest Person (SIP) |
| 622 |
Australia |
Reserve |
Reserve Bank of Australia North Korea List |
Suspended |
Special Interest Entity (SIE) |
| 623 |
US |
ISN |
ISN (US) Sanctions - Iran Nonproliferation Act of 2000 |
Current |
Special Interest Person (SIP) |
| 624 |
US |
ISN |
ISN (US) Sanctions - Iran Nonproliferation Act of 2000 |
Current |
Special Interest Entity (SIE) |
| 625 |
Japan |
Japan |
Japanese Finance Ministry - Yugoslavia List |
Current |
Special Interest Person (SIP) |
| 626 |
Japan |
Japan |
Japanese Finance Ministry - Yugoslavia List |
Current |
Special Interest Entity (SIE) |
| 627 |
Japan |
Japan |
Japanese Finance Ministry - North Korea List |
Current |
Special Interest Person (SIP) |
| 628 |
Japan |
Japan |
Japanese Finance Ministry - North Korea List |
Current |
Special Interest Entity (SIE) |
| 629 |
Japan |
Japan |
Japanese Finance Ministry - Sudan List |
Current |
Special Interest Person (SIP) |
| 630 |
Japan |
Japan |
Japanese Finance Ministry - Sudan List |
Current |
Special Interest Entity (SIE) |
| 631 |
Japan |
Japan |
Japanese Finance Ministry - Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 632 |
Japan |
Japan |
Japanese Finance Ministry - Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 633 |
Japan |
Japan |
Japanese Finance Ministry - Democratic Republic of the Congo List |
Current |
Special Interest Person (SIP) |
| 634 |
Japan |
Japan |
Japanese Finance Ministry - Democratic Republic of the Congo List |
Current |
Special Interest Entity (SIE) |
| 635 |
Japan |
Japan |
Japanese Finance Ministry - Liberia List |
Suspended |
Special Interest Person (SIP) |
| 636 |
Japan |
Japan |
Japanese Finance Ministry - Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 637 |
Japan |
Japan |
Japanese Finance Ministry - Iraq List |
Current |
Special Interest Person (SIP) |
| 638 |
Japan |
Japan |
Japanese Finance Ministry - Iraq List |
Current |
Special Interest Entity (SIE) |
| 639 |
EU |
EU |
EC 1508/2006-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 640 |
EU |
EU |
EC 1508/2006-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 641 |
Japan |
Japan |
Japanese Finance Ministry - Terrorist List |
Current |
Special Interest Person (SIP) |
| 642 |
Japan |
Japan |
Japanese Finance Ministry - Terrorist List |
Current |
Special Interest Entity (SIE) |
| 643 |
Japan |
Japan |
Japanese Finance Ministry - Taliban List |
Current |
Special Interest Person (SIP) |
| 644 |
Japan |
Japan |
Japanese Finance Ministry - Taliban List |
Current |
Special Interest Entity (SIE) |
| 645 |
EU |
EU |
EC 2006/718/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 646 |
EU |
EU |
EC 2006/718/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 647 |
US |
FDIC |
FDIC Enforcement Decisions and Orders |
Current |
Special Interest Person (SIP) |
| 648 |
US |
FDIC |
FDIC Enforcement Decisions and Orders |
Current |
Special Interest Entity (SIE) |
| 649 |
US |
NJ |
New Jersey Division of Gaming Enforcement Exclusion List |
Current |
Special Interest Person (SIP) |
| 650 |
US |
NJ |
New Jersey Division of Gaming Enforcement Exclusion List |
Current |
Special Interest Entity (SIE) |
| 651 |
US |
ISN |
ISN (US) Sanctions - Executive Order 12938 |
Current |
Special Interest Person (SIP) |
| 652 |
US |
ISN |
ISN (US) Sanctions - Executive Order 12938 |
Current |
Special Interest Entity (SIE) |
| 653 |
Iraq |
Iraq |
Iraqi Government 41 Most Wanted List |
Suspended |
Special Interest Person (SIP) |
| 654 |
Iraq |
Iraq |
Iraqi Government 41 Most Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 655 |
EU |
EU |
EC 1685/2006-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 656 |
EU |
EU |
EC 1685/2006-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 659 |
US |
ISN |
ISN (US) Sanctions - Missile Sanctions Laws |
Current |
Special Interest Person (SIP) |
| 660 |
US |
ISN |
ISN (US) Sanctions - Missile Sanctions Laws |
Current |
Special Interest Entity (SIE) |
| 661 |
US |
US - Other |
US Marshals Service Major Fugitive Cases |
Suspended |
Special Interest Person (SIP) |
| 662 |
US |
US - Other |
US Marshals Service Major Fugitive Cases |
Suspended |
Special Interest Entity (SIE) |
| 663 |
US |
ISN |
ISN (US) Sanctions - Chemical & Biological Weapons |
Current |
Special Interest Person (SIP) |
| 664 |
US |
ISN |
ISN (US) Sanctions - Chemical & Biological Weapons |
Current |
Special Interest Entity (SIE) |
| 665 |
Cayman Islands |
CIMA |
CIMA (Cayman Islands) Non-Licensed Entities |
Current |
Special Interest Person (SIP) |
| 666 |
Cayman Islands |
CIMA |
CIMA (Cayman Islands) Non-Licensed Entities |
Current |
Special Interest Entity (SIE) |
| 667 |
Cayman Islands |
CIMA |
CIMA (Cayman Islands) Public Notices - Regulatory Action |
Current |
Special Interest Person (SIP) |
| 668 |
Cayman Islands |
CIMA |
CIMA (Cayman Islands) Public Notices - Regulatory Action |
Current |
Special Interest Entity (SIE) |
| 669 |
UK |
FSA |
FSA (UK) Unauthorised Firms and Individuals List |
Suspended |
Special Interest Person (SIP) |
| 670 |
UK |
FSA |
FSA (UK) Unauthorised Firms and Individuals List |
Suspended |
Special Interest Entity (SIE) |
| 671 |
Bahamas |
Central |
Central Bank of the Bahamas - Warning Notices |
Current |
Special Interest Person (SIP) |
| 672 |
Bahamas |
Central |
Central Bank of the Bahamas - Warning Notices |
Current |
Special Interest Entity (SIE) |
| 673 |
New Zealand |
FMA |
Financial Markets Authority of New Zealand Warnings |
Suspended |
Special Interest Person (SIP) |
| 674 |
New Zealand |
FMA |
Financial Markets Authority of New Zealand Warnings |
Suspended |
Special Interest Entity (SIE) |
| 675 |
Jersey |
Jersey |
Jersey Financial Services Commission - Public Statements |
Current |
Special Interest Person (SIP) |
| 676 |
Jersey |
Jersey |
Jersey Financial Services Commission - Public Statements |
Current |
Special Interest Entity (SIE) |
| 677 |
Luxembourg |
CSSF |
CSSF (Luxembourg) Warnings |
Current |
Special Interest Person (SIP) |
| 678 |
Luxembourg |
CSSF |
CSSF (Luxembourg) Warnings |
Current |
Special Interest Entity (SIE) |
| 679 |
Philippines |
Philippines |
Philippines National Police Most Wanted List |
Current |
Special Interest Person (SIP) |
| 680 |
Philippines |
Philippines |
Philippines National Police Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 681 |
EU |
EU |
EC 1823/2006-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 682 |
EU |
EU |
EC 1823/2006-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 683 |
US |
NFA |
National Futures Association Regulatory Actions |
Current |
Special Interest Person (SIP) |
| 684 |
US |
NFA |
National Futures Association Regulatory Actions |
Current |
Special Interest Entity (SIE) |
| 685 |
EU |
UN |
UN Security Council Resolution 1737 (2006) Iran List |
Current |
Special Interest Person (SIP) |
| 686 |
EU |
UN |
UN Security Council Resolution 1737 (2006) Iran List |
Current |
Special Interest Entity (SIE) |
| 687 |
EU |
EU |
2006/1008/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 688 |
EU |
EU |
2006/1008/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 689 |
EU |
EU |
2006/1011/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 690 |
EU |
EU |
2006/1011/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 691 |
EU |
EU |
EC 14/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 692 |
EU |
EU |
EC 14/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 693 |
Germany |
German |
German Federal Criminal Police (BKA) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 694 |
Germany |
German |
German Federal Criminal Police (BKA) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 695 |
Germany |
Police |
Hessen Police (Germany) Wanted List |
Current |
Special Interest Person (SIP) |
| 696 |
Germany |
Police |
Hessen Police (Germany) Wanted List |
Current |
Special Interest Entity (SIE) |
| 697 |
Germany |
Police |
Sachsen-Anhalt Police (Germany) Wanted List |
Current |
Special Interest Person (SIP) |
| 698 |
Germany |
Police |
Sachsen-Anhalt Police (Germany) Wanted List |
Current |
Special Interest Entity (SIE) |
| 699 |
Germany |
Police |
Bayern Police (Germany) Wanted Criminals List |
Current |
Special Interest Person (SIP) |
| 700 |
Germany |
Police |
Bayern Police (Germany) Wanted Criminals List |
Current |
Special Interest Entity (SIE) |
| 701 |
Police |
Baden-Wuerttemberg |
Baden-Wuerttemberg Police (Germany) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 702 |
Police |
Baden-Wuerttemberg |
Baden-Wuerttemberg Police (Germany) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 703 |
EU |
EU |
EC 2007/86/CFSP Macedonia List |
Suspended |
Special Interest Person (SIP) |
| 704 |
EU |
EU |
EC 2007/86/CFSP Macedonia List |
Suspended |
Special Interest Entity (SIE) |
| 705 |
Switzerland |
SECO |
SECO (Switzerland) Iran List |
Current |
Special Interest Person (SIP) |
| 706 |
Switzerland |
SECO |
SECO (Switzerland) Iran List |
Current |
Special Interest Entity (SIE) |
| 707 |
Japan |
Japan |
Japanese Finance Ministry - Iran List |
Current |
Special Interest Person (SIP) |
| 708 |
Japan |
Japan |
Japanese Finance Ministry - Iran List |
Current |
Special Interest Entity (SIE) |
| 709 |
EU |
EU |
EC 765/2006 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 710 |
EU |
EU |
EC 765/2006 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 711 |
EU |
EU |
EC 1587/2006 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 712 |
EU |
EU |
EC 1587/2006 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 713 |
EU |
EU |
EC 2007/121/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 714 |
EU |
EU |
EC 2007/121/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 715 |
EU |
EU |
EC 2007/120/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 716 |
EU |
EU |
EC 2007/120/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 717 |
EU |
EU |
EC 201/2007 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 718 |
EU |
EU |
EC 201/2007 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 719 |
EU |
EU |
EC 2007/140/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 720 |
EU |
EU |
EC 2007/140/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 721 |
EU |
EU |
EC 236/2007 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 722 |
EU |
EU |
EC 236/2007 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 723 |
EU |
EU |
EC 2007/150/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 724 |
EU |
EU |
EC 2007/150/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 725 |
Israel |
ISR |
Israeli Defence Ministry Illegal Organisations List |
Current |
Special Interest Person (SIP) |
| 726 |
Israel |
ISR |
Israeli Defence Ministry Illegal Organisations List |
Current |
Special Interest Entity (SIE) |
| 727 |
EU |
EU |
EC 2005/592/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 728 |
EU |
EU |
EC 2005/592/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 729 |
Netherlands |
DNB |
DNB (Netherlands) Sanction Regulation 2006 |
Suspended |
Special Interest Person (SIP) |
| 730 |
Netherlands |
DNB |
DNB (Netherlands) Sanction Regulation 2006 |
Suspended |
Special Interest Entity (SIE) |
| 731 |
EU |
EU |
EC 2005/444/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 732 |
EU |
EU |
EC 2005/444/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 733 |
EU |
EU |
EC 2004/161/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 734 |
EU |
EU |
EC 2004/161/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 735 |
EU |
EU |
EC 2002/754/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 736 |
EU |
EU |
EC 2002/754/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 737 |
EU |
EU |
EC 2002/600/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 738 |
EU |
EU |
EC 2002/600/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 739 |
EU |
EU |
EC 2002/145/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 740 |
EU |
EU |
EC 2002/145/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 741 |
Canada |
BSIF |
OSFI-BSIF (Canada) Iran Sanctions |
Suspended |
Special Interest Person (SIP) |
| 742 |
Canada |
BSIF |
OSFI-BSIF (Canada) Iran Sanctions |
Suspended |
Special Interest Entity (SIE) |
| 743 |
EU |
EU |
EC 1763/2004 ICTY List |
Suspended |
Special Interest Person (SIP) |
| 744 |
EU |
EU |
EC 1763/2004 ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 745 |
EU |
EU |
EC 1965/2004 ICTY List |
Suspended |
Special Interest Person (SIP) |
| 746 |
EU |
EU |
EC 1965/2004 ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 747 |
EU |
EU |
EC 607/2005 ICTY List |
Suspended |
Special Interest Person (SIP) |
| 748 |
EU |
EU |
EC 607/2005 ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 749 |
EU |
UN |
UN Security Council Resolution 1747 (2007) Iran List |
Suspended |
Special Interest Person (SIP) |
| 750 |
EU |
UN |
UN Security Council Resolution 1747 (2007) Iran List |
Suspended |
Special Interest Entity (SIE) |
| 751 |
India |
Other |
Indian Home Affairs Ministry Banned Organisations List |
Current |
Special Interest Person (SIP) |
| 752 |
India |
Other |
Indian Home Affairs Ministry Banned Organisations List |
Current |
Special Interest Entity (SIE) |
| 753 |
EU |
UN |
MLCA (Switzerland) UN List 07-Nov-2002 |
Suspended |
Special Interest Person (SIP) |
| 754 |
EU |
UN |
MLCA (Switzerland) UN List 07-Nov-2002 |
Suspended |
Special Interest Entity (SIE) |
| 773 |
EU |
EU |
EC 400/2007 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 774 |
EU |
EU |
EC 400/2007 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 775 |
EU |
EU |
EC 412/2007 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 776 |
EU |
EU |
EC 412/2007 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 777 |
EU |
EU |
EC 2007/235/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 778 |
EU |
EU |
EC 2007/235/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 779 |
EU |
EU |
EC 423/2007 Iran List |
Suspended |
Special Interest Person (SIP) |
| 780 |
EU |
EU |
EC 423/2007 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 781 |
EU |
EU |
EC 441/2007 Iran List |
Suspended |
Special Interest Person (SIP) |
| 782 |
EU |
EU |
EC 441/2007 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 783 |
EU |
EU |
2007/242/EC Iran List |
Suspended |
Special Interest Person (SIP) |
| 784 |
EU |
EU |
2007/242/EC Iran List |
Suspended |
Special Interest Entity (SIE) |
| 785 |
EU |
EU |
EC 2007/246/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 786 |
EU |
EU |
EC 2007/246/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 787 |
US |
Taiwan |
Taiwan Bureau of Investigation Most Wanted List |
Suspended |
Special Interest Person (SIP) |
| 788 |
US |
Taiwan |
Taiwan Bureau of Investigation Most Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 789 |
EU |
EU |
EC 481/2007 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 790 |
EU |
EU |
EC 481/2007 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 791 |
EU |
EU |
EC 492/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 792 |
EU |
EU |
EC 492/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 793 |
EU |
EU |
EC 507/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 794 |
EU |
EU |
EC 507/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 795 |
EU |
EU |
EC 2007/248/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 796 |
EU |
EU |
EC 2007/248/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 797 |
EU |
EU |
EC 2007/338/CFSP Uzbekistan List |
Suspended |
Special Interest Person (SIP) |
| 798 |
EU |
EU |
EC 2007/338/CFSP Uzbekistan List |
Suspended |
Special Interest Entity (SIE) |
| 799 |
US |
US - Other |
OFAC - Country-related Sanctions Programs |
Current |
Special Interest Person (SIP) |
| 800 |
US |
US - Other |
OFAC - Country-related Sanctions Programs |
Current |
Special Interest Entity (SIE) |
| 801 |
EU |
EU |
EC 553/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 802 |
EU |
EU |
EC 553/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 803 |
Switzerland |
Swiss - Police |
Swiss Police Wanted Persons |
Suspended |
Special Interest Person (SIP) |
| 804 |
Switzerland |
Swiss - Police |
Swiss Police Wanted Persons |
Suspended |
Special Interest Entity (SIE) |
| 805 |
EU |
EU |
EC 639/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 806 |
EU |
EU |
EC 639/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 807 |
Taiwan |
Taiwan |
Taiwan Criminal Investigation Bureau Most Wanted List |
Current |
Special Interest Person (SIP) |
| 808 |
Taiwan |
Taiwan |
Taiwan Criminal Investigation Bureau Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 809 |
EU |
EU |
EC 2007/423/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 810 |
EU |
EU |
EC 2007/423/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 811 |
HK |
Commission |
Securities & Futures Commission (HK) Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 812 |
HK |
Commission |
Securities & Futures Commission (HK) Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 813 |
Taiwan |
Taiwan |
Taiwan Financial Supervisory Commission Banking Bureau Bulletin Board List |
Current |
Special Interest Person (SIP) |
| 814 |
Taiwan |
Taiwan |
Taiwan Financial Supervisory Commission Banking Bureau Bulletin Board List |
Current |
Special Interest Entity (SIE) |
| 815 |
EU |
EU |
EC 732/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 816 |
EU |
EU |
EC 732/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 817 |
EU |
EU |
SEC (Thailand) Unlicensed Overseas Persons |
Suspended |
Special Interest Person (SIP) |
| 818 |
EU |
EU |
SEC (Thailand) Unlicensed Overseas Persons |
Suspended |
Special Interest Entity (SIE) |
| 819 |
EU |
EU |
2007/445/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 820 |
EU |
EU |
2007/445/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 821 |
EU |
EU |
EC 760/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 822 |
EU |
EU |
EC 760/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 823 |
EU |
EU |
EC 2007/455/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 824 |
EU |
EU |
EC 2007/455/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 825 |
EU |
EU |
EC 2007/449/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 826 |
EU |
EU |
EC 2007/449/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 827 |
EU |
EU |
2007/448/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 828 |
EU |
EU |
2007/448/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 829 |
EU |
EU |
EC 777/2007 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 830 |
EU |
EU |
EC 777/2007 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 831 |
EU |
EU |
EC 844/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 832 |
EU |
EU |
EC 844/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 833 |
EU |
EU |
EC 859/2007-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 834 |
EU |
EU |
EC 859/2007-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 835 |
Canada |
TPS |
TPS (Canada) Wanted List |
Current |
Special Interest Person (SIP) |
| 836 |
Canada |
TPS |
TPS (Canada) Wanted List |
Current |
Special Interest Entity (SIE) |
| 837 |
Canada |
Crime |
Crime Stoppers of York Region Unsolved Crimes List |
Current |
Special Interest Person (SIP) |
| 838 |
Canada |
Crime |
Crime Stoppers of York Region Unsolved Crimes List |
Current |
Special Interest Entity (SIE) |
| 839 |
Guernsey |
GFSC |
Guernsey (UK) Financial Services Commission - Warnings |
Current |
Special Interest Person (SIP) |
| 840 |
Guernsey |
GFSC |
Guernsey (UK) Financial Services Commission - Warnings |
Current |
Special Interest Entity (SIE) |
| 841 |
EU |
EU |
EC 933/2007 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 842 |
EU |
EU |
EC 933/2007 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 843 |
Belize |
Belize |
Belize International Financial Services Commission Warning Notices |
Current |
Special Interest Person (SIP) |
| 844 |
Belize |
Belize |
Belize International Financial Services Commission Warning Notices |
Current |
Special Interest Entity (SIE) |
| 845 |
EU |
EU |
EC 969/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 846 |
EU |
EU |
EC 969/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 847 |
Sudan |
Sudan |
EC 970/2007 Sudan List |
Suspended |
Special Interest Person (SIP) |
| 848 |
Sudan |
Sudan |
EC 970/2007 Sudan List |
Suspended |
Special Interest Entity (SIE) |
| 849 |
Netherlands |
Netherlands |
BNA (Netherlands Antilles) - Warning Notices |
Current |
Special Interest Person (SIP) |
| 850 |
Netherlands |
Netherlands |
BNA (Netherlands Antilles) - Warning Notices |
Current |
Special Interest Entity (SIE) |
| 851 |
EU |
EU |
EC 996/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 852 |
EU |
EU |
EC 996/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 853 |
EU |
EU |
EC 474/2006 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 854 |
EU |
EU |
EC 474/2006 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 855 |
EU |
EU |
EC 910/2006 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 856 |
EU |
EU |
EC 910/2006 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 857 |
Australia |
ACC |
Australian Criminal Code Terrorist Organisation |
Current |
Special Interest Person (SIP) |
| 858 |
Australia |
ACC |
Australian Criminal Code Terrorist Organisation |
Current |
Special Interest Entity (SIE) |
| 859 |
EU |
EU |
EC 1543/2006 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 860 |
EU |
EU |
EC 1543/2006 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 861 |
EU |
EU |
EC 1025/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 862 |
EU |
EU |
EC 1025/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 863 |
EU |
EU |
EC 235/2007 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 864 |
EU |
EU |
EC 235/2007 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 865 |
EU |
EU |
EC 787/2007 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 866 |
EU |
EU |
EC 787/2007 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 867 |
Malta |
MFSA |
MFSA (Malta) Sanctions & Penalties |
Current |
Special Interest Person (SIP) |
| 868 |
Malta |
MFSA |
MFSA (Malta) Sanctions & Penalties |
Current |
Special Interest Entity (SIE) |
| 869 |
Italy |
Consob |
Consob (Italy) Investor Warnings |
Current |
Special Interest Person (SIP) |
| 870 |
Italy |
Consob |
Consob (Italy) Investor Warnings |
Current |
Special Interest Entity (SIE) |
| 871 |
Malta |
MFSA |
MFSA (Malta) Warnings |
Current |
Special Interest Person (SIP) |
| 872 |
Malta |
MFSA |
MFSA (Malta) Warnings |
Current |
Special Interest Entity (SIE) |
| 873 |
British Virgin Islands |
FSC |
FSC (British Virgin Islands) Advisory Warnings |
Current |
Special Interest Person (SIP) |
| 874 |
British Virgin Islands |
FSC |
FSC (British Virgin Islands) Advisory Warnings |
Current |
Special Interest Entity (SIE) |
| 875 |
Italy |
Italy - Police |
Italian Criminal Police Most Wanted List |
Current |
Special Interest Person (SIP) |
| 876 |
Italy |
Italy - Police |
Italian Criminal Police Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 877 |
Hong Kong |
HKMA |
HKMA (Hong Kong) Fraudulent Websites & E-mails List |
Current |
Special Interest Person (SIP) |
| 878 |
Hong Kong |
HKMA |
HKMA (Hong Kong) Fraudulent Websites & E-mails List |
Current |
Special Interest Entity (SIE) |
| 879 |
Austria |
FMA |
FMA (Austria) National Warnings List |
Current |
Special Interest Person (SIP) |
| 880 |
Austria |
FMA |
FMA (Austria) National Warnings List |
Current |
Special Interest Entity (SIE) |
| 881 |
Germany |
DIAS |
DIAS (Germany) Warnings |
Suspended |
Special Interest Person (SIP) |
| 882 |
Germany |
DIAS |
DIAS (Germany) Warnings |
Suspended |
Special Interest Entity (SIE) |
| 883 |
Securities |
Securities |
Securities Commission (Malaysia) Criminal Prosecution List |
Current |
Special Interest Person (SIP) |
| 884 |
Securities |
Securities |
Securities Commission (Malaysia) Criminal Prosecution List |
Current |
Special Interest Entity (SIE) |
| 885 |
Paraguay |
NPW |
Paraguayan National Police Wanted List |
Suspended |
Special Interest Person (SIP) |
| 886 |
Paraguay |
NPW |
Paraguayan National Police Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 887 |
EU |
EU |
EC 1096/2007 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 888 |
EU |
EU |
EC 1096/2007 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 889 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - White Collar Crimes |
Current |
Special Interest Person (SIP) |
| 890 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - White Collar Crimes |
Current |
Special Interest Entity (SIE) |
| 891 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Criminal Enterprise Investigations |
Current |
Special Interest Person (SIP) |
| 892 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Criminal Enterprise Investigations |
Current |
Special Interest Entity (SIE) |
| 893 |
EU |
EU |
EC 1104/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 894 |
EU |
EU |
EC 1104/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 895 |
Singapore |
MAS |
MAS (Singapore) Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 896 |
Singapore |
MAS |
MAS (Singapore) Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 897 |
Argentina |
SSN |
SSN (Argentina) Entities in Liquidation |
Current |
Special Interest Person (SIP) |
| 898 |
Argentina |
SSN |
SSN (Argentina) Entities in Liquidation |
Current |
Special Interest Entity (SIE) |
| 899 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Domestic Terrorism |
Current |
Special Interest Person (SIP) |
| 900 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Domestic Terrorism |
Current |
Special Interest Entity (SIE) |
| 901 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Cyber Crimes |
Current |
Special Interest Person (SIP) |
| 902 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Cyber Crimes |
Current |
Special Interest Entity (SIE) |
| 903 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Crimes Against Children |
Current |
Special Interest Person (SIP) |
| 904 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Crimes Against Children |
Current |
Special Interest Entity (SIE) |
| 905 |
Netherlands |
DNB |
DNB (Netherlands) Antiterrorist Sanctions Regulation 2007 |
Suspended |
Special Interest Person (SIP) |
| 906 |
Netherlands |
DNB |
DNB (Netherlands) Antiterrorist Sanctions Regulation 2007 |
Suspended |
Special Interest Entity (SIE) |
| 907 |
Mexico |
MU |
Mexican Federal Attorney-General's Most Wanted Fugitives |
Current |
Special Interest Person (SIP) |
| 908 |
Mexico |
MU |
Mexican Federal Attorney-General's Most Wanted Fugitives |
Current |
Special Interest Entity (SIE) |
| 909 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Violent Crimes |
Current |
Special Interest Person (SIP) |
| 910 |
Hong Kong |
HK -Police |
FBI Featured Fugitives - Violent Crimes |
Current |
Special Interest Entity (SIE) |
| 911 |
UN |
ICTR |
ICTR Indictment List |
Current |
Special Interest Person (SIP) |
| 912 |
UN |
ICTR |
ICTR Indictment List |
Current |
Special Interest Entity (SIE) |
| 913 |
Argentina |
Argentina |
Argentinian Federal Police Wanted Criminals |
Suspended |
Special Interest Person (SIP) |
| 914 |
Argentina |
Argentina |
Argentinian Federal Police Wanted Criminals |
Suspended |
Special Interest Entity (SIE) |
| 915 |
Argentina |
Argentina |
Argentinian Federal Police - Wanted by Anti-terrorism Unit |
Suspended |
Special Interest Person (SIP) |
| 916 |
Argentina |
Argentina |
Argentinian Federal Police - Wanted by Anti-terrorism Unit |
Suspended |
Special Interest Entity (SIE) |
| 919 |
Australia |
ASIC |
ASIC (Australia) Enforceable Undertakings |
Current |
Special Interest Person (SIP) |
| 920 |
Australia |
ASIC |
ASIC (Australia) Enforceable Undertakings |
Current |
Special Interest Entity (SIE) |
| 921 |
Pakistan |
FIA |
FIA (Pakistan) Most Wanted Target Offender |
Suspended |
Special Interest Person (SIP) |
| 922 |
Pakistan |
FIA |
FIA (Pakistan) Most Wanted Target Offender |
Suspended |
Special Interest Entity (SIE) |
| 923 |
Belgian |
Belgian |
Belgian Federal Police Wanted List |
Current |
Special Interest Person (SIP) |
| 924 |
Belgian |
Belgian |
Belgian Federal Police Wanted List |
Current |
Special Interest Entity (SIE) |
| 925 |
Canada |
Safety |
Public Safety (Canada) Entities List |
Current |
Special Interest Person (SIP) |
| 926 |
Canada |
Safety |
Public Safety (Canada) Entities List |
Current |
Special Interest Entity (SIE) |
| 927 |
Uruguay |
Maldonado |
Maldonado (Uruguay) Police Wanted List |
Suspended |
Special Interest Person (SIP) |
| 928 |
Uruguay |
Maldonado |
Maldonado (Uruguay) Police Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 929 |
Canada |
NSSC |
NSSC (Canada) Enforcement Proceedings |
Current |
Special Interest Person (SIP) |
| 930 |
Canada |
NSSC |
NSSC (Canada) Enforcement Proceedings |
Current |
Special Interest Entity (SIE) |
| 931 |
Singapore |
Bureau |
Central Narcotics Bureau (Singapore) Wanted List |
Suspended |
Special Interest Person (SIP) |
| 932 |
Singapore |
Bureau |
Central Narcotics Bureau (Singapore) Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 933 |
South Africa |
Authority |
Financial Sector Conduct Authority (South Africa) Media Releases |
Current |
Special Interest Person (SIP) |
| 934 |
South Africa |
Authority |
Financial Sector Conduct Authority (South Africa) Media Releases |
Current |
Special Interest Entity (SIE) |
| 937 |
EU |
EU |
EC 1239/2007-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 938 |
EU |
EU |
EC 1239/2007-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 941 |
EU |
EU |
SEC (Philippines) SEC Advisory |
Current |
Special Interest Person (SIP) |
| 942 |
EU |
EU |
SEC (Philippines) SEC Advisory |
Current |
Special Interest Entity (SIE) |
| 943 |
EU |
EU |
SEC (Philippines) Order of Revocation |
Current |
Special Interest Person (SIP) |
| 944 |
EU |
EU |
SEC (Philippines) Order of Revocation |
Current |
Special Interest Entity (SIE) |
| 945 |
Australia |
Reserve |
Reserve Bank of Australia Burma List |
Suspended |
Special Interest Person (SIP) |
| 946 |
Australia |
Reserve |
Reserve Bank of Australia Burma List |
Suspended |
Special Interest Entity (SIE) |
| 948 |
UK |
BoE |
Bank of England Consolidated List |
Suspended |
Special Interest Person (SIP) |
| 949 |
UK |
BoE |
Bank of England Consolidated List |
Suspended |
Special Interest Entity (SIE) |
| 950 |
EU |
EU |
EC 1291/2007-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 951 |
EU |
EU |
EC 1291/2007-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 952 |
New Zealand |
FMA |
Financial Markets Authority of New Zealand Warning Notices and Alerts |
Suspended |
Special Interest Person (SIP) |
| 953 |
New Zealand |
FMA |
Financial Markets Authority of New Zealand Warning Notices and Alerts |
Suspended |
Special Interest Entity (SIE) |
| 954 |
Australia |
ASIC |
ASIC (Australia) Summary Prosecutions |
Suspended |
Special Interest Person (SIP) |
| 955 |
Australia |
ASIC |
ASIC (Australia) Summary Prosecutions |
Suspended |
Special Interest Entity (SIE) |
| 956 |
Isle of Man |
FSA |
FSA (Isle of Man) Not Fit and Proper Directors |
Current |
Special Interest Person (SIP) |
| 957 |
Isle of Man |
FSA |
FSA (Isle of Man) Not Fit and Proper Directors |
Current |
Special Interest Entity (SIE) |
| 958 |
Australia |
ASIC |
ASIC (Australia) Banned & Disqualified Persons |
Suspended |
Special Interest Person (SIP) |
| 959 |
Australia |
ASIC |
ASIC (Australia) Banned & Disqualified Persons |
Suspended |
Special Interest Entity (SIE) |
| 960 |
US |
NY |
New York State DFS Banking Industry Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 961 |
US |
NY |
New York State DFS Banking Industry Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 962 |
EU |
UN |
UN Panel of Experts DR Congo List - Annex II |
Suspended |
Special Interest Person (SIP) |
| 963 |
EU |
UN |
UN Panel of Experts DR Congo List - Annex II |
Suspended |
Special Interest Entity (SIE) |
| 964 |
EU |
UN |
UN Panel of Experts DR Congo List - Annex III |
Suspended |
Special Interest Person (SIP) |
| 965 |
EU |
UN |
UN Panel of Experts DR Congo List - Annex III |
Suspended |
Special Interest Entity (SIE) |
| 966 |
UK |
Agency |
Assets Recovery Agency (UK) Press Releases |
Suspended |
Special Interest Person (SIP) |
| 967 |
UK |
Agency |
Assets Recovery Agency (UK) Press Releases |
Suspended |
Special Interest Entity (SIE) |
| 968 |
US |
NY |
New York State's 100 Most Wanted Fugitives |
Suspended |
Special Interest Person (SIP) |
| 969 |
US |
NY |
New York State's 100 Most Wanted Fugitives |
Suspended |
Special Interest Entity (SIE) |
| 970 |
EU |
EU |
EC 2007/734/CFSP Uzbekistan List |
Suspended |
Special Interest Person (SIP) |
| 971 |
EU |
EU |
EC 2007/734/CFSP Uzbekistan List |
Suspended |
Special Interest Entity (SIE) |
| 972 |
District |
MPDC |
MPDC (District of Columbia) Most Wanted |
Current |
Special Interest Person (SIP) |
| 973 |
District |
MPDC |
MPDC (District of Columbia) Most Wanted |
Current |
Special Interest Entity (SIE) |
| 974 |
US |
Texas |
Texas' Ten Most Wanted Fugitives |
Current |
Special Interest Person (SIP) |
| 975 |
US |
Texas |
Texas' Ten Most Wanted Fugitives |
Current |
Special Interest Entity (SIE) |
| 976 |
US |
California |
California's Most Wanted Fugitives |
Suspended |
Special Interest Person (SIP) |
| 977 |
US |
California |
California's Most Wanted Fugitives |
Suspended |
Special Interest Entity (SIE) |
| 978 |
US |
LV |
Las Vegas Metropolitan Police Department Most Wanted |
Current |
Special Interest Person (SIP) |
| 979 |
US |
LV |
Las Vegas Metropolitan Police Department Most Wanted |
Current |
Special Interest Entity (SIE) |
| 980 |
US |
Oregon |
Oregon Department of Corrections Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 981 |
US |
Oregon |
Oregon Department of Corrections Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 982 |
US |
Nevada |
Crimestoppers of Nevada Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 983 |
US |
Nevada |
Crimestoppers of Nevada Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 984 |
US |
NJ |
New Jersey's 12 Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 985 |
US |
NJ |
New Jersey's 12 Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 986 |
EU |
EU |
EU Embargoes On Arms And Related Materiel |
Current |
Special Interest Person (SIP) |
| 987 |
EU |
EU |
EU Embargoes On Arms And Related Materiel |
Current |
Special Interest Entity (SIE) |
| 988 |
Austria |
OST |
Austrian Criminal Police Wanted List |
Current |
Special Interest Person (SIP) |
| 989 |
Austria |
OST |
Austrian Criminal Police Wanted List |
Current |
Special Interest Entity (SIE) |
| 990 |
US |
Pennsylvania |
Pennsylvania State Police Ten Most Wanted Fugitive List |
Current |
Special Interest Person (SIP) |
| 991 |
US |
Pennsylvania |
Pennsylvania State Police Ten Most Wanted Fugitive List |
Current |
Special Interest Entity (SIE) |
| 992 |
US |
Michigan |
Michigan State Police Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 993 |
US |
Michigan |
Michigan State Police Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 994 |
US |
Virginia |
Virginia State Police Wanted Persons |
Current |
Special Interest Person (SIP) |
| 995 |
US |
Virginia |
Virginia State Police Wanted Persons |
Current |
Special Interest Entity (SIE) |
| 996 |
US |
Virginia |
Virginia Department of Corrections Fugitives |
Current |
Special Interest Person (SIP) |
| 997 |
US |
Virginia |
Virginia Department of Corrections Fugitives |
Current |
Special Interest Entity (SIE) |
| 998 |
EU |
UN |
UN SC Sanctions Committees Arms Embargoes |
Current |
Special Interest Person (SIP) |
| 999 |
EU |
UN |
UN SC Sanctions Committees Arms Embargoes |
Current |
Special Interest Entity (SIE) |
| 1000 |
US |
RI |
Rhode Island's 10 Most Wanted |
Current |
Special Interest Person (SIP) |
| 1001 |
US |
RI |
Rhode Island's 10 Most Wanted |
Current |
Special Interest Entity (SIE) |
| 1002 |
US |
North |
North Carolina State Bureau of Investigation Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 1003 |
US |
North |
North Carolina State Bureau of Investigation Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 1004 |
US |
SC |
South Carolina Most Wanted Offenders |
Current |
Special Interest Person (SIP) |
| 1005 |
US |
SC |
South Carolina Most Wanted Offenders |
Current |
Special Interest Entity (SIE) |
| 1006 |
US |
Georgia |
Georgia Bureau of Investigation Fugitives |
Suspended |
Special Interest Person (SIP) |
| 1007 |
US |
Georgia |
Georgia Bureau of Investigation Fugitives |
Suspended |
Special Interest Entity (SIE) |
| 1008 |
Canada |
DFATD |
DFATD (Canada) Current Sanctions - Countries |
Current |
Special Interest Person (SIP) |
| 1009 |
Canada |
DFATD |
DFATD (Canada) Current Sanctions - Countries |
Current |
Special Interest Entity (SIE) |
| 1010 |
Portugal |
CMVM |
CMVM (Portugal) Enforcement Decisions |
Current |
Special Interest Person (SIP) |
| 1011 |
Portugal |
CMVM |
CMVM (Portugal) Enforcement Decisions |
Current |
Special Interest Entity (SIE) |
| 1012 |
US |
Mississippi |
Mississippi Bureau of Investigation Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 1013 |
US |
Mississippi |
Mississippi Bureau of Investigation Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 1014 |
US |
Arizona |
Arizona Department of Corrections Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 1015 |
US |
Arizona |
Arizona Department of Corrections Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 1016 |
US |
Vermont |
Vermont State Police Wanted List |
Suspended |
Special Interest Person (SIP) |
| 1017 |
US |
Vermont |
Vermont State Police Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 1018 |
US |
Virginia |
West Virginia State Police Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 1019 |
US |
Virginia |
West Virginia State Police Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 1020 |
Peru |
CONASEV |
CONASEV (Peru) Enforcement Resolutions |
Suspended |
Special Interest Person (SIP) |
| 1021 |
Peru |
CONASEV |
CONASEV (Peru) Enforcement Resolutions |
Suspended |
Special Interest Entity (SIE) |
| 1022 |
Switzerland |
SECO |
SECO (Switzerland) Arms Embargoes |
Current |
Special Interest Person (SIP) |
| 1023 |
Switzerland |
SECO |
SECO (Switzerland) Arms Embargoes |
Current |
Special Interest Entity (SIE) |
| 1024 |
Police |
National |
National Police Agency (Japan) Most Wanted Aum Fugitives |
Suspended |
Special Interest Person (SIP) |
| 1025 |
Police |
National |
National Police Agency (Japan) Most Wanted Aum Fugitives |
Suspended |
Special Interest Entity (SIE) |
| 1026 |
US |
Mississippi |
Mississippi Bureau of Narcotics Most Wanted |
Current |
Special Interest Person (SIP) |
| 1027 |
US |
Mississippi |
Mississippi Bureau of Narcotics Most Wanted |
Current |
Special Interest Entity (SIE) |
| 1028 |
Japan |
Agency |
National Police Agency (Japan) Significant Wanted List |
Current |
Special Interest Person (SIP) |
| 1029 |
Japan |
Agency |
National Police Agency (Japan) Significant Wanted List |
Current |
Special Interest Entity (SIE) |
| 1030 |
EU |
EU |
EC 2007/750/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1031 |
EU |
EU |
EC 2007/750/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1032 |
ICC |
Court |
International Criminal Court (ICC) Cases |
Current |
Special Interest Person (SIP) |
| 1033 |
ICC |
Court |
International Criminal Court (ICC) Cases |
Current |
Special Interest Entity (SIE) |
| 1034 |
Hong Kong |
HK |
Hong Kong Insider Dealing Tribunal Press Releases - Orders |
Suspended |
Special Interest Person (SIP) |
| 1035 |
Hong Kong |
HK |
Hong Kong Insider Dealing Tribunal Press Releases - Orders |
Suspended |
Special Interest Entity (SIE) |
| 1036 |
US |
Utah |
Utah Department of Corrections Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 1037 |
US |
Utah |
Utah Department of Corrections Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 1038 |
US |
Colorado |
Colorado Department Of Corrections Fugitive Data Escapees |
Current |
Special Interest Person (SIP) |
| 1039 |
US |
Colorado |
Colorado Department Of Corrections Fugitive Data Escapees |
Current |
Special Interest Entity (SIE) |
| 1040 |
Japan |
FSA |
FSA (Japan) Unlicensed Overseas Cold Callers |
Current |
Special Interest Person (SIP) |
| 1041 |
Japan |
FSA |
FSA (Japan) Unlicensed Overseas Cold Callers |
Current |
Special Interest Entity (SIE) |
| 1042 |
Monetary |
Macao |
Monetary Authority of Macao Press Releases - Warnings |
Current |
Special Interest Person (SIP) |
| 1043 |
Monetary |
Macao |
Monetary Authority of Macao Press Releases - Warnings |
Current |
Special Interest Entity (SIE) |
| 1044 |
Hungary |
Central |
Central Bank of Hungary Domestic Warnings List |
Current |
Special Interest Person (SIP) |
| 1045 |
Hungary |
Central |
Central Bank of Hungary Domestic Warnings List |
Current |
Special Interest Entity (SIE) |
| 1046 |
Cyprus |
Cyprus |
Cyprus Securities & Exchange Commission Warnings |
Current |
Special Interest Person (SIP) |
| 1047 |
Cyprus |
Cyprus |
Cyprus Securities & Exchange Commission Warnings |
Current |
Special Interest Entity (SIE) |
| 1048 |
Slovenia |
Agency |
Securities Market Agency (Slovenia) Warnings |
Current |
Special Interest Person (SIP) |
| 1049 |
Slovenia |
Agency |
Securities Market Agency (Slovenia) Warnings |
Current |
Special Interest Entity (SIE) |
| 1050 |
New Zealand |
SFO |
SFO (New Zealand) Media Releases |
Suspended |
Special Interest Person (SIP) |
| 1051 |
New Zealand |
SFO |
SFO (New Zealand) Media Releases |
Suspended |
Special Interest Entity (SIE) |
| 1052 |
Lithuanian |
Lithuanian |
Lithuanian Securities Commission - Warnings and Fines |
Suspended |
Special Interest Person (SIP) |
| 1053 |
Lithuanian |
Lithuanian |
Lithuanian Securities Commission - Warnings and Fines |
Suspended |
Special Interest Entity (SIE) |
| 1054 |
Argentina |
CNV |
CNV (Argentina) Warnings |
Current |
Special Interest Person (SIP) |
| 1055 |
Argentina |
CNV |
CNV (Argentina) Warnings |
Current |
Special Interest Entity (SIE) |
| 1056 |
US |
Massachusetts |
Massachusetts State Police Most Wanted |
Current |
Special Interest Person (SIP) |
| 1057 |
US |
Massachusetts |
Massachusetts State Police Most Wanted |
Current |
Special Interest Entity (SIE) |
| 1058 |
Manitoba |
Manitoba |
Manitoba Securities Commission - Investor Alerts and Cautions |
Current |
Special Interest Person (SIP) |
| 1059 |
Manitoba |
Manitoba |
Manitoba Securities Commission - Investor Alerts and Cautions |
Current |
Special Interest Entity (SIE) |
| 1060 |
Sweden |
Finansinspektionen |
Finansinspektionen (Sweden) Warnings |
Current |
Special Interest Person (SIP) |
| 1061 |
Sweden |
Finansinspektionen |
Finansinspektionen (Sweden) Warnings |
Current |
Special Interest Entity (SIE) |
| 1062 |
Belize |
Belize |
Belize Central Bank Warning Circulars |
Current |
Special Interest Person (SIP) |
| 1063 |
Belize |
Belize |
Belize Central Bank Warning Circulars |
Current |
Special Interest Entity (SIE) |
| 1064 |
EU |
EU |
2007/868/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1065 |
EU |
EU |
2007/868/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1066 |
EU |
EU |
2007/871/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1067 |
EU |
EU |
2007/871/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1068 |
EU |
UN |
UN Panel of Experts DR Congo List - Category I |
Suspended |
Special Interest Person (SIP) |
| 1069 |
EU |
UN |
UN Panel of Experts DR Congo List - Category I |
Suspended |
Special Interest Entity (SIE) |
| 1070 |
EU |
UN |
UN Panel of Experts DR Congo List - Category II |
Suspended |
Special Interest Person (SIP) |
| 1071 |
EU |
UN |
UN Panel of Experts DR Congo List - Category II |
Suspended |
Special Interest Entity (SIE) |
| 1072 |
Interpol |
Interpol |
Interpol Red Notices |
Current |
Special Interest Person (SIP) |
| 1073 |
Interpol |
Interpol |
Interpol Red Notices |
Current |
Special Interest Entity (SIE) |
| 1074 |
EU |
EU |
EC 46/2008-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1075 |
EU |
EU |
EC 46/2008-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1076 |
EU |
EU |
EC 59/2008-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1077 |
EU |
EU |
EC 59/2008-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1078 |
Poland |
PFSA |
PFSA (Poland) Public Warnings |
Current |
Special Interest Person (SIP) |
| 1079 |
Poland |
PFSA |
PFSA (Poland) Public Warnings |
Current |
Special Interest Entity (SIE) |
| 1080 |
EU |
UN |
UN Panel of Experts DR Congo List - Category III |
Suspended |
Special Interest Person (SIP) |
| 1081 |
EU |
UN |
UN Panel of Experts DR Congo List - Category III |
Suspended |
Special Interest Entity (SIE) |
| 1082 |
EU |
UN |
UN Panel of Experts DR Congo List - Category IV |
Suspended |
Special Interest Person (SIP) |
| 1083 |
EU |
UN |
UN Panel of Experts DR Congo List - Category IV |
Suspended |
Special Interest Entity (SIE) |
| 1084 |
Kazakhstan |
Kazakh |
Kazakh Ministry of Internal Affairs Wanted Criminals |
Suspended |
Special Interest Person (SIP) |
| 1085 |
Kazakhstan |
Kazakh |
Kazakh Ministry of Internal Affairs Wanted Criminals |
Suspended |
Special Interest Entity (SIE) |
| 1086 |
EU |
UN |
UN Panel of Experts DR Congo List - Category V |
Suspended |
Special Interest Person (SIP) |
| 1087 |
EU |
UN |
UN Panel of Experts DR Congo List - Category V |
Suspended |
Special Interest Entity (SIE) |
| 1088 |
EU |
EU |
EC 2008/104/CFSP Macedonia List |
Suspended |
Special Interest Person (SIP) |
| 1089 |
EU |
EU |
EC 2008/104/CFSP Macedonia List |
Suspended |
Special Interest Entity (SIE) |
| 1090 |
US |
Central |
Central Bureau of Investigation (India) Wanted List |
Current |
Special Interest Person (SIP) |
| 1091 |
US |
Central |
Central Bureau of Investigation (India) Wanted List |
Current |
Special Interest Entity (SIE) |
| 1092 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Burma) Regulations |
Current |
Special Interest Person (SIP) |
| 1093 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Burma) Regulations |
Current |
Special Interest Entity (SIE) |
| 1094 |
US |
ISN |
ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act |
Current |
Special Interest Person (SIP) |
| 1095 |
US |
ISN |
ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act |
Current |
Special Interest Entity (SIE) |
| 1096 |
EU |
EU |
EC 2008/160/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 1097 |
EU |
EU |
EC 2008/160/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 1098 |
EU |
EU |
EC 198/2008-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1099 |
EU |
EU |
EC 198/2008-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1100 |
EU |
EU |
EC 2008/187/CFSP Anjouan List |
Suspended |
Special Interest Person (SIP) |
| 1101 |
EU |
EU |
EC 2008/187/CFSP Anjouan List |
Suspended |
Special Interest Entity (SIE) |
| 1102 |
EU |
UN |
UN Security Council Resolution 1803 (2008) Iran List |
Suspended |
Special Interest Person (SIP) |
| 1103 |
EU |
UN |
UN Security Council Resolution 1803 (2008) Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1104 |
EU |
EU |
EC 194/2008 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1105 |
EU |
EU |
EC 194/2008 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1106 |
EU |
EU |
EC 220/2008-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1107 |
EU |
EU |
EC 220/2008-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1108 |
EU |
EU |
EC 219/2008 Iran List |
Suspended |
Special Interest Person (SIP) |
| 1109 |
EU |
EU |
EC 219/2008 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1110 |
UK |
UK - HMT |
HM Treasury Investment Ban List |
Current |
Special Interest Person (SIP) |
| 1111 |
UK |
UK - HMT |
HM Treasury Investment Ban List |
Current |
Special Interest Entity (SIE) |
| 1112 |
EU |
EU |
EC 243/2008 Anjouan List |
Suspended |
Special Interest Person (SIP) |
| 1113 |
EU |
EU |
EC 243/2008 Anjouan List |
Suspended |
Special Interest Entity (SIE) |
| 1114 |
US |
FinCen |
FinCEN Advisories |
Current |
Special Interest Person (SIP) |
| 1115 |
US |
FinCen |
FinCEN Advisories |
Current |
Special Interest Entity (SIE) |
| 1116 |
Ecuador |
SBS |
SBS (Ecuador) Entities in Compulsory Liquidation |
Suspended |
Special Interest Person (SIP) |
| 1117 |
Ecuador |
SBS |
SBS (Ecuador) Entities in Compulsory Liquidation |
Suspended |
Special Interest Entity (SIE) |
| 1118 |
Panama |
SBP |
SBP (Panama) Entities in Compulsory Liquidation |
Suspended |
Special Interest Person (SIP) |
| 1119 |
Panama |
SBP |
SBP (Panama) Entities in Compulsory Liquidation |
Suspended |
Special Interest Entity (SIE) |
| 1120 |
Colombia |
DAS |
DAS (Colombia) Most Wanted List |
Suspended |
Special Interest Person (SIP) |
| 1121 |
Colombia |
DAS |
DAS (Colombia) Most Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 1122 |
EU |
EU |
EC 1043/2007 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1123 |
EU |
EU |
EC 1043/2007 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1124 |
Panama |
SBP |
SBP (Panama) Warnings |
Current |
Special Interest Person (SIP) |
| 1125 |
Panama |
SBP |
SBP (Panama) Warnings |
Current |
Special Interest Entity (SIE) |
| 1126 |
EU |
EU |
EC 1400/2007 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1127 |
EU |
EU |
EC 1400/2007 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1128 |
EU |
EU |
EC 331/2008 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1129 |
EU |
EU |
EC 331/2008 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1130 |
Norway |
Kredittilsynet |
Kredittilsynet (Norway) Press Releases |
Suspended |
Special Interest Person (SIP) |
| 1131 |
Norway |
Kredittilsynet |
Kredittilsynet (Norway) Press Releases |
Suspended |
Special Interest Entity (SIE) |
| 1132 |
US |
US - Other |
US Federal Reserve Board Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 1133 |
US |
US - Other |
US Federal Reserve Board Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 1134 |
EU |
EU |
EC 374/2008-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1135 |
EU |
EU |
EC 374/2008-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1136 |
EU |
EU |
EC 385/2008 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1137 |
EU |
EU |
EC 385/2008 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1138 |
EU |
EU |
EC 2008/349/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1139 |
EU |
EU |
EC 2008/349/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1140 |
EU |
EU |
2008/343/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1141 |
EU |
EU |
2008/343/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1142 |
EU |
EU |
2008/347/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1143 |
EU |
EU |
2008/347/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1144 |
EU |
EU |
EC 400/2008-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1145 |
EU |
EU |
EC 400/2008-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1146 |
EU |
EU |
EC 2008/369/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 1147 |
EU |
EU |
EC 2008/369/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1148 |
US |
US - Other |
US Postal Inspection Service Reward Posters |
Suspended |
Special Interest Person (SIP) |
| 1149 |
US |
US - Other |
US Postal Inspection Service Reward Posters |
Suspended |
Special Interest Entity (SIE) |
| 1150 |
Mexico |
CNBV |
CNBV (Mexico) Administrative Sanctions |
Suspended |
Special Interest Person (SIP) |
| 1151 |
Mexico |
CNBV |
CNBV (Mexico) Administrative Sanctions |
Suspended |
Special Interest Entity (SIE) |
| 1152 |
Pakistan |
FIA |
FIA (Pakistan) Most Wanted Human Traffickers |
Suspended |
Special Interest Person (SIP) |
| 1153 |
Pakistan |
FIA |
FIA (Pakistan) Most Wanted Human Traffickers |
Suspended |
Special Interest Entity (SIE) |
| 1154 |
Interpol |
Interpol |
Interpol-United Nations Security Council Special Notices for Entities |
Current |
Special Interest Person (SIP) |
| 1155 |
Interpol |
Interpol |
Interpol-United Nations Security Council Special Notices for Entities |
Current |
Special Interest Entity (SIE) |
| 1156 |
Interpol |
Interpol |
Interpol-United Nations Security Council Special Notices for Individuals |
Current |
Special Interest Person (SIP) |
| 1157 |
Interpol |
Interpol |
Interpol-United Nations Security Council Special Notices for Individuals |
Current |
Special Interest Entity (SIE) |
| 1158 |
China |
China |
Chinese Public Security Ministry Wanted List |
Current |
Special Interest Person (SIP) |
| 1159 |
China |
China |
Chinese Public Security Ministry Wanted List |
Current |
Special Interest Entity (SIE) |
| 1160 |
Germany |
BMI |
BMI (Germany) Press Releases - Banned Islamic Extremist Organisations |
Suspended |
Special Interest Person (SIP) |
| 1161 |
Germany |
BMI |
BMI (Germany) Press Releases - Banned Islamic Extremist Organisations |
Suspended |
Special Interest Entity (SIE) |
| 1162 |
Germany |
German |
German Regional/Federal Interior Ministries Banned Right-Wing Groups |
Suspended |
Special Interest Person (SIP) |
| 1163 |
Germany |
German |
German Regional/Federal Interior Ministries Banned Right-Wing Groups |
Suspended |
Special Interest Entity (SIE) |
| 1164 |
Nacional |
Ejército |
Ejército Nacional (Colombia) Most Wanted List |
Suspended |
Special Interest Person (SIP) |
| 1165 |
Nacional |
Ejército |
Ejército Nacional (Colombia) Most Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 1166 |
EU |
EU |
EC 580/2008-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1167 |
EU |
EU |
EC 580/2008-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1168 |
EU |
EU |
2008/475/EC Iran List |
Suspended |
Special Interest Person (SIP) |
| 1169 |
EU |
EU |
2008/475/EC Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1170 |
EU |
EU |
EC 2008/479/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 1171 |
EU |
EU |
EC 2008/479/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1172 |
China |
CSRC |
CSRC (China) Enforcement Orders & Penalties |
Current |
Special Interest Person (SIP) |
| 1173 |
China |
CSRC |
CSRC (China) Enforcement Orders & Penalties |
Current |
Special Interest Entity (SIE) |
| 1174 |
Denmark |
Finanstilsynet |
Finanstilsynet (Denmark) Warnings |
Suspended |
Special Interest Person (SIP) |
| 1175 |
Denmark |
Finanstilsynet |
Finanstilsynet (Denmark) Warnings |
Suspended |
Special Interest Entity (SIE) |
| 1176 |
Pakistan |
FIA |
FIA (Pakistan) Red Book of Most Wanted Human Traffickers |
Current |
Special Interest Person (SIP) |
| 1177 |
Pakistan |
FIA |
FIA (Pakistan) Red Book of Most Wanted Human Traffickers |
Current |
Special Interest Entity (SIE) |
| 1178 |
EU |
EU |
2008/583/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1179 |
EU |
EU |
2008/583/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1180 |
EU |
EU |
2008/586/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1181 |
EU |
EU |
2008/586/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1182 |
EU |
EU |
EC 678/2008-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1183 |
EU |
EU |
EC 678/2008-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1184 |
OECD |
OECD |
OECD Unco-operative Tax Havens List |
Suspended |
Special Interest Person (SIP) |
| 1185 |
OECD |
OECD |
OECD Unco-operative Tax Havens List |
Suspended |
Special Interest Entity (SIE) |
| 1186 |
EU |
EU |
EC 2008/605/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 1187 |
EU |
EU |
EC 2008/605/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 1188 |
US |
FinCen |
BIS General Order 3 to Part 736 |
Suspended |
Special Interest Person (SIP) |
| 1189 |
US |
FinCen |
BIS General Order 3 to Part 736 |
Suspended |
Special Interest Entity (SIE) |
| 1190 |
EU |
EU |
EC 702/2008 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 1191 |
EU |
EU |
EC 702/2008 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 1192 |
EU |
EU |
EC 2008/614/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 1193 |
EU |
EU |
EC 2008/614/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 1194 |
EU |
EU |
EC 2008/613/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 1195 |
EU |
EU |
EC 2008/613/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 1196 |
EU |
EU |
EC 715/2008 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1197 |
EU |
EU |
EC 715/2008 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1198 |
US |
IADB |
Inter-American Development Bank Sanctioned Firms and Individuals List |
Current |
Special Interest Person (SIP) |
| 1199 |
US |
IADB |
Inter-American Development Bank Sanctioned Firms and Individuals List |
Current |
Special Interest Entity (SIE) |
| 1200 |
EU |
EU |
EC 2008/652/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 1201 |
EU |
EU |
EC 2008/652/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1202 |
EU |
EU |
EC 803/2008-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1203 |
EU |
EU |
EC 803/2008-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1204 |
France |
AMF |
AMF (France) Sanctions Committee Decisions |
Current |
Special Interest Person (SIP) |
| 1205 |
France |
AMF |
AMF (France) Sanctions Committee Decisions |
Current |
Special Interest Entity (SIE) |
| 1206 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations |
Current |
Special Interest Person (SIP) |
| 1207 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations |
Current |
Special Interest Entity (SIE) |
| 1208 |
EU |
EU |
EC 2008/733/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 1209 |
EU |
EU |
EC 2008/733/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 1210 |
EU |
EU |
EC 2008/732/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 1211 |
EU |
EU |
EC 2008/732/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 1212 |
US |
US - Other |
OFAC - Blocked Pending Investigation-SDNT List |
Suspended |
Special Interest Person (SIP) |
| 1213 |
US |
US - Other |
OFAC - Blocked Pending Investigation-SDNT List |
Suspended |
Special Interest Entity (SIE) |
| 1214 |
EU |
EU |
EC 973/2008 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 1215 |
EU |
EU |
EC 973/2008 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 1216 |
Turkey |
Security |
Directorate General for Security (Turkey) Terrorist Organisations List |
Suspended |
Special Interest Person (SIP) |
| 1217 |
Turkey |
Security |
Directorate General for Security (Turkey) Terrorist Organisations List |
Suspended |
Special Interest Entity (SIE) |
| 1218 |
Canada |
ME |
The Montréal Exchange - Disciplinary Decision |
Current |
Special Interest Person (SIP) |
| 1219 |
Canada |
ME |
The Montréal Exchange - Disciplinary Decision |
Current |
Special Interest Entity (SIE) |
| 1220 |
Australia |
Reserve |
Reserve Bank of Australia Iran List |
Suspended |
Special Interest Person (SIP) |
| 1221 |
Australia |
Reserve |
Reserve Bank of Australia Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1222 |
Japan |
METI |
METI (Japan) End User List |
Current |
Special Interest Person (SIP) |
| 1223 |
Japan |
METI |
METI (Japan) End User List |
Current |
Special Interest Entity (SIE) |
| 1224 |
Alberta |
Alberta |
Alberta Securities Commission (Canada) Decisions and Orders |
Current |
Special Interest Person (SIP) |
| 1225 |
Alberta |
Alberta |
Alberta Securities Commission (Canada) Decisions and Orders |
Current |
Special Interest Entity (SIE) |
| 1226 |
UK |
Yard |
Scotland Yard (UK) Flying Squad's Wanted List |
Suspended |
Special Interest Person (SIP) |
| 1227 |
UK |
Yard |
Scotland Yard (UK) Flying Squad's Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 1228 |
EU |
EU |
EC 1109/2008-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1229 |
EU |
EU |
EC 1109/2008-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1230 |
EU |
EU |
EC 2008/842/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 1231 |
EU |
EU |
EC 2008/842/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1232 |
EU |
EU |
EC 1110/2008 Iran List |
Suspended |
Special Interest Person (SIP) |
| 1233 |
EU |
EU |
EC 1110/2008 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1234 |
Canada |
Canada |
BDRVM (Quebec) Decisions |
Current |
Special Interest Person (SIP) |
| 1235 |
Canada |
Canada |
BDRVM (Quebec) Decisions |
Current |
Special Interest Entity (SIE) |
| 1236 |
EU |
EU |
EC 1190/2008-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1237 |
EU |
EU |
EC 1190/2008-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1238 |
Canada |
Territories |
Securities Office of the Northwest Territories (Canada) - Cease Trade Orders |
Current |
Special Interest Person (SIP) |
| 1239 |
Canada |
Territories |
Securities Office of the Northwest Territories (Canada) - Cease Trade Orders |
Current |
Special Interest Entity (SIE) |
| 1240 |
EU |
EU |
EC 1216/2008 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 1241 |
EU |
EU |
EC 1216/2008 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 1242 |
EU |
EU |
EC 1226/2008 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 1243 |
EU |
EU |
EC 1226/2008 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 1244 |
EU |
EU |
EC 2008/922/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 1245 |
EU |
EU |
EC 2008/922/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 1246 |
EU |
EU |
EC 1131/2008 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1247 |
EU |
EU |
EC 1131/2008 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1248 |
Ontario |
Ontario |
Ontario Securities Commission Enforcement Proceedings |
Current |
Special Interest Person (SIP) |
| 1249 |
Ontario |
Ontario |
Ontario Securities Commission Enforcement Proceedings |
Current |
Special Interest Entity (SIE) |
| 1250 |
EU |
EU |
EC 1240/2008 Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1251 |
EU |
EU |
EC 1240/2008 Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1252 |
EU |
EU |
EC 2008/959/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1253 |
EU |
EU |
EC 2008/959/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1254 |
FATF |
FATF |
FATF Non-Cooperative Countries and Territories (NCCT) |
Suspended |
Special Interest Person (SIP) |
| 1255 |
FATF |
FATF |
FATF Non-Cooperative Countries and Territories (NCCT) |
Suspended |
Special Interest Entity (SIE) |
| 1256 |
New |
New |
New Brunswick Securities Commission (Canada) Recent Decisions |
Current |
Special Interest Person (SIP) |
| 1257 |
New |
New |
New Brunswick Securities Commission (Canada) Recent Decisions |
Current |
Special Interest Entity (SIE) |
| 1258 |
EU |
EU |
EC 1330/2008-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1259 |
EU |
EU |
EC 1330/2008-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1260 |
FSC |
Commission |
South Korea Financial Services Commission (FSC) Restricted List |
Current |
Special Interest Person (SIP) |
| 1261 |
FSC |
Commission |
South Korea Financial Services Commission (FSC) Restricted List |
Current |
Special Interest Entity (SIE) |
| 1262 |
US |
FinCen |
BIS (UK) WMD End-Use Control - Iran List |
Suspended |
Special Interest Person (SIP) |
| 1263 |
US |
FinCen |
BIS (UK) WMD End-Use Control - Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1264 |
Netherlands |
Netherlands |
Netherlands National Police Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1265 |
Netherlands |
Netherlands |
Netherlands National Police Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1266 |
World Bank |
World Bank |
World Bank Debarments under Corporate Procurement Program |
Suspended |
Special Interest Person (SIP) |
| 1267 |
World Bank |
World Bank |
World Bank Debarments under Corporate Procurement Program |
Suspended |
Special Interest Entity (SIE) |
| 1268 |
EU |
EU |
2009/67/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1269 |
EU |
EU |
2009/67/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1270 |
EU |
EU |
EC 77/2009 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 1271 |
EU |
EU |
EC 77/2009 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 1272 |
EU |
EU |
EC 2009/68/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 1273 |
EU |
EU |
EC 2009/68/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 1274 |
EU |
EU |
2009/62/EC Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1275 |
EU |
EU |
2009/62/EC Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1276 |
Saudi Arabia |
KSA - Other |
Saudi Arabian Interior Ministry Extremists Wanted for Extradition List |
Suspended |
Special Interest Person (SIP) |
| 1277 |
Saudi Arabia |
KSA - Other |
Saudi Arabian Interior Ministry Extremists Wanted for Extradition List |
Suspended |
Special Interest Entity (SIE) |
| 1278 |
EU |
EU |
EC 2009/116/CFSP Macedonia List |
Suspended |
Special Interest Person (SIP) |
| 1279 |
EU |
EU |
EC 2009/116/CFSP Macedonia List |
Suspended |
Special Interest Entity (SIE) |
| 1280 |
Monaco |
Ministry |
Finance and Economy Ministry (Monaco) Terrorism Sanctions |
Suspended |
Special Interest Person (SIP) |
| 1281 |
Monaco |
Ministry |
Finance and Economy Ministry (Monaco) Terrorism Sanctions |
Suspended |
Special Interest Entity (SIE) |
| 1282 |
US |
Massachusetts |
Massachusetts Securities Division Suspected Terrorist List |
Suspended |
Special Interest Person (SIP) |
| 1283 |
US |
Massachusetts |
Massachusetts Securities Division Suspected Terrorist List |
Suspended |
Special Interest Entity (SIE) |
| 1284 |
EU |
EU |
EC 2009/139/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 1285 |
EU |
EU |
EC 2009/139/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 1286 |
New Zealand |
NZ |
New Zealand Police Designated Terrorists |
Current |
Special Interest Person (SIP) |
| 1287 |
New Zealand |
NZ |
New Zealand Police Designated Terrorists |
Current |
Special Interest Entity (SIE) |
| 1288 |
Sudan |
Sudan |
Sudan Divestment Task Force Company Rankings - Highest Offenders list |
Suspended |
Special Interest Person (SIP) |
| 1289 |
Sudan |
Sudan |
Sudan Divestment Task Force Company Rankings - Highest Offenders list |
Suspended |
Special Interest Entity (SIE) |
| 1290 |
EU |
EU |
EC 184/2009-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1291 |
EU |
EU |
EC 184/2009-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1292 |
EU |
EU |
EC 242/2009 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 1293 |
EU |
EU |
EC 242/2009 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1294 |
Australia |
DFAT |
DFAT (Australia) Arms Embargoes |
Current |
Special Interest Person (SIP) |
| 1295 |
Australia |
DFAT |
DFAT (Australia) Arms Embargoes |
Current |
Special Interest Entity (SIE) |
| 1296 |
Hong Kong |
HK -Police |
FBI 9/11 Suspected Hijackers |
Current |
Special Interest Person (SIP) |
| 1297 |
Hong Kong |
HK -Police |
FBI 9/11 Suspected Hijackers |
Current |
Special Interest Entity (SIE) |
| 1298 |
EU |
EU |
EC 265/2009-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1299 |
EU |
EU |
EC 265/2009-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1300 |
France |
FEM |
French Economy Ministry - National Asset Freezing Measures |
Current |
Special Interest Person (SIP) |
| 1301 |
France |
FEM |
French Economy Ministry - National Asset Freezing Measures |
Current |
Special Interest Entity (SIE) |
| 1302 |
EU |
EU |
EC 275/2009 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 1303 |
EU |
EU |
EC 275/2009 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 1306 |
EU |
EU |
EC 298/2009 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1307 |
EU |
EU |
EC 298/2009 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1308 |
EU |
EU |
EC 344/2009-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1309 |
EU |
EU |
EC 344/2009-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1310 |
EU |
UN |
UN Security Council Resolution 1718 (2006) North Korea List |
Current |
Special Interest Person (SIP) |
| 1311 |
EU |
UN |
UN Security Council Resolution 1718 (2006) North Korea List |
Current |
Special Interest Entity (SIE) |
| 1312 |
EU |
EU |
EC 2009/349/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 1313 |
EU |
EU |
EC 2009/349/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1314 |
EU |
EU |
EC 353/2009 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1315 |
EU |
EU |
EC 353/2009 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1316 |
EU |
EU |
EC 2009/351/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1317 |
EU |
EU |
EC 2009/351/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1318 |
South Korea |
SK |
OSFI-BSIF (Canada) North Korea Sanctions |
Suspended |
Special Interest Person (SIP) |
| 1319 |
South Korea |
SK |
OSFI-BSIF (Canada) North Korea Sanctions |
Suspended |
Special Interest Entity (SIE) |
| 1320 |
Manitoba |
Manitoba |
Manitoba Securities Commission Enforcement Orders & Exceptions |
Current |
Special Interest Person (SIP) |
| 1321 |
Manitoba |
Manitoba |
Manitoba Securities Commission Enforcement Orders & Exceptions |
Current |
Special Interest Entity (SIE) |
| 1322 |
EU |
EU |
EC 389/2009 Democratic People’s Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 1323 |
EU |
EU |
EC 389/2009 Democratic People’s Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1324 |
Switzerland |
SECO |
SECO (Switzerland) Democratic People’s Republic of Korea List |
Current |
Special Interest Person (SIP) |
| 1325 |
Switzerland |
SECO |
SECO (Switzerland) Democratic People’s Republic of Korea List |
Current |
Special Interest Entity (SIE) |
| 1326 |
Monaco |
Ministry |
Finance and Economy Ministry (Monaco) Economic Sanctions |
Suspended |
Special Interest Person (SIP) |
| 1327 |
Monaco |
Ministry |
Finance and Economy Ministry (Monaco) Economic Sanctions |
Suspended |
Special Interest Entity (SIE) |
| 1328 |
EU |
EU |
EC 490/2009-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1329 |
EU |
EU |
EC 490/2009-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1330 |
EU |
EU |
EC 496/2009 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 1331 |
EU |
EU |
EC 496/2009 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 1332 |
EU |
EU |
EC 501/2009 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1333 |
EU |
EU |
EC 501/2009 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1334 |
EU |
EU |
2009/468/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1335 |
EU |
EU |
2009/468/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1336 |
EU |
EU |
EC 574/2009-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1337 |
EU |
EU |
EC 574/2009-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1338 |
Italy |
BU |
Banca d'Italia Unauthorised Financial & Banking Activity List |
Current |
Special Interest Person (SIP) |
| 1339 |
Italy |
BU |
Banca d'Italia Unauthorised Financial & Banking Activity List |
Current |
Special Interest Entity (SIE) |
| 1340 |
British |
British |
British Columbia Securities Commission Investment Caution List |
Current |
Special Interest Person (SIP) |
| 1341 |
British |
British |
British Columbia Securities Commission Investment Caution List |
Current |
Special Interest Entity (SIE) |
| 1342 |
EU |
EU |
EC 601/2009-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1343 |
EU |
EU |
EC 601/2009-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1344 |
EU |
EU |
SEC - Litigation Releases |
Current |
Special Interest Person (SIP) |
| 1345 |
EU |
EU |
SEC - Litigation Releases |
Current |
Special Interest Entity (SIE) |
| 1346 |
EU |
EU |
EC 619/2009 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1347 |
EU |
EU |
EC 619/2009 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1348 |
Japan |
Japan |
Japanese Designated Organized Criminal Syndicates List |
Current |
Special Interest Person (SIP) |
| 1349 |
Japan |
Japan |
Japanese Designated Organized Criminal Syndicates List |
Current |
Special Interest Entity (SIE) |
| 1350 |
EU |
EU |
EC 689/2009 Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 1351 |
EU |
EU |
EC 689/2009 Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1352 |
EU |
EU |
EC 2009/599/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 1353 |
EU |
EU |
EC 2009/599/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1354 |
EU |
EU |
EC 732/2009-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1355 |
EU |
EU |
EC 732/2009-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1356 |
EU |
EU |
EC 2009/615/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1357 |
EU |
EU |
EC 2009/615/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1358 |
EU |
EU |
EC 747/2009 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1359 |
EU |
EU |
EC 747/2009 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1360 |
EU |
EU |
EC 835/2009 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 1361 |
EU |
EU |
EC 835/2009 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 1362 |
US |
US - Other |
US Environmental Protection Agency Current Fugitives |
Current |
Special Interest Person (SIP) |
| 1363 |
US |
US - Other |
US Environmental Protection Agency Current Fugitives |
Current |
Special Interest Entity (SIE) |
| 1364 |
Philippines |
Bangko |
Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions |
Current |
Special Interest Person (SIP) |
| 1365 |
Philippines |
Bangko |
Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions |
Current |
Special Interest Entity (SIE) |
| 1366 |
Mongolia |
FRC |
FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences |
Suspended |
Special Interest Person (SIP) |
| 1367 |
Mongolia |
FRC |
FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences |
Suspended |
Special Interest Entity (SIE) |
| 1368 |
Malaysia |
Royal |
Royal Malaysian Police Wanted List |
Current |
Special Interest Person (SIP) |
| 1369 |
Malaysia |
Royal |
Royal Malaysian Police Wanted List |
Current |
Special Interest Entity (SIE) |
| 1370 |
US |
US - Other |
US Department of State Major Illicit Drug Producing & Drug-Transit Countries |
Current |
Special Interest Person (SIP) |
| 1371 |
US |
US - Other |
US Department of State Major Illicit Drug Producing & Drug-Transit Countries |
Current |
Special Interest Entity (SIE) |
| 1372 |
EU |
EU |
EC 954/2009-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1373 |
EU |
EU |
EC 954/2009-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1374 |
Singapore |
Singapore |
Singapore Police Force Commercial Crimes Prosecution List |
Suspended |
Special Interest Person (SIP) |
| 1375 |
Singapore |
Singapore |
Singapore Police Force Commercial Crimes Prosecution List |
Suspended |
Special Interest Entity (SIE) |
| 1376 |
Bulgarian |
Bulgaria |
Bulgarian Council of Ministers Terrorist Financing Sanctions |
Current |
Special Interest Person (SIP) |
| 1377 |
Bulgarian |
Bulgaria |
Bulgarian Council of Ministers Terrorist Financing Sanctions |
Current |
Special Interest Entity (SIE) |
| 1378 |
EU |
EU |
EC 2009/788/CFSP Republic of Guinea List |
Suspended |
Special Interest Person (SIP) |
| 1379 |
EU |
EU |
EC 2009/788/CFSP Republic of Guinea List |
Suspended |
Special Interest Entity (SIE) |
| 1380 |
EU |
EU |
EC 194/2008 Burma/Myanmar List - Annex V |
Suspended |
Special Interest Person (SIP) |
| 1381 |
EU |
EU |
EC 194/2008 Burma/Myanmar List - Annex V |
Suspended |
Special Interest Entity (SIE) |
| 1382 |
EU |
EU |
EC 1102/2009-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1383 |
EU |
EU |
EC 1102/2009-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1384 |
EU |
EU |
EC 1100/2009 Iran List |
Suspended |
Special Interest Person (SIP) |
| 1385 |
EU |
EU |
EC 1100/2009 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1386 |
EU |
EU |
EC 2009/840/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 1387 |
EU |
EU |
EC 2009/840/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1388 |
EU |
EU |
EC 1144/2009 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1389 |
EU |
EU |
EC 1144/2009 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1390 |
Taiwan |
Taiwan |
Taiwan Judicial Yuan Criminal Case Judgments |
Current |
Special Interest Person (SIP) |
| 1391 |
Taiwan |
Taiwan |
Taiwan Judicial Yuan Criminal Case Judgments |
Current |
Special Interest Entity (SIE) |
| 1392 |
EU |
EU |
EC 1220/2009-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1393 |
EU |
EU |
EC 1220/2009-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1394 |
Switzerland |
SECO |
SECO (Switzerland) Guinea List |
Current |
Special Interest Person (SIP) |
| 1395 |
Switzerland |
SECO |
SECO (Switzerland) Guinea List |
Current |
Special Interest Entity (SIE) |
| 1396 |
EU |
EU |
EC 1283/2009 Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 1397 |
EU |
EU |
EC 1283/2009 Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1398 |
EU |
EU |
EC 2009/1002/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 1399 |
EU |
EU |
EC 2009/1002/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1400 |
EU |
EU |
EC 1284/2009 Republic of Guinea List |
Suspended |
Special Interest Person (SIP) |
| 1401 |
EU |
EU |
EC 1284/2009 Republic of Guinea List |
Suspended |
Special Interest Entity (SIE) |
| 1402 |
EU |
EU |
EC 2009/1003/CFSP Republic of Guinea List |
Suspended |
Special Interest Person (SIP) |
| 1403 |
EU |
EU |
EC 2009/1003/CFSP Republic of Guinea List |
Suspended |
Special Interest Entity (SIE) |
| 1404 |
EU |
EU |
EC 1285/2009 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1405 |
EU |
EU |
EC 1285/2009 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1406 |
EU |
EU |
2009/1004/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1407 |
EU |
EU |
2009/1004/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1408 |
EU |
EU |
EC 70/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1409 |
EU |
EU |
EC 70/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1410 |
EU |
EU |
EC 110/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1411 |
EU |
EU |
EC 110/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1412 |
EU |
EU |
EC 2010/105/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 1413 |
EU |
EU |
EC 2010/105/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 1414 |
EU |
EU |
EC 2010/121/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 1415 |
EU |
EU |
EC 2010/121/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 1416 |
Switzerland |
FINMA |
FINMA (Switzerland) Unauthorised Institutions |
Current |
Special Interest Person (SIP) |
| 1417 |
Switzerland |
FINMA |
FINMA (Switzerland) Unauthorised Institutions |
Current |
Special Interest Entity (SIE) |
| 1418 |
EU |
EU |
EC 2010/145/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 1419 |
EU |
EU |
EC 2010/145/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 1420 |
EU |
EU |
EC 262/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1421 |
EU |
EU |
EC 262/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1422 |
UK |
FCA |
FCA (UK) Final Notices |
Current |
Special Interest Person (SIP) |
| 1423 |
UK |
FCA |
FCA (UK) Final Notices |
Current |
Special Interest Entity (SIE) |
| 1424 |
SEBI |
India |
Securities & Exchange Board of India (SEBI) Debarred Entities |
Current |
Special Interest Person (SIP) |
| 1425 |
SEBI |
India |
Securities & Exchange Board of India (SEBI) Debarred Entities |
Current |
Special Interest Entity (SIE) |
| 1426 |
EU |
EU |
EC 273/2010 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1427 |
EU |
EU |
EC 273/2010 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1428 |
EU |
EU |
EC 290/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1429 |
EU |
EU |
EC 290/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1430 |
EU |
UN |
UN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea List |
Suspended |
Special Interest Person (SIP) |
| 1431 |
EU |
UN |
UN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea List |
Suspended |
Special Interest Entity (SIE) |
| 1432 |
FATF |
FATF |
FATF Strategic Deficiencies Jurisdictions |
Current |
Special Interest Person (SIP) |
| 1433 |
FATF |
FATF |
FATF Strategic Deficiencies Jurisdictions |
Current |
Special Interest Entity (SIE) |
| 1434 |
Philippines |
Bangko |
Bangko Sentral ng Pilipinas Sanctions Memoranda |
Current |
Special Interest Person (SIP) |
| 1435 |
Philippines |
Bangko |
Bangko Sentral ng Pilipinas Sanctions Memoranda |
Current |
Special Interest Entity (SIE) |
| 1436 |
EU |
EU |
EC 356/2010 Somalia List |
Suspended |
Special Interest Person (SIP) |
| 1437 |
EU |
EU |
EC 356/2010 Somalia List |
Suspended |
Special Interest Entity (SIE) |
| 1438 |
EU |
EU |
EC 2010/231/CFSP Somalia List |
Suspended |
Special Interest Person (SIP) |
| 1439 |
EU |
EU |
EC 2010/231/CFSP Somalia List |
Suspended |
Special Interest Entity (SIE) |
| 1440 |
EU |
EU |
EC 2010/232/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1441 |
EU |
EU |
EC 2010/232/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1442 |
EU |
EU |
EC 366/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1443 |
EU |
EU |
EC 366/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1444 |
EU |
EU |
EC 372/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1445 |
EU |
EU |
EC 372/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1446 |
EU |
EU |
EC 411/2010 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1447 |
EU |
EU |
EC 411/2010 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1448 |
Switzerland |
SECO |
SECO (Switzerland) Somalia List |
Current |
Special Interest Person (SIP) |
| 1449 |
Switzerland |
SECO |
SECO (Switzerland) Somalia List |
Current |
Special Interest Entity (SIE) |
| 1450 |
Thailand |
CRES |
CRES (Thailand) Sanctions |
Suspended |
Special Interest Person (SIP) |
| 1451 |
Thailand |
CRES |
CRES (Thailand) Sanctions |
Suspended |
Special Interest Entity (SIE) |
| 1452 |
UK |
Agency |
Serious Organised Crime Agency (UK) Press Releases |
Suspended |
Special Interest Person (SIP) |
| 1453 |
UK |
Agency |
Serious Organised Crime Agency (UK) Press Releases |
Suspended |
Special Interest Entity (SIE) |
| 1454 |
EU |
EU |
EC 450/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1455 |
EU |
EU |
EC 450/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1456 |
EU |
UN |
UN Security Council Resolution 1929 (2010) Iran List |
Suspended |
Special Interest Person (SIP) |
| 1457 |
EU |
UN |
UN Security Council Resolution 1929 (2010) Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1458 |
US |
US - Other |
OFAC - Parastatal Entities of Iraq |
Suspended |
Special Interest Person (SIP) |
| 1459 |
US |
US - Other |
OFAC - Parastatal Entities of Iraq |
Suspended |
Special Interest Entity (SIE) |
| 1460 |
FSS |
Service |
South Korea Financial Supervisory Service (FSS) Investor Alert |
Current |
Special Interest Person (SIP) |
| 1461 |
FSS |
Service |
South Korea Financial Supervisory Service (FSS) Investor Alert |
Current |
Special Interest Entity (SIE) |
| 1462 |
EU |
EU |
EC 532/2010 Iran List |
Suspended |
Special Interest Person (SIP) |
| 1463 |
EU |
EU |
EC 532/2010 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1464 |
Japan |
Japan |
Japanese Finance Ministry - Somalia List |
Current |
Special Interest Person (SIP) |
| 1465 |
Japan |
Japan |
Japanese Finance Ministry - Somalia List |
Current |
Special Interest Entity (SIE) |
| 1466 |
EU |
EU |
EC 590/2010 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1467 |
EU |
EU |
EC 590/2010 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1468 |
Netherlands |
Netherlands |
Netherlands Antiterrorist Sanctions Regulation 2007-II |
Current |
Special Interest Person (SIP) |
| 1469 |
Netherlands |
Netherlands |
Netherlands Antiterrorist Sanctions Regulation 2007-II |
Current |
Special Interest Entity (SIE) |
| 1470 |
Malaysia |
ML |
Bank Negara Malaysia Wanted Persons |
Current |
Special Interest Person (SIP) |
| 1471 |
Malaysia |
ML |
Bank Negara Malaysia Wanted Persons |
Current |
Special Interest Entity (SIE) |
| 1472 |
EU |
EU |
EC 610/2010 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1473 |
EU |
EU |
EC 610/2010 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1474 |
EU |
EU |
2010/386/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1475 |
EU |
EU |
2010/386/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1476 |
EU |
EU |
EC 663/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1477 |
EU |
EU |
EC 663/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1478 |
EU |
EU |
EC 668/2010 Iran List |
Suspended |
Special Interest Person (SIP) |
| 1479 |
EU |
EU |
EC 668/2010 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1480 |
EU |
EU |
EC 2010/413/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 1481 |
EU |
EU |
EC 2010/413/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 1482 |
EU |
EU |
EC 681/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1483 |
EU |
EU |
EC 681/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1484 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Iran) Regulations |
Current |
Special Interest Person (SIP) |
| 1485 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Iran) Regulations |
Current |
Special Interest Entity (SIE) |
| 1486 |
Australia |
DFAT |
DFAT (Australia) Specified Entities List |
Suspended |
Special Interest Person (SIP) |
| 1487 |
Australia |
DFAT |
DFAT (Australia) Specified Entities List |
Suspended |
Special Interest Entity (SIE) |
| 1488 |
US |
US - Other |
OFAC - Islamic Revolutionary Guard Corps List |
Current |
Special Interest Person (SIP) |
| 1489 |
US |
US - Other |
OFAC - Islamic Revolutionary Guard Corps List |
Current |
Special Interest Entity (SIE) |
| 1490 |
US |
US - Other |
OFAC - Iranian Financial Sanctions Regulations |
Current |
Special Interest Person (SIP) |
| 1491 |
US |
US - Other |
OFAC - Iranian Financial Sanctions Regulations |
Current |
Special Interest Entity (SIE) |
| 1492 |
Australia |
AUSTRAC |
AUSTRAC (Australia) Enforceable Undertakings |
Current |
Special Interest Person (SIP) |
| 1493 |
Australia |
AUSTRAC |
AUSTRAC (Australia) Enforceable Undertakings |
Current |
Special Interest Entity (SIE) |
| 1494 |
Australia |
AUSTRAC |
AUSTRAC (Australia) Written Notices |
Current |
Special Interest Person (SIP) |
| 1495 |
Australia |
AUSTRAC |
AUSTRAC (Australia) Written Notices |
Current |
Special Interest Entity (SIE) |
| 1496 |
Philippines |
Bangko |
Bangko Sentral ng Pilipinas AMLC Warnings |
Current |
Special Interest Person (SIP) |
| 1497 |
Philippines |
Bangko |
Bangko Sentral ng Pilipinas AMLC Warnings |
Current |
Special Interest Entity (SIE) |
| 1498 |
EU |
EU |
EC 787/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1499 |
EU |
EU |
EC 787/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1500 |
EU |
EU |
EC 791/2010 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1501 |
EU |
EU |
EC 791/2010 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1502 |
UK |
UK - HMT |
HM Treasury Financial Restrictions (Iran) Order 2009 |
Suspended |
Special Interest Person (SIP) |
| 1503 |
UK |
UK - HMT |
HM Treasury Financial Restrictions (Iran) Order 2009 |
Suspended |
Special Interest Entity (SIE) |
| 1504 |
Singapore |
Bureau |
Corrupt Practices Investigation Bureau (Singapore) Case Studies |
Current |
Special Interest Person (SIP) |
| 1505 |
Singapore |
Bureau |
Corrupt Practices Investigation Bureau (Singapore) Case Studies |
Current |
Special Interest Entity (SIE) |
| 1506 |
Singapore |
Singapore |
Singapore Police Force Media Releases |
Current |
Special Interest Person (SIP) |
| 1507 |
Singapore |
Singapore |
Singapore Police Force Media Releases |
Current |
Special Interest Entity (SIE) |
| 1508 |
EU |
EU |
EC 851/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1509 |
EU |
EU |
EC 851/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1510 |
EU |
EU |
EC 2010/573/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 1511 |
EU |
EU |
EC 2010/573/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 1512 |
US |
US - Other |
OFAC - Iran Human Rights List |
Current |
Special Interest Person (SIP) |
| 1513 |
US |
US - Other |
OFAC - Iran Human Rights List |
Current |
Special Interest Entity (SIE) |
| 1514 |
EU |
EU |
EC 2010/603/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 1515 |
EU |
EU |
EC 2010/603/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 1516 |
EU |
EU |
EC 906/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1517 |
EU |
EU |
EC 906/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1518 |
UK |
Panel |
Takeover Panel (UK) - Cold-Shouldering |
Current |
Special Interest Person (SIP) |
| 1519 |
UK |
Panel |
Takeover Panel (UK) - Cold-Shouldering |
Current |
Special Interest Entity (SIE) |
| 1520 |
EU |
EU |
EC 2010/638/CFSP Republic of Guinea List |
Suspended |
Special Interest Person (SIP) |
| 1521 |
EU |
EU |
EC 2010/638/CFSP Republic of Guinea List |
Suspended |
Special Interest Entity (SIE) |
| 1522 |
EU |
EU |
EC 2010/639/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1523 |
EU |
EU |
EC 2010/639/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1524 |
EU |
EU |
EC 2010/644/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 1525 |
EU |
EU |
EC 2010/644/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 1526 |
EU |
EU |
EC 961/2010 Iran List |
Suspended |
Special Interest Person (SIP) |
| 1527 |
EU |
EU |
EC 961/2010 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1528 |
EU |
EU |
EC 2010/656/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1529 |
EU |
EU |
EC 2010/656/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1530 |
FATF |
FATF |
FATF Strategic Deficiencies Jurisdictions - On-going Process |
Current |
Special Interest Person (SIP) |
| 1531 |
FATF |
FATF |
FATF Strategic Deficiencies Jurisdictions - On-going Process |
Current |
Special Interest Entity (SIE) |
| 1532 |
EU |
EU |
EC 1001/2010-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1533 |
EU |
EU |
EC 1001/2010-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1534 |
EU |
EU |
EC 1027/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1535 |
EU |
EU |
EC 1027/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1536 |
New Zealand |
NZ |
New Zealand Police Designated Terrorists - Non-UN Listed Entities |
Current |
Special Interest Person (SIP) |
| 1537 |
New Zealand |
NZ |
New Zealand Police Designated Terrorists - Non-UN Listed Entities |
Current |
Special Interest Entity (SIE) |
| 1538 |
EU |
EU |
EC 1071/2010 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1539 |
EU |
EU |
EC 1071/2010 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1540 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1541 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1542 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List |
Suspended |
Special Interest Person (SIP) |
| 1543 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List |
Suspended |
Special Interest Entity (SIE) |
| 1544 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN North Korea List |
Suspended |
Special Interest Person (SIP) |
| 1545 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN North Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1546 |
EU |
EU |
EC 1138/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1547 |
EU |
EU |
EC 1138/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1548 |
EU |
EU |
EC 1139/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1549 |
EU |
EU |
EC 1139/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1550 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Iran List |
Suspended |
Special Interest Person (SIP) |
| 1551 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1552 |
Thailand |
Department |
Legal Execution Department (Thailand) Bankruptcies |
Current |
Special Interest Person (SIP) |
| 1553 |
Thailand |
Department |
Legal Execution Department (Thailand) Bankruptcies |
Current |
Special Interest Entity (SIE) |
| 1554 |
MOSF |
Finance |
South Korea Ministry of Strategy and Finance (MOSF) List |
Current |
Special Interest Person (SIP) |
| 1555 |
MOSF |
Finance |
South Korea Ministry of Strategy and Finance (MOSF) List |
Current |
Special Interest Entity (SIE) |
| 1556 |
EU |
EU |
EC 1204/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Person (SIP) |
| 1557 |
EU |
EU |
EC 1204/2010-Al-Qaida & Taliban List |
Suspended |
Special Interest Entity (SIE) |
| 1558 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List |
Suspended |
Special Interest Person (SIP) |
| 1559 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1560 |
Prefectural |
Osaka |
Osaka Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1561 |
Prefectural |
Osaka |
Osaka Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1562 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Liberia List |
Suspended |
Special Interest Person (SIP) |
| 1563 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 1564 |
EU |
EU |
EC 2010/788/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 1565 |
EU |
EU |
EC 2010/788/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1566 |
EU |
EU |
EC 1250/2010 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 1567 |
EU |
EU |
EC 1250/2010 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1568 |
EU |
EU |
EC 1251/2010 Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 1569 |
EU |
EU |
EC 1251/2010 Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1570 |
EU |
EU |
EC 2010/800/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 1571 |
EU |
EU |
EC 2010/800/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1572 |
EU |
EU |
EC 2010/801/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1573 |
EU |
EU |
EC 2010/801/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1574 |
EU |
EU |
EC 25/2011 Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1575 |
EU |
EU |
EC 25/2011 Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1576 |
EU |
EU |
EC 2011/18/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1577 |
EU |
EU |
EC 2011/18/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1578 |
EU |
EU |
EC 2011/17/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1579 |
EU |
EU |
EC 2011/17/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1580 |
EU |
EU |
EC 36/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1581 |
EU |
EU |
EC 36/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1582 |
Switzerland |
SECO |
SECO (Switzerland) Special Publication Tunisia List |
Suspended |
Special Interest Person (SIP) |
| 1583 |
Switzerland |
SECO |
SECO (Switzerland) Special Publication Tunisia List |
Suspended |
Special Interest Entity (SIE) |
| 1584 |
Switzerland |
SECO |
SECO (Switzerland) Special Publication Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1585 |
Switzerland |
SECO |
SECO (Switzerland) Special Publication Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1586 |
EU |
EU |
EC 85/2011 Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1587 |
EU |
EU |
EC 85/2011 Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1588 |
EU |
EU |
EC 2011/72/CFSP Tunisia List |
Suspended |
Special Interest Person (SIP) |
| 1589 |
EU |
EU |
EC 2011/72/CFSP Tunisia List |
Suspended |
Special Interest Entity (SIE) |
| 1590 |
EU |
EU |
EC 2011/71/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1591 |
EU |
EU |
EC 2011/71/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1592 |
EU |
EU |
EC 83/2011 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1593 |
EU |
EU |
EC 83/2011 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1594 |
EU |
EU |
2011/70/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1595 |
EU |
EU |
2011/70/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1596 |
EU |
EU |
EC 84/2011 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1597 |
EU |
EU |
EC 84/2011 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1598 |
EU |
EU |
EC 2011/69/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1599 |
EU |
EU |
EC 2011/69/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1600 |
EU |
EU |
EC 98/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1601 |
EU |
EU |
EC 98/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1602 |
EU |
EU |
EC 101/2011 Tunisia List |
Suspended |
Special Interest Person (SIP) |
| 1603 |
EU |
EU |
EC 101/2011 Tunisia List |
Suspended |
Special Interest Entity (SIE) |
| 1604 |
EU |
EU |
EC 2011/79/CFSP Tunisia List |
Suspended |
Special Interest Person (SIP) |
| 1605 |
EU |
EU |
EC 2011/79/CFSP Tunisia List |
Suspended |
Special Interest Entity (SIE) |
| 1606 |
Egypt |
Egypt |
SECO (Switzerland) Special Publication Egypt List |
Suspended |
Special Interest Person (SIP) |
| 1607 |
Egypt |
Egypt |
SECO (Switzerland) Special Publication Egypt List |
Suspended |
Special Interest Entity (SIE) |
| 1608 |
Tunisia |
Tunisia |
First Case Against Former Tunisian President Ben Ali & Associates |
Current |
Special Interest Person (SIP) |
| 1609 |
Tunisia |
Tunisia |
First Case Against Former Tunisian President Ben Ali & Associates |
Current |
Special Interest Entity (SIE) |
| 1610 |
Tunisia |
Tunisia |
Second Case Against Former Tunisian President Ben Ali & Associates |
Current |
Special Interest Person (SIP) |
| 1611 |
Tunisia |
Tunisia |
Second Case Against Former Tunisian President Ben Ali & Associates |
Current |
Special Interest Entity (SIE) |
| 1612 |
Tunisia |
Tunisia |
Third Case Against Former Tunisian President Ben Ali & Associates |
Current |
Special Interest Person (SIP) |
| 1613 |
Tunisia |
Tunisia |
Third Case Against Former Tunisian President Ben Ali & Associates |
Current |
Special Interest Entity (SIE) |
| 1614 |
Tunisia |
Tunisia |
Fourth Case Against Former Tunisian President Ben Ali & Associates |
Current |
Special Interest Person (SIP) |
| 1615 |
Tunisia |
Tunisia |
Fourth Case Against Former Tunisian President Ben Ali & Associates |
Current |
Special Interest Entity (SIE) |
| 1616 |
EU |
EU |
EC 2011/101/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 1617 |
EU |
EU |
EC 2011/101/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 1618 |
EU |
EU |
EC 174/2011 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 1619 |
EU |
EU |
EC 174/2011 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 1620 |
EU |
EU |
EC 178/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1621 |
EU |
EU |
EC 178/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1622 |
Switzerland |
SECO |
SECO (Switzerland) Special Publication Libya List |
Suspended |
Special Interest Person (SIP) |
| 1623 |
Switzerland |
SECO |
SECO (Switzerland) Special Publication Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1624 |
EU |
UN |
UN Security Council Resolution 1970 (2011) Libya List |
Current |
Special Interest Person (SIP) |
| 1625 |
EU |
UN |
UN Security Council Resolution 1970 (2011) Libya List |
Current |
Special Interest Entity (SIE) |
| 1626 |
Japan |
METI |
METI (Japan) Embargoes |
Current |
Special Interest Person (SIP) |
| 1627 |
Japan |
METI |
METI (Japan) Embargoes |
Current |
Special Interest Entity (SIE) |
| 1628 |
Singapore |
MAS |
MAS (Singapore) Embargoes |
Current |
Special Interest Person (SIP) |
| 1629 |
Singapore |
MAS |
MAS (Singapore) Embargoes |
Current |
Special Interest Entity (SIE) |
| 1630 |
Canada |
FinTrac |
FinTrac (Canada) Administrative Monetary Penalties |
Current |
Special Interest Person (SIP) |
| 1631 |
Canada |
FinTrac |
FinTrac (Canada) Administrative Monetary Penalties |
Current |
Special Interest Entity (SIE) |
| 1632 |
US |
US - Other |
US Executive Order 13566 |
Current |
Special Interest Person (SIP) |
| 1633 |
US |
US - Other |
US Executive Order 13566 |
Current |
Special Interest Entity (SIE) |
| 1634 |
EU |
EU |
EC 204/2011 Libya List |
Suspended |
Special Interest Person (SIP) |
| 1635 |
EU |
EU |
EC 204/2011 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1636 |
EU |
EU |
EC 2011/137/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1637 |
EU |
EU |
EC 2011/137/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1638 |
Japan |
Japan |
Japanese Finance Ministry - Libya List |
Current |
Special Interest Person (SIP) |
| 1639 |
Japan |
Japan |
Japanese Finance Ministry - Libya List |
Current |
Special Interest Entity (SIE) |
| 1640 |
Australia |
Reserve |
Reserve Bank of Australia Libya List |
Suspended |
Special Interest Person (SIP) |
| 1641 |
Australia |
Reserve |
Reserve Bank of Australia Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1642 |
EU |
EU |
EC 233/2011 Libya List |
Suspended |
Special Interest Person (SIP) |
| 1643 |
EU |
EU |
EC 233/2011 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1644 |
EU |
EU |
EC 2011/156/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1645 |
EU |
EU |
EC 2011/156/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1646 |
EU |
EU |
EC 260/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1647 |
EU |
EU |
EC 260/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1648 |
Egypt |
Egypt |
Egyptian Exchange’s Prohibited List |
Suspended |
Special Interest Person (SIP) |
| 1649 |
Egypt |
Egypt |
Egyptian Exchange’s Prohibited List |
Suspended |
Special Interest Entity (SIE) |
| 1650 |
EU |
UN |
UN Security Council Resolution 1973 (2011) Libya List |
Suspended |
Special Interest Person (SIP) |
| 1651 |
EU |
UN |
UN Security Council Resolution 1973 (2011) Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1652 |
EU |
EU |
EC 272/2011 Libya List |
Suspended |
Special Interest Person (SIP) |
| 1653 |
EU |
EU |
EC 272/2011 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1654 |
Egypt |
Egypt |
EC 270/2011 Egypt List |
Suspended |
Special Interest Person (SIP) |
| 1655 |
Egypt |
Egypt |
EC 270/2011 Egypt List |
Suspended |
Special Interest Entity (SIE) |
| 1656 |
Egypt |
Egypt |
EC 2011/172/CFSP Egypt List |
Suspended |
Special Interest Person (SIP) |
| 1657 |
Egypt |
Egypt |
EC 2011/172/CFSP Egypt List |
Suspended |
Special Interest Entity (SIE) |
| 1658 |
EU |
EU |
EC 271/2011 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1659 |
EU |
EU |
EC 271/2011 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1660 |
EU |
EU |
EC 2011/175/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1661 |
EU |
EU |
EC 2011/175/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1662 |
EU |
EU |
EC 2011/174/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1663 |
EU |
EU |
EC 2011/174/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1664 |
EU |
EU |
EC 269/2011 Republic of Guinea List |
Current |
Special Interest Person (SIP) |
| 1665 |
EU |
EU |
EC 269/2011 Republic of Guinea List |
Current |
Special Interest Entity (SIE) |
| 1666 |
EU |
EU |
EC 2011/169/CFSP Republic of Guinea List |
Current |
Special Interest Person (SIP) |
| 1667 |
EU |
EU |
EC 2011/169/CFSP Republic of Guinea List |
Current |
Special Interest Entity (SIE) |
| 1668 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Libya List |
Suspended |
Special Interest Person (SIP) |
| 1669 |
EU |
UN |
South Korea Ministry of Strategy and Finance - UN Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1670 |
EU |
EU |
EC 288/2011 Libya List |
Suspended |
Special Interest Person (SIP) |
| 1671 |
EU |
EU |
EC 288/2011 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1672 |
EU |
EU |
EC 2011/178/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1673 |
EU |
EU |
EC 2011/178/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1674 |
Canada |
DFATD |
DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations |
Current |
Special Interest Person (SIP) |
| 1675 |
Canada |
DFATD |
DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations |
Current |
Special Interest Entity (SIE) |
| 1676 |
Switzerland |
SECO |
SECO (Switzerland) Libya List |
Current |
Special Interest Person (SIP) |
| 1677 |
Switzerland |
SECO |
SECO (Switzerland) Libya List |
Current |
Special Interest Entity (SIE) |
| 1678 |
EU |
EU |
EC 317/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1679 |
EU |
EU |
EC 317/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1680 |
EU |
EU |
EC 330/2011 Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1681 |
EU |
EU |
EC 330/2011 Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1682 |
EU |
EU |
EC 2011/221/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1683 |
EU |
EU |
EC 2011/221/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1684 |
EU |
UN |
UN Security Council Resolution 1975 (2011) Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 1685 |
EU |
UN |
UN Security Council Resolution 1975 (2011) Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 1686 |
EU |
EU |
EC 360/2011 Libya List |
Suspended |
Special Interest Person (SIP) |
| 1687 |
EU |
EU |
EC 360/2011 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1688 |
EU |
EU |
EC 2011/236/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1689 |
EU |
EU |
EC 2011/236/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1690 |
EU |
EU |
EC 359/2011 Iran List |
Current |
Special Interest Person (SIP) |
| 1691 |
EU |
EU |
EC 359/2011 Iran List |
Current |
Special Interest Entity (SIE) |
| 1692 |
EU |
EU |
EC 2011/235/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 1693 |
EU |
EU |
EC 2011/235/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 1694 |
EU |
EU |
EC 2011/239/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1695 |
EU |
EU |
EC 2011/239/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1696 |
EU |
EU |
EC 383/2011 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1697 |
EU |
EU |
EC 383/2011 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1698 |
EU |
EU |
EC 383/2011 Burma/Myanmar List – Annex I |
Suspended |
Special Interest Person (SIP) |
| 1699 |
EU |
EU |
EC 383/2011 Burma/Myanmar List – Annex I |
Suspended |
Special Interest Entity (SIE) |
| 1702 |
EU |
EU |
EC 390/2011 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1703 |
EU |
EU |
EC 390/2011 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1704 |
EU |
EU |
EC 442/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1705 |
EU |
EU |
EC 442/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1706 |
EU |
EU |
EC 2011/273/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1707 |
EU |
EU |
EC 2011/273/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1708 |
EU |
EU |
EC 480/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1709 |
EU |
EU |
EC 480/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1710 |
Switzerland |
SECO |
SECO (Switzerland) Syria List |
Current |
Special Interest Person (SIP) |
| 1711 |
Switzerland |
SECO |
SECO (Switzerland) Syria List |
Current |
Special Interest Entity (SIE) |
| 1712 |
EU |
EU |
EC 502/2011 Libya List |
Suspended |
Special Interest Person (SIP) |
| 1713 |
EU |
EU |
EC 502/2011 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1714 |
EU |
EU |
EC 2011/300/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1715 |
EU |
EU |
EC 2011/300/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1716 |
EU |
EU |
EC 504/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1717 |
EU |
EU |
EC 504/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1718 |
EU |
EU |
EC 2011/302/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1719 |
EU |
EU |
EC 2011/302/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1720 |
EU |
EU |
EC 503/2011 Iran List |
Suspended |
Special Interest Person (SIP) |
| 1721 |
EU |
EU |
EC 503/2011 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1722 |
EU |
EU |
EC 2011/299/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 1723 |
EU |
EU |
EC 2011/299/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 1724 |
EU |
EU |
EC 505/2011 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1725 |
EU |
EU |
EC 505/2011 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1726 |
EU |
EU |
EC 2011/301/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1727 |
EU |
EU |
EC 2011/301/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1728 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Syria) Regulations |
Current |
Special Interest Person (SIP) |
| 1729 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Syria) Regulations |
Current |
Special Interest Entity (SIE) |
| 1730 |
British |
British |
British Columbia Securities Commission Cease Trade Orders |
Current |
Special Interest Person (SIP) |
| 1731 |
British |
British |
British Columbia Securities Commission Cease Trade Orders |
Current |
Special Interest Entity (SIE) |
| 1732 |
Ontario |
Ontario |
Ontario Securities Commission Cease Trade Orders |
Current |
Special Interest Person (SIP) |
| 1733 |
Ontario |
Ontario |
Ontario Securities Commission Cease Trade Orders |
Current |
Special Interest Entity (SIE) |
| 1734 |
Canada |
Saskatchewan |
Saskatchewan Financial Services Commission Cease Trade Orders |
Current |
Special Interest Person (SIP) |
| 1735 |
Canada |
Saskatchewan |
Saskatchewan Financial Services Commission Cease Trade Orders |
Current |
Special Interest Entity (SIE) |
| 1736 |
US |
US - Other |
US Department of State - Iran Sanctions Act |
Current |
Special Interest Person (SIP) |
| 1737 |
US |
US - Other |
US Department of State - Iran Sanctions Act |
Current |
Special Interest Entity (SIE) |
| 1738 |
EU |
EU |
EC 2011/332/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1739 |
EU |
EU |
EC 2011/332/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1740 |
Asian |
ADB |
Asian Development Bank Anticorruption Policy List |
Current |
Special Interest Person (SIP) |
| 1741 |
Asian |
ADB |
Asian Development Bank Anticorruption Policy List |
Current |
Special Interest Entity (SIE) |
| 1742 |
EU |
EU |
EC 577/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1743 |
EU |
EU |
EC 577/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1744 |
EU |
EU |
EC 572/2011 Libya List |
Suspended |
Special Interest Person (SIP) |
| 1745 |
EU |
EU |
EC 572/2011 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1746 |
EU |
EU |
EC 588/2011 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1747 |
EU |
EU |
EC 588/2011 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1748 |
EU |
EU |
EC 2011/357/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1749 |
EU |
EU |
EC 2011/357/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1750 |
EU |
EU |
EC 597/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1751 |
EU |
EU |
EC 597/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1752 |
Australia |
Reserve |
Reserve Bank of Australia Syria List |
Suspended |
Special Interest Person (SIP) |
| 1753 |
Australia |
Reserve |
Reserve Bank of Australia Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1754 |
US |
GAO |
GAO (US) Report on Exporters of Refined Petroleum Products to Iran |
Current |
Special Interest Person (SIP) |
| 1755 |
US |
GAO |
GAO (US) Report on Exporters of Refined Petroleum Products to Iran |
Current |
Special Interest Entity (SIE) |
| 1756 |
EU |
EU |
EC 611/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1757 |
EU |
EU |
EC 611/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1758 |
EU |
EU |
EC 2011/367/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1759 |
EU |
EU |
EC 2011/367/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1760 |
EU |
EU |
EC 621/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1761 |
EU |
EU |
EC 621/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1762 |
EU |
UN |
UN Security Council Resolution 1988 (2011) List |
Current |
Special Interest Person (SIP) |
| 1763 |
EU |
UN |
UN Security Council Resolution 1988 (2011) List |
Current |
Special Interest Entity (SIE) |
| 1764 |
EU |
UN |
UN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions List |
Current |
Special Interest Person (SIP) |
| 1765 |
EU |
UN |
UN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions List |
Current |
Special Interest Entity (SIE) |
| 1766 |
Egypt |
Egypt |
Egyptian Financial Supervisory Authority Prohibited List |
Suspended |
Special Interest Person (SIP) |
| 1767 |
Egypt |
Egypt |
Egyptian Financial Supervisory Authority Prohibited List |
Suspended |
Special Interest Entity (SIE) |
| 1768 |
Switzerland |
FINMA |
FINMA (Switzerland) Rulings under Article 34 |
Current |
Special Interest Person (SIP) |
| 1769 |
Switzerland |
FINMA |
FINMA (Switzerland) Rulings under Article 34 |
Current |
Special Interest Entity (SIE) |
| 1770 |
Russia |
Services |
Federal Financial Monitoring Services (Russia) Domestic Sanctions List |
Current |
Special Interest Person (SIP) |
| 1771 |
Russia |
Services |
Federal Financial Monitoring Services (Russia) Domestic Sanctions List |
Current |
Special Interest Entity (SIE) |
| 1772 |
Russia |
Services |
Federal Financial Monitoring Services (Russia) Foreign Sanctions List |
Current |
Special Interest Person (SIP) |
| 1773 |
Russia |
Services |
Federal Financial Monitoring Services (Russia) Foreign Sanctions List |
Current |
Special Interest Entity (SIE) |
| 1774 |
Canada |
Newfoundland |
Newfoundland and Labrador Cease Trade Orders |
Current |
Special Interest Person (SIP) |
| 1775 |
Canada |
Newfoundland |
Newfoundland and Labrador Cease Trade Orders |
Current |
Special Interest Entity (SIE) |
| 1776 |
Sudan |
Sudan |
EC 2011/423/CFSP Sudan List |
Suspended |
Special Interest Person (SIP) |
| 1777 |
Sudan |
Sudan |
EC 2011/423/CFSP Sudan List |
Suspended |
Special Interest Entity (SIE) |
| 1778 |
EU |
EU |
EC 2011/422/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 1779 |
EU |
EU |
EC 2011/422/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 1780 |
EU |
EU |
EC 2011/421/CFSP ICTY List |
Suspended |
Special Interest Person (SIP) |
| 1781 |
EU |
EU |
EC 2011/421/CFSP ICTY List |
Suspended |
Special Interest Entity (SIE) |
| 1782 |
EU |
EU |
EC 687/2011 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1783 |
EU |
EU |
EC 687/2011 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1784 |
EU |
EU |
2011/430/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1785 |
EU |
EU |
2011/430/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1786 |
EU |
EU |
EC 748/2011-Al-Qaida & Taliban List |
Current |
Special Interest Person (SIP) |
| 1787 |
EU |
EU |
EC 748/2011-Al-Qaida & Taliban List |
Current |
Special Interest Entity (SIE) |
| 1788 |
EU |
EU |
EC 755/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1789 |
EU |
EU |
EC 755/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1790 |
EU |
EU |
EC 2011/488/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1791 |
EU |
EU |
EC 2011/488/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1792 |
EU |
EU |
EC 753/2011 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 1793 |
EU |
EU |
EC 753/2011 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 1794 |
EU |
EU |
EC 2011/486/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 1795 |
EU |
EU |
EC 2011/486/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 1796 |
EU |
EU |
EC 796/2011 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 1797 |
EU |
EU |
EC 796/2011 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 1798 |
EU |
EU |
EC 804/2011 Libya List |
Suspended |
Special Interest Person (SIP) |
| 1799 |
EU |
EU |
EC 804/2011 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1800 |
EU |
EU |
EC 2011/500/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1801 |
EU |
EU |
EC 2011/500/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1802 |
EU |
EU |
EC 2011/504/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1803 |
EU |
EU |
EC 2011/504/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1804 |
EU |
EU |
EC 843/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1805 |
EU |
EU |
EC 843/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1806 |
EU |
EU |
EC 2011/515/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1807 |
EU |
EU |
EC 2011/515/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1808 |
EU |
EU |
EC 853/2011 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 1809 |
EU |
EU |
EC 853/2011 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 1810 |
EU |
EU |
EC 876/2011 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 1811 |
EU |
EU |
EC 876/2011 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 1812 |
EU |
EU |
EC 878/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1813 |
EU |
EU |
EC 878/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1814 |
EU |
EU |
EC 2011/522/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1815 |
EU |
EU |
EC 2011/522/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1816 |
EU |
EU |
EC 891/2011 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1817 |
EU |
EU |
EC 891/2011 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1818 |
EU |
EU |
EC 891/2011 Burma/Myanmar List - Annex I |
Suspended |
Special Interest Person (SIP) |
| 1819 |
EU |
EU |
EC 891/2011 Burma/Myanmar List - Annex I |
Suspended |
Special Interest Entity (SIE) |
| 1820 |
Japan |
Japan |
Japanese Finance Ministry - Syria List |
Current |
Special Interest Person (SIP) |
| 1821 |
Japan |
Japan |
Japanese Finance Ministry - Syria List |
Current |
Special Interest Entity (SIE) |
| 1822 |
EU |
UN |
UN Security Council Resolution 2009 (2011) Libya List |
Suspended |
Special Interest Person (SIP) |
| 1823 |
EU |
UN |
UN Security Council Resolution 2009 (2011) Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1824 |
EU |
EU |
EC 950/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1825 |
EU |
EU |
EC 950/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1826 |
EU |
EU |
EC 2011/628/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1827 |
EU |
EU |
EC 2011/628/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1828 |
EU |
EU |
EC 956/2011 Somalia List |
Current |
Special Interest Person (SIP) |
| 1829 |
EU |
EU |
EC 956/2011 Somalia List |
Current |
Special Interest Entity (SIE) |
| 1830 |
EU |
EU |
EC 2011/635/CFSP Somalia List |
Current |
Special Interest Person (SIP) |
| 1831 |
EU |
EU |
EC 2011/635/CFSP Somalia List |
Current |
Special Interest Entity (SIE) |
| 1832 |
EU |
EU |
EC 960/2011 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 1833 |
EU |
EU |
EC 960/2011 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 1834 |
EU |
EU |
EC 2011/625/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1835 |
EU |
EU |
EC 2011/625/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1836 |
EU |
EU |
EC 965/2011 Libya List |
Current |
Special Interest Person (SIP) |
| 1837 |
EU |
EU |
EC 965/2011 Libya List |
Current |
Special Interest Entity (SIE) |
| 1838 |
EU |
EU |
EC 2011/641/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 1839 |
EU |
EU |
EC 2011/641/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 1840 |
EU |
EU |
EC 968/2011 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 1841 |
EU |
EU |
EC 968/2011 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 1842 |
EU |
EU |
EC 2011/639/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 1843 |
EU |
EU |
EC 2011/639/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 1844 |
EU |
EU |
EC 2011/666/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1845 |
EU |
EU |
EC 2011/666/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1846 |
EU |
EU |
EC 1000/2011 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1847 |
EU |
EU |
EC 1000/2011 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1848 |
EU |
EU |
EC 1002/2011 Iran List |
Current |
Special Interest Person (SIP) |
| 1849 |
EU |
EU |
EC 1002/2011 Iran List |
Current |
Special Interest Entity (SIE) |
| 1850 |
EU |
EU |
EC 2011/670/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 1851 |
EU |
EU |
EC 2011/670/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 1852 |
EU |
EU |
EC 2011/684/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1853 |
EU |
EU |
EC 2011/684/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1854 |
EU |
EU |
EC 1011/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1855 |
EU |
EU |
EC 1011/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1856 |
EU |
EU |
EC 1024/2011 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 1857 |
EU |
EU |
EC 1024/2011 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 1858 |
US |
California |
California Iran Contracting Act of 2010 |
Current |
Special Interest Person (SIP) |
| 1859 |
US |
California |
California Iran Contracting Act of 2010 |
Current |
Special Interest Entity (SIE) |
| 1860 |
EU |
EU |
EC 1049/2011 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 1861 |
EU |
EU |
EC 1049/2011 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 1862 |
EU |
EU |
EC 2011/698/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 1863 |
EU |
EU |
EC 2011/698/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 1864 |
EU |
EU |
EC 2011/699/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 1865 |
EU |
EU |
EC 2011/699/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1866 |
EU |
EU |
EC 1063/2011 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1867 |
EU |
EU |
EC 1063/2011 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1868 |
EU |
EU |
2011/701/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1869 |
EU |
EU |
2011/701/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1870 |
EU |
EU |
EC 1097/2011 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 1871 |
EU |
EU |
EC 1097/2011 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1872 |
Vietnam |
Vietnam |
Vietnamese Public Security Ministry Wanted People |
Suspended |
Special Interest Person (SIP) |
| 1873 |
Vietnam |
Vietnam |
Vietnamese Public Security Ministry Wanted People |
Suspended |
Special Interest Entity (SIE) |
| 1874 |
EU |
EU |
EC 1150/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1875 |
EU |
EU |
EC 1150/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1876 |
EU |
EU |
EC 2011/735/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1877 |
EU |
EU |
EC 2011/735/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1878 |
EU |
EU |
EC 1151/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1879 |
EU |
EU |
EC 1151/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1880 |
EU |
EU |
EC 2011/736/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1881 |
EU |
EU |
EC 2011/736/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1882 |
UK |
UK - HMT |
HM Treasury Financial Restrictions (Iran) Order 2011 |
Suspended |
Special Interest Person (SIP) |
| 1883 |
UK |
UK - HMT |
HM Treasury Financial Restrictions (Iran) Order 2011 |
Suspended |
Special Interest Entity (SIE) |
| 1884 |
EU |
EU |
EC 1197/2011 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 1885 |
EU |
EU |
EC 1197/2011 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 1888 |
EU |
EU |
EC 2011/782/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1889 |
EU |
EU |
EC 2011/782/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1890 |
EU |
EU |
EC 1244/2011 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1891 |
EU |
EU |
EC 1244/2011 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1892 |
EU |
EU |
EC 1245/2011 Iran List |
Suspended |
Special Interest Person (SIP) |
| 1893 |
EU |
EU |
EC 1245/2011 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1894 |
EU |
EU |
EC 2011/783/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 1895 |
EU |
EU |
EC 2011/783/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 1896 |
EU |
EU |
EC 1285/2011 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 1897 |
EU |
EU |
EC 1285/2011 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 1898 |
HK |
Commission |
Securities & Futures Commission (HK) People Subject to Arrest Warrants |
Current |
Special Interest Person (SIP) |
| 1899 |
HK |
Commission |
Securities & Futures Commission (HK) People Subject to Arrest Warrants |
Current |
Special Interest Entity (SIE) |
| 1900 |
EU |
EU |
EC 1320/2011 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1901 |
EU |
EU |
EC 1320/2011 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1902 |
EU |
EU |
EC 2011/847/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 1903 |
EU |
EU |
EC 2011/847/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 1904 |
EU |
EU |
EC 2011/848/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 1905 |
EU |
EU |
EC 2011/848/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1906 |
EU |
EU |
EC 1355/2011 Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 1907 |
EU |
EU |
EC 1355/2011 Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1908 |
EU |
EU |
EC 2011/860/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 1909 |
EU |
EU |
EC 2011/860/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 1910 |
EU |
EU |
EC 1345/2011 Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1911 |
EU |
EU |
EC 1345/2011 Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1912 |
EU |
EU |
EC 2011/859/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 1913 |
EU |
EU |
EC 2011/859/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 1914 |
DLA |
Agency |
Defense Logistics Agency (DLA) Debarred Parties |
Current |
Special Interest Person (SIP) |
| 1915 |
DLA |
Agency |
Defense Logistics Agency (DLA) Debarred Parties |
Current |
Special Interest Entity (SIE) |
| 1916 |
EU |
EU |
EC 1360/2011 Libya List |
Suspended |
Special Interest Person (SIP) |
| 1917 |
EU |
EU |
EC 1360/2011 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1918 |
EU |
EU |
EC 2011/867/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 1919 |
EU |
EU |
EC 2011/867/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 1920 |
EU |
EU |
EC 1375/2011 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1921 |
EU |
EU |
EC 1375/2011 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1922 |
EU |
EU |
2011/872/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 1923 |
EU |
EU |
2011/872/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 1924 |
Canada |
Canada |
Canada Border Services Agency Wanted List |
Current |
Special Interest Person (SIP) |
| 1925 |
Canada |
Canada |
Canada Border Services Agency Wanted List |
Current |
Special Interest Entity (SIE) |
| 1928 |
EU |
EU |
EC 7/2012 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 1929 |
EU |
EU |
EC 7/2012 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 1930 |
EU |
EU |
EC 34/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 1931 |
EU |
EU |
EC 34/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 1932 |
EU |
EU |
EC 36/2012 Syria List |
Current |
Special Interest Person (SIP) |
| 1933 |
EU |
EU |
EC 36/2012 Syria List |
Current |
Special Interest Entity (SIE) |
| 1934 |
EU |
EU |
EC 54/2012 Iran List |
Suspended |
Special Interest Person (SIP) |
| 1935 |
EU |
EU |
EC 54/2012 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 1936 |
EU |
EU |
EC 55/2012 Syria List |
Suspended |
Special Interest Person (SIP) |
| 1937 |
EU |
EU |
EC 55/2012 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1938 |
EU |
EU |
EC 2012/37/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 1939 |
EU |
EU |
EC 2012/37/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 1940 |
EU |
EU |
EC 2012/35/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 1941 |
EU |
EU |
EC 2012/35/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 1942 |
Prefectural |
Aichi |
Aichi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1943 |
Prefectural |
Aichi |
Aichi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1946 |
Prefectural |
Aomori |
Aomori Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1947 |
Prefectural |
Aomori |
Aomori Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1948 |
Prefectural |
Chiba |
Chiba Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1949 |
Prefectural |
Chiba |
Chiba Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1952 |
Prefectural |
Fukui |
Fukui Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1953 |
Prefectural |
Fukui |
Fukui Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1954 |
Prefectural |
Fukuoka |
Fukuoka Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1955 |
Prefectural |
Fukuoka |
Fukuoka Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1960 |
Prefectural |
Gunma |
Gunma Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1961 |
Prefectural |
Gunma |
Gunma Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1962 |
Prefectural |
Hiroshima |
Hiroshima Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1963 |
Prefectural |
Hiroshima |
Hiroshima Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1964 |
Prefectural |
Hokkaido |
Hokkaido Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1965 |
Prefectural |
Hokkaido |
Hokkaido Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1966 |
Prefectural |
Hyogo |
Hyogo Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1967 |
Prefectural |
Hyogo |
Hyogo Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1968 |
Prefectural |
Ishikawa |
Ishikawa Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1969 |
Prefectural |
Ishikawa |
Ishikawa Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1970 |
Prefectural |
Ibaraki |
Ibaraki Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1971 |
Prefectural |
Ibaraki |
Ibaraki Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1972 |
Prefectural |
Iwate |
Iwate Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1973 |
Prefectural |
Iwate |
Iwate Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1974 |
Prefectural |
Kagawa |
Kagawa Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1975 |
Prefectural |
Kagawa |
Kagawa Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1976 |
Prefectural |
Kagoshima |
Kagoshima Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1977 |
Prefectural |
Kagoshima |
Kagoshima Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1978 |
Prefectural |
Kanagawa |
Kanagawa Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1979 |
Prefectural |
Kanagawa |
Kanagawa Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1980 |
Prefectural |
Kochi |
Kochi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1981 |
Prefectural |
Kochi |
Kochi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1984 |
Prefectural |
Kyoto |
Kyoto Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1985 |
Prefectural |
Kyoto |
Kyoto Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1986 |
Prefectural |
Shizuoka |
Shizuoka Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1987 |
Prefectural |
Shizuoka |
Shizuoka Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1988 |
Prefectural |
Mie |
Mie Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1989 |
Prefectural |
Mie |
Mie Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1990 |
Prefectural |
Miyagi |
Miyagi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1991 |
Prefectural |
Miyagi |
Miyagi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1992 |
Prefectural |
Tochigi |
Tochigi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1993 |
Prefectural |
Tochigi |
Tochigi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1994 |
Prefectural |
Tokushima |
Tokushima Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1995 |
Prefectural |
Tokushima |
Tokushima Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1996 |
Police |
Metropolitan |
Metropolitan Police Department (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1997 |
Police |
Metropolitan |
Metropolitan Police Department (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 1998 |
Prefectural |
Tottori |
Tottori Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 1999 |
Prefectural |
Tottori |
Tottori Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2002 |
Prefectural |
Wakayama |
Wakayama Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2003 |
Prefectural |
Wakayama |
Wakayama Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2006 |
Prefectural |
Yamaguchi |
Yamaguchi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2007 |
Prefectural |
Yamaguchi |
Yamaguchi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2008 |
Prefectural |
Yamanashi |
Yamanashi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2009 |
Prefectural |
Yamanashi |
Yamanashi Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2010 |
Prefectural |
Miyazaki |
Miyazaki Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2011 |
Prefectural |
Miyazaki |
Miyazaki Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2012 |
Prefectural |
Nagano |
Nagano Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2013 |
Prefectural |
Nagano |
Nagano Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2016 |
Prefectural |
Nara |
Nara Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2017 |
Prefectural |
Nara |
Nara Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2020 |
Prefectural |
Oita |
Oita Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2021 |
Prefectural |
Oita |
Oita Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2024 |
EU |
EU |
EC 97/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2025 |
EU |
EU |
EC 97/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2026 |
Prefectural |
Okinawa |
Okinawa Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2027 |
Prefectural |
Okinawa |
Okinawa Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2028 |
Prefectural |
Saga |
Saga Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2029 |
Prefectural |
Saga |
Saga Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2030 |
Prefectural |
Saitama |
Saitama Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2031 |
Prefectural |
Saitama |
Saitama Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2034 |
Prefectural |
Shimane |
Shimane Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2035 |
Prefectural |
Shimane |
Shimane Prefectural Police (Japan) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2036 |
Canada |
Canada |
Canadian Securities Administrators (CSA) Quebec Cease Trade Orders |
Current |
Special Interest Person (SIP) |
| 2037 |
Canada |
Canada |
Canadian Securities Administrators (CSA) Quebec Cease Trade Orders |
Current |
Special Interest Entity (SIE) |
| 2038 |
EU |
EU |
EC 116/2012 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 2039 |
EU |
EU |
EC 116/2012 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 2040 |
EU |
EU |
EC 2012/98/CFSP Burma/Myanmar List |
Suspended |
Special Interest Person (SIP) |
| 2041 |
EU |
EU |
EC 2012/98/CFSP Burma/Myanmar List |
Suspended |
Special Interest Entity (SIE) |
| 2042 |
EU |
EU |
EC 2012/97/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 2043 |
EU |
EU |
EC 2012/97/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 2044 |
EU |
EU |
EC 151/2012 Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 2045 |
EU |
EU |
EC 151/2012 Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 2046 |
Germany |
BMI |
BMI (Germany) Prohibited Extremist Organisations |
Current |
Special Interest Person (SIP) |
| 2047 |
Germany |
BMI |
BMI (Germany) Prohibited Extremist Organisations |
Current |
Special Interest Entity (SIE) |
| 2048 |
EU |
EU |
EC 168/2012 Syria List |
Suspended |
Special Interest Person (SIP) |
| 2049 |
EU |
EU |
EC 168/2012 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2050 |
EU |
EU |
EC 2012/122/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 2051 |
EU |
EU |
EC 2012/122/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2052 |
EU |
EU |
EC 2012/124/CFSP Zimbabwe List |
Suspended |
Special Interest Person (SIP) |
| 2053 |
EU |
EU |
EC 2012/124/CFSP Zimbabwe List |
Suspended |
Special Interest Entity (SIE) |
| 2054 |
EU |
EU |
EC 170/2012 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2055 |
EU |
EU |
EC 170/2012 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2056 |
EU |
EU |
EC 2012/126/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2057 |
EU |
EU |
EC 2012/126/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2058 |
EU |
EU |
EC 177/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2059 |
EU |
EU |
EC 177/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2060 |
EU |
EU |
EC 2012/144/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 2061 |
EU |
EU |
EC 2012/144/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 2062 |
EU |
EU |
EC 193/2012 Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 2063 |
EU |
EU |
EC 193/2012 Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 2064 |
EU |
EU |
EC 215/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2065 |
EU |
EU |
EC 215/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2066 |
EU |
EU |
EC 253/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2067 |
EU |
EU |
EC 253/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2068 |
EU |
EU |
EC 266/2012 Syria List |
Suspended |
Special Interest Person (SIP) |
| 2069 |
EU |
EU |
EC 266/2012 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2070 |
EU |
EU |
EC 2012/172/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 2071 |
EU |
EU |
EC 2012/172/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2072 |
EU |
EU |
EC 2012/168/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 2073 |
EU |
EU |
EC 2012/168/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 2074 |
EU |
EU |
EC 264/2012 Iran List |
Current |
Special Interest Person (SIP) |
| 2075 |
EU |
EU |
EC 264/2012 Iran List |
Current |
Special Interest Entity (SIE) |
| 2076 |
EU |
EU |
EC 265/2012 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2077 |
EU |
EU |
EC 265/2012 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2078 |
EU |
EU |
EC 2012/171/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2079 |
EU |
EU |
EC 2012/171/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2080 |
EU |
EU |
EC 2012/170/CFSP Transnistrian List |
Suspended |
Special Interest Person (SIP) |
| 2081 |
EU |
EU |
EC 2012/170/CFSP Transnistrian List |
Suspended |
Special Interest Entity (SIE) |
| 2082 |
EU |
EU |
EC 263/2012 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2083 |
EU |
EU |
EC 263/2012 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2084 |
EU |
EU |
EC 2012/167/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2085 |
EU |
EU |
EC 2012/167/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2086 |
EU |
EU |
EC 267/2012 Iran List |
Current |
Special Interest Person (SIP) |
| 2087 |
EU |
EU |
EC 267/2012 Iran List |
Current |
Special Interest Entity (SIE) |
| 2088 |
EU |
EU |
EC 295/2012 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 2089 |
EU |
EU |
EC 295/2012 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 2090 |
EU |
EU |
EC 316/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2091 |
EU |
EU |
EC 316/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2092 |
EU |
EU |
EC 335/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2093 |
EU |
EU |
EC 335/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2094 |
US |
US - Other |
OFAC - Human Rights Abuses Via Information Technology List |
Current |
Special Interest Person (SIP) |
| 2095 |
US |
US - Other |
OFAC - Human Rights Abuses Via Information Technology List |
Current |
Special Interest Entity (SIE) |
| 2096 |
Japan |
Police |
Fukuoka Prefectural Police (Japan) Arrest List |
Current |
Special Interest Person (SIP) |
| 2097 |
Japan |
Police |
Fukuoka Prefectural Police (Japan) Arrest List |
Current |
Special Interest Entity (SIE) |
| 2098 |
Japan |
Police |
Yamaguchi Prefectural Police (Japan) Arrest List |
Current |
Special Interest Person (SIP) |
| 2099 |
Japan |
Police |
Yamaguchi Prefectural Police (Japan) Arrest List |
Current |
Special Interest Entity (SIE) |
| 2100 |
UK |
FCA |
FCA (UK) Unauthorised Firms and Individuals List |
Current |
Special Interest Person (SIP) |
| 2101 |
UK |
FCA |
FCA (UK) Unauthorised Firms and Individuals List |
Current |
Special Interest Entity (SIE) |
| 2102 |
Japan |
FSA |
FSA (Japan) Misleading Trade Names |
Current |
Special Interest Person (SIP) |
| 2103 |
Japan |
FSA |
FSA (Japan) Misleading Trade Names |
Current |
Special Interest Entity (SIE) |
| 2104 |
EU |
EU |
EC 377/2012 Republic of Guinea-Bissau List |
Suspended |
Special Interest Person (SIP) |
| 2105 |
EU |
EU |
EC 377/2012 Republic of Guinea-Bissau List |
Suspended |
Special Interest Entity (SIE) |
| 2106 |
EU |
EU |
EC 2012/237/CFSP Republic of Guinea-Bissau List |
Suspended |
Special Interest Person (SIP) |
| 2107 |
EU |
EU |
EC 2012/237/CFSP Republic of Guinea-Bissau List |
Suspended |
Special Interest Entity (SIE) |
| 2108 |
Japan |
FSA |
FSA (Japan) Misleading Names under Trust Business Act |
Current |
Special Interest Person (SIP) |
| 2109 |
Japan |
FSA |
FSA (Japan) Misleading Names under Trust Business Act |
Current |
Special Interest Entity (SIE) |
| 2110 |
EU |
EU |
EC 410/2012 Syria List |
Suspended |
Special Interest Person (SIP) |
| 2111 |
EU |
EU |
EC 410/2012 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2112 |
EU |
EU |
EC 2012/256/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 2113 |
EU |
EU |
EC 2012/256/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2114 |
EU |
UN |
UN Security Council Resolution 2048 (2012) Guinea-Bissau List |
Current |
Special Interest Person (SIP) |
| 2115 |
EU |
UN |
UN Security Council Resolution 2048 (2012) Guinea-Bissau List |
Current |
Special Interest Entity (SIE) |
| 2116 |
EU |
EU |
EC 458/2012 Republic of Guinea-Bissau List |
Current |
Special Interest Person (SIP) |
| 2117 |
EU |
EU |
EC 458/2012 Republic of Guinea-Bissau List |
Current |
Special Interest Entity (SIE) |
| 2118 |
EU |
EU |
EC 2012/285/CFSP Republic of Guinea-Bissau List |
Current |
Special Interest Person (SIP) |
| 2119 |
EU |
EU |
EC 2012/285/CFSP Republic of Guinea-Bissau List |
Current |
Special Interest Entity (SIE) |
| 2120 |
Switzerland |
SECO |
SECO (Switzerland) Guinea-Bissau List |
Current |
Special Interest Person (SIP) |
| 2121 |
Switzerland |
SECO |
SECO (Switzerland) Guinea-Bissau List |
Current |
Special Interest Entity (SIE) |
| 2122 |
Vietnam |
Vietnam |
Vietnam Police’s Anti-crime General Department Wanted List |
Suspended |
Special Interest Person (SIP) |
| 2123 |
Vietnam |
Vietnam |
Vietnam Police’s Anti-crime General Department Wanted List |
Suspended |
Special Interest Entity (SIE) |
| 2124 |
EU |
EU |
EC 542/2012 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 2125 |
EU |
EU |
EC 542/2012 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 2126 |
EU |
EU |
2012/333/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 2127 |
EU |
EU |
2012/333/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 2128 |
EU |
EU |
EC 2012/334/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2129 |
EU |
EU |
EC 2012/334/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2130 |
EU |
EU |
EC 543/2012 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2131 |
EU |
EU |
EC 543/2012 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2132 |
EU |
EU |
EC 544/2012 Syria List |
Suspended |
Special Interest Person (SIP) |
| 2133 |
EU |
EU |
EC 544/2012 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2134 |
EU |
EU |
EC 2012/335/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 2135 |
EU |
EU |
EC 2012/335/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2136 |
EU |
EU |
EC 598/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2137 |
EU |
EU |
EC 598/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2138 |
EU |
EU |
EC 643/2012 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2139 |
EU |
EU |
EC 643/2012 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2140 |
EU |
EU |
EC 2012/393/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2141 |
EU |
EU |
EC 2012/393/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2142 |
EU |
EU |
EC 641/2012 Somalia List |
Suspended |
Special Interest Person (SIP) |
| 2143 |
EU |
EU |
EC 641/2012 Somalia List |
Suspended |
Special Interest Entity (SIE) |
| 2144 |
EU |
EU |
EC 2012/388/CFSP Somalia List |
Suspended |
Special Interest Person (SIP) |
| 2145 |
EU |
EU |
EC 2012/388/CFSP Somalia List |
Suspended |
Special Interest Entity (SIE) |
| 2146 |
EU |
EU |
EC 673/2012 Syria List |
Suspended |
Special Interest Person (SIP) |
| 2147 |
EU |
EU |
EC 673/2012 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2148 |
EU |
EU |
EC 2012/424/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 2149 |
EU |
EU |
EC 2012/424/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2150 |
Japan |
FSA |
FSA (Japan) Unregistered Overseas Financial Entities |
Current |
Special Interest Person (SIP) |
| 2151 |
Japan |
FSA |
FSA (Japan) Unregistered Overseas Financial Entities |
Current |
Special Interest Entity (SIE) |
| 2152 |
US |
US - Other |
OFAC - Part 561 List |
Suspended |
Special Interest Person (SIP) |
| 2153 |
US |
US - Other |
OFAC - Part 561 List |
Suspended |
Special Interest Entity (SIE) |
| 2154 |
EU |
EU |
EC 706/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2155 |
EU |
EU |
EC 706/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2156 |
EU |
EU |
EC 709/2012 Iran List |
Current |
Special Interest Person (SIP) |
| 2157 |
EU |
EU |
EC 709/2012 Iran List |
Current |
Special Interest Entity (SIE) |
| 2158 |
EU |
EU |
EC 2012/457/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 2159 |
EU |
EU |
EC 2012/457/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 2160 |
EU |
EU |
EC 742/2012 Syria List |
Suspended |
Special Interest Person (SIP) |
| 2161 |
EU |
EU |
EC 742/2012 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2162 |
EU |
EU |
EC 2012/478/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 2163 |
EU |
EU |
EC 2012/478/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2164 |
Malaysia |
MACC |
MACC (Malaysia) Corruption Offenders |
Current |
Special Interest Person (SIP) |
| 2165 |
Malaysia |
MACC |
MACC (Malaysia) Corruption Offenders |
Current |
Special Interest Entity (SIE) |
| 2166 |
UAE |
Dubai |
Dubai Financial Services Authority - Regulatory Actions |
Current |
Special Interest Person (SIP) |
| 2167 |
UAE |
Dubai |
Dubai Financial Services Authority - Regulatory Actions |
Current |
Special Interest Entity (SIE) |
| 2168 |
Japan |
Police |
Hokkaido Prefectural Police (Japan) Arrest List |
Current |
Special Interest Person (SIP) |
| 2169 |
Japan |
Police |
Hokkaido Prefectural Police (Japan) Arrest List |
Current |
Special Interest Entity (SIE) |
| 2170 |
Canada |
Saskatchewan |
Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions |
Current |
Special Interest Person (SIP) |
| 2171 |
Canada |
Saskatchewan |
Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions |
Current |
Special Interest Entity (SIE) |
| 2172 |
Canada |
Insurance |
Insurance Council of Manitoba Disciplinary Decisions List |
Current |
Special Interest Person (SIP) |
| 2173 |
Canada |
Insurance |
Insurance Council of Manitoba Disciplinary Decisions List |
Current |
Special Interest Entity (SIE) |
| 2174 |
Canada |
Columbia |
Insurance Council of British Columbia (Canada) Council Disciplinary Decisions |
Current |
Special Interest Person (SIP) |
| 2175 |
Canada |
Columbia |
Insurance Council of British Columbia (Canada) Council Disciplinary Decisions |
Current |
Special Interest Entity (SIE) |
| 2176 |
Canada |
Ontario |
FSC Ontario (Canada) Enforcement Actions - Insurance Agents |
Current |
Special Interest Person (SIP) |
| 2177 |
Canada |
Ontario |
FSC Ontario (Canada) Enforcement Actions - Insurance Agents |
Current |
Special Interest Entity (SIE) |
| 2178 |
Japan |
FSA |
FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor |
Current |
Special Interest Person (SIP) |
| 2179 |
Japan |
FSA |
FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor |
Current |
Special Interest Entity (SIE) |
| 2180 |
Libya |
Libya |
Libyan National Transitional Council List |
Suspended |
Special Interest Person (SIP) |
| 2181 |
Libya |
Libya |
Libyan National Transitional Council List |
Suspended |
Special Interest Entity (SIE) |
| 2182 |
US |
OIG |
HHS OIG (US) List of Excluded Individuals and Entities |
Current |
Special Interest Person (SIP) |
| 2183 |
US |
OIG |
HHS OIG (US) List of Excluded Individuals and Entities |
Current |
Special Interest Entity (SIE) |
| 2184 |
EU |
EU |
EC 933/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2185 |
EU |
EU |
EC 933/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2186 |
Canada |
MFDA |
MFDA (Canada) Enforcement Hearings |
Current |
Special Interest Person (SIP) |
| 2187 |
Canada |
MFDA |
MFDA (Canada) Enforcement Hearings |
Current |
Special Interest Entity (SIE) |
| 2188 |
EU |
EU |
EC 944/2012 Syria List |
Suspended |
Special Interest Person (SIP) |
| 2189 |
EU |
EU |
EC 944/2012 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2190 |
EU |
EU |
EC 2012/634/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 2191 |
EU |
EU |
EC 2012/634/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2192 |
EU |
EU |
EC 945/2012 Iran List |
Suspended |
Special Interest Person (SIP) |
| 2193 |
EU |
EU |
EC 945/2012 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2194 |
EU |
EU |
EC 2012/635/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 2195 |
EU |
EU |
EC 2012/635/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2196 |
EU |
EU |
EC 943/2012 Somalia List |
Current |
Special Interest Person (SIP) |
| 2197 |
EU |
EU |
EC 943/2012 Somalia List |
Current |
Special Interest Entity (SIE) |
| 2198 |
EU |
EU |
EC 2012/633/CFSP Somalia List |
Current |
Special Interest Person (SIP) |
| 2199 |
EU |
EU |
EC 2012/633/CFSP Somalia List |
Current |
Special Interest Entity (SIE) |
| 2200 |
EU |
EU |
EC 2012/642/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2201 |
EU |
EU |
EC 2012/642/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2202 |
EU |
EU |
EC 1002/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2203 |
EU |
EU |
EC 1002/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2204 |
EU |
EU |
EC 1016/2012 Iran List |
Suspended |
Special Interest Person (SIP) |
| 2205 |
EU |
EU |
EC 1016/2012 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2206 |
EU |
EU |
EC 2012/687/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 2207 |
EU |
EU |
EC 2012/687/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2208 |
EU |
EU |
EC 1017/2012 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2209 |
EU |
EU |
EC 1017/2012 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2210 |
US |
US - Other |
OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012 |
Current |
Special Interest Person (SIP) |
| 2211 |
US |
US - Other |
OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012 |
Current |
Special Interest Entity (SIE) |
| 2212 |
UK |
UK - HMT |
HM Treasury Financial Restrictions (Iran) Order 2012 |
Suspended |
Special Interest Person (SIP) |
| 2213 |
UK |
UK - HMT |
HM Treasury Financial Restrictions (Iran) Order 2012 |
Suspended |
Special Interest Entity (SIE) |
| 2214 |
Malaysia |
ML |
Bank Negara Malaysia Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 2215 |
Malaysia |
ML |
Bank Negara Malaysia Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 2216 |
Poland |
PFSA |
PFSA (Poland) Penalties List |
Current |
Special Interest Person (SIP) |
| 2217 |
Poland |
PFSA |
PFSA (Poland) Penalties List |
Current |
Special Interest Entity (SIE) |
| 2218 |
EU |
EU |
EC 1117/2012 Syria List |
Suspended |
Special Interest Person (SIP) |
| 2219 |
EU |
EU |
EC 1117/2012 Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2220 |
EU |
EU |
EC 2012/739/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 2221 |
EU |
EU |
EC 2012/739/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2222 |
EU |
EU |
EC 1142/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2223 |
EU |
EU |
EC 1142/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2228 |
EU |
EU |
EC 1139/2012 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2229 |
EU |
EU |
EC 1139/2012 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2230 |
EU |
EU |
EC 2012/745/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2231 |
EU |
EU |
EC 2012/745/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2232 |
EU |
EU |
EC 1146/2012 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 2233 |
EU |
EU |
EC 1146/2012 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 2234 |
EU |
EU |
EC 1169/2012 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 2235 |
EU |
EU |
EC 1169/2012 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 2236 |
EU |
EU |
2012/765/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 2237 |
EU |
EU |
2012/765/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 2238 |
EU |
EU |
EC 1187/2012 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2239 |
EU |
EU |
EC 1187/2012 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2240 |
UK |
Service |
Crown Prosecution Service (UK) Press Statements List |
Current |
Special Interest Person (SIP) |
| 2241 |
UK |
Service |
Crown Prosecution Service (UK) Press Statements List |
Current |
Special Interest Entity (SIE) |
| 2242 |
EU |
EU |
EC 1244/2012 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2243 |
EU |
EU |
EC 1244/2012 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2244 |
EU |
EU |
EC 1251/2012 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 2245 |
EU |
EU |
EC 1251/2012 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 2246 |
EU |
EU |
EC 2012/811/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 2247 |
EU |
EU |
EC 2012/811/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 2248 |
EU |
EU |
EC 2012/809/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2249 |
EU |
EU |
EC 2012/809/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2250 |
EU |
EU |
EC 2012/829/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 2251 |
EU |
EU |
EC 2012/829/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 2252 |
EU |
EU |
EC 1264/2012 Iran List |
Current |
Special Interest Person (SIP) |
| 2253 |
EU |
EU |
EC 1264/2012 Iran List |
Current |
Special Interest Entity (SIE) |
| 2254 |
UK |
Cornwall |
Devon & Cornwall (UK) Police Court and Convicted |
Current |
Special Interest Person (SIP) |
| 2255 |
UK |
Cornwall |
Devon & Cornwall (UK) Police Court and Convicted |
Current |
Special Interest Entity (SIE) |
| 2256 |
UK |
London |
City of London (UK) Police News |
Current |
Special Interest Person (SIP) |
| 2257 |
UK |
London |
City of London (UK) Police News |
Current |
Special Interest Entity (SIE) |
| 2258 |
UK |
Fraud |
Action Fraud (UK) News and Alerts |
Current |
Special Interest Person (SIP) |
| 2259 |
UK |
Fraud |
Action Fraud (UK) News and Alerts |
Current |
Special Interest Entity (SIE) |
| 2260 |
UK |
Service |
Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders |
Suspended |
Special Interest Person (SIP) |
| 2261 |
UK |
Service |
Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders |
Suspended |
Special Interest Entity (SIE) |
| 2262 |
Indonesia |
Korupedia |
Korupedia Indonesia Corruption Offenders |
Suspended |
Special Interest Person (SIP) |
| 2263 |
Indonesia |
Korupedia |
Korupedia Indonesia Corruption Offenders |
Suspended |
Special Interest Entity (SIE) |
| 2264 |
EU |
EU |
EC 2013/46/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 2265 |
EU |
EU |
EC 2013/46/CFSP Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 2266 |
EU |
EU |
EC 53/2013 Democratic Republic of the Congo List |
Suspended |
Special Interest Person (SIP) |
| 2267 |
EU |
EU |
EC 53/2013 Democratic Republic of the Congo List |
Suspended |
Special Interest Entity (SIE) |
| 2268 |
EU |
EU |
EC 50/2013 Libya List |
Suspended |
Special Interest Person (SIP) |
| 2269 |
EU |
EU |
EC 50/2013 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 2270 |
EU |
EU |
EC 2013/45/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 2271 |
EU |
EU |
EC 2013/45/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 2272 |
US |
GAO |
GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector |
Current |
Special Interest Person (SIP) |
| 2273 |
US |
GAO |
GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector |
Current |
Special Interest Entity (SIE) |
| 2274 |
UK |
Cheshire |
Cheshire (UK) Constabulary Police List |
Current |
Special Interest Person (SIP) |
| 2275 |
UK |
Cheshire |
Cheshire (UK) Constabulary Police List |
Current |
Special Interest Entity (SIE) |
| 2276 |
UK |
Lancashire |
Lancashire (UK) Constabulary Police List |
Current |
Special Interest Person (SIP) |
| 2277 |
UK |
Lancashire |
Lancashire (UK) Constabulary Police List |
Current |
Special Interest Entity (SIE) |
| 2278 |
EU |
EU |
EC 2013/73/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2279 |
EU |
EU |
EC 2013/73/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2280 |
EU |
EU |
EC 86/2013 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2281 |
EU |
EU |
EC 86/2013 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2282 |
UK |
Hampshire |
Hampshire (UK) Constabulary Police List |
Current |
Special Interest Person (SIP) |
| 2283 |
UK |
Hampshire |
Hampshire (UK) Constabulary Police List |
Current |
Special Interest Entity (SIE) |
| 2284 |
US |
US - Other |
US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221 |
Current |
Special Interest Person (SIP) |
| 2285 |
US |
US - Other |
US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221 |
Current |
Special Interest Entity (SIE) |
| 2286 |
EU |
EU |
EC 123/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2287 |
EU |
EU |
EC 123/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2288 |
EU |
EU |
EC 137/2013 Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 2289 |
EU |
EU |
EC 137/2013 Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 2290 |
EU |
EU |
EC 2013/88/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 2291 |
EU |
EU |
EC 2013/88/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 2296 |
UAE |
Dubai |
Dubai Police Most Wanted |
Suspended |
Special Interest Person (SIP) |
| 2297 |
UAE |
Dubai |
Dubai Police Most Wanted |
Suspended |
Special Interest Entity (SIE) |
| 2298 |
US |
Maryland |
Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran |
Current |
Special Interest Person (SIP) |
| 2299 |
US |
Maryland |
Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran |
Current |
Special Interest Entity (SIE) |
| 2300 |
US |
California |
California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors |
Suspended |
Special Interest Person (SIP) |
| 2301 |
US |
California |
California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors |
Suspended |
Special Interest Entity (SIE) |
| 2302 |
US |
NY |
New York Iran Divestment Act of 2012 |
Current |
Special Interest Person (SIP) |
| 2303 |
US |
NY |
New York Iran Divestment Act of 2012 |
Current |
Special Interest Entity (SIE) |
| 2304 |
EU |
EU |
EC 180/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2305 |
EU |
EU |
EC 180/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2306 |
US |
NJ |
New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List |
Suspended |
Special Interest Person (SIP) |
| 2307 |
US |
NJ |
New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List |
Suspended |
Special Interest Entity (SIE) |
| 2308 |
EU |
EU |
EC 206/2013 Iran List |
Current |
Special Interest Person (SIP) |
| 2309 |
EU |
EU |
EC 206/2013 Iran List |
Current |
Special Interest Entity (SIE) |
| 2310 |
EU |
EU |
EC 2013/124/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 2311 |
EU |
EU |
EC 2013/124/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 2312 |
EU |
EU |
EC 261/2013 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2313 |
EU |
EU |
EC 261/2013 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2314 |
EU |
EU |
EC 2013/145/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2315 |
EU |
EU |
EC 2013/145/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2316 |
EU |
EU |
EC 291/2013 Liberia List |
Suspended |
Special Interest Person (SIP) |
| 2317 |
EU |
EU |
EC 291/2013 Liberia List |
Suspended |
Special Interest Entity (SIE) |
| 2318 |
EU |
EU |
EC 290/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2319 |
EU |
EU |
EC 290/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2324 |
New Zealand |
FMA |
Financial Markets Authority of New Zealand Media Releases |
Current |
Special Interest Person (SIP) |
| 2325 |
New Zealand |
FMA |
Financial Markets Authority of New Zealand Media Releases |
Current |
Special Interest Entity (SIE) |
| 2326 |
UAE |
Dubai |
Dubai Financial Services Authority (DFSA) Alerts |
Current |
Special Interest Person (SIP) |
| 2327 |
UAE |
Dubai |
Dubai Financial Services Authority (DFSA) Alerts |
Current |
Special Interest Entity (SIE) |
| 2328 |
US |
US - Other |
OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012 |
Current |
Special Interest Person (SIP) |
| 2329 |
US |
US - Other |
OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012 |
Current |
Special Interest Entity (SIE) |
| 2330 |
Russia |
MID |
MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ |
Current |
Special Interest Person (SIP) |
| 2331 |
Russia |
MID |
MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ |
Current |
Special Interest Entity (SIE) |
| 2332 |
US |
War |
War Crimes Rewards Program - Fugitives from Justice |
Suspended |
Special Interest Person (SIP) |
| 2333 |
US |
War |
War Crimes Rewards Program - Fugitives from Justice |
Suspended |
Special Interest Entity (SIE) |
| 2334 |
Canada |
Canada |
Treasury Board Secretariat (Quebec) RENA List |
Suspended |
Special Interest Person (SIP) |
| 2335 |
Canada |
Canada |
Treasury Board Secretariat (Quebec) RENA List |
Suspended |
Special Interest Entity (SIE) |
| 2336 |
EU |
EU |
EC 370/2013 Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 2337 |
EU |
EU |
EC 370/2013 Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 2338 |
EU |
EU |
EC 363/2013 Syria List |
Current |
Special Interest Person (SIP) |
| 2339 |
EU |
EU |
EC 363/2013 Syria List |
Current |
Special Interest Entity (SIE) |
| 2340 |
EU |
EU |
EC 2013/185/CFSP Syria List |
Suspended |
Special Interest Person (SIP) |
| 2341 |
EU |
EU |
EC 2013/185/CFSP Syria List |
Suspended |
Special Interest Entity (SIE) |
| 2342 |
EU |
EU |
EC 2013/183/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 2343 |
EU |
EU |
EC 2013/183/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 2344 |
Thailand |
Office |
Anti-Money Laundering Office (Thailand) Terrorism List |
Current |
Special Interest Person (SIP) |
| 2345 |
Thailand |
Office |
Anti-Money Laundering Office (Thailand) Terrorism List |
Current |
Special Interest Entity (SIE) |
| 2346 |
EU |
EU |
EC 451/2013 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2347 |
EU |
EU |
EC 451/2013 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2348 |
EU |
EU |
EC 2013/219/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2349 |
EU |
EU |
EC 2013/219/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2350 |
UK |
HMRC |
HMRC (UK) Deliberate Tax Defaulters |
Current |
Special Interest Person (SIP) |
| 2351 |
UK |
HMRC |
HMRC (UK) Deliberate Tax Defaulters |
Current |
Special Interest Entity (SIE) |
| 2352 |
US |
US - Other |
OFAC - Executive Order 13622 |
Suspended |
Special Interest Person (SIP) |
| 2353 |
US |
US - Other |
OFAC - Executive Order 13622 |
Suspended |
Special Interest Entity (SIE) |
| 2354 |
US |
US - Other |
OFAC - Foreign Sanctions Evaders with Respect to Iran |
Current |
Special Interest Person (SIP) |
| 2355 |
US |
US - Other |
OFAC - Foreign Sanctions Evaders with Respect to Iran |
Current |
Special Interest Entity (SIE) |
| 2356 |
EU |
EU |
EC 2013/255/CFSP Syria List |
Current |
Special Interest Person (SIP) |
| 2357 |
EU |
EU |
EC 2013/255/CFSP Syria List |
Current |
Special Interest Entity (SIE) |
| 2358 |
EU |
EU |
EC 522/2013 Iran List |
Current |
Special Interest Person (SIP) |
| 2359 |
EU |
EU |
EC 522/2013 Iran List |
Current |
Special Interest Entity (SIE) |
| 2360 |
EU |
EU |
EC 2013/270/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 2361 |
EU |
EU |
EC 2013/270/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 2364 |
EU |
EU |
EC 2013/293/CFSP Republic of Guinea-Bissau List |
Current |
Special Interest Person (SIP) |
| 2365 |
EU |
EU |
EC 2013/293/CFSP Republic of Guinea-Bissau List |
Current |
Special Interest Entity (SIE) |
| 2366 |
EU |
EU |
EC 559/2013 Republic of Guinea-Bissau List |
Current |
Special Interest Person (SIP) |
| 2367 |
EU |
EU |
EC 559/2013 Republic of Guinea-Bissau List |
Current |
Special Interest Entity (SIE) |
| 2368 |
EU |
EU |
EC 596/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2369 |
EU |
EU |
EC 596/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2370 |
EU |
EU |
EC 632/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2371 |
EU |
EU |
EC 632/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2372 |
EU |
EU |
EC 652/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2373 |
EU |
EU |
EC 652/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2376 |
EU |
EU |
EC 659/2013 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 2377 |
EU |
EU |
EC 659/2013 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 2380 |
China |
CIRC |
CIRC (China) National Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 2381 |
China |
CIRC |
CIRC (China) National Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 2382 |
US |
NJ |
New Jersey's Most Wanted |
Current |
Special Interest Person (SIP) |
| 2383 |
US |
NJ |
New Jersey's Most Wanted |
Current |
Special Interest Entity (SIE) |
| 2384 |
US |
NJ |
New Jersey's Most Wanted Fugitive Archive |
Suspended |
Special Interest Person (SIP) |
| 2385 |
US |
NJ |
New Jersey's Most Wanted Fugitive Archive |
Suspended |
Special Interest Entity (SIE) |
| 2388 |
China |
CIRC |
CIRC (China) Provincial Enforcement Actions |
Current |
Special Interest Person (SIP) |
| 2389 |
China |
CIRC |
CIRC (China) Provincial Enforcement Actions |
Current |
Special Interest Entity (SIE) |
| 2390 |
EU |
EU |
EC 714/2013 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 2391 |
EU |
EU |
EC 714/2013 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 2392 |
EU |
EU |
2013/395/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 2393 |
EU |
EU |
2013/395/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 2394 |
US |
Iowa |
Iowa Board of Regents Report - Scrutinized Companies List |
Current |
Special Interest Person (SIP) |
| 2395 |
US |
Iowa |
Iowa Board of Regents Report - Scrutinized Companies List |
Current |
Special Interest Entity (SIE) |
| 2396 |
EU |
EU |
EC 731/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2397 |
EU |
EU |
EC 731/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2398 |
ETNC |
Territories |
French Non-Cooperative Countries and Territories (ETNC) List |
Current |
Special Interest Person (SIP) |
| 2399 |
ETNC |
Territories |
French Non-Cooperative Countries and Territories (ETNC) List |
Current |
Special Interest Entity (SIE) |
| 2400 |
EU |
EU |
EC 735/2013 Tunisia List |
Suspended |
Special Interest Person (SIP) |
| 2401 |
EU |
EU |
EC 735/2013 Tunisia List |
Suspended |
Special Interest Entity (SIE) |
| 2402 |
EU |
EU |
EC 2013/409/CFSP Tunisia List |
Suspended |
Special Interest Person (SIP) |
| 2403 |
EU |
EU |
EC 2013/409/CFSP Tunisia List |
Suspended |
Special Interest Entity (SIE) |
| 2404 |
EU |
EU |
EC 754/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2405 |
EU |
EU |
EC 754/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2406 |
Japan |
Police |
Okayama Prefectural Police (Japan) Arrest List |
Current |
Special Interest Person (SIP) |
| 2407 |
Japan |
Police |
Okayama Prefectural Police (Japan) Arrest List |
Current |
Special Interest Entity (SIE) |
| 2408 |
US |
FINRA |
FINRA (US) Monthly Disciplinary Actions |
Current |
Special Interest Person (SIP) |
| 2409 |
US |
FINRA |
FINRA (US) Monthly Disciplinary Actions |
Current |
Special Interest Entity (SIE) |
| 2410 |
UK |
House |
Companies House (UK) Disqualified Directors |
Current |
Special Interest Person (SIP) |
| 2411 |
UK |
House |
Companies House (UK) Disqualified Directors |
Current |
Special Interest Entity (SIE) |
| 2412 |
EU |
EU |
EC 831/2013 Al-Qaida List |
Suspended |
Special Interest Person (SIP) |
| 2413 |
EU |
EU |
EC 831/2013 Al-Qaida List |
Suspended |
Special Interest Entity (SIE) |
| 2414 |
UK |
Agency |
National Crime Agency (UK) Ancillary Orders List |
Current |
Special Interest Person (SIP) |
| 2415 |
UK |
Agency |
National Crime Agency (UK) Ancillary Orders List |
Current |
Special Interest Entity (SIE) |
| 2416 |
Russia |
Central |
Central Bank of Russia Special Economic Measures List |
Suspended |
Special Interest Person (SIP) |
| 2417 |
Russia |
Central |
Central Bank of Russia Special Economic Measures List |
Suspended |
Special Interest Entity (SIE) |
| 2418 |
EU |
EU |
EC 1054/2013 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2419 |
EU |
EU |
EC 1054/2013 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2420 |
EU |
EU |
EC 2013/534/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2421 |
EU |
EU |
EC 2013/534/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2422 |
Paulo |
Sao |
Sao Paulo Police (Brazil) Most Wanted List |
Current |
Special Interest Person (SIP) |
| 2423 |
Paulo |
Sao |
Sao Paulo Police (Brazil) Most Wanted List |
Current |
Special Interest Entity (SIE) |
| 2424 |
EU |
EU |
EC 1091/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2425 |
EU |
EU |
EC 1091/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2426 |
EU |
EU |
EC 1154/2013 Iran List |
Suspended |
Special Interest Person (SIP) |
| 2427 |
EU |
EU |
EC 1154/2013 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2428 |
EU |
EU |
EC 2013/661/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 2429 |
EU |
EU |
EC 2013/661/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2430 |
EU |
EU |
EC 1203/2013 Iran List |
Suspended |
Special Interest Person (SIP) |
| 2431 |
EU |
EU |
EC 1203/2013 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2432 |
EU |
EU |
EC 2013/685/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 2433 |
EU |
EU |
EC 2013/685/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2434 |
EU |
EU |
EC 1267/2013 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2435 |
EU |
EU |
EC 1267/2013 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2436 |
EU |
EU |
EC 1264/2013 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 2437 |
EU |
EU |
EC 1264/2013 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 2438 |
US |
US - Other |
OFAC - Executive Order 13645 |
Suspended |
Special Interest Person (SIP) |
| 2439 |
US |
US - Other |
OFAC - Executive Order 13645 |
Suspended |
Special Interest Entity (SIE) |
| 2440 |
EU |
EU |
EC 46/2014 Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2441 |
EU |
EU |
EC 46/2014 Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2442 |
EU |
EU |
EC 2014/24/CFSP Belarus List |
Suspended |
Special Interest Person (SIP) |
| 2443 |
EU |
EU |
EC 2014/24/CFSP Belarus List |
Suspended |
Special Interest Entity (SIE) |
| 2444 |
Sudan |
Sudan |
EC 75/2014 Sudan List |
Suspended |
Special Interest Person (SIP) |
| 2445 |
Sudan |
Sudan |
EC 75/2014 Sudan List |
Suspended |
Special Interest Entity (SIE) |
| 2446 |
Sudan |
Sudan |
EC 2014/40/CFSP Sudan List |
Suspended |
Special Interest Person (SIP) |
| 2447 |
Sudan |
Sudan |
EC 2014/40/CFSP Sudan List |
Suspended |
Special Interest Entity (SIE) |
| 2448 |
EU |
EU |
EC 81/2014 Tunisia List |
Suspended |
Special Interest Person (SIP) |
| 2449 |
EU |
EU |
EC 81/2014 Tunisia List |
Suspended |
Special Interest Entity (SIE) |
| 2450 |
EU |
EU |
EC 2014/49/CFSP Tunisia List |
Suspended |
Special Interest Person (SIP) |
| 2451 |
EU |
EU |
EC 2014/49/CFSP Tunisia List |
Suspended |
Special Interest Entity (SIE) |
| 2452 |
FCNB |
Commission |
New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions |
Current |
Special Interest Person (SIP) |
| 2453 |
FCNB |
Commission |
New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions |
Current |
Special Interest Entity (SIE) |
| 2454 |
EU |
EU |
EC 125/2014 Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 2455 |
EU |
EU |
EC 125/2014 Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 2456 |
EU |
EU |
2014/72/CFSP EU Terrorism List |
Suspended |
Special Interest Person (SIP) |
| 2457 |
EU |
EU |
2014/72/CFSP EU Terrorism List |
Suspended |
Special Interest Entity (SIE) |
| 2458 |
UK |
s |
Lloyd's (UK) Consumer Alerts |
Current |
Special Interest Person (SIP) |
| 2459 |
UK |
s |
Lloyd's (UK) Consumer Alerts |
Current |
Special Interest Entity (SIE) |
| 2460 |
Finland |
FSA |
FIN-FSA (Finland) Supervisory Measures |
Current |
Special Interest Person (SIP) |
| 2461 |
Finland |
FSA |
FIN-FSA (Finland) Supervisory Measures |
Current |
Special Interest Entity (SIE) |
| 2462 |
Slovakia |
NBS |
NBS (Slovakia) Warnings |
Current |
Special Interest Person (SIP) |
| 2463 |
Slovakia |
NBS |
NBS (Slovakia) Warnings |
Current |
Special Interest Entity (SIE) |
| 2464 |
Greece |
HCMC |
HCMC (Greece) Public Warnings |
Current |
Special Interest Person (SIP) |
| 2465 |
Greece |
HCMC |
HCMC (Greece) Public Warnings |
Current |
Special Interest Entity (SIE) |
| 2466 |
EU |
EU |
British Columbia CFSEU Media Room Releases |
Current |
Special Interest Person (SIP) |
| 2467 |
EU |
EU |
British Columbia CFSEU Media Room Releases |
Current |
Special Interest Entity (SIE) |
| 2468 |
Switzerland |
SECO |
SECO (Switzerland) Special Publication Ukraine List |
Suspended |
Special Interest Person (SIP) |
| 2469 |
Switzerland |
SECO |
SECO (Switzerland) Special Publication Ukraine List |
Suspended |
Special Interest Entity (SIE) |
| 2470 |
EU |
EU |
EC 2014/119/CFSP Ukraine List |
Suspended |
Special Interest Person (SIP) |
| 2471 |
EU |
EU |
EC 2014/119/CFSP Ukraine List |
Suspended |
Special Interest Entity (SIE) |
| 2472 |
Canada |
DFATD |
DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List |
Current |
Special Interest Person (SIP) |
| 2473 |
Canada |
DFATD |
DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List |
Current |
Special Interest Entity (SIE) |
| 2474 |
EU |
EU |
EC 208/2014 Ukraine List |
Suspended |
Special Interest Person (SIP) |
| 2475 |
EU |
EU |
EC 208/2014 Ukraine List |
Suspended |
Special Interest Entity (SIE) |
| 2476 |
EU |
EU |
EC 261/2014 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2477 |
EU |
EU |
EC 261/2014 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2478 |
EU |
EU |
EC 2014/140/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2479 |
EU |
EU |
EC 2014/140/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2480 |
EU |
EU |
EC 263/2014 Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2481 |
EU |
EU |
EC 263/2014 Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2482 |
EU |
EU |
EC 2014/142/CFSP Afghanistan List |
Suspended |
Special Interest Person (SIP) |
| 2483 |
EU |
EU |
EC 2014/142/CFSP Afghanistan List |
Suspended |
Special Interest Entity (SIE) |
| 2484 |
EU |
EU |
EC 269/2014 Ukraine List |
Current |
Special Interest Person (SIP) |
| 2485 |
EU |
EU |
EC 269/2014 Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2486 |
EU |
EU |
EC 2014/145/CFSP Ukraine List |
Current |
Special Interest Person (SIP) |
| 2487 |
EU |
EU |
EC 2014/145/CFSP Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2488 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Ukraine) Regulations |
Current |
Special Interest Person (SIP) |
| 2489 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Ukraine) Regulations |
Current |
Special Interest Entity (SIE) |
| 2490 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Russia) Regulations |
Current |
Special Interest Person (SIP) |
| 2491 |
Canada |
DFATD |
DFATD (Canada) Special Economic Measures (Russia) Regulations |
Current |
Special Interest Entity (SIE) |
| 2492 |
Russia |
MID |
MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions |
Current |
Special Interest Person (SIP) |
| 2493 |
Russia |
MID |
MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions |
Current |
Special Interest Entity (SIE) |
| 2494 |
EU |
EU |
EC 284/2014 Ukraine List |
Current |
Special Interest Person (SIP) |
| 2495 |
EU |
EU |
EC 284/2014 Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2496 |
EU |
EU |
EC 2014/151/CFSP Ukraine List |
Current |
Special Interest Person (SIP) |
| 2497 |
EU |
EU |
EC 2014/151/CFSP Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2498 |
US |
US - Other |
US Department of Transportation, Office of Inspector General - Investigations |
Current |
Special Interest Person (SIP) |
| 2499 |
US |
US - Other |
US Department of Transportation, Office of Inspector General - Investigations |
Current |
Special Interest Entity (SIE) |
| 2500 |
Slovenia |
Slovenia |
Slovenia Police Wanted List |
Current |
Special Interest Person (SIP) |
| 2501 |
Slovenia |
Slovenia |
Slovenia Police Wanted List |
Current |
Special Interest Entity (SIE) |
| 2502 |
France |
BOF |
Bank of France Control Authority - Sanctions Committee Decisions |
Current |
Special Interest Person (SIP) |
| 2503 |
France |
BOF |
Bank of France Control Authority - Sanctions Committee Decisions |
Current |
Special Interest Entity (SIE) |
| 2504 |
Russia |
MID |
MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions |
Current |
Special Interest Person (SIP) |
| 2505 |
Russia |
MID |
MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions |
Current |
Special Interest Entity (SIE) |
| 2506 |
EU |
EU |
EC 329/2014 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2507 |
EU |
EU |
EC 329/2014 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2508 |
Switzerland |
SECO |
SECO (Switzerland) Ukraine List |
Current |
Special Interest Person (SIP) |
| 2509 |
Switzerland |
SECO |
SECO (Switzerland) Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2510 |
EU |
EU |
EC 368/2014 Banned Air Carriers List |
Suspended |
Special Interest Person (SIP) |
| 2511 |
EU |
EU |
EC 368/2014 Banned Air Carriers List |
Suspended |
Special Interest Entity (SIE) |
| 2512 |
EU |
EU |
EC 371/2014 Iran List |
Current |
Special Interest Person (SIP) |
| 2513 |
EU |
EU |
EC 371/2014 Iran List |
Current |
Special Interest Entity (SIE) |
| 2514 |
EU |
EU |
EC 2014/205/CFSP Iran List |
Current |
Special Interest Person (SIP) |
| 2515 |
EU |
EU |
EC 2014/205/CFSP Iran List |
Current |
Special Interest Entity (SIE) |
| 2516 |
EU |
EU |
EC 386/2014 Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 2517 |
EU |
EU |
EC 386/2014 Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 2520 |
EU |
EU |
EC 2014/212/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Person (SIP) |
| 2521 |
EU |
EU |
EC 2014/212/CFSP Democratic People's Republic of Korea List |
Suspended |
Special Interest Entity (SIE) |
| 2522 |
EU |
EU |
EC 381/2014 Ukraine List |
Suspended |
Special Interest Person (SIP) |
| 2523 |
EU |
EU |
EC 381/2014 Ukraine List |
Suspended |
Special Interest Entity (SIE) |
| 2524 |
EU |
EU |
EC 2014/216/CFSP Ukraine List |
Suspended |
Special Interest Person (SIP) |
| 2525 |
EU |
EU |
EC 2014/216/CFSP Ukraine List |
Suspended |
Special Interest Entity (SIE) |
| 2526 |
Malaysia |
MY |
Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities |
Current |
Special Interest Person (SIP) |
| 2527 |
Malaysia |
MY |
Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities |
Current |
Special Interest Entity (SIE) |
| 2528 |
US |
US - Other |
US Food & Drug Administration Clinical Investigators - Disqualification Proceedings |
Current |
Special Interest Person (SIP) |
| 2529 |
US |
US - Other |
US Food & Drug Administration Clinical Investigators - Disqualification Proceedings |
Current |
Special Interest Entity (SIE) |
| 2530 |
US |
ORI |
HHS ORI (US) PHS Administrative Actions |
Current |
Special Interest Person (SIP) |
| 2531 |
US |
ORI |
HHS ORI (US) PHS Administrative Actions |
Current |
Special Interest Entity (SIE) |
| 2532 |
EU |
EU |
EC 397/2014 Iran List |
Suspended |
Special Interest Person (SIP) |
| 2533 |
EU |
EU |
EC 397/2014 Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2534 |
EU |
EU |
EC 2014/222/CFSP Iran List |
Suspended |
Special Interest Person (SIP) |
| 2535 |
EU |
EU |
EC 2014/222/CFSP Iran List |
Suspended |
Special Interest Entity (SIE) |
| 2536 |
Singapore |
IRAS |
IRAS (Singapore) Newsroom Tax Crimes |
Current |
Special Interest Person (SIP) |
| 2537 |
Singapore |
IRAS |
IRAS (Singapore) Newsroom Tax Crimes |
Current |
Special Interest Entity (SIE) |
| 2538 |
EU |
EU |
EC 433/2014 Ukraine List |
Current |
Special Interest Person (SIP) |
| 2539 |
EU |
EU |
EC 433/2014 Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2540 |
EU |
EU |
EC 2014/238/CFSP Ukraine List |
Current |
Special Interest Person (SIP) |
| 2541 |
EU |
EU |
EC 2014/238/CFSP Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2542 |
EU |
UN |
UN Security Council Resolution 2127 (2013) Central African Republic List |
Current |
Special Interest Person (SIP) |
| 2543 |
EU |
UN |
UN Security Council Resolution 2127 (2013) Central African Republic List |
Current |
Special Interest Entity (SIE) |
| 2544 |
EU |
EU |
EC 477/2014 Ukraine List |
Current |
Special Interest Person (SIP) |
| 2545 |
EU |
EU |
EC 477/2014 Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2546 |
EU |
EU |
EC 2014/265/CFSP Ukraine List |
Current |
Special Interest Person (SIP) |
| 2547 |
EU |
EU |
EC 2014/265/CFSP Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2548 |
EU |
EU |
EC 479/2014 Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 2549 |
EU |
EU |
EC 479/2014 Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 2550 |
EU |
EU |
EC 2014/271/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Person (SIP) |
| 2551 |
EU |
EU |
EC 2014/271/CFSP Cote d'Ivoire List |
Suspended |
Special Interest Entity (SIE) |
| 2552 |
EU |
UN |
Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012 |
Current |
Special Interest Person (SIP) |
| 2553 |
EU |
UN |
Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012 |
Current |
Special Interest Entity (SIE) |
| 2554 |
US |
Oregon |
Oregon Department of Corrections Escapees |
Suspended |
Special Interest Person (SIP) |
| 2555 |
US |
Oregon |
Oregon Department of Corrections Escapees |
Suspended |
Special Interest Entity (SIE) |
| 2556 |
Switzerland |
SECO |
SECO (Switzerland) Central African Republic List |
Current |
Special Interest Person (SIP) |
| 2557 |
Switzerland |
SECO |
SECO (Switzerland) Central African Republic List |
Current |
Special Interest Entity (SIE) |
| 2558 |
Hong Kong |
HK -Police |
FBI Most Wanted Counterintelligence List |
Current |
Special Interest Person (SIP) |
| 2559 |
Hong Kong |
HK -Police |
FBI Most Wanted Counterintelligence List |
Current |
Special Interest Entity (SIE) |
| 2560 |
Hong Kong |
HK -Police |
FBI Most Wanted Human Trafficking List |
Current |
Special Interest Person (SIP) |
| 2561 |
Hong Kong |
HK -Police |
FBI Most Wanted Human Trafficking List |
Current |
Special Interest Entity (SIE) |
| 2562 |
EU |
EU |
EC 577/2014 Ukraine List |
Current |
Special Interest Person (SIP) |
| 2563 |
EU |
EU |
EC 577/2014 Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2564 |
EU |
EU |
EC 2014/308/CFSP Ukraine List |
Current |
Special Interest Person (SIP) |
| 2565 |
EU |
EU |
EC 2014/308/CFSP Ukraine List |
Current |
Special Interest Entity (SIE) |
| 2566 |
EU |
EU |
EC 2014/309/CFSP Syria List |
Current |
Special Interest Person (SIP) |
| 2567 |
EU |
EU |
EC 2014/309/CFSP Syria List |
Current |
Special Interest Entity (SIE) |
| 2568 |
EU |
EU |
EC 578/2014 Syria List |
Current |
Special Interest Person (SIP) |
| 2569 |
EU |
EU |
EC 578/2014 Syria List |
Current |
Special Interest Entity (SIE) |
| 2570 |
EU |
EU |
EC 583/2014 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2571 |
EU |
EU |
EC 583/2014 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2572 |
Brazil |
Labour |
Ministry of Labour (Brazil) Employers Involved in Slave Labour |
Suspended |
Special Interest Person (SIP) |
| 2573 |
Brazil |
Labour |
Ministry of Labour (Brazil) Employers Involved in Slave Labour |
Suspended |
Special Interest Entity (SIE) |
| 2576 |
EU |
EU |
EC 630/2014 Al-Qaida List |
Current |
Special Interest Person (SIP) |
| 2577 |
EU |
EU |
EC 630/2014 Al-Qaida List |
Current |
Special Interest Entity (SIE) |
| 2578 |
EU |
EU |
EC 693/2014 Syria List |
Current |
Special Interest Person (SIP) |
| 2579 |
EU |
EU |
EC 693/2014 Syria List |
Current |
Special Interest Entity (SIE) |
| 2580 |
EU |
EU |
EC 2014/387/CFSP Syria List |
Current |
Special Interest Person (SIP) |
| 2581 |
EU |
EU |
EC 2014/387/CFSP Syria List |
Current |
Special Interest Entity (SIE) |
| 2582 |
EU |
EU |
EC 689/2014 Libya List |
Suspended |
Special Interest Person (SIP) |
| 2583 |
EU |
EU |
EC 689/2014 Libya List |
Suspended |
Special Interest Entity (SIE) |
| 2584 |
EU |
EU |
EC 2014/380/CFSP Libya List |
Suspended |
Special Interest Person (SIP) |
| 2585 |
EU |
EU |
EC 2014/380/CFSP Libya List |
Suspended |
Special Interest Entity (SIE) |
| 2586 |
EU |
EU |
EC 2014/382/CFSP Central African Republic List |
Current |
Special Interest Person (SIP) |
