Our lists of covered sanction, PEP, criminal and additional sources
| Name | Description | Link | Country |
|---|---|---|---|
| National Terrorist List | In compliance with UN Security Council resolution No. 1730/2006 and pursuant to UAE Federal Law No. 7 of 2014, the UAE publishes the National Sanctions List containing the names of individuals and entities identified as terrorist and associated with proliferation of weapons of mass destruction. | https://www.uaeiec.gov.ae | United Arab Emirates |
| African Development Bank – Debarred Entities | The African Development Bank Group have imposed sanctions on entities found to have participated in fraudulent practices and are therefore ineligible to participate in contracts financed or administered by the African Development Bank Group. | https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures | Africa |
| RePET – Registro Público de Personas y Entidades vinculadas a actos de Terrorismo y su Financiamiento | The Argentine Ministry of Justice and Human Rights publishes a list of people and organizations related to terrorist attacks and their funding, also known as Registro Público de Personas y Entidades vinculadas a actos de Terrorismo y su Financiamiento. | https://repet.jus.gob.ar/ | Argentina |
| Financial Monitoring Service Domestic Sanction List | Domestic List of natural and legal persons subject to sanctions based on legislation of and international instruments, which the Republic of Azerbaijan is a party to, as well as relevant resolutions of the United Nations Security Council. | http://www.fiu.az/eng/general-list/ | Azerbaijan |
| Inter-American Development Bank – Sanctioned firms and individuals | The Inter-American Development Bank have sanctioned firms and individuals for engaging in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies. | https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals | America |
| Asian Development Bank | The Asian Development Bank have imposed sanctions on entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities. | http://lnadbg4.adb.org/oga0009p.nsf/sancALLPublic?OpenView&count=999 | Asia |
| DFAT – Department of Foreign Affairs and Trade | The Department of Foreign Affairs and Trade of Australia (DFAT) have imposed financial sanctions and travel bans on persons and entities to which the Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011 currently applies. | https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list | Australia |
| BFIU – Bangladesh Financial Intelligence Unit Sanction List | Bangladesh Financial Intelligence Unit (BFIU) is the central agency of Bangladesh responsible for analyzing Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs) & information related to money laundering (ML) /financing of terrorism (TF) received from reporting agencies & other sources. | https://www.bb.org.bd/bfiu/sanction_list.php | Bangladesh |
| Federal Public Service Finance | The Belgian national list is adopted and modified by a Royal Decree adopted in implementation of the Royal Decree of December 28th 2006 as regards specific restrictive measures against some persons and entities within the framework of the fight against terrorism financing. | https://financien.belgium.be/nl/thesaurie/financiele-sancties | Belgium |
| MOFA – Ministry of Foreign Affairs | In 2005, the International Monetary Fund evaluated the procedures taken by the Kingdom of Bahrain to combat money laundering and terrorism financing. According to the resolutions issued after the evaluation, the Kingdom developed all the required legislation and practices. | https://www.mofa.gov.bh/Default.aspx?tabid=12342&language=en-US | Bahrain |
| Portal da Transparência do Governo Federal – Acordos de Leniência | Leniency Agreements | https://www.portaltransparencia.gov.br/download-de-dados/acordos-leniencia | Brazil |
| Portal da Transparência do Governo Federal – Empresas Inidôneas e Suspensas | Disreputable and Suspended Companies | https://www.portaltransparencia.gov.br/download-de-dados/ceis | Brazil |
| Portal da Transparência do Governo Federal – Entidades sem Fins Lucrativos Impedidas | Prohibited Non-Profit Entities | https://www.portaltransparencia.gov.br/download-de-dados/cepim | Brazil |
| Portal da Transparência do Governo Federal – Empresas Punidas | Punished Companies | https://www.portaltransparencia.gov.br/download-de-dados/cnep | Brazil |
| DFAIT – Department of Foreign Affairs and Trade – Consolidated Canadian Autonomous Sanctions List | The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA). | https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng | Canada |
| Canada Corrupt Foreign Nationals | An individual whose name is listed in the schedule is a foreign national who, in the opinion of the Governor in Council, has committed an act set out in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law). | https://laws-lois.justice.gc.ca/eng/regulations/SOR-2017-233/page-2.html#h-842596 | Canada |
| Canadian Counter-Terrorism Entity List | The listing of an entity is a public means of identifying a group or individual as being associated with terrorism. The definition of an entity includes a person, group, trust, partnership or fund, or an unincorporated association or organization. | https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | Canada |
| Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations | Tunisia and Egypt have asserted to the Government of Canada, in writing, that each of the persons listed has misappropriated property of Tunisia or of Egypt, as the case may be, or have acquired property inappropriately by virtue of their office or a personal or business relationship and have asked the Government of Canada to freeze the property of those persons. | https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780106 | Canada |
| Regulations Establishing a List of Entities | Her Excellency the Governor General in Council, on the recommendation of the Solicitor General of Canada, pursuant to subsection 83.05(1) of the Criminal Code, makes the annexed Regulations Establishing a List of Entities. | https://laws-lois.justice.gc.ca/eng/regulations/SOR-2002-284/page-1.html | Canada |
| Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations | Ukraine has asserted to the Government of Canada, in writing, that each of the persons listed has misappropriated property of Ukraine or has acquired property inappropriately by virtue of their office or a personal or business relationship and Ukraine has asked the Government of Canada to freeze the property of those persons. | https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/FullText.html | Canada |
| RCMP – Wanted Persons | At the community, provincial, territorial and federal levels, Royal Canadian Mounted Police (RCMP) work to prevent crime, enforce the law, investigate offences, keep Canadians, and their interests, safe and secure, assist Canadians in emergency situations/incidents. | https://www.rcmp-grc.gc.ca/en/wanted | Canada |
| BC RCMP – Wanted Persons | The British Columbia Royal Canadian Mounted Police (BC RCMP) proudly provides municipal, provincial and federal policing in areas that range from isolated Aboriginal communities and coastal villages to major cities. | https://bc-cb.rcmp-grc.gc.ca/ViewPage.action?siteNodeId=1035&languageId=1&p=1&contentId=-1 | Canada |
| CSRC – Administrative Penalties and Enforcements | China Securities Regulatory Commission (CSRC), a ministerial-level public institution directly under the State Council, performs a unified regulatory function, according to the relevant laws and regulations, and with the authority by the State Council. | http://www.csrc.gov.cn | China |
| MZV – National Sanctions List | According to Act No. 1/2023 Coll. on restrictive measures against certain serious acts applied in international relations, the Ministry of Foreign Affairs maintains a national sanctions list and publishes it on its website. | https://www.mzv.cz | Czech Republic |
| Bundeskriminalamt | The Bundeskriminalamt is an essential cornerstone in a comprehensive system of crime control and works as a partner with the police forces of the Federation and of the individual German states. | https://www.bka.de/EN/Home/home_node.html | Germany |
| Money Laundering Combating Unit | The Egyptian Money Laundering Combating Unit (EMLCU) was established under the Anti-Money Laundering Law promulgated by Law No. 80 of 2002, and is the Egyptian Financial Intelligence Unit that became operative in September 2002. | https://mlcu.org.eg | Egypt |
| The EU Air Safety List | The EU Air Safety List actually contains two lists: The first list (Annex A) includes all airlines banned from operating in Europe. The second list (Annex B) includes airlines that are restricted from operating under certain conditions in Europe. | https://transport.ec.europa.eu/transport-themes/eu-air-safety-list_en | European Union |
| European Council Regulation No 833/2014 | The European Council defines the EU’s overall political direction and priorities. The Council Regulation (EU) No 833/2014 of 31 July 2014 is concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine. | https://eur-lex.europa.eu/eli/reg/2014/833 | European Union |
| European Council Regulation 2022/398 | Council Regulation (EU) 2022/398 of 9 March 2022 amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine. | https://eur-lex.europa.eu/eli/reg/2022/398/oj | European Union |
| European Council Regulation 2022/2476 | Council Regulation (EU) 2022/2476 of 16 December 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | https://eur-lex.europa.eu/eli/reg_impl/2022/2476/oj | European Union |
| European Council Decision 2022/399 | Council Decision (CFSP) 2022/399 of 9 March 2022 amending Decision 2012/642/CFSP concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine. | https://eur-lex.europa.eu/eli/dec/2022/399/oj | European Union |
| European Council Decision 2022/2477 | Council Decision (CFSP) 2022/2477 of 16 December 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. | https://eur-lex.europa.eu/eli/dec/2022/2477/oj | European Union |
| European Council Decision 2022/2478 | Council Decision (CFSP) 2022/2478 of 16 December 2022 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine. | https://eur-lex.europa.eu/eli/dec/2022/2478/oj | European Union |
| EU Financial Sanctions | Restrictive measures (sanctions) are an essential tool in the EU’s common foreign and security policy (CFSP), through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises. The EU has over forty different sanctions regimes in place. | https://www.eeas.europa.eu/eeas/european-union-sanctions_en | European Union |
| EBRD – European Bank for Reconstruction and Development – Mutual Enforcement of Debarment Decisions | The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who are subject to Debarment Decision by a Mutual Enforcement Institution (e.g. African Development Bank, World Bank etc.). | https://www.ebrd.com/ineligible-entities.html | European Union |
| EBRD – European Bank for Reconstruction and Development – EBRD-initiated sanctions and sanctions resulting from third party findings | The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who engaged in prohibited practices in the context of a bank project or are subject to a third party finding. | https://www.ebrd.com/ineligible-entities.html | European Union |
| Europol | Headquartered in The Hague, the Netherlands, Europol support the 27 EU Member States in their fight against terrorism, cybercrime and other serious and organised forms of crime. Europol also work with many non-EU partner states and international organisations. | https://eumostwanted.eu | European Union |
| AMF – Decisions De La Commission Des Sanctions | The Autorité des Marchés Financiers (AMF) is an independent public authority responsible for ensuring that savings invested in financial products are protected, providing investors with adequate information and supervising the orderly operation of markets. | https://www.amf-france.org | France |
| Ministère de l’Économie et des Finances – Trésor Direction Générale – Registre des Gels | Under Article L. 561-2 of the Monetary and Financial Code, persons subject to the AML/CFT regime are required to implement the asset freezes ordered by France. In order to enable professionals to meet these freezing obligations, a national register of persons and entities subject to a freezing measure is established. | https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/tout-savoir-sur-les-personnes-et-entites-sanctionnees | France |
| Ghana Police Service | The Ghana Police Service exists to deliver services in Crime Prevention Detection, Apprehension and Prosecution of offenders consistent with the expectations of Ghana stakeholders for Maximum Protection, Safe, Secure and Peaceful Communities. | https://police.gov.gh/en/index.php/wanted-persons | Ghana |
| Wanted Persons with Reward Notices | The vision is to maintain Hong Kong as one of the safest and most stable societies in the world. In this fast-changing world, emerging crime trends, global terrorism threats and unprecedented disasters have remained relevant in the global context. | https://www.police.gov.hk | Hong Kong |
| PPATK – Financial Transaction Reports and Analysis Center | The Financial Transaction Reports and Analysis Center (PPATK) is a central institution that coordinates the implementation of efforts to prevent and eradicate money laundering in Indonesia. PPATK has the duty and authority to receive financial transaction reports, conduct analysis of financial transaction reports, and forward the results of the analysis to law enforcement agencies. | http://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html | Indonesia |
| MHA – Banned Organizations | The source from the Ministry of Home Affairs (MHA) contains terrorist organisations listed in the first schedule of the unlawful activities (prevention) act, 1967 and unlawful associations under section 3 of unlawful activities (prevention) act, 1967. | https://www.mha.gov.in | India |
| Interpol Red Notices | The Interpol Red Notices list contains fugitives wanted either for prosecution or to serve a sentence. Law enforcement worldwide is requested to locate and provisionally arrest a person pending extradition, surrender, or similar legal action. | https://www.interpol.int/How-we-work/Notices/View-Red-Notices | International |
| Declarations On Activists | The National Bureau for Counter Terror Financing (NBCTF) issues this list in accordance with the Prohibition on Terrorist Financing Law 5765-2004 and the Counter Terrorism Law 2016. The NBCTF was established in March 2018 as a result of an Israeli Cabinet decision. | https://nbctf.mod.gov.il/he/Announcements/Pages/nbctfDownloads.aspx | Israel |
| Unauthorized Assoc. & Terrorists Org. | The National Bureau for Counter Terror Financing (NBCTF) issues this list in accordance with the Defense Regulations (Emergency) 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and the Prevention of Terrorism Ordinance No 33 5708-1948 and the Counter Terrorism Law 2016. | https://nbctf.mod.gov.il/he/Announcements/Pages/nbctfDownloads.aspx | Israel |
| Ministry of Finance – Asset Freeze List | Asset freezes based on the Foreign Exchange Act. | https://www.mof.go.jp | Japan |
| METI – Ministry of Economy, Trade and Industry End User List | The Ministry of Economy, Trade and Industry (METI) has issued the End User List, providing exporters with information on foreign entities for which concern cannot be eliminated regarding involvement in activities such as the development of weapons of mass destruction (WMDs) and other items. | https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html | Japan |
| FIU – Financial Intelligence Unit | The Financial Intelligence Unit (FIU) of the Kyrgyz Republic was established with the beginning of membership in the Eurasian Regional Group (EAG). The FIU is responsible, inter alia, for implementing decisions in the field of combating money laundering and the financing of terrorism. | https://fiu.gov.kg/sked/9 | Kyrgyzstan |
| IRD – Register of Suspects, Accused and Convicts | The Register of Suspects, Accused and Convicts was set up in 2012 by the Information Technology and Communications Department (IRD) under the Ministry of the Interior (VRM) of the Republic of Lithuania which is the administrator of the register. | https://www.ird.lt/lt/paieska-ieskomu-asmenu-duomenu-bazeje | Lithuania |
| Tarptautinės Finansinės Sankcijos | The goal of the Financial Crime Investigation Service is to elaborate methods of combating criminal activities against the State financial system. | https://www.fntt.lt/lt/tarptautines-finansines-sankcijos/4166 | Lithuania |
| CSSF – Commission de Surveillance du Secteur Financier | The Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg conducts its prudential and market surveillance missions with the aim of contributing to the soundness and stability of the financial sector, exclusively in the public interest. | https://www.cssf.lu/fr/publications-donnees | Luxembourg |
| Worldbank Debarred Firms and Individuals | The World Bank have imposed sanctions on firms and individuals meaning they are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank’s fraud and corruption policy. | http://www.worldbank.org/debarr | International |
| United Nations Security Council Consolidated List | The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council of the European Union. For each instance in response to a threat, a Security Council Committee manages the sanctions regime. | https://www.un.org/securitycouncil/content/un-sc-consolidated-list | International |
| Ministry of Home Affairs Sanction List | This list is made by the Minister of Home Affairs under the section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. Under section 66B (1) of the Act 613, Where the Minister of Home Affairs is satisfied on information given to him by a police officer. | http://www.moha.gov.my/index.php/en/senarai-kementerian-dalam-negeri | Malaysia |
| Dutch National Sanction List Terrorism | The Dutch national sanction list terrorism contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen. | https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list | Netherlands |
| New Zealand Police Resolutions 1267/1989/2253 and 1988 as well as UNSCR 1373 | The UNSC 1267/1989/2253 and 1988 Committees specifically obliges New Zealand to take action against those terrorist entities it lists. UNSC Resolution 1373 obliges New Zealand (among other things) to outlaw the financing of, participation in and recruitment to, terrorist entities. | http://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities/lists-associated-with-resolutions-1267-1989-2253-1988 | New Zealand |
| Russian Sanctions | The Russia Sanctions Act 2022, passed unanimously by Parliament on 9 March 2022, is Aotearoa New Zealand’s response to Russia’s illegal and unprovoked invasion of Ukraine. | https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions | New Zealand |
| NACTA – National Counter Terrorism Authority – Proscribed Organizations | The Government of Pakistan with its National Counter Terrorism Authority (NACTA) under section 11-B of Anti Terrorism Act can declare an organization believed to be concerned with terrorism as a Proscribed Organization or put it under surveillance. | https://nacta.gov.pk/proscribed-organizations/ | Pakistan |
| NACTA – National Counter Terrorism Authority – Proscribed Persons | Any individual about whom either there is a credible intelligence-information or who has a history of being linked to a Proscribed Organization can be proscribed by Home Department of a Province and can be subjected to restrictions on travel, speech and business, under the Anti Terrorism Act, 1997. | https://nacta.gov.pk/proscribed-persons/ | Pakistan |
| Sanction List | Decisions of the Minister of Interior and Administration on entry on the list of persons and entities to whom the measures referred to in the Act on special solutions in the field of counteracting supporting aggression against Ukraine and serving to protect national security are applied. | https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami | Poland |
| PMA – Palestine Monetary Authority – Local Freezing List | In line with authorities of the “Security Council Resolutions Enforcing Committee”, which formed according to Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions, a Local Freezing List has been created. | https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingList | Palestine |
| MOI – Ministry of Interior – National Counter Terrorism Committee | The committee assumes its responsibilities in one of the most important security areas in order to ensure the achievement of the strategy of countries in the fight against terrorism through the security related efforts and cooperation with the relevant bodies. | https://portal.moi.gov.qa/wps/portal/NCTC/Home | Qatar |
| State Financial Monitoring Service of Ukraine | The State Financial Monitoring Service of Ukraine (SFMS) is the national center for receiving and analyzing: suspicious transaction reports, information related to money laundering, terrorist financing and financing of the proliferation of weapons of mass destruction. | https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv | Ukraine |
| DFSA – Register of Restricted Individuals | In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. | https://www.dfsa.ae/public-register/individuals | United Arab Emirates |
| Singapore Statutes Online – Terrorism (Suppression of Financing) Act | The Singaporean Government have imposed sanctions to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith. | https://sso.agc.gov.sg/Act/TSFA2002 | Singapore |
| SECO – State Secretariat for Economic Affairs | The State Secretariat for Economic Affairs have imposed sanctions based on the Federal Act on the Implementation of International Sanctions (Embargo Act, EmbA, 1st of January 2003). It has formed the legal basis for the implementation of sanctions imposed by Switzerland. | https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/suche_sanktionsadressaten.html | Switzerland |
| AMLO – Designated List | The Anti-Money Laundering Office (AMLO) of Thailand is a government agency, not under Prime Minister’s Office or any Ministry. The office works independently and is answerable to the Prime Minister. It is mandated under Section 40 of the Anti-Money Laundering Act, 1999 and its amendments. | https://www.amlo.go.th/index.php/en/high-risk-countries-designated-list/2016-06-04-14-50-52 | Thailand |
| HMT Financial Sanctions | The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty’s Treasury (HMT), have imposed sanctions to freeze assets, to prevent transit through their territories and to prevent the direct or indirect supply, sale and transfer of military equipment. | https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets | United Kingdom |
| HMT Ukraine Restrictive Measures | List of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in Ukraine. These persons and certain other parties are subject to restrictive measures relating to transferable securities and money market instruments, as set out in Council Regulation (EU) No.833/2014. | https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/ukraine-list-of-persons-subject-to-restrictive-measures-in-view-of-russias-actions-destabilising-the-situation-in-ukraine | United Kingdom |
| Foreign Secretary – Corrupt Political Figures | The Foreign Secretary announced sanctions that target corrupt political figures, those violating human rights, and perpetrators of sexual-violence in conflict. | https://www.gov.uk/government/news/uk-sanctions-target-30-corrupt-political-figures-human-rights-violators-and-perpetrators-of-conflict-related-sexual-violence-around-the-world | United Kingdom |
| ATF – Most Wanted | The Bureau of Alcohol, Tobacco, Firearms and Explosives protects the public from crimes involving firearms, explosives, arson, and the diversion of alcohol and tobacco products; regulates lawful commerce in firearms and explosives. | https://www.atf.gov/most-wanted/list | USA |
| CBP – North Korea Sanctions and Enforcement Actions Advisory | CBP and ICE, with the U.S. Department of State, and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), issued the North Korea Sanctions and Enforcement Actions Advisory: Risks for Businesses with Supply Chain Links to North Korea on July 23, 2018. | https://www.cbp.gov/document/report/north-korea-sanctions-and-enforcement-actions-advisory | USA |
| DDTC – Directorate of Defense Trade Controls – Arms Export Control Act (AECA) debarred (statutory) list | The persons (including entities and individuals) have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). They are subject to “statutory debarment” pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR). | https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 | USA |
| DDTC – Directorate of Defense Trade Controls – Arms Export Control Act (AECA) debarred (administrative) list | The U.S. Department of State – Directorate of Defense Trade Controls (DDTC) may impose administrative debarment for violations of the Arms Export Control Act (AECA/ITAR), as specified in 22 CFR §127.7(a), upon resolution of enforcement proceedings. | https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 | USA |
| Department of State – Nonproliferation Sanctions | The U.S. Department of State have imposed sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities. The Federal Register notices are the official notifications for all nonproliferation sanctions determinations. | https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ | USA |
| OFAC – Department of Treasury – Non-SDN sanction list | The U.S. Office of Foreign Asset Control (OFAC) have imposed sanctions on non-specially designated nationals (SDN) which were consolidates from the FSE list, the SSI list, the NS-PLC list, the list of Foreign Financial Institutions Subject to Part 561, the non-SDN Iranian Sanctions Act list and the list of Foreign Financial Institutions Subject to the CAPTA List. | https://www.treasury.gov/resource-center/sanctions/sdn-list/pages/consolidated.aspx | USA |
| OFAC – Department of Treasury – Specially Designated Nationals | The U.S. Office of Foreign Asset Control (OFAC) publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities designated under programs that are not country-specific. Collectively, such individuals and companies are called ‘Specially Designated Nationals’ (SDNs). | https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx | USA |
| OFAC – Department of Treasury – Executive Order 13959 | The President of the United States manages the operations of the Executive branch of Government through Executive Orders. The Executive Order 13959 of November 12, 2020 is addressing the threat from securities investments that finance communist Chinese military companies. | https://home.treasury.gov/policy-issues/financial-sanctions/additional-ofac-resources/ofac-legal-library/executive-orders-eo | USA |
| OFAC – Department of Treasury – 31 CFR part 587 – General License 26 | OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024. | https://home.treasury.gov/system/files/126/russia_gl26.pdf | USA |
| OFAC – Department of Treasury – 31 CFR part 587 – General License 30 | OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024. | https://home.treasury.gov/system/files/126/russia_gl30_0.pdf | USA |
| OFAC – Department of Treasury – 31 CFR part 587 | OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024. | https://home.treasury.gov/ | USA |
| BIS – Bureau of Industry and Security – Denied Persons List | The U.S. Bureau of Industry and Security imposed sanctions on persons who violated against the U.S. export law and for which the export privileges have been denied by written order of the Department of Commerce. Each order affecting export privileges is published in the Federal Register. | https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list | USA |
| BIS – Bureau of Industry and Security – Entity List | The U.S. Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. These persons comprise the Entity List, which is found in Supplement No. 4 to Part 744 of the EAR. On an individual basis, the persons on the Entity List are subject to licensing requirements and policies supplemental to those found elsewhere in the EAR. | https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list | USA |
| BIS – Bureau of Industry and Security – Unverified list | Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744.15 of the EAR. The Unverified List is set forth in Supplement No. 6 to Part 744 of the EAR. | https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list | USA |
| US Marshals Service – Fugitives | The United States Marshals Service (USMS) is the nation’s first and most versatile federal law enforcement agency, involved in virtually every federal law enforcement initiative. Its mission is to protect, defend, and enforce the American justice system. | https://www.usmarshals.gov/what-we-do/fugitive-apprehension/profiled-fugitives | USA |
| BIS – Bureau of Industry and Security – Military End User List | The Military End User List identifies foreign parties that are prohibited from receiving items described in Supplement No. 2 of Part 744 of the EAR unless the exporter secures a license. These parties have been determined by the U.S. Government to be ‘military end users,’ and represent an unacceptable risk of use in China, Russia, or Venezuela. | https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/1770 | USA |
| DOD – Department of Defense – Section 1260H – Chinese military companies | The Department of Defense released the names of “Chinese military companies” operating directly or indirectly in the United States in accordance with the statutory requirement of Section 1260H of the National Defense Authorization Act for Fiscal Year 2021. | https://www.defense.gov/Newsroom/Releases/Release/Article/2645126/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/source/GovDelivery/ | USA |
| DOS – Department of State – Cuba Restricted List | The U.S. Department of State’s list of entities and subentities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba. | https://www.state.gov/cuba-sanctions/cuba-restricted-list/ | USA |
| DOS – Department of State – Section 7031(c) | Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, Congress provides that officials of foreign governments and their immediate family members are ineligible for entry into the United States when the Secretary of State has credible information that the foreign official has been involved, directly or indirectly, with significant corruption and/or a gross violation of human rights. | https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ | USA |
| DOS – Department of State – Terrorist Exclusion List | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) authorized the Secretary of State, in consultation with or upon the request of the Attorney General, to designate terrorist organizations for immigration purposes. This authority is known as the “Terrorist Exclusion List (TEL)” authority. | https://www.state.gov/terrorist-exclusion-list | USA |
| OCC – Office of the Comptroller of the Currency – Enforcement Actions | The U.S. Office of the Comptroller (OCC) supervises the following entities and has the statutory authority to take enforcement actions against them: National banks and their subsidiaries, Federally chartered savings associations and their subsidiaries, Federal branches and agencies of foreign banks, Institution-affiliated parties (IAPs). | https://apps.occ.gov/EASearch | USA |
| FBI – Federal Bureau of Investigation – Most Wanted | The FBI is an intelligence-driven and threat-focused national security organization with both intelligence and law enforcement responsibilities. The FBI Most Wanted List includes the ten most wanted persons, fugitives, terrorists, parental kidnappers and bank robbers. | https://www.fbi.gov/wanted | USA |
| DEA – Drug Enforcement Administration – Most Wanted | The DEA enforce the controlled substances laws and regulations of the United States. The DEA Most Wanted List includes fugitives involved in the growing, manufacture, or distribution of controlled substances appearing in or destined for illicit traffic in the US. | https://www.dea.gov/fugitives/all | USA |
| Ministry of Public Security – Sanctions List of Terrorism-related Organizations and Individuals | The Decree No.122/2013/ND-CP issued on October 11, 2013 by the Government of the Socialist Republic of Vietnam addresses the suspension of circulation, freezing, sealing, sequestration and handling of money and assets related to terrorism and terrorism financing. | http://en.bocongan.gov.vn/Terrorist/Pages/Terrorist-group.aspx | Vietnam |
| FIC – Financial Intelligence Centre | The Financial Intelligence Centre (FIC) is the national centre for the receipt of financial data, analysis and dissemination of financial intelligence. The FIC was established by the FIC Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. | https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx | South Africa |
| AMLRiskScore PEP List | The AMLRiskScore PEP list is a proprietary collection of politically exposed persons from various publicly accessible lists from governments and other official bodies. | https://www.amlriskscore.com | International |
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