Watch List Coverage

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

State:
Agency:
Status:
Description:
Id State Agency Name Status Description
1 US US - Other OFAC - Specially Designated National List Current Special Interest Person (SIP)
2 US US - Other OFAC - Specially Designated National List Current Special Interest Entity (SIE)
3 US US - Other OFAC - Specially Designated Terrorist List Suspended Special Interest Person (SIP)
4 US US - Other OFAC - Specially Designated Terrorist List Suspended Special Interest Entity (SIE)
5 US US - Other OFAC - Specially Designated Global Terrorist List Current Special Interest Person (SIP)
6 US US - Other OFAC - Specially Designated Global Terrorist List Current Special Interest Entity (SIE)
7 US US - Other OFAC - Specially Designated Narcotics Trafficker List Current Special Interest Person (SIP)
8 US US - Other OFAC - Specially Designated Narcotics Trafficker List Current Special Interest Entity (SIE)
9 US US - Other OFAC - Principal Significant Foreign Narcotics Trafficker List Current Special Interest Person (SIP)
10 US US - Other OFAC - Principal Significant Foreign Narcotics Trafficker List Current Special Interest Entity (SIE)
11 US US - Other OFAC - WMD Trade Control Regulations List Current Special Interest Person (SIP)
12 US US - Other OFAC - WMD Trade Control Regulations List Current Special Interest Entity (SIE)
13 US US - Other OFAC - WMD Proliferators & Supporters List Current Special Interest Person (SIP)
14 US US - Other OFAC - WMD Proliferators & Supporters List Current Special Interest Entity (SIE)
15 US US - Other OFAC - Blocked Pending Investigation-SDNTK List Current Special Interest Person (SIP)
16 US US - Other OFAC - Blocked Pending Investigation-SDNTK List Current Special Interest Entity (SIE)
17 US US - Other OFAC - Blocked Pending Investigation-Patriot Act List Current Special Interest Person (SIP)
18 US US - Other OFAC - Blocked Pending Investigation-Patriot Act List Current Special Interest Entity (SIE)
19 EU EU EC 881/2002-Al-Qaida & Taliban List Current Special Interest Person (SIP)
20 EU EU EC 881/2002-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
21 EU EU EC 951/2002-Al-Qaida & Taliban List Current Special Interest Person (SIP)
22 EU EU EC 951/2002-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
23 EU EU EC 1580/2002-Al-Qaida & Taliban List Current Special Interest Person (SIP)
24 EU EU EC 1580/2002-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
25 EU EU EC 1644/2002-Al-Qaida & Taliban List Current Special Interest Person (SIP)
26 EU EU EC 1644/2002-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
27 EU EU EC 1754/2002-Al-Qaida & Taliban List Current Special Interest Person (SIP)
28 EU EU EC 1754/2002-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
29 EU EU EC 1823/2002-Al-Qaida & Taliban List Current Special Interest Person (SIP)
30 EU EU EC 1823/2002-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
31 EU EU EC 1893/2002-Al-Qaida & Taliban List Current Special Interest Person (SIP)
32 EU EU EC 1893/2002-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
33 EU EU EC 1935/2002-Al-Qaida & Taliban List Current Special Interest Person (SIP)
34 EU EU EC 1935/2002-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
35 EU EU EC 2083/2002-Al-Qaida & Taliban List Current Special Interest Person (SIP)
36 EU EU EC 2083/2002-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
37 EU EU EC 145/2003-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
38 EU EU EC 145/2003-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
39 EU EU EC 215/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
40 EU EU EC 215/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
41 EU EU EC 244/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
42 EU EU EC 244/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
43 EU EU EC 342/2003-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
44 EU EU EC 342/2003-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
45 EU EU EC 350/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
46 EU EU EC 350/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
47 EU EU EC 370/2003-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
48 EU EU EC 370/2003-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
49 EU EU EC 414/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
50 EU EU EC 414/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
51 EU EU EC 1012/2003-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
52 EU EU EC 1012/2003-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
53 EU EU EC 1184/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
54 EU EU EC 1184/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
55 EU EU EC 1456/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
56 EU EU EC 1456/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
57 EU EU EC 1607/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
58 EU EU EC 1607/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
59 EU EU EC 1724/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
60 EU EU EC 1724/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
61 EU EU EC 1991/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
62 EU EU EC 1991/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
63 EU EU EC 2049/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
64 EU EU EC 2049/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
65 EU EU EC 2157/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
66 EU EU EC 2157/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
67 EU EU EC 19/2004-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
68 EU EU EC 19/2004-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
69 EU EU EC 100/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
70 EU EU EC 100/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
71 EU EU EC 180/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
72 EU EU EC 180/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
73 EU EU EC 391/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
74 EU EU EC 391/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
75 EU EU EC 524/2004-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
76 EU EU EC 524/2004-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
77 EU EU EC 667/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
78 EU EU EC 667/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
79 EU EU EC 950/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
80 EU EU EC 950/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
81 EU EU EC 984/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
82 EU EU EC 984/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
83 EU EU EC 1187/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
84 EU EU EC 1187/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
85 EU EU EC 1237/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
86 EU EU EC 1237/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
87 EU EU EC 1277/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
88 EU EU EC 1277/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
89 EU EU EC 1728/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
90 EU EU EC 1728/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
91 EU EU EC 1840/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
92 EU EU EC 1840/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
93 EU EU EC 2034/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
94 EU EU EC 2034/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
95 EU EU EC 2145/2004-Al-Qaida & Taliban List Current Special Interest Person (SIP)
96 EU EU EC 2145/2004-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
97 EU EU EC 14/2005-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
98 EU EU EC 14/2005-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
99 EU EU EC 187/2005-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
100 EU EU EC 187/2005-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
101 EU EU EC 301/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
102 EU EU EC 301/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
103 EU EU EC 717/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
104 EU EU EC 717/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
105 EU EU EC 757/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
106 EU EU EC 757/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
107 EU EU EC 853/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
108 EU EU EC 853/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
109 EU EU EC 1190/2005-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
110 EU EU EC 1190/2005-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
111 EU EU EC 1264/2005-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
112 EU EU EC 1264/2005-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
113 EU EU EC 1278/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
114 EU EU EC 1278/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
115 EU EU EC 1378/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
116 EU EU EC 1378/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
117 EU EU EC 1551/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
118 EU EU EC 1551/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
119 EU EU EC 1629/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
120 EU EU EC 1629/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
121 EU EU 2001/927/EC Terrorism List Suspended Special Interest Person (SIP)
122 EU EU 2001/927/EC Terrorism List Suspended Special Interest Entity (SIE)
123 EU EU 2002/334/EC Terrorism List Suspended Special Interest Person (SIP)
124 EU EU 2002/334/EC Terrorism List Suspended Special Interest Entity (SIE)
125 EU EU 2002/460/EC Terrorism List Suspended Special Interest Person (SIP)
126 EU EU 2002/460/EC Terrorism List Suspended Special Interest Entity (SIE)
127 EU EU 2002/848/EC Terrorism List Suspended Special Interest Person (SIP)
128 EU EU 2002/848/EC Terrorism List Suspended Special Interest Entity (SIE)
129 EU EU 2002/974/EC Terrorism List Suspended Special Interest Person (SIP)
130 EU EU 2002/974/EC Terrorism List Suspended Special Interest Entity (SIE)
131 EU EU 2003/480/EC Terrorism List Suspended Special Interest Person (SIP)
132 EU EU 2003/480/EC Terrorism List Suspended Special Interest Entity (SIE)
133 EU EU 2003/902/EC Terrorism List Suspended Special Interest Person (SIP)
134 EU EU 2003/902/EC Terrorism List Suspended Special Interest Entity (SIE)
135 EU EU 2004/306/EC Terrorism List Suspended Special Interest Person (SIP)
136 EU EU 2004/306/EC Terrorism List Suspended Special Interest Entity (SIE)
137 EU EU 2005/221/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
138 EU EU 2005/221/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
139 EU EU 2005/428/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
140 EU EU 2005/428/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
141 EU EU 2005/722/EC Terrorism List Suspended Special Interest Person (SIP)
142 EU EU 2005/722/EC Terrorism List Suspended Special Interest Entity (SIE)
143 EU EU 2001/931/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
144 EU EU 2001/931/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
145 EU EU 2002/340/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
146 EU EU 2002/340/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
147 EU EU 2002/462/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
148 EU EU 2002/462/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
149 EU EU 2002/847/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
150 EU EU 2002/847/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
151 EU EU 2003/482/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
152 EU EU 2003/482/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
153 EU EU 2003/651/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
154 EU EU 2003/651/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
155 EU EU 2003/906/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
156 EU EU 2003/906/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
157 EU EU 2004/309/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
158 EU EU 2004/309/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
159 EU EU 2004/500/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
160 EU EU 2004/500/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
161 EU EU 2005/220/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
162 EU EU 2005/220/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
163 EU EU 2005/427/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
164 EU EU 2005/427/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
165 EU EU 2005/725/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
166 EU EU 2005/725/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
167 EU EU EC 1210/2003 Iraq List Current Special Interest Person (SIP)
168 EU EU EC 1210/2003 Iraq List Current Special Interest Entity (SIE)
169 EU EU EC 2119/2003 Iraq List Suspended Special Interest Person (SIP)
170 EU EU EC 2119/2003 Iraq List Suspended Special Interest Entity (SIE)
171 EU EU EC 924/2004 Iraq List Current Special Interest Person (SIP)
172 EU EU EC 924/2004 Iraq List Current Special Interest Entity (SIE)
173 EU EU EC 979/2004 Iraq List Current Special Interest Person (SIP)
174 EU EU EC 979/2004 Iraq List Current Special Interest Entity (SIE)
175 EU EU EC 1086/2004 Iraq List Current Special Interest Person (SIP)
176 EU EU EC 1086/2004 Iraq List Current Special Interest Entity (SIE)
177 EU EU EC 1087/2005 Iraq List Current Special Interest Person (SIP)
178 EU EU EC 1087/2005 Iraq List Current Special Interest Entity (SIE)
179 EU EU EC 1286/2005 Iraq List Current Special Interest Person (SIP)
180 EU EU EC 1286/2005 Iraq List Current Special Interest Entity (SIE)
181 EU EU EC 1081/2000 Burma/Myanmar List Suspended Special Interest Person (SIP)
182 EU EU EC 1081/2000 Burma/Myanmar List Suspended Special Interest Entity (SIE)
183 EU EU EC 1883/2002 Burma/Myanmar List Suspended Special Interest Person (SIP)
184 EU EU EC 1883/2002 Burma/Myanmar List Suspended Special Interest Entity (SIE)
185 EU EU EC 1070/2003 Burma/Myanmar List Suspended Special Interest Person (SIP)
186 EU EU EC 1070/2003 Burma/Myanmar List Suspended Special Interest Entity (SIE)
187 EU EU EC 2297/2003 Burma/Myanmar List Suspended Special Interest Person (SIP)
188 EU EU EC 2297/2003 Burma/Myanmar List Suspended Special Interest Entity (SIE)
189 EU EU EC 798/2004 Burma/Myanmar List Suspended Special Interest Person (SIP)
190 EU EU EC 798/2004 Burma/Myanmar List Suspended Special Interest Entity (SIE)
191 EU EU EC 1853/2004 Burma/Myanmar List Suspended Special Interest Person (SIP)
192 EU EU EC 1853/2004 Burma/Myanmar List Suspended Special Interest Entity (SIE)
193 EU EU EC 667/2005 Burma/Myanmar List Suspended Special Interest Person (SIP)
194 EU EU EC 667/2005 Burma/Myanmar List Suspended Special Interest Entity (SIE)
195 EU EU EC 310/2002 Zimbabwe List Suspended Special Interest Person (SIP)
196 EU EU EC 310/2002 Zimbabwe List Suspended Special Interest Entity (SIE)
197 EU EU EC 1643/2002 Zimbabwe List Suspended Special Interest Person (SIP)
198 EU EU EC 1643/2002 Zimbabwe List Suspended Special Interest Entity (SIE)
199 EU EU EC 314/2004 Zimbabwe List Suspended Special Interest Person (SIP)
200 EU EU EC 314/2004 Zimbabwe List Suspended Special Interest Entity (SIE)
201 EU EU EC 898/2005 Zimbabwe List Suspended Special Interest Person (SIP)
202 EU EU EC 898/2005 Zimbabwe List Suspended Special Interest Entity (SIE)
203 EU EU EC 1272/2005 Zimbabwe List Suspended Special Interest Person (SIP)
204 EU EU EC 1272/2005 Zimbabwe List Suspended Special Interest Entity (SIE)
205 EU EU EC 872/2004 Liberia List Suspended Special Interest Person (SIP)
206 EU EU EC 872/2004 Liberia List Suspended Special Interest Entity (SIE)
207 EU EU EC 1149/2004 Liberia List Suspended Special Interest Person (SIP)
208 EU EU EC 1149/2004 Liberia List Suspended Special Interest Entity (SIE)
209 EU EU EC 1478/2004 Liberia List Suspended Special Interest Person (SIP)
210 EU EU EC 1478/2004 Liberia List Suspended Special Interest Entity (SIE)
211 EU EU EC 874/2005 Liberia List Suspended Special Interest Person (SIP)
212 EU EU EC 874/2005 Liberia List Suspended Special Interest Entity (SIE)
213 EU EU EC 2003/280/CFSP ICTY List Suspended Special Interest Person (SIP)
214 EU EU EC 2003/280/CFSP ICTY List Suspended Special Interest Entity (SIE)
215 EU EU EC 2003/484/CFSP ICTY List Suspended Special Interest Person (SIP)
216 EU EU EC 2003/484/CFSP ICTY List Suspended Special Interest Entity (SIE)
217 EU EU EC 2004/293/CFSP ICTY List Suspended Special Interest Person (SIP)
218 EU EU EC 2004/293/CFSP ICTY List Suspended Special Interest Entity (SIE)
219 EU EU EC 2004/528/CFSP ICTY List Suspended Special Interest Person (SIP)
220 EU EU EC 2004/528/CFSP ICTY List Suspended Special Interest Entity (SIE)
221 EU EU EC 2004/694/CFSP ICTY List Suspended Special Interest Person (SIP)
222 EU EU EC 2004/694/CFSP ICTY List Suspended Special Interest Entity (SIE)
223 EU EU EC 2004/767/CFSP ICTY List Suspended Special Interest Person (SIP)
224 EU EU EC 2004/767/CFSP ICTY List Suspended Special Interest Entity (SIE)
225 EU EU EC 2004/900/CFSP ICTY List Suspended Special Interest Person (SIP)
226 EU EU EC 2004/900/CFSP ICTY List Suspended Special Interest Entity (SIE)
227 EU EU EC 2005/83/CFSP ICTY List Suspended Special Interest Person (SIP)
228 EU EU EC 2005/83/CFSP ICTY List Suspended Special Interest Entity (SIE)
229 EU EU EC 2005/148/CFSP ICTY List Suspended Special Interest Person (SIP)
230 EU EU EC 2005/148/CFSP ICTY List Suspended Special Interest Entity (SIE)
231 EU EU EC 2005/316/CFSP ICTY List Suspended Special Interest Person (SIP)
232 EU EU EC 2005/316/CFSP ICTY List Suspended Special Interest Entity (SIE)
233 EU EU EC 2005/426/CFSP ICTY List Suspended Special Interest Person (SIP)
234 EU EU EC 2005/426/CFSP ICTY List Suspended Special Interest Entity (SIE)
235 EU EU EC 1205/2001-Milosevic & Associates List Suspended Special Interest Person (SIP)
236 EU EU EC 1205/2001-Milosevic & Associates List Suspended Special Interest Entity (SIE)
237 EU EU EC 2004/133/CFSP Macedonia List Suspended Special Interest Person (SIP)
238 EU EU EC 2004/133/CFSP Macedonia List Suspended Special Interest Entity (SIE)
239 EU EU EC 2005/80/CFSP Macedonia List Suspended Special Interest Person (SIP)
240 EU EU EC 2005/80/CFSP Macedonia List Suspended Special Interest Entity (SIE)
241 EU EU EC 2004/661/CFSP Belarus List Suspended Special Interest Person (SIP)
242 EU EU EC 2004/661/CFSP Belarus List Suspended Special Interest Entity (SIE)
243 EU EU EC 2004/848/CFSP Belarus List Suspended Special Interest Person (SIP)
244 EU EU EC 2004/848/CFSP Belarus List Suspended Special Interest Entity (SIE)
245 EU EU EC 2003/139/CFSP Transnistrian List Suspended Special Interest Person (SIP)
246 EU EU EC 2003/139/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
247 EU EU EC 2004/179/CFSP Transnistrian List Suspended Special Interest Person (SIP)
248 EU EU EC 2004/179/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
249 EU EU EC 2004/622/CFSP Transnistrian List Suspended Special Interest Person (SIP)
250 EU EU EC 2004/622/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
251 EU EU EC 2005/147/CFSP Transnistrian List Suspended Special Interest Person (SIP)
252 EU EU EC 2005/147/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
253 EU EU EC 2231/2001-UNITA List Suspended Special Interest Person (SIP)
254 EU EU EC 2231/2001-UNITA List Suspended Special Interest Entity (SIE)
255 EU UN UN Taliban & Al-Qaida Consolidated List Suspended Special Interest Person (SIP)
256 EU UN UN Taliban & Al-Qaida Consolidated List Suspended Special Interest Entity (SIE)
257 EU UN UN Security Council Resolution 1518 (2003) Iraq List Current Special Interest Person (SIP)
258 EU UN UN Security Council Resolution 1518 (2003) Iraq List Current Special Interest Entity (SIE)
259 EU UN UN Security Council Resolution 1521 (2003) Liberia List Suspended Special Interest Person (SIP)
260 EU UN UN Security Council Resolution 1521 (2003) Liberia List Suspended Special Interest Entity (SIE)
261 EU UN UN Security Council Resolution 1532 (2004) Liberia List Suspended Special Interest Person (SIP)
262 EU UN UN Security Council Resolution 1532 (2004) Liberia List Suspended Special Interest Entity (SIE)
263 UN ICTY ICTY Public Indictment List Current Special Interest Person (SIP)
264 UN ICTY ICTY Public Indictment List Current Special Interest Entity (SIE)
265 EU UN UN Panel of Experts DR Congo List - Annex I Suspended Special Interest Person (SIP)
266 EU UN UN Panel of Experts DR Congo List - Annex I Suspended Special Interest Entity (SIE)
267 EU UN UN Security Council Resolution 1132 (1997) Sierra Leone List Suspended Special Interest Person (SIP)
268 EU UN UN Security Council Resolution 1132 (1997) Sierra Leone List Suspended Special Interest Entity (SIE)
269 EU UN UN Security Council Resolution 1343 (2001) Liberia List Suspended Special Interest Person (SIP)
270 EU UN UN Security Council Resolution 1343 (2001) Liberia List Suspended Special Interest Entity (SIE)
271 EU UN UN Security Council Resolution 1343 (2001) R.U.F. List Suspended Special Interest Person (SIP)
272 EU UN UN Security Council Resolution 1343 (2001) R.U.F. List Suspended Special Interest Entity (SIE)
273 EU UN UN Security Council Resolution 864 (1993) Angola List Suspended Special Interest Person (SIP)
274 EU UN UN Security Council Resolution 864 (1993) Angola List Suspended Special Interest Entity (SIE)
275 UK UK - HMT HM Treasury Consolidated List Current Special Interest Person (SIP)
276 UK UK - HMT HM Treasury Consolidated List Current Special Interest Entity (SIE)
277 World Bank World Bank World Bank List of Debarred Firms Current Special Interest Person (SIP)
278 World Bank World Bank World Bank List of Debarred Firms Current Special Interest Entity (SIE)
279 Singapore MAS MAS (Singapore) Terrorism Suppression of Financing Act Current Special Interest Person (SIP)
280 Singapore MAS MAS (Singapore) Terrorism Suppression of Financing Act Current Special Interest Entity (SIE)
281 Hong Kong HKMA HKMA (Hong Kong) List Current Special Interest Person (SIP)
282 Hong Kong HKMA HKMA (Hong Kong) List Current Special Interest Entity (SIE)
283 Australia DFAT DFAT (Australia) Consolidated List Current Special Interest Person (SIP)
284 Australia DFAT DFAT (Australia) Consolidated List Current Special Interest Entity (SIE)
285 Australia Reserve Reserve Bank of Australia Yugoslavia List Suspended Special Interest Person (SIP)
286 Australia Reserve Reserve Bank of Australia Yugoslavia List Suspended Special Interest Entity (SIE)
287 Australia Reserve Reserve Bank of Australia Zimbabwe List Suspended Special Interest Person (SIP)
288 Australia Reserve Reserve Bank of Australia Zimbabwe List Suspended Special Interest Entity (SIE)
289 Switzerland MLCA MLCA (Switzerland) Bush List Suspended Special Interest Person (SIP)
290 Switzerland MLCA MLCA (Switzerland) Bush List Suspended Special Interest Entity (SIE)
291 EU EU MLCA (Switzerland) EU List 2 Suspended Special Interest Person (SIP)
292 EU EU MLCA (Switzerland) EU List 2 Suspended Special Interest Entity (SIE)
293 Switzerland SECO SECO (Switzerland) Al-Qaida & Taliban List Current Special Interest Person (SIP)
294 Switzerland SECO SECO (Switzerland) Al-Qaida & Taliban List Current Special Interest Entity (SIE)
295 Switzerland SECO SECO (Switzerland) Iraq List Current Special Interest Person (SIP)
296 Switzerland SECO SECO (Switzerland) Iraq List Current Special Interest Entity (SIE)
297 Switzerland SECO SECO (Switzerland) Liberia List Suspended Special Interest Person (SIP)
298 Switzerland SECO SECO (Switzerland) Liberia List Suspended Special Interest Entity (SIE)
299 Switzerland SECO SECO (Switzerland) Myanmar List Current Special Interest Person (SIP)
300 Switzerland SECO SECO (Switzerland) Myanmar List Current Special Interest Entity (SIE)
301 Switzerland SECO SECO (Switzerland) Sierra Leone List Suspended Special Interest Person (SIP)
302 Switzerland SECO SECO (Switzerland) Sierra Leone List Suspended Special Interest Entity (SIE)
303 Switzerland SECO SECO (Switzerland) Yugoslavia List Suspended Special Interest Person (SIP)
304 Switzerland SECO SECO (Switzerland) Yugoslavia List Suspended Special Interest Entity (SIE)
305 Switzerland SECO SECO (Switzerland) Zimbabwe List Current Special Interest Person (SIP)
306 Switzerland SECO SECO (Switzerland) Zimbabwe List Current Special Interest Entity (SIE)
307 Canada BSIF OSFI-BSIF (Canada) Entities List Suspended Special Interest Person (SIP)
308 Canada BSIF OSFI-BSIF (Canada) Entities List Suspended Special Interest Entity (SIE)
309 Canada BSIF OSFI-BSIF (Canada) Individuals List Suspended Special Interest Person (SIP)
310 Canada BSIF OSFI-BSIF (Canada) Individuals List Suspended Special Interest Entity (SIE)
311 Spain Spain BOE Spain 22-Jan-2002 List Suspended Special Interest Person (SIP)
312 Spain Spain BOE Spain 22-Jan-2002 List Suspended Special Interest Entity (SIE)
313 US US - Other OFAC - Foreign Terrorist Organization List Current Special Interest Person (SIP)
314 US US - Other OFAC - Foreign Terrorist Organization List Current Special Interest Entity (SIE)
315 US US - Other US Terrorist Exclusion List Current Special Interest Person (SIP)
316 US US - Other US Terrorist Exclusion List Current Special Interest Entity (SIE)
317 US US - Other US Treasury Financial Institution of Primary ML Concern Suspended Special Interest Person (SIP)
318 US US - Other US Treasury Financial Institution of Primary ML Concern Suspended Special Interest Entity (SIE)
319 US FinCen FinCEN Section 311 - Special Measures Current Special Interest Person (SIP)
320 US FinCen FinCEN Section 311 - Special Measures Current Special Interest Entity (SIE)
321 US FinCen BIS Denied Persons List Current Special Interest Person (SIP)
322 US FinCen BIS Denied Persons List Current Special Interest Entity (SIE)
323 US FinCen BIS Entity List Current Special Interest Person (SIP)
324 US FinCen BIS Entity List Current Special Interest Entity (SIE)
325 US FinCen BIS Unverified List Current Special Interest Person (SIP)
326 US FinCen BIS Unverified List Current Special Interest Entity (SIE)
327 US US - Other US Defense Trade Controls Statutorily Debarred Parties Current Special Interest Person (SIP)
328 US US - Other US Defense Trade Controls Statutorily Debarred Parties Current Special Interest Entity (SIE)
329 Hong Kong HK -Police FBI Crime Alert Suspended Special Interest Person (SIP)
330 Hong Kong HK -Police FBI Crime Alert Suspended Special Interest Entity (SIE)
331 Hong Kong HK -Police FBI Most Wanted Fugitive List Current Special Interest Person (SIP)
332 Hong Kong HK -Police FBI Most Wanted Fugitive List Current Special Interest Entity (SIE)
333 Hong Kong HK -Police FBI Most Wanted Terrorists List Current Special Interest Person (SIP)
334 Hong Kong HK -Police FBI Most Wanted Terrorists List Current Special Interest Entity (SIE)
335 US US - Other US Immigration & Customs Enforcement Wanted Fugitives List Current Special Interest Person (SIP)
336 US US - Other US Immigration & Customs Enforcement Wanted Fugitives List Current Special Interest Entity (SIE)
337 US US - Other United States Secret Service Most Wanted List Current Special Interest Person (SIP)
338 US US - Other United States Secret Service Most Wanted List Current Special Interest Entity (SIE)
339 UK Yard Scotland Yard (UK) Wanted List Suspended Special Interest Person (SIP)
340 UK Yard Scotland Yard (UK) Wanted List Suspended Special Interest Entity (SIE)
341 Spain SPAIN - Other Spanish Interior Ministry Most Wanted List (Civil Guard) Current Special Interest Person (SIP)
342 Spain SPAIN - Other Spanish Interior Ministry Most Wanted List (Civil Guard) Current Special Interest Entity (SIE)
343 Spain SPAIN - Other Spanish Interior Ministry Most Wanted List (Police) Current Special Interest Person (SIP)
344 Spain SPAIN - Other Spanish Interior Ministry Most Wanted List (Police) Current Special Interest Entity (SIE)
345 Hong Kong HK Hong Kong Police Wanted Persons List Current Special Interest Person (SIP)
346 Hong Kong HK Hong Kong Police Wanted Persons List Current Special Interest Entity (SIE)
347 Hong Kong ICAC ICAC (Hong Kong) Wanted Persons List Current Special Interest Person (SIP)
348 Hong Kong ICAC ICAC (Hong Kong) Wanted Persons List Current Special Interest Entity (SIE)
349 Saudi Arabia KSA - Other Saudi Arabian Interior Ministry Wanted List 06-Dec-2003 Suspended Special Interest Person (SIP)
350 Saudi Arabia KSA - Other Saudi Arabian Interior Ministry Wanted List 06-Dec-2003 Suspended Special Interest Entity (SIE)
351 Saudi Arabia KSA - Other Saudi Arabian Interior Ministry Wanted List 28-Jun-2005 Suspended Special Interest Person (SIP)
352 Saudi Arabia KSA - Other Saudi Arabian Interior Ministry Wanted List 28-Jun-2005 Suspended Special Interest Entity (SIE)
353 Canada IIROC IIROC (Canada) Media Releases Current Special Interest Person (SIP)
354 Canada IIROC IIROC (Canada) Media Releases Current Special Interest Entity (SIE)
355 HK Commission Securities & Futures Commission (HK) Investor Alert List Current Special Interest Person (SIP)
356 HK Commission Securities & Futures Commission (HK) Investor Alert List Current Special Interest Entity (SIE)
357 HK Commission Securities & Futures Commission (HK) Cold Shoulder Order List Current Special Interest Person (SIP)
358 HK Commission Securities & Futures Commission (HK) Cold Shoulder Order List Current Special Interest Entity (SIE)
359 Belgium FSMA FSMA (Belgium) Warnings Current Special Interest Person (SIP)
360 Belgium FSMA FSMA (Belgium) Warnings Current Special Interest Entity (SIE)
361 Ireland Central Central Bank of Ireland Unauthorised Firms Current Special Interest Person (SIP)
362 Ireland Central Central Bank of Ireland Unauthorised Firms Current Special Interest Entity (SIE)
363 EU EU EC 1690/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
364 EU EU EC 1690/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
365 EU EU EC 1825/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
366 EU EU EC 1825/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
367 EU EU 2005/848/EC Terrorism List Suspended Special Interest Person (SIP)
368 EU EU 2005/848/EC Terrorism List Suspended Special Interest Entity (SIE)
369 EU EU 2005/847/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
370 EU EU 2005/847/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
371 EU EU EC 1824/2005 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
372 EU EU EC 1824/2005 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
373 EU EU EC 2005/846/CFSP Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
374 EU EU EC 2005/846/CFSP Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
375 EU EU EC 2005/792/CFSP Uzbekistan List Suspended Special Interest Person (SIP)
376 EU EU EC 2005/792/CFSP Uzbekistan List Suspended Special Interest Entity (SIE)
377 EU UN UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo List Current Special Interest Person (SIP)
378 EU UN UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo List Current Special Interest Entity (SIE)
379 Switzerland SECO SECO (Switzerland) Democratic Republic of the Congo List Current Special Interest Person (SIP)
380 Switzerland SECO SECO (Switzerland) Democratic Republic of the Congo List Current Special Interest Entity (SIE)
381 EU EU EC 866/2003-Al-Qaida & Taliban List Current Special Interest Person (SIP)
382 EU EU EC 866/2003-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
383 EU EU EC 2018/2005-Al-Qaida & Taliban List Current Special Interest Person (SIP)
384 EU EU EC 2018/2005-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
385 EU EU EC 2100/2005-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
386 EU EU EC 2100/2005-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
387 EU EU EC 2005/927/CFSP ICTY List Suspended Special Interest Person (SIP)
388 EU EU EC 2005/927/CFSP ICTY List Suspended Special Interest Entity (SIE)
389 EU EU EC 2024/2005 Liberia List Suspended Special Interest Person (SIP)
390 EU EU EC 2024/2005 Liberia List Suspended Special Interest Entity (SIE)
391 EU EU 2005/930/EC Terrorism List Suspended Special Interest Person (SIP)
392 EU EU 2005/930/EC Terrorism List Suspended Special Interest Entity (SIE)
393 EU EU 2005/936/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
394 EU EU 2005/936/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
395 EU EU EC 2005/890/CFSP Transnistrian List Suspended Special Interest Person (SIP)
396 EU EU EC 2005/890/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
397 EU EU EC 84/2006 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
398 EU EU EC 76/2006-Al-Qaida & Taliban List Current Special Interest Person (SIP)
399 EU EU EC 1345/2002 Zimbabwe List Suspended Special Interest Person (SIP)
400 EU EU EC 84/2006 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
401 EU EU EC 76/2006-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
402 Spain CNMV CNMV (Spain) Non-Licensed Companies Current Special Interest Person (SIP)
403 Spain CNMV CNMV (Spain) Non-Licensed Companies Current Special Interest Entity (SIE)
404 Canada Canada - Other Toronto Crime Stoppers List Current Special Interest Person (SIP)
405 Canada Canada - Other Toronto Crime Stoppers List Current Special Interest Entity (SIE)
406 US FinCen FinCEN Enforcement Actions Current Special Interest Person (SIP)
407 US FinCen FinCEN Enforcement Actions Current Special Interest Entity (SIE)
408 Switzerland SECO SECO (Switzerland) Uzbekistan List Suspended Special Interest Person (SIP)
409 Switzerland SECO SECO (Switzerland) Uzbekistan List Suspended Special Interest Entity (SIE)
410 EU EU EC 2006/50/CFSP Macedonia List Suspended Special Interest Person (SIP)
411 EU EU EC 2006/50/CFSP Macedonia List Suspended Special Interest Entity (SIE)
412 EU EU EC 246/2006-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
413 EU EU EC 246/2006-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
414 EU EU EC 250/2006 Cote d'Ivoire List Suspended Special Interest Person (SIP)
415 EU EU EC 250/2006 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
416 EU EU EC 2006/96/CFSP Transnistrian List Suspended Special Interest Person (SIP)
417 EU EU EC 2006/96/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
418 EU EU EC 1345/2002 Zimbabwe List Suspended Special Interest Entity (SIE)
421 EU EU EC 357/2006-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
422 EU EU EC 357/2006-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
423 Singapore MAS MAS (Singapore) Investor Alert List Current Special Interest Person (SIP)
424 Singapore MAS MAS (Singapore) Investor Alert List Current Special Interest Entity (SIE)
425 UK Crimestoppers Crimestoppers (UK) Most Wanted List Current Special Interest Person (SIP)
426 UK Crimestoppers Crimestoppers (UK) Most Wanted List Current Special Interest Entity (SIE)
427 US US - Other US Marshals Service Most Wanted List Current Special Interest Person (SIP)
428 US US - Other US Marshals Service Most Wanted List Current Special Interest Entity (SIE)
429 Spain CNMV CNMV (Spain) Non-licensed Companies (proceedings started) Current Special Interest Person (SIP)
430 Spain CNMV CNMV (Spain) Non-licensed Companies (proceedings started) Current Special Interest Entity (SIE)
431 Spain CNMV CNMV (Spain) Sanctioned Businesses Current Special Interest Person (SIP)
432 Spain CNMV CNMV (Spain) Sanctioned Businesses Current Special Interest Entity (SIE)
433 US US - Other OFAC - Enforcement Actions Current Special Interest Person (SIP)
434 US US - Other OFAC - Enforcement Actions Current Special Interest Entity (SIE)
435 Canada BSIF OSFI-BSIF (Canada) Cumulative Warnings List Suspended Special Interest Person (SIP)
436 Canada BSIF OSFI-BSIF (Canada) Cumulative Warnings List Suspended Special Interest Entity (SIE)
437 Hong Kong HK -Police FBI Seeking Information (War on Terrorism) List Current Special Interest Person (SIP)
438 Hong Kong HK -Police FBI Seeking Information (War on Terrorism) List Current Special Interest Entity (SIE)
439 US Nevada Nevada Gaming Commission Denied/Found Unsuitable List Current Special Interest Person (SIP)
440 US Nevada Nevada Gaming Commission Denied/Found Unsuitable List Current Special Interest Entity (SIE)
441 US Nevada Nevada Gaming Control Board Excluded Person List Current Special Interest Person (SIP)
442 US Nevada Nevada Gaming Control Board Excluded Person List Current Special Interest Entity (SIE)
443 US Nevada Nevada Gaming Control Board Most Wanted List Current Special Interest Person (SIP)
444 US Nevada Nevada Gaming Control Board Most Wanted List Current Special Interest Entity (SIE)
445 US OCC OCC Unauthorized Banks List Current Special Interest Person (SIP)
446 US OCC OCC Unauthorized Banks List Current Special Interest Entity (SIE)
447 US US - Other US Food & Drug Administration Debarment List Current Special Interest Person (SIP)
448 US US - Other US Food & Drug Administration Debarment List Current Special Interest Entity (SIE)
449 US State Dept Rewards for Justice-Wanted for Terrorism Current Special Interest Person (SIP)
450 US State Dept Rewards for Justice-Wanted for Terrorism Current Special Interest Entity (SIE)
451 EU EU EC 2006/172/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
452 EU EU EC 2006/172/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
453 US NYSE NYSE American Disciplinary Actions Current Special Interest Person (SIP)
454 US NYSE NYSE American Disciplinary Actions Current Special Interest Entity (SIE)
455 Japan SESC SESC (Japan) Recommendations to Financial Services Agency Current Special Interest Person (SIP)
456 Japan SESC SESC (Japan) Recommendations to Financial Services Agency Current Special Interest Entity (SIE)
457 UK FCA FCA (UK) Online Banks To Avoid List Suspended Special Interest Person (SIP)
458 UK FCA FCA (UK) Online Banks To Avoid List Suspended Special Interest Entity (SIE)
459 Isle of Man FSA FSA (Isle of Man) Public Warnings Current Special Interest Person (SIP)
460 Isle of Man FSA FSA (Isle of Man) Public Warnings Current Special Interest Entity (SIE)
461 US US - Other US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List Current Special Interest Person (SIP)
462 US US - Other US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List Current Special Interest Entity (SIE)
463 US State Dept Rewards for Justice-Former Regime Elements (Iraq) Wanted List Suspended Special Interest Person (SIP)
464 US State Dept Rewards for Justice-Former Regime Elements (Iraq) Wanted List Suspended Special Interest Entity (SIE)
465 Switzerland SECO SECO (Switzerland) Côte d’Ivoire List Suspended Special Interest Person (SIP)
466 Switzerland SECO SECO (Switzerland) Côte d’Ivoire List Suspended Special Interest Entity (SIE)
467 Nigeria Commission Economic and Financial Crimes Commission (Nigeria) List Suspended Special Interest Person (SIP)
468 Nigeria Commission Economic and Financial Crimes Commission (Nigeria) List Suspended Special Interest Entity (SIE)
469 Securities Securities Securities Commission (Malaysia) Wanted List Current Special Interest Person (SIP)
470 Securities Securities Securities Commission (Malaysia) Wanted List Current Special Interest Entity (SIE)
471 US SCSL CFTC Enforcement Orders & Complaints Current Special Interest Person (SIP)
472 US SCSL CFTC Enforcement Orders & Complaints Current Special Interest Entity (SIE)
473 US State Dept Rewards for Justice-Former Yugoslavia War Crimes Indicted List Suspended Special Interest Person (SIP)
474 US State Dept Rewards for Justice-Former Yugoslavia War Crimes Indicted List Suspended Special Interest Entity (SIE)
475 EU EU SEC Enforcement Actions - Prime Bank Fraud Suspended Special Interest Person (SIP)
476 EU EU SEC Enforcement Actions - Prime Bank Fraud Suspended Special Interest Entity (SIE)
477 KPWG Commission Polish Securities and Exchange Commission (KPWG) Suspended Special Interest Person (SIP)
478 KPWG Commission Polish Securities and Exchange Commission (KPWG) Suspended Special Interest Entity (SIE)
479 US Other National Credit Union Administration Administrative Orders Current Special Interest Person (SIP)
480 US Other National Credit Union Administration Administrative Orders Current Special Interest Entity (SIE)
481 Philippines Bangko Bangko Sentral ng Pilipinas List Current Special Interest Person (SIP)
482 Philippines Bangko Bangko Sentral ng Pilipinas List Current Special Interest Entity (SIE)
483 Nepal Rastra Nepal Rastra Bank List Suspended Special Interest Person (SIP)
484 Nepal Rastra Nepal Rastra Bank List Suspended Special Interest Entity (SIE)
485 Regional Peel Peel Regional Police (Canada) Most Wanted List Current Special Interest Person (SIP)
486 Regional Peel Peel Regional Police (Canada) Most Wanted List Current Special Interest Entity (SIE)
487 Securities Securities Securities Commission (Malaysia) Investor Alert Current Special Interest Person (SIP)
488 Securities Securities Securities Commission (Malaysia) Investor Alert Current Special Interest Entity (SIE)
489 FSC Commission Gibraltar Financial Services Commission (FSC) Current Special Interest Person (SIP)
490 FSC Commission Gibraltar Financial Services Commission (FSC) Current Special Interest Entity (SIE)
491 Australia SA South Australia Crime Stoppers List Suspended Special Interest Person (SIP)
492 Australia SA South Australia Crime Stoppers List Suspended Special Interest Entity (SIE)
493 US US - Other US Office of Thrift Supervision Enforcement Orders Current Special Interest Person (SIP)
494 US US - Other US Office of Thrift Supervision Enforcement Orders Current Special Interest Entity (SIE)
495 Malaysia Bursa Bursa Malaysia Public Reprimands & Fines Current Special Interest Person (SIP)
496 Malaysia Bursa Bursa Malaysia Public Reprimands & Fines Current Special Interest Entity (SIE)
497 SAPS Service South African Police Service (SAPS) Wanted List Current Special Interest Person (SIP)
498 SAPS Service South African Police Service (SAPS) Wanted List Current Special Interest Entity (SIE)
499 US State Dept Rewards for Justice-Rwanda War Crimes Wanted List Suspended Special Interest Person (SIP)
500 US State Dept Rewards for Justice-Rwanda War Crimes Wanted List Suspended Special Interest Entity (SIE)
501 US US - Other US Narcotics Rewards Program Wanted List Current Special Interest Person (SIP)
502 US US - Other US Narcotics Rewards Program Wanted List Current Special Interest Entity (SIE)
503 Sierra Leone CFTC Special Court for Sierra Leone Indictment List Current Special Interest Person (SIP)
504 Sierra Leone CFTC Special Court for Sierra Leone Indictment List Current Special Interest Entity (SIE)
505 EU EU 2006/231/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
506 EU EU 2006/231/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
507 Luxembourg CSSF CSSF (Luxembourg) Sanctions List Current Special Interest Person (SIP)
508 Luxembourg CSSF CSSF (Luxembourg) Sanctions List Current Special Interest Entity (SIE)
509 EU EU EC 2006/276/CFSP Belarus List Suspended Special Interest Person (SIP)
510 EU EU EC 2006/276/CFSP Belarus List Suspended Special Interest Entity (SIE)
511 EU UN UN Security Council Resolution 1572 (2004) Cote d'Ivoire List Suspended Special Interest Person (SIP)
512 EU UN UN Security Council Resolution 1572 (2004) Cote d'Ivoire List Suspended Special Interest Entity (SIE)
513 EU UN UN Security Council Resolution 1591 (2005) Sudan Current Special Interest Person (SIP)
514 EU UN UN Security Council Resolution 1591 (2005) Sudan Current Special Interest Entity (SIE)
515 EU EU EC 674/2006-Al-Qaida & Taliban List Current Special Interest Person (SIP)
516 EU EU EC 674/2006-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
517 Interpol Interpol Interpol Recent Red Notices Suspended Special Interest Person (SIP)
518 Interpol Interpol Interpol Recent Red Notices Suspended Special Interest Entity (SIE)
519 EU EU EC 2006/318/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
520 EU EU EC 2006/318/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
521 US US - Other OFAC - Palestinian Legislative Council List (NS-PLC) Current Special Interest Person (SIP)
522 US US - Other OFAC - Palestinian Legislative Council List (NS-PLC) Current Special Interest Entity (SIE)
523 Canada BC Rwanda 1994 Genocide Suspects Living Abroad List Suspended Special Interest Person (SIP)
524 Canada BC Rwanda 1994 Genocide Suspects Living Abroad List Suspended Special Interest Entity (SIE)
525 US US - Other US Department of Defense Detainees at Guantanamo Bay, Cuba Suspended Special Interest Person (SIP)
526 US US - Other US Department of Defense Detainees at Guantanamo Bay, Cuba Suspended Special Interest Entity (SIE)
527 Sudan Sudan EC 760/2006 Sudan List Suspended Special Interest Person (SIP)
528 Sudan Sudan EC 760/2006 Sudan List Suspended Special Interest Entity (SIE)
529 EU EU EC 2006/362/CFSP Belarus List Suspended Special Interest Person (SIP)
530 EU EU EC 2006/362/CFSP Belarus List Suspended Special Interest Entity (SIE)
531 Sudan Sudan SECO (Switzerland) Sudan List Current Special Interest Person (SIP)
532 Sudan Sudan SECO (Switzerland) Sudan List Current Special Interest Entity (SIE)
533 EU EU EC 785/2006 Iraq List Current Special Interest Person (SIP)
534 EU EU EC 785/2006 Iraq List Current Special Interest Entity (SIE)
535 EU EU 2006/379/EC Terrorism List Suspended Special Interest Person (SIP)
536 EU EU 2006/379/EC Terrorism List Suspended Special Interest Entity (SIE)
537 EU EU 2006/380/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
538 EU EU 2006/380/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
539 EU EU EC 817/2006 Burma/Myanmar List Suspended Special Interest Person (SIP)
540 EU EU EC 817/2006 Burma/Myanmar List Suspended Special Interest Entity (SIE)
541 Sudan Sudan EC 2006/386/CFSP Sudan List Suspended Special Interest Person (SIP)
542 Sudan Sudan EC 2006/386/CFSP Sudan List Suspended Special Interest Entity (SIE)
543 Canada RCMP RCMP (Canada) Wanted List Current Special Interest Person (SIP)
544 Canada RCMP RCMP (Canada) Wanted List Current Special Interest Entity (SIE)
545 British British British Columbia Securities Commission Disciplined Persons Current Special Interest Person (SIP)
546 British British British Columbia Securities Commission Disciplined Persons Current Special Interest Entity (SIE)
547 UK FSA FSA (UK) Unauthorised Overseas Firms Suspended Special Interest Person (SIP)
548 UK FSA FSA (UK) Unauthorised Overseas Firms Suspended Special Interest Entity (SIE)
549 EU EU EC 869/2006 Cote d'Ivoire List Suspended Special Interest Person (SIP)
550 EU EU EC 869/2006 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
551 UK UK - Other UK Proscribed Terrorist Group Current Special Interest Person (SIP)
552 UK UK - Other UK Proscribed Terrorist Group Current Special Interest Entity (SIE)
553 US OCC OCC - Enforcement Actions Current Special Interest Person (SIP)
554 US OCC OCC - Enforcement Actions Current Special Interest Entity (SIE)
555 UK Office Serious Fraud Office (UK) Press Releases Current Special Interest Person (SIP)
556 UK Office Serious Fraud Office (UK) Press Releases Current Special Interest Entity (SIE)
557 US DEA DEA Most Wanted Fugitives Current Special Interest Person (SIP)
558 US DEA DEA Most Wanted Fugitives Current Special Interest Entity (SIE)
559 EU EU 2003/646/EC Terrorism List Suspended Special Interest Person (SIP)
560 EU EU 2003/646/EC Terrorism List Suspended Special Interest Entity (SIE)
561 Germany BaFin BaFin (Germany) Enforcement Orders Current Special Interest Person (SIP)
562 Germany BaFin BaFin (Germany) Enforcement Orders Current Special Interest Entity (SIE)
563 Guernsey GFSC Guernsey (UK) Financial Services Commission - Bogus Banks Current Special Interest Person (SIP)
564 Guernsey GFSC Guernsey (UK) Financial Services Commission - Bogus Banks Current Special Interest Entity (SIE)
565 US US - Other US Defense Trade Controls Administratively Debarred Parties Current Special Interest Person (SIP)
566 US US - Other US Defense Trade Controls Administratively Debarred Parties Current Special Interest Entity (SIE)
567 Canada Ontario Ontario Provincial Police Most Wanted List Current Special Interest Person (SIP)
568 Canada Ontario Ontario Provincial Police Most Wanted List Current Special Interest Entity (SIE)
569 France AMF AMF (France) Warnings Current Special Interest Person (SIP)
570 France AMF AMF (France) Warnings Current Special Interest Entity (SIE)
571 Russian Russian Russian Interior Ministry Most Wanted List Current Special Interest Person (SIP)
572 Russian Russian Russian Interior Ministry Most Wanted List Current Special Interest Entity (SIE)
573 Russian Russian Russian Federal Wanted List Suspended Special Interest Person (SIP)
574 Russian Russian Russian Federal Wanted List Suspended Special Interest Entity (SIE)
575 Bermuda Bermuda Bermuda Monetary Authority Warning List Current Special Interest Person (SIP)
576 Bermuda Bermuda Bermuda Monetary Authority Warning List Current Special Interest Entity (SIE)
577 Isle of Man FSC FSC (Isle of Man) Enforcement Actions Suspended Special Interest Person (SIP)
578 Isle of Man FSC FSC (Isle of Man) Enforcement Actions Suspended Special Interest Entity (SIE)
579 Belarus Belarus SECO (Switzerland) Belarus List Current Special Interest Person (SIP)
580 Belarus Belarus SECO (Switzerland) Belarus List Current Special Interest Entity (SIE)
581 Ukraine National National Bank of Ukraine - Banks Under Liquidation List Suspended Special Interest Person (SIP)
582 Ukraine National National Bank of Ukraine - Banks Under Liquidation List Suspended Special Interest Entity (SIE)
583 EU EU EC 1580/2004 Liberia List Suspended Special Interest Person (SIP)
584 EU EU EC 1580/2004 Liberia List Suspended Special Interest Entity (SIE)
585 Isle of Man FSA FSA (Isle of Man) Disqualified Directors Current Special Interest Person (SIP)
586 Isle of Man FSA FSA (Isle of Man) Disqualified Directors Current Special Interest Entity (SIE)
587 US ISN ISN (US) Sanctions - Iran-Iraq Current Special Interest Person (SIP)
588 US ISN ISN (US) Sanctions - Iran-Iraq Current Special Interest Entity (SIE)
589 EU EU SEC - Administrative Proceedings Current Special Interest Person (SIP)
590 EU EU SEC - Administrative Proceedings Current Special Interest Entity (SIE)
591 US US - Other US Postal Inspection Service Wanted Posters Current Special Interest Person (SIP)
592 US US - Other US Postal Inspection Service Wanted Posters Current Special Interest Entity (SIE)
593 US ISN ISN (US) Sanctions - Transfer of Lethal Military Equipment Current Special Interest Person (SIP)
594 US ISN ISN (US) Sanctions - Transfer of Lethal Military Equipment Current Special Interest Entity (SIE)
595 Vanuatu Reserve Reserve Bank of Vanuatu - Revocation of Banking Licenses Suspended Special Interest Person (SIP)
596 Vanuatu Reserve Reserve Bank of Vanuatu - Revocation of Banking Licenses Suspended Special Interest Entity (SIE)
597 Netherlands AFM AFM (Netherlands) Warnings - Without Prospectus Suspended Special Interest Person (SIP)
598 Netherlands AFM AFM (Netherlands) Warnings - Without Prospectus Suspended Special Interest Entity (SIE)
599 Netherlands AFM AFM (Netherlands) Warnings Suspended Special Interest Person (SIP)
600 Netherlands AFM AFM (Netherlands) Warnings Suspended Special Interest Entity (SIE)
601 China China Chinese Public Security Ministry Terrorist List Current Special Interest Person (SIP)
602 China China Chinese Public Security Ministry Terrorist List Current Special Interest Entity (SIE)
603 EU EU EC 2006/484/CFSP ICTY List Suspended Special Interest Person (SIP)
604 EU EU EC 2006/484/CFSP ICTY List Suspended Special Interest Entity (SIE)
605 EU EU EC 2006/483/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
606 EU EU EC 2006/483/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
607 EU EU EC 1189/2006-Al-Qaida & Taliban List Current Special Interest Person (SIP)
608 EU EU EC 1189/2006-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
609 EU EU EC 1210/2006-Al-Qaida & Taliban List Current Special Interest Person (SIP)
610 EU EU EC 1210/2006-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
611 EU EU EC 1217/2006-Al-Qaida & Taliban List Current Special Interest Person (SIP)
612 EU EU EC 1217/2006-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
613 Singapore Affairs Ministry of Home Affairs (Singapore) Terrorist List Current Special Interest Person (SIP)
614 Singapore Affairs Ministry of Home Affairs (Singapore) Terrorist List Current Special Interest Entity (SIE)
615 EU EU EC 1228/2006-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
616 EU EU EC 1228/2006-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
619 EU EU EC 1286/2006-Al-Qaida & Taliban List Current Special Interest Person (SIP)
620 EU EU EC 1286/2006-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
621 Australia Reserve Reserve Bank of Australia North Korea List Suspended Special Interest Person (SIP)
622 Australia Reserve Reserve Bank of Australia North Korea List Suspended Special Interest Entity (SIE)
623 US ISN ISN (US) Sanctions - Iran Nonproliferation Act of 2000 Current Special Interest Person (SIP)
624 US ISN ISN (US) Sanctions - Iran Nonproliferation Act of 2000 Current Special Interest Entity (SIE)
625 Japan Japan Japanese Finance Ministry - Yugoslavia List Current Special Interest Person (SIP)
626 Japan Japan Japanese Finance Ministry - Yugoslavia List Current Special Interest Entity (SIE)
627 Japan Japan Japanese Finance Ministry - North Korea List Current Special Interest Person (SIP)
628 Japan Japan Japanese Finance Ministry - North Korea List Current Special Interest Entity (SIE)
629 Japan Japan Japanese Finance Ministry - Sudan List Current Special Interest Person (SIP)
630 Japan Japan Japanese Finance Ministry - Sudan List Current Special Interest Entity (SIE)
631 Japan Japan Japanese Finance Ministry - Cote d'Ivoire List Suspended Special Interest Person (SIP)
632 Japan Japan Japanese Finance Ministry - Cote d'Ivoire List Suspended Special Interest Entity (SIE)
633 Japan Japan Japanese Finance Ministry - Democratic Republic of the Congo List Current Special Interest Person (SIP)
634 Japan Japan Japanese Finance Ministry - Democratic Republic of the Congo List Current Special Interest Entity (SIE)
635 Japan Japan Japanese Finance Ministry - Liberia List Suspended Special Interest Person (SIP)
636 Japan Japan Japanese Finance Ministry - Liberia List Suspended Special Interest Entity (SIE)
637 Japan Japan Japanese Finance Ministry - Iraq List Current Special Interest Person (SIP)
638 Japan Japan Japanese Finance Ministry - Iraq List Current Special Interest Entity (SIE)
639 EU EU EC 1508/2006-Al-Qaida & Taliban List Current Special Interest Person (SIP)
640 EU EU EC 1508/2006-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
641 Japan Japan Japanese Finance Ministry - Terrorist List Current Special Interest Person (SIP)
642 Japan Japan Japanese Finance Ministry - Terrorist List Current Special Interest Entity (SIE)
643 Japan Japan Japanese Finance Ministry - Taliban List Current Special Interest Person (SIP)
644 Japan Japan Japanese Finance Ministry - Taliban List Current Special Interest Entity (SIE)
645 EU EU EC 2006/718/CFSP Belarus List Suspended Special Interest Person (SIP)
646 EU EU EC 2006/718/CFSP Belarus List Suspended Special Interest Entity (SIE)
647 US FDIC FDIC Enforcement Decisions and Orders Current Special Interest Person (SIP)
648 US FDIC FDIC Enforcement Decisions and Orders Current Special Interest Entity (SIE)
649 US NJ New Jersey Division of Gaming Enforcement Exclusion List Current Special Interest Person (SIP)
650 US NJ New Jersey Division of Gaming Enforcement Exclusion List Current Special Interest Entity (SIE)
651 US ISN ISN (US) Sanctions - Executive Order 12938 Current Special Interest Person (SIP)
652 US ISN ISN (US) Sanctions - Executive Order 12938 Current Special Interest Entity (SIE)
653 Iraq Iraq Iraqi Government 41 Most Wanted List Suspended Special Interest Person (SIP)
654 Iraq Iraq Iraqi Government 41 Most Wanted List Suspended Special Interest Entity (SIE)
655 EU EU EC 1685/2006-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
656 EU EU EC 1685/2006-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
659 US ISN ISN (US) Sanctions - Missile Sanctions Laws Current Special Interest Person (SIP)
660 US ISN ISN (US) Sanctions - Missile Sanctions Laws Current Special Interest Entity (SIE)
661 US US - Other US Marshals Service Major Fugitive Cases Suspended Special Interest Person (SIP)
662 US US - Other US Marshals Service Major Fugitive Cases Suspended Special Interest Entity (SIE)
663 US ISN ISN (US) Sanctions - Chemical & Biological Weapons Current Special Interest Person (SIP)
664 US ISN ISN (US) Sanctions - Chemical & Biological Weapons Current Special Interest Entity (SIE)
665 Cayman Islands CIMA CIMA (Cayman Islands) Non-Licensed Entities Current Special Interest Person (SIP)
666 Cayman Islands CIMA CIMA (Cayman Islands) Non-Licensed Entities Current Special Interest Entity (SIE)
667 Cayman Islands CIMA CIMA (Cayman Islands) Public Notices - Regulatory Action Current Special Interest Person (SIP)
668 Cayman Islands CIMA CIMA (Cayman Islands) Public Notices - Regulatory Action Current Special Interest Entity (SIE)
669 UK FSA FSA (UK) Unauthorised Firms and Individuals List Suspended Special Interest Person (SIP)
670 UK FSA FSA (UK) Unauthorised Firms and Individuals List Suspended Special Interest Entity (SIE)
671 Bahamas Central Central Bank of the Bahamas - Warning Notices Current Special Interest Person (SIP)
672 Bahamas Central Central Bank of the Bahamas - Warning Notices Current Special Interest Entity (SIE)
673 New Zealand FMA Financial Markets Authority of New Zealand Warnings Suspended Special Interest Person (SIP)
674 New Zealand FMA Financial Markets Authority of New Zealand Warnings Suspended Special Interest Entity (SIE)
675 Jersey Jersey Jersey Financial Services Commission - Public Statements Current Special Interest Person (SIP)
676 Jersey Jersey Jersey Financial Services Commission - Public Statements Current Special Interest Entity (SIE)
677 Luxembourg CSSF CSSF (Luxembourg) Warnings Current Special Interest Person (SIP)
678 Luxembourg CSSF CSSF (Luxembourg) Warnings Current Special Interest Entity (SIE)
679 Philippines Philippines Philippines National Police Most Wanted List Current Special Interest Person (SIP)
680 Philippines Philippines Philippines National Police Most Wanted List Current Special Interest Entity (SIE)
681 EU EU EC 1823/2006-Al-Qaida & Taliban List Current Special Interest Person (SIP)
682 EU EU EC 1823/2006-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
683 US NFA National Futures Association Regulatory Actions Current Special Interest Person (SIP)
684 US NFA National Futures Association Regulatory Actions Current Special Interest Entity (SIE)
685 EU UN UN Security Council Resolution 1737 (2006) Iran List Current Special Interest Person (SIP)
686 EU UN UN Security Council Resolution 1737 (2006) Iran List Current Special Interest Entity (SIE)
687 EU EU 2006/1008/EC Terrorism List Suspended Special Interest Person (SIP)
688 EU EU 2006/1008/EC Terrorism List Suspended Special Interest Entity (SIE)
689 EU EU 2006/1011/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
690 EU EU 2006/1011/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
691 EU EU EC 14/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
692 EU EU EC 14/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
693 Germany German German Federal Criminal Police (BKA) Most Wanted List Current Special Interest Person (SIP)
694 Germany German German Federal Criminal Police (BKA) Most Wanted List Current Special Interest Entity (SIE)
695 Germany Police Hessen Police (Germany) Wanted List Current Special Interest Person (SIP)
696 Germany Police Hessen Police (Germany) Wanted List Current Special Interest Entity (SIE)
697 Germany Police Sachsen-Anhalt Police (Germany) Wanted List Current Special Interest Person (SIP)
698 Germany Police Sachsen-Anhalt Police (Germany) Wanted List Current Special Interest Entity (SIE)
699 Germany Police Bayern Police (Germany) Wanted Criminals List Current Special Interest Person (SIP)
700 Germany Police Bayern Police (Germany) Wanted Criminals List Current Special Interest Entity (SIE)
701 Police Baden-Wuerttemberg Baden-Wuerttemberg Police (Germany) Most Wanted List Current Special Interest Person (SIP)
702 Police Baden-Wuerttemberg Baden-Wuerttemberg Police (Germany) Most Wanted List Current Special Interest Entity (SIE)
703 EU EU EC 2007/86/CFSP Macedonia List Suspended Special Interest Person (SIP)
704 EU EU EC 2007/86/CFSP Macedonia List Suspended Special Interest Entity (SIE)
705 Switzerland SECO SECO (Switzerland) Iran List Current Special Interest Person (SIP)
706 Switzerland SECO SECO (Switzerland) Iran List Current Special Interest Entity (SIE)
707 Japan Japan Japanese Finance Ministry - Iran List Current Special Interest Person (SIP)
708 Japan Japan Japanese Finance Ministry - Iran List Current Special Interest Entity (SIE)
709 EU EU EC 765/2006 Belarus List Suspended Special Interest Person (SIP)
710 EU EU EC 765/2006 Belarus List Suspended Special Interest Entity (SIE)
711 EU EU EC 1587/2006 Belarus List Suspended Special Interest Person (SIP)
712 EU EU EC 1587/2006 Belarus List Suspended Special Interest Entity (SIE)
713 EU EU EC 2007/121/CFSP Transnistrian List Suspended Special Interest Person (SIP)
714 EU EU EC 2007/121/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
715 EU EU EC 2007/120/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
716 EU EU EC 2007/120/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
717 EU EU EC 201/2007 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
718 EU EU EC 201/2007 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
719 EU EU EC 2007/140/CFSP Iran List Suspended Special Interest Person (SIP)
720 EU EU EC 2007/140/CFSP Iran List Suspended Special Interest Entity (SIE)
721 EU EU EC 236/2007 Zimbabwe List Suspended Special Interest Person (SIP)
722 EU EU EC 236/2007 Zimbabwe List Suspended Special Interest Entity (SIE)
723 EU EU EC 2007/150/CFSP ICTY List Suspended Special Interest Person (SIP)
724 EU EU EC 2007/150/CFSP ICTY List Suspended Special Interest Entity (SIE)
725 Israel ISR Israeli Defence Ministry Illegal Organisations List Current Special Interest Person (SIP)
726 Israel ISR Israeli Defence Ministry Illegal Organisations List Current Special Interest Entity (SIE)
727 EU EU EC 2005/592/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
728 EU EU EC 2005/592/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
729 Netherlands DNB DNB (Netherlands) Sanction Regulation 2006 Suspended Special Interest Person (SIP)
730 Netherlands DNB DNB (Netherlands) Sanction Regulation 2006 Suspended Special Interest Entity (SIE)
731 EU EU EC 2005/444/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
732 EU EU EC 2005/444/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
733 EU EU EC 2004/161/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
734 EU EU EC 2004/161/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
735 EU EU EC 2002/754/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
736 EU EU EC 2002/754/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
737 EU EU EC 2002/600/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
738 EU EU EC 2002/600/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
739 EU EU EC 2002/145/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
740 EU EU EC 2002/145/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
741 Canada BSIF OSFI-BSIF (Canada) Iran Sanctions Suspended Special Interest Person (SIP)
742 Canada BSIF OSFI-BSIF (Canada) Iran Sanctions Suspended Special Interest Entity (SIE)
743 EU EU EC 1763/2004 ICTY List Suspended Special Interest Person (SIP)
744 EU EU EC 1763/2004 ICTY List Suspended Special Interest Entity (SIE)
745 EU EU EC 1965/2004 ICTY List Suspended Special Interest Person (SIP)
746 EU EU EC 1965/2004 ICTY List Suspended Special Interest Entity (SIE)
747 EU EU EC 607/2005 ICTY List Suspended Special Interest Person (SIP)
748 EU EU EC 607/2005 ICTY List Suspended Special Interest Entity (SIE)
749 EU UN UN Security Council Resolution 1747 (2007) Iran List Suspended Special Interest Person (SIP)
750 EU UN UN Security Council Resolution 1747 (2007) Iran List Suspended Special Interest Entity (SIE)
751 India Other Indian Home Affairs Ministry Banned Organisations List Current Special Interest Person (SIP)
752 India Other Indian Home Affairs Ministry Banned Organisations List Current Special Interest Entity (SIE)
753 EU UN MLCA (Switzerland) UN List 07-Nov-2002 Suspended Special Interest Person (SIP)
754 EU UN MLCA (Switzerland) UN List 07-Nov-2002 Suspended Special Interest Entity (SIE)
773 EU EU EC 400/2007 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
774 EU EU EC 400/2007 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
775 EU EU EC 412/2007 Zimbabwe List Suspended Special Interest Person (SIP)
776 EU EU EC 412/2007 Zimbabwe List Suspended Special Interest Entity (SIE)
777 EU EU EC 2007/235/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
778 EU EU EC 2007/235/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
779 EU EU EC 423/2007 Iran List Suspended Special Interest Person (SIP)
780 EU EU EC 423/2007 Iran List Suspended Special Interest Entity (SIE)
781 EU EU EC 441/2007 Iran List Suspended Special Interest Person (SIP)
782 EU EU EC 441/2007 Iran List Suspended Special Interest Entity (SIE)
783 EU EU 2007/242/EC Iran List Suspended Special Interest Person (SIP)
784 EU EU 2007/242/EC Iran List Suspended Special Interest Entity (SIE)
785 EU EU EC 2007/246/CFSP Iran List Suspended Special Interest Person (SIP)
786 EU EU EC 2007/246/CFSP Iran List Suspended Special Interest Entity (SIE)
787 US Taiwan Taiwan Bureau of Investigation Most Wanted List Suspended Special Interest Person (SIP)
788 US Taiwan Taiwan Bureau of Investigation Most Wanted List Suspended Special Interest Entity (SIE)
789 EU EU EC 481/2007 Burma/Myanmar List Suspended Special Interest Person (SIP)
790 EU EU EC 481/2007 Burma/Myanmar List Suspended Special Interest Entity (SIE)
791 EU EU EC 492/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
792 EU EU EC 492/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
793 EU EU EC 507/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
794 EU EU EC 507/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
795 EU EU EC 2007/248/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
796 EU EU EC 2007/248/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
797 EU EU EC 2007/338/CFSP Uzbekistan List Suspended Special Interest Person (SIP)
798 EU EU EC 2007/338/CFSP Uzbekistan List Suspended Special Interest Entity (SIE)
799 US US - Other OFAC - Country-related Sanctions Programs Current Special Interest Person (SIP)
800 US US - Other OFAC - Country-related Sanctions Programs Current Special Interest Entity (SIE)
801 EU EU EC 553/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
802 EU EU EC 553/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
803 Switzerland Swiss - Police Swiss Police Wanted Persons Suspended Special Interest Person (SIP)
804 Switzerland Swiss - Police Swiss Police Wanted Persons Suspended Special Interest Entity (SIE)
805 EU EU EC 639/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
806 EU EU EC 639/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
807 Taiwan Taiwan Taiwan Criminal Investigation Bureau Most Wanted List Current Special Interest Person (SIP)
808 Taiwan Taiwan Taiwan Criminal Investigation Bureau Most Wanted List Current Special Interest Entity (SIE)
809 EU EU EC 2007/423/CFSP ICTY List Suspended Special Interest Person (SIP)
810 EU EU EC 2007/423/CFSP ICTY List Suspended Special Interest Entity (SIE)
811 HK Commission Securities & Futures Commission (HK) Enforcement Actions Current Special Interest Person (SIP)
812 HK Commission Securities & Futures Commission (HK) Enforcement Actions Current Special Interest Entity (SIE)
813 Taiwan Taiwan Taiwan Financial Supervisory Commission Banking Bureau Bulletin Board List Current Special Interest Person (SIP)
814 Taiwan Taiwan Taiwan Financial Supervisory Commission Banking Bureau Bulletin Board List Current Special Interest Entity (SIE)
815 EU EU EC 732/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
816 EU EU EC 732/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
817 EU EU SEC (Thailand) Unlicensed Overseas Persons Suspended Special Interest Person (SIP)
818 EU EU SEC (Thailand) Unlicensed Overseas Persons Suspended Special Interest Entity (SIE)
819 EU EU 2007/445/EC Terrorism List Suspended Special Interest Person (SIP)
820 EU EU 2007/445/EC Terrorism List Suspended Special Interest Entity (SIE)
821 EU EU EC 760/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
822 EU EU EC 760/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
823 EU EU EC 2007/455/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
824 EU EU EC 2007/455/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
825 EU EU EC 2007/449/CFSP ICTY List Suspended Special Interest Person (SIP)
826 EU EU EC 2007/449/CFSP ICTY List Suspended Special Interest Entity (SIE)
827 EU EU 2007/448/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
828 EU EU 2007/448/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
829 EU EU EC 777/2007 Zimbabwe List Suspended Special Interest Person (SIP)
830 EU EU EC 777/2007 Zimbabwe List Suspended Special Interest Entity (SIE)
831 EU EU EC 844/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
832 EU EU EC 844/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
833 EU EU EC 859/2007-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
834 EU EU EC 859/2007-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
835 Canada TPS TPS (Canada) Wanted List Current Special Interest Person (SIP)
836 Canada TPS TPS (Canada) Wanted List Current Special Interest Entity (SIE)
837 Canada Crime Crime Stoppers of York Region Unsolved Crimes List Current Special Interest Person (SIP)
838 Canada Crime Crime Stoppers of York Region Unsolved Crimes List Current Special Interest Entity (SIE)
839 Guernsey GFSC Guernsey (UK) Financial Services Commission - Warnings Current Special Interest Person (SIP)
840 Guernsey GFSC Guernsey (UK) Financial Services Commission - Warnings Current Special Interest Entity (SIE)
841 EU EU EC 933/2007 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
842 EU EU EC 933/2007 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
843 Belize Belize Belize International Financial Services Commission Warning Notices Current Special Interest Person (SIP)
844 Belize Belize Belize International Financial Services Commission Warning Notices Current Special Interest Entity (SIE)
845 EU EU EC 969/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
846 EU EU EC 969/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
847 Sudan Sudan EC 970/2007 Sudan List Suspended Special Interest Person (SIP)
848 Sudan Sudan EC 970/2007 Sudan List Suspended Special Interest Entity (SIE)
849 Netherlands Netherlands BNA (Netherlands Antilles) - Warning Notices Current Special Interest Person (SIP)
850 Netherlands Netherlands BNA (Netherlands Antilles) - Warning Notices Current Special Interest Entity (SIE)
851 EU EU EC 996/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
852 EU EU EC 996/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
853 EU EU EC 474/2006 Banned Air Carriers List Suspended Special Interest Person (SIP)
854 EU EU EC 474/2006 Banned Air Carriers List Suspended Special Interest Entity (SIE)
855 EU EU EC 910/2006 Banned Air Carriers List Suspended Special Interest Person (SIP)
856 EU EU EC 910/2006 Banned Air Carriers List Suspended Special Interest Entity (SIE)
857 Australia ACC Australian Criminal Code Terrorist Organisation Current Special Interest Person (SIP)
858 Australia ACC Australian Criminal Code Terrorist Organisation Current Special Interest Entity (SIE)
859 EU EU EC 1543/2006 Banned Air Carriers List Suspended Special Interest Person (SIP)
860 EU EU EC 1543/2006 Banned Air Carriers List Suspended Special Interest Entity (SIE)
861 EU EU EC 1025/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
862 EU EU EC 1025/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
863 EU EU EC 235/2007 Banned Air Carriers List Suspended Special Interest Person (SIP)
864 EU EU EC 235/2007 Banned Air Carriers List Suspended Special Interest Entity (SIE)
865 EU EU EC 787/2007 Banned Air Carriers List Suspended Special Interest Person (SIP)
866 EU EU EC 787/2007 Banned Air Carriers List Suspended Special Interest Entity (SIE)
867 Malta MFSA MFSA (Malta) Sanctions & Penalties Current Special Interest Person (SIP)
868 Malta MFSA MFSA (Malta) Sanctions & Penalties Current Special Interest Entity (SIE)
869 Italy Consob Consob (Italy) Investor Warnings Current Special Interest Person (SIP)
870 Italy Consob Consob (Italy) Investor Warnings Current Special Interest Entity (SIE)
871 Malta MFSA MFSA (Malta) Warnings Current Special Interest Person (SIP)
872 Malta MFSA MFSA (Malta) Warnings Current Special Interest Entity (SIE)
873 British Virgin Islands FSC FSC (British Virgin Islands) Advisory Warnings Current Special Interest Person (SIP)
874 British Virgin Islands FSC FSC (British Virgin Islands) Advisory Warnings Current Special Interest Entity (SIE)
875 Italy Italy - Police Italian Criminal Police Most Wanted List Current Special Interest Person (SIP)
876 Italy Italy - Police Italian Criminal Police Most Wanted List Current Special Interest Entity (SIE)
877 Hong Kong HKMA HKMA (Hong Kong) Fraudulent Websites & E-mails List Current Special Interest Person (SIP)
878 Hong Kong HKMA HKMA (Hong Kong) Fraudulent Websites & E-mails List Current Special Interest Entity (SIE)
879 Austria FMA FMA (Austria) National Warnings List Current Special Interest Person (SIP)
880 Austria FMA FMA (Austria) National Warnings List Current Special Interest Entity (SIE)
881 Germany DIAS DIAS (Germany) Warnings Suspended Special Interest Person (SIP)
882 Germany DIAS DIAS (Germany) Warnings Suspended Special Interest Entity (SIE)
883 Securities Securities Securities Commission (Malaysia) Criminal Prosecution List Current Special Interest Person (SIP)
884 Securities Securities Securities Commission (Malaysia) Criminal Prosecution List Current Special Interest Entity (SIE)
885 Paraguay NPW Paraguayan National Police Wanted List Suspended Special Interest Person (SIP)
886 Paraguay NPW Paraguayan National Police Wanted List Suspended Special Interest Entity (SIE)
887 EU EU EC 1096/2007 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
888 EU EU EC 1096/2007 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
889 Hong Kong HK -Police FBI Featured Fugitives - White Collar Crimes Current Special Interest Person (SIP)
890 Hong Kong HK -Police FBI Featured Fugitives - White Collar Crimes Current Special Interest Entity (SIE)
891 Hong Kong HK -Police FBI Featured Fugitives - Criminal Enterprise Investigations Current Special Interest Person (SIP)
892 Hong Kong HK -Police FBI Featured Fugitives - Criminal Enterprise Investigations Current Special Interest Entity (SIE)
893 EU EU EC 1104/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
894 EU EU EC 1104/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
895 Singapore MAS MAS (Singapore) Enforcement Actions Current Special Interest Person (SIP)
896 Singapore MAS MAS (Singapore) Enforcement Actions Current Special Interest Entity (SIE)
897 Argentina SSN SSN (Argentina) Entities in Liquidation Current Special Interest Person (SIP)
898 Argentina SSN SSN (Argentina) Entities in Liquidation Current Special Interest Entity (SIE)
899 Hong Kong HK -Police FBI Featured Fugitives - Domestic Terrorism Current Special Interest Person (SIP)
900 Hong Kong HK -Police FBI Featured Fugitives - Domestic Terrorism Current Special Interest Entity (SIE)
901 Hong Kong HK -Police FBI Featured Fugitives - Cyber Crimes Current Special Interest Person (SIP)
902 Hong Kong HK -Police FBI Featured Fugitives - Cyber Crimes Current Special Interest Entity (SIE)
903 Hong Kong HK -Police FBI Featured Fugitives - Crimes Against Children Current Special Interest Person (SIP)
904 Hong Kong HK -Police FBI Featured Fugitives - Crimes Against Children Current Special Interest Entity (SIE)
905 Netherlands DNB DNB (Netherlands) Antiterrorist Sanctions Regulation 2007 Suspended Special Interest Person (SIP)
906 Netherlands DNB DNB (Netherlands) Antiterrorist Sanctions Regulation 2007 Suspended Special Interest Entity (SIE)
907 Mexico MU Mexican Federal Attorney-General's Most Wanted Fugitives Current Special Interest Person (SIP)
908 Mexico MU Mexican Federal Attorney-General's Most Wanted Fugitives Current Special Interest Entity (SIE)
909 Hong Kong HK -Police FBI Featured Fugitives - Violent Crimes Current Special Interest Person (SIP)
910 Hong Kong HK -Police FBI Featured Fugitives - Violent Crimes Current Special Interest Entity (SIE)
911 UN ICTR ICTR Indictment List Current Special Interest Person (SIP)
912 UN ICTR ICTR Indictment List Current Special Interest Entity (SIE)
913 Argentina Argentina Argentinian Federal Police Wanted Criminals Suspended Special Interest Person (SIP)
914 Argentina Argentina Argentinian Federal Police Wanted Criminals Suspended Special Interest Entity (SIE)
915 Argentina Argentina Argentinian Federal Police - Wanted by Anti-terrorism Unit Suspended Special Interest Person (SIP)
916 Argentina Argentina Argentinian Federal Police - Wanted by Anti-terrorism Unit Suspended Special Interest Entity (SIE)
919 Australia ASIC ASIC (Australia) Enforceable Undertakings Current Special Interest Person (SIP)
920 Australia ASIC ASIC (Australia) Enforceable Undertakings Current Special Interest Entity (SIE)
921 Pakistan FIA FIA (Pakistan) Most Wanted Target Offender Suspended Special Interest Person (SIP)
922 Pakistan FIA FIA (Pakistan) Most Wanted Target Offender Suspended Special Interest Entity (SIE)
923 Belgian Belgian Belgian Federal Police Wanted List Current Special Interest Person (SIP)
924 Belgian Belgian Belgian Federal Police Wanted List Current Special Interest Entity (SIE)
925 Canada Safety Public Safety (Canada) Entities List Current Special Interest Person (SIP)
926 Canada Safety Public Safety (Canada) Entities List Current Special Interest Entity (SIE)
927 Uruguay Maldonado Maldonado (Uruguay) Police Wanted List Suspended Special Interest Person (SIP)
928 Uruguay Maldonado Maldonado (Uruguay) Police Wanted List Suspended Special Interest Entity (SIE)
929 Canada NSSC NSSC (Canada) Enforcement Proceedings Current Special Interest Person (SIP)
930 Canada NSSC NSSC (Canada) Enforcement Proceedings Current Special Interest Entity (SIE)
931 Singapore Bureau Central Narcotics Bureau (Singapore) Wanted List Suspended Special Interest Person (SIP)
932 Singapore Bureau Central Narcotics Bureau (Singapore) Wanted List Suspended Special Interest Entity (SIE)
933 South Africa Authority Financial Sector Conduct Authority (South Africa) Media Releases Current Special Interest Person (SIP)
934 South Africa Authority Financial Sector Conduct Authority (South Africa) Media Releases Current Special Interest Entity (SIE)
937 EU EU EC 1239/2007-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
938 EU EU EC 1239/2007-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
941 EU EU SEC (Philippines) SEC Advisory Current Special Interest Person (SIP)
942 EU EU SEC (Philippines) SEC Advisory Current Special Interest Entity (SIE)
943 EU EU SEC (Philippines) Order of Revocation Current Special Interest Person (SIP)
944 EU EU SEC (Philippines) Order of Revocation Current Special Interest Entity (SIE)
945 Australia Reserve Reserve Bank of Australia Burma List Suspended Special Interest Person (SIP)
946 Australia Reserve Reserve Bank of Australia Burma List Suspended Special Interest Entity (SIE)
948 UK BoE Bank of England Consolidated List Suspended Special Interest Person (SIP)
949 UK BoE Bank of England Consolidated List Suspended Special Interest Entity (SIE)
950 EU EU EC 1291/2007-Al-Qaida & Taliban List Current Special Interest Person (SIP)
951 EU EU EC 1291/2007-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
952 New Zealand FMA Financial Markets Authority of New Zealand Warning Notices and Alerts Suspended Special Interest Person (SIP)
953 New Zealand FMA Financial Markets Authority of New Zealand Warning Notices and Alerts Suspended Special Interest Entity (SIE)
954 Australia ASIC ASIC (Australia) Summary Prosecutions Suspended Special Interest Person (SIP)
955 Australia ASIC ASIC (Australia) Summary Prosecutions Suspended Special Interest Entity (SIE)
956 Isle of Man FSA FSA (Isle of Man) Not Fit and Proper Directors Current Special Interest Person (SIP)
957 Isle of Man FSA FSA (Isle of Man) Not Fit and Proper Directors Current Special Interest Entity (SIE)
958 Australia ASIC ASIC (Australia) Banned & Disqualified Persons Suspended Special Interest Person (SIP)
959 Australia ASIC ASIC (Australia) Banned & Disqualified Persons Suspended Special Interest Entity (SIE)
960 US NY New York State DFS Banking Industry Enforcement Actions Current Special Interest Person (SIP)
961 US NY New York State DFS Banking Industry Enforcement Actions Current Special Interest Entity (SIE)
962 EU UN UN Panel of Experts DR Congo List - Annex II Suspended Special Interest Person (SIP)
963 EU UN UN Panel of Experts DR Congo List - Annex II Suspended Special Interest Entity (SIE)
964 EU UN UN Panel of Experts DR Congo List - Annex III Suspended Special Interest Person (SIP)
965 EU UN UN Panel of Experts DR Congo List - Annex III Suspended Special Interest Entity (SIE)
966 UK Agency Assets Recovery Agency (UK) Press Releases Suspended Special Interest Person (SIP)
967 UK Agency Assets Recovery Agency (UK) Press Releases Suspended Special Interest Entity (SIE)
968 US NY New York State's 100 Most Wanted Fugitives Suspended Special Interest Person (SIP)
969 US NY New York State's 100 Most Wanted Fugitives Suspended Special Interest Entity (SIE)
970 EU EU EC 2007/734/CFSP Uzbekistan List Suspended Special Interest Person (SIP)
971 EU EU EC 2007/734/CFSP Uzbekistan List Suspended Special Interest Entity (SIE)
972 District MPDC MPDC (District of Columbia) Most Wanted Current Special Interest Person (SIP)
973 District MPDC MPDC (District of Columbia) Most Wanted Current Special Interest Entity (SIE)
974 US Texas Texas' Ten Most Wanted Fugitives Current Special Interest Person (SIP)
975 US Texas Texas' Ten Most Wanted Fugitives Current Special Interest Entity (SIE)
976 US California California's Most Wanted Fugitives Suspended Special Interest Person (SIP)
977 US California California's Most Wanted Fugitives Suspended Special Interest Entity (SIE)
978 US LV Las Vegas Metropolitan Police Department Most Wanted Current Special Interest Person (SIP)
979 US LV Las Vegas Metropolitan Police Department Most Wanted Current Special Interest Entity (SIE)
980 US Oregon Oregon Department of Corrections Most Wanted Suspended Special Interest Person (SIP)
981 US Oregon Oregon Department of Corrections Most Wanted Suspended Special Interest Entity (SIE)
982 US Nevada Crimestoppers of Nevada Most Wanted Suspended Special Interest Person (SIP)
983 US Nevada Crimestoppers of Nevada Most Wanted Suspended Special Interest Entity (SIE)
984 US NJ New Jersey's 12 Most Wanted Suspended Special Interest Person (SIP)
985 US NJ New Jersey's 12 Most Wanted Suspended Special Interest Entity (SIE)
986 EU EU EU Embargoes On Arms And Related Materiel Current Special Interest Person (SIP)
987 EU EU EU Embargoes On Arms And Related Materiel Current Special Interest Entity (SIE)
988 Austria OST Austrian Criminal Police Wanted List Current Special Interest Person (SIP)
989 Austria OST Austrian Criminal Police Wanted List Current Special Interest Entity (SIE)
990 US Pennsylvania Pennsylvania State Police Ten Most Wanted Fugitive List Current Special Interest Person (SIP)
991 US Pennsylvania Pennsylvania State Police Ten Most Wanted Fugitive List Current Special Interest Entity (SIE)
992 US Michigan Michigan State Police Most Wanted Suspended Special Interest Person (SIP)
993 US Michigan Michigan State Police Most Wanted Suspended Special Interest Entity (SIE)
994 US Virginia Virginia State Police Wanted Persons Current Special Interest Person (SIP)
995 US Virginia Virginia State Police Wanted Persons Current Special Interest Entity (SIE)
996 US Virginia Virginia Department of Corrections Fugitives Current Special Interest Person (SIP)
997 US Virginia Virginia Department of Corrections Fugitives Current Special Interest Entity (SIE)
998 EU UN UN SC Sanctions Committees Arms Embargoes Current Special Interest Person (SIP)
999 EU UN UN SC Sanctions Committees Arms Embargoes Current Special Interest Entity (SIE)
1000 US RI Rhode Island's 10 Most Wanted Current Special Interest Person (SIP)
1001 US RI Rhode Island's 10 Most Wanted Current Special Interest Entity (SIE)
1002 US North North Carolina State Bureau of Investigation Most Wanted Suspended Special Interest Person (SIP)
1003 US North North Carolina State Bureau of Investigation Most Wanted Suspended Special Interest Entity (SIE)
1004 US SC South Carolina Most Wanted Offenders Current Special Interest Person (SIP)
1005 US SC South Carolina Most Wanted Offenders Current Special Interest Entity (SIE)
1006 US Georgia Georgia Bureau of Investigation Fugitives Suspended Special Interest Person (SIP)
1007 US Georgia Georgia Bureau of Investigation Fugitives Suspended Special Interest Entity (SIE)
1008 Canada DFATD DFATD (Canada) Current Sanctions - Countries Current Special Interest Person (SIP)
1009 Canada DFATD DFATD (Canada) Current Sanctions - Countries Current Special Interest Entity (SIE)
1010 Portugal CMVM CMVM (Portugal) Enforcement Decisions Current Special Interest Person (SIP)
1011 Portugal CMVM CMVM (Portugal) Enforcement Decisions Current Special Interest Entity (SIE)
1012 US Mississippi Mississippi Bureau of Investigation Most Wanted Suspended Special Interest Person (SIP)
1013 US Mississippi Mississippi Bureau of Investigation Most Wanted Suspended Special Interest Entity (SIE)
1014 US Arizona Arizona Department of Corrections Most Wanted Suspended Special Interest Person (SIP)
1015 US Arizona Arizona Department of Corrections Most Wanted Suspended Special Interest Entity (SIE)
1016 US Vermont Vermont State Police Wanted List Suspended Special Interest Person (SIP)
1017 US Vermont Vermont State Police Wanted List Suspended Special Interest Entity (SIE)
1018 US Virginia West Virginia State Police Most Wanted Suspended Special Interest Person (SIP)
1019 US Virginia West Virginia State Police Most Wanted Suspended Special Interest Entity (SIE)
1020 Peru CONASEV CONASEV (Peru) Enforcement Resolutions Suspended Special Interest Person (SIP)
1021 Peru CONASEV CONASEV (Peru) Enforcement Resolutions Suspended Special Interest Entity (SIE)
1022 Switzerland SECO SECO (Switzerland) Arms Embargoes Current Special Interest Person (SIP)
1023 Switzerland SECO SECO (Switzerland) Arms Embargoes Current Special Interest Entity (SIE)
1024 Police National National Police Agency (Japan) Most Wanted Aum Fugitives Suspended Special Interest Person (SIP)
1025 Police National National Police Agency (Japan) Most Wanted Aum Fugitives Suspended Special Interest Entity (SIE)
1026 US Mississippi Mississippi Bureau of Narcotics Most Wanted Current Special Interest Person (SIP)
1027 US Mississippi Mississippi Bureau of Narcotics Most Wanted Current Special Interest Entity (SIE)
1028 Japan Agency National Police Agency (Japan) Significant Wanted List Current Special Interest Person (SIP)
1029 Japan Agency National Police Agency (Japan) Significant Wanted List Current Special Interest Entity (SIE)
1030 EU EU EC 2007/750/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
1031 EU EU EC 2007/750/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
1032 ICC Court International Criminal Court (ICC) Cases Current Special Interest Person (SIP)
1033 ICC Court International Criminal Court (ICC) Cases Current Special Interest Entity (SIE)
1034 Hong Kong HK Hong Kong Insider Dealing Tribunal Press Releases - Orders Suspended Special Interest Person (SIP)
1035 Hong Kong HK Hong Kong Insider Dealing Tribunal Press Releases - Orders Suspended Special Interest Entity (SIE)
1036 US Utah Utah Department of Corrections Most Wanted Suspended Special Interest Person (SIP)
1037 US Utah Utah Department of Corrections Most Wanted Suspended Special Interest Entity (SIE)
1038 US Colorado Colorado Department Of Corrections Fugitive Data Escapees Current Special Interest Person (SIP)
1039 US Colorado Colorado Department Of Corrections Fugitive Data Escapees Current Special Interest Entity (SIE)
1040 Japan FSA FSA (Japan) Unlicensed Overseas Cold Callers Current Special Interest Person (SIP)
1041 Japan FSA FSA (Japan) Unlicensed Overseas Cold Callers Current Special Interest Entity (SIE)
1042 Monetary Macao Monetary Authority of Macao Press Releases - Warnings Current Special Interest Person (SIP)
1043 Monetary Macao Monetary Authority of Macao Press Releases - Warnings Current Special Interest Entity (SIE)
1044 Hungary Central Central Bank of Hungary Domestic Warnings List Current Special Interest Person (SIP)
1045 Hungary Central Central Bank of Hungary Domestic Warnings List Current Special Interest Entity (SIE)
1046 Cyprus Cyprus Cyprus Securities & Exchange Commission Warnings Current Special Interest Person (SIP)
1047 Cyprus Cyprus Cyprus Securities & Exchange Commission Warnings Current Special Interest Entity (SIE)
1048 Slovenia Agency Securities Market Agency (Slovenia) Warnings Current Special Interest Person (SIP)
1049 Slovenia Agency Securities Market Agency (Slovenia) Warnings Current Special Interest Entity (SIE)
1050 New Zealand SFO SFO (New Zealand) Media Releases Suspended Special Interest Person (SIP)
1051 New Zealand SFO SFO (New Zealand) Media Releases Suspended Special Interest Entity (SIE)
1052 Lithuanian Lithuanian Lithuanian Securities Commission - Warnings and Fines Suspended Special Interest Person (SIP)
1053 Lithuanian Lithuanian Lithuanian Securities Commission - Warnings and Fines Suspended Special Interest Entity (SIE)
1054 Argentina CNV CNV (Argentina) Warnings Current Special Interest Person (SIP)
1055 Argentina CNV CNV (Argentina) Warnings Current Special Interest Entity (SIE)
1056 US Massachusetts Massachusetts State Police Most Wanted Current Special Interest Person (SIP)
1057 US Massachusetts Massachusetts State Police Most Wanted Current Special Interest Entity (SIE)
1058 Manitoba Manitoba Manitoba Securities Commission - Investor Alerts and Cautions Current Special Interest Person (SIP)
1059 Manitoba Manitoba Manitoba Securities Commission - Investor Alerts and Cautions Current Special Interest Entity (SIE)
1060 Sweden Finansinspektionen Finansinspektionen (Sweden) Warnings Current Special Interest Person (SIP)
1061 Sweden Finansinspektionen Finansinspektionen (Sweden) Warnings Current Special Interest Entity (SIE)
1062 Belize Belize Belize Central Bank Warning Circulars Current Special Interest Person (SIP)
1063 Belize Belize Belize Central Bank Warning Circulars Current Special Interest Entity (SIE)
1064 EU EU 2007/868/EC Terrorism List Suspended Special Interest Person (SIP)
1065 EU EU 2007/868/EC Terrorism List Suspended Special Interest Entity (SIE)
1066 EU EU 2007/871/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1067 EU EU 2007/871/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1068 EU UN UN Panel of Experts DR Congo List - Category I Suspended Special Interest Person (SIP)
1069 EU UN UN Panel of Experts DR Congo List - Category I Suspended Special Interest Entity (SIE)
1070 EU UN UN Panel of Experts DR Congo List - Category II Suspended Special Interest Person (SIP)
1071 EU UN UN Panel of Experts DR Congo List - Category II Suspended Special Interest Entity (SIE)
1072 Interpol Interpol Interpol Red Notices Current Special Interest Person (SIP)
1073 Interpol Interpol Interpol Red Notices Current Special Interest Entity (SIE)
1074 EU EU EC 46/2008-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1075 EU EU EC 46/2008-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1076 EU EU EC 59/2008-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1077 EU EU EC 59/2008-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1078 Poland PFSA PFSA (Poland) Public Warnings Current Special Interest Person (SIP)
1079 Poland PFSA PFSA (Poland) Public Warnings Current Special Interest Entity (SIE)
1080 EU UN UN Panel of Experts DR Congo List - Category III Suspended Special Interest Person (SIP)
1081 EU UN UN Panel of Experts DR Congo List - Category III Suspended Special Interest Entity (SIE)
1082 EU UN UN Panel of Experts DR Congo List - Category IV Suspended Special Interest Person (SIP)
1083 EU UN UN Panel of Experts DR Congo List - Category IV Suspended Special Interest Entity (SIE)
1084 Kazakhstan Kazakh Kazakh Ministry of Internal Affairs Wanted Criminals Suspended Special Interest Person (SIP)
1085 Kazakhstan Kazakh Kazakh Ministry of Internal Affairs Wanted Criminals Suspended Special Interest Entity (SIE)
1086 EU UN UN Panel of Experts DR Congo List - Category V Suspended Special Interest Person (SIP)
1087 EU UN UN Panel of Experts DR Congo List - Category V Suspended Special Interest Entity (SIE)
1088 EU EU EC 2008/104/CFSP Macedonia List Suspended Special Interest Person (SIP)
1089 EU EU EC 2008/104/CFSP Macedonia List Suspended Special Interest Entity (SIE)
1090 US Central Central Bureau of Investigation (India) Wanted List Current Special Interest Person (SIP)
1091 US Central Central Bureau of Investigation (India) Wanted List Current Special Interest Entity (SIE)
1092 Canada DFATD DFATD (Canada) Special Economic Measures (Burma) Regulations Current Special Interest Person (SIP)
1093 Canada DFATD DFATD (Canada) Special Economic Measures (Burma) Regulations Current Special Interest Entity (SIE)
1094 US ISN ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act Current Special Interest Person (SIP)
1095 US ISN ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act Current Special Interest Entity (SIE)
1096 EU EU EC 2008/160/CFSP Transnistrian List Suspended Special Interest Person (SIP)
1097 EU EU EC 2008/160/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
1098 EU EU EC 198/2008-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1099 EU EU EC 198/2008-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1100 EU EU EC 2008/187/CFSP Anjouan List Suspended Special Interest Person (SIP)
1101 EU EU EC 2008/187/CFSP Anjouan List Suspended Special Interest Entity (SIE)
1102 EU UN UN Security Council Resolution 1803 (2008) Iran List Suspended Special Interest Person (SIP)
1103 EU UN UN Security Council Resolution 1803 (2008) Iran List Suspended Special Interest Entity (SIE)
1104 EU EU EC 194/2008 Burma/Myanmar List Suspended Special Interest Person (SIP)
1105 EU EU EC 194/2008 Burma/Myanmar List Suspended Special Interest Entity (SIE)
1106 EU EU EC 220/2008-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1107 EU EU EC 220/2008-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1108 EU EU EC 219/2008 Iran List Suspended Special Interest Person (SIP)
1109 EU EU EC 219/2008 Iran List Suspended Special Interest Entity (SIE)
1110 UK UK - HMT HM Treasury Investment Ban List Current Special Interest Person (SIP)
1111 UK UK - HMT HM Treasury Investment Ban List Current Special Interest Entity (SIE)
1112 EU EU EC 243/2008 Anjouan List Suspended Special Interest Person (SIP)
1113 EU EU EC 243/2008 Anjouan List Suspended Special Interest Entity (SIE)
1114 US FinCen FinCEN Advisories Current Special Interest Person (SIP)
1115 US FinCen FinCEN Advisories Current Special Interest Entity (SIE)
1116 Ecuador SBS SBS (Ecuador) Entities in Compulsory Liquidation Suspended Special Interest Person (SIP)
1117 Ecuador SBS SBS (Ecuador) Entities in Compulsory Liquidation Suspended Special Interest Entity (SIE)
1118 Panama SBP SBP (Panama) Entities in Compulsory Liquidation Suspended Special Interest Person (SIP)
1119 Panama SBP SBP (Panama) Entities in Compulsory Liquidation Suspended Special Interest Entity (SIE)
1120 Colombia DAS DAS (Colombia) Most Wanted List Suspended Special Interest Person (SIP)
1121 Colombia DAS DAS (Colombia) Most Wanted List Suspended Special Interest Entity (SIE)
1122 EU EU EC 1043/2007 Banned Air Carriers List Suspended Special Interest Person (SIP)
1123 EU EU EC 1043/2007 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1124 Panama SBP SBP (Panama) Warnings Current Special Interest Person (SIP)
1125 Panama SBP SBP (Panama) Warnings Current Special Interest Entity (SIE)
1126 EU EU EC 1400/2007 Banned Air Carriers List Suspended Special Interest Person (SIP)
1127 EU EU EC 1400/2007 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1128 EU EU EC 331/2008 Banned Air Carriers List Suspended Special Interest Person (SIP)
1129 EU EU EC 331/2008 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1130 Norway Kredittilsynet Kredittilsynet (Norway) Press Releases Suspended Special Interest Person (SIP)
1131 Norway Kredittilsynet Kredittilsynet (Norway) Press Releases Suspended Special Interest Entity (SIE)
1132 US US - Other US Federal Reserve Board Enforcement Actions Current Special Interest Person (SIP)
1133 US US - Other US Federal Reserve Board Enforcement Actions Current Special Interest Entity (SIE)
1134 EU EU EC 374/2008-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1135 EU EU EC 374/2008-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1136 EU EU EC 385/2008 Burma/Myanmar List Suspended Special Interest Person (SIP)
1137 EU EU EC 385/2008 Burma/Myanmar List Suspended Special Interest Entity (SIE)
1138 EU EU EC 2008/349/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
1139 EU EU EC 2008/349/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
1140 EU EU 2008/343/EC Terrorism List Suspended Special Interest Person (SIP)
1141 EU EU 2008/343/EC Terrorism List Suspended Special Interest Entity (SIE)
1142 EU EU 2008/347/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1143 EU EU 2008/347/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1144 EU EU EC 400/2008-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1145 EU EU EC 400/2008-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1146 EU EU EC 2008/369/CFSP Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
1147 EU EU EC 2008/369/CFSP Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
1148 US US - Other US Postal Inspection Service Reward Posters Suspended Special Interest Person (SIP)
1149 US US - Other US Postal Inspection Service Reward Posters Suspended Special Interest Entity (SIE)
1150 Mexico CNBV CNBV (Mexico) Administrative Sanctions Suspended Special Interest Person (SIP)
1151 Mexico CNBV CNBV (Mexico) Administrative Sanctions Suspended Special Interest Entity (SIE)
1152 Pakistan FIA FIA (Pakistan) Most Wanted Human Traffickers Suspended Special Interest Person (SIP)
1153 Pakistan FIA FIA (Pakistan) Most Wanted Human Traffickers Suspended Special Interest Entity (SIE)
1154 Interpol Interpol Interpol-United Nations Security Council Special Notices for Entities Current Special Interest Person (SIP)
1155 Interpol Interpol Interpol-United Nations Security Council Special Notices for Entities Current Special Interest Entity (SIE)
1156 Interpol Interpol Interpol-United Nations Security Council Special Notices for Individuals Current Special Interest Person (SIP)
1157 Interpol Interpol Interpol-United Nations Security Council Special Notices for Individuals Current Special Interest Entity (SIE)
1158 China China Chinese Public Security Ministry Wanted List Current Special Interest Person (SIP)
1159 China China Chinese Public Security Ministry Wanted List Current Special Interest Entity (SIE)
1160 Germany BMI BMI (Germany) Press Releases - Banned Islamic Extremist Organisations Suspended Special Interest Person (SIP)
1161 Germany BMI BMI (Germany) Press Releases - Banned Islamic Extremist Organisations Suspended Special Interest Entity (SIE)
1162 Germany German German Regional/Federal Interior Ministries Banned Right-Wing Groups Suspended Special Interest Person (SIP)
1163 Germany German German Regional/Federal Interior Ministries Banned Right-Wing Groups Suspended Special Interest Entity (SIE)
1164 Nacional Ejército Ejército Nacional (Colombia) Most Wanted List Suspended Special Interest Person (SIP)
1165 Nacional Ejército Ejército Nacional (Colombia) Most Wanted List Suspended Special Interest Entity (SIE)
1166 EU EU EC 580/2008-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1167 EU EU EC 580/2008-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1168 EU EU 2008/475/EC Iran List Suspended Special Interest Person (SIP)
1169 EU EU 2008/475/EC Iran List Suspended Special Interest Entity (SIE)
1170 EU EU EC 2008/479/CFSP Iran List Suspended Special Interest Person (SIP)
1171 EU EU EC 2008/479/CFSP Iran List Suspended Special Interest Entity (SIE)
1172 China CSRC CSRC (China) Enforcement Orders & Penalties Current Special Interest Person (SIP)
1173 China CSRC CSRC (China) Enforcement Orders & Penalties Current Special Interest Entity (SIE)
1174 Denmark Finanstilsynet Finanstilsynet (Denmark) Warnings Suspended Special Interest Person (SIP)
1175 Denmark Finanstilsynet Finanstilsynet (Denmark) Warnings Suspended Special Interest Entity (SIE)
1176 Pakistan FIA FIA (Pakistan) Red Book of Most Wanted Human Traffickers Current Special Interest Person (SIP)
1177 Pakistan FIA FIA (Pakistan) Red Book of Most Wanted Human Traffickers Current Special Interest Entity (SIE)
1178 EU EU 2008/583/EC Terrorism List Suspended Special Interest Person (SIP)
1179 EU EU 2008/583/EC Terrorism List Suspended Special Interest Entity (SIE)
1180 EU EU 2008/586/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1181 EU EU 2008/586/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1182 EU EU EC 678/2008-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1183 EU EU EC 678/2008-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1184 OECD OECD OECD Unco-operative Tax Havens List Suspended Special Interest Person (SIP)
1185 OECD OECD OECD Unco-operative Tax Havens List Suspended Special Interest Entity (SIE)
1186 EU EU EC 2008/605/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
1187 EU EU EC 2008/605/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
1188 US FinCen BIS General Order 3 to Part 736 Suspended Special Interest Person (SIP)
1189 US FinCen BIS General Order 3 to Part 736 Suspended Special Interest Entity (SIE)
1190 EU EU EC 702/2008 Zimbabwe List Suspended Special Interest Person (SIP)
1191 EU EU EC 702/2008 Zimbabwe List Suspended Special Interest Entity (SIE)
1192 EU EU EC 2008/614/CFSP ICTY List Suspended Special Interest Person (SIP)
1193 EU EU EC 2008/614/CFSP ICTY List Suspended Special Interest Entity (SIE)
1194 EU EU EC 2008/613/CFSP ICTY List Suspended Special Interest Person (SIP)
1195 EU EU EC 2008/613/CFSP ICTY List Suspended Special Interest Entity (SIE)
1196 EU EU EC 715/2008 Banned Air Carriers List Suspended Special Interest Person (SIP)
1197 EU EU EC 715/2008 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1198 US IADB Inter-American Development Bank Sanctioned Firms and Individuals List Current Special Interest Person (SIP)
1199 US IADB Inter-American Development Bank Sanctioned Firms and Individuals List Current Special Interest Entity (SIE)
1200 EU EU EC 2008/652/CFSP Iran List Suspended Special Interest Person (SIP)
1201 EU EU EC 2008/652/CFSP Iran List Suspended Special Interest Entity (SIE)
1202 EU EU EC 803/2008-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1203 EU EU EC 803/2008-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1204 France AMF AMF (France) Sanctions Committee Decisions Current Special Interest Person (SIP)
1205 France AMF AMF (France) Sanctions Committee Decisions Current Special Interest Entity (SIE)
1206 Canada DFATD DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations Current Special Interest Person (SIP)
1207 Canada DFATD DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations Current Special Interest Entity (SIE)
1208 EU EU EC 2008/733/CFSP ICTY List Suspended Special Interest Person (SIP)
1209 EU EU EC 2008/733/CFSP ICTY List Suspended Special Interest Entity (SIE)
1210 EU EU EC 2008/732/CFSP ICTY List Suspended Special Interest Person (SIP)
1211 EU EU EC 2008/732/CFSP ICTY List Suspended Special Interest Entity (SIE)
1212 US US - Other OFAC - Blocked Pending Investigation-SDNT List Suspended Special Interest Person (SIP)
1213 US US - Other OFAC - Blocked Pending Investigation-SDNT List Suspended Special Interest Entity (SIE)
1214 EU EU EC 973/2008 Liberia List Suspended Special Interest Person (SIP)
1215 EU EU EC 973/2008 Liberia List Suspended Special Interest Entity (SIE)
1216 Turkey Security Directorate General for Security (Turkey) Terrorist Organisations List Suspended Special Interest Person (SIP)
1217 Turkey Security Directorate General for Security (Turkey) Terrorist Organisations List Suspended Special Interest Entity (SIE)
1218 Canada ME The Montréal Exchange - Disciplinary Decision Current Special Interest Person (SIP)
1219 Canada ME The Montréal Exchange - Disciplinary Decision Current Special Interest Entity (SIE)
1220 Australia Reserve Reserve Bank of Australia Iran List Suspended Special Interest Person (SIP)
1221 Australia Reserve Reserve Bank of Australia Iran List Suspended Special Interest Entity (SIE)
1222 Japan METI METI (Japan) End User List Current Special Interest Person (SIP)
1223 Japan METI METI (Japan) End User List Current Special Interest Entity (SIE)
1224 Alberta Alberta Alberta Securities Commission (Canada) Decisions and Orders Current Special Interest Person (SIP)
1225 Alberta Alberta Alberta Securities Commission (Canada) Decisions and Orders Current Special Interest Entity (SIE)
1226 UK Yard Scotland Yard (UK) Flying Squad's Wanted List Suspended Special Interest Person (SIP)
1227 UK Yard Scotland Yard (UK) Flying Squad's Wanted List Suspended Special Interest Entity (SIE)
1228 EU EU EC 1109/2008-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1229 EU EU EC 1109/2008-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1230 EU EU EC 2008/842/CFSP Iran List Suspended Special Interest Person (SIP)
1231 EU EU EC 2008/842/CFSP Iran List Suspended Special Interest Entity (SIE)
1232 EU EU EC 1110/2008 Iran List Suspended Special Interest Person (SIP)
1233 EU EU EC 1110/2008 Iran List Suspended Special Interest Entity (SIE)
1234 Canada Canada BDRVM (Quebec) Decisions Current Special Interest Person (SIP)
1235 Canada Canada BDRVM (Quebec) Decisions Current Special Interest Entity (SIE)
1236 EU EU EC 1190/2008-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1237 EU EU EC 1190/2008-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1238 Canada Territories Securities Office of the Northwest Territories (Canada) - Cease Trade Orders Current Special Interest Person (SIP)
1239 Canada Territories Securities Office of the Northwest Territories (Canada) - Cease Trade Orders Current Special Interest Entity (SIE)
1240 EU EU EC 1216/2008 Liberia List Suspended Special Interest Person (SIP)
1241 EU EU EC 1216/2008 Liberia List Suspended Special Interest Entity (SIE)
1242 EU EU EC 1226/2008 Zimbabwe List Suspended Special Interest Person (SIP)
1243 EU EU EC 1226/2008 Zimbabwe List Suspended Special Interest Entity (SIE)
1244 EU EU EC 2008/922/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
1245 EU EU EC 2008/922/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
1246 EU EU EC 1131/2008 Banned Air Carriers List Suspended Special Interest Person (SIP)
1247 EU EU EC 1131/2008 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1248 Ontario Ontario Ontario Securities Commission Enforcement Proceedings Current Special Interest Person (SIP)
1249 Ontario Ontario Ontario Securities Commission Enforcement Proceedings Current Special Interest Entity (SIE)
1250 EU EU EC 1240/2008 Cote d'Ivoire List Suspended Special Interest Person (SIP)
1251 EU EU EC 1240/2008 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1252 EU EU EC 2008/959/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1253 EU EU EC 2008/959/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1254 FATF FATF FATF Non-Cooperative Countries and Territories (NCCT) Suspended Special Interest Person (SIP)
1255 FATF FATF FATF Non-Cooperative Countries and Territories (NCCT) Suspended Special Interest Entity (SIE)
1256 New New New Brunswick Securities Commission (Canada) Recent Decisions Current Special Interest Person (SIP)
1257 New New New Brunswick Securities Commission (Canada) Recent Decisions Current Special Interest Entity (SIE)
1258 EU EU EC 1330/2008-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1259 EU EU EC 1330/2008-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1260 FSC Commission South Korea Financial Services Commission (FSC) Restricted List Current Special Interest Person (SIP)
1261 FSC Commission South Korea Financial Services Commission (FSC) Restricted List Current Special Interest Entity (SIE)
1262 US FinCen BIS (UK) WMD End-Use Control - Iran List Suspended Special Interest Person (SIP)
1263 US FinCen BIS (UK) WMD End-Use Control - Iran List Suspended Special Interest Entity (SIE)
1264 Netherlands Netherlands Netherlands National Police Most Wanted List Current Special Interest Person (SIP)
1265 Netherlands Netherlands Netherlands National Police Most Wanted List Current Special Interest Entity (SIE)
1266 World Bank World Bank World Bank Debarments under Corporate Procurement Program Suspended Special Interest Person (SIP)
1267 World Bank World Bank World Bank Debarments under Corporate Procurement Program Suspended Special Interest Entity (SIE)
1268 EU EU 2009/67/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1269 EU EU 2009/67/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1270 EU EU EC 77/2009 Zimbabwe List Suspended Special Interest Person (SIP)
1271 EU EU EC 77/2009 Zimbabwe List Suspended Special Interest Entity (SIE)
1272 EU EU EC 2009/68/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
1273 EU EU EC 2009/68/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
1274 EU EU 2009/62/EC Terrorism List Suspended Special Interest Person (SIP)
1275 EU EU 2009/62/EC Terrorism List Suspended Special Interest Entity (SIE)
1276 Saudi Arabia KSA - Other Saudi Arabian Interior Ministry Extremists Wanted for Extradition List Suspended Special Interest Person (SIP)
1277 Saudi Arabia KSA - Other Saudi Arabian Interior Ministry Extremists Wanted for Extradition List Suspended Special Interest Entity (SIE)
1278 EU EU EC 2009/116/CFSP Macedonia List Suspended Special Interest Person (SIP)
1279 EU EU EC 2009/116/CFSP Macedonia List Suspended Special Interest Entity (SIE)
1280 Monaco Ministry Finance and Economy Ministry (Monaco) Terrorism Sanctions Suspended Special Interest Person (SIP)
1281 Monaco Ministry Finance and Economy Ministry (Monaco) Terrorism Sanctions Suspended Special Interest Entity (SIE)
1282 US Massachusetts Massachusetts Securities Division Suspected Terrorist List Suspended Special Interest Person (SIP)
1283 US Massachusetts Massachusetts Securities Division Suspected Terrorist List Suspended Special Interest Entity (SIE)
1284 EU EU EC 2009/139/CFSP Transnistrian List Suspended Special Interest Person (SIP)
1285 EU EU EC 2009/139/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
1286 New Zealand NZ New Zealand Police Designated Terrorists Current Special Interest Person (SIP)
1287 New Zealand NZ New Zealand Police Designated Terrorists Current Special Interest Entity (SIE)
1288 Sudan Sudan Sudan Divestment Task Force Company Rankings - Highest Offenders list Suspended Special Interest Person (SIP)
1289 Sudan Sudan Sudan Divestment Task Force Company Rankings - Highest Offenders list Suspended Special Interest Entity (SIE)
1290 EU EU EC 184/2009-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1291 EU EU EC 184/2009-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1292 EU EU EC 242/2009 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
1293 EU EU EC 242/2009 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
1294 Australia DFAT DFAT (Australia) Arms Embargoes Current Special Interest Person (SIP)
1295 Australia DFAT DFAT (Australia) Arms Embargoes Current Special Interest Entity (SIE)
1296 Hong Kong HK -Police FBI 9/11 Suspected Hijackers Current Special Interest Person (SIP)
1297 Hong Kong HK -Police FBI 9/11 Suspected Hijackers Current Special Interest Entity (SIE)
1298 EU EU EC 265/2009-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1299 EU EU EC 265/2009-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1300 France FEM French Economy Ministry - National Asset Freezing Measures Current Special Interest Person (SIP)
1301 France FEM French Economy Ministry - National Asset Freezing Measures Current Special Interest Entity (SIE)
1302 EU EU EC 275/2009 Liberia List Suspended Special Interest Person (SIP)
1303 EU EU EC 275/2009 Liberia List Suspended Special Interest Entity (SIE)
1306 EU EU EC 298/2009 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1307 EU EU EC 298/2009 Banned Air Carriers List Suspended Special Interest Person (SIP)
1308 EU EU EC 344/2009-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1309 EU EU EC 344/2009-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1310 EU UN UN Security Council Resolution 1718 (2006) North Korea List Current Special Interest Person (SIP)
1311 EU UN UN Security Council Resolution 1718 (2006) North Korea List Current Special Interest Entity (SIE)
1312 EU EU EC 2009/349/CFSP Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
1313 EU EU EC 2009/349/CFSP Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
1314 EU EU EC 353/2009 Burma/Myanmar List Suspended Special Interest Person (SIP)
1315 EU EU EC 353/2009 Burma/Myanmar List Suspended Special Interest Entity (SIE)
1316 EU EU EC 2009/351/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
1317 EU EU EC 2009/351/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
1318 South Korea SK OSFI-BSIF (Canada) North Korea Sanctions Suspended Special Interest Person (SIP)
1319 South Korea SK OSFI-BSIF (Canada) North Korea Sanctions Suspended Special Interest Entity (SIE)
1320 Manitoba Manitoba Manitoba Securities Commission Enforcement Orders & Exceptions Current Special Interest Person (SIP)
1321 Manitoba Manitoba Manitoba Securities Commission Enforcement Orders & Exceptions Current Special Interest Entity (SIE)
1322 EU EU EC 389/2009 Democratic People’s Republic of Korea List Suspended Special Interest Person (SIP)
1323 EU EU EC 389/2009 Democratic People’s Republic of Korea List Suspended Special Interest Entity (SIE)
1324 Switzerland SECO SECO (Switzerland) Democratic People’s Republic of Korea List Current Special Interest Person (SIP)
1325 Switzerland SECO SECO (Switzerland) Democratic People’s Republic of Korea List Current Special Interest Entity (SIE)
1326 Monaco Ministry Finance and Economy Ministry (Monaco) Economic Sanctions Suspended Special Interest Person (SIP)
1327 Monaco Ministry Finance and Economy Ministry (Monaco) Economic Sanctions Suspended Special Interest Entity (SIE)
1328 EU EU EC 490/2009-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1329 EU EU EC 490/2009-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1330 EU EU EC 496/2009 Liberia List Suspended Special Interest Person (SIP)
1331 EU EU EC 496/2009 Liberia List Suspended Special Interest Entity (SIE)
1332 EU EU EC 501/2009 Terrorism List Suspended Special Interest Person (SIP)
1333 EU EU EC 501/2009 Terrorism List Suspended Special Interest Entity (SIE)
1334 EU EU 2009/468/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1335 EU EU 2009/468/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1336 EU EU EC 574/2009-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1337 EU EU EC 574/2009-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1338 Italy BU Banca d'Italia Unauthorised Financial & Banking Activity List Current Special Interest Person (SIP)
1339 Italy BU Banca d'Italia Unauthorised Financial & Banking Activity List Current Special Interest Entity (SIE)
1340 British British British Columbia Securities Commission Investment Caution List Current Special Interest Person (SIP)
1341 British British British Columbia Securities Commission Investment Caution List Current Special Interest Entity (SIE)
1342 EU EU EC 601/2009-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1343 EU EU EC 601/2009-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1344 EU EU SEC - Litigation Releases Current Special Interest Person (SIP)
1345 EU EU SEC - Litigation Releases Current Special Interest Entity (SIE)
1346 EU EU EC 619/2009 Banned Air Carriers List Suspended Special Interest Person (SIP)
1347 EU EU EC 619/2009 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1348 Japan Japan Japanese Designated Organized Criminal Syndicates List Current Special Interest Person (SIP)
1349 Japan Japan Japanese Designated Organized Criminal Syndicates List Current Special Interest Entity (SIE)
1350 EU EU EC 689/2009 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
1351 EU EU EC 689/2009 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
1352 EU EU EC 2009/599/CFSP Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
1353 EU EU EC 2009/599/CFSP Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
1354 EU EU EC 732/2009-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1355 EU EU EC 732/2009-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1356 EU EU EC 2009/615/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
1357 EU EU EC 2009/615/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
1358 EU EU EC 747/2009 Burma/Myanmar List Suspended Special Interest Person (SIP)
1359 EU EU EC 747/2009 Burma/Myanmar List Suspended Special Interest Entity (SIE)
1360 EU EU EC 835/2009 Liberia List Suspended Special Interest Person (SIP)
1361 EU EU EC 835/2009 Liberia List Suspended Special Interest Entity (SIE)
1362 US US - Other US Environmental Protection Agency Current Fugitives Current Special Interest Person (SIP)
1363 US US - Other US Environmental Protection Agency Current Fugitives Current Special Interest Entity (SIE)
1364 Philippines Bangko Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions Current Special Interest Person (SIP)
1365 Philippines Bangko Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions Current Special Interest Entity (SIE)
1366 Mongolia FRC FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences Suspended Special Interest Person (SIP)
1367 Mongolia FRC FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences Suspended Special Interest Entity (SIE)
1368 Malaysia Royal Royal Malaysian Police Wanted List Current Special Interest Person (SIP)
1369 Malaysia Royal Royal Malaysian Police Wanted List Current Special Interest Entity (SIE)
1370 US US - Other US Department of State Major Illicit Drug Producing & Drug-Transit Countries Current Special Interest Person (SIP)
1371 US US - Other US Department of State Major Illicit Drug Producing & Drug-Transit Countries Current Special Interest Entity (SIE)
1372 EU EU EC 954/2009-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1373 EU EU EC 954/2009-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1374 Singapore Singapore Singapore Police Force Commercial Crimes Prosecution List Suspended Special Interest Person (SIP)
1375 Singapore Singapore Singapore Police Force Commercial Crimes Prosecution List Suspended Special Interest Entity (SIE)
1376 Bulgarian Bulgaria Bulgarian Council of Ministers Terrorist Financing Sanctions Current Special Interest Person (SIP)
1377 Bulgarian Bulgaria Bulgarian Council of Ministers Terrorist Financing Sanctions Current Special Interest Entity (SIE)
1378 EU EU EC 2009/788/CFSP Republic of Guinea List Suspended Special Interest Person (SIP)
1379 EU EU EC 2009/788/CFSP Republic of Guinea List Suspended Special Interest Entity (SIE)
1380 EU EU EC 194/2008 Burma/Myanmar List - Annex V Suspended Special Interest Person (SIP)
1381 EU EU EC 194/2008 Burma/Myanmar List - Annex V Suspended Special Interest Entity (SIE)
1382 EU EU EC 1102/2009-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1383 EU EU EC 1102/2009-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1384 EU EU EC 1100/2009 Iran List Suspended Special Interest Person (SIP)
1385 EU EU EC 1100/2009 Iran List Suspended Special Interest Entity (SIE)
1386 EU EU EC 2009/840/CFSP Iran List Suspended Special Interest Person (SIP)
1387 EU EU EC 2009/840/CFSP Iran List Suspended Special Interest Entity (SIE)
1388 EU EU EC 1144/2009 Banned Air Carriers List Suspended Special Interest Person (SIP)
1389 EU EU EC 1144/2009 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1390 Taiwan Taiwan Taiwan Judicial Yuan Criminal Case Judgments Current Special Interest Person (SIP)
1391 Taiwan Taiwan Taiwan Judicial Yuan Criminal Case Judgments Current Special Interest Entity (SIE)
1392 EU EU EC 1220/2009-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1393 EU EU EC 1220/2009-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1394 Switzerland SECO SECO (Switzerland) Guinea List Current Special Interest Person (SIP)
1395 Switzerland SECO SECO (Switzerland) Guinea List Current Special Interest Entity (SIE)
1396 EU EU EC 1283/2009 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
1397 EU EU EC 1283/2009 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
1398 EU EU EC 2009/1002/CFSP Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
1399 EU EU EC 2009/1002/CFSP Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
1400 EU EU EC 1284/2009 Republic of Guinea List Suspended Special Interest Person (SIP)
1401 EU EU EC 1284/2009 Republic of Guinea List Suspended Special Interest Entity (SIE)
1402 EU EU EC 2009/1003/CFSP Republic of Guinea List Suspended Special Interest Person (SIP)
1403 EU EU EC 2009/1003/CFSP Republic of Guinea List Suspended Special Interest Entity (SIE)
1404 EU EU EC 1285/2009 Terrorism List Suspended Special Interest Person (SIP)
1405 EU EU EC 1285/2009 Terrorism List Suspended Special Interest Entity (SIE)
1406 EU EU 2009/1004/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1407 EU EU 2009/1004/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1408 EU EU EC 70/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1409 EU EU EC 70/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1410 EU EU EC 110/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1411 EU EU EC 110/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1412 EU EU EC 2010/105/CFSP Transnistrian List Suspended Special Interest Person (SIP)
1413 EU EU EC 2010/105/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
1414 EU EU EC 2010/121/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
1415 EU EU EC 2010/121/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
1416 Switzerland FINMA FINMA (Switzerland) Unauthorised Institutions Current Special Interest Person (SIP)
1417 Switzerland FINMA FINMA (Switzerland) Unauthorised Institutions Current Special Interest Entity (SIE)
1418 EU EU EC 2010/145/CFSP ICTY List Suspended Special Interest Person (SIP)
1419 EU EU EC 2010/145/CFSP ICTY List Suspended Special Interest Entity (SIE)
1420 EU EU EC 262/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1421 EU EU EC 262/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1422 UK FCA FCA (UK) Final Notices Current Special Interest Person (SIP)
1423 UK FCA FCA (UK) Final Notices Current Special Interest Entity (SIE)
1424 SEBI India Securities & Exchange Board of India (SEBI) Debarred Entities Current Special Interest Person (SIP)
1425 SEBI India Securities & Exchange Board of India (SEBI) Debarred Entities Current Special Interest Entity (SIE)
1426 EU EU EC 273/2010 Banned Air Carriers List Suspended Special Interest Person (SIP)
1427 EU EU EC 273/2010 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1428 EU EU EC 290/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1429 EU EU EC 290/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1430 EU UN UN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea List Suspended Special Interest Person (SIP)
1431 EU UN UN Security Council Resolution 751 (1992) and 1907 (2009) Somalia and Eritrea List Suspended Special Interest Entity (SIE)
1432 FATF FATF FATF Strategic Deficiencies Jurisdictions Current Special Interest Person (SIP)
1433 FATF FATF FATF Strategic Deficiencies Jurisdictions Current Special Interest Entity (SIE)
1434 Philippines Bangko Bangko Sentral ng Pilipinas Sanctions Memoranda Current Special Interest Person (SIP)
1435 Philippines Bangko Bangko Sentral ng Pilipinas Sanctions Memoranda Current Special Interest Entity (SIE)
1436 EU EU EC 356/2010 Somalia List Suspended Special Interest Person (SIP)
1437 EU EU EC 356/2010 Somalia List Suspended Special Interest Entity (SIE)
1438 EU EU EC 2010/231/CFSP Somalia List Suspended Special Interest Person (SIP)
1439 EU EU EC 2010/231/CFSP Somalia List Suspended Special Interest Entity (SIE)
1440 EU EU EC 2010/232/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
1441 EU EU EC 2010/232/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
1442 EU EU EC 366/2010-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1443 EU EU EC 366/2010-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1444 EU EU EC 372/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1445 EU EU EC 372/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1446 EU EU EC 411/2010 Burma/Myanmar List Suspended Special Interest Person (SIP)
1447 EU EU EC 411/2010 Burma/Myanmar List Suspended Special Interest Entity (SIE)
1448 Switzerland SECO SECO (Switzerland) Somalia List Current Special Interest Person (SIP)
1449 Switzerland SECO SECO (Switzerland) Somalia List Current Special Interest Entity (SIE)
1450 Thailand CRES CRES (Thailand) Sanctions Suspended Special Interest Person (SIP)
1451 Thailand CRES CRES (Thailand) Sanctions Suspended Special Interest Entity (SIE)
1452 UK Agency Serious Organised Crime Agency (UK) Press Releases Suspended Special Interest Person (SIP)
1453 UK Agency Serious Organised Crime Agency (UK) Press Releases Suspended Special Interest Entity (SIE)
1454 EU EU EC 450/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1455 EU EU EC 450/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1456 EU UN UN Security Council Resolution 1929 (2010) Iran List Suspended Special Interest Person (SIP)
1457 EU UN UN Security Council Resolution 1929 (2010) Iran List Suspended Special Interest Entity (SIE)
1458 US US - Other OFAC - Parastatal Entities of Iraq Suspended Special Interest Person (SIP)
1459 US US - Other OFAC - Parastatal Entities of Iraq Suspended Special Interest Entity (SIE)
1460 FSS Service South Korea Financial Supervisory Service (FSS) Investor Alert Current Special Interest Person (SIP)
1461 FSS Service South Korea Financial Supervisory Service (FSS) Investor Alert Current Special Interest Entity (SIE)
1462 EU EU EC 532/2010 Iran List Suspended Special Interest Person (SIP)
1463 EU EU EC 532/2010 Iran List Suspended Special Interest Entity (SIE)
1464 Japan Japan Japanese Finance Ministry - Somalia List Current Special Interest Person (SIP)
1465 Japan Japan Japanese Finance Ministry - Somalia List Current Special Interest Entity (SIE)
1466 EU EU EC 590/2010 Banned Air Carriers List Suspended Special Interest Person (SIP)
1467 EU EU EC 590/2010 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1468 Netherlands Netherlands Netherlands Antiterrorist Sanctions Regulation 2007-II Current Special Interest Person (SIP)
1469 Netherlands Netherlands Netherlands Antiterrorist Sanctions Regulation 2007-II Current Special Interest Entity (SIE)
1470 Malaysia ML Bank Negara Malaysia Wanted Persons Current Special Interest Person (SIP)
1471 Malaysia ML Bank Negara Malaysia Wanted Persons Current Special Interest Entity (SIE)
1472 EU EU EC 610/2010 Terrorism List Suspended Special Interest Person (SIP)
1473 EU EU EC 610/2010 Terrorism List Suspended Special Interest Entity (SIE)
1474 EU EU 2010/386/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1475 EU EU 2010/386/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1476 EU EU EC 663/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1477 EU EU EC 663/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1478 EU EU EC 668/2010 Iran List Suspended Special Interest Person (SIP)
1479 EU EU EC 668/2010 Iran List Suspended Special Interest Entity (SIE)
1480 EU EU EC 2010/413/CFSP Iran List Current Special Interest Person (SIP)
1481 EU EU EC 2010/413/CFSP Iran List Current Special Interest Entity (SIE)
1482 EU EU EC 681/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1483 EU EU EC 681/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1484 Canada DFATD DFATD (Canada) Special Economic Measures (Iran) Regulations Current Special Interest Person (SIP)
1485 Canada DFATD DFATD (Canada) Special Economic Measures (Iran) Regulations Current Special Interest Entity (SIE)
1486 Australia DFAT DFAT (Australia) Specified Entities List Suspended Special Interest Person (SIP)
1487 Australia DFAT DFAT (Australia) Specified Entities List Suspended Special Interest Entity (SIE)
1488 US US - Other OFAC - Islamic Revolutionary Guard Corps List Current Special Interest Person (SIP)
1489 US US - Other OFAC - Islamic Revolutionary Guard Corps List Current Special Interest Entity (SIE)
1490 US US - Other OFAC - Iranian Financial Sanctions Regulations Current Special Interest Person (SIP)
1491 US US - Other OFAC - Iranian Financial Sanctions Regulations Current Special Interest Entity (SIE)
1492 Australia AUSTRAC AUSTRAC (Australia) Enforceable Undertakings Current Special Interest Person (SIP)
1493 Australia AUSTRAC AUSTRAC (Australia) Enforceable Undertakings Current Special Interest Entity (SIE)
1494 Australia AUSTRAC AUSTRAC (Australia) Written Notices Current Special Interest Person (SIP)
1495 Australia AUSTRAC AUSTRAC (Australia) Written Notices Current Special Interest Entity (SIE)
1496 Philippines Bangko Bangko Sentral ng Pilipinas AMLC Warnings Current Special Interest Person (SIP)
1497 Philippines Bangko Bangko Sentral ng Pilipinas AMLC Warnings Current Special Interest Entity (SIE)
1498 EU EU EC 787/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1499 EU EU EC 787/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1500 EU EU EC 791/2010 Banned Air Carriers List Suspended Special Interest Person (SIP)
1501 EU EU EC 791/2010 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1502 UK UK - HMT HM Treasury Financial Restrictions (Iran) Order 2009 Suspended Special Interest Person (SIP)
1503 UK UK - HMT HM Treasury Financial Restrictions (Iran) Order 2009 Suspended Special Interest Entity (SIE)
1504 Singapore Bureau Corrupt Practices Investigation Bureau (Singapore) Case Studies Current Special Interest Person (SIP)
1505 Singapore Bureau Corrupt Practices Investigation Bureau (Singapore) Case Studies Current Special Interest Entity (SIE)
1506 Singapore Singapore Singapore Police Force Media Releases Current Special Interest Person (SIP)
1507 Singapore Singapore Singapore Police Force Media Releases Current Special Interest Entity (SIE)
1508 EU EU EC 851/2010-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1509 EU EU EC 851/2010-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1510 EU EU EC 2010/573/CFSP Transnistrian List Suspended Special Interest Person (SIP)
1511 EU EU EC 2010/573/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
1512 US US - Other OFAC - Iran Human Rights List Current Special Interest Person (SIP)
1513 US US - Other OFAC - Iran Human Rights List Current Special Interest Entity (SIE)
1514 EU EU EC 2010/603/CFSP ICTY List Suspended Special Interest Person (SIP)
1515 EU EU EC 2010/603/CFSP ICTY List Suspended Special Interest Entity (SIE)
1516 EU EU EC 906/2010-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1517 EU EU EC 906/2010-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1518 UK Panel Takeover Panel (UK) - Cold-Shouldering Current Special Interest Person (SIP)
1519 UK Panel Takeover Panel (UK) - Cold-Shouldering Current Special Interest Entity (SIE)
1520 EU EU EC 2010/638/CFSP Republic of Guinea List Suspended Special Interest Person (SIP)
1521 EU EU EC 2010/638/CFSP Republic of Guinea List Suspended Special Interest Entity (SIE)
1522 EU EU EC 2010/639/CFSP Belarus List Suspended Special Interest Person (SIP)
1523 EU EU EC 2010/639/CFSP Belarus List Suspended Special Interest Entity (SIE)
1524 EU EU EC 2010/644/CFSP Iran List Current Special Interest Person (SIP)
1525 EU EU EC 2010/644/CFSP Iran List Current Special Interest Entity (SIE)
1526 EU EU EC 961/2010 Iran List Suspended Special Interest Person (SIP)
1527 EU EU EC 961/2010 Iran List Suspended Special Interest Entity (SIE)
1528 EU EU EC 2010/656/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
1529 EU EU EC 2010/656/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1530 FATF FATF FATF Strategic Deficiencies Jurisdictions - On-going Process Current Special Interest Person (SIP)
1531 FATF FATF FATF Strategic Deficiencies Jurisdictions - On-going Process Current Special Interest Entity (SIE)
1532 EU EU EC 1001/2010-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1533 EU EU EC 1001/2010-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1534 EU EU EC 1027/2010-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1535 EU EU EC 1027/2010-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1536 New Zealand NZ New Zealand Police Designated Terrorists - Non-UN Listed Entities Current Special Interest Person (SIP)
1537 New Zealand NZ New Zealand Police Designated Terrorists - Non-UN Listed Entities Current Special Interest Entity (SIE)
1538 EU EU EC 1071/2010 Banned Air Carriers List Suspended Special Interest Person (SIP)
1539 EU EU EC 1071/2010 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1540 EU UN South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List Suspended Special Interest Person (SIP)
1541 EU UN South Korea Ministry of Strategy and Finance - UN Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1542 EU UN South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List Suspended Special Interest Person (SIP)
1543 EU UN South Korea Ministry of Strategy and Finance - UN Somalia and Eritrea Sanctions List Suspended Special Interest Entity (SIE)
1544 EU UN South Korea Ministry of Strategy and Finance - UN North Korea List Suspended Special Interest Person (SIP)
1545 EU UN South Korea Ministry of Strategy and Finance - UN North Korea List Suspended Special Interest Entity (SIE)
1546 EU EU EC 1138/2010-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1547 EU EU EC 1138/2010-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1548 EU EU EC 1139/2010-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1549 EU EU EC 1139/2010-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1550 EU UN South Korea Ministry of Strategy and Finance - UN Iran List Suspended Special Interest Person (SIP)
1551 EU UN South Korea Ministry of Strategy and Finance - UN Iran List Suspended Special Interest Entity (SIE)
1552 Thailand Department Legal Execution Department (Thailand) Bankruptcies Current Special Interest Person (SIP)
1553 Thailand Department Legal Execution Department (Thailand) Bankruptcies Current Special Interest Entity (SIE)
1554 MOSF Finance South Korea Ministry of Strategy and Finance (MOSF) List Current Special Interest Person (SIP)
1555 MOSF Finance South Korea Ministry of Strategy and Finance (MOSF) List Current Special Interest Entity (SIE)
1556 EU EU EC 1204/2010-Al-Qaida & Taliban List Suspended Special Interest Person (SIP)
1557 EU EU EC 1204/2010-Al-Qaida & Taliban List Suspended Special Interest Entity (SIE)
1558 EU UN South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List Suspended Special Interest Person (SIP)
1559 EU UN South Korea Ministry of Strategy and Finance - UN Democratic Republic of Congo List Suspended Special Interest Entity (SIE)
1560 Prefectural Osaka Osaka Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1561 Prefectural Osaka Osaka Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1562 EU UN South Korea Ministry of Strategy and Finance - UN Liberia List Suspended Special Interest Person (SIP)
1563 EU UN South Korea Ministry of Strategy and Finance - UN Liberia List Suspended Special Interest Entity (SIE)
1564 EU EU EC 2010/788/CFSP Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
1565 EU EU EC 2010/788/CFSP Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
1566 EU EU EC 1250/2010 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
1567 EU EU EC 1250/2010 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
1568 EU EU EC 1251/2010 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
1569 EU EU EC 1251/2010 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
1570 EU EU EC 2010/800/CFSP Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
1571 EU EU EC 2010/800/CFSP Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
1572 EU EU EC 2010/801/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
1573 EU EU EC 2010/801/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1574 EU EU EC 25/2011 Cote d'Ivoire List Suspended Special Interest Person (SIP)
1575 EU EU EC 25/2011 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1576 EU EU EC 2011/18/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
1577 EU EU EC 2011/18/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1578 EU EU EC 2011/17/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
1579 EU EU EC 2011/17/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1580 EU EU EC 36/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1581 EU EU EC 36/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1582 Switzerland SECO SECO (Switzerland) Special Publication Tunisia List Suspended Special Interest Person (SIP)
1583 Switzerland SECO SECO (Switzerland) Special Publication Tunisia List Suspended Special Interest Entity (SIE)
1584 Switzerland SECO SECO (Switzerland) Special Publication Cote d'Ivoire List Suspended Special Interest Person (SIP)
1585 Switzerland SECO SECO (Switzerland) Special Publication Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1586 EU EU EC 85/2011 Cote d'Ivoire List Suspended Special Interest Person (SIP)
1587 EU EU EC 85/2011 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1588 EU EU EC 2011/72/CFSP Tunisia List Suspended Special Interest Person (SIP)
1589 EU EU EC 2011/72/CFSP Tunisia List Suspended Special Interest Entity (SIE)
1590 EU EU EC 2011/71/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
1591 EU EU EC 2011/71/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1592 EU EU EC 83/2011 Terrorism List Suspended Special Interest Person (SIP)
1593 EU EU EC 83/2011 Terrorism List Suspended Special Interest Entity (SIE)
1594 EU EU 2011/70/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1595 EU EU 2011/70/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1596 EU EU EC 84/2011 Belarus List Suspended Special Interest Person (SIP)
1597 EU EU EC 84/2011 Belarus List Suspended Special Interest Entity (SIE)
1598 EU EU EC 2011/69/CFSP Belarus List Suspended Special Interest Person (SIP)
1599 EU EU EC 2011/69/CFSP Belarus List Suspended Special Interest Entity (SIE)
1600 EU EU EC 98/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1601 EU EU EC 98/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1602 EU EU EC 101/2011 Tunisia List Suspended Special Interest Person (SIP)
1603 EU EU EC 101/2011 Tunisia List Suspended Special Interest Entity (SIE)
1604 EU EU EC 2011/79/CFSP Tunisia List Suspended Special Interest Person (SIP)
1605 EU EU EC 2011/79/CFSP Tunisia List Suspended Special Interest Entity (SIE)
1606 Egypt Egypt SECO (Switzerland) Special Publication Egypt List Suspended Special Interest Person (SIP)
1607 Egypt Egypt SECO (Switzerland) Special Publication Egypt List Suspended Special Interest Entity (SIE)
1608 Tunisia Tunisia First Case Against Former Tunisian President Ben Ali & Associates Current Special Interest Person (SIP)
1609 Tunisia Tunisia First Case Against Former Tunisian President Ben Ali & Associates Current Special Interest Entity (SIE)
1610 Tunisia Tunisia Second Case Against Former Tunisian President Ben Ali & Associates Current Special Interest Person (SIP)
1611 Tunisia Tunisia Second Case Against Former Tunisian President Ben Ali & Associates Current Special Interest Entity (SIE)
1612 Tunisia Tunisia Third Case Against Former Tunisian President Ben Ali & Associates Current Special Interest Person (SIP)
1613 Tunisia Tunisia Third Case Against Former Tunisian President Ben Ali & Associates Current Special Interest Entity (SIE)
1614 Tunisia Tunisia Fourth Case Against Former Tunisian President Ben Ali & Associates Current Special Interest Person (SIP)
1615 Tunisia Tunisia Fourth Case Against Former Tunisian President Ben Ali & Associates Current Special Interest Entity (SIE)
1616 EU EU EC 2011/101/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
1617 EU EU EC 2011/101/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
1618 EU EU EC 174/2011 Zimbabwe List Suspended Special Interest Person (SIP)
1619 EU EU EC 174/2011 Zimbabwe List Suspended Special Interest Entity (SIE)
1620 EU EU EC 178/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1621 EU EU EC 178/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1622 Switzerland SECO SECO (Switzerland) Special Publication Libya List Suspended Special Interest Person (SIP)
1623 Switzerland SECO SECO (Switzerland) Special Publication Libya List Suspended Special Interest Entity (SIE)
1624 EU UN UN Security Council Resolution 1970 (2011) Libya List Current Special Interest Person (SIP)
1625 EU UN UN Security Council Resolution 1970 (2011) Libya List Current Special Interest Entity (SIE)
1626 Japan METI METI (Japan) Embargoes Current Special Interest Person (SIP)
1627 Japan METI METI (Japan) Embargoes Current Special Interest Entity (SIE)
1628 Singapore MAS MAS (Singapore) Embargoes Current Special Interest Person (SIP)
1629 Singapore MAS MAS (Singapore) Embargoes Current Special Interest Entity (SIE)
1630 Canada FinTrac FinTrac (Canada) Administrative Monetary Penalties Current Special Interest Person (SIP)
1631 Canada FinTrac FinTrac (Canada) Administrative Monetary Penalties Current Special Interest Entity (SIE)
1632 US US - Other US Executive Order 13566 Current Special Interest Person (SIP)
1633 US US - Other US Executive Order 13566 Current Special Interest Entity (SIE)
1634 EU EU EC 204/2011 Libya List Suspended Special Interest Person (SIP)
1635 EU EU EC 204/2011 Libya List Suspended Special Interest Entity (SIE)
1636 EU EU EC 2011/137/CFSP Libya List Suspended Special Interest Person (SIP)
1637 EU EU EC 2011/137/CFSP Libya List Suspended Special Interest Entity (SIE)
1638 Japan Japan Japanese Finance Ministry - Libya List Current Special Interest Person (SIP)
1639 Japan Japan Japanese Finance Ministry - Libya List Current Special Interest Entity (SIE)
1640 Australia Reserve Reserve Bank of Australia Libya List Suspended Special Interest Person (SIP)
1641 Australia Reserve Reserve Bank of Australia Libya List Suspended Special Interest Entity (SIE)
1642 EU EU EC 233/2011 Libya List Suspended Special Interest Person (SIP)
1643 EU EU EC 233/2011 Libya List Suspended Special Interest Entity (SIE)
1644 EU EU EC 2011/156/CFSP Libya List Suspended Special Interest Person (SIP)
1645 EU EU EC 2011/156/CFSP Libya List Suspended Special Interest Entity (SIE)
1646 EU EU EC 260/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1647 EU EU EC 260/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1648 Egypt Egypt Egyptian Exchange’s Prohibited List Suspended Special Interest Person (SIP)
1649 Egypt Egypt Egyptian Exchange’s Prohibited List Suspended Special Interest Entity (SIE)
1650 EU UN UN Security Council Resolution 1973 (2011) Libya List Suspended Special Interest Person (SIP)
1651 EU UN UN Security Council Resolution 1973 (2011) Libya List Suspended Special Interest Entity (SIE)
1652 EU EU EC 272/2011 Libya List Suspended Special Interest Person (SIP)
1653 EU EU EC 272/2011 Libya List Suspended Special Interest Entity (SIE)
1654 Egypt Egypt EC 270/2011 Egypt List Suspended Special Interest Person (SIP)
1655 Egypt Egypt EC 270/2011 Egypt List Suspended Special Interest Entity (SIE)
1656 Egypt Egypt EC 2011/172/CFSP Egypt List Suspended Special Interest Person (SIP)
1657 Egypt Egypt EC 2011/172/CFSP Egypt List Suspended Special Interest Entity (SIE)
1658 EU EU EC 271/2011 Belarus List Suspended Special Interest Person (SIP)
1659 EU EU EC 271/2011 Belarus List Suspended Special Interest Entity (SIE)
1660 EU EU EC 2011/175/CFSP Libya List Suspended Special Interest Person (SIP)
1661 EU EU EC 2011/175/CFSP Libya List Suspended Special Interest Entity (SIE)
1662 EU EU EC 2011/174/CFSP Belarus List Suspended Special Interest Person (SIP)
1663 EU EU EC 2011/174/CFSP Belarus List Suspended Special Interest Entity (SIE)
1664 EU EU EC 269/2011 Republic of Guinea List Current Special Interest Person (SIP)
1665 EU EU EC 269/2011 Republic of Guinea List Current Special Interest Entity (SIE)
1666 EU EU EC 2011/169/CFSP Republic of Guinea List Current Special Interest Person (SIP)
1667 EU EU EC 2011/169/CFSP Republic of Guinea List Current Special Interest Entity (SIE)
1668 EU UN South Korea Ministry of Strategy and Finance - UN Libya List Suspended Special Interest Person (SIP)
1669 EU UN South Korea Ministry of Strategy and Finance - UN Libya List Suspended Special Interest Entity (SIE)
1670 EU EU EC 288/2011 Libya List Suspended Special Interest Person (SIP)
1671 EU EU EC 288/2011 Libya List Suspended Special Interest Entity (SIE)
1672 EU EU EC 2011/178/CFSP Libya List Suspended Special Interest Person (SIP)
1673 EU EU EC 2011/178/CFSP Libya List Suspended Special Interest Entity (SIE)
1674 Canada DFATD DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations Current Special Interest Person (SIP)
1675 Canada DFATD DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations Current Special Interest Entity (SIE)
1676 Switzerland SECO SECO (Switzerland) Libya List Current Special Interest Person (SIP)
1677 Switzerland SECO SECO (Switzerland) Libya List Current Special Interest Entity (SIE)
1678 EU EU EC 317/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1679 EU EU EC 317/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1680 EU EU EC 330/2011 Cote d'Ivoire List Suspended Special Interest Person (SIP)
1681 EU EU EC 330/2011 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1682 EU EU EC 2011/221/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
1683 EU EU EC 2011/221/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1684 EU UN UN Security Council Resolution 1975 (2011) Cote d'Ivoire List Suspended Special Interest Person (SIP)
1685 EU UN UN Security Council Resolution 1975 (2011) Cote d'Ivoire List Suspended Special Interest Entity (SIE)
1686 EU EU EC 360/2011 Libya List Suspended Special Interest Person (SIP)
1687 EU EU EC 360/2011 Libya List Suspended Special Interest Entity (SIE)
1688 EU EU EC 2011/236/CFSP Libya List Suspended Special Interest Person (SIP)
1689 EU EU EC 2011/236/CFSP Libya List Suspended Special Interest Entity (SIE)
1690 EU EU EC 359/2011 Iran List Current Special Interest Person (SIP)
1691 EU EU EC 359/2011 Iran List Current Special Interest Entity (SIE)
1692 EU EU EC 2011/235/CFSP Iran List Current Special Interest Person (SIP)
1693 EU EU EC 2011/235/CFSP Iran List Current Special Interest Entity (SIE)
1694 EU EU EC 2011/239/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
1695 EU EU EC 2011/239/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
1696 EU EU EC 383/2011 Burma/Myanmar List Suspended Special Interest Person (SIP)
1697 EU EU EC 383/2011 Burma/Myanmar List Suspended Special Interest Entity (SIE)
1698 EU EU EC 383/2011 Burma/Myanmar List – Annex I Suspended Special Interest Person (SIP)
1699 EU EU EC 383/2011 Burma/Myanmar List – Annex I Suspended Special Interest Entity (SIE)
1702 EU EU EC 390/2011 Banned Air Carriers List Suspended Special Interest Person (SIP)
1703 EU EU EC 390/2011 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1704 EU EU EC 442/2011 Syria List Suspended Special Interest Person (SIP)
1705 EU EU EC 442/2011 Syria List Suspended Special Interest Entity (SIE)
1706 EU EU EC 2011/273/CFSP Syria List Suspended Special Interest Person (SIP)
1707 EU EU EC 2011/273/CFSP Syria List Suspended Special Interest Entity (SIE)
1708 EU EU EC 480/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1709 EU EU EC 480/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1710 Switzerland SECO SECO (Switzerland) Syria List Current Special Interest Person (SIP)
1711 Switzerland SECO SECO (Switzerland) Syria List Current Special Interest Entity (SIE)
1712 EU EU EC 502/2011 Libya List Suspended Special Interest Person (SIP)
1713 EU EU EC 502/2011 Libya List Suspended Special Interest Entity (SIE)
1714 EU EU EC 2011/300/CFSP Libya List Suspended Special Interest Person (SIP)
1715 EU EU EC 2011/300/CFSP Libya List Suspended Special Interest Entity (SIE)
1716 EU EU EC 504/2011 Syria List Suspended Special Interest Person (SIP)
1717 EU EU EC 504/2011 Syria List Suspended Special Interest Entity (SIE)
1718 EU EU EC 2011/302/CFSP Syria List Suspended Special Interest Person (SIP)
1719 EU EU EC 2011/302/CFSP Syria List Suspended Special Interest Entity (SIE)
1720 EU EU EC 503/2011 Iran List Suspended Special Interest Person (SIP)
1721 EU EU EC 503/2011 Iran List Suspended Special Interest Entity (SIE)
1722 EU EU EC 2011/299/CFSP Iran List Current Special Interest Person (SIP)
1723 EU EU EC 2011/299/CFSP Iran List Current Special Interest Entity (SIE)
1724 EU EU EC 505/2011 Belarus List Suspended Special Interest Person (SIP)
1725 EU EU EC 505/2011 Belarus List Suspended Special Interest Entity (SIE)
1726 EU EU EC 2011/301/CFSP Belarus List Suspended Special Interest Person (SIP)
1727 EU EU EC 2011/301/CFSP Belarus List Suspended Special Interest Entity (SIE)
1728 Canada DFATD DFATD (Canada) Special Economic Measures (Syria) Regulations Current Special Interest Person (SIP)
1729 Canada DFATD DFATD (Canada) Special Economic Measures (Syria) Regulations Current Special Interest Entity (SIE)
1730 British British British Columbia Securities Commission Cease Trade Orders Current Special Interest Person (SIP)
1731 British British British Columbia Securities Commission Cease Trade Orders Current Special Interest Entity (SIE)
1732 Ontario Ontario Ontario Securities Commission Cease Trade Orders Current Special Interest Person (SIP)
1733 Ontario Ontario Ontario Securities Commission Cease Trade Orders Current Special Interest Entity (SIE)
1734 Canada Saskatchewan Saskatchewan Financial Services Commission Cease Trade Orders Current Special Interest Person (SIP)
1735 Canada Saskatchewan Saskatchewan Financial Services Commission Cease Trade Orders Current Special Interest Entity (SIE)
1736 US US - Other US Department of State - Iran Sanctions Act Current Special Interest Person (SIP)
1737 US US - Other US Department of State - Iran Sanctions Act Current Special Interest Entity (SIE)
1738 EU EU EC 2011/332/CFSP Libya List Suspended Special Interest Person (SIP)
1739 EU EU EC 2011/332/CFSP Libya List Suspended Special Interest Entity (SIE)
1740 Asian ADB Asian Development Bank Anticorruption Policy List Current Special Interest Person (SIP)
1741 Asian ADB Asian Development Bank Anticorruption Policy List Current Special Interest Entity (SIE)
1742 EU EU EC 577/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1743 EU EU EC 577/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1744 EU EU EC 572/2011 Libya List Suspended Special Interest Person (SIP)
1745 EU EU EC 572/2011 Libya List Suspended Special Interest Entity (SIE)
1746 EU EU EC 588/2011 Belarus List Suspended Special Interest Person (SIP)
1747 EU EU EC 588/2011 Belarus List Suspended Special Interest Entity (SIE)
1748 EU EU EC 2011/357/CFSP Belarus List Suspended Special Interest Person (SIP)
1749 EU EU EC 2011/357/CFSP Belarus List Suspended Special Interest Entity (SIE)
1750 EU EU EC 597/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1751 EU EU EC 597/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1752 Australia Reserve Reserve Bank of Australia Syria List Suspended Special Interest Person (SIP)
1753 Australia Reserve Reserve Bank of Australia Syria List Suspended Special Interest Entity (SIE)
1754 US GAO GAO (US) Report on Exporters of Refined Petroleum Products to Iran Current Special Interest Person (SIP)
1755 US GAO GAO (US) Report on Exporters of Refined Petroleum Products to Iran Current Special Interest Entity (SIE)
1756 EU EU EC 611/2011 Syria List Suspended Special Interest Person (SIP)
1757 EU EU EC 611/2011 Syria List Suspended Special Interest Entity (SIE)
1758 EU EU EC 2011/367/CFSP Syria List Suspended Special Interest Person (SIP)
1759 EU EU EC 2011/367/CFSP Syria List Suspended Special Interest Entity (SIE)
1760 EU EU EC 621/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1761 EU EU EC 621/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1762 EU UN UN Security Council Resolution 1988 (2011) List Current Special Interest Person (SIP)
1763 EU UN UN Security Council Resolution 1988 (2011) List Current Special Interest Entity (SIE)
1764 EU UN UN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions List Current Special Interest Person (SIP)
1765 EU UN UN Security Council Resolution 1267 (1999), 1989 (2011) 2253 (2015) ISIL (Da'esh) and Al-Qaida Sanctions List Current Special Interest Entity (SIE)
1766 Egypt Egypt Egyptian Financial Supervisory Authority Prohibited List Suspended Special Interest Person (SIP)
1767 Egypt Egypt Egyptian Financial Supervisory Authority Prohibited List Suspended Special Interest Entity (SIE)
1768 Switzerland FINMA FINMA (Switzerland) Rulings under Article 34 Current Special Interest Person (SIP)
1769 Switzerland FINMA FINMA (Switzerland) Rulings under Article 34 Current Special Interest Entity (SIE)
1770 Russia Services Federal Financial Monitoring Services (Russia) Domestic Sanctions List Current Special Interest Person (SIP)
1771 Russia Services Federal Financial Monitoring Services (Russia) Domestic Sanctions List Current Special Interest Entity (SIE)
1772 Russia Services Federal Financial Monitoring Services (Russia) Foreign Sanctions List Current Special Interest Person (SIP)
1773 Russia Services Federal Financial Monitoring Services (Russia) Foreign Sanctions List Current Special Interest Entity (SIE)
1774 Canada Newfoundland Newfoundland and Labrador Cease Trade Orders Current Special Interest Person (SIP)
1775 Canada Newfoundland Newfoundland and Labrador Cease Trade Orders Current Special Interest Entity (SIE)
1776 Sudan Sudan EC 2011/423/CFSP Sudan List Suspended Special Interest Person (SIP)
1777 Sudan Sudan EC 2011/423/CFSP Sudan List Suspended Special Interest Entity (SIE)
1778 EU EU EC 2011/422/CFSP ICTY List Suspended Special Interest Person (SIP)
1779 EU EU EC 2011/422/CFSP ICTY List Suspended Special Interest Entity (SIE)
1780 EU EU EC 2011/421/CFSP ICTY List Suspended Special Interest Person (SIP)
1781 EU EU EC 2011/421/CFSP ICTY List Suspended Special Interest Entity (SIE)
1782 EU EU EC 687/2011 Terrorism List Suspended Special Interest Person (SIP)
1783 EU EU EC 687/2011 Terrorism List Suspended Special Interest Entity (SIE)
1784 EU EU 2011/430/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1785 EU EU 2011/430/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1786 EU EU EC 748/2011-Al-Qaida & Taliban List Current Special Interest Person (SIP)
1787 EU EU EC 748/2011-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
1788 EU EU EC 755/2011 Syria List Suspended Special Interest Person (SIP)
1789 EU EU EC 755/2011 Syria List Suspended Special Interest Entity (SIE)
1790 EU EU EC 2011/488/CFSP Syria List Suspended Special Interest Person (SIP)
1791 EU EU EC 2011/488/CFSP Syria List Suspended Special Interest Entity (SIE)
1792 EU EU EC 753/2011 Afghanistan List Suspended Special Interest Person (SIP)
1793 EU EU EC 753/2011 Afghanistan List Suspended Special Interest Entity (SIE)
1794 EU EU EC 2011/486/CFSP Afghanistan List Suspended Special Interest Person (SIP)
1795 EU EU EC 2011/486/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
1796 EU EU EC 796/2011 Al-Qaida List Current Special Interest Person (SIP)
1797 EU EU EC 796/2011 Al-Qaida List Current Special Interest Entity (SIE)
1798 EU EU EC 804/2011 Libya List Suspended Special Interest Person (SIP)
1799 EU EU EC 804/2011 Libya List Suspended Special Interest Entity (SIE)
1800 EU EU EC 2011/500/CFSP Libya List Suspended Special Interest Person (SIP)
1801 EU EU EC 2011/500/CFSP Libya List Suspended Special Interest Entity (SIE)
1802 EU EU EC 2011/504/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
1803 EU EU EC 2011/504/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
1804 EU EU EC 843/2011 Syria List Suspended Special Interest Person (SIP)
1805 EU EU EC 843/2011 Syria List Suspended Special Interest Entity (SIE)
1806 EU EU EC 2011/515/CFSP Syria List Suspended Special Interest Person (SIP)
1807 EU EU EC 2011/515/CFSP Syria List Suspended Special Interest Entity (SIE)
1808 EU EU EC 853/2011 Al-Qaida List Current Special Interest Person (SIP)
1809 EU EU EC 853/2011 Al-Qaida List Current Special Interest Entity (SIE)
1810 EU EU EC 876/2011 Al-Qaida List Current Special Interest Person (SIP)
1811 EU EU EC 876/2011 Al-Qaida List Current Special Interest Entity (SIE)
1812 EU EU EC 878/2011 Syria List Suspended Special Interest Person (SIP)
1813 EU EU EC 878/2011 Syria List Suspended Special Interest Entity (SIE)
1814 EU EU EC 2011/522/CFSP Syria List Suspended Special Interest Person (SIP)
1815 EU EU EC 2011/522/CFSP Syria List Suspended Special Interest Entity (SIE)
1816 EU EU EC 891/2011 Burma/Myanmar List Suspended Special Interest Person (SIP)
1817 EU EU EC 891/2011 Burma/Myanmar List Suspended Special Interest Entity (SIE)
1818 EU EU EC 891/2011 Burma/Myanmar List - Annex I Suspended Special Interest Person (SIP)
1819 EU EU EC 891/2011 Burma/Myanmar List - Annex I Suspended Special Interest Entity (SIE)
1820 Japan Japan Japanese Finance Ministry - Syria List Current Special Interest Person (SIP)
1821 Japan Japan Japanese Finance Ministry - Syria List Current Special Interest Entity (SIE)
1822 EU UN UN Security Council Resolution 2009 (2011) Libya List Suspended Special Interest Person (SIP)
1823 EU UN UN Security Council Resolution 2009 (2011) Libya List Suspended Special Interest Entity (SIE)
1824 EU EU EC 950/2011 Syria List Suspended Special Interest Person (SIP)
1825 EU EU EC 950/2011 Syria List Suspended Special Interest Entity (SIE)
1826 EU EU EC 2011/628/CFSP Syria List Suspended Special Interest Person (SIP)
1827 EU EU EC 2011/628/CFSP Syria List Suspended Special Interest Entity (SIE)
1828 EU EU EC 956/2011 Somalia List Current Special Interest Person (SIP)
1829 EU EU EC 956/2011 Somalia List Current Special Interest Entity (SIE)
1830 EU EU EC 2011/635/CFSP Somalia List Current Special Interest Person (SIP)
1831 EU EU EC 2011/635/CFSP Somalia List Current Special Interest Entity (SIE)
1832 EU EU EC 960/2011 Al-Qaida List Current Special Interest Person (SIP)
1833 EU EU EC 960/2011 Al-Qaida List Current Special Interest Entity (SIE)
1834 EU EU EC 2011/625/CFSP Libya List Suspended Special Interest Person (SIP)
1835 EU EU EC 2011/625/CFSP Libya List Suspended Special Interest Entity (SIE)
1836 EU EU EC 965/2011 Libya List Current Special Interest Person (SIP)
1837 EU EU EC 965/2011 Libya List Current Special Interest Entity (SIE)
1838 EU EU EC 2011/641/CFSP Transnistrian List Suspended Special Interest Person (SIP)
1839 EU EU EC 2011/641/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
1840 EU EU EC 968/2011 Afghanistan List Suspended Special Interest Person (SIP)
1841 EU EU EC 968/2011 Afghanistan List Suspended Special Interest Entity (SIE)
1842 EU EU EC 2011/639/CFSP Afghanistan List Suspended Special Interest Person (SIP)
1843 EU EU EC 2011/639/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
1844 EU EU EC 2011/666/CFSP Belarus List Suspended Special Interest Person (SIP)
1845 EU EU EC 2011/666/CFSP Belarus List Suspended Special Interest Entity (SIE)
1846 EU EU EC 1000/2011 Belarus List Suspended Special Interest Person (SIP)
1847 EU EU EC 1000/2011 Belarus List Suspended Special Interest Entity (SIE)
1848 EU EU EC 1002/2011 Iran List Current Special Interest Person (SIP)
1849 EU EU EC 1002/2011 Iran List Current Special Interest Entity (SIE)
1850 EU EU EC 2011/670/CFSP Iran List Current Special Interest Person (SIP)
1851 EU EU EC 2011/670/CFSP Iran List Current Special Interest Entity (SIE)
1852 EU EU EC 2011/684/CFSP Syria List Suspended Special Interest Person (SIP)
1853 EU EU EC 2011/684/CFSP Syria List Suspended Special Interest Entity (SIE)
1854 EU EU EC 1011/2011 Syria List Suspended Special Interest Person (SIP)
1855 EU EU EC 1011/2011 Syria List Suspended Special Interest Entity (SIE)
1856 EU EU EC 1024/2011 Al-Qaida List Current Special Interest Person (SIP)
1857 EU EU EC 1024/2011 Al-Qaida List Current Special Interest Entity (SIE)
1858 US California California Iran Contracting Act of 2010 Current Special Interest Person (SIP)
1859 US California California Iran Contracting Act of 2010 Current Special Interest Entity (SIE)
1860 EU EU EC 1049/2011 Afghanistan List Suspended Special Interest Person (SIP)
1861 EU EU EC 1049/2011 Afghanistan List Suspended Special Interest Entity (SIE)
1862 EU EU EC 2011/698/CFSP Afghanistan List Suspended Special Interest Person (SIP)
1863 EU EU EC 2011/698/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
1864 EU EU EC 2011/699/CFSP Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
1865 EU EU EC 2011/699/CFSP Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
1866 EU EU EC 1063/2011 Terrorism List Suspended Special Interest Person (SIP)
1867 EU EU EC 1063/2011 Terrorism List Suspended Special Interest Entity (SIE)
1868 EU EU 2011/701/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1869 EU EU 2011/701/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1870 EU EU EC 1097/2011 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
1871 EU EU EC 1097/2011 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
1872 Vietnam Vietnam Vietnamese Public Security Ministry Wanted People Suspended Special Interest Person (SIP)
1873 Vietnam Vietnam Vietnamese Public Security Ministry Wanted People Suspended Special Interest Entity (SIE)
1874 EU EU EC 1150/2011 Syria List Suspended Special Interest Person (SIP)
1875 EU EU EC 1150/2011 Syria List Suspended Special Interest Entity (SIE)
1876 EU EU EC 2011/735/CFSP Syria List Suspended Special Interest Person (SIP)
1877 EU EU EC 2011/735/CFSP Syria List Suspended Special Interest Entity (SIE)
1878 EU EU EC 1151/2011 Syria List Suspended Special Interest Person (SIP)
1879 EU EU EC 1151/2011 Syria List Suspended Special Interest Entity (SIE)
1880 EU EU EC 2011/736/CFSP Syria List Suspended Special Interest Person (SIP)
1881 EU EU EC 2011/736/CFSP Syria List Suspended Special Interest Entity (SIE)
1882 UK UK - HMT HM Treasury Financial Restrictions (Iran) Order 2011 Suspended Special Interest Person (SIP)
1883 UK UK - HMT HM Treasury Financial Restrictions (Iran) Order 2011 Suspended Special Interest Entity (SIE)
1884 EU EU EC 1197/2011 Banned Air Carriers List Suspended Special Interest Person (SIP)
1885 EU EU EC 1197/2011 Banned Air Carriers List Suspended Special Interest Entity (SIE)
1888 EU EU EC 2011/782/CFSP Syria List Suspended Special Interest Person (SIP)
1889 EU EU EC 2011/782/CFSP Syria List Suspended Special Interest Entity (SIE)
1890 EU EU EC 1244/2011 Syria List Suspended Special Interest Person (SIP)
1891 EU EU EC 1244/2011 Syria List Suspended Special Interest Entity (SIE)
1892 EU EU EC 1245/2011 Iran List Suspended Special Interest Person (SIP)
1893 EU EU EC 1245/2011 Iran List Suspended Special Interest Entity (SIE)
1894 EU EU EC 2011/783/CFSP Iran List Current Special Interest Person (SIP)
1895 EU EU EC 2011/783/CFSP Iran List Current Special Interest Entity (SIE)
1896 EU EU EC 1285/2011 Al-Qaida List Current Special Interest Person (SIP)
1897 EU EU EC 1285/2011 Al-Qaida List Current Special Interest Entity (SIE)
1898 HK Commission Securities & Futures Commission (HK) People Subject to Arrest Warrants Current Special Interest Person (SIP)
1899 HK Commission Securities & Futures Commission (HK) People Subject to Arrest Warrants Current Special Interest Entity (SIE)
1900 EU EU EC 1320/2011 Belarus List Suspended Special Interest Person (SIP)
1901 EU EU EC 1320/2011 Belarus List Suspended Special Interest Entity (SIE)
1902 EU EU EC 2011/847/CFSP Belarus List Suspended Special Interest Person (SIP)
1903 EU EU EC 2011/847/CFSP Belarus List Suspended Special Interest Entity (SIE)
1904 EU EU EC 2011/848/CFSP Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
1905 EU EU EC 2011/848/CFSP Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
1906 EU EU EC 1355/2011 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
1907 EU EU EC 1355/2011 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
1908 EU EU EC 2011/860/CFSP Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
1909 EU EU EC 2011/860/CFSP Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
1910 EU EU EC 1345/2011 Burma/Myanmar List Suspended Special Interest Person (SIP)
1911 EU EU EC 1345/2011 Burma/Myanmar List Suspended Special Interest Entity (SIE)
1912 EU EU EC 2011/859/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
1913 EU EU EC 2011/859/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
1914 DLA Agency Defense Logistics Agency (DLA) Debarred Parties Current Special Interest Person (SIP)
1915 DLA Agency Defense Logistics Agency (DLA) Debarred Parties Current Special Interest Entity (SIE)
1916 EU EU EC 1360/2011 Libya List Suspended Special Interest Person (SIP)
1917 EU EU EC 1360/2011 Libya List Suspended Special Interest Entity (SIE)
1918 EU EU EC 2011/867/CFSP Libya List Suspended Special Interest Person (SIP)
1919 EU EU EC 2011/867/CFSP Libya List Suspended Special Interest Entity (SIE)
1920 EU EU EC 1375/2011 Terrorism List Suspended Special Interest Person (SIP)
1921 EU EU EC 1375/2011 Terrorism List Suspended Special Interest Entity (SIE)
1922 EU EU 2011/872/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
1923 EU EU 2011/872/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
1924 Canada Canada Canada Border Services Agency Wanted List Current Special Interest Person (SIP)
1925 Canada Canada Canada Border Services Agency Wanted List Current Special Interest Entity (SIE)
1928 EU EU EC 7/2012 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
1929 EU EU EC 7/2012 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
1930 EU EU EC 34/2012 Al-Qaida List Current Special Interest Person (SIP)
1931 EU EU EC 34/2012 Al-Qaida List Current Special Interest Entity (SIE)
1932 EU EU EC 36/2012 Syria List Current Special Interest Person (SIP)
1933 EU EU EC 36/2012 Syria List Current Special Interest Entity (SIE)
1934 EU EU EC 54/2012 Iran List Suspended Special Interest Person (SIP)
1935 EU EU EC 54/2012 Iran List Suspended Special Interest Entity (SIE)
1936 EU EU EC 55/2012 Syria List Suspended Special Interest Person (SIP)
1937 EU EU EC 55/2012 Syria List Suspended Special Interest Entity (SIE)
1938 EU EU EC 2012/37/CFSP Syria List Suspended Special Interest Person (SIP)
1939 EU EU EC 2012/37/CFSP Syria List Suspended Special Interest Entity (SIE)
1940 EU EU EC 2012/35/CFSP Iran List Current Special Interest Person (SIP)
1941 EU EU EC 2012/35/CFSP Iran List Current Special Interest Entity (SIE)
1942 Prefectural Aichi Aichi Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1943 Prefectural Aichi Aichi Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1946 Prefectural Aomori Aomori Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1947 Prefectural Aomori Aomori Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1948 Prefectural Chiba Chiba Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1949 Prefectural Chiba Chiba Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1952 Prefectural Fukui Fukui Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1953 Prefectural Fukui Fukui Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1954 Prefectural Fukuoka Fukuoka Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1955 Prefectural Fukuoka Fukuoka Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1960 Prefectural Gunma Gunma Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1961 Prefectural Gunma Gunma Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1962 Prefectural Hiroshima Hiroshima Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1963 Prefectural Hiroshima Hiroshima Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1964 Prefectural Hokkaido Hokkaido Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1965 Prefectural Hokkaido Hokkaido Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1966 Prefectural Hyogo Hyogo Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1967 Prefectural Hyogo Hyogo Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1968 Prefectural Ishikawa Ishikawa Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1969 Prefectural Ishikawa Ishikawa Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1970 Prefectural Ibaraki Ibaraki Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1971 Prefectural Ibaraki Ibaraki Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1972 Prefectural Iwate Iwate Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1973 Prefectural Iwate Iwate Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1974 Prefectural Kagawa Kagawa Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1975 Prefectural Kagawa Kagawa Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1976 Prefectural Kagoshima Kagoshima Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1977 Prefectural Kagoshima Kagoshima Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1978 Prefectural Kanagawa Kanagawa Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1979 Prefectural Kanagawa Kanagawa Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1980 Prefectural Kochi Kochi Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1981 Prefectural Kochi Kochi Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1984 Prefectural Kyoto Kyoto Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1985 Prefectural Kyoto Kyoto Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1986 Prefectural Shizuoka Shizuoka Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1987 Prefectural Shizuoka Shizuoka Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1988 Prefectural Mie Mie Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1989 Prefectural Mie Mie Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1990 Prefectural Miyagi Miyagi Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1991 Prefectural Miyagi Miyagi Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1992 Prefectural Tochigi Tochigi Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1993 Prefectural Tochigi Tochigi Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1994 Prefectural Tokushima Tokushima Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1995 Prefectural Tokushima Tokushima Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
1996 Police Metropolitan Metropolitan Police Department (Japan) Most Wanted List Current Special Interest Person (SIP)
1997 Police Metropolitan Metropolitan Police Department (Japan) Most Wanted List Current Special Interest Entity (SIE)
1998 Prefectural Tottori Tottori Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
1999 Prefectural Tottori Tottori Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2002 Prefectural Wakayama Wakayama Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2003 Prefectural Wakayama Wakayama Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2006 Prefectural Yamaguchi Yamaguchi Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2007 Prefectural Yamaguchi Yamaguchi Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2008 Prefectural Yamanashi Yamanashi Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2009 Prefectural Yamanashi Yamanashi Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2010 Prefectural Miyazaki Miyazaki Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2011 Prefectural Miyazaki Miyazaki Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2012 Prefectural Nagano Nagano Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2013 Prefectural Nagano Nagano Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2016 Prefectural Nara Nara Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2017 Prefectural Nara Nara Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2020 Prefectural Oita Oita Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2021 Prefectural Oita Oita Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2024 EU EU EC 97/2012 Al-Qaida List Current Special Interest Person (SIP)
2025 EU EU EC 97/2012 Al-Qaida List Current Special Interest Entity (SIE)
2026 Prefectural Okinawa Okinawa Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2027 Prefectural Okinawa Okinawa Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2028 Prefectural Saga Saga Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2029 Prefectural Saga Saga Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2030 Prefectural Saitama Saitama Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2031 Prefectural Saitama Saitama Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2034 Prefectural Shimane Shimane Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
2035 Prefectural Shimane Shimane Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
2036 Canada Canada Canadian Securities Administrators (CSA) Quebec Cease Trade Orders Current Special Interest Person (SIP)
2037 Canada Canada Canadian Securities Administrators (CSA) Quebec Cease Trade Orders Current Special Interest Entity (SIE)
2038 EU EU EC 116/2012 Liberia List Suspended Special Interest Person (SIP)
2039 EU EU EC 116/2012 Liberia List Suspended Special Interest Entity (SIE)
2040 EU EU EC 2012/98/CFSP Burma/Myanmar List Suspended Special Interest Person (SIP)
2041 EU EU EC 2012/98/CFSP Burma/Myanmar List Suspended Special Interest Entity (SIE)
2042 EU EU EC 2012/97/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
2043 EU EU EC 2012/97/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
2044 EU EU EC 151/2012 Zimbabwe List Suspended Special Interest Person (SIP)
2045 EU EU EC 151/2012 Zimbabwe List Suspended Special Interest Entity (SIE)
2046 Germany BMI BMI (Germany) Prohibited Extremist Organisations Current Special Interest Person (SIP)
2047 Germany BMI BMI (Germany) Prohibited Extremist Organisations Current Special Interest Entity (SIE)
2048 EU EU EC 168/2012 Syria List Suspended Special Interest Person (SIP)
2049 EU EU EC 168/2012 Syria List Suspended Special Interest Entity (SIE)
2050 EU EU EC 2012/122/CFSP Syria List Suspended Special Interest Person (SIP)
2051 EU EU EC 2012/122/CFSP Syria List Suspended Special Interest Entity (SIE)
2052 EU EU EC 2012/124/CFSP Zimbabwe List Suspended Special Interest Person (SIP)
2053 EU EU EC 2012/124/CFSP Zimbabwe List Suspended Special Interest Entity (SIE)
2054 EU EU EC 170/2012 Belarus List Suspended Special Interest Person (SIP)
2055 EU EU EC 170/2012 Belarus List Suspended Special Interest Entity (SIE)
2056 EU EU EC 2012/126/CFSP Belarus List Suspended Special Interest Person (SIP)
2057 EU EU EC 2012/126/CFSP Belarus List Suspended Special Interest Entity (SIE)
2058 EU EU EC 177/2012 Al-Qaida List Current Special Interest Person (SIP)
2059 EU EU EC 177/2012 Al-Qaida List Current Special Interest Entity (SIE)
2060 EU EU EC 2012/144/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
2061 EU EU EC 2012/144/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
2062 EU EU EC 193/2012 Cote d'Ivoire List Suspended Special Interest Person (SIP)
2063 EU EU EC 193/2012 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
2064 EU EU EC 215/2012 Al-Qaida List Current Special Interest Person (SIP)
2065 EU EU EC 215/2012 Al-Qaida List Current Special Interest Entity (SIE)
2066 EU EU EC 253/2012 Al-Qaida List Current Special Interest Person (SIP)
2067 EU EU EC 253/2012 Al-Qaida List Current Special Interest Entity (SIE)
2068 EU EU EC 266/2012 Syria List Suspended Special Interest Person (SIP)
2069 EU EU EC 266/2012 Syria List Suspended Special Interest Entity (SIE)
2070 EU EU EC 2012/172/CFSP Syria List Suspended Special Interest Person (SIP)
2071 EU EU EC 2012/172/CFSP Syria List Suspended Special Interest Entity (SIE)
2072 EU EU EC 2012/168/CFSP Iran List Current Special Interest Person (SIP)
2073 EU EU EC 2012/168/CFSP Iran List Current Special Interest Entity (SIE)
2074 EU EU EC 264/2012 Iran List Current Special Interest Person (SIP)
2075 EU EU EC 264/2012 Iran List Current Special Interest Entity (SIE)
2076 EU EU EC 265/2012 Belarus List Suspended Special Interest Person (SIP)
2077 EU EU EC 265/2012 Belarus List Suspended Special Interest Entity (SIE)
2078 EU EU EC 2012/171/CFSP Belarus List Suspended Special Interest Person (SIP)
2079 EU EU EC 2012/171/CFSP Belarus List Suspended Special Interest Entity (SIE)
2080 EU EU EC 2012/170/CFSP Transnistrian List Suspended Special Interest Person (SIP)
2081 EU EU EC 2012/170/CFSP Transnistrian List Suspended Special Interest Entity (SIE)
2082 EU EU EC 263/2012 Afghanistan List Suspended Special Interest Person (SIP)
2083 EU EU EC 263/2012 Afghanistan List Suspended Special Interest Entity (SIE)
2084 EU EU EC 2012/167/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2085 EU EU EC 2012/167/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2086 EU EU EC 267/2012 Iran List Current Special Interest Person (SIP)
2087 EU EU EC 267/2012 Iran List Current Special Interest Entity (SIE)
2088 EU EU EC 295/2012 Banned Air Carriers List Suspended Special Interest Person (SIP)
2089 EU EU EC 295/2012 Banned Air Carriers List Suspended Special Interest Entity (SIE)
2090 EU EU EC 316/2012 Al-Qaida List Current Special Interest Person (SIP)
2091 EU EU EC 316/2012 Al-Qaida List Current Special Interest Entity (SIE)
2092 EU EU EC 335/2012 Al-Qaida List Current Special Interest Person (SIP)
2093 EU EU EC 335/2012 Al-Qaida List Current Special Interest Entity (SIE)
2094 US US - Other OFAC - Human Rights Abuses Via Information Technology List Current Special Interest Person (SIP)
2095 US US - Other OFAC - Human Rights Abuses Via Information Technology List Current Special Interest Entity (SIE)
2096 Japan Police Fukuoka Prefectural Police (Japan) Arrest List Current Special Interest Person (SIP)
2097 Japan Police Fukuoka Prefectural Police (Japan) Arrest List Current Special Interest Entity (SIE)
2098 Japan Police Yamaguchi Prefectural Police (Japan) Arrest List Current Special Interest Person (SIP)
2099 Japan Police Yamaguchi Prefectural Police (Japan) Arrest List Current Special Interest Entity (SIE)
2100 UK FCA FCA (UK) Unauthorised Firms and Individuals List Current Special Interest Person (SIP)
2101 UK FCA FCA (UK) Unauthorised Firms and Individuals List Current Special Interest Entity (SIE)
2102 Japan FSA FSA (Japan) Misleading Trade Names Current Special Interest Person (SIP)
2103 Japan FSA FSA (Japan) Misleading Trade Names Current Special Interest Entity (SIE)
2104 EU EU EC 377/2012 Republic of Guinea-Bissau List Suspended Special Interest Person (SIP)
2105 EU EU EC 377/2012 Republic of Guinea-Bissau List Suspended Special Interest Entity (SIE)
2106 EU EU EC 2012/237/CFSP Republic of Guinea-Bissau List Suspended Special Interest Person (SIP)
2107 EU EU EC 2012/237/CFSP Republic of Guinea-Bissau List Suspended Special Interest Entity (SIE)
2108 Japan FSA FSA (Japan) Misleading Names under Trust Business Act Current Special Interest Person (SIP)
2109 Japan FSA FSA (Japan) Misleading Names under Trust Business Act Current Special Interest Entity (SIE)
2110 EU EU EC 410/2012 Syria List Suspended Special Interest Person (SIP)
2111 EU EU EC 410/2012 Syria List Suspended Special Interest Entity (SIE)
2112 EU EU EC 2012/256/CFSP Syria List Suspended Special Interest Person (SIP)
2113 EU EU EC 2012/256/CFSP Syria List Suspended Special Interest Entity (SIE)
2114 EU UN UN Security Council Resolution 2048 (2012) Guinea-Bissau List Current Special Interest Person (SIP)
2115 EU UN UN Security Council Resolution 2048 (2012) Guinea-Bissau List Current Special Interest Entity (SIE)
2116 EU EU EC 458/2012 Republic of Guinea-Bissau List Current Special Interest Person (SIP)
2117 EU EU EC 458/2012 Republic of Guinea-Bissau List Current Special Interest Entity (SIE)
2118 EU EU EC 2012/285/CFSP Republic of Guinea-Bissau List Current Special Interest Person (SIP)
2119 EU EU EC 2012/285/CFSP Republic of Guinea-Bissau List Current Special Interest Entity (SIE)
2120 Switzerland SECO SECO (Switzerland) Guinea-Bissau List Current Special Interest Person (SIP)
2121 Switzerland SECO SECO (Switzerland) Guinea-Bissau List Current Special Interest Entity (SIE)
2122 Vietnam Vietnam Vietnam Police’s Anti-crime General Department Wanted List Suspended Special Interest Person (SIP)
2123 Vietnam Vietnam Vietnam Police’s Anti-crime General Department Wanted List Suspended Special Interest Entity (SIE)
2124 EU EU EC 542/2012 Terrorism List Suspended Special Interest Person (SIP)
2125 EU EU EC 542/2012 Terrorism List Suspended Special Interest Entity (SIE)
2126 EU EU 2012/333/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
2127 EU EU 2012/333/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
2128 EU EU EC 2012/334/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2129 EU EU EC 2012/334/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2130 EU EU EC 543/2012 Afghanistan List Suspended Special Interest Person (SIP)
2131 EU EU EC 543/2012 Afghanistan List Suspended Special Interest Entity (SIE)
2132 EU EU EC 544/2012 Syria List Suspended Special Interest Person (SIP)
2133 EU EU EC 544/2012 Syria List Suspended Special Interest Entity (SIE)
2134 EU EU EC 2012/335/CFSP Syria List Suspended Special Interest Person (SIP)
2135 EU EU EC 2012/335/CFSP Syria List Suspended Special Interest Entity (SIE)
2136 EU EU EC 598/2012 Al-Qaida List Current Special Interest Person (SIP)
2137 EU EU EC 598/2012 Al-Qaida List Current Special Interest Entity (SIE)
2138 EU EU EC 643/2012 Afghanistan List Suspended Special Interest Person (SIP)
2139 EU EU EC 643/2012 Afghanistan List Suspended Special Interest Entity (SIE)
2140 EU EU EC 2012/393/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2141 EU EU EC 2012/393/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2142 EU EU EC 641/2012 Somalia List Suspended Special Interest Person (SIP)
2143 EU EU EC 641/2012 Somalia List Suspended Special Interest Entity (SIE)
2144 EU EU EC 2012/388/CFSP Somalia List Suspended Special Interest Person (SIP)
2145 EU EU EC 2012/388/CFSP Somalia List Suspended Special Interest Entity (SIE)
2146 EU EU EC 673/2012 Syria List Suspended Special Interest Person (SIP)
2147 EU EU EC 673/2012 Syria List Suspended Special Interest Entity (SIE)
2148 EU EU EC 2012/424/CFSP Syria List Suspended Special Interest Person (SIP)
2149 EU EU EC 2012/424/CFSP Syria List Suspended Special Interest Entity (SIE)
2150 Japan FSA FSA (Japan) Unregistered Overseas Financial Entities Current Special Interest Person (SIP)
2151 Japan FSA FSA (Japan) Unregistered Overseas Financial Entities Current Special Interest Entity (SIE)
2152 US US - Other OFAC - Part 561 List Suspended Special Interest Person (SIP)
2153 US US - Other OFAC - Part 561 List Suspended Special Interest Entity (SIE)
2154 EU EU EC 706/2012 Al-Qaida List Current Special Interest Person (SIP)
2155 EU EU EC 706/2012 Al-Qaida List Current Special Interest Entity (SIE)
2156 EU EU EC 709/2012 Iran List Current Special Interest Person (SIP)
2157 EU EU EC 709/2012 Iran List Current Special Interest Entity (SIE)
2158 EU EU EC 2012/457/CFSP Iran List Current Special Interest Person (SIP)
2159 EU EU EC 2012/457/CFSP Iran List Current Special Interest Entity (SIE)
2160 EU EU EC 742/2012 Syria List Suspended Special Interest Person (SIP)
2161 EU EU EC 742/2012 Syria List Suspended Special Interest Entity (SIE)
2162 EU EU EC 2012/478/CFSP Syria List Suspended Special Interest Person (SIP)
2163 EU EU EC 2012/478/CFSP Syria List Suspended Special Interest Entity (SIE)
2164 Malaysia MACC MACC (Malaysia) Corruption Offenders Current Special Interest Person (SIP)
2165 Malaysia MACC MACC (Malaysia) Corruption Offenders Current Special Interest Entity (SIE)
2166 UAE Dubai Dubai Financial Services Authority - Regulatory Actions Current Special Interest Person (SIP)
2167 UAE Dubai Dubai Financial Services Authority - Regulatory Actions Current Special Interest Entity (SIE)
2168 Japan Police Hokkaido Prefectural Police (Japan) Arrest List Current Special Interest Person (SIP)
2169 Japan Police Hokkaido Prefectural Police (Japan) Arrest List Current Special Interest Entity (SIE)
2170 Canada Saskatchewan Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions Current Special Interest Person (SIP)
2171 Canada Saskatchewan Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions Current Special Interest Entity (SIE)
2172 Canada Insurance Insurance Council of Manitoba Disciplinary Decisions List Current Special Interest Person (SIP)
2173 Canada Insurance Insurance Council of Manitoba Disciplinary Decisions List Current Special Interest Entity (SIE)
2174 Canada Columbia Insurance Council of British Columbia (Canada) Council Disciplinary Decisions Current Special Interest Person (SIP)
2175 Canada Columbia Insurance Council of British Columbia (Canada) Council Disciplinary Decisions Current Special Interest Entity (SIE)
2176 Canada Ontario FSC Ontario (Canada) Enforcement Actions - Insurance Agents Current Special Interest Person (SIP)
2177 Canada Ontario FSC Ontario (Canada) Enforcement Actions - Insurance Agents Current Special Interest Entity (SIE)
2178 Japan FSA FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor Current Special Interest Person (SIP)
2179 Japan FSA FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor Current Special Interest Entity (SIE)
2180 Libya Libya Libyan National Transitional Council List Suspended Special Interest Person (SIP)
2181 Libya Libya Libyan National Transitional Council List Suspended Special Interest Entity (SIE)
2182 US OIG HHS OIG (US) List of Excluded Individuals and Entities Current Special Interest Person (SIP)
2183 US OIG HHS OIG (US) List of Excluded Individuals and Entities Current Special Interest Entity (SIE)
2184 EU EU EC 933/2012 Al-Qaida List Current Special Interest Person (SIP)
2185 EU EU EC 933/2012 Al-Qaida List Current Special Interest Entity (SIE)
2186 Canada MFDA MFDA (Canada) Enforcement Hearings Current Special Interest Person (SIP)
2187 Canada MFDA MFDA (Canada) Enforcement Hearings Current Special Interest Entity (SIE)
2188 EU EU EC 944/2012 Syria List Suspended Special Interest Person (SIP)
2189 EU EU EC 944/2012 Syria List Suspended Special Interest Entity (SIE)
2190 EU EU EC 2012/634/CFSP Syria List Suspended Special Interest Person (SIP)
2191 EU EU EC 2012/634/CFSP Syria List Suspended Special Interest Entity (SIE)
2192 EU EU EC 945/2012 Iran List Suspended Special Interest Person (SIP)
2193 EU EU EC 945/2012 Iran List Suspended Special Interest Entity (SIE)
2194 EU EU EC 2012/635/CFSP Iran List Suspended Special Interest Person (SIP)
2195 EU EU EC 2012/635/CFSP Iran List Suspended Special Interest Entity (SIE)
2196 EU EU EC 943/2012 Somalia List Current Special Interest Person (SIP)
2197 EU EU EC 943/2012 Somalia List Current Special Interest Entity (SIE)
2198 EU EU EC 2012/633/CFSP Somalia List Current Special Interest Person (SIP)
2199 EU EU EC 2012/633/CFSP Somalia List Current Special Interest Entity (SIE)
2200 EU EU EC 2012/642/CFSP Belarus List Suspended Special Interest Person (SIP)
2201 EU EU EC 2012/642/CFSP Belarus List Suspended Special Interest Entity (SIE)
2202 EU EU EC 1002/2012 Al-Qaida List Current Special Interest Person (SIP)
2203 EU EU EC 1002/2012 Al-Qaida List Current Special Interest Entity (SIE)
2204 EU EU EC 1016/2012 Iran List Suspended Special Interest Person (SIP)
2205 EU EU EC 1016/2012 Iran List Suspended Special Interest Entity (SIE)
2206 EU EU EC 2012/687/CFSP Iran List Suspended Special Interest Person (SIP)
2207 EU EU EC 2012/687/CFSP Iran List Suspended Special Interest Entity (SIE)
2208 EU EU EC 1017/2012 Belarus List Suspended Special Interest Person (SIP)
2209 EU EU EC 1017/2012 Belarus List Suspended Special Interest Entity (SIE)
2210 US US - Other OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012 Current Special Interest Person (SIP)
2211 US US - Other OFAC - Iran Threat Reduction and Syria Human Rights Act of 2012 Current Special Interest Entity (SIE)
2212 UK UK - HMT HM Treasury Financial Restrictions (Iran) Order 2012 Suspended Special Interest Person (SIP)
2213 UK UK - HMT HM Treasury Financial Restrictions (Iran) Order 2012 Suspended Special Interest Entity (SIE)
2214 Malaysia ML Bank Negara Malaysia Enforcement Actions Current Special Interest Person (SIP)
2215 Malaysia ML Bank Negara Malaysia Enforcement Actions Current Special Interest Entity (SIE)
2216 Poland PFSA PFSA (Poland) Penalties List Current Special Interest Person (SIP)
2217 Poland PFSA PFSA (Poland) Penalties List Current Special Interest Entity (SIE)
2218 EU EU EC 1117/2012 Syria List Suspended Special Interest Person (SIP)
2219 EU EU EC 1117/2012 Syria List Suspended Special Interest Entity (SIE)
2220 EU EU EC 2012/739/CFSP Syria List Suspended Special Interest Person (SIP)
2221 EU EU EC 2012/739/CFSP Syria List Suspended Special Interest Entity (SIE)
2222 EU EU EC 1142/2012 Al-Qaida List Current Special Interest Person (SIP)
2223 EU EU EC 1142/2012 Al-Qaida List Current Special Interest Entity (SIE)
2228 EU EU EC 1139/2012 Afghanistan List Suspended Special Interest Person (SIP)
2229 EU EU EC 1139/2012 Afghanistan List Suspended Special Interest Entity (SIE)
2230 EU EU EC 2012/745/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2231 EU EU EC 2012/745/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2232 EU EU EC 1146/2012 Banned Air Carriers List Suspended Special Interest Person (SIP)
2233 EU EU EC 1146/2012 Banned Air Carriers List Suspended Special Interest Entity (SIE)
2234 EU EU EC 1169/2012 Terrorism List Suspended Special Interest Person (SIP)
2235 EU EU EC 1169/2012 Terrorism List Suspended Special Interest Entity (SIE)
2236 EU EU 2012/765/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
2237 EU EU 2012/765/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
2238 EU EU EC 1187/2012 Al-Qaida List Current Special Interest Person (SIP)
2239 EU EU EC 1187/2012 Al-Qaida List Current Special Interest Entity (SIE)
2240 UK Service Crown Prosecution Service (UK) Press Statements List Current Special Interest Person (SIP)
2241 UK Service Crown Prosecution Service (UK) Press Statements List Current Special Interest Entity (SIE)
2242 EU EU EC 1244/2012 Afghanistan List Suspended Special Interest Person (SIP)
2243 EU EU EC 1244/2012 Afghanistan List Suspended Special Interest Entity (SIE)
2244 EU EU EC 1251/2012 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
2245 EU EU EC 1251/2012 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
2246 EU EU EC 2012/811/CFSP Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
2247 EU EU EC 2012/811/CFSP Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
2248 EU EU EC 2012/809/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2249 EU EU EC 2012/809/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2250 EU EU EC 2012/829/CFSP Iran List Current Special Interest Person (SIP)
2251 EU EU EC 2012/829/CFSP Iran List Current Special Interest Entity (SIE)
2252 EU EU EC 1264/2012 Iran List Current Special Interest Person (SIP)
2253 EU EU EC 1264/2012 Iran List Current Special Interest Entity (SIE)
2254 UK Cornwall Devon & Cornwall (UK) Police Court and Convicted Current Special Interest Person (SIP)
2255 UK Cornwall Devon & Cornwall (UK) Police Court and Convicted Current Special Interest Entity (SIE)
2256 UK London City of London (UK) Police News Current Special Interest Person (SIP)
2257 UK London City of London (UK) Police News Current Special Interest Entity (SIE)
2258 UK Fraud Action Fraud (UK) News and Alerts Current Special Interest Person (SIP)
2259 UK Fraud Action Fraud (UK) News and Alerts Current Special Interest Entity (SIE)
2260 UK Service Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders Suspended Special Interest Person (SIP)
2261 UK Service Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders Suspended Special Interest Entity (SIE)
2262 Indonesia Korupedia Korupedia Indonesia Corruption Offenders Suspended Special Interest Person (SIP)
2263 Indonesia Korupedia Korupedia Indonesia Corruption Offenders Suspended Special Interest Entity (SIE)
2264 EU EU EC 2013/46/CFSP Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
2265 EU EU EC 2013/46/CFSP Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
2266 EU EU EC 53/2013 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
2267 EU EU EC 53/2013 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
2268 EU EU EC 50/2013 Libya List Suspended Special Interest Person (SIP)
2269 EU EU EC 50/2013 Libya List Suspended Special Interest Entity (SIE)
2270 EU EU EC 2013/45/CFSP Libya List Suspended Special Interest Person (SIP)
2271 EU EU EC 2013/45/CFSP Libya List Suspended Special Interest Entity (SIE)
2272 US GAO GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector Current Special Interest Person (SIP)
2273 US GAO GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector Current Special Interest Entity (SIE)
2274 UK Cheshire Cheshire (UK) Constabulary Police List Current Special Interest Person (SIP)
2275 UK Cheshire Cheshire (UK) Constabulary Police List Current Special Interest Entity (SIE)
2276 UK Lancashire Lancashire (UK) Constabulary Police List Current Special Interest Person (SIP)
2277 UK Lancashire Lancashire (UK) Constabulary Police List Current Special Interest Entity (SIE)
2278 EU EU EC 2013/73/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2279 EU EU EC 2013/73/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2280 EU EU EC 86/2013 Afghanistan List Suspended Special Interest Person (SIP)
2281 EU EU EC 86/2013 Afghanistan List Suspended Special Interest Entity (SIE)
2282 UK Hampshire Hampshire (UK) Constabulary Police List Current Special Interest Person (SIP)
2283 UK Hampshire Hampshire (UK) Constabulary Police List Current Special Interest Entity (SIE)
2284 US US - Other US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221 Current Special Interest Person (SIP)
2285 US US - Other US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221 Current Special Interest Entity (SIE)
2286 EU EU EC 123/2013 Al-Qaida List Current Special Interest Person (SIP)
2287 EU EU EC 123/2013 Al-Qaida List Current Special Interest Entity (SIE)
2288 EU EU EC 137/2013 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2289 EU EU EC 137/2013 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2290 EU EU EC 2013/88/CFSP Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2291 EU EU EC 2013/88/CFSP Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2296 UAE Dubai Dubai Police Most Wanted Suspended Special Interest Person (SIP)
2297 UAE Dubai Dubai Police Most Wanted Suspended Special Interest Entity (SIE)
2298 US Maryland Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran Current Special Interest Person (SIP)
2299 US Maryland Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran Current Special Interest Entity (SIE)
2300 US California California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors Suspended Special Interest Person (SIP)
2301 US California California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors Suspended Special Interest Entity (SIE)
2302 US NY New York Iran Divestment Act of 2012 Current Special Interest Person (SIP)
2303 US NY New York Iran Divestment Act of 2012 Current Special Interest Entity (SIE)
2304 EU EU EC 180/2013 Al-Qaida List Current Special Interest Person (SIP)
2305 EU EU EC 180/2013 Al-Qaida List Current Special Interest Entity (SIE)
2306 US NJ New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List Suspended Special Interest Person (SIP)
2307 US NJ New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List Suspended Special Interest Entity (SIE)
2308 EU EU EC 206/2013 Iran List Current Special Interest Person (SIP)
2309 EU EU EC 206/2013 Iran List Current Special Interest Entity (SIE)
2310 EU EU EC 2013/124/CFSP Iran List Current Special Interest Person (SIP)
2311 EU EU EC 2013/124/CFSP Iran List Current Special Interest Entity (SIE)
2312 EU EU EC 261/2013 Afghanistan List Suspended Special Interest Person (SIP)
2313 EU EU EC 261/2013 Afghanistan List Suspended Special Interest Entity (SIE)
2314 EU EU EC 2013/145/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2315 EU EU EC 2013/145/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2316 EU EU EC 291/2013 Liberia List Suspended Special Interest Person (SIP)
2317 EU EU EC 291/2013 Liberia List Suspended Special Interest Entity (SIE)
2318 EU EU EC 290/2013 Al-Qaida List Current Special Interest Person (SIP)
2319 EU EU EC 290/2013 Al-Qaida List Current Special Interest Entity (SIE)
2324 New Zealand FMA Financial Markets Authority of New Zealand Media Releases Current Special Interest Person (SIP)
2325 New Zealand FMA Financial Markets Authority of New Zealand Media Releases Current Special Interest Entity (SIE)
2326 UAE Dubai Dubai Financial Services Authority (DFSA) Alerts Current Special Interest Person (SIP)
2327 UAE Dubai Dubai Financial Services Authority (DFSA) Alerts Current Special Interest Entity (SIE)
2328 US US - Other OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012 Current Special Interest Person (SIP)
2329 US US - Other OFAC - Sergei Magnitsky Rule of Law Accountability Act of 2012 Current Special Interest Entity (SIE)
2330 Russia MID MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ Current Special Interest Person (SIP)
2331 Russia MID MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ Current Special Interest Entity (SIE)
2332 US War War Crimes Rewards Program - Fugitives from Justice Suspended Special Interest Person (SIP)
2333 US War War Crimes Rewards Program - Fugitives from Justice Suspended Special Interest Entity (SIE)
2334 Canada Canada Treasury Board Secretariat (Quebec) RENA List Suspended Special Interest Person (SIP)
2335 Canada Canada Treasury Board Secretariat (Quebec) RENA List Suspended Special Interest Entity (SIE)
2336 EU EU EC 370/2013 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2337 EU EU EC 370/2013 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2338 EU EU EC 363/2013 Syria List Current Special Interest Person (SIP)
2339 EU EU EC 363/2013 Syria List Current Special Interest Entity (SIE)
2340 EU EU EC 2013/185/CFSP Syria List Suspended Special Interest Person (SIP)
2341 EU EU EC 2013/185/CFSP Syria List Suspended Special Interest Entity (SIE)
2342 EU EU EC 2013/183/CFSP Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2343 EU EU EC 2013/183/CFSP Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2344 Thailand Office Anti-Money Laundering Office (Thailand) Terrorism List Current Special Interest Person (SIP)
2345 Thailand Office Anti-Money Laundering Office (Thailand) Terrorism List Current Special Interest Entity (SIE)
2346 EU EU EC 451/2013 Afghanistan List Suspended Special Interest Person (SIP)
2347 EU EU EC 451/2013 Afghanistan List Suspended Special Interest Entity (SIE)
2348 EU EU EC 2013/219/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2349 EU EU EC 2013/219/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2350 UK HMRC HMRC (UK) Deliberate Tax Defaulters Current Special Interest Person (SIP)
2351 UK HMRC HMRC (UK) Deliberate Tax Defaulters Current Special Interest Entity (SIE)
2352 US US - Other OFAC - Executive Order 13622 Suspended Special Interest Person (SIP)
2353 US US - Other OFAC - Executive Order 13622 Suspended Special Interest Entity (SIE)
2354 US US - Other OFAC - Foreign Sanctions Evaders with Respect to Iran Current Special Interest Person (SIP)
2355 US US - Other OFAC - Foreign Sanctions Evaders with Respect to Iran Current Special Interest Entity (SIE)
2356 EU EU EC 2013/255/CFSP Syria List Current Special Interest Person (SIP)
2357 EU EU EC 2013/255/CFSP Syria List Current Special Interest Entity (SIE)
2358 EU EU EC 522/2013 Iran List Current Special Interest Person (SIP)
2359 EU EU EC 522/2013 Iran List Current Special Interest Entity (SIE)
2360 EU EU EC 2013/270/CFSP Iran List Current Special Interest Person (SIP)
2361 EU EU EC 2013/270/CFSP Iran List Current Special Interest Entity (SIE)
2364 EU EU EC 2013/293/CFSP Republic of Guinea-Bissau List Current Special Interest Person (SIP)
2365 EU EU EC 2013/293/CFSP Republic of Guinea-Bissau List Current Special Interest Entity (SIE)
2366 EU EU EC 559/2013 Republic of Guinea-Bissau List Current Special Interest Person (SIP)
2367 EU EU EC 559/2013 Republic of Guinea-Bissau List Current Special Interest Entity (SIE)
2368 EU EU EC 596/2013 Al-Qaida List Current Special Interest Person (SIP)
2369 EU EU EC 596/2013 Al-Qaida List Current Special Interest Entity (SIE)
2370 EU EU EC 632/2013 Al-Qaida List Current Special Interest Person (SIP)
2371 EU EU EC 632/2013 Al-Qaida List Current Special Interest Entity (SIE)
2372 EU EU EC 652/2013 Al-Qaida List Current Special Interest Person (SIP)
2373 EU EU EC 652/2013 Al-Qaida List Current Special Interest Entity (SIE)
2376 EU EU EC 659/2013 Banned Air Carriers List Suspended Special Interest Person (SIP)
2377 EU EU EC 659/2013 Banned Air Carriers List Suspended Special Interest Entity (SIE)
2380 China CIRC CIRC (China) National Enforcement Actions Current Special Interest Person (SIP)
2381 China CIRC CIRC (China) National Enforcement Actions Current Special Interest Entity (SIE)
2382 US NJ New Jersey's Most Wanted Current Special Interest Person (SIP)
2383 US NJ New Jersey's Most Wanted Current Special Interest Entity (SIE)
2384 US NJ New Jersey's Most Wanted Fugitive Archive Suspended Special Interest Person (SIP)
2385 US NJ New Jersey's Most Wanted Fugitive Archive Suspended Special Interest Entity (SIE)
2388 China CIRC CIRC (China) Provincial Enforcement Actions Current Special Interest Person (SIP)
2389 China CIRC CIRC (China) Provincial Enforcement Actions Current Special Interest Entity (SIE)
2390 EU EU EC 714/2013 Terrorism List Suspended Special Interest Person (SIP)
2391 EU EU EC 714/2013 Terrorism List Suspended Special Interest Entity (SIE)
2392 EU EU 2013/395/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
2393 EU EU 2013/395/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
2394 US Iowa Iowa Board of Regents Report - Scrutinized Companies List Current Special Interest Person (SIP)
2395 US Iowa Iowa Board of Regents Report - Scrutinized Companies List Current Special Interest Entity (SIE)
2396 EU EU EC 731/2013 Al-Qaida List Current Special Interest Person (SIP)
2397 EU EU EC 731/2013 Al-Qaida List Current Special Interest Entity (SIE)
2398 ETNC Territories French Non-Cooperative Countries and Territories (ETNC) List Current Special Interest Person (SIP)
2399 ETNC Territories French Non-Cooperative Countries and Territories (ETNC) List Current Special Interest Entity (SIE)
2400 EU EU EC 735/2013 Tunisia List Suspended Special Interest Person (SIP)
2401 EU EU EC 735/2013 Tunisia List Suspended Special Interest Entity (SIE)
2402 EU EU EC 2013/409/CFSP Tunisia List Suspended Special Interest Person (SIP)
2403 EU EU EC 2013/409/CFSP Tunisia List Suspended Special Interest Entity (SIE)
2404 EU EU EC 754/2013 Al-Qaida List Current Special Interest Person (SIP)
2405 EU EU EC 754/2013 Al-Qaida List Current Special Interest Entity (SIE)
2406 Japan Police Okayama Prefectural Police (Japan) Arrest List Current Special Interest Person (SIP)
2407 Japan Police Okayama Prefectural Police (Japan) Arrest List Current Special Interest Entity (SIE)
2408 US FINRA FINRA (US) Monthly Disciplinary Actions Current Special Interest Person (SIP)
2409 US FINRA FINRA (US) Monthly Disciplinary Actions Current Special Interest Entity (SIE)
2410 UK House Companies House (UK) Disqualified Directors Current Special Interest Person (SIP)
2411 UK House Companies House (UK) Disqualified Directors Current Special Interest Entity (SIE)
2412 EU EU EC 831/2013 Al-Qaida List Suspended Special Interest Person (SIP)
2413 EU EU EC 831/2013 Al-Qaida List Suspended Special Interest Entity (SIE)
2414 UK Agency National Crime Agency (UK) Ancillary Orders List Current Special Interest Person (SIP)
2415 UK Agency National Crime Agency (UK) Ancillary Orders List Current Special Interest Entity (SIE)
2416 Russia Central Central Bank of Russia Special Economic Measures List Suspended Special Interest Person (SIP)
2417 Russia Central Central Bank of Russia Special Economic Measures List Suspended Special Interest Entity (SIE)
2418 EU EU EC 1054/2013 Belarus List Suspended Special Interest Person (SIP)
2419 EU EU EC 1054/2013 Belarus List Suspended Special Interest Entity (SIE)
2420 EU EU EC 2013/534/CFSP Belarus List Suspended Special Interest Person (SIP)
2421 EU EU EC 2013/534/CFSP Belarus List Suspended Special Interest Entity (SIE)
2422 Paulo Sao Sao Paulo Police (Brazil) Most Wanted List Current Special Interest Person (SIP)
2423 Paulo Sao Sao Paulo Police (Brazil) Most Wanted List Current Special Interest Entity (SIE)
2424 EU EU EC 1091/2013 Al-Qaida List Current Special Interest Person (SIP)
2425 EU EU EC 1091/2013 Al-Qaida List Current Special Interest Entity (SIE)
2426 EU EU EC 1154/2013 Iran List Suspended Special Interest Person (SIP)
2427 EU EU EC 1154/2013 Iran List Suspended Special Interest Entity (SIE)
2428 EU EU EC 2013/661/CFSP Iran List Suspended Special Interest Person (SIP)
2429 EU EU EC 2013/661/CFSP Iran List Suspended Special Interest Entity (SIE)
2430 EU EU EC 1203/2013 Iran List Suspended Special Interest Person (SIP)
2431 EU EU EC 1203/2013 Iran List Suspended Special Interest Entity (SIE)
2432 EU EU EC 2013/685/CFSP Iran List Suspended Special Interest Person (SIP)
2433 EU EU EC 2013/685/CFSP Iran List Suspended Special Interest Entity (SIE)
2434 EU EU EC 1267/2013 Al-Qaida List Current Special Interest Person (SIP)
2435 EU EU EC 1267/2013 Al-Qaida List Current Special Interest Entity (SIE)
2436 EU EU EC 1264/2013 Banned Air Carriers List Suspended Special Interest Person (SIP)
2437 EU EU EC 1264/2013 Banned Air Carriers List Suspended Special Interest Entity (SIE)
2438 US US - Other OFAC - Executive Order 13645 Suspended Special Interest Person (SIP)
2439 US US - Other OFAC - Executive Order 13645 Suspended Special Interest Entity (SIE)
2440 EU EU EC 46/2014 Belarus List Suspended Special Interest Person (SIP)
2441 EU EU EC 46/2014 Belarus List Suspended Special Interest Entity (SIE)
2442 EU EU EC 2014/24/CFSP Belarus List Suspended Special Interest Person (SIP)
2443 EU EU EC 2014/24/CFSP Belarus List Suspended Special Interest Entity (SIE)
2444 Sudan Sudan EC 75/2014 Sudan List Suspended Special Interest Person (SIP)
2445 Sudan Sudan EC 75/2014 Sudan List Suspended Special Interest Entity (SIE)
2446 Sudan Sudan EC 2014/40/CFSP Sudan List Suspended Special Interest Person (SIP)
2447 Sudan Sudan EC 2014/40/CFSP Sudan List Suspended Special Interest Entity (SIE)
2448 EU EU EC 81/2014 Tunisia List Suspended Special Interest Person (SIP)
2449 EU EU EC 81/2014 Tunisia List Suspended Special Interest Entity (SIE)
2450 EU EU EC 2014/49/CFSP Tunisia List Suspended Special Interest Person (SIP)
2451 EU EU EC 2014/49/CFSP Tunisia List Suspended Special Interest Entity (SIE)
2452 FCNB Commission New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions Current Special Interest Person (SIP)
2453 FCNB Commission New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions Current Special Interest Entity (SIE)
2454 EU EU EC 125/2014 Terrorism List Suspended Special Interest Person (SIP)
2455 EU EU EC 125/2014 Terrorism List Suspended Special Interest Entity (SIE)
2456 EU EU 2014/72/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
2457 EU EU 2014/72/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
2458 UK s Lloyd's (UK) Consumer Alerts Current Special Interest Person (SIP)
2459 UK s Lloyd's (UK) Consumer Alerts Current Special Interest Entity (SIE)
2460 Finland FSA FIN-FSA (Finland) Supervisory Measures Current Special Interest Person (SIP)
2461 Finland FSA FIN-FSA (Finland) Supervisory Measures Current Special Interest Entity (SIE)
2462 Slovakia NBS NBS (Slovakia) Warnings Current Special Interest Person (SIP)
2463 Slovakia NBS NBS (Slovakia) Warnings Current Special Interest Entity (SIE)
2464 Greece HCMC HCMC (Greece) Public Warnings Current Special Interest Person (SIP)
2465 Greece HCMC HCMC (Greece) Public Warnings Current Special Interest Entity (SIE)
2466 EU EU British Columbia CFSEU Media Room Releases Current Special Interest Person (SIP)
2467 EU EU British Columbia CFSEU Media Room Releases Current Special Interest Entity (SIE)
2468 Switzerland SECO SECO (Switzerland) Special Publication Ukraine List Suspended Special Interest Person (SIP)
2469 Switzerland SECO SECO (Switzerland) Special Publication Ukraine List Suspended Special Interest Entity (SIE)
2470 EU EU EC 2014/119/CFSP Ukraine List Suspended Special Interest Person (SIP)
2471 EU EU EC 2014/119/CFSP Ukraine List Suspended Special Interest Entity (SIE)
2472 Canada DFATD DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List Current Special Interest Person (SIP)
2473 Canada DFATD DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List Current Special Interest Entity (SIE)
2474 EU EU EC 208/2014 Ukraine List Suspended Special Interest Person (SIP)
2475 EU EU EC 208/2014 Ukraine List Suspended Special Interest Entity (SIE)
2476 EU EU EC 261/2014 Afghanistan List Suspended Special Interest Person (SIP)
2477 EU EU EC 261/2014 Afghanistan List Suspended Special Interest Entity (SIE)
2478 EU EU EC 2014/140/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2479 EU EU EC 2014/140/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2480 EU EU EC 263/2014 Afghanistan List Suspended Special Interest Person (SIP)
2481 EU EU EC 263/2014 Afghanistan List Suspended Special Interest Entity (SIE)
2482 EU EU EC 2014/142/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2483 EU EU EC 2014/142/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2484 EU EU EC 269/2014 Ukraine List Current Special Interest Person (SIP)
2485 EU EU EC 269/2014 Ukraine List Current Special Interest Entity (SIE)
2486 EU EU EC 2014/145/CFSP Ukraine List Current Special Interest Person (SIP)
2487 EU EU EC 2014/145/CFSP Ukraine List Current Special Interest Entity (SIE)
2488 Canada DFATD DFATD (Canada) Special Economic Measures (Ukraine) Regulations Current Special Interest Person (SIP)
2489 Canada DFATD DFATD (Canada) Special Economic Measures (Ukraine) Regulations Current Special Interest Entity (SIE)
2490 Canada DFATD DFATD (Canada) Special Economic Measures (Russia) Regulations Current Special Interest Person (SIP)
2491 Canada DFATD DFATD (Canada) Special Economic Measures (Russia) Regulations Current Special Interest Entity (SIE)
2492 Russia MID MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions Current Special Interest Person (SIP)
2493 Russia MID MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions Current Special Interest Entity (SIE)
2494 EU EU EC 284/2014 Ukraine List Current Special Interest Person (SIP)
2495 EU EU EC 284/2014 Ukraine List Current Special Interest Entity (SIE)
2496 EU EU EC 2014/151/CFSP Ukraine List Current Special Interest Person (SIP)
2497 EU EU EC 2014/151/CFSP Ukraine List Current Special Interest Entity (SIE)
2498 US US - Other US Department of Transportation, Office of Inspector General - Investigations Current Special Interest Person (SIP)
2499 US US - Other US Department of Transportation, Office of Inspector General - Investigations Current Special Interest Entity (SIE)
2500 Slovenia Slovenia Slovenia Police Wanted List Current Special Interest Person (SIP)
2501 Slovenia Slovenia Slovenia Police Wanted List Current Special Interest Entity (SIE)
2502 France BOF Bank of France Control Authority - Sanctions Committee Decisions Current Special Interest Person (SIP)
2503 France BOF Bank of France Control Authority - Sanctions Committee Decisions Current Special Interest Entity (SIE)
2504 Russia MID MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions Current Special Interest Person (SIP)
2505 Russia MID MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions Current Special Interest Entity (SIE)
2506 EU EU EC 329/2014 Al-Qaida List Current Special Interest Person (SIP)
2507 EU EU EC 329/2014 Al-Qaida List Current Special Interest Entity (SIE)
2508 Switzerland SECO SECO (Switzerland) Ukraine List Current Special Interest Person (SIP)
2509 Switzerland SECO SECO (Switzerland) Ukraine List Current Special Interest Entity (SIE)
2510 EU EU EC 368/2014 Banned Air Carriers List Suspended Special Interest Person (SIP)
2511 EU EU EC 368/2014 Banned Air Carriers List Suspended Special Interest Entity (SIE)
2512 EU EU EC 371/2014 Iran List Current Special Interest Person (SIP)
2513 EU EU EC 371/2014 Iran List Current Special Interest Entity (SIE)
2514 EU EU EC 2014/205/CFSP Iran List Current Special Interest Person (SIP)
2515 EU EU EC 2014/205/CFSP Iran List Current Special Interest Entity (SIE)
2516 EU EU EC 386/2014 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2517 EU EU EC 386/2014 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2520 EU EU EC 2014/212/CFSP Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2521 EU EU EC 2014/212/CFSP Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2522 EU EU EC 381/2014 Ukraine List Suspended Special Interest Person (SIP)
2523 EU EU EC 381/2014 Ukraine List Suspended Special Interest Entity (SIE)
2524 EU EU EC 2014/216/CFSP Ukraine List Suspended Special Interest Person (SIP)
2525 EU EU EC 2014/216/CFSP Ukraine List Suspended Special Interest Entity (SIE)
2526 Malaysia MY Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities Current Special Interest Person (SIP)
2527 Malaysia MY Malaysian AML & Anti-Terrorism Financing Order 2014-Specified Entities Current Special Interest Entity (SIE)
2528 US US - Other US Food & Drug Administration Clinical Investigators - Disqualification Proceedings Current Special Interest Person (SIP)
2529 US US - Other US Food & Drug Administration Clinical Investigators - Disqualification Proceedings Current Special Interest Entity (SIE)
2530 US ORI HHS ORI (US) PHS Administrative Actions Current Special Interest Person (SIP)
2531 US ORI HHS ORI (US) PHS Administrative Actions Current Special Interest Entity (SIE)
2532 EU EU EC 397/2014 Iran List Suspended Special Interest Person (SIP)
2533 EU EU EC 397/2014 Iran List Suspended Special Interest Entity (SIE)
2534 EU EU EC 2014/222/CFSP Iran List Suspended Special Interest Person (SIP)
2535 EU EU EC 2014/222/CFSP Iran List Suspended Special Interest Entity (SIE)
2536 Singapore IRAS IRAS (Singapore) Newsroom Tax Crimes Current Special Interest Person (SIP)
2537 Singapore IRAS IRAS (Singapore) Newsroom Tax Crimes Current Special Interest Entity (SIE)
2538 EU EU EC 433/2014 Ukraine List Current Special Interest Person (SIP)
2539 EU EU EC 433/2014 Ukraine List Current Special Interest Entity (SIE)
2540 EU EU EC 2014/238/CFSP Ukraine List Current Special Interest Person (SIP)
2541 EU EU EC 2014/238/CFSP Ukraine List Current Special Interest Entity (SIE)
2542 EU UN UN Security Council Resolution 2127 (2013) Central African Republic List Current Special Interest Person (SIP)
2543 EU UN UN Security Council Resolution 2127 (2013) Central African Republic List Current Special Interest Entity (SIE)
2544 EU EU EC 477/2014 Ukraine List Current Special Interest Person (SIP)
2545 EU EU EC 477/2014 Ukraine List Current Special Interest Entity (SIE)
2546 EU EU EC 2014/265/CFSP Ukraine List Current Special Interest Person (SIP)
2547 EU EU EC 2014/265/CFSP Ukraine List Current Special Interest Entity (SIE)
2548 EU EU EC 479/2014 Cote d'Ivoire List Suspended Special Interest Person (SIP)
2549 EU EU EC 479/2014 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
2550 EU EU EC 2014/271/CFSP Cote d'Ivoire List Suspended Special Interest Person (SIP)
2551 EU EU EC 2014/271/CFSP Cote d'Ivoire List Suspended Special Interest Entity (SIE)
2552 EU UN Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012 Current Special Interest Person (SIP)
2553 EU UN Ministry of Defence (Sri Lanka) UN Regulations No. 1 of 2012 Current Special Interest Entity (SIE)
2554 US Oregon Oregon Department of Corrections Escapees Suspended Special Interest Person (SIP)
2555 US Oregon Oregon Department of Corrections Escapees Suspended Special Interest Entity (SIE)
2556 Switzerland SECO SECO (Switzerland) Central African Republic List Current Special Interest Person (SIP)
2557 Switzerland SECO SECO (Switzerland) Central African Republic List Current Special Interest Entity (SIE)
2558 Hong Kong HK -Police FBI Most Wanted Counterintelligence List Current Special Interest Person (SIP)
2559 Hong Kong HK -Police FBI Most Wanted Counterintelligence List Current Special Interest Entity (SIE)
2560 Hong Kong HK -Police FBI Most Wanted Human Trafficking List Current Special Interest Person (SIP)
2561 Hong Kong HK -Police FBI Most Wanted Human Trafficking List Current Special Interest Entity (SIE)
2562 EU EU EC 577/2014 Ukraine List Current Special Interest Person (SIP)
2563 EU EU EC 577/2014 Ukraine List Current Special Interest Entity (SIE)
2564 EU EU EC 2014/308/CFSP Ukraine List Current Special Interest Person (SIP)
2565 EU EU EC 2014/308/CFSP Ukraine List Current Special Interest Entity (SIE)
2566 EU EU EC 2014/309/CFSP Syria List Current Special Interest Person (SIP)
2567 EU EU EC 2014/309/CFSP Syria List Current Special Interest Entity (SIE)
2568 EU EU EC 578/2014 Syria List Current Special Interest Person (SIP)
2569 EU EU EC 578/2014 Syria List Current Special Interest Entity (SIE)
2570 EU EU EC 583/2014 Al-Qaida List Current Special Interest Person (SIP)
2571 EU EU EC 583/2014 Al-Qaida List Current Special Interest Entity (SIE)
2572 Brazil Labour Ministry of Labour (Brazil) Employers Involved in Slave Labour Suspended Special Interest Person (SIP)
2573 Brazil Labour Ministry of Labour (Brazil) Employers Involved in Slave Labour Suspended Special Interest Entity (SIE)
2576 EU EU EC 630/2014 Al-Qaida List Current Special Interest Person (SIP)
2577 EU EU EC 630/2014 Al-Qaida List Current Special Interest Entity (SIE)
2578 EU EU EC 693/2014 Syria List Current Special Interest Person (SIP)
2579 EU EU EC 693/2014 Syria List Current Special Interest Entity (SIE)
2580 EU EU EC 2014/387/CFSP Syria List Current Special Interest Person (SIP)
2581 EU EU EC 2014/387/CFSP Syria List Current Special Interest Entity (SIE)
2582 EU EU EC 689/2014 Libya List Suspended Special Interest Person (SIP)
2583 EU EU EC 689/2014 Libya List Suspended Special Interest Entity (SIE)
2584 EU EU EC 2014/380/CFSP Libya List Suspended Special Interest Person (SIP)
2585 EU EU EC 2014/380/CFSP Libya List Suspended Special Interest Entity (SIE)
2586 EU EU EC 2014/382/CFSP Central African Republic List Current Special Interest Person (SIP)
2587 EU EU EC 2014/382/CFSP Central African Republic List Current Special Interest Entity (SIE)
2588 EU EU EC 691/2014 Central African Republic List Current Special Interest Person (SIP)
2589 EU EU EC 691/2014 Central African Republic List Current Special Interest Entity (SIE)
2590 Singapore Law Ministry of Law (Singapore) Registry of Moneylenders Press Releases Current Special Interest Person (SIP)
2591 Singapore Law Ministry of Law (Singapore) Registry of Moneylenders Press Releases Current Special Interest Entity (SIE)
2592 EU EU EC 735/2014 Al-Qaida List Current Special Interest Person (SIP)
2593 EU EU EC 735/2014 Al-Qaida List Current Special Interest Entity (SIE)
2594 India Maharashtra Department of Sales Tax of Maharashtra Non Genuine Dealers Current Special Interest Person (SIP)
2595 India Maharashtra Department of Sales Tax of Maharashtra Non Genuine Dealers Current Special Interest Entity (SIE)
2596 EU EU EC 740/2014 Belarus List Suspended Special Interest Person (SIP)
2597 EU EU EC 740/2014 Belarus List Suspended Special Interest Entity (SIE)
2598 EU EU EC 2014/439/CFSP Belarus List Suspended Special Interest Person (SIP)
2599 EU EU EC 2014/439/CFSP Belarus List Suspended Special Interest Entity (SIE)
2600 Sudan Sudan EC 2014/450/CFSP Sudan List Current Special Interest Person (SIP)
2601 Sudan Sudan EC 2014/450/CFSP Sudan List Current Special Interest Entity (SIE)
2602 Sudan Sudan EC 747/2014 Sudan List Current Special Interest Person (SIP)
2603 Sudan Sudan EC 747/2014 Sudan List Current Special Interest Entity (SIE)
2604 Sudan Sudan EC 2014/449/CFSP South Sudan List Suspended Special Interest Person (SIP)
2605 Sudan Sudan EC 2014/449/CFSP South Sudan List Suspended Special Interest Entity (SIE)
2606 Sudan Sudan EC 748/2014 South Sudan List Suspended Special Interest Person (SIP)
2607 Sudan Sudan EC 748/2014 South Sudan List Suspended Special Interest Entity (SIE)
2608 EU EU EC 753/2014 Ukraine List Current Special Interest Person (SIP)
2609 EU EU EC 753/2014 Ukraine List Current Special Interest Entity (SIE)
2610 EU EU EC 2014/455/CFSP Ukraine List Current Special Interest Person (SIP)
2611 EU EU EC 2014/455/CFSP Ukraine List Current Special Interest Entity (SIE)
2612 India Agency National Investigation Agency (India) Wanted List Current Special Interest Person (SIP)
2613 India Agency National Investigation Agency (India) Wanted List Current Special Interest Entity (SIE)
2614 India Affairs Ministry of Corporate Affairs (India) MLM Companies Current Special Interest Person (SIP)
2615 India Affairs Ministry of Corporate Affairs (India) MLM Companies Current Special Interest Entity (SIE)
2616 US US - Other OFAC - Executive Order 13662 Current Special Interest Person (SIP)
2617 US US - Other OFAC - Executive Order 13662 Current Special Interest Entity (SIE)
2618 EU EU EC 790/2014 Terrorism List Suspended Special Interest Person (SIP)
2619 EU EU EC 790/2014 Terrorism List Suspended Special Interest Entity (SIE)
2620 EU EU 2014/483/CFSP EU Terrorism List Suspended Special Interest Person (SIP)
2621 EU EU 2014/483/CFSP EU Terrorism List Suspended Special Interest Entity (SIE)
2622 EU EU EC 793/2014 Syria List Current Special Interest Person (SIP)
2623 EU EU EC 793/2014 Syria List Current Special Interest Entity (SIE)
2624 EU EU EC 2014/488/CFSP Syria List Current Special Interest Person (SIP)
2625 EU EU EC 2014/488/CFSP Syria List Current Special Interest Entity (SIE)
2626 EU EU EC 810/2014 Ukraine List Current Special Interest Person (SIP)
2627 EU EU EC 810/2014 Ukraine List Current Special Interest Entity (SIE)
2628 EU EU EC 2014/499/CFSP Ukraine List Current Special Interest Person (SIP)
2629 EU EU EC 2014/499/CFSP Ukraine List Current Special Interest Entity (SIE)
2630 EU EU EC 826/2014 Ukraine List Current Special Interest Person (SIP)
2631 EU EU EC 826/2014 Ukraine List Current Special Interest Entity (SIE)
2632 EU EU EC 2014/508/CFSP Ukraine List Current Special Interest Person (SIP)
2633 EU EU EC 2014/508/CFSP Ukraine List Current Special Interest Entity (SIE)
2634 EU EU EC 833/2014 Ukraine List Current Special Interest Person (SIP)
2635 EU EU EC 833/2014 Ukraine List Current Special Interest Entity (SIE)
2636 EU EU EC 2014/512/CFSP Ukraine List Current Special Interest Person (SIP)
2637 EU EU EC 2014/512/CFSP Ukraine List Current Special Interest Entity (SIE)
2638 Japan Japan Japanese Finance Ministry - Ukraine List Current Special Interest Person (SIP)
2639 Japan Japan Japanese Finance Ministry - Ukraine List Current Special Interest Entity (SIE)
2640 India Affairs Ministry of Corporate Affairs (India) Vanishing Companies Current Special Interest Person (SIP)
2641 India Affairs Ministry of Corporate Affairs (India) Vanishing Companies Current Special Interest Entity (SIE)
2642 India Affairs Ministry of Corporate Affairs (India) List of Disqualified Directors Suspended Special Interest Person (SIP)
2643 India Affairs Ministry of Corporate Affairs (India) List of Disqualified Directors Suspended Special Interest Entity (SIE)
2644 Japan Japan Japanese Finance Ministry - Central African Republic List Current Special Interest Person (SIP)
2645 Japan Japan Japanese Finance Ministry - Central African Republic List Current Special Interest Entity (SIE)
2646 Vietnam Vietnam Vietnam Police’s Anti-crime General Department Wanted List - White Collar Crimes Suspended Special Interest Person (SIP)
2647 Vietnam Vietnam Vietnam Police’s Anti-crime General Department Wanted List - White Collar Crimes Suspended Special Interest Entity (SIE)
2648 EU EU EC 914/2014 Al-Qaida List Current Special Interest Person (SIP)
2649 EU EU EC 914/2014 Al-Qaida List Current Special Interest Entity (SIE)
2650 India Police The Delhi Police (India) EOW Proclaimed Offenders Current Special Interest Person (SIP)
2651 India Police The Delhi Police (India) EOW Proclaimed Offenders Current Special Interest Entity (SIE)
2652 EU EU EC 930/2014 Al-Qaida List Suspended Special Interest Person (SIP)
2653 EU EU EC 930/2014 Al-Qaida List Suspended Special Interest Entity (SIE)
2654 India IRDA IRDA (India) Public Notices Current Special Interest Person (SIP)
2655 India IRDA IRDA (India) Public Notices Current Special Interest Entity (SIE)
2656 Hong Kong HK -Police FBI Most Wanted Known Bank Robbers Current Special Interest Person (SIP)
2657 Hong Kong HK -Police FBI Most Wanted Known Bank Robbers Current Special Interest Entity (SIE)
2658 EU EU EC 961/2014 Ukraine List Current Special Interest Person (SIP)
2659 EU EU EC 961/2014 Ukraine List Current Special Interest Entity (SIE)
2660 EU EU EC 2014/658/CFSP Ukraine List Current Special Interest Person (SIP)
2661 EU EU EC 2014/658/CFSP Ukraine List Current Special Interest Entity (SIE)
2662 EU EU EC 960/2014 Ukraine List Current Special Interest Person (SIP)
2663 EU EU EC 960/2014 Ukraine List Current Special Interest Entity (SIE)
2664 EU EU EC 2014/659/CFSP Ukraine List Current Special Interest Person (SIP)
2665 EU EU EC 2014/659/CFSP Ukraine List Current Special Interest Entity (SIE)
2666 US US - Other US Department of State - State Sponsors of Terrorism Current Special Interest Person (SIP)
2667 US US - Other US Department of State - State Sponsors of Terrorism Current Special Interest Entity (SIE)
2668 Japan Japan Japanese Finance Ministry - Russia Prohibition on Issuance of Securities List Current Special Interest Person (SIP)
2669 Japan Japan Japanese Finance Ministry - Russia Prohibition on Issuance of Securities List Current Special Interest Entity (SIE)
2670 EU EU EC 1022/2014 Al-Qaida List Current Special Interest Person (SIP)
2671 EU EU EC 1022/2014 Al-Qaida List Current Special Interest Entity (SIE)
2672 EU EU EC 2014/678/CFSP Syria List Current Special Interest Person (SIP)
2673 EU EU EC 2014/678/CFSP Syria List Current Special Interest Entity (SIE)
2674 EU EU EC 1013/2014 Syria List Current Special Interest Person (SIP)
2675 EU EU EC 1013/2014 Syria List Current Special Interest Entity (SIE)
2676 EU EU EC 1057/2014 Afghanistan List Suspended Special Interest Person (SIP)
2677 EU EU EC 1057/2014 Afghanistan List Suspended Special Interest Entity (SIE)
2678 EU EU EC 2014/701/CFSP Afghanistan List Suspended Special Interest Person (SIP)
2679 EU EU EC 2014/701/CFSP Afghanistan List Suspended Special Interest Entity (SIE)
2680 EU EU EC 1058/2014 Al-Qaida List Current Special Interest Person (SIP)
2681 EU EU EC 1058/2014 Al-Qaida List Current Special Interest Entity (SIE)
2682 EU EU EC 1059/2014 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2683 EU EU EC 1059/2014 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2684 EU EU EC 2014/700/CFSP Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2685 EU EU EC 2014/700/CFSP Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2686 EU EU EC 2014/730/CFSP Syria List Current Special Interest Person (SIP)
2687 EU EU EC 2014/730/CFSP Syria List Current Special Interest Entity (SIE)
2688 EU EU EC 1105/2014 Syria List Current Special Interest Person (SIP)
2689 EU EU EC 1105/2014 Syria List Current Special Interest Entity (SIE)
2690 EU EU EC 1104/2014 Somalia List Current Special Interest Person (SIP)
2691 EU EU EC 1104/2014 Somalia List Current Special Interest Entity (SIE)
2692 EU EU EC 2014/729/CFSP Somalia List Current Special Interest Person (SIP)
2693 EU EU EC 2014/729/CFSP Somalia List Current Special Interest Entity (SIE)
2694 EU EU EC 1103/2014 Libya List Suspended Special Interest Person (SIP)
2695 EU EU EC 1103/2014 Libya List Suspended Special Interest Entity (SIE)
2696 EU EU EC 2014/727/CFSP Libya List Suspended Special Interest Person (SIP)
2697 EU EU EC 2014/727/CFSP Libya List Suspended Special Interest Entity (SIE)
2698 Canada DFATD DFATD (Canada) Special Economic Measures (South Sudan) Regulations Current Special Interest Person (SIP)
2699 Canada DFATD DFATD (Canada) Special Economic Measures (South Sudan) Regulations Current Special Interest Entity (SIE)
2700 EU EU EC 1159/2014 Belarus List Suspended Special Interest Person (SIP)
2701 EU EU EC 1159/2014 Belarus List Suspended Special Interest Entity (SIE)
2702 EU EU EC 2014/750/CFSP Belarus List Suspended Special Interest Person (SIP)
2703 EU EU EC 2014/750/CFSP Belarus List Suspended Special Interest Entity (SIE)
2704 EU EU European Bank for Reconstruction and Development Initiated Sanctions List Current Special Interest Person (SIP)
2705 EU EU European Bank for Reconstruction and Development Initiated Sanctions List Current Special Interest Entity (SIE)
2706 EU UN UN Security Council Resolution 2140 (2014) Yemen List Current Special Interest Person (SIP)
2707 EU UN UN Security Council Resolution 2140 (2014) Yemen List Current Special Interest Entity (SIE)
2708 EU EU EC 1202/2014 Iran List Current Special Interest Person (SIP)
2709 EU EU EC 1202/2014 Iran List Current Special Interest Entity (SIE)
2710 EU EU EC 2014/776/CFSP Iran List Current Special Interest Person (SIP)
2711 EU EU EC 2014/776/CFSP Iran List Current Special Interest Entity (SIE)
2712 Vietnam Vietnam Vietnam Police's Anti-crime General Department Wanted List - Drug-related Crimes Suspended Special Interest Person (SIP)
2713 Vietnam Vietnam Vietnam Police's Anti-crime General Department Wanted List - Drug-related Crimes Suspended Special Interest Entity (SIE)
2714 EU EU EC 1225/2014 Ukraine List Suspended Special Interest Person (SIP)
2715 EU EU EC 1225/2014 Ukraine List Suspended Special Interest Entity (SIE)
2716 EU EU EC 2014/801/CFSP Ukraine List Suspended Special Interest Person (SIP)
2717 EU EU EC 2014/801/CFSP Ukraine List Suspended Special Interest Entity (SIE)
2718 EU EU EC 1270/2014 Ukraine List Current Special Interest Person (SIP)
2719 EU EU EC 1270/2014 Ukraine List Current Special Interest Entity (SIE)
2720 EU EU EC 2014/855/CFSP Ukraine List Current Special Interest Person (SIP)
2721 EU EU EC 2014/855/CFSP Ukraine List Current Special Interest Entity (SIE)
2722 EU EU EC 1273/2014 Al-Qaida List Current Special Interest Person (SIP)
2723 EU EU EC 1273/2014 Al-Qaida List Current Special Interest Entity (SIE)
2724 EU EU EC 1276/2014 Central African Republic List Current Special Interest Person (SIP)
2725 EU EU EC 1276/2014 Central African Republic List Current Special Interest Entity (SIE)
2726 EU EU EC 2014/863/CFSP Central African Republic List Current Special Interest Person (SIP)
2727 EU EU EC 2014/863/CFSP Central African Republic List Current Special Interest Entity (SIE)
2728 EU EU EC 1275/2014 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
2729 EU EU EC 1275/2014 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
2730 EU EU EC 2014/862/CFSP Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
2731 EU EU EC 2014/862/CFSP Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
2732 Switzerland SECO SECO (Switzerland) Yemen List Current Special Interest Person (SIP)
2733 Switzerland SECO SECO (Switzerland) Yemen List Current Special Interest Entity (SIE)
2734 EU EU EC 1290/2014 Ukraine List Current Special Interest Person (SIP)
2735 EU EU EC 1290/2014 Ukraine List Current Special Interest Entity (SIE)
2736 EU EU EC 1318/2014 Banned Air Carriers List Suspended Special Interest Person (SIP)
2737 EU EU EC 1318/2014 Banned Air Carriers List Suspended Special Interest Entity (SIE)
2738 Japan Japan Japanese Finance Ministry - Yemen List Current Special Interest Person (SIP)
2739 Japan Japan Japanese Finance Ministry - Yemen List Current Special Interest Entity (SIE)
2740 US US - Other OFAC - Foreign Sanctions Evaders with Respect to Syria Current Special Interest Person (SIP)
2741 US US - Other OFAC - Foreign Sanctions Evaders with Respect to Syria Current Special Interest Entity (SIE)
2742 EU EU EC 1352/2014 Yemen List Suspended Special Interest Person (SIP)
2743 EU EU EC 1352/2014 Yemen List Suspended Special Interest Entity (SIE)
2744 EU EU EC 2014/932/CFSP Yemen List Current Special Interest Person (SIP)
2745 EU EU EC 2014/932/CFSP Yemen List Current Special Interest Entity (SIE)
2746 EU EU EC 2015/64 Al-Qaida List Current Special Interest Person (SIP)
2747 EU EU EC 2015/64 Al-Qaida List Current Special Interest Entity (SIE)
2748 EU EU EC 2015/108 Syria List Current Special Interest Person (SIP)
2749 EU EU EC 2015/108 Syria List Current Special Interest Entity (SIE)
2750 EU EU EC (CFSP) 2015/117 Syria List Current Special Interest Person (SIP)
2751 EU EU EC (CFSP) 2015/117 Syria List Current Special Interest Entity (SIE)
2752 EU EU EC 2015/147 Tunisia List Suspended Special Interest Person (SIP)
2753 EU EU EC 2015/147 Tunisia List Suspended Special Interest Entity (SIE)
2754 EU EU EC (CFSP) 2015/157 Tunisia List Suspended Special Interest Person (SIP)
2755 EU EU EC (CFSP) 2015/157 Tunisia List Suspended Special Interest Entity (SIE)
2756 EU EU EC 2015/167 Al-Qaida List Current Special Interest Person (SIP)
2757 EU EU EC 2015/167 Al-Qaida List Current Special Interest Entity (SIE)
2758 EU EU EC 2015/230 Iran List Suspended Special Interest Person (SIP)
2759 EU EU EC 2015/230 Iran List Suspended Special Interest Entity (SIE)
2760 EU EU EC (CFSP) 2015/236 Iran List Suspended Special Interest Person (SIP)
2761 EU EU EC (CFSP) 2015/236 Iran List Suspended Special Interest Entity (SIE)
2762 EU EU EC 2015/240 Ukraine List Current Special Interest Person (SIP)
2763 EU EU EC 2015/240 Ukraine List Current Special Interest Entity (SIE)
2764 EU EU EC (CFSP) 2015/241 Ukraine List Current Special Interest Person (SIP)
2765 EU EU EC (CFSP) 2015/241 Ukraine List Current Special Interest Entity (SIE)
2766 EU EU EC 2015/274 Al-Qaida List Suspended Special Interest Person (SIP)
2767 EU EU EC 2015/274 Al-Qaida List Suspended Special Interest Entity (SIE)
2768 Canada TPS TPS (Canada) Financial Crimes Unit Most Wanted Suspended Special Interest Person (SIP)
2769 Canada TPS TPS (Canada) Financial Crimes Unit Most Wanted Suspended Special Interest Entity (SIE)
2770 EU EU EC 2015/357 Ukraine List Current Special Interest Person (SIP)
2771 EU EU EC 2015/357 Ukraine List Current Special Interest Entity (SIE)
2772 EU EU EC (CFSP) 2015/364 Ukraine List Current Special Interest Person (SIP)
2773 EU EU EC (CFSP) 2015/364 Ukraine List Current Special Interest Entity (SIE)
2774 Greece HGC HGC (Greece) Blacklist of Unlicensed Gambling Sites Current Special Interest Person (SIP)
2775 Greece HGC HGC (Greece) Blacklist of Unlicensed Gambling Sites Current Special Interest Entity (SIE)
2776 EU EU EC 2015/375 Syria List Current Special Interest Person (SIP)
2777 EU EU EC 2015/375 Syria List Current Special Interest Entity (SIE)
2778 EU EU EC (CFSP) 2015/383 Syria List Current Special Interest Person (SIP)
2779 EU EU EC (CFSP) 2015/383 Syria List Current Special Interest Entity (SIE)
2780 EU EU EC 2015/376 Libya List Suspended Special Interest Person (SIP)
2781 EU EU EC 2015/376 Libya List Suspended Special Interest Entity (SIE)
2782 EU EU EC (CFSP) 2015/382 Libya List Suspended Special Interest Person (SIP)
2783 EU EU EC (CFSP) 2015/382 Libya List Suspended Special Interest Entity (SIE)
2784 EU EU EC 2015/427 Ukraine List Current Special Interest Person (SIP)
2785 EU EU EC 2015/427 Ukraine List Current Special Interest Entity (SIE)
2786 EU EU EC (CFSP) 2015/432 Ukraine List Current Special Interest Person (SIP)
2787 EU EU EC (CFSP) 2015/432 Ukraine List Current Special Interest Entity (SIE)
2788 EU EU EC 2015/480 Al-Qaida List Current Special Interest Person (SIP)
2789 EU EU EC 2015/480 Al-Qaida List Current Special Interest Entity (SIE)
2790 EU EU EC 2015/513 Terrorism List Suspended Special Interest Person (SIP)
2791 EU EU EC 2015/513 Terrorism List Suspended Special Interest Entity (SIE)
2792 EU EU EC (CFSP) 2015/521 EU Terrorism List Suspended Special Interest Person (SIP)
2793 EU EU EC (CFSP) 2015/521 EU Terrorism List Suspended Special Interest Entity (SIE)
2794 EU EU EC 2015/532 Al-Qaida List Suspended Special Interest Person (SIP)
2795 EU EU EC 2015/532 Al-Qaida List Suspended Special Interest Entity (SIE)
2796 EU EU EC 2015/548 Iran List Current Special Interest Person (SIP)
2797 EU EU EC 2015/548 Iran List Current Special Interest Entity (SIE)
2798 EU EU EC (CFSP) 2015/555 Iran List Current Special Interest Person (SIP)
2799 EU EU EC (CFSP) 2015/555 Iran List Current Special Interest Entity (SIE)
2800 EU EU EC 2015/549 Iran List Suspended Special Interest Person (SIP)
2801 EU EU EC 2015/549 Iran List Suspended Special Interest Entity (SIE)
2802 EU EU EC (CFSP) 2015/556 Iran List Suspended Special Interest Person (SIP)
2803 EU EU EC (CFSP) 2015/556 Iran List Suspended Special Interest Entity (SIE)
2804 EU EU EC 2015/576 Al-Qaida List Current Special Interest Person (SIP)
2805 EU EU EC 2015/576 Al-Qaida List Current Special Interest Entity (SIE)
2806 Australia DFAT DFAT (Australia) Autonomous Sanctions - Russia, Crimea and Sevastopol Current Special Interest Person (SIP)
2807 Australia DFAT DFAT (Australia) Autonomous Sanctions - Russia, Crimea and Sevastopol Current Special Interest Entity (SIE)
2808 EU EU EC 2015/614 Democratic Republic of the Congo List Current Special Interest Person (SIP)
2809 EU EU EC 2015/614 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
2810 EU EU EC 2015/615 Cote d'Ivoire List Suspended Special Interest Person (SIP)
2811 EU EU EC 2015/615 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
2812 EU EU EC (CFSP) 2015/620 Democratic Republic of the Congo List Current Special Interest Person (SIP)
2813 EU EU EC (CFSP) 2015/620 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
2814 EU EU EC (CFSP) 2015/621 Cote d'Ivoire List Suspended Special Interest Person (SIP)
2815 EU EU EC (CFSP) 2015/621 Cote d'Ivoire List Suspended Special Interest Entity (SIE)
2816 EU EU EC 2015/617 Al-Qaida List Current Special Interest Person (SIP)
2817 EU EU EC 2015/617 Al-Qaida List Current Special Interest Entity (SIE)
2818 China CCDI CCDI (China) 100 Fugitives List Current Special Interest Person (SIP)
2819 China CCDI CCDI (China) 100 Fugitives List Current Special Interest Entity (SIE)
2820 US US - Other OFAC - Non-SDN Iranian Sanctions Act Current Special Interest Person (SIP)
2821 US US - Other OFAC - Non-SDN Iranian Sanctions Act Current Special Interest Entity (SIE)
2822 Singapore MAS MAS (Singapore) Terrorism Suppression of Financing Act Order 2015 Current Special Interest Person (SIP)
2823 Singapore MAS MAS (Singapore) Terrorism Suppression of Financing Act Order 2015 Current Special Interest Entity (SIE)
2824 Sudan Sudan EC 2015/735 South Sudan List Suspended Special Interest Person (SIP)
2825 Sudan Sudan EC 2015/735 South Sudan List Suspended Special Interest Entity (SIE)
2826 Sudan Sudan EC (CFSP) 2015/740 South Sudan List Suspended Special Interest Person (SIP)
2827 Sudan Sudan EC (CFSP) 2015/740 South Sudan List Suspended Special Interest Entity (SIE)
2828 Malaysia ML Bank Negara Malaysia Consumer Alert Current Special Interest Person (SIP)
2829 Malaysia ML Bank Negara Malaysia Consumer Alert Current Special Interest Entity (SIE)
2830 EU EU EC 2015/780 Syria List Current Special Interest Person (SIP)
2831 EU EU EC 2015/780 Syria List Current Special Interest Entity (SIE)
2832 EU EU EC (CFSP) 2015/784 Syria List Current Special Interest Person (SIP)
2833 EU EU EC (CFSP) 2015/784 Syria List Current Special Interest Entity (SIE)
2834 HK Commission Securities & Futures Commission (HK) Current Disqualification Orders Current Special Interest Person (SIP)
2835 HK Commission Securities & Futures Commission (HK) Current Disqualification Orders Current Special Interest Entity (SIE)
2836 EU EU EC 2015/813 Libya List Suspended Special Interest Person (SIP)
2837 EU EU EC 2015/813 Libya List Suspended Special Interest Entity (SIE)
2838 EU EU EC 2015/814 Libya List Suspended Special Interest Person (SIP)
2839 EU EU EC 2015/814 Libya List Suspended Special Interest Entity (SIE)
2840 EU EU EC (CFSP) 2015/818 Libya List Suspended Special Interest Person (SIP)
2841 EU EU EC (CFSP) 2015/818 Libya List Suspended Special Interest Entity (SIE)
2842 EU EU EC 2015/828 Syria List Current Special Interest Person (SIP)
2843 EU EU EC 2015/828 Syria List Current Special Interest Entity (SIE)
2844 EU EU EC (CFSP) 2015/837 Syria List Current Special Interest Person (SIP)
2845 EU EU EC (CFSP) 2015/837 Syria List Current Special Interest Entity (SIE)
2846 EU EU EC 2015/869 Ukraine List Suspended Special Interest Person (SIP)
2847 EU EU EC 2015/869 Ukraine List Suspended Special Interest Entity (SIE)
2848 EU EU EC (CFSP) 2015/876 Ukraine List Suspended Special Interest Person (SIP)
2849 EU EU EC (CFSP) 2015/876 Ukraine List Suspended Special Interest Entity (SIE)
2850 EU EU EC 2015/879 Yemen List Current Special Interest Person (SIP)
2851 EU EU EC 2015/879 Yemen List Current Special Interest Entity (SIE)
2852 EU EU EC (CFSP) 2015/882 Yemen List Current Special Interest Person (SIP)
2853 EU EU EC (CFSP) 2015/882 Yemen List Current Special Interest Entity (SIE)
2854 Ukraine SFMS SFMS (Ukraine) List of Persons Related to Terrorist Activity Current Special Interest Person (SIP)
2855 Ukraine SFMS SFMS (Ukraine) List of Persons Related to Terrorist Activity Current Special Interest Entity (SIE)
2856 EU EU EC 2015/1001 Iran List Current Special Interest Person (SIP)
2857 EU EU EC 2015/1001 Iran List Current Special Interest Entity (SIE)
2858 EU EU EC (CFSP) 2015/1008 Iran List Current Special Interest Person (SIP)
2859 EU EU EC (CFSP) 2015/1008 Iran List Current Special Interest Entity (SIE)
2860 EU EU EC 2015/1014 Banned Air Carriers List Suspended Special Interest Person (SIP)
2861 EU EU EC 2015/1014 Banned Air Carriers List Suspended Special Interest Entity (SIE)
2862 Sudan Sudan UN Security Council Resolution 2206 (2015) South Sudan List Current Special Interest Person (SIP)
2863 Sudan Sudan UN Security Council Resolution 2206 (2015) South Sudan List Current Special Interest Entity (SIE)
2864 EU EU EC 2015/1062 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2865 EU EU EC 2015/1062 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2866 EU EU EC (CFSP) 2015/1066 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
2867 EU EU EC (CFSP) 2015/1066 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
2868 Sudan Sudan EC 2015/1112 South Sudan List Current Special Interest Person (SIP)
2869 Sudan Sudan EC 2015/1112 South Sudan List Current Special Interest Entity (SIE)
2870 Sudan Sudan EC (CFSP) 2015/1118 South Sudan List Current Special Interest Person (SIP)
2871 Sudan Sudan EC (CFSP) 2015/1118 South Sudan List Current Special Interest Entity (SIE)
2872 EU EU EC 2015/1133 Belarus List Suspended Special Interest Person (SIP)
2873 EU EU EC 2015/1133 Belarus List Suspended Special Interest Entity (SIE)
2874 EU EU EC (CFSP) 2015/1142 Belarus List Suspended Special Interest Person (SIP)
2875 EU EU EC (CFSP) 2015/1142 Belarus List Suspended Special Interest Entity (SIE)
2876 EU EU EC 2015/1322 Afghanistan List Suspended Special Interest Person (SIP)
2877 EU EU EC 2015/1322 Afghanistan List Suspended Special Interest Entity (SIE)
2878 EU EU EC (CFSP) 2015/1332 Afghanistan List Suspended Special Interest Person (SIP)
2879 EU EU EC (CFSP) 2015/1332 Afghanistan List Suspended Special Interest Entity (SIE)
2880 EU EU EC 2015/1323 Libya List Suspended Special Interest Person (SIP)
2881 EU EU EC 2015/1323 Libya List Suspended Special Interest Entity (SIE)
2882 EU EU EC (CFSP) 2015/1333 Libya List Current Special Interest Person (SIP)
2883 EU EU EC (CFSP) 2015/1333 Libya List Current Special Interest Entity (SIE)
2884 EU EU EC 2015/1325 Terrorism List Suspended Special Interest Person (SIP)
2885 EU EU EC 2015/1325 Terrorism List Suspended Special Interest Entity (SIE)
2886 EU EU EC (CFSP) 2015/1334 EU Terrorism List Suspended Special Interest Person (SIP)
2887 EU EU EC (CFSP) 2015/1334 EU Terrorism List Suspended Special Interest Entity (SIE)
2888 EU EU EC 2015/1330 Al-Qaida List Current Special Interest Person (SIP)
2889 EU EU EC 2015/1330 Al-Qaida List Current Special Interest Entity (SIE)
2890 Sudan Sudan SECO (Switzerland) South Sudan List Current Special Interest Person (SIP)
2891 Sudan Sudan SECO (Switzerland) South Sudan List Current Special Interest Entity (SIE)
2892 EU EU EC 2015/1390 Al-Qaida List Current Special Interest Person (SIP)
2893 EU EU EC 2015/1390 Al-Qaida List Current Special Interest Entity (SIE)
2894 EU UN UN Security Council Resolution 2196 (2015) Central African Republic List Suspended Special Interest Person (SIP)
2895 EU UN UN Security Council Resolution 2196 (2015) Central African Republic List Suspended Special Interest Entity (SIE)
2896 EU EU EC 2015/1473 Al Qaida List Current Special Interest Person (SIP)
2897 EU EU EC 2015/1473 Al Qaida List Current Special Interest Entity (SIE)
2898 EU EU EC 2015/1485 Central African Republic List Current Special Interest Person (SIP)
2899 EU EU EC 2015/1485 Central African Republic List Current Special Interest Entity (SIE)
2900 EU EU EC (CFSP) 2015/1488 Central African Republic List Current Special Interest Person (SIP)
2901 EU EU EC (CFSP) 2015/1488 Central African Republic List Current Special Interest Entity (SIE)
2902 EU EU EC 2015/1514 Ukraine List Current Special Interest Person (SIP)
2903 EU EU EC 2015/1514 Ukraine List Current Special Interest Entity (SIE)
2904 EU EU EC (CFSP) 2015/1524 Ukraine List Current Special Interest Person (SIP)
2905 EU EU EC (CFSP) 2015/1524 Ukraine List Current Special Interest Entity (SIE)
2906 EU EU EC 2015/1517 Al-Qaida List Current Special Interest Person (SIP)
2907 EU EU EC 2015/1517 Al-Qaida List Current Special Interest Entity (SIE)
2908 Japan Japan Japanese Finance Ministry - South Sudan List Current Special Interest Person (SIP)
2909 Japan Japan Japanese Finance Ministry - South Sudan List Current Special Interest Entity (SIE)
2910 US FERC FERC Approved Settlement Civil Penalty Actions List Current Special Interest Person (SIP)
2911 US FERC FERC Approved Settlement Civil Penalty Actions List Current Special Interest Entity (SIE)
2912 Costa Rica Judiciary Judiciary of Costa Rica Wanted Fugitives Suspended Special Interest Person (SIP)
2913 Costa Rica Judiciary Judiciary of Costa Rica Wanted Fugitives Suspended Special Interest Entity (SIE)
2914 EU EU EC 2015/1740 Al-Qaida List Current Special Interest Person (SIP)
2915 EU EU EC 2015/1740 Al-Qaida List Current Special Interest Entity (SIE)
2916 EU EU EC 2015/1755 Burundi List Current Special Interest Person (SIP)
2917 EU EU EC 2015/1755 Burundi List Current Special Interest Entity (SIE)
2918 EU EU EC (CFSP) 2015/1763 Burundi List Current Special Interest Person (SIP)
2919 EU EU EC (CFSP) 2015/1763 Burundi List Current Special Interest Entity (SIE)
2920 Kenya Kenya Kenya Prevention of Terrorism Act No. 30 of 2012 List Current Special Interest Person (SIP)
2921 Kenya Kenya Kenya Prevention of Terrorism Act No. 30 of 2012 List Current Special Interest Entity (SIE)
2922 EU EU EC 2015/1777 Ukraine List Suspended Special Interest Person (SIP)
2923 EU EU EC 2015/1777 Ukraine List Suspended Special Interest Entity (SIE)
2924 EU EU EC 2015/1781/CFSP Ukraine List Suspended Special Interest Person (SIP)
2925 EU EU EC 2015/1781/CFSP Ukraine List Suspended Special Interest Entity (SIE)
2926 Japan MAFF MAFF (Japan) Kanto Regional Forest Office Exclusion List Current Special Interest Person (SIP)
2927 Japan MAFF MAFF (Japan) Kanto Regional Forest Office Exclusion List Current Special Interest Entity (SIE)
2928 Japan MAFF MAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion List Current Special Interest Person (SIP)
2929 Japan MAFF MAFF (Japan) Agricultural And Rural Development Information Center (Aric) Exclusion List Current Special Interest Entity (SIE)
2930 Japan MAFF MAFF (Japan) Tohoku Regional Forest Office Exclusion List Current Special Interest Person (SIP)
2931 Japan MAFF MAFF (Japan) Tohoku Regional Forest Office Exclusion List Current Special Interest Entity (SIE)
2932 Japan MOD MOD (Japan) Kinki-Chubu Defense Bureau Exclusion List Current Special Interest Person (SIP)
2933 Japan MOD MOD (Japan) Kinki-Chubu Defense Bureau Exclusion List Current Special Interest Entity (SIE)
2934 Japan MAFF MAFF (Japan) Kyusyu Regional Forest Office Exclusion List Current Special Interest Person (SIP)
2935 Japan MAFF MAFF (Japan) Kyusyu Regional Forest Office Exclusion List Current Special Interest Entity (SIE)
2936 Japan MOD MOD (Japan) Kyushu Defense Bureau Exclusion List Current Special Interest Person (SIP)
2937 Japan MOD MOD (Japan) Kyushu Defense Bureau Exclusion List Current Special Interest Entity (SIE)
2938 Japan MOD MOD (Japan) Kumamoto Defense Branch Exclusion List Current Special Interest Person (SIP)
2939 Japan MOD MOD (Japan) Kumamoto Defense Branch Exclusion List Current Special Interest Entity (SIE)
2940 Japan MOD MOD (Japan) Okinawa Defense Bureau Exclusion List Current Special Interest Person (SIP)
2941 Japan MOD MOD (Japan) Okinawa Defense Bureau Exclusion List Current Special Interest Entity (SIE)
2942 Japan MAFF MAFF (Japan) Chubu Regional Forest Office Exclusion List Current Special Interest Person (SIP)
2943 Japan MAFF MAFF (Japan) Chubu Regional Forest Office Exclusion List Current Special Interest Entity (SIE)
2944 Japan MAFF MAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion List Current Special Interest Person (SIP)
2945 Japan MAFF MAFF (Japan) Kinki Chugoku Regional Forest Office Exclusion List Current Special Interest Entity (SIE)
2946 Japan MOD MOD (Japan) Tokai Defense Branch Exclusion List Current Special Interest Person (SIP)
2947 Japan MOD MOD (Japan) Tokai Defense Branch Exclusion List Current Special Interest Entity (SIE)
2948 Japan NPSC NPSC (Japan) - Terrorist List Current Special Interest Person (SIP)
2949 Japan NPSC NPSC (Japan) - Terrorist List Current Special Interest Entity (SIE)
2950 EU EU EC 2015/1815 Al-Qaida List Current Special Interest Person (SIP)
2951 EU EU EC 2015/1815 Al-Qaida List Current Special Interest Entity (SIE)
2952 Japan MAFF MAFF (Japan) Hokkaido Regional Forest Office Exclusion List Current Special Interest Person (SIP)
2953 Japan MAFF MAFF (Japan) Hokkaido Regional Forest Office Exclusion List Current Special Interest Entity (SIE)
2954 Dominican Republic Directorate National Drug Control Directorate (Dominican Republic) - Latest News Current Special Interest Person (SIP)
2955 Dominican Republic Directorate National Drug Control Directorate (Dominican Republic) - Latest News Current Special Interest Entity (SIE)
2956 Japan MOD MOD (Japan) Hokkaido Defense Bureau Exclusion List Current Special Interest Person (SIP)
2957 Japan MOD MOD (Japan) Hokkaido Defense Bureau Exclusion List Current Special Interest Entity (SIE)
2958 Japan MAFF MAFF (Japan) Shikoku Regional Forest Office Exclusion List Current Special Interest Person (SIP)
2959 Japan MAFF MAFF (Japan) Shikoku Regional Forest Office Exclusion List Current Special Interest Entity (SIE)
2960 Japan MOD MOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion List Current Special Interest Person (SIP)
2961 Japan MOD MOD (Japan) Chugoku-Shikoku Defense Bureau Exclusion List Current Special Interest Entity (SIE)
2962 Japan MOD MOD (Japan) Tohoku Defense Bureau Exclusion List Current Special Interest Person (SIP)
2963 Japan MOD MOD (Japan) Tohoku Defense Bureau Exclusion List Current Special Interest Entity (SIE)
2964 Japan MOD MOD (Japan) Hokkaido Obihiro Defense Branch Exclusion List Current Special Interest Person (SIP)
2965 Japan MOD MOD (Japan) Hokkaido Obihiro Defense Branch Exclusion List Current Special Interest Entity (SIE)
2966 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015 Suspended Special Interest Person (SIP)
2967 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 16 September 2015 Suspended Special Interest Entity (SIE)
2968 EU EU EC 2015/1862 Iran List Suspended Special Interest Person (SIP)
2969 EU EU EC 2015/1862 Iran List Suspended Special Interest Entity (SIE)
2970 EU EU EC (CFSP) 2015/1863 Iran List Suspended Special Interest Person (SIP)
2971 EU EU EC (CFSP) 2015/1863 Iran List Suspended Special Interest Entity (SIE)
2972 Japan MOD MOD (Japan) North Kanto Defense Bureau Exclusion List Current Special Interest Person (SIP)
2973 Japan MOD MOD (Japan) North Kanto Defense Bureau Exclusion List Current Special Interest Entity (SIE)
2974 Japan MOD MOD (Japan) South Kanto Defense Bureau Exclusion List Current Special Interest Person (SIP)
2975 Japan MOD MOD (Japan) South Kanto Defense Bureau Exclusion List Current Special Interest Entity (SIE)
2976 Seychelles Central Central Bank of Seychelles Unlicensed Banks Current Special Interest Person (SIP)
2977 Seychelles Central Central Bank of Seychelles Unlicensed Banks Current Special Interest Entity (SIE)
2978 EU EU EC 2015/1920 Yemen List Current Special Interest Person (SIP)
2979 EU EU EC 2015/1920 Yemen List Current Special Interest Entity (SIE)
2980 EU EU EC (CFSP) 2015/1927 Yemen List Current Special Interest Person (SIP)
2981 EU EU EC (CFSP) 2015/1927 Yemen List Current Special Interest Entity (SIE)
2982 Japan Government Saitama Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
2983 Japan Government Saitama Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
2984 Japan Government Aichi Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
2985 Japan Government Aichi Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
2986 Japan Government Okinawa Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
2987 Japan Government Okinawa Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
2988 Japan Government Okayama Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
2989 Japan Government Okayama Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
2990 Japan Government Fukuoka Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
2991 Japan Government Fukuoka Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
2992 EU EU EC 2015/1949 Belarus List Suspended Special Interest Person (SIP)
2993 EU EU EC 2015/1949 Belarus List Suspended Special Interest Entity (SIE)
2994 EU EU EC (CFSP) 2015/1957 Belarus List Suspended Special Interest Person (SIP)
2995 EU EU EC (CFSP) 2015/1957 Belarus List Suspended Special Interest Entity (SIE)
2996 Japan Government Gifu Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
2997 Japan Government Gifu Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3000 Brazil CEIS CEIS (Brazil) National Register of Debarred and Suspended Companies Current Special Interest Person (SIP)
3001 Brazil CEIS CEIS (Brazil) National Register of Debarred and Suspended Companies Current Special Interest Entity (SIE)
3002 Brazil CEPIM CEPIM (Brazil) Not-for-Profit Entities Debarment List Current Special Interest Person (SIP)
3003 Brazil CEPIM CEPIM (Brazil) Not-for-Profit Entities Debarment List Current Special Interest Entity (SIE)
3004 Mauritius FSC FSC (Mauritius) Warnings List Current Special Interest Person (SIP)
3005 Mauritius FSC FSC (Mauritius) Warnings List Current Special Interest Entity (SIE)
3006 EU EU EC 2015/2043 Afghanistan List Suspended Special Interest Person (SIP)
3007 EU EU EC 2015/2043 Afghanistan List Suspended Special Interest Entity (SIE)
3008 EU EU EC (CFSP) 2015/2054 Afghanistan List Suspended Special Interest Person (SIP)
3009 EU EU EC (CFSP) 2015/2054 Afghanistan List Suspended Special Interest Entity (SIE)
3010 Japan Government Saga Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3011 Japan Government Saga Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3012 China Public Public Security Department Of Xinjiang Uygur Autonomous Region Wanted List Current Special Interest Person (SIP)
3013 China Public Public Security Department Of Xinjiang Uygur Autonomous Region Wanted List Current Special Interest Entity (SIE)
3014 EU EU EC 2015/2204 Iran List Suspended Special Interest Person (SIP)
3015 EU EU EC 2015/2204 Iran List Suspended Special Interest Entity (SIE)
3016 EU EU EC (CFSP) 2015/2216 Iran List Suspended Special Interest Person (SIP)
3017 EU EU EC (CFSP) 2015/2216 Iran List Suspended Special Interest Entity (SIE)
3018 Japan Government Osaka Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3019 Japan Government Osaka Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3020 EU EU EC 2015/2245 Al-Qaida List Current Special Interest Person (SIP)
3021 EU EU EC 2015/2245 Al-Qaida List Current Special Interest Entity (SIE)
3022 Japan Government Kumamoto Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3023 Japan Government Kumamoto Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3024 Switzerland SECO SECO (Switzerland) Burundi List Current Special Interest Person (SIP)
3025 Switzerland SECO SECO (Switzerland) Burundi List Current Special Interest Entity (SIE)
3026 EU EU EC 2015/2322 Banned Air Carriers List Suspended Special Interest Person (SIP)
3027 EU EU EC 2015/2322 Banned Air Carriers List Suspended Special Interest Entity (SIE)
3028 UK Police Greater Manchester Police (UK) Latest News Current Special Interest Person (SIP)
3029 UK Police Greater Manchester Police (UK) Latest News Current Special Interest Entity (SIE)
3030 Japan MAFF MAFF (Japan) Fisheries Agency Exclusion List Current Special Interest Person (SIP)
3031 Japan MAFF MAFF (Japan) Fisheries Agency Exclusion List Current Special Interest Entity (SIE)
3032 Japan MEXT MEXT (Japan) Exclusion List Current Special Interest Person (SIP)
3033 Japan MEXT MEXT (Japan) Exclusion List Current Special Interest Entity (SIE)
3034 Japan Government Fukushima Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3035 Japan Government Fukushima Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3036 Japan Agency National Police Agency (Japan) Exclusion List Current Special Interest Person (SIP)
3037 Japan Agency National Police Agency (Japan) Exclusion List Current Special Interest Entity (SIE)
3040 JRTT Agency Japan Railway Construction, Transport and Technology Agency (JRTT) Exclusion List Current Special Interest Person (SIP)
3041 JRTT Agency Japan Railway Construction, Transport and Technology Agency (JRTT) Exclusion List Current Special Interest Entity (SIE)
3042 Japan Government Shizuoka Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3043 Japan Government Shizuoka Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3044 EU EU EC (CFSP) 2015/2430 EU Terrorism List Suspended Special Interest Person (SIP)
3045 EU EU EC (CFSP) 2015/2430 EU Terrorism List Suspended Special Interest Entity (SIE)
3046 EU EU EC 2015/2425 Terrorism List Suspended Special Interest Person (SIP)
3047 EU EU EC 2015/2425 Terrorism List Suspended Special Interest Entity (SIE)
3048 Japan Government Wakayama Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3049 Japan Government Wakayama Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3050 Japan MAFF MAFF (Japan) Forestry Agency Exclusion List Current Special Interest Person (SIP)
3051 Japan MAFF MAFF (Japan) Forestry Agency Exclusion List Current Special Interest Entity (SIE)
3052 Japan Government Chiba Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3053 Japan Government Chiba Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3054 EU EU EC 2015/2454 Central African Republic List Current Special Interest Person (SIP)
3055 EU EU EC 2015/2454 Central African Republic List Current Special Interest Entity (SIE)
3056 EU EU EC (CFSP) 2015/2459 Central African Republic List Current Special Interest Person (SIP)
3057 EU EU EC (CFSP) 2015/2459 Central African Republic List Current Special Interest Entity (SIE)
3058 Japan Government Kanagawa Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3059 Japan Government Kanagawa Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3060 Japan Government Ehime Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3061 Japan Government Ehime Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3062 Japan Government Nara Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3063 Japan Government Nara Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3064 Kyrgyzstan SFIS SFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD List Current Special Interest Person (SIP)
3065 Kyrgyzstan SFIS SFIS (Kyrgyzstan) - Terrorist, Extremist and Proliferation of WMD List Current Special Interest Entity (SIE)
3066 EU EU EC 2016/13 Al-Qaida List Current Special Interest Person (SIP)
3067 EU EU EC 2016/13 Al-Qaida List Current Special Interest Entity (SIE)
3068 Japan Government Yamanashi Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3069 Japan Government Yamanashi Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3070 Japan Government Tottori Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3071 Japan Government Tottori Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3072 Japan Government Toyama Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3073 Japan Government Toyama Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3074 US US - Other OFAC - Executive Order 13599 Suspended Special Interest Person (SIP)
3075 US US - Other OFAC - Executive Order 13599 Suspended Special Interest Entity (SIE)
3076 Japan Geospatial Geospatial Information Authority of Japan Exclusion List Current Special Interest Person (SIP)
3077 Japan Geospatial Geospatial Information Authority of Japan Exclusion List Current Special Interest Entity (SIE)
3078 Japan Government Gunma Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3079 Japan Government Gunma Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3080 EU EU EC 2016/47 Al-Qaida List Current Special Interest Person (SIP)
3081 EU EU EC 2016/47 Al-Qaida List Current Special Interest Entity (SIE)
3082 EU EU EC 2016/44 Libya List Current Special Interest Person (SIP)
3083 EU EU EC 2016/44 Libya List Current Special Interest Entity (SIE)
3084 Japan Government Ibaraki Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3085 Japan Government Ibaraki Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3086 EU UN UN Security Council Resolution 2231 (2015) Iran List Suspended Special Interest Person (SIP)
3087 EU UN UN Security Council Resolution 2231 (2015) Iran List Suspended Special Interest Entity (SIE)
3088 Japan Government Nagano Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3089 Japan Government Nagano Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3090 Luxembourg CSSF CSSF (Luxembourg) Situation in Ukraine List Suspended Special Interest Person (SIP)
3091 Luxembourg CSSF CSSF (Luxembourg) Situation in Ukraine List Suspended Special Interest Entity (SIE)
3092 Japan Government Tochigi Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3093 Japan Government Tochigi Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3094 Japan Government Kochi Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3095 Japan Government Kochi Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3096 EU EU EC (CFSP) 2016/119 Tunisia List Suspended Special Interest Person (SIP)
3097 EU EU EC (CFSP) 2016/119 Tunisia List Suspended Special Interest Entity (SIE)
3098 EU EU EC 2016/111 Tunisia List Suspended Special Interest Person (SIP)
3099 EU EU EC 2016/111 Tunisia List Suspended Special Interest Entity (SIE)
3100 EU Europol Europe’s Most Wanted Fugitives List Current Special Interest Person (SIP)
3101 EU Europol Europe’s Most Wanted Fugitives List Current Special Interest Entity (SIE)
3102 Japan Government Hokkaido Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3103 Japan Government Hokkaido Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3104 Japan Government Akita Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3105 Japan Government Akita Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3106 Turkey Republic Republic of Turkey Ministry of Interior Red List Current Special Interest Person (SIP)
3107 Turkey Republic Republic of Turkey Ministry of Interior Red List Current Special Interest Entity (SIE)
3108 Japan Office Cabinet Office (Japan) Exclusion List Current Special Interest Person (SIP)
3109 Japan Office Cabinet Office (Japan) Exclusion List Current Special Interest Entity (SIE)
3110 Japan Government Iwate Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3111 Japan Government Iwate Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3112 Turkey Republic Republic of Turkey Ministry of Interior Blue List Current Special Interest Person (SIP)
3113 Turkey Republic Republic of Turkey Ministry of Interior Blue List Current Special Interest Entity (SIE)
3114 Turkey Republic Republic of Turkey Ministry of Interior Green List Current Special Interest Person (SIP)
3115 Turkey Republic Republic of Turkey Ministry of Interior Green List Current Special Interest Entity (SIE)
3116 Turkey Republic Republic of Turkey Ministry of Interior Orange List Current Special Interest Person (SIP)
3117 Turkey Republic Republic of Turkey Ministry of Interior Orange List Current Special Interest Entity (SIE)
3118 Turkey Republic Republic of Turkey Ministry of Interior Grey List Current Special Interest Person (SIP)
3119 Turkey Republic Republic of Turkey Ministry of Interior Grey List Current Special Interest Entity (SIE)
3120 Kazakhstan Finance Ministry of Finance (Kazakhstan) Sanctions List Current Special Interest Person (SIP)
3121 Kazakhstan Finance Ministry of Finance (Kazakhstan) Sanctions List Current Special Interest Entity (SIE)
3122 Japan Agency Imperial Household Agency (Japan) Exclusion List Current Special Interest Person (SIP)
3123 Japan Agency Imperial Household Agency (Japan) Exclusion List Current Special Interest Entity (SIE)
3124 Japan Government Mie Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3125 Japan Government Mie Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3126 Japan Government Ishikawa Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3127 Japan Government Ishikawa Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3128 Japan Government Shiga Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3129 Japan Government Shiga Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3132 EU EU EC 2016/218 Zimbabwe List Suspended Special Interest Person (SIP)
3133 EU EU EC 2016/218 Zimbabwe List Suspended Special Interest Entity (SIE)
3134 EU EU EC (CFSP) 2016/220 Zimbabwe List Suspended Special Interest Person (SIP)
3135 EU EU EC (CFSP) 2016/220 Zimbabwe List Suspended Special Interest Entity (SIE)
3136 Mexico CNS CNS (Mexico) Press Releases Suspended Special Interest Person (SIP)
3137 Mexico CNS CNS (Mexico) Press Releases Suspended Special Interest Entity (SIE)
3138 EU EU EC 2016/276 Belarus List Suspended Special Interest Person (SIP)
3139 EU EU EC 2016/276 Belarus List Suspended Special Interest Entity (SIE)
3140 EU EU EC (CFSP) 2016/280 Belarus List Suspended Special Interest Person (SIP)
3141 EU EU EC (CFSP) 2016/280 Belarus List Suspended Special Interest Entity (SIE)
3142 Japan Government Nagasaki Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3143 Japan Government Nagasaki Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3144 EU EU EC 2016/294 Al-Qaida List Current Special Interest Person (SIP)
3145 EU EU EC 2016/294 Al-Qaida List Current Special Interest Entity (SIE)
3146 EU UN UN Security Council Resolution 2270 (2016) North Korea List-Annex III Current Special Interest Person (SIP)
3147 EU UN UN Security Council Resolution 2270 (2016) North Korea List-Annex III Current Special Interest Entity (SIE)
3148 FCNB Commission New Brunswick's Financial and Consumer Services Commission (FCNB) Caution List Current Special Interest Person (SIP)
3149 FCNB Commission New Brunswick's Financial and Consumer Services Commission (FCNB) Caution List Current Special Interest Entity (SIE)
3150 Japan Government Niigata Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3151 Japan Government Niigata Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3152 Japan Government Kagoshima Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3153 Japan Government Kagoshima Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3154 EU EU EC 2016/307 Al-Qaida List Current Special Interest Person (SIP)
3155 EU EU EC 2016/307 Al-Qaida List Current Special Interest Entity (SIE)
3156 EU EU EC 2016/311 Ukraine List Current Special Interest Person (SIP)
3157 EU EU EC 2016/311 Ukraine List Current Special Interest Entity (SIE)
3158 EU EU EC (CFSP) 2016/318 Ukraine List Current Special Interest Person (SIP)
3159 EU EU EC (CFSP) 2016/318 Ukraine List Current Special Interest Entity (SIE)
3160 EU EU EC 2016/315 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3161 EU EU EC 2016/315 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3162 EU EU EC (CFSP) 2016/319 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3163 EU EU EC (CFSP) 2016/319 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3164 Japan Government Hyogo Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3165 Japan Government Hyogo Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3166 EU UN UN Security Council Resolution 2262 (2016) Central African Republic List Suspended Special Interest Person (SIP)
3167 EU UN UN Security Council Resolution 2262 (2016) Central African Republic List Suspended Special Interest Entity (SIE)
3168 EU UN South Korea Ministry of Strategy and Finance - Non-UN North Korea List Current Special Interest Person (SIP)
3169 EU UN South Korea Ministry of Strategy and Finance - Non-UN North Korea List Current Special Interest Entity (SIE)
3170 South Korea SK Prime Minister Office for Government Policy Coordination North Korea Sanction List Current Special Interest Person (SIP)
3171 South Korea SK Prime Minister Office for Government Policy Coordination North Korea Sanction List Current Special Interest Entity (SIE)
3172 EU EU EC 2016/354 Central African Republic List Current Special Interest Person (SIP)
3173 EU EU EC 2016/354 Central African Republic List Current Special Interest Entity (SIE)
3174 EU EU EC (CFSP) 2016/360 Central African Republic List Current Special Interest Person (SIP)
3175 EU EU EC (CFSP) 2016/360 Central African Republic List Current Special Interest Entity (SIE)
3176 EU EU EC 2016/353 Ukraine List Current Special Interest Person (SIP)
3177 EU EU EC 2016/353 Ukraine List Current Special Interest Entity (SIE)
3178 EU EU EC (CFSP) 2016/359 Ukraine List Current Special Interest Person (SIP)
3179 EU EU EC (CFSP) 2016/359 Ukraine List Current Special Interest Entity (SIE)
3180 Japan Government Oita Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3181 Japan Government Oita Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3182 Securities Securities Securities Commission (Malaysia) Administrative Action List Current Special Interest Person (SIP)
3183 Securities Securities Securities Commission (Malaysia) Administrative Action List Current Special Interest Entity (SIE)
3184 Japan Government Fukui Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3185 Japan Government Fukui Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3186 Japan Government Kyoto Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3187 Japan Government Kyoto Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3188 Hong Kong HK Hong Kong Chapter 537 United Nations Sanctions Ordinance List Current Special Interest Person (SIP)
3189 Hong Kong HK Hong Kong Chapter 537 United Nations Sanctions Ordinance List Current Special Interest Entity (SIE)
3190 Mexico INEGI INEGI (Mexico) RELPS Sanctioned Suppliers Register Current Special Interest Person (SIP)
3191 Mexico INEGI INEGI (Mexico) RELPS Sanctioned Suppliers Register Current Special Interest Entity (SIE)
3192 EU EU EC 2016/473 ISIL (Da'esh) and Al-Qaida List Suspended Special Interest Person (SIP)
3193 EU EU EC 2016/473 ISIL (Da'esh) and Al-Qaida List Suspended Special Interest Entity (SIE)
3194 EU EU EC 2016/466 Libya List Suspended Special Interest Person (SIP)
3195 EU EU EC 2016/466 Libya List Suspended Special Interest Entity (SIE)
3196 EU EU EC (CFSP) 2016/478 Libya List Suspended Special Interest Person (SIP)
3197 EU EU EC (CFSP) 2016/478 Libya List Suspended Special Interest Entity (SIE)
3198 EU EU EC (CFSP) 2016/475 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3199 EU EU EC (CFSP) 2016/475 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3200 South Africa Treasury National Treasury (South Africa) - Restricted Suppliers Current Special Interest Person (SIP)
3201 South Africa Treasury National Treasury (South Africa) - Restricted Suppliers Current Special Interest Entity (SIE)
3202 Japan Government Hiroshima Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3203 Japan Government Hiroshima Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3204 US US - Other US Department of Justice FCPA Related Enforcement Actions Current Special Interest Person (SIP)
3205 US US - Other US Department of Justice FCPA Related Enforcement Actions Current Special Interest Entity (SIE)
3206 Japan Government Shimane Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3207 Japan Government Shimane Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3208 Bangladesh BFIU BFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 List Current Special Interest Person (SIP)
3209 Bangladesh BFIU BFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 List Current Special Interest Entity (SIE)
3210 Japan Government Kagawa Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3211 Japan Government Kagawa Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3212 Mexico n Nuevo León (Mexico) Sanctioned Suppliers Register Current Special Interest Person (SIP)
3213 Mexico n Nuevo León (Mexico) Sanctioned Suppliers Register Current Special Interest Entity (SIE)
3214 Mexico Comptroller Comptroller General of Mexico City Debarred People and Companies List Current Special Interest Person (SIP)
3215 Mexico Comptroller Comptroller General of Mexico City Debarred People and Companies List Current Special Interest Entity (SIE)
3216 Japan Government Yamagata Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3217 Japan Government Yamagata Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3218 EU EU EC 2016/556 Iran List Current Special Interest Person (SIP)
3219 EU EU EC 2016/556 Iran List Current Special Interest Entity (SIE)
3220 EU EU EC (CFSP) 2016/565 Iran List Current Special Interest Person (SIP)
3221 EU EU EC (CFSP) 2016/565 Iran List Current Special Interest Entity (SIE)
3222 Japan Government Miyazaki Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3223 Japan Government Miyazaki Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3224 EU EU EC 2016/569 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3225 EU EU EC 2016/569 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3226 EU EU EC (CFSP) 2016/573 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3227 EU EU EC (CFSP) 2016/573 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3228 UK Agency National Crime Agency (UK) Press Releases List Current Special Interest Person (SIP)
3229 UK Agency National Crime Agency (UK) Press Releases List Current Special Interest Entity (SIE)
3230 Japan Government Tokushima Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3231 Japan Government Tokushima Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3232 Japan Government Miyagi Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3233 Japan Government Miyagi Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3236 EU EU EC 2016/603 Iran List Suspended Special Interest Person (SIP)
3237 EU EU EC 2016/603 Iran List Suspended Special Interest Entity (SIE)
3238 EU EU EC (CFSP) 2016/609 Iran List Suspended Special Interest Person (SIP)
3239 EU EU EC (CFSP) 2016/609 Iran List Suspended Special Interest Entity (SIE)
3240 EU EU EC 2016/647 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3241 EU EU EC 2016/647 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3242 EU EU EC 2016/659 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3243 EU EU EC 2016/659 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3244 EU EU EC (CFSP) 2016/694 Libya List Current Special Interest Person (SIP)
3245 EU EU EC (CFSP) 2016/694 Libya List Current Special Interest Entity (SIE)
3246 EU EU EC 2016/690 Libya List Current Special Interest Person (SIP)
3247 EU EU EC 2016/690 Libya List Current Special Interest Entity (SIE)
3248 India Empowerment Ministry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOs Current Special Interest Person (SIP)
3249 India Empowerment Ministry of Social Justice & Empowerment (India) - Grants Suspended List / Blacklisted NGOs Current Special Interest Entity (SIE)
3250 Japan Government Aomori Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3251 Japan Government Aomori Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3252 EU EU EC 2016/780 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3253 EU EU EC 2016/780 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3254 EU EU EC (CFSP) 2016/785 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3255 EU EU EC (CFSP) 2016/785 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3256 Spain Spain Bank of Spain - Sanctions and Reprimands Current Special Interest Person (SIP)
3257 Spain Spain Bank of Spain - Sanctions and Reprimands Current Special Interest Entity (SIE)
3258 Peru SBS SBS (Peru) LAFIT Sanctions Current Special Interest Person (SIP)
3259 Peru SBS SBS (Peru) LAFIT Sanctions Current Special Interest Entity (SIE)
3260 EU EU EC 2016/840 Syria List Current Special Interest Person (SIP)
3261 EU EU EC 2016/840 Syria List Current Special Interest Entity (SIE)
3262 EU EU EC (CFSP) 2016/850 Syria List Current Special Interest Person (SIP)
3263 EU EU EC (CFSP) 2016/850 Syria List Current Special Interest Entity (SIE)
3264 EU EU EC (CFSP) 2016/849 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3265 EU EU EC (CFSP) 2016/849 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3266 Japan Government Fukuoka City Government (Japan) Exclusion List Current Special Interest Person (SIP)
3267 Japan Government Fukuoka City Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3268 Japan Government City of Kitakyushu Government (Japan) Exclusion List Current Special Interest Person (SIP)
3269 Japan Government City of Kitakyushu Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3270 Japan Government Yamaguchi Prefectural Government (Japan) Exclusion List Current Special Interest Person (SIP)
3271 Japan Government Yamaguchi Prefectural Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3272 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016 Suspended Special Interest Person (SIP)
3273 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 25 March 2016 Suspended Special Interest Entity (SIE)
3274 Japan Government City of Osaka Government (Japan) Exclusion List Current Special Interest Person (SIP)
3275 Japan Government City of Osaka Government (Japan) Exclusion List Current Special Interest Entity (SIE)
3276 EU EU EC 2016/963 Banned Air Carriers List Suspended Special Interest Person (SIP)
3277 EU EU EC 2016/963 Banned Air Carriers List Suspended Special Interest Entity (SIE)
3278 Japan MLIT MLIT (Japan) Exclusion List Current Special Interest Person (SIP)
3279 Japan MLIT MLIT (Japan) Exclusion List Current Special Interest Entity (SIE)
3280 Canada Canada Public Works and Government Services Canada (PWGSC) - Ineligibility and suspension list Current Special Interest Person (SIP)
3281 Canada Canada Public Works and Government Services Canada (PWGSC) - Ineligibility and suspension list Current Special Interest Entity (SIE)
3282 Switzerland Council Federal Council (Switzerland) Foreign Illicit Assets Act - Ukraine Suspended Special Interest Person (SIP)
3283 Switzerland Council Federal Council (Switzerland) Foreign Illicit Assets Act - Ukraine Suspended Special Interest Entity (SIE)
3284 Switzerland Council Federal Council (Switzerland) Foreign Illicit Assets Act - Tunisia Suspended Special Interest Person (SIP)
3285 Switzerland Council Federal Council (Switzerland) Foreign Illicit Assets Act - Tunisia Suspended Special Interest Entity (SIE)
3286 Switzerland Council Federal Council (Switzerland) Foreign Illicit Assets Act - Egypt Suspended Special Interest Person (SIP)
3287 Switzerland Council Federal Council (Switzerland) Foreign Illicit Assets Act - Egypt Suspended Special Interest Entity (SIE)
3288 EU EU EC 2016/1063 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3289 EU EU EC 2016/1063 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3290 CMB Board Capital Markets Board (CMB) of Turkey - Prohibited List Current Special Interest Person (SIP)
3291 CMB Board Capital Markets Board (CMB) of Turkey - Prohibited List Current Special Interest Entity (SIE)
3292 EU EU EC (CFSP) 2016/1136 EU Terrorism List Suspended Special Interest Person (SIP)
3293 EU EU EC (CFSP) 2016/1136 EU Terrorism List Suspended Special Interest Entity (SIE)
3294 EU EU EC 2016/1127 Terrorism List Suspended Special Interest Person (SIP)
3295 EU EU EC 2016/1127 Terrorism List Suspended Special Interest Entity (SIE)
3296 Singapore MAS MAS (Singapore) Media Releases Current Special Interest Person (SIP)
3297 Singapore MAS MAS (Singapore) Media Releases Current Special Interest Entity (SIE)
3298 Hong Kong HK -Police FBI Featured Fugitives - Seeking Information Current Special Interest Person (SIP)
3299 Hong Kong HK -Police FBI Featured Fugitives - Seeking Information Current Special Interest Entity (SIE)
3300 Russia Service Federal Security Service (Russia) Terrorist Organisations List Current Special Interest Person (SIP)
3301 Russia Service Federal Security Service (Russia) Terrorist Organisations List Current Special Interest Entity (SIE)
3302 US RI Rhode Island Office of the General Treasurer – Scrutinized Companies List Iran Current Special Interest Person (SIP)
3303 US RI Rhode Island Office of the General Treasurer – Scrutinized Companies List Iran Current Special Interest Entity (SIE)
3304 EU EU EC 2016/1334 Libya List Suspended Special Interest Person (SIP)
3305 EU EU EC 2016/1334 Libya List Suspended Special Interest Entity (SIE)
3306 EU EU EC (CFSP) 2016/1340 Libya List Suspended Special Interest Person (SIP)
3307 EU EU EC (CFSP) 2016/1340 Libya List Suspended Special Interest Entity (SIE)
3308 EU EU EC 2016/1347 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3309 EU EU EC 2016/1347 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3310 Italy AGCM AGCM (Italy) - Proceedings Related to Competition Current Special Interest Person (SIP)
3311 Italy AGCM AGCM (Italy) - Proceedings Related to Competition Current Special Interest Entity (SIE)
3312 US SC South Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment Act Suspended Special Interest Person (SIP)
3313 US SC South Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment Act Suspended Special Interest Entity (SIE)
3314 Belgium Justice Federal Justice (Belgium) MB List Current Special Interest Person (SIP)
3315 Belgium Justice Federal Justice (Belgium) MB List Current Special Interest Entity (SIE)
3316 EU EU EC 2016/1430 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3317 EU EU EC 2016/1430 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3318 Germany BaFin BaFin (Germany) Press Releases Current Special Interest Person (SIP)
3319 Germany BaFin BaFin (Germany) Press Releases Current Special Interest Entity (SIE)
3320 Brazil CNEP CNEP (Brazil) National Register of Punished Companies Current Special Interest Person (SIP)
3321 Brazil CNEP CNEP (Brazil) National Register of Punished Companies Current Special Interest Entity (SIE)
3322 EU EU EC 2016/1442 Central African Republic List Current Special Interest Person (SIP)
3323 EU EU EC 2016/1442 Central African Republic List Current Special Interest Entity (SIE)
3324 EU EU EC (CFSP) 2016/1446 Central African Republic List Current Special Interest Person (SIP)
3325 EU EU EC (CFSP) 2016/1446 Central African Republic List Current Special Interest Entity (SIE)
3326 EU EU EC 2016/1641 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3327 EU EU EC 2016/1641 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3328 Brazil Ceara Ceara (Brazil) Most Wanted Current Special Interest Person (SIP)
3329 Brazil Ceara Ceara (Brazil) Most Wanted Current Special Interest Entity (SIE)
3330 Santo Espirito Espirito Santo (Brazil) Most Wanted Current Special Interest Person (SIP)
3331 Santo Espirito Espirito Santo (Brazil) Most Wanted Current Special Interest Entity (SIE)
3334 Brazil ncia Disque-Denúncia (Brazil) Register of Wanted Individuals Current Special Interest Person (SIP)
3335 Brazil ncia Disque-Denúncia (Brazil) Register of Wanted Individuals Current Special Interest Entity (SIE)
3336 EU EU EC (CFSP) 2016/1671 Ukraine List Current Special Interest Person (SIP)
3337 EU EU EC (CFSP) 2016/1671 Ukraine List Current Special Interest Entity (SIE)
3338 EU EU EC 2016/1661 Ukraine List Current Special Interest Person (SIP)
3339 EU EU EC 2016/1661 Ukraine List Current Special Interest Entity (SIE)
3340 Brazil Pará Pará (Brazil) Most Wanted Suspended Special Interest Person (SIP)
3341 Brazil Pará Pará (Brazil) Most Wanted Suspended Special Interest Entity (SIE)
3342 Brazil Paraná Paraná (Brazil) Most Wanted Suspended Special Interest Person (SIP)
3343 Brazil Paraná Paraná (Brazil) Most Wanted Suspended Special Interest Entity (SIE)
3344 Grande Rio Rio Grande do Sul (Brazil) Most Wanted Current Special Interest Person (SIP)
3345 Grande Rio Rio Grande do Sul (Brazil) Most Wanted Current Special Interest Entity (SIE)
3346 EU EU EC 2016/1683 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3347 EU EU EC 2016/1683 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3348 Austria Finance Federal Ministry of Finance (Austria) Sham Companies List Current Special Interest Person (SIP)
3349 Austria Finance Federal Ministry of Finance (Austria) Sham Companies List Current Special Interest Entity (SIE)
3350 EU EU EC 2016/1737 Yemen List Current Special Interest Person (SIP)
3351 EU EU EC 2016/1737 Yemen List Current Special Interest Entity (SIE)
3352 EU EU EC (CFSP) 2016/1747 Yemen List Current Special Interest Person (SIP)
3353 EU EU EC (CFSP) 2016/1747 Yemen List Current Special Interest Entity (SIE)
3354 EU EU EC (CFSP) 2016/1746 Syria List Current Special Interest Person (SIP)
3355 EU EU EC (CFSP) 2016/1746 Syria List Current Special Interest Entity (SIE)
3356 EU EU EC 2016/1735 Syria List Current Special Interest Person (SIP)
3357 EU EU EC 2016/1735 Syria List Current Special Interest Entity (SIE)
3358 EU EU EC 2016/1736 Afghanistan List Suspended Special Interest Person (SIP)
3359 EU EU EC 2016/1736 Afghanistan List Suspended Special Interest Entity (SIE)
3360 EU EU EC (CFSP) 2016/1748 Afghanistan List Suspended Special Interest Person (SIP)
3361 EU EU EC (CFSP) 2016/1748 Afghanistan List Suspended Special Interest Entity (SIE)
3362 EU EU EC 2016/1752 Libya List Suspended Special Interest Person (SIP)
3363 EU EU EC 2016/1752 Libya List Suspended Special Interest Entity (SIE)
3364 EU EU EC (CFSP) 2016/1755 Libya List Suspended Special Interest Person (SIP)
3365 EU EU EC (CFSP) 2016/1755 Libya List Suspended Special Interest Entity (SIE)
3366 do Estado Estado do Amazonas (Brazil) Most Wanted Current Special Interest Person (SIP)
3367 do Estado Estado do Amazonas (Brazil) Most Wanted Current Special Interest Entity (SIE)
3368 Brazil se Procura-se (Brazil) Register of Wanted Individuals Current Special Interest Person (SIP)
3369 Brazil se Procura-se (Brazil) Register of Wanted Individuals Current Special Interest Entity (SIE)
3370 Brazil ncia Disque Denúncia (Brazil) Bahia Current Special Interest Person (SIP)
3371 Brazil ncia Disque Denúncia (Brazil) Bahia Current Special Interest Entity (SIE)
3372 US US - Other U.S. International Trade Commission Cease and Desist Orders Current Special Interest Person (SIP)
3373 US US - Other U.S. International Trade Commission Cease and Desist Orders Current Special Interest Entity (SIE)
3374 Brazil Itumbiara Itumbiara (Brazil) Register of Wanted Individuals Suspended Special Interest Person (SIP)
3375 Brazil Itumbiara Itumbiara (Brazil) Register of Wanted Individuals Suspended Special Interest Entity (SIE)
3376 EU EU EC 2016/1827 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3377 EU EU EC 2016/1827 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3392 EU EU EC 2016/1893 Syria List Current Special Interest Person (SIP)
3393 EU EU EC 2016/1893 Syria List Current Special Interest Entity (SIE)
3394 EU EU EC (CFSP) 2016/1897 Syria List Current Special Interest Person (SIP)
3395 EU EU EC (CFSP) 2016/1897 Syria List Current Special Interest Entity (SIE)
3396 EU EU EC 2016/1906 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3397 EU EU EC 2016/1906 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3398 EU EU EC (CFSP) 2016/1961 Ukraine List Current Special Interest Person (SIP)
3399 EU EU EC (CFSP) 2016/1961 Ukraine List Current Special Interest Entity (SIE)
3400 EU EU EC 2016/1955 Ukraine List Current Special Interest Person (SIP)
3401 EU EU EC 2016/1955 Ukraine List Current Special Interest Entity (SIE)
3402 EU EU EC (CFSP) 2016/1985 Syria List Current Special Interest Person (SIP)
3403 EU EU EC (CFSP) 2016/1985 Syria List Current Special Interest Entity (SIE)
3404 EU EU EC 2016/1984 Syria List Current Special Interest Person (SIP)
3405 EU EU EC 2016/1984 Syria List Current Special Interest Entity (SIE)
3406 US Finnish Finnish National Bureau of Investigation Freezing of Terrorist Assets Suspended Special Interest Person (SIP)
3407 US Finnish Finnish National Bureau of Investigation Freezing of Terrorist Assets Suspended Special Interest Entity (SIE)
3408 Japan FSA FSA (Japan) Illegal Financial Corporations List Current Special Interest Person (SIP)
3409 Japan FSA FSA (Japan) Illegal Financial Corporations List Current Special Interest Entity (SIE)
3410 EU EU EC 2016/2214 Banned Air Carriers List Suspended Special Interest Person (SIP)
3411 EU EU EC 2016/2214 Banned Air Carriers List Suspended Special Interest Entity (SIE)
3412 EU EU EC 2016/2215 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3413 EU EU EC 2016/2215 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3414 EU EU EC (CFSP) 2016/2217 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3415 EU EU EC (CFSP) 2016/2217 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3416 Japan FSA FSA (Japan) Administrative Proceedings List Current Special Interest Person (SIP)
3417 Japan FSA FSA (Japan) Administrative Proceedings List Current Special Interest Entity (SIE)
3418 EU EU EC 2016/2230 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
3419 EU EU EC 2016/2230 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
3420 EU EU EC (CFSP) 2016/2231 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
3421 EU EU EC (CFSP) 2016/2231 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
3422 EU EU EC 2016/2262 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3423 EU EU EC 2016/2262 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3424 EU EU EC 2016/2373 Terrorism List Suspended Special Interest Person (SIP)
3425 EU EU EC 2016/2373 Terrorism List Suspended Special Interest Entity (SIE)
3426 EU EU EC (CFSP) 2016/2384 EU Terrorism List Suspended Special Interest Person (SIP)
3427 EU EU EC (CFSP) 2016/2384 EU Terrorism List Suspended Special Interest Entity (SIE)
3428 US US - Other OFAC - Executive Order 13694 Current Special Interest Person (SIP)
3429 US US - Other OFAC - Executive Order 13694 Current Special Interest Entity (SIE)
3432 EU EU EC 2017/80 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3433 EU EU EC 2017/80 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3434 EU EU EC 2017/142 ISIL (Da'esh) and Al-Qaida List Suspended Special Interest Person (SIP)
3435 EU EU EC 2017/142 ISIL (Da'esh) and Al-Qaida List Suspended Special Interest Entity (SIE)
3436 EU EU EC 2017/149 Tunisia List Suspended Special Interest Person (SIP)
3437 EU EU EC 2017/149 Tunisia List Suspended Special Interest Entity (SIE)
3438 EU EU EC (CFSP) 2017/153 Tunisia List Suspended Special Interest Person (SIP)
3439 EU EU EC (CFSP) 2017/153 Tunisia List Suspended Special Interest Entity (SIE)
3440 EU EU EC 2017/150 Terrorism List Suspended Special Interest Person (SIP)
3441 EU EU EC 2017/150 Terrorism List Suspended Special Interest Entity (SIE)
3442 EU EU EC (CFSP) 2017/154 EU Terrorism List Suspended Special Interest Person (SIP)
3443 EU EU EC (CFSP) 2017/154 EU Terrorism List Suspended Special Interest Entity (SIE)
3444 Iraq Bank Central Bank (Iraq) Public Blacklist Current Special Interest Person (SIP)
3445 Iraq Bank Central Bank (Iraq) Public Blacklist Current Special Interest Entity (SIE)
3446 EU EU EC 2017/199 Democratic Republic of the Congo List Current Special Interest Person (SIP)
3447 EU EU EC 2017/199 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
3448 EU EU EC (CFSP) 2017/203 Democratic Republic of the Congo List Current Special Interest Person (SIP)
3449 EU EU EC (CFSP) 2017/203 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
3450 Guernsey GFSC Guernsey (UK) Financial Investigation Unit News Current Special Interest Person (SIP)
3451 Guernsey GFSC Guernsey (UK) Financial Investigation Unit News Current Special Interest Entity (SIE)
3452 EU EU EC 2012/516/CFSP Republic of Guinea-Bissau List Current Special Interest Person (SIP)
3453 EU EU EC 2012/516/CFSP Republic of Guinea-Bissau List Current Special Interest Entity (SIE)
3454 EU EU EC 2017/296 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3455 EU EU EC 2017/296 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3456 EU EU EC 2017/326 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3457 EU EU EC 2017/326 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3458 US Pennsylvania Pennsylvania Department of General Services - Iran Free Procurement List Current Special Interest Person (SIP)
3459 US Pennsylvania Pennsylvania Department of General Services - Iran Free Procurement List Current Special Interest Entity (SIE)
3460 China NBS NBS (China) Seriously Dishonest Enterprises Current Special Interest Person (SIP)
3461 China NBS NBS (China) Seriously Dishonest Enterprises Current Special Interest Entity (SIE)
3462 EU EU EC 2017/395 Somalia List Current Special Interest Person (SIP)
3463 EU EU EC 2017/395 Somalia List Current Special Interest Entity (SIE)
3464 EU EU EC (CFSP) 2017/398 Somalia List Current Special Interest Person (SIP)
3465 EU EU EC (CFSP) 2017/398 Somalia List Current Special Interest Entity (SIE)
3466 EU EU EC 2017/396 Democratic Republic of the Congo List Current Special Interest Person (SIP)
3467 EU EU EC 2017/396 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
3468 EU EU EC (CFSP) 2017/399 Democratic Republic of the Congo List Current Special Interest Person (SIP)
3469 EU EU EC (CFSP) 2017/399 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
3470 India FIU FIU (India) Orders List Current Special Interest Person (SIP)
3471 India FIU FIU (India) Orders List Current Special Interest Entity (SIE)
3472 Sudan Sudan EC 2017/402 South Sudan List Current Special Interest Person (SIP)
3473 Sudan Sudan EC 2017/402 South Sudan List Current Special Interest Entity (SIE)
3474 Sudan Sudan EC (CFSP) 2017/414 South Sudan List Current Special Interest Person (SIP)
3475 Sudan Sudan EC (CFSP) 2017/414 South Sudan List Current Special Interest Entity (SIE)
3476 Sudan Sudan EC 2017/401 Sudan List Current Special Interest Person (SIP)
3477 Sudan Sudan EC 2017/401 Sudan List Current Special Interest Entity (SIE)
3478 Sudan Sudan EC (CFSP) 2017/413 Sudan List Current Special Interest Person (SIP)
3479 Sudan Sudan EC (CFSP) 2017/413 Sudan List Current Special Interest Entity (SIE)
3480 EU EU EC 2017/403 Republic of Guinea-Bissau List Current Special Interest Person (SIP)
3481 EU EU EC 2017/403 Republic of Guinea-Bissau List Current Special Interest Entity (SIE)
3482 EU EU EC (CFSP) 2017/415 Republic of Guinea-Bissau List Current Special Interest Person (SIP)
3483 EU EU EC (CFSP) 2017/415 Republic of Guinea-Bissau List Current Special Interest Entity (SIE)
3484 EU EU EC 2017/404 Afghanistan List Current Special Interest Person (SIP)
3485 EU EU EC 2017/404 Afghanistan List Current Special Interest Entity (SIE)
3486 EU EU EC (CFSP) 2017/416 Afghanistan List Current Special Interest Person (SIP)
3487 EU EU EC (CFSP) 2017/416 Afghanistan List Current Special Interest Entity (SIE)
3488 EU EU EC 2017/437 Ukraine List Current Special Interest Person (SIP)
3489 EU EU EC 2017/437 Ukraine List Current Special Interest Entity (SIE)
3490 EU EU EC (CFSP) 2017/445 Ukraine List Current Special Interest Person (SIP)
3491 EU EU EC (CFSP) 2017/445 Ukraine List Current Special Interest Entity (SIE)
3492 Vietnam Vietnam Vietnamese Public Security Ministry Terrorist List Current Special Interest Person (SIP)
3493 Vietnam Vietnam Vietnamese Public Security Ministry Terrorist List Current Special Interest Entity (SIE)
3494 EU EU EC 2017/480 Syria List Current Special Interest Person (SIP)
3495 EU EU EC 2017/480 Syria List Current Special Interest Entity (SIE)
3496 EU EU EC (CFSP) 2017/485 Syria List Current Special Interest Person (SIP)
3497 EU EU EC (CFSP) 2017/485 Syria List Current Special Interest Entity (SIE)
3498 Iran List North Carolina Department of State Treasurer - Final Divestment List (Iran) Current Special Interest Person (SIP)
3499 Iran List North Carolina Department of State Treasurer - Final Divestment List (Iran) Current Special Interest Entity (SIE)
3500 EU EU EC 2017/489 Libya List Current Special Interest Person (SIP)
3501 EU EU EC 2017/489 Libya List Current Special Interest Entity (SIE)
3502 EU EU EC (CFSP) 2017/497 Libya List Current Special Interest Person (SIP)
3503 EU EU EC (CFSP) 2017/497 Libya List Current Special Interest Entity (SIE)
3506 Egypt Egypt EC 2017/491 Egypt List Suspended Special Interest Person (SIP)
3507 Egypt Egypt EC 2017/491 Egypt List Suspended Special Interest Entity (SIE)
3508 Egypt Egypt EC (CFSP) 2017/496 Egypt List Suspended Special Interest Person (SIP)
3509 Egypt Egypt EC (CFSP) 2017/496 Egypt List Suspended Special Interest Entity (SIE)
3510 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017 Suspended Special Interest Person (SIP)
3511 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) 23 March 2017 Suspended Special Interest Entity (SIE)
3512 EU EU EC 2017/557 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3513 EU EU EC 2017/557 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3516 EU EU EC 2017/628 Yemen List Current Special Interest Person (SIP)
3517 EU EU EC 2017/628 Yemen List Current Special Interest Entity (SIE)
3518 EU EU EC (CFSP) 2017/634 Yemen List Current Special Interest Person (SIP)
3519 EU EU EC (CFSP) 2017/634 Yemen List Current Special Interest Entity (SIE)
3520 EU EU EC 2017/630 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3521 EU EU EC 2017/630 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3522 EU EU EC 2017/637 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3523 EU EU EC 2017/637 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3524 EU EU EC 2017/661 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3525 EU EU EC 2017/661 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3526 EU EU EC (CFSP) 2017/667 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3527 EU EU EC (CFSP) 2017/667 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3528 EU EU EC (CFSP) 2017/689 Iran List Current Special Interest Person (SIP)
3529 EU EU EC (CFSP) 2017/689 Iran List Current Special Interest Entity (SIE)
3530 EU EU EC 2017/685 Iran List Current Special Interest Person (SIP)
3531 EU EU EC 2017/685 Iran List Current Special Interest Entity (SIE)
3532 Hong Kong HK -Police FBI Featured Fugitives - Parental Kidnappings Current Special Interest Person (SIP)
3533 Hong Kong HK -Police FBI Featured Fugitives - Parental Kidnappings Current Special Interest Entity (SIE)
3534 Colombia AMV AMV (Colombia) Disciplinary Sanctions Current Special Interest Person (SIP)
3535 Colombia AMV AMV (Colombia) Disciplinary Sanctions Current Special Interest Entity (SIE)
3536 EU EU EC 2017/830 Banned Air Carriers List Suspended Special Interest Person (SIP)
3537 EU EU EC 2017/830 Banned Air Carriers List Suspended Special Interest Entity (SIE)
3538 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017 Suspended Special Interest Person (SIP)
3539 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 15 May 2017 Suspended Special Interest Entity (SIE)
3540 EU EU EC (CFSP) 2017/901 Central African Republic List Current Special Interest Person (SIP)
3541 EU EU EC (CFSP) 2017/901 Central African Republic List Current Special Interest Entity (SIE)
3542 EU EU EC 2017/890 Central African Republic List Current Special Interest Person (SIP)
3543 EU EU EC 2017/890 Central African Republic List Current Special Interest Entity (SIE)
3544 Japan METI METI (Japan) Administrative Actions Current Special Interest Person (SIP)
3545 Japan METI METI (Japan) Administrative Actions Current Special Interest Entity (SIE)
3546 EU EU EC 2017/904 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
3547 EU EU EC 2017/904 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
3548 EU EU EC (CFSP) 2017/905 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
3549 EU EU EC (CFSP) 2017/905 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
3550 EU EU EC 2017/906 Central African Republic List Current Special Interest Person (SIP)
3551 EU EU EC 2017/906 Central African Republic List Current Special Interest Entity (SIE)
3552 EU EU EC (CFSP) 2017/916 Central African Republic List Current Special Interest Person (SIP)
3553 EU EU EC (CFSP) 2017/916 Central African Republic List Current Special Interest Entity (SIE)
3554 EU EU EC 2017/907 Syria List Current Special Interest Person (SIP)
3555 EU EU EC 2017/907 Syria List Current Special Interest Entity (SIE)
3556 EU EU EC (CFSP) 2017/917 Syria List Current Special Interest Person (SIP)
3557 EU EU EC (CFSP) 2017/917 Syria List Current Special Interest Entity (SIE)
3558 EU EU EC (CFSP) 2017/975 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3559 EU EU EC (CFSP) 2017/975 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3560 EU EU EC 2017/970 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3561 EU EU EC 2017/970 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3562 EU EU EC 2017/993 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3563 EU EU EC 2017/993 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3564 EU EU EC (CFSP) 2017/994 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3565 EU EU EC (CFSP) 2017/994 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3566 EU EU EC 2017/998 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3567 EU EU EC 2017/998 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3568 Prefectural Niigata Niigata Prefectural Police (Japan) Most Wanted List Current Special Interest Person (SIP)
3569 Prefectural Niigata Niigata Prefectural Police (Japan) Most Wanted List Current Special Interest Entity (SIE)
3570 EU EU EC 2017/1090 Central African Republic List Current Special Interest Person (SIP)
3571 EU EU EC 2017/1090 Central African Republic List Current Special Interest Entity (SIE)
3572 EU EU EC (CFSP) 2017/1103 Central African Republic List Current Special Interest Person (SIP)
3573 EU EU EC (CFSP) 2017/1103 Central African Republic List Current Special Interest Entity (SIE)
3574 EU EU EC 2017/1094 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3575 EU EU EC 2017/1094 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3576 EU EU EC 2017/1124 Iran List Current Special Interest Person (SIP)
3577 EU EU EC 2017/1124 Iran List Current Special Interest Entity (SIE)
3578 EU EU EC (CFSP) 2017/1127 Iran List Current Special Interest Person (SIP)
3579 EU EU EC (CFSP) 2017/1127 Iran List Current Special Interest Entity (SIE)
3580 EU EU EC 2017/1241 Syria List Current Special Interest Person (SIP)
3581 EU EU EC 2017/1241 Syria List Current Special Interest Entity (SIE)
3582 EU EU EC (CFSP) 2017/1245 Syria List Current Special Interest Person (SIP)
3583 EU EU EC (CFSP) 2017/1245 Syria List Current Special Interest Entity (SIE)
3584 EU EU EC 2017/1251 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3585 EU EU EC 2017/1251 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3586 EU EU EC 2017/1327 Syria List Current Special Interest Person (SIP)
3587 EU EU EC 2017/1327 Syria List Current Special Interest Entity (SIE)
3588 EU EU EC (CFSP) 2017/1341 Syria List Current Special Interest Person (SIP)
3589 EU EU EC (CFSP) 2017/1341 Syria List Current Special Interest Entity (SIE)
3590 EU EU EC 2017/1330 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3591 EU EU EC 2017/1330 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3592 EU EU EC (CFSP) 2017/1339 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3593 EU EU EC (CFSP) 2017/1339 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3594 EU EU Vessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3595 EU EU Vessels - EC (CFSP) 2016/849 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3596 EU EU EC 2017/1374 Ukraine List Current Special Interest Person (SIP)
3597 EU EU EC 2017/1374 Ukraine List Current Special Interest Entity (SIE)
3598 EU EU EC (CFSP) 2017/1386 Ukraine List Current Special Interest Person (SIP)
3599 EU EU EC (CFSP) 2017/1386 Ukraine List Current Special Interest Entity (SIE)
3600 EU EU EC 2017/1390 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3601 EU EU EC 2017/1390 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3602 Hong Kong HKMA HKMA (Hong Kong) Disciplinary Action List Current Special Interest Person (SIP)
3603 Hong Kong HKMA HKMA (Hong Kong) Disciplinary Action List Current Special Interest Entity (SIE)
3604 EU EU EC 2017/1417 Ukraine List Current Special Interest Person (SIP)
3605 EU EU EC 2017/1417 Ukraine List Current Special Interest Entity (SIE)
3606 EU EU EC (CFSP) 2017/1418 Ukraine List Current Special Interest Person (SIP)
3607 EU EU EC (CFSP) 2017/1418 Ukraine List Current Special Interest Entity (SIE)
3608 EU EU EC 2017/1423 Libya List Suspended Special Interest Person (SIP)
3609 EU EU EC 2017/1423 Libya List Suspended Special Interest Entity (SIE)
3610 EU EU EC (CFSP) 2017/1429 Libya List Suspended Special Interest Person (SIP)
3611 EU EU EC (CFSP) 2017/1429 Libya List Suspended Special Interest Entity (SIE)
3612 EU EU EC 2017/1420 Terrorism List Suspended Special Interest Person (SIP)
3613 EU EU EC 2017/1420 Terrorism List Suspended Special Interest Entity (SIE)
3614 EU EU EC (CFSP) 2017/1426 EU Terrorism List Suspended Special Interest Person (SIP)
3615 EU EU EC (CFSP) 2017/1426 EU Terrorism List Suspended Special Interest Entity (SIE)
3616 EU EU EC 2017/1457 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3617 EU EU EC 2017/1457 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3618 EU EU EC (CFSP) 2017/1459 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3619 EU EU EC (CFSP) 2017/1459 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3620 EU EU EC 2017/1456 Libya List Suspended Special Interest Person (SIP)
3621 EU EU EC 2017/1456 Libya List Suspended Special Interest Entity (SIE)
3622 EU EU EC (CFSP) 2017/1458 Libya List Suspended Special Interest Person (SIP)
3623 EU EU EC (CFSP) 2017/1458 Libya List Suspended Special Interest Entity (SIE)
3624 EU EU EC 2017/1488 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3625 EU EU EC 2017/1488 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3626 EU EU EC 2017/1500 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3627 EU EU EC 2017/1500 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3628 US US - Other US Executive Order 13808 Current Special Interest Person (SIP)
3629 US US - Other US Executive Order 13808 Current Special Interest Entity (SIE)
3630 EU EU EC 2017/1509 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3631 EU EU EC 2017/1509 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3634 EU EU Vessels - EC 2017/1509 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3635 EU EU Vessels - EC 2017/1509 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3636 EU EU EC 2017/1516 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3637 EU EU EC 2017/1516 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3638 France FEM French Economy Ministry North Korea Financial Restrictions List Current Special Interest Person (SIP)
3639 France FEM French Economy Ministry North Korea Financial Restrictions List Current Special Interest Entity (SIE)
3640 Taiwan Taiwan Taiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board List Current Special Interest Person (SIP)
3641 Taiwan Taiwan Taiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board List Current Special Interest Entity (SIE)
3642 World Bank World Bank World Bank List Other Sanctions Current Special Interest Person (SIP)
3643 World Bank World Bank World Bank List Other Sanctions Current Special Interest Entity (SIE)
3644 EU EU EC 2017/1549 Ukraine List Current Special Interest Person (SIP)
3645 EU EU EC 2017/1549 Ukraine List Current Special Interest Entity (SIE)
3646 EU EU EC (CFSP) 2017/1561 Ukraine List Current Special Interest Person (SIP)
3647 EU EU EC (CFSP) 2017/1561 Ukraine List Current Special Interest Entity (SIE)
3648 EU EU EC 2017/1568 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3649 EU EU EC 2017/1568 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3650 EU EU EC (CFSP) 2017/1573 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3651 EU EU EC (CFSP) 2017/1573 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3652 Canada DFATD DFATD (Canada) Special Economic Measures (Venezuela) Regulations Current Special Interest Person (SIP)
3653 Canada DFATD DFATD (Canada) Special Economic Measures (Venezuela) Regulations Current Special Interest Entity (SIE)
3654 EU EU EC 2017/1751 Syria List Current Special Interest Person (SIP)
3655 EU EU EC 2017/1751 Syria List Current Special Interest Entity (SIE)
3656 EU EU EC (CFSP) 2017/1754 Syria List Current Special Interest Person (SIP)
3657 EU EU EC (CFSP) 2017/1754 Syria List Current Special Interest Entity (SIE)
3658 EU EU EC 2017/1773 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3659 EU EU EC 2017/1773 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3662 EU EU EC 2017/1834 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3663 EU EU EC 2017/1834 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3664 EU UN UN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6 Suspended Special Interest Person (SIP)
3665 EU UN UN Security Council Resolution 2375 (2017) - Designated Vessels Pursuant to Paragraph 6 Suspended Special Interest Entity (SIE)
3666 EU EU EC 2017/1859 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3667 EU EU EC 2017/1859 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3668 EU EU EC (CFSP) 2017/1860 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3669 EU EU EC (CFSP) 2017/1860 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3670 EU EU Vessels - EC 2017/1897 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3671 EU EU Vessels - EC 2017/1897 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3672 EU EU Vessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3673 EU EU Vessels - EC (CFSP) 2017/1909 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3674 EU EU EU Early Detection and Exclusion System List Current Special Interest Person (SIP)
3675 EU EU EU Early Detection and Exclusion System List Current Special Interest Entity (SIE)
3676 Sudan Sudan EC 2017/1942 Sudan List Current Special Interest Person (SIP)
3677 Sudan Sudan EC 2017/1942 Sudan List Current Special Interest Entity (SIE)
3678 Sudan Sudan EC (CFSP) 2017/1948 Sudan List Current Special Interest Person (SIP)
3679 Sudan Sudan EC (CFSP) 2017/1948 Sudan List Current Special Interest Entity (SIE)
3680 Japan Police Saga Prefectural Police (Japan) Arrest List Current Special Interest Person (SIP)
3681 Japan Police Saga Prefectural Police (Japan) Arrest List Current Special Interest Entity (SIE)
3682 EU EU EC 2017/1974 Libya List Suspended Special Interest Person (SIP)
3683 EU EU EC 2017/1974 Libya List Suspended Special Interest Entity (SIE)
3684 EU EU EC (CFSP) 2017/1976 Libya List Suspended Special Interest Person (SIP)
3685 EU EU EC (CFSP) 2017/1976 Libya List Suspended Special Interest Entity (SIE)
3686 Latvia Latvia Latvian National Sanctions List Current Special Interest Person (SIP)
3687 Latvia Latvia Latvian National Sanctions List Current Special Interest Entity (SIE)
3688 Canada DFATD DFATD (Canada) Justice for Victims of Corrupt Foreign Officials Regulations Current Special Interest Person (SIP)
3689 Canada DFATD DFATD (Canada) Justice for Victims of Corrupt Foreign Officials Regulations Current Special Interest Entity (SIE)
3690 US US - Other US Department of State Cuba Restricted List Current Special Interest Person (SIP)
3691 US US - Other US Department of State Cuba Restricted List Current Special Interest Entity (SIE)
3692 EU EU EC 2017/2006 Libya List Suspended Special Interest Person (SIP)
3693 EU EU EC 2017/2006 Libya List Suspended Special Interest Entity (SIE)
3694 EU EU EC (CFSP) 2017/2008 Libya List Suspended Special Interest Person (SIP)
3695 EU EU EC (CFSP) 2017/2008 Libya List Suspended Special Interest Entity (SIE)
3696 Taiwan Taiwan Taiwan Financial Supervisory Commission Insurance Bureau Bulletin Board List Current Special Interest Person (SIP)
3697 Taiwan Taiwan Taiwan Financial Supervisory Commission Insurance Bureau Bulletin Board List Current Special Interest Entity (SIE)
3698 Russian Russian CAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian Federation Current Special Interest Person (SIP)
3699 Russian Russian CAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian Federation Current Special Interest Entity (SIE)
3700 EU EU EC 2017/2153 Ukraine List Suspended Special Interest Person (SIP)
3701 EU EU EC 2017/2153 Ukraine List Suspended Special Interest Entity (SIE)
3702 EU EU EC (CFSP) 2017/2163 Ukraine List Suspended Special Interest Person (SIP)
3703 EU EU EC (CFSP) 2017/2163 Ukraine List Suspended Special Interest Entity (SIE)
3704 EU EU EC 2017/2215 Banned Air Carriers List Suspended Special Interest Person (SIP)
3705 EU EU EC 2017/2215 Banned Air Carriers List Suspended Special Interest Entity (SIE)
3706 EU EU EU List of Non-cooperative Jurisdictions For Tax Purposes Current Special Interest Person (SIP)
3707 EU EU EU List of Non-cooperative Jurisdictions For Tax Purposes Current Special Interest Entity (SIE)
3708 EU EU EC 2017/2260 Libya List Suspended Special Interest Person (SIP)
3709 EU EU EC 2017/2260 Libya List Suspended Special Interest Entity (SIE)
3710 EU EU EC (CFSP) 2017/2265 Libya List Suspended Special Interest Person (SIP)
3711 EU EU EC (CFSP) 2017/2265 Libya List Suspended Special Interest Entity (SIE)
3712 US US - Other OFAC - Global Magnitsky Human Rights Accountability Act Current Special Interest Person (SIP)
3713 US US - Other OFAC - Global Magnitsky Human Rights Accountability Act Current Special Interest Entity (SIE)
3714 EU EU EC 2018/12 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3715 EU EU EC 2018/12 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3716 EU EU EC (CFSP) 2018/16 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3717 EU EU EC (CFSP) 2018/16 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3718 EU EU EC 2018/50 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3719 EU EU EC 2018/50 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3720 EU EU Vessels - EC 2018/53 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3721 EU EU Vessels - EC 2018/53 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3722 EU EU Vessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
3723 EU EU Vessels - EC (CFSP) 2018/58 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
3724 Taiwan MOJ MOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing List Current Special Interest Person (SIP)
3725 Taiwan MOJ MOJ (Taiwan) Anti-Money Laundering and Counter Terrorist Financing List Current Special Interest Entity (SIE)
3726 EU EU EC 2018/87 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3727 EU EU EC 2018/87 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3728 EU EU EC (CFSP) 2018/89 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3729 EU EU EC (CFSP) 2018/89 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3730 EU EU EC 2018/88 Venezuela List Current Special Interest Person (SIP)
3731 EU EU EC 2018/88 Venezuela List Current Special Interest Entity (SIE)
3732 EU EU EC (CFSP) 2018/90 Venezuela List Current Special Interest Person (SIP)
3733 EU EU EC (CFSP) 2018/90 Venezuela List Current Special Interest Entity (SIE)
3734 EU EU EC 2018/126 Libya List Suspended Special Interest Person (SIP)
3735 EU EU EC 2018/126 Libya List Suspended Special Interest Entity (SIE)
3736 EU EU EC (CFSP) 2018/132 Libya List Suspended Special Interest Person (SIP)
3737 EU EU EC (CFSP) 2018/132 Libya List Suspended Special Interest Entity (SIE)
3738 EU EU EC 2018/137 Tunisia List Suspended Special Interest Person (SIP)
3739 EU EU EC 2018/137 Tunisia List Suspended Special Interest Entity (SIE)
3740 EU EU EC (CFSP) 2018/141 Tunisia List Suspended Special Interest Person (SIP)
3741 EU EU EC (CFSP) 2018/141 Tunisia List Suspended Special Interest Entity (SIE)
3742 Sudan Sudan EC 2018/164 South Sudan List Current Special Interest Person (SIP)
3743 Sudan Sudan EC 2018/164 South Sudan List Current Special Interest Entity (SIE)
3744 Sudan Sudan EC (CFSP) 2018/168 South Sudan List Current Special Interest Person (SIP)
3745 Sudan Sudan EC (CFSP) 2018/168 South Sudan List Current Special Interest Entity (SIE)
3746 EU EU EC 2018/166 Libya List Suspended Special Interest Person (SIP)
3747 EU EU EC 2018/166 Libya List Suspended Special Interest Entity (SIE)
3748 EU EU EC (CFSP) 2018/167 Libya List Suspended Special Interest Person (SIP)
3749 EU EU EC (CFSP) 2018/167 Libya List Suspended Special Interest Entity (SIE)
3750 EU EU EC 2018/197 Democratic Republic of the Congo List Current Special Interest Person (SIP)
3751 EU EU EC 2018/197 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
3752 EU EU EC (CFSP) 2018/202 Democratic Republic of the Congo List Current Special Interest Person (SIP)
3753 EU EU EC (CFSP) 2018/202 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
3754 EU EU EC 2018/200 Libya List Suspended Special Interest Person (SIP)
3755 EU EU EC 2018/200 Libya List Suspended Special Interest Entity (SIE)
3756 EU EU EC (CFSP) 2018/203 Libya List Suspended Special Interest Person (SIP)
3757 EU EU EC (CFSP) 2018/203 Libya List Suspended Special Interest Entity (SIE)
3758 Mexico Other Sanctioned Suppliers and Contractors of Mexico – Fined Current Special Interest Person (SIP)
3759 Mexico Other Sanctioned Suppliers and Contractors of Mexico – Fined Current Special Interest Entity (SIE)
3760 Mexico Other Sanctioned Suppliers and Contractors of Mexico – Fined and Debarred Current Special Interest Person (SIP)
3761 Mexico Other Sanctioned Suppliers and Contractors of Mexico – Fined and Debarred Current Special Interest Entity (SIE)
3762 US US - Other US Department of State CAATSA Section 315 - US Coast Guard List of Prohibited Vessels Suspended Special Interest Person (SIP)
3763 US US - Other US Department of State CAATSA Section 315 - US Coast Guard List of Prohibited Vessels Suspended Special Interest Entity (SIE)
3764 EU EU EC 2018/223 Zimbabwe List Suspended Special Interest Person (SIP)
3765 EU EU EC 2018/223 Zimbabwe List Suspended Special Interest Entity (SIE)
3766 EU EU EC (CFSP) 2018/227 Zimbabwe List Suspended Special Interest Person (SIP)
3767 EU EU EC (CFSP) 2018/227 Zimbabwe List Suspended Special Interest Entity (SIE)
3768 EU EU EC 2018/256 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3769 EU EU EC 2018/256 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3770 EU EU EC 2018/281 ISIL (Da'esh) and Al-Qaida List Suspended Special Interest Person (SIP)
3771 EU EU EC 2018/281 ISIL (Da'esh) and Al-Qaida List Suspended Special Interest Entity (SIE)
3772 EU EU EC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida List Suspended Special Interest Person (SIP)
3773 EU EU EC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida List Suspended Special Interest Entity (SIE)
3774 EU EU EC 2018/282 Syria List Current Special Interest Person (SIP)
3775 EU EU EC 2018/282 Syria List Current Special Interest Entity (SIE)
3776 EU EU EC (CFSP) 2018/284 Syria List Current Special Interest Person (SIP)
3777 EU EU EC (CFSP) 2018/284 Syria List Current Special Interest Entity (SIE)
3778 EU EU Vessels - EC 2018/286 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
3779 EU EU Vessels - EC 2018/286 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
3780 EU EU EC 2018/285 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3781 EU EU EC 2018/285 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3782 EU EU EC (CFSP) 2018/293 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3783 EU EU EC (CFSP) 2018/293 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3786 EU EU Vessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
3787 EU EU Vessels - EC (CFSP) 2018/293 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
3788 EU EU EC 2018/324 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3789 EU EU EC 2018/324 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3790 EU EU EC (CFSP) 2018/331 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3791 EU EU EC (CFSP) 2018/331 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3792 EU EU EC 2018/325 Central African Republic List Current Special Interest Person (SIP)
3793 EU EU EC 2018/325 Central African Republic List Current Special Interest Entity (SIE)
3794 EU EU EC (CFSP) 2018/332 Central African Republic List Current Special Interest Person (SIP)
3795 EU EU EC (CFSP) 2018/332 Central African Republic List Current Special Interest Entity (SIE)
3796 EU EU EC (CFSP) 2018/333 Ukraine List Current Special Interest Person (SIP)
3797 EU EU EC (CFSP) 2018/333 Ukraine List Current Special Interest Entity (SIE)
3798 EU EU EC 2018/326 Ukraine List Current Special Interest Person (SIP)
3799 EU EU EC 2018/326 Ukraine List Current Special Interest Entity (SIE)
3800 US US - Other OFAC - Correspondent Account or Payable-Through Account Sanctions (CAPTA) List Current Special Interest Person (SIP)
3801 US US - Other OFAC - Correspondent Account or Payable-Through Account Sanctions (CAPTA) List Current Special Interest Entity (SIE)
3802 EU EU EC 2018/349 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3803 EU EU EC 2018/349 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3804 EU EU EC 2018/388 Ukraine List Current Special Interest Person (SIP)
3805 EU EU EC 2018/388 Ukraine List Current Special Interest Entity (SIE)
3806 EU EU EC (CFSP) 2018/392 Ukraine List Current Special Interest Person (SIP)
3807 EU EU EC (CFSP) 2018/392 Ukraine List Current Special Interest Entity (SIE)
3808 US US - Other OFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) Current Special Interest Person (SIP)
3809 US US - Other OFAC - Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) Current Special Interest Entity (SIE)
3810 Peru SMV SMV (Peru) Enforcement Orders Current Special Interest Person (SIP)
3811 Peru SMV SMV (Peru) Enforcement Orders Current Special Interest Entity (SIE)
3812 EU EU EC 2018/413 Somalia List Current Special Interest Person (SIP)
3813 EU EU EC 2018/413 Somalia List Current Special Interest Entity (SIE)
3814 EU EU EC (CFSP) 2018/417 Somalia List Current Special Interest Person (SIP)
3815 EU EU EC (CFSP) 2018/417 Somalia List Current Special Interest Entity (SIE)
3816 EU EU EC 2018/420 Syria List Current Special Interest Person (SIP)
3817 EU EU EC 2018/420 Syria List Current Special Interest Entity (SIE)
3818 EU EU EC (CFSP) 2018/421 Syria List Current Special Interest Person (SIP)
3819 EU EU EC (CFSP) 2018/421 Syria List Current Special Interest Entity (SIE)
3820 Egypt Egypt EC 2018/465 Egypt List Suspended Special Interest Person (SIP)
3821 Egypt Egypt EC 2018/465 Egypt List Suspended Special Interest Entity (SIE)
3822 Egypt Egypt EC (CFSP) 2018/466 Egypt List Suspended Special Interest Person (SIP)
3823 Egypt Egypt EC (CFSP) 2018/466 Egypt List Suspended Special Interest Entity (SIE)
3824 EU EU EC 2018/468 Terrorism List Suspended Special Interest Person (SIP)
3825 EU EU EC 2018/468 Terrorism List Suspended Special Interest Entity (SIE)
3826 EU EU EC (CFSP) 2018/475 EU Terrorism List Suspended Special Interest Person (SIP)
3827 EU EU EC (CFSP) 2018/475 EU Terrorism List Suspended Special Interest Entity (SIE)
3828 Sudan Sudan EC 2018/512 Sudan List Current Special Interest Person (SIP)
3829 Sudan Sudan EC 2018/512 Sudan List Current Special Interest Entity (SIE)
3830 Sudan Sudan EC (CFSP) 2018/516 Sudan List Current Special Interest Person (SIP)
3831 Sudan Sudan EC (CFSP) 2018/516 Sudan List Current Special Interest Entity (SIE)
3832 Switzerland SECO SECO (Switzerland) Venezuela List Current Special Interest Person (SIP)
3833 Switzerland SECO SECO (Switzerland) Venezuela List Current Special Interest Entity (SIE)
3834 EU UN UN Security Council Resolution 2371 (2017) - Vessels Prohibited from Port Entry Pursuant to Paragraph 6 Suspended Special Interest Person (SIP)
3835 EU UN UN Security Council Resolution 2371 (2017) - Vessels Prohibited from Port Entry Pursuant to Paragraph 6 Suspended Special Interest Entity (SIE)
3836 EU UN UN Security Council Vessels Subject to Asset Freeze - North Korea List Current Special Interest Person (SIP)
3837 EU UN UN Security Council Vessels Subject to Asset Freeze - North Korea List Current Special Interest Entity (SIE)
3838 EU UN UN Security Council Vessels Subject to De-Flagging - North Korea List Current Special Interest Person (SIP)
3839 EU UN UN Security Council Vessels Subject to De-Flagging - North Korea List Current Special Interest Entity (SIE)
3840 EU EU EC 2018/537 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3841 EU EU EC 2018/537 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3842 EU EU EC 2018/548 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3843 EU EU EC 2018/548 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3844 EU EU EC (CFSP) 2018/551 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3845 EU EU EC (CFSP) 2018/551 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3846 EU EU Vessels - EC 2018/548 Democratic People's Republic of Korea List Subject to Seizure Current Special Interest Person (SIP)
3847 EU EU Vessels - EC 2018/548 Democratic People's Republic of Korea List Subject to Seizure Current Special Interest Entity (SIE)
3848 EU EU Vessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
3849 EU EU Vessels - EC 2018/548 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
3850 EU EU Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged Vessels Current Special Interest Person (SIP)
3851 EU EU Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Deflagged Vessels Current Special Interest Entity (SIE)
3852 EU EU Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
3853 EU EU Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
3854 EU EU Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset Freeze Current Special Interest Person (SIP)
3855 EU EU Vessels - EC (CFSP) 2018/551 Democratic People's Republic of Korea List Subject to Asset Freeze Current Special Interest Entity (SIE)
3856 Panama CNBC CNBC (Panama) Warning List Current Special Interest Person (SIP)
3857 Panama CNBC CNBC (Panama) Warning List Current Special Interest Entity (SIE)
3858 EU EU EC 2018/566 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
3859 EU EU EC 2018/566 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
3860 EU EU EC (CFSP) 2018/569 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
3861 EU EU EC (CFSP) 2018/569 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
3862 EU EU EC 2018/565 Iran List Current Special Interest Person (SIP)
3863 EU EU EC 2018/565 Iran List Current Special Interest Entity (SIE)
3864 EU EU EC (CFSP) 2018/568 Iran List Current Special Interest Person (SIP)
3865 EU EU EC (CFSP) 2018/568 Iran List Current Special Interest Entity (SIE)
3866 UAE Qatar Qatar National Terrorist Designation List Current Special Interest Person (SIP)
3867 UAE Qatar Qatar National Terrorist Designation List Current Special Interest Entity (SIE)
3868 EU EU EC 2018/602 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3869 EU EU EC 2018/602 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3870 EU EU EC (CFSP) 2018/611 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3871 EU EU EC (CFSP) 2018/611 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3872 EU EU EC 2018/648 Afghanistan List Current Special Interest Person (SIP)
3873 EU EU EC 2018/648 Afghanistan List Current Special Interest Entity (SIE)
3874 EU EU EC (CFSP) 2018/656 Afghanistan List Current Special Interest Person (SIP)
3875 EU EU EC (CFSP) 2018/656 Afghanistan List Current Special Interest Entity (SIE)
3876 EU EU EC 2018/689 Yemen List Current Special Interest Person (SIP)
3877 EU EU EC 2018/689 Yemen List Current Special Interest Entity (SIE)
3878 EU EU EC (CFSP) 2018/694 Yemen List Current Special Interest Person (SIP)
3879 EU EU EC (CFSP) 2018/694 Yemen List Current Special Interest Entity (SIE)
3880 EU EU EC 2018/698 Central African Republic List Current Special Interest Person (SIP)
3881 EU EU EC 2018/698 Central African Republic List Current Special Interest Entity (SIE)
3882 EU EU EC (CFSP) 2018/699 Central African Republic List Current Special Interest Person (SIP)
3883 EU EU EC (CFSP) 2018/699 Central African Republic List Current Special Interest Entity (SIE)
3884 EU EU EC (CFSP) 2018/706 Ukraine List Current Special Interest Person (SIP)
3885 EU EU EC (CFSP) 2018/706 Ukraine List Current Special Interest Entity (SIE)
3886 EU EU EC 2018/705 Ukraine List Current Special Interest Person (SIP)
3887 EU EU EC 2018/705 Ukraine List Current Special Interest Entity (SIE)
3888 EU EU EC 2018/714 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3889 EU EU EC 2018/714 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3890 EU EU EC (CFSP) 2018/715 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3891 EU EU EC (CFSP) 2018/715 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3892 US US Illinois Investment Policy Board - Prohibited Investment List Current Special Interest Person (SIP)
3893 US US Illinois Investment Policy Board - Prohibited Investment List Current Special Interest Entity (SIE)
3894 EU EU EC 2018/733-Al-Qaida & Taliban List Current Special Interest Person (SIP)
3895 EU EU EC 2018/733-Al-Qaida & Taliban List Current Special Interest Entity (SIE)
3896 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018 Suspended Special Interest Person (SIP)
3897 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 14 May 2018 Suspended Special Interest Entity (SIE)
3898 EU EU EC 2018/774 Syria List Current Special Interest Person (SIP)
3899 EU EU EC 2018/774 Syria List Current Special Interest Entity (SIE)
3900 EU EU EC (CFSP) 2018/778 Syria List Current Special Interest Person (SIP)
3901 EU EU EC (CFSP) 2018/778 Syria List Current Special Interest Entity (SIE)
3902 EU EU EC 2018/814 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3903 EU EU EC 2018/814 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3904 EU EU EC (CFSP) 2018/819 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3905 EU EU EC (CFSP) 2018/819 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3906 EU EU EC 2018/816 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3907 EU EU EC 2018/816 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3908 EU EU EC 2018/827 Iran List Current Special Interest Person (SIP)
3909 EU EU EC 2018/827 Iran List Current Special Interest Entity (SIE)
3910 EU EU EC (CFSP) 2018/833 Iran List Current Special Interest Person (SIP)
3911 EU EU EC (CFSP) 2018/833 Iran List Current Special Interest Entity (SIE)
3912 China CCDI CCDI Wanted List Current Special Interest Person (SIP)
3913 China CCDI CCDI Wanted List Current Special Interest Entity (SIE)
3914 EU EU EC 2018/855 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3915 EU EU EC 2018/855 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3916 EU EU EC 2018/870 Lybia List Current Special Interest Person (SIP)
3917 EU EU EC 2018/870 Lybia List Current Special Interest Entity (SIE)
3918 EU EU EC (CFSP) 2018/872 Lybia List Current Special Interest Person (SIP)
3919 EU EU EC (CFSP) 2018/872 Lybia List Current Special Interest Entity (SIE)
3922 EU EU EC 2018/888 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3923 EU EU EC 2018/888 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3924 EU EU EC 2018/898 Burma/Myanmar List Current Special Interest Person (SIP)
3925 EU EU EC 2018/898 Burma/Myanmar List Current Special Interest Entity (SIE)
3926 EU EU EC (CFSP) 2018/900 Burma/Myanmar List Current Special Interest Person (SIP)
3927 EU EU EC (CFSP) 2018/900 Burma/Myanmar List Current Special Interest Entity (SIE)
3928 EU EU EC 2018/899 Venezuela List Current Special Interest Person (SIP)
3929 EU EU EC 2018/899 Venezuela List Current Special Interest Entity (SIE)
3930 EU EU EC (CFSP) 2018/901 Venezuela List Current Special Interest Person (SIP)
3931 EU EU EC (CFSP) 2018/901 Venezuela List Current Special Interest Entity (SIE)
3932 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018 Suspended Special Interest Person (SIP)
3933 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) - 21 June 2018 Suspended Special Interest Entity (SIE)
3934 EU EU EC 2018/999 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3935 EU EU EC 2018/999 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3936 EU EU EC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3937 EU EU EC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3938 EU EU EC (CFSP) 2018/1016 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3939 EU EU EC (CFSP) 2018/1016 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3940 EU EU EC 2018/1009 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3941 EU EU EC 2018/1009 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3942 EU EU EC 2018/1033 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3943 EU EU EC 2018/1033 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3944 China Other PBC Operations Office (Beijing) Administrative Penalties Current Special Interest Person (SIP)
3945 China Other PBC Operations Office (Beijing) Administrative Penalties Current Special Interest Entity (SIE)
3946 Jersey Jersey Jersey Proscribed Terrorist Organizations Current Special Interest Person (SIP)
3947 Jersey Jersey Jersey Proscribed Terrorist Organizations Current Special Interest Entity (SIE)
3948 EU EU EC 2018/1074 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3949 EU EU EC 2018/1074 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3950 EU EU EC (CFSP) 2018/1087 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3951 EU EU EC (CFSP) 2018/1087 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3952 EU EU EC 2018/1072 Ukraine List Current Special Interest Person (SIP)
3953 EU EU EC 2018/1072 Ukraine List Current Special Interest Entity (SIE)
3954 EU EU EC (CFSP) 2018/1085 Ukraine List Current Special Interest Person (SIP)
3955 EU EU EC (CFSP) 2018/1085 Ukraine List Current Special Interest Entity (SIE)
3956 EU EU EC 2018/1071 Terrorism List Suspended Special Interest Person (SIP)
3957 EU EU EC 2018/1071 Terrorism List Suspended Special Interest Entity (SIE)
3958 EU EU EC (CFSP) 2018/1084 EU Terrorism List Suspended Special Interest Person (SIP)
3959 EU EU EC (CFSP) 2018/1084 EU Terrorism List Suspended Special Interest Entity (SIE)
3960 US CME CME Group Disciplinary Notices List Current Special Interest Person (SIP)
3961 US CME CME Group Disciplinary Notices List Current Special Interest Entity (SIE)
3962 NSE Exchange National Stock Exchange (NSE) India Defaulted Members Current Special Interest Person (SIP)
3963 NSE Exchange National Stock Exchange (NSE) India Defaulted Members Current Special Interest Entity (SIE)
3964 NSE Exchange National Stock Exchange (NSE) India Expelled Members Current Special Interest Person (SIP)
3965 NSE Exchange National Stock Exchange (NSE) India Expelled Members Current Special Interest Entity (SIE)
3966 Sudan Sudan EC 2018/1115 South Sudan List Current Special Interest Person (SIP)
3967 Sudan Sudan EC 2018/1115 South Sudan List Current Special Interest Entity (SIE)
3968 Sudan Sudan EC (CFSP) 2018/1125 South Sudan List Current Special Interest Person (SIP)
3969 Sudan Sudan EC (CFSP) 2018/1125 South Sudan List Current Special Interest Entity (SIE)
3970 EU EU EC 2018/1117 Burma/Myanmar List Current Special Interest Person (SIP)
3971 EU EU EC 2018/1117 Burma/Myanmar List Current Special Interest Entity (SIE)
3972 EU EU EC (CFSP) 2018/1126 Burma/Myanmar List Current Special Interest Person (SIP)
3973 EU EU EC (CFSP) 2018/1126 Burma/Myanmar List Current Special Interest Entity (SIE)
3974 EU EU EC 2018/1138 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3975 EU EU EC 2018/1138 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3976 EU EU EC 2018/1204 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
3977 EU EU EC 2018/1204 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
3978 New Zealand FMA Financial Markets Authority of New Zealand Warnings and Alerts Current Special Interest Person (SIP)
3979 New Zealand FMA Financial Markets Authority of New Zealand Warnings and Alerts Current Special Interest Entity (SIE)
3980 EU EU EC 2018/1231 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3981 EU EU EC 2018/1231 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3982 EU EU EC (CFSP) 2018/1238 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
3983 EU EU EC (CFSP) 2018/1238 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
3984 EU EU EC (CFSP) 2018/1237 Ukraine List Current Special Interest Person (SIP)
3985 EU EU EC (CFSP) 2018/1237 Ukraine List Current Special Interest Entity (SIE)
3986 EU EU EC 2018/1230 Ukraine List Current Special Interest Person (SIP)
3987 EU EU EC 2018/1230 Ukraine List Current Special Interest Entity (SIE)
3988 EU EU EC 2018/871 Banned Air Carriers List Suspended Special Interest Person (SIP)
3989 EU EU EC 2018/871 Banned Air Carriers List Suspended Special Interest Entity (SIE)
3990 EU EU EC 2018/1245 Libya List Current Special Interest Person (SIP)
3991 EU EU EC 2018/1245 Libya List Current Special Interest Entity (SIE)
3992 EU EU EC (CFSP) 2018/1250 Libya List Current Special Interest Person (SIP)
3993 EU EU EC (CFSP) 2018/1250 Libya List Current Special Interest Entity (SIE)
3994 EU EU EC (CFSP) 2018/1290 Libya List Current Special Interest Person (SIP)
3995 EU EU EC (CFSP) 2018/1290 Libya List Current Special Interest Entity (SIE)
3996 EU EU EC 2018/1285 Libya List Current Special Interest Person (SIP)
3997 EU EU EC 2018/1285 Libya List Current Special Interest Entity (SIE)
3998 EU EU Vessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
3999 EU EU Vessels - EC 2018/1284 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
4000 EU EU Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
4001 EU EU Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
4002 EU EU Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Deflagged Current Special Interest Person (SIP)
4003 EU EU Vessels - EC (CFSP) 2018/1289 Democratic People's Republic of Korea List Deflagged Current Special Interest Entity (SIE)
4004 EU EU EC 2018/1494 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4005 EU EU EC 2018/1494 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4006 China Other PBC Administrative Money Laundering Penalties Current Special Interest Person (SIP)
4007 China Other PBC Administrative Money Laundering Penalties Current Special Interest Entity (SIE)
4008 EU EU EC 2018/1539 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4009 EU EU EC 2018/1539 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4010 EU EU EC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4011 EU EU EC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4012 AFDB Group African Development Bank Group (AFDB) List of Debarred Entities Current Special Interest Person (SIP)
4013 AFDB Group African Development Bank Group (AFDB) List of Debarred Entities Current Special Interest Entity (SIE)
4014 EU EU EC 2018/1562 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4015 EU EU EC 2018/1562 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4016 EU EU Vessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
4017 EU EU Vessels - EC 2018/1606 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
4018 EU EU Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Deflagged Current Special Interest Person (SIP)
4019 EU EU Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Deflagged Current Special Interest Entity (SIE)
4020 EU EU EC (CFSP) 2018/1611 Republic of Guinea List Current Special Interest Person (SIP)
4021 EU EU EC (CFSP) 2018/1611 Republic of Guinea List Current Special Interest Entity (SIE)
4022 EU EU EC 2018/1604 Republic of Guinea List Current Special Interest Person (SIP)
4023 EU EU EC 2018/1604 Republic of Guinea List Current Special Interest Entity (SIE)
4024 EU EU EC (CFSP) 2018/1612 Burundi List Current Special Interest Person (SIP)
4025 EU EU EC (CFSP) 2018/1612 Burundi List Current Special Interest Entity (SIE)
4026 EU EU EC 2018/1605 Burundi List Current Special Interest Person (SIP)
4027 EU EU EC 2018/1605 Burundi List Current Special Interest Entity (SIE)
4028 EU EU Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
4029 EU EU Vessels - EC (CFSP) 2018/1613 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
4030 US US - Other OFAC - Iran Freedom and Counter-Proliferation Act of 2012 Current Special Interest Person (SIP)
4031 US US - Other OFAC - Iran Freedom and Counter-Proliferation Act of 2012 Current Special Interest Entity (SIE)
4032 EU EU Vessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to Seizure Current Special Interest Person (SIP)
4033 EU EU Vessels - EC 2018/1654 Democratic People's Republic of Korea List Subject to Seizure Current Special Interest Entity (SIE)
4034 EU EU Vessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
4035 EU EU Vessels - EC 2018/1654 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
4036 EU EU Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Person (SIP)
4037 EU EU Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Prohibited Entry into Ports Current Special Interest Entity (SIE)
4038 EU EU Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Deflagged Current Special Interest Person (SIP)
4039 EU EU Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Deflagged Current Special Interest Entity (SIE)
4040 EU EU Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset Freeze Current Special Interest Person (SIP)
4041 EU EU Vessels - EC (CFSP) 2018/1657 Democratic People's Republic of Korea List Subject to Asset Freeze Current Special Interest Entity (SIE)
4042 EU EU EC 2018/1653 Venezuela List Current Special Interest Person (SIP)
4043 EU EU EC 2018/1653 Venezuela List Current Special Interest Entity (SIE)
4044 EU EU EC (CFSP) 2018/1656 Venezuela List Current Special Interest Person (SIP)
4045 EU EU EC (CFSP) 2018/1656 Venezuela List Current Special Interest Entity (SIE)
4046 Russian Russian Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Ukraine Current Special Interest Person (SIP)
4047 Russian Russian Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Ukraine Current Special Interest Entity (SIE)
4048 EU EU EC 2018/1809 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4049 EU EU EC 2018/1809 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4050 EU EU EC 2018/1863 Libya List Current Special Interest Person (SIP)
4051 EU EU EC 2018/1863 Libya List Current Special Interest Entity (SIE)
4052 EU EU EC (CFSP) 2018/1868 Libya List Current Special Interest Person (SIP)
4053 EU EU EC (CFSP) 2018/1868 Libya List Current Special Interest Entity (SIE)
4054 EU EU EC 2018/1866 Banned Air Carriers List Suspended Special Interest Person (SIP)
4055 EU EU EC 2018/1866 Banned Air Carriers List Suspended Special Interest Entity (SIE)
4056 EU EU EC 2018/1929 Ukraine List Current Special Interest Person (SIP)
4057 EU EU EC 2018/1929 Ukraine List Current Special Interest Entity (SIE)
4058 EU EU EC (CFSP) 2018/1930 Ukraine List Current Special Interest Person (SIP)
4059 EU EU EC (CFSP) 2018/1930 Ukraine List Current Special Interest Entity (SIE)
4060 EU EU EC 2018/1931 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
4061 EU EU EC 2018/1931 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
4062 Sudan Sudan EC 2018/1934 South Sudan List Current Special Interest Person (SIP)
4063 Sudan Sudan EC 2018/1934 South Sudan List Current Special Interest Entity (SIE)
4064 EU EU EC (CFSP) 2018/1940 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
4065 EU EU EC (CFSP) 2018/1940 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
4066 Sudan Sudan EC (CFSP) 2018/1946 South Sudan List Current Special Interest Person (SIP)
4067 Sudan Sudan EC (CFSP) 2018/1946 South Sudan List Current Special Interest Entity (SIE)
4068 Guernsey GFSC Guernsey Financial Services Commission - Prohibition Orders Current Special Interest Person (SIP)
4069 Guernsey GFSC Guernsey Financial Services Commission - Prohibition Orders Current Special Interest Entity (SIE)
4070 Vietnam Vietnam Vietnamese Public Security Ministry Special Wanted List Current Special Interest Person (SIP)
4071 Vietnam Vietnam Vietnamese Public Security Ministry Special Wanted List Current Special Interest Entity (SIE)
4072 EU UN UN Security Council Resolution 2374 (2017) Mali List Current Special Interest Person (SIP)
4073 EU UN UN Security Council Resolution 2374 (2017) Mali List Current Special Interest Entity (SIE)
4074 EU EU EC 2018/2053 Myanmar/Burma List Current Special Interest Person (SIP)
4075 EU EU EC 2018/2053 Myanmar/Burma List Current Special Interest Entity (SIE)
4076 EU EU EC (CFSP) 2018/2054 Myanmar/Burma List Current Special Interest Person (SIP)
4077 EU EU EC (CFSP) 2018/2054 Myanmar/Burma List Current Special Interest Entity (SIE)
4078 Switzerland SECO SECO (Switzerland) Mali List Current Special Interest Person (SIP)
4079 Switzerland SECO SECO (Switzerland) Mali List Current Special Interest Entity (SIE)
4080 Russia Services Federal Financial Monitoring Services (Russia) WMD List Current Special Interest Person (SIP)
4081 Russia Services Federal Financial Monitoring Services (Russia) WMD List Current Special Interest Entity (SIE)
4082 EU EU EC 2019/24 Terrorism List Suspended Special Interest Person (SIP)
4083 EU EU EC 2019/24 Terrorism List Suspended Special Interest Entity (SIE)
4084 EU EU EC (CFSP) 2019/25 EU Terrorism List Suspended Special Interest Person (SIP)
4085 EU EU EC (CFSP) 2019/25 EU Terrorism List Suspended Special Interest Entity (SIE)
4086 US US - Other US Food & Drug Administration Warning Letters Current Special Interest Person (SIP)
4087 US US - Other US Food & Drug Administration Warning Letters Current Special Interest Entity (SIE)
4088 EU EU EC (CFSP) 2019/29 Mali List Suspended Special Interest Person (SIP)
4089 EU EU EC (CFSP) 2019/29 Mali List Suspended Special Interest Entity (SIE)
4090 Australia DFAT DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea) Current Special Interest Person (SIP)
4091 Australia DFAT DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea) Current Special Interest Entity (SIE)
4092 EU EU EC 2019/85 Syria List Current Special Interest Person (SIP)
4093 EU EU EC 2019/85 Syria List Current Special Interest Entity (SIE)
4094 EU EU EC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
4095 EU EU EC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
4096 EU EU EC 2019/84 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
4097 EU EU EC 2019/84 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
4098 EU EU EC (CFSP) 2019/87 Syria List Current Special Interest Person (SIP)
4099 EU EU EC (CFSP) 2019/87 Syria List Current Special Interest Entity (SIE)
4100 EU EU EC 2019/270 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
4101 EU EU EC 2019/270 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
4102 EU EU EC (CFSP) 2019/271 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
4103 EU EU EC (CFSP) 2019/271 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
4104 EU EU EC (CFSP) 2019/284 Zimbabwe List Suspended Special Interest Person (SIP)
4105 EU EU EC (CFSP) 2019/284 Zimbabwe List Suspended Special Interest Entity (SIE)
4108 EU EU EC 2019/283 Zimbabwe List Suspended Special Interest Person (SIP)
4109 EU EU EC 2019/283 Zimbabwe List Suspended Special Interest Entity (SIE)
4110 EU EU EC 2019/279 Afghanistan List Current Special Interest Person (SIP)
4111 EU EU EC 2019/279 Afghanistan List Current Special Interest Entity (SIE)
4112 EU EU EC (CFSP) 2019/285 Afghanistan List Current Special Interest Person (SIP)
4113 EU EU EC (CFSP) 2019/285 Afghanistan List Current Special Interest Entity (SIE)
4114 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) Current Special Interest Person (SIP)
4115 Ukraine NSDC NSDC (Ukraine) Special Economic and Other Restrictive Measures (Sanctions) Current Special Interest Entity (SIE)
4116 UK UK - HMT HM Treasury Monetary Penalty Current Special Interest Person (SIP)
4117 UK UK - HMT HM Treasury Monetary Penalty Current Special Interest Entity (SIE)
4118 US Oregon Oregon Department of Corrections Escapees and Most Wanted Current Special Interest Person (SIP)
4119 US Oregon Oregon Department of Corrections Escapees and Most Wanted Current Special Interest Entity (SIE)
4120 EU EU EU High-Risk Third Countries List Current Special Interest Person (SIP)
4121 EU EU EU High-Risk Third Countries List Current Special Interest Entity (SIE)
4122 EU EU EC 2019/350 Syria List Current Special Interest Person (SIP)
4123 EU EU EC 2019/350 Syria List Current Special Interest Entity (SIE)
4124 EU EU EC (CFSP) 2019/351 Syria List Current Special Interest Person (SIP)
4125 EU EU EC (CFSP) 2019/351 Syria List Current Special Interest Entity (SIE)
4126 EU EU EC 2019/352 Ukraine List Current Special Interest Person (SIP)
4127 EU EU EC 2019/352 Ukraine List Current Special Interest Entity (SIE)
4128 EU EU EC (CFSP) 2019/354 Ukraine List Current Special Interest Person (SIP)
4129 EU EU EC (CFSP) 2019/354 Ukraine List Current Special Interest Entity (SIE)
4130 EU EU EC 2019/353 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4131 EU EU EC 2019/353 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4132 DTTOT Organizations List of Suspected Terrorists and Terrorist Organizations (DTTOT) Indonesia Current Special Interest Person (SIP)
4133 DTTOT Organizations List of Suspected Terrorists and Terrorist Organizations (DTTOT) Indonesia Current Special Interest Entity (SIE)
4134 UK Commission The Gambling Commission (UK) - Regulatory Decisions Current Special Interest Person (SIP)
4135 UK Commission The Gambling Commission (UK) - Regulatory Decisions Current Special Interest Entity (SIE)
4136 US ISN ISN (US) Sanctions - Nuclear Proliferation Prevention Act Current Special Interest Person (SIP)
4137 US ISN ISN (US) Sanctions - Nuclear Proliferation Prevention Act Current Special Interest Entity (SIE)
4138 US ISN ISN (US) Sanctions - Export-Import Bank Act of 1945 Current Special Interest Person (SIP)
4139 US ISN ISN (US) Sanctions - Export-Import Bank Act of 1945 Current Special Interest Entity (SIE)
4140 EU EU EC 2019/408 Ukraine List Current Special Interest Person (SIP)
4141 EU EU EC 2019/408 Ukraine List Current Special Interest Entity (SIE)
4142 EU EU EC (CFSP) 2019/415 Ukraine List Current Special Interest Person (SIP)
4143 EU EU EC (CFSP) 2019/415 Ukraine List Current Special Interest Entity (SIE)
4144 EU EU EC 2019/409 Ukraine List Current Special Interest Person (SIP)
4145 EU EU EC 2019/409 Ukraine List Current Special Interest Entity (SIE)
4146 EU EU EC (CFSP) 2019/416 Ukraine List Current Special Interest Person (SIP)
4147 EU EU EC (CFSP) 2019/416 Ukraine List Current Special Interest Entity (SIE)
4148 EU EU EC 2019/431 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4149 EU EU EC 2019/431 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4150 Egypt Egypt EC (CFSP) 2019/468 Egypt List Suspended Special Interest Person (SIP)
4151 Egypt Egypt EC (CFSP) 2019/468 Egypt List Suspended Special Interest Entity (SIE)
4152 Egypt Egypt EC 2019/459 Egypt List Suspended Special Interest Person (SIP)
4153 Egypt Egypt EC 2019/459 Egypt List Suspended Special Interest Entity (SIE)
4154 EU EU EC 2019/507 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4155 EU EU EC 2019/507 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4156 Hong Kong HK -Police FBI Featured Fugitives - Law Enforcement Assistance Current Special Interest Person (SIP)
4157 Hong Kong HK -Police FBI Featured Fugitives - Law Enforcement Assistance Current Special Interest Entity (SIE)
4158 CNLCT Committee Tunisia National Counter-Terrorism Committee (CNLCT) List Current Special Interest Person (SIP)
4159 CNLCT Committee Tunisia National Counter-Terrorism Committee (CNLCT) List Current Special Interest Entity (SIE)
4160 EU EU EC 2019/555 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4161 EU EU EC 2019/555 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4162 EU EU EC 2019/560 Iran List Current Special Interest Person (SIP)
4163 EU EU EC 2019/560 Iran List Current Special Interest Entity (SIE)
4164 EU EU EC (CFSP) 2019/562 Iran List Current Special Interest Person (SIP)
4165 EU EU EC (CFSP) 2019/562 Iran List Current Special Interest Entity (SIE)
4166 Canada FINTRAC FINTRAC (Canada) News Releases Current Special Interest Person (SIP)
4167 Canada FINTRAC FINTRAC (Canada) News Releases Current Special Interest Entity (SIE)
4168 EU EU EC 2019/618 Banned Air Carriers List Suspended Special Interest Person (SIP)
4169 EU EU EC 2019/618 Banned Air Carriers List Suspended Special Interest Entity (SIE)
4170 Malta FIAU FIAU (Malta) Financial Intelligence Analysis Unit Administrative Penalties Current Special Interest Person (SIP)
4171 Malta FIAU FIAU (Malta) Financial Intelligence Analysis Unit Administrative Penalties Current Special Interest Entity (SIE)
4172 EU EU EC 2019/663 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4173 EU EU EC 2019/663 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4174 EU EU EC (CFSP) 2019/678 Myanmar/Burma List Current Special Interest Person (SIP)
4175 EU EU EC (CFSP) 2019/678 Myanmar/Burma List Current Special Interest Entity (SIE)
4176 EU EU EC 2019/672 Myanmar/Burma List Current Special Interest Person (SIP)
4177 EU EU EC 2019/672 Myanmar/Burma List Current Special Interest Entity (SIE)
4178 EU EU EC 2019/696 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4179 EU EU EC 2019/696 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4180 EU EU EC 2019/757 Central African Republic List Current Special Interest Person (SIP)
4181 EU EU EC 2019/757 Central African Republic List Current Special Interest Entity (SIE)
4182 EU EU EC (CFSP) 2019/763 Central African Republic List Current Special Interest Person (SIP)
4183 EU EU EC (CFSP) 2019/763 Central African Republic List Current Special Interest Entity (SIE)
4184 EU EU EC 2019/791 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4185 EU EU EC 2019/791 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4186 EU EU EC 2019/798 Syria List Current Special Interest Person (SIP)
4187 EU EU EC 2019/798 Syria List Current Special Interest Entity (SIE)
4188 EU EU EC (CFSP) 2019/806 Syria List Current Special Interest Person (SIP)
4189 EU EU EC (CFSP) 2019/806 Syria List Current Special Interest Entity (SIE)
4190 EU EU EC 2019/855 Iran List Current Special Interest Person (SIP)
4191 EU EU EC 2019/855 Iran List Current Special Interest Entity (SIE)
4192 EU EU EC (CFSP) 2019/870 Iran List Current Special Interest Person (SIP)
4193 EU EU EC (CFSP) 2019/870 Iran List Current Special Interest Entity (SIE)
4194 US US - Other US Department of State - Public Designation under Section 7031(c) of Foreign Operations and Related Programs Act Current Special Interest Person (SIP)
4195 US US - Other US Department of State - Public Designation under Section 7031(c) of Foreign Operations and Related Programs Act Current Special Interest Entity (SIE)
4196 France FEM French Economy Ministry - EU and UN Asset Freezing Measures Current Special Interest Person (SIP)
4197 France FEM French Economy Ministry - EU and UN Asset Freezing Measures Current Special Interest Entity (SIE)
4198 Russian Russian Russian Register of Entities Brought to Administrative Responsibility Current Special Interest Person (SIP)
4199 Russian Russian Russian Register of Entities Brought to Administrative Responsibility Current Special Interest Entity (SIE)
4200 Canada Canada Quebec’s Most Wanted Criminals List Current Special Interest Person (SIP)
4201 Canada Canada Quebec’s Most Wanted Criminals List Current Special Interest Entity (SIE)
4202 EU EU European Bank for Reconstruction and Development Third Party Findings List Current Special Interest Person (SIP)
4203 EU EU European Bank for Reconstruction and Development Third Party Findings List Current Special Interest Entity (SIE)
4204 US US - Other OFAC - Nicaragua Human Rights and Anticorruption Act of 2018 Current Special Interest Person (SIP)
4205 US US - Other OFAC - Nicaragua Human Rights and Anticorruption Act of 2018 Current Special Interest Entity (SIE)
4206 Canada DFATD DFATD (Canada) Special Economic Measures (Nicaragua) Regulations Current Special Interest Person (SIP)
4207 Canada DFATD DFATD (Canada) Special Economic Measures (Nicaragua) Regulations Current Special Interest Entity (SIE)
4208 US US - Other US Executive Order 13876 Current Special Interest Person (SIP)
4209 US US - Other US Executive Order 13876 Current Special Interest Entity (SIE)
4210 Taiwan MOJ MOJ (Taiwan) Banned Entry Vessels List Current Special Interest Person (SIP)
4211 Taiwan MOJ MOJ (Taiwan) Banned Entry Vessels List Current Special Interest Entity (SIE)
4212 EU EU EC 2019/1169 Venezuela List Current Special Interest Person (SIP)
4213 EU EU EC 2019/1169 Venezuela List Current Special Interest Entity (SIE)
4214 EU EU EC (CFSP) 2019/1171 Venezuela List Current Special Interest Person (SIP)
4215 EU EU EC (CFSP) 2019/1171 Venezuela List Current Special Interest Entity (SIE)
4216 Peru OSCE OSCE (Peru) Sanctioned Suppliers List Current Special Interest Person (SIP)
4217 Peru OSCE OSCE (Peru) Sanctioned Suppliers List Current Special Interest Entity (SIE)
4218 EU UN UN Security Council Resolution 751 (1992) Somalia List Current Special Interest Person (SIP)
4219 EU UN UN Security Council Resolution 751 (1992) Somalia List Current Special Interest Entity (SIE)
4220 China NDRC NDRC (China) Suspected Financial Blacklist Current Special Interest Person (SIP)
4221 China NDRC NDRC (China) Suspected Financial Blacklist Current Special Interest Entity (SIE)
4222 EU EU EC 2019/1207 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
4223 EU EU EC 2019/1207 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
4224 EU EU EC (CFSP) 2019/1210 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
4225 EU EU EC (CFSP) 2019/1210 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
4226 Sudan Sudan EC 2019/1208 South Sudan List Current Special Interest Person (SIP)
4227 Sudan Sudan EC 2019/1208 South Sudan List Current Special Interest Entity (SIE)
4228 Sudan Sudan EC (CFSP) 2019/1211 South Sudan List Current Special Interest Person (SIP)
4229 Sudan Sudan EC (CFSP) 2019/1211 South Sudan List Current Special Interest Entity (SIE)
4230 EU EU EC (CFSP) 2019/1216 Mali List Suspended Special Interest Person (SIP)
4231 EU EU EC (CFSP) 2019/1216 Mali List Suspended Special Interest Entity (SIE)
4232 Malta Malta Government of Malta Freezing Orders Current Special Interest Person (SIP)
4233 Malta Malta Government of Malta Freezing Orders Current Special Interest Entity (SIE)
4234 US US - Other OFAC Advisory - Sanctions Risks Related to Petroleum Shipments involving Iran and Syria Current Special Interest Person (SIP)
4235 US US - Other OFAC Advisory - Sanctions Risks Related to Petroleum Shipments involving Iran and Syria Current Special Interest Entity (SIE)
4236 US US - Other OFAC Advisory - North Korea Sanctions Advisory Current Special Interest Person (SIP)
4237 US US - Other OFAC Advisory - North Korea Sanctions Advisory Current Special Interest Entity (SIE)
4238 Canada Canada Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism Current Special Interest Person (SIP)
4239 Canada Canada Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism Current Special Interest Entity (SIE)
4240 Canada Canada Canada Regulations Establishing a List of Entities Current Special Interest Person (SIP)
4241 Canada Canada Canada Regulations Establishing a List of Entities Current Special Interest Entity (SIE)
4242 US US - Other OFAC - Hizballah International Financing Prevention Amendments Act of 2018 Current Special Interest Person (SIP)
4243 US US - Other OFAC - Hizballah International Financing Prevention Amendments Act of 2018 Current Special Interest Entity (SIE)
4244 US US - Other US Executive Order 13884 Current Special Interest Person (SIP)
4245 US US - Other US Executive Order 13884 Current Special Interest Entity (SIE)
4246 EU EU EC 2019/1337 Terrorism List Suspended Special Interest Person (SIP)
4247 EU EU EC 2019/1337 Terrorism List Suspended Special Interest Entity (SIE)
4248 EU EU EC (CFSP) 2019/1341 EU Terrorism List Suspended Special Interest Person (SIP)
4249 EU EU EC (CFSP) 2019/1341 EU Terrorism List Suspended Special Interest Entity (SIE)
4252 Brazil Economy Ministry of Economy (Brazil) List of Employers with Slavery-like Working Conditions Current Special Interest Person (SIP)
4253 Brazil Economy Ministry of Economy (Brazil) List of Employers with Slavery-like Working Conditions Current Special Interest Entity (SIE)
4254 EU EU EC 2019/1353 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4255 EU EU EC 2019/1353 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4256 US US - Other US Executive Order 13883 CBW Act Current Special Interest Person (SIP)
4257 US US - Other US Executive Order 13883 CBW Act Current Special Interest Entity (SIE)
4258 Romania Directorate National Anti-Corruption Directorate (Romania) Final Convictions Current Special Interest Person (SIP)
4259 Romania Directorate National Anti-Corruption Directorate (Romania) Final Convictions Current Special Interest Entity (SIE)
4260 EU EU EC 2019/1375 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4261 EU EU EC 2019/1375 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4262 China CBIRC CBIRC (China) National Enforcement Actions Current Special Interest Person (SIP)
4263 China CBIRC CBIRC (China) National Enforcement Actions Current Special Interest Entity (SIE)
4264 China CBIRC CBIRC (China) Provincial Enforcement Actions Current Special Interest Person (SIP)
4265 China CBIRC CBIRC (China) Provincial Enforcement Actions Current Special Interest Entity (SIE)
4266 Australia ATO ATO (Australia) Disqualified Trustees Register List Current Special Interest Person (SIP)
4267 Australia ATO ATO (Australia) Disqualified Trustees Register List Current Special Interest Entity (SIE)
4268 EU EU EC 2019/1403 Ukraine List Current Special Interest Person (SIP)
4269 EU EU EC 2019/1403 Ukraine List Current Special Interest Entity (SIE)
4270 EU EU EC (CFSP) 2019/1405 Ukraine List Current Special Interest Person (SIP)
4271 EU EU EC (CFSP) 2019/1405 Ukraine List Current Special Interest Entity (SIE)
4272 EU EU EC 2019/1574 Central African Republic List Current Special Interest Person (SIP)
4273 EU EU EC 2019/1574 Central African Republic List Current Special Interest Entity (SIE)
4274 EU EU EC (CFSP) 2019/1576 Central African Republic List Current Special Interest Person (SIP)
4275 EU EU EC (CFSP) 2019/1576 Central African Republic List Current Special Interest Entity (SIE)
4276 EU EU EC 2019/1586 Venezuela List Current Special Interest Person (SIP)
4277 EU EU EC 2019/1586 Venezuela List Current Special Interest Entity (SIE)
4278 EU EU EC (CFSP) 2019/1596 Venezuela List Current Special Interest Person (SIP)
4279 EU EU EC (CFSP) 2019/1596 Venezuela List Current Special Interest Entity (SIE)
4280 US US - Other OFAC - Foreign Interference in a United States Election List Current Special Interest Person (SIP)
4281 US US - Other OFAC - Foreign Interference in a United States Election List Current Special Interest Entity (SIE)
4282 US US - Other OFAC - Executive Order on the Situation in Syria Suspended Special Interest Person (SIP)
4283 US US - Other OFAC - Executive Order on the Situation in Syria Suspended Special Interest Entity (SIE)
4284 India Other Indian Home Affairs Ministry Unlawful Activities Current Special Interest Person (SIP)
4285 India Other Indian Home Affairs Ministry Unlawful Activities Current Special Interest Entity (SIE)
4286 EU EU EC 2019/1731 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4287 EU EU EC 2019/1731 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4288 Brunei Darussalam AMBD AMBD (Brunei Darussalam) Alert List Current Special Interest Person (SIP)
4289 Brunei Darussalam AMBD AMBD (Brunei Darussalam) Alert List Current Special Interest Entity (SIE)
4290 Singapore Singapore Singapore Exchange Directors’ and Executive Officers’ Watch List Current Special Interest Person (SIP)
4291 Singapore Singapore Singapore Exchange Directors’ and Executive Officers’ Watch List Current Special Interest Entity (SIE)
4292 EU EU EC (CFSP) 2019/1788 Burundi List Suspended Special Interest Person (SIP)
4293 EU EU EC (CFSP) 2019/1788 Burundi List Suspended Special Interest Entity (SIE)
4294 EU EU EC 2019/1779 Burundi List Suspended Special Interest Person (SIP)
4295 EU EU EC 2019/1779 Burundi List Suspended Special Interest Entity (SIE)
4296 EU EU EC 2019/1891 Venezuela List Current Special Interest Person (SIP)
4297 EU EU EC 2019/1891 Venezuela List Current Special Interest Entity (SIE)
4298 EU EU EC (CFSP) 2019/1893 Venezuela List Current Special Interest Person (SIP)
4299 EU EU EC (CFSP) 2019/1893 Venezuela List Current Special Interest Entity (SIE)
4300 Luxembourg CSSF CSSF (Luxembourg) Sanctions and Administrative Measures Current Special Interest Person (SIP)
4301 Luxembourg CSSF CSSF (Luxembourg) Sanctions and Administrative Measures Current Special Interest Entity (SIE)
4302 EU EU EC 2019/1943 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4303 EU EU EC 2019/1943 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4304 EU EU EC (CFSP) 2019/1944 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
4305 EU EU EC (CFSP) 2019/1944 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
4306 Taiwan Taiwan Taiwan MJIB Fugitive Online List Current Special Interest Person (SIP)
4307 Taiwan Taiwan Taiwan MJIB Fugitive Online List Current Special Interest Entity (SIE)
4308 Argentina RePET RePET (Argentina) Public Registry of People and Entities Linked to Terrorist Acts and Financing Current Special Interest Person (SIP)
4309 Argentina RePET RePET (Argentina) Public Registry of People and Entities Linked to Terrorist Acts and Financing Current Special Interest Entity (SIE)
4310 EU EU EC 2019/2101 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
4311 EU EU EC 2019/2101 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
4312 EU EU EC (CFSP) 2019/2109 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
4313 EU EU EC (CFSP) 2019/2109 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
4314 EU EU EC 2019/2105 Banned Air Carriers List Suspended Special Interest Person (SIP)
4315 EU EU EC 2019/2105 Banned Air Carriers List Suspended Special Interest Entity (SIE)
4316 Jakarta Jakarta Greater Jakarta Metropolitan Regional Police Wanted List Current Special Interest Person (SIP)
4317 Jakarta Jakarta Greater Jakarta Metropolitan Regional Police Wanted List Current Special Interest Entity (SIE)
4318 Mexico SAT SAT (Mexico) List of Taxpayers under Article 69-B Current Special Interest Person (SIP)
4319 Mexico SAT SAT (Mexico) List of Taxpayers under Article 69-B Current Special Interest Entity (SIE)
4320 EU EU EC 2020/8 Mali List Suspended Special Interest Person (SIP)
4321 EU EU EC 2020/8 Mali List Suspended Special Interest Entity (SIE)
4322 EU EU EC (CFSP) 2020/9 Mali List Suspended Special Interest Person (SIP)
4323 EU EU EC (CFSP) 2020/9 Mali List Suspended Special Interest Entity (SIE)
4324 EU EU EC 2020/19 Terrorism List Suspended Special Interest Person (SIP)
4325 EU EU EC 2020/19 Terrorism List Suspended Special Interest Entity (SIE)
4326 EU EU EC (CFSP) 2020/20 EU Terrorism List Suspended Special Interest Person (SIP)
4327 EU EU EC (CFSP) 2020/20 EU Terrorism List Suspended Special Interest Entity (SIE)
4328 US US - Other OFAC - North Korea Sanctions and Policy Enhancement Act of 2016 Current Special Interest Person (SIP)
4329 US US - Other OFAC - North Korea Sanctions and Policy Enhancement Act of 2016 Current Special Interest Entity (SIE)
4330 EU EU EC 2020/115 Tunisia List Current Special Interest Person (SIP)
4331 EU EU EC 2020/115 Tunisia List Current Special Interest Entity (SIE)
4332 EU EU EC (CFSP) 2020/117 Tunisia List Current Special Interest Person (SIP)
4333 EU EU EC (CFSP) 2020/117 Tunisia List Current Special Interest Entity (SIE)
4334 EU EU EC 2020/116 Mali List Suspended Special Interest Person (SIP)
4335 EU EU EC 2020/116 Mali List Suspended Special Interest Entity (SIE)
4336 EU EU EC (CFSP) 2020/118 Mali List Suspended Special Interest Person (SIP)
4337 EU EU EC (CFSP) 2020/118 Mali List Suspended Special Interest Entity (SIE)
4338 EU EU EC 2020/119 Ukraine List Current Special Interest Person (SIP)
4339 EU EU EC 2020/119 Ukraine List Current Special Interest Entity (SIE)
4340 EU EU EC (CFSP) 2020/120 Ukraine List Current Special Interest Person (SIP)
4341 EU EU EC (CFSP) 2020/120 Ukraine List Current Special Interest Entity (SIE)
4342 EU EU EC 2020/184 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4343 EU EU EC 2020/184 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4344 EU EU EC (CFSP) 2020/190 Democratic Republic of the Congo List Current Special Interest Person (SIP)
4345 EU EU EC (CFSP) 2020/190 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
4346 EU EU EC 2020/189 Democratic Republic of the Congo List Current Special Interest Person (SIP)
4347 EU EU EC 2020/189 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
4348 UAE UAE United Arab Emirates National List of Terrorists Current Special Interest Person (SIP)
4349 UAE UAE United Arab Emirates National List of Terrorists Current Special Interest Entity (SIE)
4350 EU EU EC (CFSP) 2020/212 Syria List Current Special Interest Person (SIP)
4351 EU EU EC (CFSP) 2020/212 Syria List Current Special Interest Entity (SIE)
4352 EU EU EC 2020/211 Syria List Current Special Interest Person (SIP)
4353 EU EU EC 2020/211 Syria List Current Special Interest Entity (SIE)
4354 EU EU EC 2020/218 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4355 EU EU EC 2020/218 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4356 EU EU EC 2020/219 Zimbabwe List Current Special Interest Person (SIP)
4357 EU EU EC 2020/219 Zimbabwe List Current Special Interest Entity (SIE)
4358 EU EU EC 2020/274 Turkey List Current Special Interest Person (SIP)
4359 EU EU EC 2020/274 Turkey List Current Special Interest Entity (SIE)
4360 EU EU EC (CFSP) 2020/275 Turkey List Current Special Interest Person (SIP)
4361 EU EU EC (CFSP) 2020/275 Turkey List Current Special Interest Entity (SIE)
4362 EU EU EC 2020/288 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4363 EU EU EC 2020/288 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4364 Vietnam Vietnam Vietnamese Public Security Ministry Wanted List Current Special Interest Person (SIP)
4365 Vietnam Vietnam Vietnamese Public Security Ministry Wanted List Current Special Interest Entity (SIE)
4366 EU EU EC 2020/370 Ukraine List Current Special Interest Person (SIP)
4367 EU EU EC 2020/370 Ukraine List Current Special Interest Entity (SIE)
4368 EU EU EC (CFSP) 2020/373 Ukraine List Current Special Interest Person (SIP)
4369 EU EU EC (CFSP) 2020/373 Ukraine List Current Special Interest Entity (SIE)
4370 EU EU EC 2020/371 Libya List Current Special Interest Person (SIP)
4371 EU EU EC 2020/371 Libya List Current Special Interest Entity (SIE)
4372 EU EU EC (CFSP) 2020/374 Libya List Current Special Interest Person (SIP)
4373 EU EU EC (CFSP) 2020/374 Libya List Current Special Interest Entity (SIE)
4374 EU EU EC 2020/390 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4375 EU EU EC 2020/390 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4376 EU EU EC 2020/398 Ukraine List Current Special Interest Person (SIP)
4377 EU EU EC 2020/398 Ukraine List Current Special Interest Entity (SIE)
4378 EU EU EC (CFSP) 2020/399 Ukraine List Current Special Interest Person (SIP)
4379 EU EU EC (CFSP) 2020/399 Ukraine List Current Special Interest Entity (SIE)
4380 Netherlands AFM AFM (Netherlands) Enforcement Orders Current Special Interest Person (SIP)
4381 Netherlands AFM AFM (Netherlands) Enforcement Orders Current Special Interest Entity (SIE)
4382 EU EU EC 2020/415 Democratic Republic of the Congo List Current Special Interest Person (SIP)
4383 EU EU EC 2020/415 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
4384 Egypt Egypt EC 2020/416 Egypt List Suspended Special Interest Person (SIP)
4385 Egypt Egypt EC 2020/416 Egypt List Suspended Special Interest Entity (SIE)
4386 Egypt Egypt EC (CFSP) 2020/418 Egypt List Suspended Special Interest Person (SIP)
4387 Egypt Egypt EC (CFSP) 2020/418 Egypt List Suspended Special Interest Entity (SIE)
4388 EU EU EC (CFSP) 2020/417 Democratic Republic of the Congo List Current Special Interest Person (SIP)
4389 EU EU EC (CFSP) 2020/417 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
4390 Japan Japan Japanese Finance Ministry - Mali List Current Special Interest Person (SIP)
4391 Japan Japan Japanese Finance Ministry - Mali List Current Special Interest Entity (SIE)
4392 Isle of Man FSA FSA (Isle of Man) Discretionary Civil Penalties Current Special Interest Person (SIP)
4393 Isle of Man FSA FSA (Isle of Man) Discretionary Civil Penalties Current Special Interest Entity (SIE)
4394 EU EU EC 2020/510 Iran List Current Special Interest Person (SIP)
4395 EU EU EC 2020/510 Iran List Current Special Interest Entity (SIE)
4396 EU EU EC (CFSP) 2020/512 Iran List Current Special Interest Person (SIP)
4397 EU EU EC (CFSP) 2020/512 Iran List Current Special Interest Entity (SIE)
4398 Bahrain Bahrain Kingdom of Bahrain Terrorists List Suspended Special Interest Person (SIP)
4399 Bahrain Bahrain Kingdom of Bahrain Terrorists List Suspended Special Interest Entity (SIE)
4400 EU EU EC 2020/562 Myanmar/Burma List Current Special Interest Person (SIP)
4401 EU EU EC 2020/562 Myanmar/Burma List Current Special Interest Entity (SIE)
4402 EU EU EC (CFSP) 2020/563 Myanmar/Burma List Current Special Interest Person (SIP)
4403 EU EU EC (CFSP) 2020/563 Myanmar/Burma List Current Special Interest Entity (SIE)
4404 EU EU EC 2020/582 Central African Republic List Current Special Interest Person (SIP)
4405 EU EU EC 2020/582 Central African Republic List Current Special Interest Entity (SIE)
4406 EU EU EC (CFSP) 2020/584 Central African Republic List Current Special Interest Person (SIP)
4407 EU EU EC (CFSP) 2020/584 Central African Republic List Current Special Interest Entity (SIE)
4408 EU EU EC 2020/606 Nicaragua List Current Special Interest Person (SIP)
4409 EU EU EC 2020/606 Nicaragua List Current Special Interest Entity (SIE)
4410 EU EU EC (CFSP) 2020/607 Nicaragua List Current Special Interest Person (SIP)
4411 EU EU EC (CFSP) 2020/607 Nicaragua List Current Special Interest Entity (SIE)
4412 EU EU EC 2020/706 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4413 EU EU EC 2020/706 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4414 EU EU EC (CFSP) 2020/720 Central African Republic List Current Special Interest Person (SIP)
4415 EU EU EC (CFSP) 2020/720 Central African Republic List Current Special Interest Entity (SIE)
4416 EU EU EC 2020/717 Central African Republic List Current Special Interest Person (SIP)
4417 EU EU EC 2020/717 Central African Republic List Current Special Interest Entity (SIE)
4418 EU EU EC 2020/716 Syria List Current Special Interest Person (SIP)
4419 EU EU EC 2020/716 Syria List Current Special Interest Entity (SIE)
4420 EU EU EC (CFSP) 2020/719 Syria List Current Special Interest Person (SIP)
4421 EU EU EC (CFSP) 2020/719 Syria List Current Special Interest Entity (SIE)
4422 EU EU EC 2020/730 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
4423 EU EU EC 2020/730 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
4424 EU EU EC (CFSP) 2020/733 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
4425 EU EU EC (CFSP) 2020/733 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
4426 EU EU EC 2020/736 Banned Air Carriers List Suspended Special Interest Person (SIP)
4427 EU EU EC 2020/736 Banned Air Carriers List Suspended Special Interest Entity (SIE)
4428 US US - Other OFAC - Caesar Syria Civilian Protection Act of 2019 Current Special Interest Person (SIP)
4429 US US - Other OFAC - Caesar Syria Civilian Protection Act of 2019 Current Special Interest Entity (SIE)
4430 EU EU EC 2020/847 Iran List Current Special Interest Person (SIP)
4431 EU EU EC 2020/847 Iran List Current Special Interest Entity (SIE)
4432 EU EU EC (CFSP) 2020/849 Iran List Current Special Interest Person (SIP)
4433 EU EU EC (CFSP) 2020/849 Iran List Current Special Interest Entity (SIE)
4434 Switzerland SECO SECO (Switzerland) Nicaragua List Current Special Interest Person (SIP)
4435 Switzerland SECO SECO (Switzerland) Nicaragua List Current Special Interest Entity (SIE)
4436 Indonesia PPATK PPATK (Indonesia) Proliferation of Weapons of Mass Destruction Funding List Current Special Interest Person (SIP)
4437 Indonesia PPATK PPATK (Indonesia) Proliferation of Weapons of Mass Destruction Funding List Current Special Interest Entity (SIE)
4438 EU EU EC 2020/897 Venezuela List Current Special Interest Person (SIP)
4439 EU EU EC 2020/897 Venezuela List Current Special Interest Entity (SIE)
4440 EU EU EC (CFSP) 2020/898 Venezuela List Current Special Interest Person (SIP)
4441 EU EU EC (CFSP) 2020/898 Venezuela List Current Special Interest Entity (SIE)
4444 EU EU EC 2020/1082 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4445 EU EU EC 2020/1082 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4446 EU EU EC 2020/1125 Cyber-Attacks List Current Special Interest Person (SIP)
4447 EU EU EC 2020/1125 Cyber-Attacks List Current Special Interest Entity (SIE)
4448 EU EU EC (CFSP) 2020/1127 Cyber-Attacks List Current Special Interest Person (SIP)
4449 EU EU EC (CFSP) 2020/1127 Cyber-Attacks List Current Special Interest Entity (SIE)
4450 EU EU EC 2020/1124 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4451 EU EU EC 2020/1124 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4452 EU EU EC (CFSP) 2020/1126 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
4453 EU EU EC (CFSP) 2020/1126 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
4454 EU EU EC 2020/1129 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
4455 EU EU EC 2020/1129 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
4456 EU EU EC (CFSP) 2020/1136 Democratic People's Republic Korea List Current Special Interest Person (SIP)
4457 EU EU EC (CFSP) 2020/1136 Democratic People's Republic Korea List Current Special Interest Entity (SIE)
4458 EU EU EC (CFSP) 2020/1137 Libya List Suspended Special Interest Person (SIP)
4459 EU EU EC (CFSP) 2020/1137 Libya List Suspended Special Interest Entity (SIE)
4460 EU EU EC 2020/1130 Libya List Suspended Special Interest Person (SIP)
4461 EU EU EC 2020/1130 Libya List Suspended Special Interest Entity (SIE)
4462 EU EU EC 2020/1128 Terrorism List Suspended Special Interest Person (SIP)
4463 EU EU EC 2020/1128 Terrorism List Suspended Special Interest Entity (SIE)
4464 EU EU EC (CFSP) 2020/1132 EU Terrorism List Suspended Special Interest Person (SIP)
4465 EU EU EC (CFSP) 2020/1132 EU Terrorism List Suspended Special Interest Entity (SIE)
4466 EU EU EC 2020/1171 Central African Republic List Current Special Interest Person (SIP)
4467 EU EU EC 2020/1171 Central African Republic List Current Special Interest Entity (SIE)
4468 EU EU EC (CFSP) 2020/1172 Central African Republic List Current Special Interest Person (SIP)
4469 EU EU EC (CFSP) 2020/1172 Central African Republic List Current Special Interest Entity (SIE)
4470 EU EU EC (CFSP) 2020/1195 Central African Republic List Current Special Interest Person (SIP)
4471 EU EU EC (CFSP) 2020/1195 Central African Republic List Current Special Interest Entity (SIE)
4472 EU EU EC 2020/1194 Central African Republic List Current Special Interest Person (SIP)
4473 EU EU EC 2020/1194 Central African Republic List Current Special Interest Entity (SIE)
4474 US NY New York State DOCCS Most Wanted Current Special Interest Person (SIP)
4475 US NY New York State DOCCS Most Wanted Current Special Interest Entity (SIE)
4476 EU UN UN Security Council Vessels Subject to Prohibited Entry into Ports - North Korea List Current Special Interest Person (SIP)
4477 EU UN UN Security Council Vessels Subject to Prohibited Entry into Ports - North Korea List Current Special Interest Entity (SIE)
4478 US US - Other OFAC - International Criminal Court Prosecutor's List Suspended Special Interest Person (SIP)
4479 US US - Other OFAC - International Criminal Court Prosecutor's List Suspended Special Interest Entity (SIE)
4480 EU EU EC 2020/1267 Ukraine List Current Special Interest Person (SIP)
4481 EU EU EC 2020/1267 Ukraine List Current Special Interest Entity (SIE)
4482 EU EU EC (CFSP) 2020/1269 Ukraine List Current Special Interest Person (SIP)
4483 EU EU EC (CFSP) 2020/1269 Ukraine List Current Special Interest Entity (SIE)
4484 EU EU EC 2020/1297 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4485 EU EU EC 2020/1297 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4486 EU EU EC 2020/1309 Libya List Current Special Interest Person (SIP)
4487 EU EU EC 2020/1309 Libya List Current Special Interest Entity (SIE)
4488 EU EU EC (CFSP) 2020/1310 Libya List Current Special Interest Person (SIP)
4489 EU EU EC (CFSP) 2020/1310 Libya List Current Special Interest Entity (SIE)
4492 US US - Other US Department of State Cuba Prohibited Accommodations List Current Special Interest Person (SIP)
4493 US US - Other US Department of State Cuba Prohibited Accommodations List Current Special Interest Entity (SIE)
4494 Canada DFATD DFATD (Canada) Special Economic Measures (Belarus) Regulations Current Special Interest Person (SIP)
4495 Canada DFATD DFATD (Canada) Special Economic Measures (Belarus) Regulations Current Special Interest Entity (SIE)
4496 EU EU EC 2020/1367 Ukraine List Current Special Interest Person (SIP)
4497 EU EU EC 2020/1367 Ukraine List Current Special Interest Entity (SIE)
4498 EU EU EC (CFSP) 2020/1368 Ukraine List Current Special Interest Person (SIP)
4499 EU EU EC (CFSP) 2020/1368 Ukraine List Current Special Interest Entity (SIE)
4500 EU EU EC (CFSP) 2020/1388 Belarus List Suspended Special Interest Person (SIP)
4501 EU EU EC (CFSP) 2020/1388 Belarus List Suspended Special Interest Entity (SIE)
4502 EU EU EC 2020/1387 Belarus List Suspended Special Interest Person (SIP)
4503 EU EU EC 2020/1387 Belarus List Suspended Special Interest Entity (SIE)
4504 EU EU EC 2020/1463 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
4505 EU EU EC 2020/1463 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
4506 EU EU EC (CFSP) 2020/1466 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
4507 EU EU EC (CFSP) 2020/1466 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
4508 EU EU EC 2020/1473 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4509 EU EU EC 2020/1473 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4510 EU EU EC (CFSP) 2020/1483 Libya List Current Special Interest Person (SIP)
4511 EU EU EC (CFSP) 2020/1483 Libya List Current Special Interest Entity (SIE)
4512 EU EU EC 2020/1481 Libya List Current Special Interest Person (SIP)
4513 EU EU EC 2020/1481 Libya List Current Special Interest Entity (SIE)
4514 EU EU EC 2020/1480 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
4515 EU EU EC 2020/1480 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
4516 EU EU EC (CFSP) 2020/1482 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
4517 EU EU EC (CFSP) 2020/1482 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
4518 EU EU EC 2020/1505 Syria List Current Special Interest Person (SIP)
4519 EU EU EC 2020/1505 Syria List Current Special Interest Entity (SIE)
4520 EU EU EC (CFSP) 2020/1506 Syria List Current Special Interest Person (SIP)
4521 EU EU EC (CFSP) 2020/1506 Syria List Current Special Interest Entity (SIE)
4522 EU EU EC (CFSP) 2020/1509 Democratic Republic of the Congo List Current Special Interest Person (SIP)
4523 EU EU EC (CFSP) 2020/1509 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
4524 EU EU EC 2020/1507 Democratic Republic of the Congo List Current Special Interest Person (SIP)
4525 EU EU EC 2020/1507 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
4526 EU EU EC 2020/1536 Cyber-Attacks List Current Special Interest Person (SIP)
4527 EU EU EC 2020/1536 Cyber-Attacks List Current Special Interest Entity (SIE)
4528 EU EU EC (CFSP) 2020/1537 Cyber-Attacks List Current Special Interest Person (SIP)
4529 EU EU EC (CFSP) 2020/1537 Cyber-Attacks List Current Special Interest Entity (SIE)
4530 EU EU EC 2020/1578 Burundi List Suspended Special Interest Person (SIP)
4531 EU EU EC 2020/1578 Burundi List Suspended Special Interest Entity (SIE)
4532 EU EU EC (CFSP) 2020/1585 Burundi List Suspended Special Interest Person (SIP)
4533 EU EU EC (CFSP) 2020/1585 Burundi List Suspended Special Interest Entity (SIE)
4534 EU EU EC 2020/1648 Belarus List Suspended Special Interest Person (SIP)
4535 EU EU EC 2020/1648 Belarus List Suspended Special Interest Entity (SIE)
4536 EU EU EC (CFSP) 2020/1650 Belarus List Suspended Special Interest Person (SIP)
4537 EU EU EC (CFSP) 2020/1650 Belarus List Suspended Special Interest Entity (SIE)
4538 EU EU EC 2020/1649 Syria List Current Special Interest Person (SIP)
4539 EU EU EC 2020/1649 Syria List Current Special Interest Entity (SIE)
4540 EU EU EC (CFSP) 2020/1651 Syria List Current Special Interest Person (SIP)
4541 EU EU EC (CFSP) 2020/1651 Syria List Current Special Interest Entity (SIE)
4542 EU EU EC 2020/1655 Turkey List Current Special Interest Person (SIP)
4543 EU EU EC 2020/1655 Turkey List Current Special Interest Entity (SIE)
4544 EU EU EC (CFSP) 2020/1657 Turkey List Current Special Interest Person (SIP)
4545 EU EU EC (CFSP) 2020/1657 Turkey List Current Special Interest Entity (SIE)
4546 EU EU EC 2020/1696 Venezuela List Current Special Interest Person (SIP)
4547 EU EU EC 2020/1696 Venezuela List Current Special Interest Entity (SIE)
4548 EU EU EC (CFSP) 2020/1700 Venezuela List Current Special Interest Person (SIP)
4549 EU EU EC (CFSP) 2020/1700 Venezuela List Current Special Interest Entity (SIE)
4550 Singapore Singapore Corrupt Practices Investigation Bureau (CPIB) Singapore Press Release Current Special Interest Person (SIP)
4551 Singapore Singapore Corrupt Practices Investigation Bureau (CPIB) Singapore Press Release Current Special Interest Entity (SIE)
4552 Malta MGA MGA (Malta) Enforcement Register Current Special Interest Person (SIP)
4553 Malta MGA MGA (Malta) Enforcement Register Current Special Interest Entity (SIE)
4554 EU EU EC 2020/1744 Cyber-Attacks List Current Special Interest Person (SIP)
4555 EU EU EC 2020/1744 Cyber-Attacks List Current Special Interest Entity (SIE)
4556 EU EU EC (CFSP) 2020/1748 Cyber-Attacks List Current Special Interest Person (SIP)
4557 EU EU EC (CFSP) 2020/1748 Cyber-Attacks List Current Special Interest Entity (SIE)
4558 ACP Authority Panama Canal Authority (ACP) Debarred Contractors List Current Special Interest Person (SIP)
4559 ACP Authority Panama Canal Authority (ACP) Debarred Contractors List Current Special Interest Entity (SIE)
4560 EU EU EC 2020/1992 Banned Air Carriers List Suspended Special Interest Person (SIP)
4561 EU EU EC 2020/1992 Banned Air Carriers List Suspended Special Interest Entity (SIE)
4562 US US - Other Florida State Board of Administration Scrutinized Companies List Current Special Interest Person (SIP)
4563 US US - Other Florida State Board of Administration Scrutinized Companies List Current Special Interest Entity (SIE)
4564 EU EU EC (CFSP) 2020/2033 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
4565 EU EU EC (CFSP) 2020/2033 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
4566 EU EU EC 2020/2021 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
4567 EU EU EC 2020/2021 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
4568 Pakistan NACTA NACTA (Pakistan) Proscribed Organizations List Current Special Interest Person (SIP)
4569 Pakistan NACTA NACTA (Pakistan) Proscribed Organizations List Current Special Interest Entity (SIE)
4570 US US - Other OFAC - Non-SDN Menu Based Sanctions List Current Special Interest Person (SIP)
4571 US US - Other OFAC - Non-SDN Menu Based Sanctions List Current Special Interest Entity (SIE)
4572 EU EU EC 2020/2129 Belarus List Suspended Special Interest Person (SIP)
4573 EU EU EC 2020/2129 Belarus List Suspended Special Interest Entity (SIE)
4574 EU EU EC (CFSP) 2020/2130 Belarus List Suspended Special Interest Person (SIP)
4575 EU EU EC (CFSP) 2020/2130 Belarus List Suspended Special Interest Entity (SIE)
4576 EU EU EC 2020/2133 Democratic Republic of the Congo List Current Special Interest Person (SIP)
4577 EU EU EC 2020/2133 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
4578 EU EU EC (CFSP) 2020/2144 Democratic Republic of the Congo List Current Special Interest Person (SIP)
4579 EU EU EC (CFSP) 2020/2144 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
4580 US FinCen BIS Military End User List Current Special Interest Person (SIP)
4581 US FinCen BIS Military End User List Current Special Interest Entity (SIE)
4582 US US - Other OFAC - Non-SDN Communist Chinese Military Companies List Suspended Special Interest Person (SIP)
4583 US US - Other OFAC - Non-SDN Communist Chinese Military Companies List Suspended Special Interest Entity (SIE)
4584 FSS Service South Korea Financial Supervisory Service (FSS) Accounting Supervision Enforcement Actions Current Special Interest Person (SIP)
4585 FSS Service South Korea Financial Supervisory Service (FSS) Accounting Supervision Enforcement Actions Current Special Interest Entity (SIE)
4586 UK FCDO FCDO (UK) Sanctions List - Asset Freeze Current Special Interest Person (SIP)
4587 UK FCDO FCDO (UK) Sanctions List - Asset Freeze Current Special Interest Entity (SIE)
4588 UK FCDO FCDO (UK) Sanctions List - Non Asset Freeze Current Special Interest Person (SIP)
4589 UK FCDO FCDO (UK) Sanctions List - Non Asset Freeze Current Special Interest Entity (SIE)
4590 EU EU EC 2021/29 Syria List Current Special Interest Person (SIP)
4591 EU EU EC 2021/29 Syria List Current Special Interest Entity (SIE)
4592 EU EU EC 2021/30 CFSP Syria List Current Special Interest Person (SIP)
4593 EU EU EC 2021/30 CFSP Syria List Current Special Interest Entity (SIE)
4594 EU EU EC 2021/49 Tunisia List Current Special Interest Person (SIP)
4595 EU EU EC 2021/49 Tunisia List Current Special Interest Entity (SIE)
4596 EU EU EC (CFSP) 2021/55 Tunisia List Current Special Interest Person (SIP)
4597 EU EU EC (CFSP) 2021/55 Tunisia List Current Special Interest Entity (SIE)
4598 EU EU EC (CFSP) 2021/142 EU Terrorism List Suspended Special Interest Person (SIP)
4599 EU EU EC (CFSP) 2021/142 EU Terrorism List Suspended Special Interest Entity (SIE)
4600 EU EU EC 2021/138 Terrorism List Suspended Special Interest Person (SIP)
4601 EU EU EC 2021/138 Terrorism List Suspended Special Interest Entity (SIE)
4602 EU EU EC (CFSP) 2021/258 Zimbabwe List Current Special Interest Person (SIP)
4603 EU EU EC (CFSP) 2021/258 Zimbabwe List Current Special Interest Entity (SIE)
4604 EU EU EC 2021/275 Venezuela List Current Special Interest Person (SIP)
4605 EU EU EC 2021/275 Venezuela List Current Special Interest Entity (SIE)
4606 EU EU EC (CFSP) 2021/276 Venezuela List Current Special Interest Person (SIP)
4607 EU EU EC (CFSP) 2021/276 Venezuela List Current Special Interest Entity (SIE)
4608 US US - Other OFAC - Protecting Europe's Energy Security Act Suspended Special Interest Person (SIP)
4609 US US - Other OFAC - Protecting Europe's Energy Security Act Suspended Special Interest Entity (SIE)
4610 US US - Other US Customs and Border Protection (CBP) Withhold Release Orders and Forced Labor Findings Current Special Interest Person (SIP)
4611 US US - Other US Customs and Border Protection (CBP) Withhold Release Orders and Forced Labor Findings Current Special Interest Entity (SIE)
4612 AIIB Bank Asian Infrastructure Investment Bank (AIIB) Debarment List Current Special Interest Person (SIP)
4613 AIIB Bank Asian Infrastructure Investment Bank (AIIB) Debarment List Current Special Interest Entity (SIE)
4614 Israel NBCTF NBCTF (Israel) Seizure Orders Current Special Interest Person (SIP)
4615 Israel NBCTF NBCTF (Israel) Seizure Orders Current Special Interest Entity (SIE)
4616 EU EU EC 2021/339 Belarus List Current Special Interest Person (SIP)
4617 EU EU EC 2021/339 Belarus List Current Special Interest Entity (SIE)
4618 EU EU EC (CFSP) 2021/353 Belarus List Current Special Interest Person (SIP)
4619 EU EU EC (CFSP) 2021/353 Belarus List Current Special Interest Entity (SIE)
4620 EU EU EC 2021/371 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
4621 EU EU EC 2021/371 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
4622 EU EU EC (CFSP) 2021/372 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
4623 EU EU EC (CFSP) 2021/372 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
4624 EU EU EC 2021/391 Ukraine List Current Special Interest Person (SIP)
4625 EU EU EC 2021/391 Ukraine List Current Special Interest Entity (SIE)
4626 EU EU EC (CFSP) 2021/394 Ukraine List Current Special Interest Person (SIP)
4627 EU EU EC (CFSP) 2021/394 Ukraine List Current Special Interest Entity (SIE)
4628 EU EU EC 2021/397 Yemen List Current Special Interest Person (SIP)
4629 EU EU EC 2021/397 Yemen List Current Special Interest Entity (SIE)
4630 EU EU EC (CFSP) 2021/398 Yemen List Current Special Interest Person (SIP)
4631 EU EU EC (CFSP) 2021/398 Yemen List Current Special Interest Entity (SIE)
4632 UK HMRC HMRC (UK) Anti-Money Laundering Non-Compliance List Current Special Interest Person (SIP)
4633 UK HMRC HMRC (UK) Anti-Money Laundering Non-Compliance List Current Special Interest Entity (SIE)
4634 Egypt Egypt Egypt National Terror List Current Special Interest Person (SIP)
4635 Egypt Egypt Egypt National Terror List Current Special Interest Entity (SIE)
4636 EU EU EC 2021/446 Ukraine List Current Special Interest Person (SIP)
4637 EU EU EC 2021/446 Ukraine List Current Special Interest Entity (SIE)
4638 EU EU EC (CFSP) 2021/448 Ukraine List Current Special Interest Person (SIP)
4639 EU EU EC (CFSP) 2021/448 Ukraine List Current Special Interest Entity (SIE)
4640 EU EU EC 2021/478 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
4641 EU EU EC 2021/478 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
4642 EU EU EC (CFSP) 2021/481 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
4643 EU EU EC (CFSP) 2021/481 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
4644 EU EU EC 2021/480 Myanmar/Burma List Current Special Interest Person (SIP)
4645 EU EU EC 2021/480 Myanmar/Burma List Current Special Interest Entity (SIE)
4646 EU EU EC (CFSP) 2021/483 Myanmar/Burma List Current Special Interest Person (SIP)
4647 EU EU EC (CFSP) 2021/483 Myanmar/Burma List Current Special Interest Entity (SIE)
4648 Canada DFATD DFATD (Canada) Special Economic Measures (People's Republic of China) Regulations Current Special Interest Person (SIP)
4649 Canada DFATD DFATD (Canada) Special Economic Measures (People's Republic of China) Regulations Current Special Interest Entity (SIE)
4650 India Other Indian Home Affairs Ministry Banned Individual List Current Special Interest Person (SIP)
4651 India Other Indian Home Affairs Ministry Banned Individual List Current Special Interest Entity (SIE)
4652 China Affairs Ministry of Foreign Affairs (China) Public Statements Current Special Interest Person (SIP)
4653 China Affairs Ministry of Foreign Affairs (China) Public Statements Current Special Interest Entity (SIE)
4654 EU EU EC 2021/549 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4655 EU EU EC 2021/549 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4656 EU EU EC 2021/559 Somalia List Current Special Interest Person (SIP)
4657 EU EU EC 2021/559 Somalia List Current Special Interest Entity (SIE)
4658 EU EU EC (CFSP) 2021/560 Somalia List Current Special Interest Person (SIP)
4659 EU EU EC (CFSP) 2021/560 Somalia List Current Special Interest Entity (SIE)
4660 US FinCen BIS Military Intelligence End User List Current Special Interest Person (SIP)
4661 US FinCen BIS Military Intelligence End User List Current Special Interest Entity (SIE)
4662 Finland FIN Finland National Asset Freeze List Current Special Interest Person (SIP)
4663 Finland FIN Finland National Asset Freeze List Current Special Interest Entity (SIE)
4664 EU EU EC (CFSP) 2021/585 Iran List Current Special Interest Person (SIP)
4665 EU EU EC (CFSP) 2021/585 Iran List Current Special Interest Entity (SIE)
4666 EU EU EC 2021/584 Iran List Current Special Interest Person (SIP)
4667 EU EU EC 2021/584 Iran List Current Special Interest Entity (SIE)
4668 EU EU EC 2021/587 Iran List Current Special Interest Person (SIP)
4669 EU EU EC 2021/587 Iran List Current Special Interest Entity (SIE)
4670 EU EU EC (CFSP) 2021/595 Iran List Current Special Interest Person (SIP)
4671 EU EU EC (CFSP) 2021/595 Iran List Current Special Interest Entity (SIE)
4672 EU EU EC 2021/589 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4673 EU EU EC 2021/589 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4674 EU EU EC 2021/612 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4675 EU EU EC 2021/612 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4676 EU EU EC (CFSP) 2021/613 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
4677 EU EU EC (CFSP) 2021/613 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
4678 US US - Other US Department of Defense FY99 NDAA 1237 Report Current Special Interest Person (SIP)
4679 US US - Other US Department of Defense FY99 NDAA 1237 Report Current Special Interest Entity (SIE)
4680 US US - Other US Executive Order 13959 Suspended Special Interest Person (SIP)
4681 US US - Other US Executive Order 13959 Suspended Special Interest Entity (SIE)
4682 US US - Other OFAC - Non-SDN CCMC Identifiers List Suspended Special Interest Person (SIP)
4683 US US - Other OFAC - Non-SDN CCMC Identifiers List Suspended Special Interest Entity (SIE)
4684 EU EU EC 2021/628 Central African Republic List Current Special Interest Person (SIP)
4685 EU EU EC 2021/628 Central African Republic List Current Special Interest Entity (SIE)
4686 EU EU EC (CFSP) 2021/636 Central African Republic List Current Special Interest Person (SIP)
4687 EU EU EC (CFSP) 2021/636 Central African Republic List Current Special Interest Entity (SIE)
4688 EU EU EC 2021/638 Myanmar/Burma List Current Special Interest Person (SIP)
4689 EU EU EC 2021/638 Myanmar/Burma List Current Special Interest Entity (SIE)
4690 EU EU EC (CFSP) 2021/639 Myanmar/Burma List Current Special Interest Person (SIP)
4691 EU EU EC (CFSP) 2021/639 Myanmar/Burma List Current Special Interest Entity (SIE)
4692 UK FCA FCA (UK) Unregistered Cryptoasset Businesses List Current Special Interest Person (SIP)
4693 UK FCA FCA (UK) Unregistered Cryptoasset Businesses List Current Special Interest Entity (SIE)
4694 EU EU EC 2021/706 Myanmar/Burma List Current Special Interest Person (SIP)
4695 EU EU EC 2021/706 Myanmar/Burma List Current Special Interest Entity (SIE)
4696 EU EU EC (CFSP) 2021/711 Myanmar/Burma List Current Special Interest Person (SIP)
4697 EU EU EC (CFSP) 2021/711 Myanmar/Burma List Current Special Interest Entity (SIE)
4698 EU EU EC 2021/743 Syria List Current Special Interest Person (SIP)
4699 EU EU EC 2021/743 Syria List Current Special Interest Entity (SIE)
4700 EU EU EC (CFSP) 2021/751 Syria List Current Special Interest Person (SIP)
4701 EU EU EC (CFSP) 2021/751 Syria List Current Special Interest Entity (SIE)
4702 Belarus Belarus Belarus State Security Committee Unilateral Terrorist List Current Special Interest Person (SIP)
4703 Belarus Belarus Belarus State Security Committee Unilateral Terrorist List Current Special Interest Entity (SIE)
4704 Russian Russian MID Russia Denied Entry List Current Special Interest Person (SIP)
4705 Russian Russian MID Russia Denied Entry List Current Special Interest Entity (SIE)
4706 US NJ New Jersey Chapter 25 Prohibited List Current Special Interest Person (SIP)
4707 US NJ New Jersey Chapter 25 Prohibited List Current Special Interest Entity (SIE)
4708 EU EU EC 2021/848 Syria List Current Special Interest Person (SIP)
4709 EU EU EC 2021/848 Syria List Current Special Interest Entity (SIE)
4710 EU EU EC (CFSP) 2021/855 Syria List Current Special Interest Person (SIP)
4711 EU EU EC (CFSP) 2021/855 Syria List Current Special Interest Entity (SIE)
4712 EU EU EC 2021/883 Banned Air Carriers List Suspended Special Interest Person (SIP)
4713 EU EU EC 2021/883 Banned Air Carriers List Suspended Special Interest Entity (SIE)
4714 US US - Other OFAC - Non-SDN CMIC Identifiers List Current Special Interest Person (SIP)
4715 US US - Other OFAC - Non-SDN CMIC Identifiers List Current Special Interest Entity (SIE)
4716 US US - Other US Executive Order 14024 Directive 1 Current Special Interest Person (SIP)
4717 US US - Other US Executive Order 14024 Directive 1 Current Special Interest Entity (SIE)
4718 Trinidad and Tobago FIU FIU (Trinidad and Tobago) High Court Orders for Freezing Terrorist Funds Current Special Interest Person (SIP)
4719 Trinidad and Tobago FIU FIU (Trinidad and Tobago) High Court Orders for Freezing Terrorist Funds Current Special Interest Entity (SIE)
4720 EU EU EC 2021/998 Myanmar/Burma List Current Special Interest Person (SIP)
4721 EU EU EC 2021/998 Myanmar/Burma List Current Special Interest Entity (SIE)
4722 EU EU EC (CFSP) 2021/1000 Myanmar/Burma List Current Special Interest Person (SIP)
4723 EU EU EC (CFSP) 2021/1000 Myanmar/Burma List Current Special Interest Entity (SIE)
4724 EU EU EC 2021/997 Belarus List Current Special Interest Person (SIP)
4725 EU EU EC 2021/997 Belarus List Current Special Interest Entity (SIE)
4726 EU EU EC (CFSP) 2021/1002 Belarus List Current Special Interest Person (SIP)
4727 EU EU EC (CFSP) 2021/1002 Belarus List Current Special Interest Entity (SIE)
4728 EU EU EC 2021/999 Belarus List Current Special Interest Person (SIP)
4729 EU EU EC 2021/999 Belarus List Current Special Interest Entity (SIE)
4730 EU EU EC (CFSP) 2021/1001 Belarus List Current Special Interest Person (SIP)
4731 EU EU EC (CFSP) 2021/1001 Belarus List Current Special Interest Entity (SIE)
4732 EU EU EC 2021/1016 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4733 EU EU EC 2021/1016 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4734 EU EU EC 2021/1030 Belarus List Current Special Interest Person (SIP)
4735 EU EU EC 2021/1030 Belarus List Current Special Interest Entity (SIE)
4736 EU EU EC (CFSP) 2021/1031 Belarus List Current Special Interest Person (SIP)
4737 EU EU EC (CFSP) 2021/1031 Belarus List Current Special Interest Entity (SIE)
4738 Monaco AFL Monaco National Asset Freeze List Current Special Interest Person (SIP)
4739 Monaco AFL Monaco National Asset Freeze List Current Special Interest Entity (SIE)
4740 EU EU EC 2021/1188 Terrorism List Suspended Special Interest Person (SIP)
4741 EU EU EC 2021/1188 Terrorism List Suspended Special Interest Entity (SIE)
4742 EU EU EC (CFSP) 2021/1192 EU Terrorism List Suspended Special Interest Person (SIP)
4743 EU EU EC (CFSP) 2021/1192 EU Terrorism List Suspended Special Interest Entity (SIE)
4744 Turkey AFL Turkey Terrorist Asset Freeze List - Art. 7 Current Special Interest Person (SIP)
4745 Turkey AFL Turkey Terrorist Asset Freeze List - Art. 7 Current Special Interest Entity (SIE)
4746 EU EU EC 2021/1242 Iran List Current Special Interest Person (SIP)
4747 EU EU EC 2021/1242 Iran List Current Special Interest Entity (SIE)
4748 EU EU EC (CFSP) 2021/1252 Iran List Current Special Interest Person (SIP)
4749 EU EU EC (CFSP) 2021/1252 Iran List Current Special Interest Entity (SIE)
4750 EU EU EC 2021/1241 Libya List Suspended Special Interest Person (SIP)
4751 EU EU EC 2021/1241 Libya List Suspended Special Interest Entity (SIE)
4752 EU EU EC (CFSP) 2021/1251 Libya List Suspended Special Interest Person (SIP)
4753 EU EU EC (CFSP) 2021/1251 Libya List Suspended Special Interest Entity (SIE)
4754 China Affairs Ministry of Foreign Affairs (China) - Countering Foreign Sanctions Current Special Interest Person (SIP)
4755 China Affairs Ministry of Foreign Affairs (China) - Countering Foreign Sanctions Current Special Interest Entity (SIE)
4756 US US - Other OFAC - Non-SDN Chinese Military-Industrial Complex Companies List Current Special Interest Person (SIP)
4757 US US - Other OFAC - Non-SDN Chinese Military-Industrial Complex Companies List Current Special Interest Entity (SIE)
4758 EU EU EC (CFSP) 2021/1278 Nicaragua List Current Special Interest Person (SIP)
4759 EU EU EC (CFSP) 2021/1278 Nicaragua List Current Special Interest Entity (SIE)
4760 EU EU EC 2021/1276 Nicaragua List Current Special Interest Person (SIP)
4761 EU EU EC 2021/1276 Nicaragua List Current Special Interest Entity (SIE)
4762 EU EU EC 2021/1300 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
4763 EU EU EC 2021/1300 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
4764 EU EU EC (CFSP) 2021/1304 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
4765 EU EU EC (CFSP) 2021/1304 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
4766 EU EU EC (CFSP) 2021/1305 Republic of Guinea List Current Special Interest Person (SIP)
4767 EU EU EC (CFSP) 2021/1305 Republic of Guinea List Current Special Interest Entity (SIE)
4768 EU EU EC 2021/1301 Republic of Guinea List Current Special Interest Person (SIP)
4769 EU EU EC 2021/1301 Republic of Guinea List Current Special Interest Entity (SIE)
4770 Canada DFATD DFATD (Canada) Special Economic Measures (Belarus) Regulations - Section 3 Current Special Interest Person (SIP)
4771 Canada DFATD DFATD (Canada) Special Economic Measures (Belarus) Regulations - Section 3 Current Special Interest Entity (SIE)
4772 UK UK - Other UK - Republic of Belarus (Sanctions) Regulations Current Special Interest Person (SIP)
4773 UK UK - Other UK - Republic of Belarus (Sanctions) Regulations Current Special Interest Entity (SIE)
4774 US US - Other OFAC - Russian Energy Export Pipelines List Current Special Interest Person (SIP)
4775 US US - Other OFAC - Russian Energy Export Pipelines List Current Special Interest Entity (SIE)
4776 Vietnam Vietnam Vietnamese Public Security Ministry International Wanted List Current Special Interest Person (SIP)
4777 Vietnam Vietnam Vietnamese Public Security Ministry International Wanted List Current Special Interest Entity (SIE)
4778 EU EU EC 2021/1464 Ukraine List Current Special Interest Person (SIP)
4779 EU EU EC 2021/1464 Ukraine List Current Special Interest Entity (SIE)
4780 EU EU EC (CFSP) 2021/1470 Ukraine List Current Special Interest Person (SIP)
4781 EU EU EC (CFSP) 2021/1470 Ukraine List Current Special Interest Entity (SIE)
4782 Austria OeNB OeNB (Austria) Ordinance DL 2/2002 Current Special Interest Person (SIP)
4783 Austria OeNB OeNB (Austria) Ordinance DL 2/2002 Current Special Interest Entity (SIE)
4784 Czech Republic FAU FAU (Czech Republic) Ordinance 210/2008 Current Special Interest Person (SIP)
4785 Czech Republic FAU FAU (Czech Republic) Ordinance 210/2008 Current Special Interest Entity (SIE)
4786 Lithuania Lithuania Bank of Lithuania Unauthorised Entities List Current Special Interest Person (SIP)
4787 Lithuania Lithuania Bank of Lithuania Unauthorised Entities List Current Special Interest Entity (SIE)
4788 EU EU EC (CFSP) 2021/1792 Ukraine List Current Special Interest Person (SIP)
4789 EU EU EC (CFSP) 2021/1792 Ukraine List Current Special Interest Entity (SIE)
4790 EU EU EC 2021/1791 Ukraine List Current Special Interest Person (SIP)
4791 EU EU EC 2021/1791 Ukraine List Current Special Interest Entity (SIE)
4792 Brazil CVM CVM (Brazil) Terms of Commitment Current Special Interest Person (SIP)
4793 Brazil CVM CVM (Brazil) Terms of Commitment Current Special Interest Entity (SIE)
4794 Brazil CVM CVM (Brazil) Temporary Penalties Current Special Interest Person (SIP)
4795 Brazil CVM CVM (Brazil) Temporary Penalties Current Special Interest Entity (SIE)
4796 Brazil CVM CVM (Brazil) Removals by Court Order Current Special Interest Person (SIP)
4797 Brazil CVM CVM (Brazil) Removals by Court Order Current Special Interest Entity (SIE)
4798 Saudi Arabia KSA - Other Saudi Arabian Interior Ministry Wanted Terrorists List Current Special Interest Person (SIP)
4799 Saudi Arabia KSA - Other Saudi Arabian Interior Ministry Wanted Terrorists List Current Special Interest Entity (SIE)
4800 EU EU EC 2021/1909 Libya List Current Special Interest Person (SIP)
4801 EU EU EC 2021/1909 Libya List Current Special Interest Entity (SIE)
4802 EU EU EC (CFSP) 2021/1910 Libya List Current Special Interest Person (SIP)
4803 EU EU EC (CFSP) 2021/1910 Libya List Current Special Interest Entity (SIE)
4804 EU EU EC 2021/1959 Venezuela List Current Special Interest Person (SIP)
4805 EU EU EC 2021/1959 Venezuela List Current Special Interest Entity (SIE)
4806 EU EU EC (CFSP) 2021/1965 Venezuela List Current Special Interest Person (SIP)
4807 EU EU EC (CFSP) 2021/1965 Venezuela List Current Special Interest Entity (SIE)
4808 EU EU EC 2021/1960 Turkey List Current Special Interest Person (SIP)
4809 EU EU EC 2021/1960 Turkey List Current Special Interest Entity (SIE)
4810 EU EU EC (CFSP) 2021/1966 Turkey List Current Special Interest Person (SIP)
4811 EU EU EC (CFSP) 2021/1966 Turkey List Current Special Interest Entity (SIE)
4812 EU EU EC (CFSP) 2021/1984 Syria List Current Special Interest Person (SIP)
4813 EU EU EC (CFSP) 2021/1984 Syria List Current Special Interest Entity (SIE)
4814 EU EU EC 2021/1983 Syria List Current Special Interest Person (SIP)
4815 EU EU EC 2021/1983 Syria List Current Special Interest Entity (SIE)
4816 Taiwan Taiwan Taiwan Affairs Office of the State Council (China) Public Statements Current Special Interest Person (SIP)
4817 Taiwan Taiwan Taiwan Affairs Office of the State Council (China) Public Statements Current Special Interest Entity (SIE)
4818 EU EU EC 2021/2015 Yemen List Current Special Interest Person (SIP)
4819 EU EU EC 2021/2015 Yemen List Current Special Interest Entity (SIE)
4820 EU EU EC (CFSP) 2021/2016 Yemen List Current Special Interest Person (SIP)
4821 EU EU EC (CFSP) 2021/2016 Yemen List Current Special Interest Entity (SIE)
4822 EU EU EC 2021/2070 Banned Air Carriers List Suspended Special Interest Person (SIP)
4823 EU EU EC 2021/2070 Banned Air Carriers List Suspended Special Interest Entity (SIE)
4824 EU EU EC 2021/2108 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4825 EU EU EC 2021/2108 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4826 EU EU EC 2021/2124 Belarus List Current Special Interest Person (SIP)
4827 EU EU EC 2021/2124 Belarus List Current Special Interest Entity (SIE)
4828 EU EU EC (CFSP) 2021/2125 Belarus List Current Special Interest Person (SIP)
4829 EU EU EC (CFSP) 2021/2125 Belarus List Current Special Interest Entity (SIE)
4830 US US - Other US Executive Order 14038 Directive 1 Current Special Interest Person (SIP)
4831 US US - Other US Executive Order 14038 Directive 1 Current Special Interest Entity (SIE)
4832 EU EU EC 2021/2151 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
4833 EU EU EC 2021/2151 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
4834 EU EU EC (CFSP) 2021/2160 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
4835 EU EU EC (CFSP) 2021/2160 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
4836 Italy ACF ACF (Italy) Defaulting intermediaries Current Special Interest Person (SIP)
4837 Italy ACF ACF (Italy) Defaulting intermediaries Current Special Interest Entity (SIE)
4838 EU EU EC 2021/2177 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
4839 EU EU EC 2021/2177 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
4840 EU EU EC (CFSP) 2021/2181 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
4841 EU EU EC (CFSP) 2021/2181 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
4842 EU EU EC 2021/2195 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
4843 EU EU EC 2021/2195 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
4844 EU EU EC (CFSP) 2021/2197 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
4845 EU EU EC (CFSP) 2021/2197 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
4846 EU EU EC 2021/2194 Syria List Current Special Interest Person (SIP)
4847 EU EU EC 2021/2194 Syria List Current Special Interest Entity (SIE)
4848 EU EU EC (CFSP) 2021/2199 Syria List Current Special Interest Person (SIP)
4849 EU EU EC (CFSP) 2021/2199 Syria List Current Special Interest Entity (SIE)
4850 EU EU EC (CFSP) 2021/2198 Libya List Current Special Interest Person (SIP)
4851 EU EU EC (CFSP) 2021/2198 Libya List Current Special Interest Entity (SIE)
4852 EU EU EC 2021/2192 Libya List Current Special Interest Person (SIP)
4853 EU EU EC 2021/2192 Libya List Current Special Interest Entity (SIE)
4854 EU EU EC (CFSP) 2021/2196 Ukraine List Current Special Interest Person (SIP)
4855 EU EU EC (CFSP) 2021/2196 Ukraine List Current Special Interest Entity (SIE)
4856 EU EU EC 2021/2193 Ukraine List Current Special Interest Person (SIP)
4857 EU EU EC 2021/2193 Ukraine List Current Special Interest Entity (SIE)
4858 US US - Other OFAC - Foreign Persons Involved in the Global Illicit Drug Trade List Current Special Interest Person (SIP)
4859 US US - Other OFAC - Foreign Persons Involved in the Global Illicit Drug Trade List Current Special Interest Entity (SIE)
4860 EU EU EC 2021/2311 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4861 EU EU EC 2021/2311 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4862 EU EU EC 2022/5 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4863 EU EU EC 2022/5 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4864 EU EU EC 2022/22 Nicaragua List Current Special Interest Person (SIP)
4865 EU EU EC 2022/22 Nicaragua List Current Special Interest Entity (SIE)
4866 EU EU EC (CFSP) 2022/24 Nicaragua List Current Special Interest Person (SIP)
4867 EU EU EC (CFSP) 2022/24 Nicaragua List Current Special Interest Entity (SIE)
4868 EU EU EC 2022/21 Central African Republic List Current Special Interest Person (SIP)
4869 EU EU EC 2022/21 Central African Republic List Current Special Interest Entity (SIE)
4870 EU EU EC (CFSP) 2022/23 Central African Republic List Current Special Interest Person (SIP)
4871 EU EU EC (CFSP) 2022/23 Central African Republic List Current Special Interest Entity (SIE)
4872 Italy BOI Bank of Italy Ongoing Procedures Current Special Interest Person (SIP)
4873 Italy BOI Bank of Italy Ongoing Procedures Current Special Interest Entity (SIE)
4874 Italy BOI Bank of Italy Fines and Administrative Sanctions Current Special Interest Person (SIP)
4875 Italy BOI Bank of Italy Fines and Administrative Sanctions Current Special Interest Entity (SIE)
4876 EU EU EC 2022/113 Tunisia List Current Special Interest Person (SIP)
4877 EU EU EC 2022/113 Tunisia List Current Special Interest Entity (SIE)
4878 EU EU EC (CFSP) 2022/118 Tunisia List Current Special Interest Person (SIP)
4879 EU EU EC (CFSP) 2022/118 Tunisia List Current Special Interest Entity (SIE)
4880 EU EU EC 2022/147 Terrorism List Suspended Special Interest Person (SIP)
4881 EU EU EC 2022/147 Terrorism List Suspended Special Interest Entity (SIE)
4882 EU EU EC (CFSP) 2022/152 EU Terrorism List Suspended Special Interest Person (SIP)
4883 EU EU EC (CFSP) 2022/152 EU Terrorism List Suspended Special Interest Entity (SIE)
4884 EU EU EC 2022/156 Mali List Current Special Interest Person (SIP)
4885 EU EU EC 2022/156 Mali List Current Special Interest Entity (SIE)
4886 EU EU EC (CFSP) 2022/157 Mali List Current Special Interest Person (SIP)
4887 EU EU EC (CFSP) 2022/157 Mali List Current Special Interest Entity (SIE)
4888 EU EU EC 2022/183 Libya List Current Special Interest Person (SIP)
4889 EU EU EC 2022/183 Libya List Current Special Interest Entity (SIE)
4890 EU EU EC (CFSP) 2022/189 Libya List Current Special Interest Person (SIP)
4891 EU EU EC (CFSP) 2022/189 Libya List Current Special Interest Entity (SIE)
4892 US US - Other US Executive Order 14064 Current Special Interest Person (SIP)
4893 US US - Other US Executive Order 14064 Current Special Interest Entity (SIE)
4894 EU EU EC 2022/212 Belarus List Current Special Interest Person (SIP)
4895 EU EU EC 2022/212 Belarus List Current Special Interest Entity (SIE)
4896 EU EU EC (CFSP) 2022/218 Belarus List Current Special Interest Person (SIP)
4897 EU EU EC (CFSP) 2022/218 Belarus List Current Special Interest Entity (SIE)
4898 EU EU EC 2022/236 Ukraine List Current Special Interest Person (SIP)
4899 EU EU EC 2022/236 Ukraine List Current Special Interest Entity (SIE)
4900 EU EU EC (CFSP) 2022/243 Myanmar/Burma List Current Special Interest Person (SIP)
4901 EU EU EC (CFSP) 2022/243 Myanmar/Burma List Current Special Interest Entity (SIE)
4902 EU EU EC 2022/239 Myanmar/Burma List Current Special Interest Person (SIP)
4903 EU EU EC 2022/239 Myanmar/Burma List Current Special Interest Entity (SIE)
4904 EU EU EC (CFSP) 2022/241 Ukraine List Current Special Interest Person (SIP)
4905 EU EU EC (CFSP) 2022/241 Ukraine List Current Special Interest Entity (SIE)
4906 EU EU EC (CFSP) 2022/240 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
4907 EU EU EC (CFSP) 2022/240 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
4908 EU EU EC 2022/235 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
4909 EU EU EC 2022/235 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
4910 EU EU EC 2022/237 Syria List Current Special Interest Person (SIP)
4911 EU EU EC 2022/237 Syria List Current Special Interest Entity (SIE)
4912 EU EU EC (CFSP) 2022/242 Syria List Current Special Interest Person (SIP)
4913 EU EU EC (CFSP) 2022/242 Syria List Current Special Interest Entity (SIE)
4914 US US - Other US Executive Order 14065 Current Special Interest Person (SIP)
4915 US US - Other US Executive Order 14065 Current Special Interest Entity (SIE)
4918 EU EU EC 2022/260 Ukraine List Current Special Interest Person (SIP)
4919 EU EU EC 2022/260 Ukraine List Current Special Interest Entity (SIE)
4920 EU EU EC (CFSP) 2022/265 Ukraine List Current Special Interest Person (SIP)
4921 EU EU EC (CFSP) 2022/265 Ukraine List Current Special Interest Entity (SIE)
4922 EU EU EC 2022/261 Ukraine List Current Special Interest Person (SIP)
4923 EU EU EC 2022/261 Ukraine List Current Special Interest Entity (SIE)
4924 EU EU EC (CFSP) 2022/267 Ukraine List Current Special Interest Person (SIP)
4925 EU EU EC (CFSP) 2022/267 Ukraine List Current Special Interest Entity (SIE)
4926 EU EU EC 2022/262 Ukraine List Current Special Interest Person (SIP)
4927 EU EU EC 2022/262 Ukraine List Current Special Interest Entity (SIE)
4928 EU EU EC (CFSP) 2022/264 Ukraine List Current Special Interest Person (SIP)
4929 EU EU EC (CFSP) 2022/264 Ukraine List Current Special Interest Entity (SIE)
4930 EU EU EC 2022/263 Ukraine List Current Special Interest Person (SIP)
4931 EU EU EC 2022/263 Ukraine List Current Special Interest Entity (SIE)
4932 EU EU EC (CFSP) 2022/266 Ukraine List Current Special Interest Person (SIP)
4933 EU EU EC (CFSP) 2022/266 Ukraine List Current Special Interest Entity (SIE)
4934 EU EU EC 2022/300 Belarus List Current Special Interest Person (SIP)
4935 EU EU EC 2022/300 Belarus List Current Special Interest Entity (SIE)
4936 EU EU EC (CFSP) 2022/307 Belarus List Current Special Interest Person (SIP)
4937 EU EU EC (CFSP) 2022/307 Belarus List Current Special Interest Entity (SIE)
4938 EU EU EC (CFSP) 2022/331 Ukraine List Current Special Interest Person (SIP)
4939 EU EU EC (CFSP) 2022/331 Ukraine List Current Special Interest Entity (SIE)
4940 EU EU EC 2022/332 Ukraine List Current Special Interest Person (SIP)
4941 EU EU EC 2022/332 Ukraine List Current Special Interest Entity (SIE)
4942 EU EU EC 2022/328 Ukraine List Current Special Interest Person (SIP)
4943 EU EU EC 2022/328 Ukraine List Current Special Interest Entity (SIE)
4944 EU EU EC (CFSP) 2022/327 Ukraine List Current Special Interest Person (SIP)
4945 EU EU EC (CFSP) 2022/327 Ukraine List Current Special Interest Entity (SIE)
4946 Japan Japan Japanese Finance Ministry - Russia List Current Special Interest Person (SIP)
4947 Japan Japan Japanese Finance Ministry - Russia List Current Special Interest Entity (SIE)
4948 UK FCA FCA (UK) Decision Notices Current Special Interest Person (SIP)
4949 UK FCA FCA (UK) Decision Notices Current Special Interest Entity (SIE)
4950 EU EU EC 2022/340 Somalia List Current Special Interest Person (SIP)
4951 EU EU EC 2022/340 Somalia List Current Special Interest Entity (SIE)
4952 EU EU EC (CFSP) 2022/341 Somalia List Current Special Interest Person (SIP)
4953 EU EU EC (CFSP) 2022/341 Somalia List Current Special Interest Entity (SIE)
4954 EU EU EC 2022/336 Ukraine List Current Special Interest Person (SIP)
4955 EU EU EC 2022/336 Ukraine List Current Special Interest Entity (SIE)
4956 EU EU EC (CFSP) 2022/337 Ukraine List Current Special Interest Person (SIP)
4957 EU EU EC (CFSP) 2022/337 Ukraine List Current Special Interest Entity (SIE)
4958 EU EU EC 2022/350 Ukraine List Current Special Interest Person (SIP)
4959 EU EU EC 2022/350 Ukraine List Current Special Interest Entity (SIE)
4960 EU EU EC 2022/345 Ukraine List Suspended Special Interest Person (SIP)
4961 EU EU EC 2022/345 Ukraine List Suspended Special Interest Entity (SIE)
4962 EU EU EC (CFSP) 2022/346 Ukraine List Suspended Special Interest Person (SIP)
4963 EU EU EC (CFSP) 2022/346 Ukraine List Suspended Special Interest Entity (SIE)
4964 EU EU EC (CFSP) 2022/351 Ukraine List Current Special Interest Person (SIP)
4965 EU EU EC (CFSP) 2022/351 Ukraine List Current Special Interest Entity (SIE)
4966 Russian Russian UK - Russia (Sanctions) Regulations Current Special Interest Person (SIP)
4967 Russian Russian UK - Russia (Sanctions) Regulations Current Special Interest Entity (SIE)
4968 EU EU EC 2022/353 Ukraine List Current Special Interest Person (SIP)
4969 EU EU EC 2022/353 Ukraine List Current Special Interest Entity (SIE)
4970 EU EU EC (CFSP) 2022/354 Ukraine List Current Special Interest Person (SIP)
4971 EU EU EC (CFSP) 2022/354 Ukraine List Current Special Interest Entity (SIE)
4972 Japan Japan Japanese Finance Ministry - Belarus List Current Special Interest Person (SIP)
4973 Japan Japan Japanese Finance Ministry - Belarus List Current Special Interest Entity (SIE)
4974 EU EU EC (CFSP) 2022/356 Belarus List Suspended Special Interest Person (SIP)
4975 EU EU EC (CFSP) 2022/356 Belarus List Suspended Special Interest Entity (SIE)
4976 EU EU EC 2022/355 Belarus List Suspended Special Interest Person (SIP)
4977 EU EU EC 2022/355 Belarus List Suspended Special Interest Entity (SIE)
4978 Turkey AFL Turkey Terrorist Asset Freeze List - Art. 6 Current Special Interest Person (SIP)
4979 Turkey AFL Turkey Terrorist Asset Freeze List - Art. 6 Current Special Interest Entity (SIE)
4980 EU EU EC 2022/375 Ukraine List Current Special Interest Person (SIP)
4981 EU EU EC 2022/375 Ukraine List Current Special Interest Entity (SIE)
4982 EU EU EC (CFSP) 2022/376 Ukraine List Current Special Interest Person (SIP)
4983 EU EU EC (CFSP) 2022/376 Ukraine List Current Special Interest Entity (SIE)
4984 EU EU EC 2022/396 Ukraine List Current Special Interest Person (SIP)
4985 EU EU EC 2022/396 Ukraine List Current Special Interest Entity (SIE)
4986 EU EU EC (CFSP) 2022/397 Ukraine List Current Special Interest Person (SIP)
4987 EU EU EC (CFSP) 2022/397 Ukraine List Current Special Interest Entity (SIE)
4988 EU EU EC 2022/398 Belarus List Current Special Interest Person (SIP)
4989 EU EU EC 2022/398 Belarus List Current Special Interest Entity (SIE)
4990 EU EU EC (CFSP) 2022/399 Belarus List Current Special Interest Person (SIP)
4991 EU EU EC (CFSP) 2022/399 Belarus List Current Special Interest Entity (SIE)
4992 EU EU EC 2022/394 Ukraine List Current Special Interest Person (SIP)
4993 EU EU EC 2022/394 Ukraine List Current Special Interest Entity (SIE)
4994 EU EU EC (CFSP) 2022/395 Ukraine List Current Special Interest Person (SIP)
4995 EU EU EC (CFSP) 2022/395 Ukraine List Current Special Interest Entity (SIE)
4996 EU EU EC 2022/408 Ukraine List Current Special Interest Person (SIP)
4997 EU EU EC 2022/408 Ukraine List Current Special Interest Entity (SIE)
4998 EU EU EC (CFSP) 2022/411 Ukraine List Current Special Interest Person (SIP)
4999 EU EU EC (CFSP) 2022/411 Ukraine List Current Special Interest Entity (SIE)
5000 EU EU EC 2022/413 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5001 EU EU EC 2022/413 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5002 EU EU EC 2022/419 Yemen List Current Special Interest Person (SIP)
5003 EU EU EC 2022/419 Yemen List Current Special Interest Entity (SIE)
5004 EU EU EC (CFSP) 2022/420 Yemen List Current Special Interest Person (SIP)
5005 EU EU EC (CFSP) 2022/420 Yemen List Current Special Interest Entity (SIE)
5006 Singapore MAS MAS (Singapore) Sanctions and Restrictive Measures Current Special Interest Person (SIP)
5007 Singapore MAS MAS (Singapore) Sanctions and Restrictive Measures Current Special Interest Entity (SIE)
5008 EU EU EC 2022/427 Ukraine List Current Special Interest Person (SIP)
5009 EU EU EC 2022/427 Ukraine List Current Special Interest Entity (SIE)
5010 EU EU EC (CFSP) 2022/429 Ukraine List Current Special Interest Person (SIP)
5011 EU EU EC (CFSP) 2022/429 Ukraine List Current Special Interest Entity (SIE)
5012 EU EU EC 2022/428 Ukraine List Current Special Interest Person (SIP)
5013 EU EU EC 2022/428 Ukraine List Current Special Interest Entity (SIE)
5014 EU EU EC (CFSP) 2022/430 Ukraine List Current Special Interest Person (SIP)
5015 EU EU EC (CFSP) 2022/430 Ukraine List Current Special Interest Entity (SIE)
5016 Japan METI METI (Japan) Restrictive Measures List Current Special Interest Person (SIP)
5017 Japan METI METI (Japan) Restrictive Measures List Current Special Interest Entity (SIE)
5018 New Zealand MFAT MFAT (New Zealand) Autonomous Sanctions Current Special Interest Person (SIP)
5019 New Zealand MFAT MFAT (New Zealand) Autonomous Sanctions Current Special Interest Entity (SIE)
5020 Bahrain Bahrain Kingdom of Bahrain National Terrorists List Current Special Interest Person (SIP)
5021 Bahrain Bahrain Kingdom of Bahrain National Terrorists List Current Special Interest Entity (SIE)
5022 France ABE ABE (France) Warnings Current Special Interest Person (SIP)
5023 France ABE ABE (France) Warnings Current Special Interest Entity (SIE)
5024 Spain CNMC CNMC (Spain) Enforcement Proceedings Current Special Interest Person (SIP)
5025 Spain CNMC CNMC (Spain) Enforcement Proceedings Current Special Interest Entity (SIE)
5026 EU EU EC 2022/581 Ukraine List Current Special Interest Person (SIP)
5027 EU EU EC 2022/581 Ukraine List Current Special Interest Entity (SIE)
5028 EU EU EC (CFSP) 2022/582 Ukraine List Current Special Interest Person (SIP)
5029 EU EU EC (CFSP) 2022/582 Ukraine List Current Special Interest Entity (SIE)
5030 EU EU EC 2022/592 Iran List Current Special Interest Person (SIP)
5031 EU EU EC 2022/592 Iran List Current Special Interest Entity (SIE)
5032 EU EU EC (CFSP) 2022/596 Iran List Current Special Interest Person (SIP)
5033 EU EU EC (CFSP) 2022/596 Iran List Current Special Interest Entity (SIE)
5034 EU EU EC 2022/594 Banned Air Carriers List Suspended Special Interest Person (SIP)
5035 EU EU EC 2022/594 Banned Air Carriers List Suspended Special Interest Entity (SIE)
5042 US US - Other US Department of State - Section 353 Corrupt and Undemocratic Actors List Current Special Interest Person (SIP)
5043 US US - Other US Department of State - Section 353 Corrupt and Undemocratic Actors List Current Special Interest Entity (SIE)
5044 Brazil CVM CVM (Brazil) Resolutions (Suspension Alerts) Current Special Interest Person (SIP)
5045 Brazil CVM CVM (Brazil) Resolutions (Suspension Alerts) Current Special Interest Entity (SIE)
5046 Brazil CVM CVM (Brazil) Suspension of Irregular Securities Intermediation Activities Current Special Interest Person (SIP)
5047 Brazil CVM CVM (Brazil) Suspension of Irregular Securities Intermediation Activities Current Special Interest Entity (SIE)
5048 EU EU EC 2022/658 Ukraine List Current Special Interest Person (SIP)
5049 EU EU EC 2022/658 Ukraine List Current Special Interest Entity (SIE)
5050 EU EU EC (CFSP) 2022/660 Ukraine List Current Special Interest Person (SIP)
5051 EU EU EC (CFSP) 2022/660 Ukraine List Current Special Interest Entity (SIE)
5052 EU EU EC 2022/659 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5053 EU EU EC 2022/659 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5054 EU EU EC (CFSP) 2022/661 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5055 EU EU EC (CFSP) 2022/661 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5056 EU EU EC 2022/662 Myanmar/Burma List Current Special Interest Person (SIP)
5057 EU EU EC 2022/662 Myanmar/Burma List Current Special Interest Entity (SIE)
5058 EU EU EC (CFSP) 2022/669 Myanmar/Burma List Current Special Interest Person (SIP)
5059 EU EU EC (CFSP) 2022/669 Myanmar/Burma List Current Special Interest Entity (SIE)
5060 Poland PMI Polish Ministry of Interior - Sanctions and Other Restrictive Measures Current Special Interest Person (SIP)
5061 Poland PMI Polish Ministry of Interior - Sanctions and Other Restrictive Measures Current Special Interest Entity (SIE)
5062 MOSF Finance South Korea Ministry of Strategy and Finance (MOSF) Sanctions and Restrictive Measures Current Special Interest Person (SIP)
5063 MOSF Finance South Korea Ministry of Strategy and Finance (MOSF) Sanctions and Restrictive Measures Current Special Interest Entity (SIE)
5064 US US - Other OFAC - Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES) Current Special Interest Person (SIP)
5065 US US - Other OFAC - Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES) Current Special Interest Entity (SIE)
5066 Russian Russian Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Foreign Governments Current Special Interest Person (SIP)
5067 Russian Russian Government of Russia - Special Economic Measures in Connection with the Unfriendly Actions of Foreign Governments Current Special Interest Entity (SIE)
5068 Sudan Sudan EC 2022/748 South Sudan List Current Special Interest Person (SIP)
5069 Sudan Sudan EC 2022/748 South Sudan List Current Special Interest Entity (SIE)
5070 Sudan Sudan EC (CFSP) 2022/755 South Sudan List Current Special Interest Person (SIP)
5071 Sudan Sudan EC (CFSP) 2022/755 South Sudan List Current Special Interest Entity (SIE)
5072 Uruguay SSF SSF (Uruguay) Administrative Penalties Current Special Interest Person (SIP)
5073 Uruguay SSF SSF (Uruguay) Administrative Penalties Current Special Interest Entity (SIE)
5074 EU EU EC (CFSP) 2022/837 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
5075 EU EU EC (CFSP) 2022/837 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
5076 EU EU EC 2022/836 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5077 EU EU EC 2022/836 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5078 EU EU EC 2022/840 Syria List Current Special Interest Person (SIP)
5079 EU EU EC 2022/840 Syria List Current Special Interest Entity (SIE)
5080 EU EU EC (CFSP) 2022/849 Syria List Current Special Interest Person (SIP)
5081 EU EU EC (CFSP) 2022/849 Syria List Current Special Interest Entity (SIE)
5082 EU EU EC 2022/862 Banned Air Carriers List Suspended Special Interest Person (SIP)
5083 EU EU EC 2022/862 Banned Air Carriers List Suspended Special Interest Entity (SIE)
5084 EU EU EC 2022/873 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5085 EU EU EC 2022/873 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5086 EU EU EC 2022/877 Belarus List Current Special Interest Person (SIP)
5087 EU EU EC 2022/877 Belarus List Current Special Interest Entity (SIE)
5088 EU EU EC 2022/879 Ukraine List Current Special Interest Person (SIP)
5089 EU EU EC 2022/879 Ukraine List Current Special Interest Entity (SIE)
5090 EU EU EC (CFSP) 2022/882 Belarus List Current Special Interest Person (SIP)
5091 EU EU EC (CFSP) 2022/882 Belarus List Current Special Interest Entity (SIE)
5092 EU EU EC 2022/876 Belarus List Current Special Interest Person (SIP)
5093 EU EU EC 2022/876 Belarus List Current Special Interest Entity (SIE)
5094 EU EU EC (CFSP) 2022/884 Ukraine List Current Special Interest Person (SIP)
5095 EU EU EC (CFSP) 2022/884 Ukraine List Current Special Interest Entity (SIE)
5096 EU EU EC (CFSP) 2022/881 Belarus List Current Special Interest Person (SIP)
5097 EU EU EC (CFSP) 2022/881 Belarus List Current Special Interest Entity (SIE)
5100 EU EU EC 2022/878 Ukraine List Current Special Interest Person (SIP)
5101 EU EU EC 2022/878 Ukraine List Current Special Interest Entity (SIE)
5102 EU EU EC (CFSP) 2022/883 Ukraine List Current Special Interest Person (SIP)
5103 EU EU EC (CFSP) 2022/883 Ukraine List Current Special Interest Entity (SIE)
5104 Morocco Morocco Morocco National Terrorism List Current Special Interest Person (SIP)
5105 Morocco Morocco Morocco National Terrorism List Current Special Interest Entity (SIE)
5106 EU EU EC 2022/949 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5107 EU EU EC 2022/949 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5108 EU EU EC (CFSP) 2022/950 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
5109 EU EU EC (CFSP) 2022/950 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
5110 US US - Other US Department of Homeland Security UFLPA Entity List Current Special Interest Person (SIP)
5111 US US - Other US Department of Homeland Security UFLPA Entity List Current Special Interest Entity (SIE)
5112 EU EU EC 2022/1010 Iran List Current Special Interest Person (SIP)
5113 EU EU EC 2022/1010 Iran List Current Special Interest Entity (SIE)
5114 EU EU EC (CFSP) 2022/1019 Iran List Current Special Interest Person (SIP)
5115 EU EU EC (CFSP) 2022/1019 Iran List Current Special Interest Entity (SIE)
5116 Hong Kong HK Hong Kong Insurance Authority Enforcement List Current Special Interest Person (SIP)
5117 Hong Kong HK Hong Kong Insurance Authority Enforcement List Current Special Interest Entity (SIE)
5118 N/A N/A Algeria National Terrorism List Current Special Interest Person (SIP)
5119 N/A N/A Algeria National Terrorism List Current Special Interest Entity (SIE)
5120 EU EU EC 2022/1230 Terrorism List Suspended Special Interest Person (SIP)
5121 EU EU EC 2022/1230 Terrorism List Suspended Special Interest Entity (SIE)
5122 EU EU EC (CFSP) 2022/1241 EU Terrorism List Suspended Special Interest Person (SIP)
5123 EU EU EC (CFSP) 2022/1241 EU Terrorism List Suspended Special Interest Entity (SIE)
5124 EU EU EC (CFSP) 2022/1277 Syria List Current Special Interest Person (SIP)
5125 EU EU EC (CFSP) 2022/1277 Syria List Current Special Interest Entity (SIE)
5126 EU EU EC 2022/1275 Syria List Current Special Interest Person (SIP)
5127 EU EU EC 2022/1275 Syria List Current Special Interest Entity (SIE)
5128 EU EU EC 2022/1274 Ukraine List Current Special Interest Person (SIP)
5129 EU EU EC 2022/1274 Ukraine List Current Special Interest Entity (SIE)
5130 EU EU EC (CFSP) 2022/1276 Ukraine List Current Special Interest Person (SIP)
5131 EU EU EC (CFSP) 2022/1276 Ukraine List Current Special Interest Entity (SIE)
5132 EU EU EC 2022/1270 Ukraine List Current Special Interest Person (SIP)
5133 EU EU EC 2022/1270 Ukraine List Current Special Interest Entity (SIE)
5134 EU EU EC (CFSP) 2022/1272 Ukraine List Current Special Interest Person (SIP)
5135 EU EU EC (CFSP) 2022/1272 Ukraine List Current Special Interest Entity (SIE)
5136 EU EU EC 2022/1269 Ukraine List Current Special Interest Person (SIP)
5137 EU EU EC 2022/1269 Ukraine List Current Special Interest Entity (SIE)
5138 EU EU EC (CFSP) 2022/1271 Ukraine List Current Special Interest Person (SIP)
5139 EU EU EC (CFSP) 2022/1271 Ukraine List Current Special Interest Entity (SIE)
5140 Philippines AMLC AMLC (Philippines) Uncooperative Subject List Current Special Interest Person (SIP)
5141 Philippines AMLC AMLC (Philippines) Uncooperative Subject List Current Special Interest Entity (SIE)
5142 US US - Other US Marshals Service Profiled Fugitives List Current Special Interest Person (SIP)
5143 US US - Other US Marshals Service Profiled Fugitives List Current Special Interest Entity (SIE)
5144 EU EU EC 2022/1308 Libya List Current Special Interest Person (SIP)
5145 EU EU EC 2022/1308 Libya List Current Special Interest Entity (SIE)
5146 EU EU EC (CFSP) 2022/1315 Libya List Current Special Interest Person (SIP)
5147 EU EU EC (CFSP) 2022/1315 Libya List Current Special Interest Entity (SIE)
5152 EU EU EC 2022/1331 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5153 EU EU EC 2022/1331 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5154 EU EU EC (CFSP) 2022/1336 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5155 EU EU EC (CFSP) 2022/1336 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5156 EU EU EC 2022/1354 Ukraine List Current Special Interest Person (SIP)
5157 EU EU EC 2022/1354 Ukraine List Current Special Interest Entity (SIE)
5158 EU EU EC (CFSP) 2022/1355 Ukraine List Current Special Interest Person (SIP)
5159 EU EU EC (CFSP) 2022/1355 Ukraine List Current Special Interest Entity (SIE)
5160 Hong Kong HK -Police FBI Most Wanted U.S. Capitol Violence Current Special Interest Person (SIP)
5161 Hong Kong HK -Police FBI Most Wanted U.S. Capitol Violence Current Special Interest Entity (SIE)
5162 Ireland Central Central Bank of Ireland (CBI) Prohibition Notices Current Special Interest Person (SIP)
5163 Ireland Central Central Bank of Ireland (CBI) Prohibition Notices Current Special Interest Entity (SIE)
5164 Ireland Central Central Bank of Ireland (CBI) Enforcement Actions Current Special Interest Person (SIP)
5165 Ireland Central Central Bank of Ireland (CBI) Enforcement Actions Current Special Interest Entity (SIE)
5166 EU EU EC (CFSP) 2022/1447 Ukraine List Current Special Interest Person (SIP)
5167 EU EU EC (CFSP) 2022/1447 Ukraine List Current Special Interest Entity (SIE)
5168 EU EU EC 2022/1446 Ukraine List Current Special Interest Person (SIP)
5169 EU EU EC 2022/1446 Ukraine List Current Special Interest Entity (SIE)
5170 US FinCen BIS List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) Current Special Interest Person (SIP)
5171 US FinCen BIS List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) Current Special Interest Entity (SIE)
5172 EU EU EC 2022/1502 Libya List Current Special Interest Person (SIP)
5173 EU EU EC 2022/1502 Libya List Current Special Interest Entity (SIE)
5174 EU EU EC (CFSP) 2022/1509 Libya List Current Special Interest Person (SIP)
5175 EU EU EC (CFSP) 2022/1509 Libya List Current Special Interest Entity (SIE)
5176 EU EU EC 2022/1503 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5177 EU EU EC 2022/1503 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5178 EU EU EC (CFSP) 2022/1510 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5179 EU EU EC (CFSP) 2022/1510 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5180 EU EU Vessels - EC 2022/1503 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5181 EU EU Vessels - EC 2022/1503 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5182 EU EU Vessels - EC (CFSP) 2022/1510 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5183 EU EU Vessels - EC (CFSP) 2022/1510 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5184 EU EU EC 2022/1529 Ukraine List Current Special Interest Person (SIP)
5185 EU EU EC 2022/1529 Ukraine List Current Special Interest Entity (SIE)
5186 EU EU EC (CFSP) 2022/1530 Ukraine List Current Special Interest Person (SIP)
5187 EU EU EC (CFSP) 2022/1530 Ukraine List Current Special Interest Entity (SIE)
5188 FSC Commission South Korea Financial Services Commission (FSC) Unregistered Virtual Asset Service Providers (VASPs) List Current Special Interest Person (SIP)
5189 FSC Commission South Korea Financial Services Commission (FSC) Unregistered Virtual Asset Service Providers (VASPs) List Current Special Interest Entity (SIE)
5190 EU UN AMLC (Philippines) UN 1373 Sanctions Freeze Order Current Special Interest Person (SIP)
5191 EU UN AMLC (Philippines) UN 1373 Sanctions Freeze Order Current Special Interest Entity (SIE)
5192 EU EU EU List of Illegal, Unreported and Unregulated (IUU) Vessels Current Special Interest Person (SIP)
5193 EU EU EU List of Illegal, Unreported and Unregulated (IUU) Vessels Current Special Interest Entity (SIE)
5194 EU EU EC (CFSP) 2022/1902 Yemen List Current Special Interest Person (SIP)
5195 EU EU EC (CFSP) 2022/1902 Yemen List Current Special Interest Entity (SIE)
5196 EU EU EC 2022/1901 Yemen List Current Special Interest Person (SIP)
5197 EU EU EC 2022/1901 Yemen List Current Special Interest Entity (SIE)
5198 EU EU EC 2022/1906 Ukraine List Current Special Interest Person (SIP)
5199 EU EU EC 2022/1906 Ukraine List Current Special Interest Entity (SIE)
5200 EU EU EC (CFSP) 2022/1907 Ukraine List Current Special Interest Person (SIP)
5201 EU EU EC (CFSP) 2022/1907 Ukraine List Current Special Interest Entity (SIE)
5202 EU EU EC 2022/1904 Ukraine List Current Special Interest Person (SIP)
5203 EU EU EC 2022/1904 Ukraine List Current Special Interest Entity (SIE)
5204 EU EU EC (CFSP) 2022/1909 Ukraine List Current Special Interest Person (SIP)
5205 EU EU EC (CFSP) 2022/1909 Ukraine List Current Special Interest Entity (SIE)
5206 EU EU EC 2022/1903 Ukraine List Current Special Interest Person (SIP)
5207 EU EU EC 2022/1903 Ukraine List Current Special Interest Entity (SIE)
5208 EU EU EC (CFSP) 2022/1908 Ukraine List Current Special Interest Person (SIP)
5209 EU EU EC (CFSP) 2022/1908 Ukraine List Current Special Interest Entity (SIE)
5210 EU EU SEC - Public Alert Unregistered Soliciting Entities (PAUSE) Current Special Interest Person (SIP)
5211 EU EU SEC - Public Alert Unregistered Soliciting Entities (PAUSE) Current Special Interest Entity (SIE)
5212 EU EU EC 2022/1935 Nicaragua List Current Special Interest Person (SIP)
5213 EU EU EC 2022/1935 Nicaragua List Current Special Interest Entity (SIE)
5214 EU EU EC (CFSP) 2022/1943 Nicaragua List Current Special Interest Person (SIP)
5215 EU EU EC (CFSP) 2022/1943 Nicaragua List Current Special Interest Entity (SIE)
5216 EU EU EC 2022/1936 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
5217 EU EU EC 2022/1936 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
5218 EU EU EC (CFSP) 2022/1944 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
5219 EU EU EC (CFSP) 2022/1944 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
5220 EU EU EC (CFSP) 2022/1956 Iran List Current Special Interest Person (SIP)
5221 EU EU EC (CFSP) 2022/1956 Iran List Current Special Interest Entity (SIE)
5222 EU EU EC 2022/1955 Iran List Current Special Interest Person (SIP)
5223 EU EU EC 2022/1955 Iran List Current Special Interest Entity (SIE)
5224 Philippines Philippines Philippines Drug Enforcement Agency Most Wanted List Current Special Interest Person (SIP)
5225 Philippines Philippines Philippines Drug Enforcement Agency Most Wanted List Current Special Interest Entity (SIE)
5226 EU EU EC (CFSP) 2022/1986 Ukraine List Current Special Interest Person (SIP)
5227 EU EU EC (CFSP) 2022/1986 Ukraine List Current Special Interest Entity (SIE)
5228 EU EU EC 2022/1985 Ukraine List Current Special Interest Person (SIP)
5229 EU EU EC 2022/1985 Ukraine List Current Special Interest Entity (SIE)
5230 EU UN UN Security Council Resolution 2653 (2022) Haiti List Current Special Interest Person (SIP)
5231 EU UN UN Security Council Resolution 2653 (2022) Haiti List Current Special Interest Entity (SIE)
5232 EU EU EC (CFSP) 2022/2035 Yemen List Current Special Interest Person (SIP)
5233 EU EU EC (CFSP) 2022/2035 Yemen List Current Special Interest Entity (SIE)
5234 EU EU EC 2022/2034 Yemen List Current Special Interest Person (SIP)
5235 EU EU EC 2022/2034 Yemen List Current Special Interest Entity (SIE)
5236 Canada DFATD DFATD (Canada) Special Economic Measures (Haiti) Regulations Current Special Interest Person (SIP)
5237 Canada DFATD DFATD (Canada) Special Economic Measures (Haiti) Regulations Current Special Interest Entity (SIE)
5238 EU EU EC 2022/2177 Myanmar/Burma List Current Special Interest Person (SIP)
5239 EU EU EC 2022/2177 Myanmar/Burma List Current Special Interest Entity (SIE)
5240 EU EU EC (CFSP) 2022/2178 Myanmar/Burma List Current Special Interest Person (SIP)
5241 EU EU EC (CFSP) 2022/2178 Myanmar/Burma List Current Special Interest Entity (SIE)
5242 EU EU EC 2022/2179 Mali List Suspended Special Interest Person (SIP)
5243 EU EU EC 2022/2179 Mali List Suspended Special Interest Entity (SIE)
5244 EU EU EC 2022/2180 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5245 EU EU EC 2022/2180 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5246 EU EU EC (CFSP) 2022/2187 Mali List Suspended Special Interest Person (SIP)
5247 EU EU EC (CFSP) 2022/2187 Mali List Suspended Special Interest Entity (SIE)
5248 EU EU EC (CFSP) 2022/2188 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5249 EU EU EC (CFSP) 2022/2188 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5250 Japan Japan Japanese Finance Ministry - Haiti List Current Special Interest Person (SIP)
5251 Japan Japan Japanese Finance Ministry - Haiti List Current Special Interest Entity (SIE)
5252 EU EU EC 2022/2194 Venezuela List Current Special Interest Person (SIP)
5253 EU EU EC 2022/2194 Venezuela List Current Special Interest Entity (SIE)
5254 EU EU EC (CFSP) 2022/2201 Venezuela List Current Special Interest Person (SIP)
5255 EU EU EC (CFSP) 2022/2201 Venezuela List Current Special Interest Entity (SIE)
5256 EU EU EC 2022/2230 Iran List Current Special Interest Person (SIP)
5257 EU EU EC 2022/2230 Iran List Current Special Interest Entity (SIE)
5258 EU EU EC 2022/2231 Iran List Current Special Interest Person (SIP)
5259 EU EU EC 2022/2231 Iran List Current Special Interest Entity (SIE)
5260 EU EU EC 2022/2229 Ukraine List Current Special Interest Person (SIP)
5261 EU EU EC 2022/2229 Ukraine List Current Special Interest Entity (SIE)
5262 EU EU EC 2022/2228 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
5263 EU EU EC 2022/2228 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
5264 EU EU EC (CFSP) 2022/2232 Proliferation and Use of Chemical Weapons List Current Special Interest Person (SIP)
5265 EU EU EC (CFSP) 2022/2232 Proliferation and Use of Chemical Weapons List Current Special Interest Entity (SIE)
5266 EU EU EC (CFSP) 2022/2233 Ukraine List Current Special Interest Person (SIP)
5267 EU EU EC (CFSP) 2022/2233 Ukraine List Current Special Interest Entity (SIE)
5268 EU EU EC (CFSP) 2022/2234 Iran List Current Special Interest Person (SIP)
5269 EU EU EC (CFSP) 2022/2234 Iran List Current Special Interest Entity (SIE)
5270 EU EU EC (CFSP) 2022/2235 Iran List Current Special Interest Person (SIP)
5271 EU EU EC (CFSP) 2022/2235 Iran List Current Special Interest Entity (SIE)
5272 EU EU EC 2022/2295 Banned Air Carriers List Suspended Special Interest Person (SIP)
5273 EU EU EC 2022/2295 Banned Air Carriers List Suspended Special Interest Entity (SIE)
5274 EU EU EC 2022/2309 Haiti List Current Special Interest Person (SIP)
5275 EU EU EC 2022/2309 Haiti List Current Special Interest Entity (SIE)
5276 EU EU EC (CFSP) 2022/2319 Haiti List Current Special Interest Person (SIP)
5277 EU EU EC (CFSP) 2022/2319 Haiti List Current Special Interest Entity (SIE)
5278 EU EU EC 2022/2374 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5279 EU EU EC 2022/2374 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5280 EU EU EC (CFSP) 2022/2376 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5281 EU EU EC (CFSP) 2022/2376 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5282 EU EU EC 2022/2397 Democratic Republic of the Congo Suspended Special Interest Person (SIP)
5283 EU EU EC 2022/2397 Democratic Republic of the Congo Suspended Special Interest Entity (SIE)
5284 EU EU EC (CFSP) 2022/2398 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
5285 EU EU EC (CFSP) 2022/2398 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
5286 EU EU EC 2022/2401 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
5287 EU EU EC 2022/2401 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
5288 EU EU EC (CFSP) 2022/2412 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
5289 EU EU EC (CFSP) 2022/2412 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
5290 EU EU EC 2022/2428 Iran List Current Special Interest Person (SIP)
5291 EU EU EC 2022/2428 Iran List Current Special Interest Entity (SIE)
5292 EU EU EC 2022/2429 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5293 EU EU EC 2022/2429 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5294 EU EU EC (CFSP) 2022/2433 Iran List Current Special Interest Person (SIP)
5295 EU EU EC (CFSP) 2022/2433 Iran List Current Special Interest Entity (SIE)
5296 EU EU EC (CFSP) 2022/2431 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5297 EU EU EC (CFSP) 2022/2431 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5298 EU EU EC 2022/2430 Ukraine List Current Special Interest Person (SIP)
5299 EU EU EC 2022/2430 Ukraine List Current Special Interest Entity (SIE)
5300 EU EU EC (CFSP) 2022/2432 Ukraine List Current Special Interest Person (SIP)
5301 EU EU EC (CFSP) 2022/2432 Ukraine List Current Special Interest Entity (SIE)
5302 EU EU Vessels - EC 2022/2429 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
5303 EU EU Vessels - EC 2022/2429 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
5304 EU EU Vessels - EC (CFSP) 2022/2431 Democratic People's Republic of Korea List Suspended Special Interest Person (SIP)
5305 EU EU Vessels - EC (CFSP) 2022/2431 Democratic People's Republic of Korea List Suspended Special Interest Entity (SIE)
5306 EU EU EC 2022/2436 Mali List Current Special Interest Person (SIP)
5307 EU EU EC 2022/2436 Mali List Current Special Interest Entity (SIE)
5308 EU EU EC (CFSP) 2022/2440 Mali List Current Special Interest Person (SIP)
5309 EU EU EC (CFSP) 2022/2440 Mali List Current Special Interest Entity (SIE)
5310 Colombia SFC SFC (Colombia) Administrative Penalties Current Special Interest Person (SIP)
5311 Colombia SFC SFC (Colombia) Administrative Penalties Current Special Interest Entity (SIE)
5312 Switzerland SECO SECO (Switzerland) Haiti List Current Special Interest Person (SIP)
5313 Switzerland SECO SECO (Switzerland) Haiti List Current Special Interest Entity (SIE)
5314 EU EU EC 2022/2476 Ukraine List Current Special Interest Person (SIP)
5315 EU EU EC 2022/2476 Ukraine List Current Special Interest Entity (SIE)
5316 EU EU EC (CFSP) 2022/2477 Ukraine List Current Special Interest Person (SIP)
5317 EU EU EC (CFSP) 2022/2477 Ukraine List Current Special Interest Entity (SIE)
5318 EU EU EC 2022/2474 Ukraine List Current Special Interest Person (SIP)
5319 EU EU EC 2022/2474 Ukraine List Current Special Interest Entity (SIE)
5320 EU EU EC (CFSP) 2022/2478 Ukraine List Current Special Interest Person (SIP)
5321 EU EU EC (CFSP) 2022/2478 Ukraine List Current Special Interest Entity (SIE)
5322 Canada DFATD DFATD (Canada) Special Economic Measures (Sri Lanka) Regulations Current Special Interest Person (SIP)
5323 Canada DFATD DFATD (Canada) Special Economic Measures (Sri Lanka) Regulations Current Special Interest Entity (SIE)
5324 EU EU EC 2023/140 Al-Qaida List Current Special Interest Person (SIP)
5325 EU EU EC 2023/140 Al-Qaida List Current Special Interest Entity (SIE)
5326 EU EU EC (CFSP) 2023/153 Iran List Current Special Interest Person (SIP)
5327 EU EU EC (CFSP) 2023/153 Iran List Current Special Interest Entity (SIE)
5328 EU EU EC 2023/152 Iran List Current Special Interest Person (SIP)
5329 EU EU EC 2023/152 Iran List Current Special Interest Entity (SIE)
5330 EU EU EC 2023/156 Tunisia List Current Special Interest Person (SIP)
5331 EU EU EC 2023/156 Tunisia List Current Special Interest Entity (SIE)
5332 EU EU EC (CFSP) 2023/159 Tunisia List Current Special Interest Person (SIP)
5333 EU EU EC (CFSP) 2023/159 Tunisia List Current Special Interest Entity (SIE)
5334 Denmark Service Immigration Service (Denmark) Prohibition List Current Special Interest Person (SIP)
5335 Denmark Service Immigration Service (Denmark) Prohibition List Current Special Interest Entity (SIE)
5336 Denmark Service Immigration Service (Denmark) Entry Ban List Current Special Interest Person (SIP)
5337 Denmark Service Immigration Service (Denmark) Entry Ban List Current Special Interest Entity (SIE)
5338 EU EU EC (CFSP) 2023/193 Ukraine List Current Special Interest Person (SIP)
5339 EU EU EC (CFSP) 2023/193 Ukraine List Current Special Interest Entity (SIE)
5340 EU EU EC 2023/192 Ukraine List Current Special Interest Person (SIP)
5341 EU EU EC 2023/192 Ukraine List Current Special Interest Entity (SIE)
5342 EU EU EC 2023/180 Ukraine List Current Special Interest Person (SIP)
5343 EU EU EC 2023/180 Ukraine List Current Special Interest Entity (SIE)
5344 EU EU EC (CFSP) 2023/190 Ukraine List Current Special Interest Person (SIP)
5345 EU EU EC (CFSP) 2023/190 Ukraine List Current Special Interest Entity (SIE)
5346 EU EU EC 2023/249 Al-Qaida List Current Special Interest Person (SIP)
5347 EU EU EC 2023/249 Al-Qaida List Current Special Interest Entity (SIE)
5348 EU EU EC 2023/329 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5349 EU EU EC 2023/329 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5350 Azerbaijan FMS FMS (Azerbaijan) Domestic Sanctions List Current Special Interest Person (SIP)
5351 Azerbaijan FMS FMS (Azerbaijan) Domestic Sanctions List Current Special Interest Entity (SIE)
5352 EU UN UN Panel of Experts Reports 1718 Sanctions Committee (DPRK) Current Special Interest Person (SIP)
5353 EU UN UN Panel of Experts Reports 1718 Sanctions Committee (DPRK) Current Special Interest Entity (SIE)
5354 China MOFCOM MOFCOM (China) Unreliable Entity List Current Special Interest Person (SIP)
5355 China MOFCOM MOFCOM (China) Unreliable Entity List Current Special Interest Entity (SIE)
5356 EU EU EC 2023/379 Iran List Current Special Interest Person (SIP)
5357 EU EU EC 2023/379 Iran List Current Special Interest Entity (SIE)
5358 EU EU EC (CFSP) 2023/381 Iran List Current Special Interest Person (SIP)
5359 EU EU EC (CFSP) 2023/381 Iran List Current Special Interest Entity (SIE)
5360 EU EU EC (CFSP) 2023/380 Myanmar/Burma List Current Special Interest Person (SIP)
5361 EU EU EC (CFSP) 2023/380 Myanmar/Burma List Current Special Interest Entity (SIE)
5362 EU EU EC 2023/378 Myanmar/Burma List Current Special Interest Person (SIP)
5363 EU EU EC 2023/378 Myanmar/Burma List Current Special Interest Entity (SIE)
5364 EU EU EC 2023/429 Ukraine List Current Special Interest Person (SIP)
5365 EU EU EC 2023/429 Ukraine List Current Special Interest Entity (SIE)
5366 EU EU EC (CFSP) 2023/432 Ukraine List Current Special Interest Person (SIP)
5367 EU EU EC (CFSP) 2023/432 Ukraine List Current Special Interest Entity (SIE)
5368 EU EU EC 2023/428 Mali List Current Special Interest Person (SIP)
5369 EU EU EC 2023/428 Mali List Current Special Interest Entity (SIE)
5370 EU EU EC (CFSP) 2023/431 Mali List Current Special Interest Person (SIP)
5371 EU EU EC (CFSP) 2023/431 Mali List Current Special Interest Entity (SIE)
5372 EU EU EC 2023/430 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5373 EU EU EC 2023/430 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5374 EU EU EC (CFSP) 2023/433 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5375 EU EU EC (CFSP) 2023/433 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5376 EU EU EC 2023/427 Ukraine List Current Special Interest Person (SIP)
5377 EU EU EC 2023/427 Ukraine List Current Special Interest Entity (SIE)
5378 EU EU EC (CFSP) 2023/434 Ukraine List Current Special Interest Person (SIP)
5379 EU EU EC (CFSP) 2023/434 Ukraine List Current Special Interest Entity (SIE)
5380 EU EU EC 2023/419 Belarus List Current Special Interest Person (SIP)
5381 EU EU EC 2023/419 Belarus List Current Special Interest Entity (SIE)
5382 EU EU EC (CFSP) 2023/421 Belarus List Current Special Interest Person (SIP)
5383 EU EU EC (CFSP) 2023/421 Belarus List Current Special Interest Entity (SIE)
5384 EU EU EC 2023/420 Terrorism List Suspended Special Interest Person (SIP)
5385 EU EU EC 2023/420 Terrorism List Suspended Special Interest Entity (SIE)
5386 EU EU EC (CFSP) 2023/422 EU Terrorism List Suspended Special Interest Person (SIP)
5387 EU EU EC (CFSP) 2023/422 EU Terrorism List Suspended Special Interest Entity (SIE)
5388 EU EU EC 2023/449 Ukraine List Current Special Interest Person (SIP)
5389 EU EU EC 2023/449 Ukraine List Current Special Interest Entity (SIE)
5390 EU EU EC (CFSP) 2023/457 Ukraine List Current Special Interest Person (SIP)
5391 EU EU EC (CFSP) 2023/457 Ukraine List Current Special Interest Entity (SIE)
5392 EU EU EC 2023/500 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5393 EU EU EC 2023/500 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5394 EU EU EC (CFSP) 2023/501 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5395 EU EU EC (CFSP) 2023/501 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5396 EU EU EC 2023/571 Ukraine List Current Special Interest Person (SIP)
5397 EU EU EC 2023/571 Ukraine List Current Special Interest Entity (SIE)
5398 EU EU EC (CFSP) 2023/572 Ukraine List Current Special Interest Person (SIP)
5399 EU EU EC (CFSP) 2023/572 Ukraine List Current Special Interest Entity (SIE)
5400 EU EU EC (CFSP) 2023/646 Iran List Current Special Interest Person (SIP)
5401 EU EU EC (CFSP) 2023/646 Iran List Current Special Interest Entity (SIE)
5402 EU EU EC 2023/645 Iran List Current Special Interest Person (SIP)
5403 EU EU EC 2023/645 Iran List Current Special Interest Entity (SIE)
5404 EU EU EC 2023/721 Iran List Current Special Interest Person (SIP)
5405 EU EU EC 2023/721 Iran List Current Special Interest Entity (SIE)
5406 EU EU EC (CFSP) 2023/727 Iran List Current Special Interest Person (SIP)
5407 EU EU EC (CFSP) 2023/727 Iran List Current Special Interest Entity (SIE)
5408 EU EU EC 2023/722 Ukraine List Current Special Interest Person (SIP)
5409 EU EU EC 2023/722 Ukraine List Current Special Interest Entity (SIE)
5410 EU EU EC (CFSP) 2023/728 Ukraine List Current Special Interest Person (SIP)
5411 EU EU EC (CFSP) 2023/728 Ukraine List Current Special Interest Entity (SIE)
5412 EU EU EC 2023/755 Ukraine List Current Special Interest Person (SIP)
5413 EU EU EC 2023/755 Ukraine List Current Special Interest Entity (SIE)
5414 EU EU EC (CFSP) 2023/756 Ukraine List Current Special Interest Person (SIP)
5415 EU EU EC (CFSP) 2023/756 Ukraine List Current Special Interest Entity (SIE)
5416 EU EU EC 2023/806 Ukraine List Current Special Interest Person (SIP)
5417 EU EU EC 2023/806 Ukraine List Current Special Interest Entity (SIE)
5418 EU EU EC (CFSP) 2023/811 Ukraine List Current Special Interest Person (SIP)
5419 EU EU EC (CFSP) 2023/811 Ukraine List Current Special Interest Entity (SIE)
5420 EU EU EC 2023/846 Iran List Current Special Interest Person (SIP)
5421 EU EU EC 2023/846 Iran List Current Special Interest Entity (SIE)
5422 EU EU EC (CFSP) 2023/849 Iran List Current Special Interest Person (SIP)
5423 EU EU EC (CFSP) 2023/849 Iran List Current Special Interest Entity (SIE)
5424 EU EU EC 2023/844 Syria List Current Special Interest Person (SIP)
5425 EU EU EC 2023/844 Syria List Current Special Interest Entity (SIE)
5426 EU EU EC (CFSP) 2023/847 Syria List Current Special Interest Person (SIP)
5427 EU EU EC (CFSP) 2023/847 Syria List Current Special Interest Entity (SIE)
5428 EU EU EC 2023/845 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5429 EU EU EC 2023/845 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5430 EU EU EC (CFSP) 2023/848 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
5431 EU EU EC (CFSP) 2023/848 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
5432 EU EU EC 2023/853 Iran List Current Special Interest Person (SIP)
5433 EU EU EC 2023/853 Iran List Current Special Interest Entity (SIE)
5434 EU EU EC (CFSP) 2023/854 Iran List Current Special Interest Person (SIP)
5435 EU EU EC (CFSP) 2023/854 Iran List Current Special Interest Entity (SIE)
5436 US US - Other OFAC - Bolstering Efforts to Bring Hostages and Wrongfully Detained United States Nationals Home List Current Special Interest Person (SIP)
5437 US US - Other OFAC - Bolstering Efforts to Bring Hostages and Wrongfully Detained United States Nationals Home List Current Special Interest Entity (SIE)
5438 EU EU EC 2023/886 Myanmar/Burma List Current Special Interest Person (SIP)
5439 EU EU EC 2023/886 Myanmar/Burma List Current Special Interest Entity (SIE)
5440 EU EU EC (CFSP) 2023/887 Myanmar/Burma List Current Special Interest Person (SIP)
5441 EU EU EC (CFSP) 2023/887 Myanmar/Burma List Current Special Interest Entity (SIE)
5442 EU EU EC 2023/908 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5443 EU EU EC 2023/908 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5444 N/A N/A Czech National Sanctions List Current Special Interest Person (SIP)
5445 N/A N/A Czech National Sanctions List Current Special Interest Entity (SIE)
5446 EU EU EC 2023/913 Democratic Republic of the Congo List Current Special Interest Person (SIP)
5447 EU EU EC 2023/913 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
5448 EU EU EC (CFSP) 2023/922 Democratic Republic of the Congo List Current Special Interest Person (SIP)
5449 EU EU EC (CFSP) 2023/922 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
5450 EU EU EC 2023/986 Iran List Current Special Interest Person (SIP)
5451 EU EU EC 2023/986 Iran List Current Special Interest Entity (SIE)
5452 EU EU EC (CFSP) 2023/987 Iran List Current Special Interest Person (SIP)
5453 EU EU EC (CFSP) 2023/987 Iran List Current Special Interest Entity (SIE)
5454 EU EU EC 2023/1027 Syria List Current Special Interest Person (SIP)
5455 EU EU EC 2023/1027 Syria List Current Special Interest Entity (SIE)
5456 EU EU EC (CFSP) 2023/1035 Syria List Current Special Interest Person (SIP)
5457 EU EU EC (CFSP) 2023/1035 Syria List Current Special Interest Entity (SIE)
5458 EU EU EC 2023/1045 Republic of Moldova List Current Special Interest Person (SIP)
5459 EU EU EC 2023/1045 Republic of Moldova List Current Special Interest Entity (SIE)
5460 EU EU EC (CFSP) 2023/1047 Republic of Moldova List Current Special Interest Person (SIP)
5461 EU EU EC (CFSP) 2023/1047 Republic of Moldova List Current Special Interest Entity (SIE)
5462 EU EU EC (CFSP) 2023/1048 Ukraine List Current Special Interest Person (SIP)
5463 EU EU EC (CFSP) 2023/1048 Ukraine List Current Special Interest Entity (SIE)
5464 EU EU EC 2023/1046 Ukraine List Current Special Interest Person (SIP)
5465 EU EU EC 2023/1046 Ukraine List Current Special Interest Entity (SIE)
5466 Canada DFATD DFATD (Canada) Special Economic Measures (Moldova) Regulations Current Special Interest Person (SIP)
5467 Canada DFATD DFATD (Canada) Special Economic Measures (Moldova) Regulations Current Special Interest Entity (SIE)
5468 Japan NPSC NPSC (Japan) - Weapons of Mass Destruction List Current Special Interest Person (SIP)
5469 Japan NPSC NPSC (Japan) - Weapons of Mass Destruction List Current Special Interest Entity (SIE)
5470 EU EU EC 2023/1098 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5471 EU EU EC 2023/1098 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5472 EU EU EC (CFSP) 2023/1099 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5473 EU EU EC (CFSP) 2023/1099 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5474 EU EU EC 2023/1111 Banned Air Carriers List Suspended Special Interest Person (SIP)
5475 EU EU EC 2023/1111 Banned Air Carriers List Suspended Special Interest Entity (SIE)
5476 EU EU EC 2023/1139 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5477 EU EU EC 2023/1139 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5478 EU EU EC (CFSP) 2023/1148 Somalia List Current Special Interest Person (SIP)
5479 EU EU EC (CFSP) 2023/1148 Somalia List Current Special Interest Entity (SIE)
5480 EU EU EC 2023/1147 Somalia List Current Special Interest Person (SIP)
5481 EU EU EC 2023/1147 Somalia List Current Special Interest Entity (SIE)
5482 EU EU EC 2023/1216 Ukraine List Current Special Interest Person (SIP)
5483 EU EU EC 2023/1216 Ukraine List Current Special Interest Entity (SIE)
5484 EU EU EC (CFSP) 2023/1218 Ukraine List Current Special Interest Person (SIP)
5485 EU EU EC (CFSP) 2023/1218 Ukraine List Current Special Interest Entity (SIE)
5486 EU EU EC 2023/1214 Ukraine List Current Special Interest Person (SIP)
5487 EU EU EC 2023/1214 Ukraine List Current Special Interest Entity (SIE)
5488 EU EU EC (CFSP) 2023/1217 Ukraine List Current Special Interest Person (SIP)
5489 EU EU EC (CFSP) 2023/1217 Ukraine List Current Special Interest Entity (SIE)
5490 EU EU EC (CFSP) 2023/1299 Iran List Current Special Interest Person (SIP)
5491 EU EU EC (CFSP) 2023/1299 Iran List Current Special Interest Entity (SIE)
5492 EU EU EC 2023/1298 Iran List Current Special Interest Person (SIP)
5493 EU EU EC 2023/1298 Iran List Current Special Interest Entity (SIE)
5494 Switzerland SECO SECO (Switzerland) Moldova List Current Special Interest Person (SIP)
5495 Switzerland SECO SECO (Switzerland) Moldova List Current Special Interest Entity (SIE)
5496 UAE Dubai Dubai Virtual Assets Regulatory Authority (VARA) Warning Notices Current Special Interest Person (SIP)
5497 UAE Dubai Dubai Virtual Assets Regulatory Authority (VARA) Warning Notices Current Special Interest Entity (SIE)
5498 UAE Dubai Dubai Virtual Assets Regulatory Authority (VARA) Enforcement Notices Current Special Interest Person (SIP)
5499 UAE Dubai Dubai Virtual Assets Regulatory Authority (VARA) Enforcement Notices Current Special Interest Entity (SIE)
5500 EU EU EC 2023/1495 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5501 EU EU EC 2023/1495 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5502 EU EU EC (CFSP) 2023/1500 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5503 EU EU EC (CFSP) 2023/1500 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5504 EU EU EC 2023/1499 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5505 EU EU EC 2023/1499 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5506 EU EU EC 2023/1498 Syria List Current Special Interest Person (SIP)
5507 EU EU EC 2023/1498 Syria List Current Special Interest Entity (SIE)
5508 EU EU EC (CFSP) 2023/1504 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5509 EU EU EC (CFSP) 2023/1504 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5510 EU EU EC (CFSP) 2023/1503 Syria List Current Special Interest Person (SIP)
5511 EU EU EC (CFSP) 2023/1503 Syria List Current Special Interest Entity (SIE)
5512 EU EU EC 2023/1496 Ukraine List Current Special Interest Person (SIP)
5513 EU EU EC 2023/1496 Ukraine List Current Special Interest Entity (SIE)
5514 EU EU EC (CFSP) 2023/1501 Ukraine List Current Special Interest Person (SIP)
5515 EU EU EC (CFSP) 2023/1501 Ukraine List Current Special Interest Entity (SIE)
5516 EU EU EC 2023/1497 Myanmar/Burma List Current Special Interest Person (SIP)
5517 EU EU EC 2023/1497 Myanmar/Burma List Current Special Interest Entity (SIE)
5518 EU EU EC (CFSP) 2023/1502 Myanmar/Burma List Current Special Interest Person (SIP)
5519 EU EU EC (CFSP) 2023/1502 Myanmar/Burma List Current Special Interest Entity (SIE)
5520 EU EU EC 2023/1505 Terrorism List Suspended Special Interest Person (SIP)
5521 EU EU EC 2023/1505 Terrorism List Suspended Special Interest Entity (SIE)
5522 EU EU EC (CFSP) 2023/1514 EU Terrorism List Suspended Special Interest Person (SIP)
5523 EU EU EC (CFSP) 2023/1514 EU Terrorism List Suspended Special Interest Entity (SIE)
5524 EU EU EC 2023/1563 Ukraine List Current Special Interest Person (SIP)
5525 EU EU EC 2023/1563 Ukraine List Current Special Interest Entity (SIE)
5526 EU EU EC (CFSP) 2023/1566 Ukraine List Current Special Interest Person (SIP)
5527 EU EU EC (CFSP) 2023/1566 Ukraine List Current Special Interest Entity (SIE)
5528 EU EU EC (CFSP) 2023/1567 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
5529 EU EU EC (CFSP) 2023/1567 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
5530 EU EU EC 2023/1564 Democratic Republic of the Congo List Suspended Special Interest Person (SIP)
5531 EU EU EC 2023/1564 Democratic Republic of the Congo List Suspended Special Interest Entity (SIE)
5532 EU EU EC 2023/1580 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5533 EU EU EC 2023/1580 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5534 EU EU EC 2023/1591 Belarus List Current Special Interest Person (SIP)
5535 EU EU EC 2023/1591 Belarus List Current Special Interest Entity (SIE)
5536 EU EU EC (CFSP) 2023/1592 Belarus List Current Special Interest Person (SIP)
5537 EU EU EC (CFSP) 2023/1592 Belarus List Current Special Interest Entity (SIE)
5538 France DGCCRF DGCCRF (France) Payment Delay Fines Current Special Interest Person (SIP)
5539 France DGCCRF DGCCRF (France) Payment Delay Fines Current Special Interest Entity (SIE)
5540 Austria FMA FMA (Austria) Penalties List Current Special Interest Person (SIP)
5541 Austria FMA FMA (Austria) Penalties List Current Special Interest Entity (SIE)
5542 France DGCCRF DGCCRF (France) Penalties Current Special Interest Person (SIP)
5543 France DGCCRF DGCCRF (France) Penalties Current Special Interest Entity (SIE)
5544 EU EU EC 2023/1715 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5545 EU EU EC 2023/1715 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5546 EU EU EC (CFSP) 2023/1716 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5547 EU EU EC (CFSP) 2023/1716 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5548 N/A N/A Uzbekistan National Terrorist List Current Special Interest Person (SIP)
5549 N/A N/A Uzbekistan National Terrorist List Current Special Interest Entity (SIE)
5550 EU EU EC 2023/1765 Ukraine List Current Special Interest Person (SIP)
5551 EU EU EC 2023/1765 Ukraine List Current Special Interest Entity (SIE)
5552 EU EU EC (CFSP) 2023/1767 Ukraine List Current Special Interest Person (SIP)
5553 EU EU EC (CFSP) 2023/1767 Ukraine List Current Special Interest Entity (SIE)
5554 EU EU EC (CFSP) 2023/1780 Iran List Current Special Interest Person (SIP)
5555 EU EU EC (CFSP) 2023/1780 Iran List Current Special Interest Entity (SIE)
5556 EU EU EC 2023/1779 Iran List Current Special Interest Person (SIP)
5557 EU EU EC 2023/1779 Iran List Current Special Interest Entity (SIE)
5558 EU EU EC 2023/2081 Ukraine List Current Special Interest Person (SIP)
5559 EU EU EC 2023/2081 Ukraine List Current Special Interest Entity (SIE)
5560 EU EU EC (CFSP) 2023/2097 Ukraine List Current Special Interest Person (SIP)
5561 EU EU EC (CFSP) 2023/2097 Ukraine List Current Special Interest Entity (SIE)
5562 N/A N/A Polish Ministry of Finance - Sanctions and Other Restrictive Measures Current Special Interest Person (SIP)
5563 N/A N/A Polish Ministry of Finance - Sanctions and Other Restrictive Measures Current Special Interest Entity (SIE)
5564 EU EU EC 2023/2121 Iran List Current Special Interest Person (SIP)
5565 EU EU EC 2023/2121 Iran List Current Special Interest Entity (SIE)
5566 EU EU EC (CFSP) 2023/2126 Iran List Current Special Interest Person (SIP)
5567 EU EU EC (CFSP) 2023/2126 Iran List Current Special Interest Entity (SIE)
5568 EU EU EC 2023/2125 Nicaragua List Current Special Interest Person (SIP)
5569 EU EU EC 2023/2125 Nicaragua List Current Special Interest Entity (SIE)
5570 EU EU EC (CFSP) 2023/2127 Nicaragua List Current Special Interest Person (SIP)
5571 EU EU EC (CFSP) 2023/2127 Nicaragua List Current Special Interest Entity (SIE)
5572 EU EU EC (CFSP) 2023/2195 Iran List Current Special Interest Person (SIP)
5573 EU EU EC (CFSP) 2023/2195 Iran List Current Special Interest Entity (SIE)
5574 EU EU EC 2023/2196 Iran List Current Special Interest Person (SIP)
5575 EU EU EC 2023/2196 Iran List Current Special Interest Entity (SIE)
5576 EU EU EC 2023/2435 Myanmar/Burma List Current Special Interest Person (SIP)
5577 EU EU EC 2023/2435 Myanmar/Burma List Current Special Interest Entity (SIE)
5578 EU EU EC (CFSP) 2023/2422 Myanmar/Burma List Current Special Interest Person (SIP)
5579 EU EU EC (CFSP) 2023/2422 Myanmar/Burma List Current Special Interest Entity (SIE)
5580 EU EU EC 2023/2501 Libya List Current Special Interest Person (SIP)
5581 EU EU EC 2023/2501 Libya List Current Special Interest Entity (SIE)
5582 EU EU EC (CFSP) 2023/2499 Libya List Current Special Interest Person (SIP)
5583 EU EU EC (CFSP) 2023/2499 Libya List Current Special Interest Entity (SIE)
5588 EU EU EC 2023/2500 Venezuela List Current Special Interest Person (SIP)
5589 EU EU EC 2023/2500 Venezuela List Current Special Interest Entity (SIE)
5590 EU EU EC (CFSP) 2023/2498 Venezuela List Current Special Interest Person (SIP)
5591 EU EU EC (CFSP) 2023/2498 Venezuela List Current Special Interest Entity (SIE)
5592 EU EU EC 2023/2573 Haiti List Current Special Interest Person (SIP)
5593 EU EU EC 2023/2573 Haiti List Current Special Interest Entity (SIE)
5594 EU EU EC (CFSP) 2023/2575 Haiti List Current Special Interest Person (SIP)
5595 EU EU EC (CFSP) 2023/2575 Haiti List Current Special Interest Entity (SIE)
5596 EU EU EC 2023/2576 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5597 EU EU EC 2023/2576 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5598 EU EU EC (CFSP) 2023/2540 Democratic People's Republic of Korea List Current Special Interest Person (SIP)
5599 EU EU EC (CFSP) 2023/2540 Democratic People's Republic of Korea List Current Special Interest Entity (SIE)
5600 EU EU EC 2023/2670 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5601 EU EU EC 2023/2670 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5602 EU EU EC 2023/2691 Banned Air Carriers List Current Special Interest Person (SIP)
5603 EU EU EC 2023/2691 Banned Air Carriers List Current Special Interest Entity (SIE)
5604 EU EU EC 2023/2722 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5605 EU EU EC 2023/2722 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5606 EU EU EC (CFSP) 2023/2721 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5607 EU EU EC (CFSP) 2023/2721 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5608 EU EU EC 2023/2765 Terrorism List Current Special Interest Person (SIP)
5609 EU EU EC 2023/2765 Terrorism List Current Special Interest Entity (SIE)
5610 EU EU EC (CFSP) 2023/2764 EU Terrorism List Current Special Interest Person (SIP)
5611 EU EU EC (CFSP) 2023/2764 EU Terrorism List Current Special Interest Entity (SIE)
5612 US US - Other OFAC - Uyghur Human Rights Policy Act Current Special Interest Person (SIP)
5613 US US - Other OFAC - Uyghur Human Rights Policy Act Current Special Interest Entity (SIE)
5614 EU EU EC 2023/2771 Democratic Republic of the Congo List Current Special Interest Person (SIP)
5615 EU EU EC 2023/2771 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
5616 EU EU EC (CFSP) 2023/2768 Democratic Republic of the Congo List Current Special Interest Person (SIP)
5617 EU EU EC (CFSP) 2023/2768 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
5618 EU EU EC 2023/2789 Myanmar/Burma List Current Special Interest Person (SIP)
5619 EU EU EC 2023/2789 Myanmar/Burma List Current Special Interest Entity (SIE)
5620 EU EU EC (CFSP) 2023/2788 Myanmar/Burma List Current Special Interest Person (SIP)
5621 EU EU EC (CFSP) 2023/2788 Myanmar/Burma List Current Special Interest Entity (SIE)
5622 EU EU EC 2023/2793 Iran's Military Support to Russia's War of Aggression against Ukraine List Current Special Interest Person (SIP)
5623 EU EU EC 2023/2793 Iran's Military Support to Russia's War of Aggression against Ukraine List Current Special Interest Entity (SIE)
5624 EU EU EC (CFSP) 2023/2792 Iran's Military Support to Russia's War of Aggression against Ukraine List Current Special Interest Person (SIP)
5625 EU EU EC (CFSP) 2023/2792 Iran's Military Support to Russia's War of Aggression against Ukraine List Current Special Interest Entity (SIE)
5626 EU EU EC 2023/2798 Mali List Current Special Interest Person (SIP)
5627 EU EU EC 2023/2798 Mali List Current Special Interest Entity (SIE)
5628 EU EU EC (CFSP) 2023/2799 Mali List Current Special Interest Person (SIP)
5629 EU EU EC (CFSP) 2023/2799 Mali List Current Special Interest Entity (SIE)
5630 EU EU EC 2023/2875 Ukraine List Current Special Interest Person (SIP)
5631 EU EU EC 2023/2875 Ukraine List Current Special Interest Entity (SIE)
5632 EU EU EC (CFSP) 2023/2871 Ukraine List Current Special Interest Person (SIP)
5633 EU EU EC (CFSP) 2023/2871 Ukraine List Current Special Interest Entity (SIE)
5634 EU EU EC 2023/2878 Ukraine List Current Special Interest Person (SIP)
5635 EU EU EC 2023/2878 Ukraine List Current Special Interest Entity (SIE)
5636 EU EU EC (CFSP) 2023/2874 Ukraine List Current Special Interest Person (SIP)
5637 EU EU EC (CFSP) 2023/2874 Ukraine List Current Special Interest Entity (SIE)
5638 EU EU EC (CFSP) 2023/2906 Democratic Republic of the Congo List Current Special Interest Person (SIP)
5639 EU EU EC (CFSP) 2023/2906 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
5640 EU EU EC 2023/2905 Democratic Republic of the Congo List Current Special Interest Person (SIP)
5641 EU EU EC 2023/2905 Democratic Republic of the Congo List Current Special Interest Entity (SIE)
5642 EU EU EC 2024/196 Ukraine List Current Special Interest Person (SIP)
5643 EU EU EC 2024/196 Ukraine List Current Special Interest Entity (SIE)
5644 EU EU EC (CFSP) 2024/195 Ukraine List Current Special Interest Person (SIP)
5645 EU EU EC (CFSP) 2024/195 Ukraine List Current Special Interest Entity (SIE)
5646 EU EU EC 2024/291 Haiti List Current Special Interest Person (SIP)
5647 EU EU EC 2024/291 Haiti List Current Special Interest Entity (SIE)
5648 EU EU EC (CFSP) 2024/290 Haiti List Current Special Interest Person (SIP)
5649 EU EU EC (CFSP) 2024/290 Haiti List Current Special Interest Entity (SIE)
5650 EU EU EC 2024/328 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5651 EU EU EC 2024/328 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5652 EU EU EC (CFSP) 2024/332 EU Terrorism List Current Special Interest Person (SIP)
5653 EU EU EC (CFSP) 2024/332 EU Terrorism List Current Special Interest Entity (SIE)
5654 EU EU EC 2024/329 Terrorism List Current Special Interest Person (SIP)
5655 EU EU EC 2024/329 Terrorism List Current Special Interest Entity (SIE)
5656 EU EU EC 2024/338 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
5657 EU EU EC 2024/338 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
5658 EU EU EC (CFSP) 2024/333 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
5659 EU EU EC (CFSP) 2024/333 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)
5660 EU EU EC 2024/372 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5661 EU EU EC 2024/372 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5662 Hungary SZTFH SZTFH (Hungary) Prohibited Payment Accounts List Current Special Interest Person (SIP)
5663 Hungary SZTFH SZTFH (Hungary) Prohibited Payment Accounts List Current Special Interest Entity (SIE)
5664 Hungary SZTFH SZTFH (Hungary) Blocked Websites List Current Special Interest Person (SIP)
5665 Hungary SZTFH SZTFH (Hungary) Blocked Websites List Current Special Interest Entity (SIE)
5666 EU EU EC (CFSP) 2024/385 Hamas and the Palestinian Islamic Jihad List Current Special Interest Person (SIP)
5667 EU EU EC (CFSP) 2024/385 Hamas and the Palestinian Islamic Jihad List Current Special Interest Entity (SIE)
5668 EU EU EC 2024/386 Hamas and the Palestinian Islamic Jihad List Current Special Interest Person (SIP)
5669 EU EU EC 2024/386 Hamas and the Palestinian Islamic Jihad List Current Special Interest Entity (SIE)
5670 EU EU EC 2024/362 Syria List Current Special Interest Person (SIP)
5671 EU EU EC 2024/362 Syria List Current Special Interest Entity (SIE)
5672 EU EU EC (CFSP) 2024/380 Syria List Current Special Interest Person (SIP)
5673 EU EU EC (CFSP) 2024/380 Syria List Current Special Interest Entity (SIE)
5674 Sudan Sudan EC 2024/384 Sudan List Current Special Interest Person (SIP)
5675 Sudan Sudan EC 2024/384 Sudan List Current Special Interest Entity (SIE)
5676 Sudan Sudan EC (CFSP) 2024/383 Sudan List Current Special Interest Person (SIP)
5677 Sudan Sudan EC (CFSP) 2024/383 Sudan List Current Special Interest Entity (SIE)
5678 EU EU EC 2024/417 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5679 EU EU EC 2024/417 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5680 EU EU EC (CFSP) 2024/418 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5681 EU EU EC (CFSP) 2024/418 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5682 N/A N/A Uzbekistan National Terrorist Entities List Current Special Interest Person (SIP)
5683 N/A N/A Uzbekistan National Terrorist Entities List Current Special Interest Entity (SIE)
5684 EU EU EC 2024/455 Guatemala List Current Special Interest Person (SIP)
5685 EU EU EC 2024/455 Guatemala List Current Special Interest Entity (SIE)
5686 EU EU EC (CFSP) 2024/457 Guatemala List Current Special Interest Person (SIP)
5687 EU EU EC (CFSP) 2024/457 Guatemala List Current Special Interest Entity (SIE)
5688 Canada DFATD DFATD (Canada) Special Economic Measures (Hamas Terrorist Attacks) Regulations Current Special Interest Person (SIP)
5689 Canada DFATD DFATD (Canada) Special Economic Measures (Hamas Terrorist Attacks) Regulations Current Special Interest Entity (SIE)
5694 Canada DFATD DFATD (Canada) Special Economic Measures (Guatemala) Regulations Current Special Interest Person (SIP)
5695 Canada DFATD DFATD (Canada) Special Economic Measures (Guatemala) Regulations Current Special Interest Entity (SIE)
5696 EU EU EC 2024/739 Republic of Moldova List Current Special Interest Person (SIP)
5697 EU EU EC 2024/739 Republic of Moldova List Current Special Interest Entity (SIE)
5698 EU EU EC (CFSP) 2024/740 Republic of Moldova List Current Special Interest Person (SIP)
5699 EU EU EC (CFSP) 2024/740 Republic of Moldova List Current Special Interest Entity (SIE)
5700 EU EU EC (CFSP) 2024/746 Ukraine List Current Special Interest Person (SIP)
5701 EU EU EC (CFSP) 2024/746 Ukraine List Current Special Interest Entity (SIE)
5702 EU EU EC 2024/745 Ukraine List Current Special Interest Person (SIP)
5703 EU EU EC 2024/745 Ukraine List Current Special Interest Entity (SIE)
5704 EU EU EC (CFSP) 2024/747 Ukraine List Current Special Interest Person (SIP)
5705 EU EU EC (CFSP) 2024/747 Ukraine List Current Special Interest Entity (SIE)
5706 EU EU EC 2024/753 Ukraine List Current Special Interest Person (SIP)
5707 EU EU EC 2024/753 Ukraine List Current Special Interest Entity (SIE)
5708 EU EU EC 2024/768 Belarus List Current Special Interest Person (SIP)
5709 EU EU EC 2024/768 Belarus List Current Special Interest Entity (SIE)
5710 EU EU EC (CFSP) 2024/769 Belarus List Current Special Interest Person (SIP)
5711 EU EU EC (CFSP) 2024/769 Belarus List Current Special Interest Entity (SIE)
5712 EU EU EC 2024/757 Libya List Current Special Interest Person (SIP)
5713 EU EU EC 2024/757 Libya List Current Special Interest Entity (SIE)
5714 EU EU EC (CFSP) 2024/756 Libya List Current Special Interest Person (SIP)
5715 EU EU EC (CFSP) 2024/756 Libya List Current Special Interest Entity (SIE)
5716 EU EU EC 2024/827 Ukraine List Current Special Interest Person (SIP)
5717 EU EU EC 2024/827 Ukraine List Current Special Interest Entity (SIE)
5718 EU EU EC (CFSP) 2024/828 Ukraine List Current Special Interest Person (SIP)
5719 EU EU EC (CFSP) 2024/828 Ukraine List Current Special Interest Entity (SIE)
5720 US US - Other US Department of Defense FY21 NDAA 1260H List Current Special Interest Person (SIP)
5721 US US - Other US Department of Defense FY21 NDAA 1260H List Current Special Interest Entity (SIE)
5722 EU EU EC 2024/849 Ukraine List Current Special Interest Person (SIP)
5723 EU EU EC 2024/849 Ukraine List Current Special Interest Entity (SIE)
5724 EU EU EC (CFSP) 2024/847 Ukraine List Current Special Interest Person (SIP)
5725 EU EU EC (CFSP) 2024/847 Ukraine List Current Special Interest Entity (SIE)
5726 EU EU EC 2024/952 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5727 EU EU EC 2024/952 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5728 EU EU EC (CFSP) 2024/951 Human Rights Violations and Abuses List Current Special Interest Person (SIP)
5729 EU EU EC (CFSP) 2024/951 Human Rights Violations and Abuses List Current Special Interest Entity (SIE)
5730 EU EU EC 2024/954 ISIL (Da'esh) and Al-Qaida List Current Special Interest Person (SIP)
5731 EU EU EC 2024/954 ISIL (Da'esh) and Al-Qaida List Current Special Interest Entity (SIE)
5732 EU EU EC (CFSP) 2024/953 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Person (SIP)
5733 EU EU EC (CFSP) 2024/953 ISIL (Da'esh) and Al-Qaeda List Current Special Interest Entity (SIE)

Information shown as at 27th March, 2024