Watch List Coverage

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

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

Information shown as at 18 July 2019