Watch List Coverage

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

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

Information shown as at 5 May 2020