Notes

2001/927/EC Terrorism List
2001/931/CFSP EU Terrorism List
2002/334/EC Terrorism List
2002/340/CFSP EU Terrorism List
2002/460/EC Terrorism List
2002/462/CFSP EU Terrorism List
2002/847/CFSP EU Terrorism List
2002/848/EC Terrorism List
2002/974/EC Terrorism List
2003/480/EC Terrorism List
2003/482/CFSP EU Terrorism List
2003/646/EC Terrorism List
2003/651/CFSP EU Terrorism List
2003/902/EC Terrorism List
2003/906/CFSP EU Terrorism List
2004/306/EC Terrorism List
2004/309/CFSP EU Terrorism List
2004/500/CFSP EU Terrorism List
2005/220/CFSP EU Terrorism List
2005/221/CFSP EU Terrorism List
2005/427/CFSP EU Terrorism List
2005/428/CFSP EU Terrorism List
2005/722/EC Terrorism List
2005/725/CFSP EU Terrorism List
2005/847/CFSP EU Terrorism List
2005/848/EC Terrorism List
2005/930/EC Terrorism List
2005/936/CFSP EU Terrorism List
2006/1008/EC Terrorism List
2006/1011/CFSP EU Terrorism List
2006/231/CFSP EU Terrorism List
2006/379/EC Terrorism List
2006/380/CFSP EU Terrorism List
2007/242/EC Iran List
2007/445/EC Terrorism List
2007/448/CFSP EU Terrorism List
2007/868/EC Terrorism List
2007/871/CFSP EU Terrorism List
2008/343/EC Terrorism List
2008/347/CFSP EU Terrorism List
2008/475/EC Iran List
2008/583/EC Terrorism List
2008/586/CFSP EU Terrorism List
2009/1004/CFSP EU Terrorism List
2009/468/CFSP EU Terrorism List
2009/62/EC Terrorism List
2009/67/CFSP EU Terrorism List
2010/386/CFSP EU Terrorism List
2011/430/CFSP EU Terrorism List
2011/70/CFSP EU Terrorism List
2011/701/CFSP EU Terrorism List
2011/872/CFSP EU Terrorism List
2012/333/CFSP EU Terrorism List
2012/765/CFSP EU Terrorism List
2013/395/CFSP EU Terrorism List
2014/72/CFSP EU Terrorism List
Action Fraud (UK) News and Alerts
AFM (Netherlands) Warnings
AFM (Netherlands) Warnings - Without Prospectus
Aichi Prefectural Police (Japan) Most Wanted List
Alberta Securities Commission (Canada) Decisions and Orders
AMF (France) Sanctions Committee Decisions
AMF (France) Warnings
Anti-Money Laundering Office (Thailand) Terrorism List
Aomori Prefectural Police (Japan) Most Wanted List
Argentinian Federal Police - Wanted by Anti-terrorism Unit
Argentinian Federal Police Wanted Criminals
Arizona Department of Corrections Most Wanted
Asian Development Bank Anticorruption Policy List
ASIC (Australia) Banned & Disqualified Persons
ASIC (Australia) Enforceable Undertakings
ASIC (Australia) Summary Prosecutions
Assets Recovery Agency (UK) Press Releases
AUSTRAC (Australia) Enforceable Undertakings
AUSTRAC (Australia) Written Notices
Australian Criminal Code Regulations 2002
Austrian Criminal Police Wanted List
Baden-Wuerttemberg Police (Germany) Most Wanted List
BaFin (Germany) Enforcement Orders
Banca d'Italia Unauthorised Financial & Banking Activity List
Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions
Bangko Sentral ng Pilipinas AMLC Warnings
Bangko Sentral ng Pilipinas List
Bangko Sentral ng Pilipinas Sanctions Memoranda
Bank Negara Malaysia Enforcement Actions
Bank Negara Malaysia Wanted Persons
Bank of England Consolidated List
Bank of France Control Authority - Sanctions Committee Decisions
Bayern Police (Germany) Wanted Criminals List
BDRVM (Quebec) Decisions
Belgian Federal Police Wanted List
Belize Central Bank Warning Circulars
Belize International Financial Services Commission Warning Notices
Bermuda Monetary Authority Warning List
BIS (UK) WMD End-Use Control - Iran List
BIS Denied Persons List
BIS Entity List
BIS General Order 3 to Part 736
BIS Unverified List
BMI (Germany) Press Releases - Banned Islamic Extremist Organisations
BMI (Germany) Prohibited Extremist Organisations
BNA (Netherlands Antilles) - Warning Notices
BOE Spain 22-Jan-2002 List
British Columbia Securities Commission Cease Trade Orders
British Columbia Securities Commission Disciplined Persons
British Columbia Securities Commission Investment Caution List
Bulgarian Council of Ministers Terrorist Financing Sanctions
Bursa Malaysia Public Reprimands & Fines
California's Most Wanted Fugitives
California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors
California Iran Contracting Act of 2010
Canada Border Services Agency Wanted List
Canadian Securities Administrators (CSA) Quebec Cease Trade Orders
Central Bank of Ireland Unauthorised Firms
Central Bank of Russia Special Economic Measures List
Central Bank of the Bahamas - Warning Notices
Central Bureau of Investigation (India) Wanted List
Central Narcotics Bureau (Singapore) Wanted List
CFTC Enforcement Orders & Complaints
Cheshire (UK) Constabulary Police List
Chiba Prefectural Police (Japan) Most Wanted List
Chinese Public Security Ministry Terrorist List
Chinese Public Security Ministry Wanted List
CIMA (Cayman Islands) Non-Licensed Entities
CIMA (Cayman Islands) Public Notices - Regulatory Action
CIRC (China) National Enforcement Actions
CIRC (China) Provincial Enforcement Actions
City of London (UK) Police News
CMVM (Portugal) Enforcement Decisions
CNBV (Mexico) Administrative Sanctions
CNMV (Spain) Non-Licensed Companies
CNMV (Spain) Non-licensed Companies (proceedings started)
CNMV (Spain) Sanctioned Businesses
CNV (Argentina) Warnings
Colorado Department Of Corrections Fugitive Data Escapees
Commercial Affairs Department (Singapore) Prosecutions
Companies House (UK) Disqualified Directors
CONASEV (Peru) Enforcement Resolutions
Consob (Italy) Investor Warnings
Corrupt Practices Investigation Bureau (Singapore) Cases of Interest
CRES (Thailand) Sanctions
Crime Stoppers of York Region Unsolved Crimes List
Crimestoppers (UK) Most Wanted List
Crimestoppers of Nevada Most Wanted
Crown Prosecution Service (UK) Press Statements List
CSRC (China) Enforcement Orders & Penalties
CSSF (Luxembourg) Sanctions List
CSSF (Luxembourg) Warnings
Cyprus Securities & Exchange Commission Warnings
DAS (Colombia) Most Wanted List
DEA Most Wanted Fugitives
Defense Logistics Agency (DLA) Debarred Parties
Devon & Cornwall (UK) Police Court and Convicted
DFAIT (Canada) Canadian Economic Sanctions - Countries or Groups
DFAIT (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations
DFAIT (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List
DFAIT (Canada) Special Economic Measures (Burma) Regulations
DFAIT (Canada) Special Economic Measures (Iran) Regulations
DFAIT (Canada) Special Economic Measures (Russia) Regulations
DFAIT (Canada) Special Economic Measures (Syria) Regulations
DFAIT (Canada) Special Economic Measures (Ukraine) Regulations
DFAIT (Canada) Special Economic Measures (Zimbabwe) Regulations
DFAT (Australia) Arms Embargoes
DFAT (Australia) Consolidated List
DFAT (Australia) Specified Entities List
DIAS (Germany) Warnings
Directorate General for Security (Turkey) Terrorist Organisations List
DNB (Netherlands) Sanction Regulation 2006
Dubai Financial Services Authority - Regulatory Actions
Dubai Financial Services Authority (DFSA) Alerts
Dubai Police Most Wanted
EC 100/2004-Al-Qaida & Taliban List
EC 1000/2011 Belarus List
EC 1001/2010-Al-Qaida & Taliban List
EC 1002/2011 Iran List
EC 1002/2012 Al-Qaida List
EC 101/2011 Tunisia List
EC 1011/2011 Syria List
EC 1012/2003-Al-Qaida & Taliban List
EC 1016/2012 Iran List
EC 1017/2012 Belarus List
EC 1024/2011 Al-Qaida List
EC 1025/2007-Al-Qaida & Taliban List
EC 1027/2010-Al-Qaida & Taliban List
EC 1043/2007 Banned Air Carriers List
EC 1049/2011 Afghanistan List
EC 1054/2013 Belarus List
EC 1063/2011 Terrorism List
EC 1070/2003 Burma/Myanmar List
EC 1071/2010 Banned Air Carriers List
EC 1081/2000 Burma/Myanmar List
EC 1086/2004 Iraq List
EC 1087/2005 Iraq List
EC 1091/2013 Al-Qaida List
EC 1096/2007 Democratic Republic of the Congo List
EC 1097/2011 Democratic Republic of the Congo List
EC 110/2010-Al-Qaida & Taliban List
EC 1100/2009 Iran List
EC 1102/2009-Al-Qaida & Taliban List
EC 1104/2007-Al-Qaida & Taliban List
EC 1109/2008-Al-Qaida & Taliban List
EC 1110/2008 Iran List
EC 1117/2012 Syria List
EC 1131/2008 Banned Air Carriers List
EC 1138/2010-Al-Qaida & Taliban List
EC 1139/2010-Al-Qaida & Taliban List
EC 1139/2012 Afghanistan List
EC 1142/2012 Al-Qaida List
EC 1144/2009 Banned Air Carriers List
EC 1146/2012 Banned Air Carriers List
EC 1149/2004 Liberia List
EC 1150/2011 Syria List
EC 1151/2011 Syria List
EC 1154/2013 Iran List
EC 116/2012 Liberia List
EC 1169/2012 Terrorism List
EC 1184/2003-Al-Qaida & Taliban List
EC 1187/2004-Al-Qaida & Taliban List
EC 1187/2012 Al-Qaida List
EC 1189/2006-Al-Qaida & Taliban List
EC 1190/2005-Al-Qaida & Taliban List
EC 1190/2008-Al-Qaida & Taliban List
EC 1197/2011 Banned Air Carriers List
EC 1203/2013 Iran List
EC 1204/2010-Al-Qaida & Taliban List
EC 1205/2001-Milosevic & Associates List
EC 1210/2003 Iraq List
EC 1210/2006-Al-Qaida & Taliban List
EC 1216/2008 Liberia List
EC 1217/2006-Al-Qaida & Taliban List
EC 1220/2009-Al-Qaida & Taliban List
EC 1226/2008 Zimbabwe List
EC 1228/2006-Al-Qaida & Taliban List
EC 123/2013 Al-Qaida List
EC 1237/2004-Al-Qaida & Taliban List
EC 1239/2007-Al-Qaida & Taliban List
EC 1240/2008 Cote d'Ivoire List
EC 1244/2011 Syria List
EC 1244/2012 Afghanistan List
EC 1245/2011 Iran List
EC 125/2014 Terrorism List
EC 1250/2010 Democratic Republic of the Congo List
EC 1251/2010 Democratic People's Republic of Korea List
EC 1251/2012 Democratic Republic of the Congo List
EC 1264/2005-Al-Qaida & Taliban List
EC 1264/2012 Iran List
EC 1264/2013 Banned Air Carriers List
EC 1267/2013 Al-Qaida List
EC 1272/2005 Zimbabwe List
EC 1277/2004-Al-Qaida & Taliban List
EC 1278/2005-Al-Qaida & Taliban List
EC 1283/2009 Democratic People's Republic of Korea List
EC 1284/2009 Republic of Guinea List
EC 1285/2009 Terrorism List
EC 1285/2011 Al-Qaida List
EC 1286/2005 Iraq List
EC 1286/2006-Al-Qaida & Taliban List
EC 1291/2007-Al-Qaida & Taliban List
EC 1320/2011 Belarus List
EC 1330/2008-Al-Qaida & Taliban List
EC 1345/2002 Zimbabwe List
EC 1345/2011 Burma/Myanmar List
EC 1355/2011 Democratic People's Republic of Korea List
EC 1360/2011 Libya List
EC 137/2013 Democratic People's Republic of Korea List
EC 1375/2011 Terrorism List
EC 1378/2005-Al-Qaida & Taliban List
EC 14/2005-Al-Qaida & Taliban List
EC 14/2007-Al-Qaida & Taliban List
EC 1400/2007 Banned Air Carriers List
EC 145/2003-Al-Qaida & Taliban List
EC 1456/2003-Al-Qaida & Taliban List
EC 1478/2004 Liberia List
EC 1508/2006-Al-Qaida & Taliban List
EC 151/2012 Zimbabwe List
EC 1543/2006 Banned Air Carriers List
EC 1551/2005-Al-Qaida & Taliban List
EC 1580/2002-Al-Qaida & Taliban List
EC 1580/2004 Liberia List
EC 1587/2006 Belarus List
EC 1607/2003-Al-Qaida & Taliban List
EC 1629/2005-Al-Qaida & Taliban List
EC 1643/2002 Zimbabwe List
EC 1644/2002-Al-Qaida & Taliban List
EC 168/2012 Syria List
EC 1685/2006-Al-Qaida & Taliban List
EC 1690/2005-Al-Qaida & Taliban List
EC 170/2012 Belarus List
EC 1724/2003-Al-Qaida & Taliban List
EC 1728/2004-Al-Qaida & Taliban List
EC 174/2011 Zimbabwe List
EC 1754/2002-Al-Qaida & Taliban List
EC 1763/2004 ICTY List
EC 177/2012 Al-Qaida List
EC 178/2011-Al-Qaida & Taliban List
EC 180/2004-Al-Qaida & Taliban List
EC 180/2013 Al-Qaida List
EC 1823/2002-Al-Qaida & Taliban List
EC 1823/2006-Al-Qaida & Taliban List
EC 1824/2005 Democratic Republic of the Congo List
EC 1825/2005-Al-Qaida & Taliban List
EC 184/2009-Al-Qaida & Taliban List
EC 1840/2004-Al-Qaida & Taliban List
EC 1853/2004 Burma/Myanmar List
EC 187/2005-Al-Qaida & Taliban List
EC 1883/2002 Burma/Myanmar List
EC 1893/2002-Al-Qaida & Taliban List
EC 19/2004-Al-Qaida & Taliban List
EC 193/2012 Cote d'Ivoire List
EC 1935/2002-Al-Qaida & Taliban List
EC 194/2008 Burma/Myanmar List
EC 194/2008 Burma/Myanmar List - Annex V
EC 1965/2004 ICTY List
EC 198/2008-Al-Qaida & Taliban List
EC 1991/2003-Al-Qaida & Taliban List
EC 2002/145/CFSP Zimbabwe List
EC 2002/600/CFSP Zimbabwe List
EC 2002/754/CFSP Zimbabwe List
EC 2003/139/CFSP Transnistrian List
EC 2003/280/CFSP ICTY List
EC 2003/484/CFSP ICTY List
EC 2004/133/CFSP Macedonia List
EC 2004/161/CFSP Zimbabwe List
EC 2004/179/CFSP Transnistrian List
EC 2004/293/CFSP ICTY List
EC 2004/528/CFSP ICTY List
EC 2004/622/CFSP Transnistrian List
EC 2004/661/CFSP Belarus List
EC 2004/694/CFSP ICTY List
EC 2004/767/CFSP ICTY List
EC 2004/848/CFSP Belarus List
EC 2004/900/CFSP ICTY List
EC 2005/147/CFSP Transnistrian List
EC 2005/148/CFSP ICTY List
EC 2005/316/CFSP ICTY List
EC 2005/426/CFSP ICTY List
EC 2005/444/CFSP Zimbabwe List
EC 2005/592/CFSP Zimbabwe List
EC 2005/792/CFSP Uzbekistan List
EC 2005/80/CFSP Macedonia List
EC 2005/83/CFSP ICTY List
EC 2005/846/CFSP Democratic Republic of the Congo List
EC 2005/890/CFSP Transnistrian List
EC 2005/927/CFSP ICTY List
EC 2006/172/CFSP Cote d'Ivoire List
EC 2006/276/CFSP Belarus List
EC 2006/318/CFSP Burma/Myanmar List
EC 2006/362/CFSP Belarus List
EC 2006/386/CFSP Sudan List
EC 2006/483/CFSP Cote d'Ivoire List
EC 2006/484/CFSP ICTY List
EC 2006/50/CFSP Macedonia List
EC 2006/718/CFSP Belarus List
EC 2006/96/CFSP Transnistrian List
EC 2007/120/CFSP Zimbabwe List
EC 2007/121/CFSP Transnistrian List
EC 2007/140/CFSP Iran List
EC 2007/150/CFSP ICTY List
EC 2007/235/CFSP Zimbabwe List
EC 2007/246/CFSP Iran List
EC 2007/248/CFSP Burma/Myanmar List
EC 2007/338/CFSP Uzbekistan List
EC 2007/423/CFSP ICTY List
EC 2007/449/CFSP ICTY List
EC 2007/455/CFSP Zimbabwe List
EC 2007/734/CFSP Uzbekistan List
EC 2007/750/CFSP Burma/Myanmar List
EC 2007/86/CFSP Macedonia List
EC 2008/104/CFSP Macedonia List
EC 2008/160/CFSP Transnistrian List
EC 2008/187/CFSP Anjouan List
EC 2008/349/CFSP Burma/Myanmar List
EC 2008/369/CFSP Democratic Republic of the Congo List
EC 2008/479/CFSP Iran List
EC 2008/605/CFSP Zimbabwe List
EC 2008/613/CFSP ICTY List
EC 2008/614/CFSP ICTY List
EC 2008/652/CFSP Iran List
EC 2008/732/CFSP ICTY List
EC 2008/733/CFSP ICTY List
EC 2008/842/CFSP Iran List
EC 2008/922/CFSP Zimbabwe List
EC 2008/959/CFSP EU Terrorism List
EC 2009/1002/CFSP Democratic People's Republic of Korea List
EC 2009/1003/CFSP Republic of Guinea List
EC 2009/116/CFSP Macedonia List
EC 2009/139/CFSP Transnistrian List
EC 2009/349/CFSP Democratic Republic of the Congo List
EC 2009/351/CFSP Burma/Myanmar List
EC 2009/599/CFSP Democratic People's Republic of Korea List
EC 2009/615/CFSP Burma/Myanmar List
EC 2009/68/CFSP Zimbabwe List
EC 2009/788/CFSP Republic of Guinea List
EC 2009/840/CFSP Iran List
EC 201/2007 Democratic Republic of the Congo List
EC 2010/105/CFSP Transnistrian List
EC 2010/121/CFSP Zimbabwe List
EC 2010/145/CFSP ICTY List
EC 2010/231/CFSP Somalia List
EC 2010/232/CFSP Burma/Myanmar List
EC 2010/413/CFSP Iran List
EC 2010/573/CFSP Transnistrian List
EC 2010/603/CFSP ICTY List
EC 2010/638/CFSP Republic of Guinea List
EC 2010/639/CFSP Belarus List
EC 2010/644/CFSP Iran List
EC 2010/656/CFSP Cote d'Ivoire List
EC 2010/788/CFSP Democratic Republic of the Congo List
EC 2010/800/CFSP Democratic People's Republic of Korea List
EC 2010/801/CFSP Cote d'Ivoire List
EC 2011/101/CFSP Zimbabwe List
EC 2011/137/CFSP Libya List
EC 2011/156/CFSP Libya List
EC 2011/169/CFSP Republic of Guinea List
EC 2011/17/CFSP Cote d'Ivoire List
EC 2011/172/CFSP Egypt List
EC 2011/174/CFSP Belarus List
EC 2011/175/CFSP Libya List
EC 2011/178/CFSP Libya List
EC 2011/18/CFSP Cote d'Ivoire List
EC 2011/221/CFSP Cote d'Ivoire List
EC 2011/235/CFSP Iran List
EC 2011/236/CFSP Libya List
EC 2011/239/CFSP Burma/Myanmar List
EC 2011/273/CFSP Syria List
EC 2011/299/CFSP Iran List
EC 2011/300/CFSP Libya List
EC 2011/301/CFSP Belarus List
EC 2011/302/CFSP Syria List
EC 2011/332/CFSP Libya List
EC 2011/357/CFSP Belarus List
EC 2011/367/CFSP Syria List
EC 2011/421/CFSP ICTY List
EC 2011/422/CFSP ICTY List
EC 2011/423/CFSP Sudan List
EC 2011/486/CFSP Afghanistan List
EC 2011/488/CFSP Syria List
EC 2011/500/CFSP Libya List
EC 2011/504/CFSP Burma/Myanmar List
EC 2011/515/CFSP Syria List
EC 2011/522/CFSP Syria List
EC 2011/625/CFSP Libya List
EC 2011/628/CFSP Syria List
EC 2011/635/CFSP Somalia List
EC 2011/639/CFSP Afghanistan List
EC 2011/641/CFSP Transnistrian List
EC 2011/666/CFSP Belarus List
EC 2011/670/CFSP Iran List
EC 2011/684/CFSP Syria List
EC 2011/69/CFSP Belarus List
EC 2011/698/CFSP Afghanistan List
EC 2011/699/CFSP Democratic Republic of the Congo List
EC 2011/71/CFSP Cote d'Ivoire List
EC 2011/72/CFSP Tunisia List
EC 2011/735/CFSP Syria List
EC 2011/736/CFSP Syria List
EC 2011/782/CFSP Syria List
EC 2011/783/CFSP Iran List
EC 2011/79/CFSP Tunisia List
EC 2011/847/CFSP Belarus List
EC 2011/848/CFSP Democratic Republic of the Congo List
EC 2011/859/CFSP Burma/Myanmar List
EC 2011/860/CFSP Democratic People's Republic of Korea List
EC 2011/867/CFSP Libya List
EC 2012/122/CFSP Syria List
EC 2012/124/CFSP Zimbabwe List
EC 2012/126/CFSP Belarus List
EC 2012/144/CFSP Cote d'Ivoire List
EC 2012/167/CFSP Afghanistan List
EC 2012/168/CFSP Iran List
EC 2012/170/CFSP Transnistrian List
EC 2012/171/CFSP Belarus List
EC 2012/172/CFSP Syria List
EC 2012/237/CFSP Republic of Guinea-Bissau List
EC 2012/256/CFSP Syria List
EC 2012/285/CFSP Republic of Guinea-Bissau List
EC 2012/334/CFSP Afghanistan List
EC 2012/335/CFSP Syria List
EC 2012/35/CFSP Iran List
EC 2012/37/CFSP Syria List
EC 2012/388/CFSP Somalia List
EC 2012/393/CFSP Afghanistan List
EC 2012/424/CFSP Syria List
EC 2012/457/CFSP Iran List
EC 2012/478/CFSP Syria List
EC 2012/633/CFSP Somalia List
EC 2012/634/CFSP Syria List
EC 2012/635/CFSP Iran List
EC 2012/642/CFSP Belarus List
EC 2012/687/CFSP Iran List
EC 2012/739/CFSP Syria List
EC 2012/745/CFSP Afghanistan List
EC 2012/809/CFSP Afghanistan List
EC 2012/811/CFSP Democratic Republic of the Congo List
EC 2012/829/CFSP Iran List
EC 2012/97/CFSP Zimbabwe List
EC 2012/98/CFSP Burma/Myanmar List
EC 2013/124/CFSP Iran List
EC 2013/145/CFSP Afghanistan List
EC 2013/183/CFSP Democratic People's Republic of Korea List
EC 2013/185/CFSP Syria List
EC 2013/219/CFSP Afghanistan List
EC 2013/255/CFSP Syria List
EC 2013/270/CFSP Iran List
EC 2013/293/CFSP Republic of Guinea-Bissau List
EC 2013/409/CFSP Tunisia List
EC 2013/45/CFSP Libya List
EC 2013/46/CFSP Democratic Republic of the Congo List
EC 2013/534/CFSP Belarus List
EC 2013/661/CFSP Iran List
EC 2013/685/CFSP Iran List
EC 2013/73/CFSP Afghanistan List
EC 2013/88/CFSP Democratic People's Republic of Korea List
EC 2014/119/CFSP Ukraine List
EC 2014/140/CFSP Afghanistan List
EC 2014/142/CFSP Afghanistan List
EC 2014/145/CFSP Ukraine List
EC 2014/151/CFSP Ukraine List
EC 2014/24/CFSP Belarus List
EC 2014/40/CFSP Sudan List
EC 2014/49/CFSP Tunisia List
EC 2018/2005-Al-Qaida & Taliban List
EC 2024/2005 Liberia List
EC 2034/2004-Al-Qaida & Taliban List
EC 204/2011 Libya List
EC 2049/2003-Al-Qaida & Taliban List
EC 206/2013 Iran List
EC 208/2014 Ukraine List
EC 2083/2002-Al-Qaida & Taliban List
EC 2100/2005-Al-Qaida & Taliban List
EC 2119/2003 Iraq List
EC 2145/2004-Al-Qaida & Taliban List
EC 215/2003-Al-Qaida & Taliban List
EC 215/2012 Al-Qaida List
EC 2157/2003-Al-Qaida & Taliban List
EC 219/2008 Iran List
EC 220/2008-Al-Qaida & Taliban List
EC 2231/2001-UNITA List
EC 2297/2003 Burma/Myanmar List
EC 233/2011 Libya List
EC 235/2007 Banned Air Carriers List
EC 236/2007 Zimbabwe List
EC 242/2009 Democratic Republic of the Congo List
EC 243/2008 Anjouan List
EC 244/2003-Al-Qaida & Taliban List
EC 246/2006-Al-Qaida & Taliban List
EC 25/2011 Cote d'Ivoire List
EC 250/2006 Cote d'Ivoire List
EC 253/2012 Al-Qaida List
EC 260/2011-Al-Qaida & Taliban List
EC 261/2013 Afghanistan List
EC 261/2014 Afghanistan List
EC 262/2010-Al-Qaida & Taliban List
EC 263/2012 Afghanistan List
EC 263/2014 Afghanistan List
EC 264/2012 Iran List
EC 265/2009-Al-Qaida & Taliban List
EC 265/2012 Belarus List
EC 266/2012 Syria List
EC 267/2012 Iran List
EC 269/2011 Republic of Guinea List
EC 269/2014 Ukraine List
EC 270/2011 Egypt List
EC 271/2011 Belarus List
EC 272/2011 Libya List
EC 273/2010 Banned Air Carriers List
EC 275/2009 Liberia List
EC 284/2014 Ukraine List
EC 288/2011 Libya List
EC 290/2010-Al-Qaida & Taliban List
EC 290/2013 Al-Qaida List
EC 291/2013 Liberia List
EC 295/2012 Banned Air Carriers List
EC 298/2009 Banned Air Carriers List
EC 301/2005-Al-Qaida & Taliban List
EC 310/2002 Zimbabwe List
EC 314/2004 Zimbabwe List
EC 316/2012 Al-Qaida List
EC 317/2011-Al-Qaida & Taliban List
EC 330/2011 Cote d'Ivoire List
EC 331/2008 Banned Air Carriers List
EC 335/2012 Al-Qaida List
EC 34/2012 Al-Qaida List
EC 342/2003-Al-Qaida & Taliban List
EC 344/2009-Al-Qaida & Taliban List
EC 350/2003-Al-Qaida & Taliban List
EC 353/2009 Burma/Myanmar List
EC 356/2010 Somalia List
EC 357/2006-Al-Qaida & Taliban List
EC 359/2011 Iran List
EC 36/2011-Al-Qaida & Taliban List
EC 36/2012 Syria List
EC 360/2011 Libya List
EC 363/2013 Syria List
EC 366/2010-Al-Qaida & Taliban List
EC 370/2003-Al-Qaida & Taliban List
EC 370/2013 Democratic People's Republic of Korea List
EC 372/2010-Al-Qaida & Taliban List
EC 374/2008-Al-Qaida & Taliban List
EC 377/2012 Republic of Guinea-Bissau List
EC 383/2011 Burma/Myanmar List
EC 383/2011 Burma/Myanmar List – Annex I
EC 385/2008 Burma/Myanmar List
EC 389/2009 Democratic People’s Republic of Korea List
EC 390/2011 Banned Air Carriers List
EC 391/2004-Al-Qaida & Taliban List
EC 400/2007 Democratic Republic of the Congo List
EC 400/2008-Al-Qaida & Taliban List
EC 410/2012 Syria List
EC 411/2010 Burma/Myanmar List
EC 412/2007 Zimbabwe List
EC 414/2003-Al-Qaida & Taliban List
EC 423/2007 Iran List
EC 441/2007 Iran List
EC 442/2011 Syria List
EC 450/2010-Al-Qaida & Taliban List
EC 451/2013 Afghanistan List
EC 458/2012 Republic of Guinea-Bissau List
EC 46/2008-Al-Qaida & Taliban List
EC 46/2014 Belarus List
EC 474/2006 Banned Air Carriers List
EC 480/2011-Al-Qaida & Taliban List
EC 481/2007 Burma/Myanmar List
EC 490/2009-Al-Qaida & Taliban List
EC 492/2007-Al-Qaida & Taliban List
EC 496/2009 Liberia List
EC 50/2013 Libya List
EC 501/2009 Terrorism List
EC 502/2011 Libya List
EC 503/2011 Iran List
EC 504/2011 Syria List
EC 505/2011 Belarus List
EC 507/2007-Al-Qaida & Taliban List
EC 522/2013 Iran List
EC 524/2004-Al-Qaida & Taliban List
EC 53/2013 Democratic Republic of the Congo List
EC 532/2010 Iran List
EC 54/2012 Iran List
EC 542/2012 Terrorism List
EC 543/2012 Afghanistan List
EC 544/2012 Syria List
EC 55/2012 Syria List
EC 553/2007-Al-Qaida & Taliban List
EC 559/2013 Republic of Guinea-Bissau List
EC 572/2011 Libya List
EC 574/2009-Al-Qaida & Taliban List
EC 577/2011-Al-Qaida & Taliban List
EC 580/2008-Al-Qaida & Taliban List
EC 588/2011 Belarus List
EC 59/2008-Al-Qaida & Taliban List
EC 590/2010 Banned Air Carriers List
EC 596/2013 Al-Qaida List
EC 597/2011-Al-Qaida & Taliban List
EC 598/2012 Al-Qaida List
EC 601/2009-Al-Qaida & Taliban List
EC 607/2005 ICTY List
EC 610/2010 Terrorism List
EC 611/2011 Syria List
EC 619/2009 Banned Air Carriers List
EC 621/2011-Al-Qaida & Taliban List
EC 632/2013 Al-Qaida List
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EC 641/2012 Somalia List
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EC 652/2013 Al-Qaida List
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EC 663/2010-Al-Qaida & Taliban List
EC 667/2004-Al-Qaida & Taliban List
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EC 674/2006-Al-Qaida & Taliban List
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EC 70/2010-Al-Qaida & Taliban List
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EC 717/2005-Al-Qaida & Taliban List
EC 731/2013 Al-Qaida List
EC 732/2007-Al-Qaida & Taliban List
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EC 735/2013 Tunisia List
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EC 747/2009 Burma/Myanmar List
EC 748/2011-Al-Qaida & Taliban List
EC 75/2014 Sudan List
EC 753/2011 Afghanistan List
EC 754/2013 Al-Qaida List
EC 755/2011 Syria List
EC 757/2005-Al-Qaida & Taliban List
EC 76/2006-Al-Qaida & Taliban List
EC 760/2006 Sudan List
EC 760/2007-Al-Qaida & Taliban List
EC 765/2006 Belarus List
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EC 796/2011 Al-Qaida List
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EC 803/2008-Al-Qaida & Taliban List
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EC 817/2006 Burma/Myanmar List
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EC 831/2013 Al-Qaida List
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EC 84/2006 Democratic Republic of the Congo List
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EC 844/2007-Al-Qaida & Taliban List
EC 85/2011 Cote d'Ivoire List
EC 851/2010-Al-Qaida & Taliban List
EC 853/2005-Al-Qaida & Taliban List
EC 853/2011 Al-Qaida List
EC 859/2007-Al-Qaida & Taliban List
EC 86/2013 Afghanistan List
EC 866/2003-Al-Qaida & Taliban List
EC 869/2006 Cote d'Ivoire List
EC 872/2004 Liberia List
EC 874/2005 Liberia List
EC 876/2011 Al-Qaida List
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EC 881/2002-Al-Qaida & Taliban List
EC 891/2011 Burma/Myanmar List
EC 891/2011 Burma/Myanmar List - Annex I
EC 898/2005 Zimbabwe List
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EC 910/2006 Banned Air Carriers List
EC 924/2004 Iraq List
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EC 933/2012 Al-Qaida List
EC 943/2012 Somalia List
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EC 945/2012 Iran List
EC 950/2004-Al-Qaida & Taliban List
EC 950/2011 Syria List
EC 951/2002-Al-Qaida & Taliban List
EC 954/2009-Al-Qaida & Taliban List
EC 956/2011 Somalia List
EC 960/2011 Al-Qaida List
EC 961/2010 Iran List
EC 965/2011 Libya List
EC 968/2011 Afghanistan List
EC 969/2007-Al-Qaida & Taliban List
EC 97/2012 Al-Qaida List
EC 970/2007 Sudan List
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EC 979/2004 Iraq List
EC 98/2011-Al-Qaida & Taliban List
EC 984/2004-Al-Qaida & Taliban List
EC 996/2007-Al-Qaida & Taliban List
Economic and Financial Crimes Commission (Nigeria) List
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Ejército Nacional (Colombia) Most Wanted List
EU Embargoes On Arms And Related Materiel
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FBI 9/11 Suspected Hijackers
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FDIC Enforcement Decisions and Orders
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FIA (Pakistan) Most Wanted Human Traffickers
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Fukuoka Prefectural Police (Japan) Most Wanted List
GAO (US) Report on Exporters of Refined Petroleum Products to Iran
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OSFI-BSIF (Canada) Cumulative Warnings List
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OSFI-BSIF (Canada) Iran Sanctions
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Reserve Bank of Vanuatu - Revocation of Banking Licenses
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Rhode Island's 10 Most Wanted
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Rwanda 1994 Genocide Suspects Living Abroad List
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Saudi Arabian Interior Ministry Wanted List 06-Dec-2003
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Second Case Against Former Tunisian President Ben Ali & Associates
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Spanish Interior Ministry Most Wanted List (Civil Guard)
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Third Case Against Former Tunisian President Ben Ali & Associates
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War Crimes Rewards Program - Fugitives from Justice
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World Bank Debarments under Corporate Procurement Program
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