Watch List Coverage

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

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

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

Information shown as at 29 April 2021