Watch List Coverage

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

State:	View all
Agency:	View all
Status:	View all
Description:	View all

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

Information shown as at 02 October 2022