Which sanctions lists do you check as part of your AML service? – Help | Blockpass Support

Below is an index of the sanctions lists that are checked when conducting an AML check in Blockpass:

Sanctions List

Desk	Source Name / Description Country of Authority		Type
Americas	Antigua &Barbuda Office of National Drug & Money Laundering Control Policy (ONDCP) - Pressreleases on investigation into narcotics, money laundering and financial crimes and proceeds of crime.	Antigua & Barbuda	Law Enforcement
Americas	Argentinean National Securities Commission - Comision Nacional De Valores. Resolutions issued by the Argentinean Directorate of the National Securities Commission listing entities required immediately to cease activity of public negotiations and financial intermediary ofstocks and securities, as well as warning noticesto cease actions as financial intermediary or to warn the public of entities not authorized to operate in the Argentinean Stock Market.	Argentina	Regulatory Enforcement
Americas	Argentine Financial Information Unit Individuals and entities fined by the Financial Information Unit of Argentina (Unidad de Informacion Financiera - UIF) for breach of legal duties to prevent money laundering and terrorist financing contained in the Laws 25.246, 26.268 and Resolutions.	Argentina	Regulatory Enforcement
Americas	Bahamas Securities Commission Enforcement Notices and Alerts issued by the Bahamas Securities Commission for violations of the Securities Industry Act and Investment Funds Act of the Bahamas.	Bahamas	Regulatory Enforcement
Americas	CENTRAL BANK WARNING NOTICES - CBBW Warning notices - entities and individuals operating in breach of the Banks and Trust Companies Regulations Act, 2000, and/or other laws of The Bahamas.	Bahamas	Regulatory Enforcement
Americas	CENTRAL BANK OF BELIZE - WARNING NOTICES - BZCB Notices concerning unlicensed banks or financial institutions in Belize.	Belize	Regulatory Enforcement
Americas	Financial Services Commission - Advisory Notices Warning notices of unauthorised individuals and entities.	Belize	Regulatory Enforcement
Americas	Bermuda Monetary Authority - Press releases and Warnings on entities that are not incorporated or not licensed to conduct regulated financial services or business in Bermuda as issued by the Bermuda Monetary Authority (BMA).	Bermuda	Regulatory Enforcement
Americas	National Registry of Ineligible and Suspended Companies Consolidated list of companies and individuals declared ineligible or suspended on the Brazil National Registry of Ineligible and Suspended Companies (Cadastro Nacional de Empresas Inidoneas e Suspensas - CEIS) due to penalties and restriction orders imposed as maintained by the Office of the Comptroller General (Controladoria-Geral da Uniao) and barred from entering into contracts with the public administration.	Brazil	Regulatory Enforcement
Americas	Securities and Exchange Commission Securities and Exchange Commission of Brazil (Comissao de Valores Mobilliarios - CVM) Press Releases on Companies and Individuals who are fined/penalized for fraudulent administration, insider trading and infractions, publications on Administrative Sanctions and companies whose registrations have been suspended because of irregular activities.	Brazil	Regulatory Enforcement
Americas	National Register of Suspended Companies (CEIS)	Brazil	Regulatory Enforcement
Americas	National Registry of Penalised Companies (CNEP)	Brazil	Regulatory Enforcement
Americas	Bureau de Decision et de Revision Quebec - Individuals and companies subject to restraint orders, barring orders, penalties, prohibitions in trade and Cease Trade Order decisions issued by the Bureau de Decision et de Revision Quebec.	Canada	Regulatory Enforcement
Americas	Alberta Law Enforcement Response Teams Press Releases issued by the Alberta Law Enforcement Response Teamsfor ARI RRE relevant crimes.	Canada	Law Enforcement
Americas	AutoriteDes Marches Financiers Warnings and enforcement actionsinstituted againstindividuals and entities for breaches of Quebec financial markets regulations.	Canada	Regulatory Enforcement
Americas	Alberta Securities Commission Enforcement actions taken by Alberta Securities Commission against individuals and companies for breaches of Alberta securities laws.	Canada	Regulatory Enforcement
Americas	Canada Border Services Agency Press releases issued by the Canada Border Services Agency (CBSA) published on the Government of Canada web site relating to enforcement of the Immigration and Refugee Protection Actin Canada and listing of wanted individuals that are the subject of an active Canada-wide arrest warrant, issued pursuant to the Immigration and Refugee Protection Act.	Canada	Law Enforcement
Americas	Canadian Law Society - Disciplined Lawyers Disciplinary Actions taken by Canadian Law Societies for breaches of rules and regulations.	Canada	Regulatory Enforcement
Americas	SaskatchewanFinancial and ConsumerAffairs Authority Enforcement action takenby Saskatchewan Financial and Consumer Affairs Authority (FCAA) against individuals and entities for breaches of Saskatchewan securities laws.	Canada	Regulatory Enforcement
Americas	Financial Consumer Services Commission New Brunswick Enforcement action notices published relating to provincial legislation regulating securities, insurance, pension, credit unions, caisses populaires, trust and loan companies, co- operatives as published by the Financial and Consumer Services Commission of New Brunswick (CAFCNB), including a caution list of individuals and entities not registered to trade in securities orto provide investment advice inNew Brunswick.	Canada	Regulatory Enforcement
Americas	Financial Institutions Commission of British Columbia Enforcement proceedingstaken by Financial Institutions Commission of British Columbia against individuals and entities for breaches of Financial Commissionregulations.	Canada	Regulatory Enforcement
Americas	Mutual Fund Dealers Association of Canada Disciplinary action and enforcement proceedings taken against individuals and entities for breaches of Mutual Fund Dealers Association of Canada regulations.	Canada	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
Americas	Advisory Notices. Advisory notices issued by Office of the Superintendent of Financial Institutions Canada (includes FATFnotices) entries not included on the Canadian sanctions list.	Canada	Regulatory Enforcement
Americas	New Brunswick Securities Commission. Caution List and Enforcement proceedings taken by New Brunswick Securities Commission against individuals and companies for breaches of New Brunswick securities laws.	Canada	Regulatory Enforcement
Americas	Ontario Securities Commission Investor Warnings and enforcement proceedingstaken byOntario Securities Commission against individuals and companies for breaches of Ontario securitieslaws.	Canada	Regulatory Enforcement
Americas	Quebec Ministry of Revenue Press releases issued by The Quebec Ministry of Revenue (Revenu Quebec) on individuals and entities allegedly involved in tax offenses, tax evasion, tax fraud and tax defaulters.	Canada	Regulatory Enforcement
Americas	Saskatchewan Financial Services commission Cease TradeOrders and enforcement proceedingstaken by Saskatchewan Financial Services Commission against individuals and entities for breaches of Saskatchewan securities laws.	Canada	Regulatory Enforcement
Americas	Surete Du Quebec Press releases - warnings from foreign authorities and notice concerning illegal public soliciting of funds.	Canada	Law Enforcement
Americas	Quebec Administrative Tribunal of Financial Markets Enforcement action taken by the Administrative Tribunal of the Financial Markets of Quebec (TMF - Tribunal Administratif des Marchés Financiers) against individuals and entities for breaches of Quebec securities laws and financial products and services laws.	Canada	Regulatory Enforcement
Americas	Quebec Permanent Anti-Corruption Unit. Law enforcement action relating to corruption and investigations of influencepeddling and collusion in the Canadian province of Quebec.	Canada	Law Enforcement
Americas	CANADIAN SECURITIES ADMINISTRATORS - persons and/or companies who appear to be engaging in securities activities that may pose a risk to investors per CSA member bodies.	Canada	Regulatory Enforcement
Americas	FINANCIAL TRANSACTIONS REPORTS ANALYSIS CENTRE - Administrative penalties imposed on persons and entities for violations of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations as published by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), as well as persons and entities reported by FINTRAC to be involved in activities violating said regulations.	Canada	Regulatory Enforcement
Americas	Investment Industry Reg. Organisation of Canada Consolidated Enforcement notices, hearings, media releases and enforcement decisions issued by the Investment Industry Regulatory Authority of Canada (IIROC) against individuals and entities for violations of IIROC Marketplace and Dealer Rules.	Canada	Regulatory Enforcement
Americas	OSFI CANADA-Office ofthe Superintendent of Financial Institutions- Bank Warning Notices Warning noticesrelating to fraudulent and unlicenced financial institiutions.	Canada	Regulatory Enforcement
Americas	Quebec Chambre De La Securite Financiere Disciplinary Actions issued by Quebec Chambre de la Securite Financiere against individuals and entities which includesreprimands, temporary and permanentstriking off the roll, fines and restitution orders.	Canada	Regulatory Enforcement
Americas	POLICE SERVICE of TORONTO - TPS News Releases issued by the Toronto Police Services for ARI RRE crimes.	Canada	Law Enforcement
Americas	Government of Canada - Global Affairs - Current Sanctions	Canada	Sanctions
Americas	CIMA CAYMANISLANDS - MONETARY AUTH. - CIMA Notices include enforcements notices - fraudulent websites, struck off or dissolved mutual funds / administrators.	Cayman Islands	Regulatory Enforcement
Americas	Chilean Superintendency of Banks and Financial Institiutions Entities and individuals fined by the Chilean Superintendency of Banks and Financial Institutions (Superintendencia de Bancos e Instituciones Financieras) for violations of the governing laws them, and by-laws or instructions legally issued by the Superintendent of Banks.	Chile	Regulatory Enforcement
Americas	Chilean Financial Analysis Unit Administrative sanctions and penalties issued against entities regulated by the Chilean Financial Analysis Unit (Unidad de Analisis Financiero - UAF) for breach of legal duties to prevent money laundering and terrorist financing according to the Law 19.913 and Circulars.	Chile	Regulatory Enforcement
Americas	Chilean Securities and Insurance Supervisor List of entities and individuals fined by Superintendencia de Valores y Seguros (Chilean Securities and Insurance Supervisor) for violations of financial regulations. List of individuals whose register of External Auditor has been cancelled or entities whose authorization to operate has been revoked.	Chile	Regulatory Enforcement
Americas	Dept of Labour- Sanctions for Anti-Union Activities (List)	Chile	Regulatory Enforcement
Americas	ProsecutorGenerals Office of Colombia - List of individuals and entities dismissed from office, banned orsuspended from holding public office or fined by the Prosecutor General Office of Colombia (Procuraduria General de la Nacion - PGO).	Colombia	Law Enforcement
Americas	Financial Superintendence of Colombia - Administrative actions, fines and final resolutions instituted against supervised entities, directors, stock market agents and other individuals by the Financial Superintendence of Colombia (Superintendencia Financiera de Colombia) for violations of financial legislation and/or internal regulations.	Colombia	Regulatory Enforcement
Americas	Superintendence of Industry and Commerce - List of individuals and entities sanctioned by the Colombian Superintendence of Industry and Commerce (Superintendencia de Industria y Comercio - SIC) for violation of example Consumer Protection Laws, Competition Protection Laws, Industrial Protection Laws and Personal Data Protection Laws. Monitored for ARI RRE relevant crimes.	Colombia	Regulatory Enforcement
Americas	Superintendence of Banks of Ecuador - Entities listed as unauthorized by the Superintendence of Banks of Ecuador (Superintendencia de Bancos del Ecuador - SBS) to carry out business as financial providers, broker dealers, securities or investments intermediaries.	Ecuador	Regulatory Enforcement
Americas	INTER-AMERICAN DEVELOPMENT BANK - IDB Notices of firms and individuals sanctioned by the Bank making them ineligible to be awarded IDB-financed contracts.	International	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
Americas	Jamaican Financial Services Commission - Warnings of unauthorised firms and individuals	Jamaica	Regulatory Enforcement
Americas	Central Bank of Mexico - Sanctions imposed by the Central Bank of Mexico (Banco de Mexico - BANXICO) on financial intermediaries for violations of the Banco de Mexico Law, of the Law for Transparency and Order of Financial Services and of the Law for Credit Institutions.	Mexico	Regulatory Enforcement
Americas	MexicanNational Banking Securities Commission - List of entities and individuals fined for violations ofthe specific financial regulations or unauthorized by the National Banking and Securities Commission of Mexico (Comision Nacional Bancaria de Valores) to raise funds from the public.	Mexico	Regulatory Enforcement
Americas	CONDUSEF MEXICO - Comision Nacional Para La Proteccion Y Defensa De Los Usuarios De Servcios Financieros - List of financial entities fined for failure to comply with the Law for Transparency and Order of Financial Services, the Law on Credit Institutions and the Law for the Regulation of the Credit Information Companies.	Mexico	Regulatory Enforcement
Americas	MXCNSF MEXICO - Mexican Insurance and Surety National Commission - List of entities and individuals fined, suspended and/orlicenses revoked by the Mexican Insurance and Surety National Commission (Comision Nacional de Seguros Y Fianzas) for violations of financial legislation and/orinternal regulations.	Mexico	Regulatory Enforcement
Americas	Mexican Prosecutors General Offices- List of wanted fugitive personsissued by the various Prosecutors General Offices (Procuraduria General de la Republica or PGR) in Mexico	Mexico	Law Enforcement
Americas	Mexican TaxAdministration Service - List of taxpayers (individuals and/or entities) listed as sentenced for tax offences and/orlisted as taxpayer with alleged simulated operations and/orinvolved in issuing false invoices (facturas apocrifas).	Mexico	Regulatory Enforcement
Americas	MEXICAN PUBLIC FUNCTION SECRETARIAT- List of bidders, suppliers and contractors banned from government contracts with offices and/or entities of the Federal Public Administration of Mexico and the States' Governments due to fines and/or disqualifications issued by an internal control body of a government entity and civil servants sanctioned for violations to the Federal Law of Transparency and Access to Public Government Information.	Mexico	Regulatory Enforcement
Americas	NICARAGUA SUPERINTENDENCE OF BANKS - Entities fined for violations of financial legislation and/or internal regulations.	Nicaragua	Regulatory Enforcement
Americas	Government Suppliers (incl.Sanctioned)	Nicaragua	Regulatory Enforcement
Americas	SUPERINTENDENCY OF BANKS OF PANAMA - SUPERINTENDENCIA DE BANCOS DE PANAMA SBP - Warning notices on persons and/or companies engaged in the banking business within and from Panama without a license (unlicesed banking activities).	Panama	Regulatory Enforcement
Americas	Superintendencia de Banca, Seguros y AFP (Superintendence of Banks, Insurance and Private Pension Funds) - List of individuals and entities sanctioned by the Financial Intelligence Unit of Peru (Unidad de Inteligencia Financiera de Peru) of the Superintendence of Banks, Insurance and Private Pension Funds (Superintendencia de Banca, Seguros y AFP - SBS)) for not complying with the Offences and Penalties Regulation of the Prevention of Money Laundering and Financing of terrorism and entities listed as unauthorised by the SBS to carry out business as public money collector.	Peru	Regulatory Enforcement
Americas	Peru Securities Market Superintendency - List of individuals and entities fined by the Peruvian Securities Market Superintendency (Superintendencia del Mercado de Valores - SMV) for violation to the Sanctions Regulations of the Securities Market Law.	Peru	Regulatory Enforcement
Americas	Superintendencia National de Educacion Superior y Universitaria, SINEDU	Peru	Regulatory Enforcement
Americas	BCU URUGUAY - BCU - Central Bank Account Closures Listed in the Registry of Check Legislation Offenders.	Uruguay	Regulatory Enforcement
Americas	US Bureau of Industry and Security Entity List	USA	Regulatory Enforcement
Americas	US Bureau of Industry and Security Denied Persons List	USA	Regulatory Enforcement
Americas	US Bureau of Industry and Security Unverified List	USA	Regulatory Enforcement
Americas	ADOI USA - ADOI - Dept. of Insurance Press releases issued by Arizona Department of Insurance reporting insurance violations, fraud, enforcement actions and penalties imposed based on ARI RRE keywords.	USA	Regulatory Enforcement
Americas	CADI USA - CADI - California Department of Insurance Enforcement action taken against individuals and entities by the California Department of Insurance (CADI) for regulatory violations relating to insurance transactions.	USA	Regulatory Enforcement
Americas	CFTC USA - COMMODITY FUTURES TRADING COMMISSION - CFTC Enforcement actions taken against individuals and entities for violation of Commodities Futures Trading Commission regulations.	USA	Regulatory Enforcement
Americas	CORPCA USA - CALIFORNIA DEPARTMENT OF CORPORATIONS - CORPCA Civil Actions, Desist and Refrain Orders and Escrow Agent Disciplinary Actions issued by the California Department of Corporations.	USA	Regulatory Enforcement
Americas	FBI USA - FBI Most Wanted and pressreleasesissued by the Federal Bureau of Investigation (Federal and State level) for ARI RRE relevant crimes.	USA	Law Enforcement

Desk	Source Name / Description Country of Authority		Type
Americas	FDIC Federal Deposit Insurance Corporation - Enforcement Decisions and Orders based on ARI RRE keywords	USA	Regulatory Enforcement
Americas	FED DEPOSIT INSURANCE CORPORATION - List of failed Banks.	USA	Regulatory Enforcement
Americas	FINCEN FINANCIAL CRIMES ENFORCEMENT NETWORK - ENFORCEMENT ACTIONS - FINCEN US Department of Treasury Financial Crimes Enforcement network notices of enforcements and penaltiesforfailure to register as a money service business.	USA	Regulatory Enforcement
Americas	New York Banking Board - NYBB Enforcement actions against state-licensed and state-chartered financial entities.	USA	Regulatory Enforcement
Americas	NEW YORK DEPARTMENT OF FINANCIAL SERVICES - NYDFS Enforcement proceedings taken by New York Department of Financial Services against individuals and entities for breaching insurance and banking laws.	USA	Regulatory Enforcement
Americas	NEW YORK STOCK EXCHANGE - NYSE Disciplinary action to enforce violations of NYSE rules and federal securities laws by member organizations, as well as current and former employees of those organizations.	USA	Regulatory Enforcement
Americas	SEC - SECURITIES EXCHANGE COMMISSION - SEC Enforcement and administration proceedings, litigation notices, opinions and adjudicatory orders issued against individuals and entities for violation of US Securities Exchange Commission regulations.	USA	Regulatory Enforcement
Americas	US MARSHALLS - Most Wanted and press releases issued by US Marshalls for ARI RRE relevant crimes.	USA	Law Enforcement
Americas	DEA - DRUG ENFORCEMENT ADMINISTRATION- Most Wanted and press releases issued by US Drug Enforcement Administration (Federal and State level) for ARI RRE relevant crimes.	USA	Law Enforcement
Americas	FEDERAL TRADE COMMISSION - USFTC Enforcement actions issued by the US Federal Trade Commission (FTC) for fraud, deception and unfair business practices in the marketplace from July 2009.	USA	Regulatory Enforcement
Americas	US State Attorneys General Pressreleasesissued by US State Attorneys General Offices-monitored for ARI RRE relevant crimes and civil settlements.	USA	Law Enforcement
Americas	SPECIAL INSPECTORGENERAL FOR IRAQ RECONSTRUCTION - USSIGIR Suspensions, debarments, indictments and convictions by Special InspectorGeneral forIraq Reconstruction against individuals and entitiesfor ARI RRE relevant crimes.	USA	Regulatory Enforcement
Americas	USSPSC - US State Prohibited or Scrutinized Companies Entities with alleged ties to Iran or Sudan,or who boycott Israel, prohibited by a US State from contracting with public entities, state agencies, orlocal government entities within the State, or named by a US State as a prohibited investment or as a scrutinized company.	USA	Regulatory Enforcement
Americas	OFAC - SDN List	USA	Sanctions
Americas	OFAC - Balkans-related Sanctions	USA	Sanctions
Americas	OFAC - Belarus Sanctions	USA	Sanctions
Americas	OFAC - Burundi Sanctions	USA	Sanctions
Americas	OFAC - Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA)	USA	Sanctions
Americas	OFAC - Central African Republic	USA	Sanctions
Americas	OFAC - Counter Narcotics Trafficking Sanctions	USA	Sanctions
Americas	OFAC - Counter Terrorism Sanctions	USA	Sanctions
Americas	OFAC - Cuba Sanctions	USA	Sanctions
Americas	OFAC - Cyber Related Sanctions	USA	Sanctions
Americas	OFAC - Democratic Republic of the Congo-related Sanctions	USA	Sanctions
Americas	OFAC - Foreign Interference in a United States Election Sanctions	USA	Sanctions
Americas	OFAC - Foreign Sanctions Evaders List (FSE List)	USA	Sanctions
Americas	OFAC - Global Magnitsky Sanctions	USA	Sanctions
Americas	OFAC - Iran Sanctions	USA	Sanctions
Americas	OFAC - Iraq-related Sanctions	USA	Sanctions
Americas	OFAC - Lebanon-related Sanctions	USA	Sanctions
Americas	OFAC - Libya Sanctions	USA	Sanctions
Americas	OFAC - List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List) (Now part of SDN List)	USA	Sanctions

Desk	Source Name / Description Country of Authority		Type
Americas	OFAC - List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List") (Now part of the CAPTA list)	USA	Sanctions
Americas	OFAC - List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)	USA	Sanctions
Americas	OFAC - Magnitsky Sanctions	USA	Sanctions
Americas	OFAC - Mali Related Sanctions	USA	Sanctions
Americas	OFAC - Nicaragua Sanctions	USA	Sanctions
Americas	OFAC - Non-Proliferation Sanctions	USA	Sanctions
Americas	OFAC - Non SDN Iranian Sanctions List	USA	Sanctions
Americas	OFAC - Non-SDN Palestinian Legislative Council List	USA	Sanctions
Americas	OFAC - North Korea Sanctions	USA	Sanctions
Americas	OFAC - Rough Diamond Trade Controls	USA	Sanctions
Americas	OFAC - Sectoral Sanctions Identifications (SSI) List	USA	Sanctions
Americas	OFAC - Somalia Sanctions	USA	Sanctions
Americas	OFAC - Sudan and Darfur Sanctions	USA	Sanctions
Americas	OFAC - South Sudan Related Sanctions	USA	Sanctions
Americas	OFAC - Syria Sanctions	USA	Sanctions
Americas	OFAC - Transnational Criminal Organizations	USA	Sanctions
Americas	OFAC - Ukraine/Russia Related Sanctions	USA	Sanctions
Americas	OFAC - Venezuela-Related Sanctions	USA	Sanctions
Americas	OFAC - Yemen Related Sanctions	USA	Sanctions
Americas	OFAC - Zimbabwe Sanctions	USA	Sanctions
Americas	US Department of State Sanctions	USA	Sanctions
Americas	VENEZUELAN SUPERINTENDENCY OF BANKING SECTOR INSTITUTIONS - SUDEBAN List of entities fined and/orliquidated by the Venezuelan Superintendency of Banking Sector Institutions (Superintendencia de las Instituciones del Sector Bancario (SUDEBAN)).	Venezuela	Regulatory Enforcement
Americas	SUPERINTENDENCIA DE LA ACTIVIDAD ASDURADORA - SUDESEG List of entities unauthorised to carry out insurance operations in Venezuela and entities fined by the Superintendence of the Insurance Activity (Superintendencia de la Actividad Aseguradora - SUDESEG) for violation of the financial legislations related to the insurance market in Venezuela.	Venezuela	Regulatory Enforcement
Americas	NATIONAL SECURITIES COMM. OF VENEZUELA - COMISION NACIONAL DE VALORES - VCNV Warning notices on entities that have been intervened, investigated and/orliquidated by the National Securities Commission. Warning notices on entities and/or individuals whose licenses to operate within the Venezuela Stock market have been suspended or cancelled and entities that have been fined for violation of the stock market regulations.	Venezuela	Regulatory Enforcement
Americas	ComptrollerGenerals Office of Venezuela Individualssanctioned by the Comptroller General's Office ofthe Bolivarian Republic of Venezuela (CGR) due to administrative irregularities.	Venezuela	Regulatory Enforcement
Americas	BVI Financial Services Commission - Advisory Warnings Advisory warning notices relating to unauthorised individuals and entities in British Virgin Islands.	Virgin Islands (British)	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
APAC	ASIC AUSTRALIA - Securities and Investments Comm Published lists of unlicensed overseas companies, cold callers. Fraudulant List of fake regulators and exchanges.	Australia	Regulatory Enforcement
APAC	Australian Securities and Investments Commission - Investor Alert Unlicensed companies listed by the Australian Securities & Investments Commission (ASIC) on MONEYSMART for making unsolicited calls orsending emails aboutinvesting, financial advice, credit orloans and do not hold current Australian Financial Services(AFS) or Australian Credit licenses from ASIC as well aslistings ofsocalled international organisationsthat are fake entities and no genuine governmentregulators exist under these names.	Australia	Regulatory Enforcement
APAC	Department of Foreign Affairs and Trade - Australia and Sanctions	Australia	Sanctions
APAC	Australian National Security – Listed Terrorist Organisations	Australia	Sanctions
APAC	Central Bank of Bangladesh - Domestic Sanction List of banned terrorist organisations.	Bangladesh	Sanctions
APAC	Bangladesh Securities Exchange Commission Orders and penalties issued by the Enforcement Department of the Bangladesh Securities Exchange Commission (BDSEC) against those who breach/violate securities laws.	Bangladesh	Regulatory Enforcement
APAC	CIRC CHINA - China Insurance Regulatory Commission. Penalties(warnings, fines and revocation of licenses) issued against individuals and entities for violating insurance regulations in China.	China	Regulatory Enforcement
APAC	Central Commission for Discipline Inspection Individuals listed by the Central Commission for Discipline Inspection of the Communist Party of China (CCDI) within the Ministry of Supervision as wanted or press releases related to high level government officials and SOE executives who are under investigation for violations of discipline and the law and related allegations of corruption, briber y and other economic crimes.	China	Law Enforcement
APAC	Central Commission for Discipline Inspection - Most Wanted Individuals listed by the Central Commission for Discipline Inspection of the Communist Party of China (CCDI) as wanted in the Sky Net Operation, who fled abroad on allegations of corruption, bribery and other economic crimes.	China	Law Enforcement
APAC	SHANGHAI STOCK EXCHANGE - Enforcement action against companies and individuals for violation of the Rules Governing the Listing of Stocks on the Shanghai Stock Exchange (SSE) under the supervision of the Chinese Securities Regulatory Commission (CSRC) discharging regulatory functions which includes criticism and public censure against individuals deemed by the SSE as individuals unfit for serving as a director of a listed company.	China	Regulatory Enforcement
APAC	China Securities Regulatory Commission - Warnings, fines and revocation of licenses issued against individuals and entities for violating securities regulations in China. Alert Alerts published by the Chinese Securities Regulatory Commission (CSRC) of entities identified to be engaged in illegal activities in the securities and futures market.	China	Regulatory Enforcement
APAC	Ministry of Public Security	China	Sanctions
APAC	Hong Kong Securities and Futures Commission - Investor Alerts and enforcement reports and listed entities operating in financial market.	Hong Kong	Regulatory Enforcement
APAC	Hong Kong Monetary Authority - HKMA Notices of fraudulent bank and entity websites.	Hong Kong	Regulatory Enforcement
APAC	HONG KONG SECURITIES & FUTURES COMMISSION - HKSFC Published enforcement reports.	Hong Kong	Regulatory Enforcement
APAC	HONG KONG INDEPENDENT COMMISSION AGAINST CORRUPTION - ICACHK Press releases and wanted notices issued by Hong Kong Independent Commission Against Corruption.	Hong Kong	Regulatory Enforcement
APAC	CENTRAL BUREAU OF INVESTIGATION of INDIA - Most wanted list and press releases monitored for ARI RRE crimes	India	Law Enforcement
APAC	Insurance Regulatory and Development Authority of India - Penalty orders issued and suspended agents listed by the Insurance Regulatory and Development Authority (IRDA) of India against Life Insurers, Third Party Administrators, Agents, Surveyors and Brokers.	India	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
APAC	INDIAN NATIONAL INVESTIGATION AGENCY - INNIA Wanted List and releases on terrorism, arms trafficking, counterfeit currency syndicates and other criminal cases issued by the National Investigation Agency (NIA), part of the Ministry of Home Affairs of Government of India.	India	Law Enforcement
APAC	SECURITIES & EXCHANGE BOARD - SEBI Enforcement reports appearing on press releases issued by SEBI.	India	Regulatory Enforcement
APAC	Indonesian Financial Services Authority Regulatory enforcement action taken by the Indonesian Financial Services Authority (Otoritas Jasa Keuangan - OJK) against the Indonesian financial sector such as banking, capital markets, and non-bank financial industry sectors, for non compliancewith financialregulations, financial manipulation and embezzlementin financial service activities which include revocation of licenses, fines, cease and desist orders and corrective orders.	Indonesia	Regulatory Enforcement
APAC	Financial Transaction Reports and Analysis Centre of Indonesia- List of Suspected Terrorists and Terrorist Organizations (DTTOT)	Indonesia	Sanctions
APAC	Asian Development Bank Noticesissued by Asian Development Bank declaring firms and individualsineligible to participate in ADB financed activity for committing fraudulent or corrupt acts as defined by ADB's Anticorruption Policy.	International	Regulatory Enforcement
APAC	JAPANFINANCIAL SERVICES AGENCY - JFSA List of companies fined by JFSA for violating financial laws and warnings issued against unregistered Japanese and foreign companies, including suspension of operation and registration revocations.	Japan	Regulatory Enforcement
APAC	JAPANESE MINISTRY OF FINANCE - INTERNATIONAL SANCTIONS - JMOF Notices pertaining to International sanctions currently in force in Japan.	Japan	Sanctions
APAC	Japan Ministry of Economy Trade and Industry (METI) End User list	Japan	Sanctions
APAC	Financial Services Commission	Korea, South	Regulatory Enforcement
APAC	Bank Negara Malaysia - Financial fraud alerts, enforcement actions, investigations and pressreleasesissued against illegal financial activities by individuals and entities.	Malaysia	Regulatory Enforcement
APAC	Malaysian Securities Commission - Investor Alerts of entities unauthorized to provide financial services and fraudulent websites.	Malaysia	Regulatory Enforcement
APAC	MalaysianAnti-Corruption Commission (MACC) - Arrests, charges and convictions of individuals and organisationsfor violating anticorruption laws and regulations in Malaysia.	Malaysia	Law Enforcement
APAC	Ministry of Home Affairs	Malaysia	Sanctions
APAC	NZPOL NEW ZEALAND - notices of current terrorism related sanctions applied in New Zealand in line with United Nations	New Zealand	Sanctions
APAC	NEW ZEALAND Securities and Exchange Commission - Warning notifications in relation to fraudulent investments offered.	New Zealand	Regulatory Enforcement
APAC	NEW ZEALAND SERIOUS FRAUD OFFICE - Media releases relating to serious fraud investigations and prosecutions based on ARI RRE keywords.	New Zealand	Law Enforcement
APAC	National Counter Terrorism Authority (NACTA) - Proscribed Persons and Entities	Pakistan	Sanctions
APAC	NATIONAL ACCOUNTABILITY BUREAU - NAB Fines, court orders and crime reports issued by the National Accountability Bureau.	Pakistan	Regulatory Enforcement
APAC	Securities and Exchange Commission of Pakistan - Ban orders,suspensions and finesissued against individuals and entities for violating financial and securities regulations in Pakistan.	Pakistan	Regulatory Enforcement
APAC	CENTRAL BANK OF THE PHILIPPINES - PHBSP Press releases circulars and warning notices published by the Central Bank of the Philippines (Bangko Sentral Ng Pilipinas) on individuals and entities.	Philippines	Regulatory Enforcement
APAC	PHILIPPINES SECURITIES AND EXCHANGE COMMISSION - PHSEC Cease and Desist orders.	Philippines	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
APAC	Monetary Authority of Singapore - Warnings and Investor Alerts of entities that are not licensed or regulated by MAS.	Singapore	Regulatory Enforcement
APAC	SINGAPORE CORRUPT PRACTICES INVESTIGATION BUREAU - Press releases issued by Singapore Corrupt Practices Investigation Bureau on companies and individuals charged and convicted of corruption and white collar crimes.	Singapore	Law Enforcement
APAC	Monetary Authority of Singapore - Regulations and Financial Stability - Targeted Financial Sanctions	Singapore	Sanctions
APAC	Ministry of Public Security - Sanctions List of Terrorism-related Organisations and Individuals	Sri Lanka	Sanctions
APAC	MINISTRY OF JUSTICE INVESTIGATION BUREAU OF TAIWAN - Notices issued by the Investigation Bureau of the Ministry of Justice for corruption, financial and narcotics crimes.	Taiwan	Law Enforcement
APAC	TAIWAN FINANCIAL SUPERVISORY COMMISSION - TWFSC Enforcement notices monitored for fines, suspensions imposed.	Taiwan	Regulatory Enforcement
APAC	THAILANDSECURITIESANDEXCHANGE COMMISSION- Investor contactsanction lists,revocation of of corporate registration lists, and those who violate securities law,special audit ordered and complaints filed by SECTHAI.	Thailand	Regulatory Enforcement
APAC	STATESECURITIES COMMISSION OF VIETNAM - Warnings, revocation and suspension of certificates of registration and fines imposed on individuals and organizations for violating securities regulations in Viet Nam.	Vietnam	Regulatory Enforcement
APAC	Ministry ofPublic Security -Sanctions Listof Terrorism-relatedOrganisations andIndividuals	Vietnam	Sanctions

Desk	Source Name / Description Country of Authority		Type
Europe	Albanian State Police -Notices of individuals and entities investigated, indicted or wanted by the Albanian State Police (ASP) for corruption, organised crime-related actions or other serious criminal offences.	Albania	Law Enforcement
Europe	Financial Market Authority - FMA - National and International warning notices in respect of Financial Organisations.	Austria	Regulatory Enforcement
Europe	Azerbaijan Ministry of Internal Affairs' Department on Combating Human Trafficking - Individuals listed by the for involvement in human trafficking.	Azerbaijan	Law Enforcement
Europe	Financial Markets Supervision Chamber - Financial Monitoring Service	Azerbaijan	Sanctions
Europe	Belgium Federal Public Service - National sanctions list of individuals and entities suspected to be involved in terrorism whose funds and other financial assets are frozen by the Belgium Federal Public Service for Justice (Federale Overheidsdienst Justitie - FOJ).	Belgium	Sanctions
Europe	Belgian Financial Services and Markets Authority - FSMA (formerly CBF). Warnings notices published by the Financial Services and Markets Authority of Belgium (FSMA - formerly CBF or Comm. Banc. Et Financiere) from foreign authorities and notices concerning illegal public soliciting of funds.	Belgium	Regulatory Enforcement
Europe	State Agency for National Security - Pressreleases based on ARI RRE keywords(no names mentioned, additional research needed)	Bulgaria	Law Enforcement
Europe	Cypriot Securities & Exchange Commission - Warning to investor notices from Cyprus Securities and Exchange Commission and from foreign regulators.	Cyprus	Regulatory Enforcement
Europe	Czech National Bank - Warnings issued by the Czech National Bank (CNB) against activities of companies providing financial services without a license from the CNB or monetary fine decisionsissued by the CNB for violations of applicable banking or securities trading laws.	Czech Republic	Regulatory Enforcement
Europe	FINANCIAL SUPERVISORY AUTHORITY of DENMARK - DKFSA warning notices of unauthorised individuals and entities.	Denmark	Regulatory Enforcement
Europe	Estonian Financial Supervision Authority - Alerts issued by the Estonian Financial Supervision Authority (Finantsinspektsioon FI) on individuals and entities not authorized to provide financial services within the European Union.	Estonia	Regulatory Enforcement
Europe	FINANCIAL SUPERVISORY AUTHORITY OF FINLAND - FIFSA notices relating to warning lists and unlicensed providers.	Finland	Regulatory Enforcement
Europe	French Prudential Supervisory Authority - Administrative enforcement measures (warnings and fines) issues by the French Prudential Supervisory Authority (Autorite de controle prudentiel et de resolution ACPR) against individuals and entities for violations of the French Monetary and Financial Code.	France	Regulatory Enforcement
Europe	FRENCH AUTORITE DES MARCHES FINANCIERS - Warning notices of unauthorised individuals/entities and individuals/ entities subject to enforcement action in violation of securities regulation.	France	Regulatory Enforcement
Europe	FRENCH MINISTRY OF FINANCE - Individuals and entities subject to EU sanctions applicable in France and the French national list relating to terrorism.	France	Sanctions
Europe	Legifrance - official website of the French government forthe publication oflegislation, regulations, and legal information	France	Sanctions
Europe	Argel Autorite de regulation des jeux en ligne	France	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
Europe	Ministry of Internal Affairs of Georgia - Individuals and entities investigated, indicted or wanted for corruption, organised crime, individuals connected with terrorism or other serious criminal offences as published by the Georgian Ministry of Internal Affairs (MIA).	Georgia	Law Enforcement
Europe	GIBFSC GIBRALTAR - FIN. SERVICES COMM. - GIBFSC Warning notices relating to bogus banks and other unauthorized entities.	Gibraltar	Regulatory Enforcement
Europe	Capital Markets Commission - News releases based on ARI RRE keywords	Greece	Regulatory Enforcement
Europe	GUERNSEY Financial Services Commission - Notices pertaining to prohibitions issued by the FSC, unauthorised financial institutions, warning notices and Public statements made under section11C of the FSC Law.	Guernsey	Regulatory Enforcement
Europe	HUNGARIAN FINANCIAL SUPERVISORY AUTHORITY - WARNING NOTICES - Warning notices of unauthorised individuals and entities.	Hungary	Regulatory Enforcement
Europe	NATIONAL BANK OF HUNGARY - Warnings ion entities not eligible to carry out certain business activities, entities that do not have permit to operate in financial marketsin Hungary and warnings on companies whose activities are designated as unauthorised according to Act 2001 on the Capital Market or by foreign supervisory authorities.	Hungary	Regulatory Enforcement
Europe	Hungarian Police - Wanted Wanted notices issued by the Hungarian Police.	Hungary	Law Enforcement
Europe	Financial Services Regulatory Authority of Ireland - Notices of unauthorised Firms and settlement agreements.	Ireland	Regulatory Enforcement
Europe	CONSOB - National Commission for Companies and the Stock Exchange - Investor warnings	Italy	Regulatory Enforcement
Europe	Central Bank of Italy Supervisory bulletins published by Banca d'Italia (Central Bank of Italy) listing companies and individuals who are fined for fraudulent administration, insider trading and infractions, publications on administrative sanctions and companies whose registrations have been suspended because of irregular activities.	Italy	Regulatory Enforcement
Europe	National Bank of Kazakhstan - Committee for the Control and Supervision of the Financial Market and Financial Organizations - licence suspensions or administrative fines for infringements, such as false accounting, money laundering and illegal funds transactions.	Kazakhstan	Regulatory Enforcement
Europe	State Revenue Committee of The Ministry of Finance - Individuals listed as wanted for involvement in financial crimes.	Kazakhstan	Law Enforcement
Europe	Kyrgyzstan Financial Intelligence Service - International and National List issued by the State Financial Intelligence Service of Kyrgyzstan (FIU) of individuals and entities involved in terrorist and extremist activities orthe proliferation of weapons of mass destruction.	Kyrgyzstan	Law Enforcement
Europe	FINANCIAL AND CAPITAL MARKET COMMISSION - Investor warning notices regarding unauthorised financial concerns.	Latvia	Regulatory Enforcement
Europe	CENTRAL BANK OF LITHUANIA - WARNING NOTICES - LTLCBWarning notices relating to unlicensed companies including entries from the former Lithuanian Securities Commission(LSC).	Lithuania	Regulatory Enforcement
Europe	Commission De Surveillance Du Secteur Financier - Warning Notices Warning notices on entities not authorised to carry out certain business activities, entities that do not a have permit to operate in financial marketsin Luxembourg and warnings on companies whose activities are designated as unauthorised by foreign supervisory authorities or entities and individuals reported by the CSSF as suspected of illegal financial activities.	Luxembourg	Regulatory Enforcement
Europe	Financial Services Authority of Malta - National and international warning in relation to unauthorised entities providing financial services.	Malta	Regulatory Enforcement
Europe	Malta Gaming Authority - Online and land-based gaming operators suspended by the Malta Gaming Authority (MGA).	Malta	Regulatory Enforcement
Europe	AFM NETHERLANDS -Autoriteit FinancieIe Markten - Lists relating to unlicenced institutions and persons offering securities services in the Netherlands, institutions that are offering securities without issuing a prospectus and warning notices issued by foreign supervisory bodies.	Netherlands	Regulatory Enforcement
Europe	Rijksoverheid - Nationale sanctielijst terrorisme	Netherlands	Sanctions
Europe	NORWAY FINANCIAL SUPERVISORY AUTHORITY - WARNING NOTICES - Fraudulent banks and internet sites, also individuals purporting to be legitimate business persons.	Norway	Regulatory Enforcement
Europe	Polish Financial Supervision Authority - List of unauthorised entities which have not obtained the required license from the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego, KNF) to conduct activities as financial entities within Poland as required by law and list of financial penalties issued by KNF for violations of trading regulations.	Poland	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
Europe	Comissao Do Mercado De Valores Mobiliarios - Non-authorised Financial Institutions, Foreign Supervisory Authorities Warnings, Serious administrative infractions and Judicial decisions on crimes against the market.	Portugal	Regulatory Enforcement
Europe	Romanian Financial Supervision Authority - Companies and individuals as fined, licence revocations or other administrative proceedings.	Romania	Regulatory Enforcement
Europe	Romanian Organised Crime & Terrorism Investigation Directorate - Press releases on individuals , entities, groups or associations investigated, wanted or indicted for terrorism, crimes against the security of the state and organised crimerelated actions.	Romania	Law Enforcement
Europe	Romanian National Anti-corruption Directorate - Press releases and news issued by the Romanian National Anticorruption Directorate (DirectiaNationala Anticoruptie (DNA)) on individuals and entitiesinvestigated orindicted for corruption-related actions.	Romania	Law Enforcement
Europe	General Inspectorate of Romanian Police - Pressreleases and communiques on individuals wanted, investigated orindicted for serious financial criminal offences based on ARI RRE keywords	Romania	Law Enforcement
Europe	Federal Financial Monitoring Service - List of Individuals/Organisations involved in Extremist/Terrorism activities.	Russian Federation	Sanctions
Europe	RUSSIAN FEDERAL DRUG CONTROL SERVICE - Wanted notices issued against individuals wanted by the Federal Drug Control Service of the Russian Federation for narcotic trafficking crimes and notices of conviction for narcoticstrafficking and related crimes.	Russian Federation	Law Enforcement
Europe	RUSSIAN FEDERAL PENAL SERVICE - Individuals wanted for corruption and/or organised crime-related actions or other serious criminal offences.	Russian Federation	Law Enforcement
Europe	RUSSIAN MINISTRY OF INTERNAL AFFAIRS - Press releases issued by the Ministry of Internal Affairs of Russian Federation (Ministerstvo Vnutrennikh Del Rosiiskoy Federaciy - MVD) on individuals and entities investigated, wanted or indicted for financial or organised crime and terrorism.	Russian Federation	Law Enforcement
Europe	ProsecutorGenerals Office Russian Federation - Pressreleases on individuals and entities investigated orindicted for corruption and/or organised crime-related actions or other financial crime offences.	Russian Federation	Law Enforcement
Europe	Russian Federal Investigative Committee - Pressreleases on individuals and entitiesinvestigated orindicted for financial and related crimes.	Russian Federation	Law Enforcement
Europe	NATIONAL BANK OF SLOVAKIA- Warnings on unethical and unfair practises in the Slovakian capital market and warnings issued by the European authorities informing the public of the financial activities of the financial market participants engaged in activities in the European Union including fines, license revocations and other regulatory actions ordered by the NBS.	Slovakia	Regulatory Enforcement
Europe	SLOVENIAN SECURITIES MARKET AGENCY - Warning notices relating to individuals and entities not authorised by the Securities Market Agency of Slovenia and warning notices published by other authorities.	Slovenia	Regulatory Enforcement
Europe	Commission Nacional Del Mercado De Valores- Warnings of firms not authorized to provide investment services in Spain and listings of disciplinary penalties issued by the CNMV against individuals and entities for violations of Law 44/2002 on the Measures to Reform the Financial System (Medidas de Reforma del Sistema Financiero), Law 24/88 on the Stock Market (Mercado de Valores) and the Law 35/2003 (Collective Investments Schemes (Instituciones de Inversion Colectiva).	Spain	Regulatory Enforcement
Europe	Directorate General of Insurance and Pension Funds- Warningsissued by the Spanish Directorate General forInsurance and Pensions Funds (DGSFP) on organisationsthat are not registered or authorised to operate in Spain asInsurance Companies or to exercise said activity in Spain under the system of the free provision of services from another member state of the European Economic Space, or under the system of the right of establishment through a branch in Spain	Spain	Regulatory Enforcement
Europe	Swiss Financial Market Supervisory Authority - FINMA enforcement measures against unauthorised institutions (black list) and rulings under Article 34 FINMASA. This keyword also includes press releases for sanctions lists not published by SECO.	Switzerland	Regulatory Enforcement
Europe	Swiss Stock Exchange - Penalties and monetary fines issued by the SIX Swiss Exchange (previously SWX Swiss Exchange) relating to its regulatory mandate as prescribed underthe Swiss Stock Exchange Act, regulating stock exchange trading and admission of securities.	Switzerland	Regulatory Enforcement
Europe	State Secretariat for Economic Affairs	Switzerland	Sanctions
Europe	Ministry of Internal Affairs of Tajikistan - Press releases on individuals and entities investigated or indicted for corruption, organised crimerelated actions or other serious criminal offences.	Tajikistan	Law Enforcement
Europe	National Bank of Tajikistan – Individuals and Entities Lists	Tajikistan	Sanctions
Europe	Council of Ministers of Turkey - Terrorism Linked Organisations Institutions, corporations, foundations, organisations, federations, confederations and other enterprises whose operations are terminated and/or assets seized due to alleged affiliation with terrorist organisations by the Council of Ministers (COM) of Turkey.	Turkey	Regulatory Enforcement
Europe	Turkish Ministry of Interior - Most Wanted Terrorists Most Wanted Terrorists Lists (Red, Blue, Green, Orange and Grey notices) issued by the Turkish Ministry of the Interior on members of religious, political and separatist terrorist organisations.	Turkey	Law Enforcement
Europe	Ministry of Interior Wanted Lists	Turkey	Sanctions
Europe	STATECOMMITTEE FOR FINANCIAL MONITORING - TERRORISM LIST	Ukraine	Sanctions

Desk	Source Name / Description Country of Authority		Type
Europe	National Security and Defence Council ofUkraine	Ukraine	Sanctions
Europe	Financial ConductAuthority - Enforcement Noticesincluding Press Releases, Enforcement Press Releases, Consumer Information, Final Notices, Latest Publications and Prohibited Individuals.	United Kingdom	Regulatory Enforcement
Europe	Financial Conduct Authority - List of Unauthorised Internet Banks. List of unauthorised entities presenting themselves, over the Internet to be Banks and/orto offer banking services.	United Kingdom	Regulatory Enforcement
Europe	Financial Conduct Authority - List of Unauthorised Overseas Firms. List now combined with Unauthorised Firms or individuals.	United Kingdom	Regulatory Enforcement
Europe	IOM Financial Services Commission - Warnings and notices.	United Kingdom	Regulatory Enforcement
Europe	IOM Financial Services Commission - DISSOLVEDCOs - IOMFSC-D Financial Services Commission publishes notices of dissolved companies.	United Kingdom	Regulatory Enforcement
Europe	IOM Financial Services Commission - STRUCK OFF COs - IOMFSC-S Financial Services Commission publishes notices of companies struck off companies.	United Kingdom	Regulatory Enforcement
Europe	Metropolitan Police News Releases issued by the Metropolitan Police.	United Kingdom	Law Enforcement
Europe	Serious Fraud Office - Pressreleasesissued by The Serious Fraud Office relating to seriousfraud investigations and prosecutions.	United Kingdom	Regulatory Enforcement
Europe	HM CUSTOMS & EXCISE - Press Releases	United Kingdom	Law Enforcement
Europe	CITY OF LONDON POLICE - Press Releases issued by the City of London Police and monitored for ARI RRE relevant crimes.	United Kingdom	Law Enforcement
Europe	UK Gambling Commission - Press releases and notices against gambling licence holders (individuals and entities), including warnings, imposing additional conditions or amending existing ones, financial penalties for breach of licence conditions, licence suspensions and revocations, as well as law enforcement action taken against licenced and unlicenced gambling operators.	United Kingdom	Regulatory Enforcement
Europe	HM REVENUE & CUSTOMS TAX DEFAULTERS - UKHMRC-TD List of tax defaulters published by UK HM Revenue & Customs penalised for deliberately failing to comply with tax obligations.	United Kingdom	Regulatory Enforcement
Europe	HM TREASURY - Individuals and entities listed on the UK consolidated list of Financial sanctions targets as designated by United Nations, European Union and United Kingdom.	United Kingdom	Sanctions
Europe	HM Treasury Financial Restrictions. Noticesissued byUK HM Treasury implementing Financial Restrictions under Counter terrorism Act 2008 - entries not always included on the UK Consolidated sanctionslist.	United Kingdom	Regulatory Enforcement
Europe	HM Treasury Investment Ban List of entries subject to Investment restrictions.	United Kingdom	Sanctions
Europe	UK HOME OFFICE - Proscribed Terrorist Groups.	United Kingdom	Regulatory Enforcement
Europe	UK NATIONAL CRIME AGENCY - Individuals subject to Serious Crime Prevention Orders, Financial Reporting Orders, Travel Restriction Orders and Ancillary Orders as published by the UK National Crime Agency (NCA)	United Kingdom	Law Enforcement
Europe	HMT - Afghanistan	United Kingdom	Sanctions
Europe	HMT - Belarus	United Kingdom	Sanctions
Europe	HMT – Burma/Myanmar	United Kingdom	Sanctions
Europe	HMT - Burundi	United Kingdom	Sanctions
Europe	HMT – Central African Republic	United Kingdom	Sanctions
Europe	HMT – Chemical Weapons	United Kingdom	Sanctions
Europe	HMT – Cyber Attacks	United Kingdom	Sanctions
Europe	HMT - Democratic Republic of the Congo	United Kingdom	Sanctions
Europe	HMT - Egypt	United Kingdom	Sanctions

Desk	Source Name / Description Country of Authority		Type
Europe	HMT - HMT - Iran (human rights)	United Kingdom	Sanctions
Europe	HMT - HMT - Iran (nuclear proliferation)	United Kingdom	Sanctions
Europe	HMT - Iraq	United Kingdom	Sanctions
Europe	HMT - ISIL (Da'esh) and Al-Qaida organisations	United Kingdom	Sanctions
Europe	HMT - Libya	United Kingdom	Sanctions
Europe	HMT - Mali	United Kingdom	Sanctions
Europe	HMT - Nicaragua	United Kingdom	Sanctions
Europe	HMT - North Korea (Democratic People’s Republic of Korea)	United Kingdom	Sanctions
Europe	HMT - Republic of Guinea	United Kingdom	Sanctions
Europe	HMT - Republic of Guinea-Bissau	United Kingdom	Sanctions
Europe	HMT - Somalia	United Kingdom	Sanctions
Europe	HMT - South Sudan	United Kingdom	Sanctions
Europe	HMT - Sudan	United Kingdom	Sanctions
Europe	HMT - Syria	United Kingdom	Sanctions
Europe	HMT - Terrorism and terrorist financing	United Kingdom	Sanctions
Europe	HMT - Tunisia	United Kingdom	Sanctions
Europe	HMT - Turkey	United Kingdom	Sanctions
Europe	HMT - UK freezing orders	United Kingdom	Sanctions
Europe	HMT - Ukraine (Misappropriation and Human Rights)	United Kingdom	Sanctions
Europe	HMT - Ukraine (Sovereignty and Territorial Integrity)	United Kingdom	Sanctions
Europe	HMT - Venezuela	United Kingdom	Sanctions
Europe	HMT - Yemen	United Kingdom	Sanctions
Europe	HMT - Zimbabwe	United Kingdom	Sanctions

Desk	Source Name / Description Country of Authority		Type
International & Regional	Asian Development Bank - Anticorruption and Integrity List	International	Sanctions
International & Regional	EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT - EBRD List of entities and individuals which are ineligible to become an European Bank for Reconstruction and Development Counterparty because they have engaged in Prohibited Practices as defined in EBRD Enforcement Policy and procedures.	International	Regulatory Enforcement
International & Regional	EUROPEAN UNION SANCTIONS - EU General keyword to group all entries subject to asset freeze/asset freeze and travel restrictions.	International	Sanctions
International & Regional	Europol Wanted List - Europe's Most Wanted Wanted notices published by European law enforcement authorities in cooperation with Europol as published on a dedicated website (www.eumostwanted.eu) for Europe's Most Wanted Fugitives.	International	Law Enforcement
International & Regional	EU - Afghanistan - Restrictive measures imposed with respect to the Taliban	International	Sanctions
International & Regional	EU - Belarus - Restrictive measures against Belarus	International	Sanctions
International & Regional	EU - Bosnia and Herzegovina - Restrictive measures in support of Bosnia and Herzegovina	International	Sanctions
International & Regional	EU - Burundi - Restrictive measures in view of the situation in Burundi	International	Sanctions
International & Regional	EU - Central African Republic - Restrictive measures against the Central African Republic	International	Sanctions
International & Regional	EU - Chemical Weapons - Restrictive measures against the proliferation and use of chemical weapons	International	Sanctions
International & Regional	EU - China - Specific restrictive measures in relation to the events at the Tiananmen Square protests of 1989	International	Sanctions
International & Regional	EU - Cyber Attacks - Restrictive measures against cyber-attacks threatening the Union or its Member States	International	Sanctions
International & Regional	EU - Democratic Republic of Congo - Restrictive measures against the Democratic Republic of the Congo	International	Sanctions
International & Regional	EU - Egypt - Misappropriation of state funds of Egypt (MSF)	International	Sanctions
International & Regional	EU - Republic of Guinea (Conakry) - Restrictive measures against the Republic of Guinea	International	Sanctions
International & Regional	EU - Guinea-Bissau - Restrictive measures against those threatening the peace, security or stability of the Republic of Guinea-Bissau	International	Sanctions
International & Regional	EU - Haiti - Prohibiting the satisfying of certain claims by the Haitian authorities	International	Sanctions
International & Regional	EU - Iran - Restrictive measures in relation to serious human rights violations in Iran (HR)	International	Sanctions
International & Regional	EU - Iran - Restrictive measures in relation to the non-proliferation of weapons of mass destruction (WMD)	International	Sanctions
International & Regional	EU - Iraq - Restrictive measures on Iraq	International	Sanctions
International & Regional	EU - Lebanon - Restrictive measures in relation to the UN Security Council Resolution 1701 (2006) on Lebanon	International	Sanctions
International & Regional	EU - Libya - Restrictive measures in view of the situation in Libya	International	Sanctions
International & Regional	EU - Libya - Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 883 (1993) and related resolutions	International	Sanctions
International & Regional	EU - Moldova - Restrictive measures in relation to the campaign against Latinscript schools in the Transnistrian region	International	Sanctions
International & Regional	EU - Serbia and Montenegro - Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 757(1992) and related resolutions	International	Sanctions
International & Regional	EU - Burma (Myanmar) - Restrictive measures against Myanmar/Burma	International	Sanctions

Desk	Source Name / Description Country of Authority		Type
International & Regional	EU - Nicaragua - Restrictive measures in view of the situation in the Republic of Nicaragua	International	Sanctions
International & Regional	EU - Democratic People’s Republic of Korea (North Korea) - Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD)	International	Sanctions
International & Regional	EU - Russian Federation - Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)	International	Sanctions
International & Regional	EU - Somalia - Restrictive measures against Somalia	International	Sanctions
International & Regional	EU - South Sudan - Restrictive measures in view of the situation in South Sudan	International	Sanctions
International & Regional	EU - Sudan - Restrictive measures in view of the situation in Sudan	International	Sanctions
International & Regional	EU - Syria - Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon	International	Sanctions
International & Regional	EU - Syria - Restrictive measures against Syria	International	Sanctions
International & Regional	EU - Terrorist Groups (Foreign Terrorist Organisations) - Specific measures to combat terrorism	International	Sanctions
International & Regional	EU - Terrorism - ISIL (Da'esh) and Al-Qaida - Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida (ISIL/Daesh & Al-Qaida)	International	Sanctions
International & Regional	EU - Tunisia - Misappropriation of state funds of Tunisia (MSF)	International	Sanctions
International & Regional	EU - Turkey - Restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean	International	Sanctions
International & Regional	EU - Ukraine - Misappropriation of state funds of Ukraine (MSF)	International	Sanctions
International & Regional	EU - Ukraine - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity)	International	Sanctions
International & Regional	EU - Ukraine - Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea)	International	Sanctions
International & Regional	EU - USA (United States of America) - Measures protecting against the effects of the extra-territorial application of certain legislation adopted by the US	International	Sanctions
International & Regional	EU - Venezuela - Restrictive measures in view of the situation in Venezuela	International	Sanctions
International & Regional	EU - Yemen - Restrictive measures in view of the situation in Yemen	International	Sanctions
International & Regional	EU - Zimbabwe - Restrictive measures against Zimbabwe	International	Sanctions
International & Regional	Interpol - Wanted Persons	International	Law Enforcement
International & Regional	UN - UNITED NATIONS SANCTIONS - UN General keyword used to identify ALL entries designated by any committee that are subject to either an asset freeze and a travel Ban or just an asset freeze.	International	Sanctions
International & Regional	UN - Resolution 1267 & 1989 & 2253 - ISIL (Da'esh) & Al-Qaida	International	Sanctions
International & Regional	UN - Resolution 2127 & 2134 – Central African Republic	International	Sanctions
International & Regional	UN - Consolidated Sanction List	International	Sanctions
International & Regional	UN - Resolution 1718 – Democratic People’s Republic of Korea	International	Sanctions
International & Regional	UN - Resolution 1533 - Democratic Republic of the Congo	International	Sanctions
International & Regional	UN - Resolution 2048 – Guinea-Bissau	International	Sanctions
International & Regional	UN - Resolution 1518 – Iraq and Kuwait	International	Sanctions
International & Regional	UN - Resolution 1970 – Libyan Arab Jamahiriya	International	Sanctions
International & Regional	UN - Resolutions 751 & 1907 – Somalia & Eritrea	International	Sanctions
International & Regional	UN - Resolution 2206 (Concerning South Sudan)	International	Sanctions
International & Regional	UN - Resolution 1591 – Sudan	International	Sanctions

International & Regional	UN - Resolution 1988 – Taliban and associated Individuals and Entities	International	Sanctions
International & Regional	UN - Resolution 2140 - Yemen	International	Sanctions
International & Regional	UN - Resolution 1636 – Lebanon	International	Sanctions
International & Regional	UN - Resolution 2374 (Concerning Mali)	International	Sanctions
International & Regional	World Bank Debarred firms and individuals	International	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
MEA	High Office of Oversite and Anti-Corruption	Afghanistan	Regulatory Enforcement
MEA	Da Afghanistan Bank	Afghanistan	Regulatory Enforcement
MEA	Financial Transactions and Reports Analysis Center of Afghanistan	Afghanistan	Regulatory Enforcement
MEA	Bank of Algeria	Algeria	Regulatory Enforcement
MEA	Ministry of Finance	Algeria	Regulatory Enforcement
MEA	Commission for organisation and surveillance of the exchange operation (COSOB)	Algeria	Regulatory Enforcement
MEA	Bahrain Bourse (BHB)	Bahrain	Regulatory Enforcement
MEA	Central Bank of Bahrain	Bahrain	Regulatory Enforcement
MEA	Bahrain Ministry of Foreign Affairs	Bahrain	Sanctions
MEA	Center of National Financial Information – Benin	Benin	Regulatory Enforcement
MEA	Non-Bank Financial Institutions Regulatory Authority - notices	Botswana	Regulatory Enforcement
MEA	Chamber of Commerce, Industry, Mines and Crafts of Cameroon	Cameroon	Regulatory Enforcement
MEA	Financial Investigation Agency	Congo, Republic of the	Regulatory Enforcement
MEA	COTE D'IVOIRE - Ivory Coast Platform Combating Cyber Criminality - Individuals involved in or wanted by the Ivory Coast Police for cybercrime activities as published by the Platform Combating Cyber Criminality (Plateforme de Lutte Contre la Cybercriminalite - PLCC) of the Ivory Coast Ministry of State and Interior.	Cote D'Ivoire	Law Enforcement
MEA	Central Bank of Egypt	Egypt	Sanctions
MEA	Egyptian Money Laundering Combating Unit	Egypt	Sanctions
MEA	The Electric Utility and Consumer Protection Regulatory Agency	Egypt	Regulatory Enforcement
MEA	Administrative Control Authority	Egypt	Regulatory Enforcement
MEA	Cargo Supervision and Surveying Office	Egypt	Regulatory Enforcement
MEA	Central Bank of Egypt	Egypt	Regulatory Enforcement
MEA	Egyptian Drug Authority	Egypt	Regulatory Enforcement
MEA	Egyptian Financial Supervisory Authority	Egypt	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
MEA	General Authority for Investment and Free Zones	Egypt	Regulatory Enforcement
MEA	General Authority for Investment	Egypt	Regulatory Enforcement
MEA	National Telecommunication Regulatory Authority	Egypt	Regulatory Enforcement
MEA	Administrative Control Authority	Egypt	Regulatory Enforcement
MEA	Central Auditing Organization	Egypt	Regulatory Enforcement
MEA	Financial Intelligence Agency	Ethiopia	Regulatory Enforcement
MEA	Court of Auditors	Gabon	Regulatory Enforcement
MEA	Central Bank of Gambia	Gambia, The	Regulatory Enforcement
MEA	Financial Intelligence Centre (FIC)	Ghana	Regulatory Enforcement
MEA	Securities & Exchange Commission	Ghana	Regulatory Enforcement
MEA	Bank of Ghana - public notices	Ghana	Regulatory Enforcement
MEA	African Development Bank - Debarred Entities Debarred Entities which have been or may be declared ineligible for contracts financed by the African Development Bank Group.	International	Regulatory Enforcement
MEA	Central Securities Depository of Iran	Iran	Regulatory Enforcement
MEA	Securities and Exchnage Organisation	Iran	Regulatory Enforcement
MEA	Tehran Securities Exchange Technology Management	Iran	Regulatory Enforcement
MEA	Iran Fara Bource	Iran	Regulatory Enforcement
MEA	Iran Mercantile Exchange	Iran	Regulatory Enforcement
MEA	Central Bank of the Islamic Republic of Iran	Iran	Regulatory Enforcement
MEA	Iran Tehran Stock Exchange	Iran	Regulatory Enforcement
MEA	Mutual Funds	Iran	Regulatory Enforcement
MEA	Central Securities Depository of Iran	Iran	Regulatory Enforcement
MEA	Central Bank of Iraq	Iraq	Regulatory Enforcement
MEA	Federal Bureau of Financial Supervision	Iraq	Regulatory Enforcement
MEA	Iraq Stock Exchange	Iraq	Regulatory Enforcement
MEA	ISRAEL MINISTRY OF DEFENCE - TERRORISM LIST - IMOD Israeli Ministry of Defence published list of identified terrorist groups and associates.	Israel	Sanctions
MEA	Bank of Israel	Israel	Sanctions
MEA	Israel Securities Authority	Israel	Sanctions

Desk	Source Name / Description Country of Authority		Type
MEA	Israel Tax Authority	Israel	Sanctions
MEA	Ministry of Justice	Israel	Law Enforcement
MEA	Ministry of Finance	Israel	Regulatory Enforcement
MEA	Israel Tax Authority	Israel	Regulatory Enforcement
MEA	Bank of Israel	Israel	Regulatory Enforcement
MEA	Israel Securities Authority - lists of judgements	Israel	Regulatory Enforcement
MEA	Israel Tax Authority - News search	Israel	Regulatory Enforcement
MEA	Israel Tax Authority - Press Releases	Israel	Regulatory Enforcement
MEA	Israel Tax Authority-Search for Judgments - Criminal Proceedings for Income Tax and VAT	Israel	Regulatory Enforcement
MEA	Israel Tax Authority - search for entities that are not registered by law (not sure what this means)	Israel	Regulatory Enforcement
MEA	Israel Securities Authority	Israel	Regulatory Enforcement
MEA	Amman Stock Exchange (ASE)	Jordan	Regulatory Enforcement
MEA	Jordan Securities Depository Center	Jordan	Regulatory Enforcement
MEA	Jordan Telecommunication Regulatory Commission (TRC)	Jordan	Regulatory Enforcement
MEA	Securties Commision	Jordan	Regulatory Enforcement
MEA	Central Bank of Kenya (CBK)	Kenya	Regulatory Enforcement
MEA	Capital Markets Authority	Kenya	Regulatory Enforcement
MEA	Ministry of Finance	Kuwait	Regulatory Enforcement
MEA	Kuwait Stock Exchange (Borsa Kuwait)	Kuwait	Regulatory Enforcement
MEA	Central Bank of Kuwait	Kuwait	Regulatory Enforcement
MEA	State Audit Bureau of Kuwait	Kuwait	Regulatory Enforcement
MEA	Central Bank of Kuwait	Kuwait	Regulatory Enforcement
MEA	Capital Market Authority (CMA)	Kuwait	Regulatory Enforcement
MEA	Kuwait Stock Exchange (Borsa Kuwait)	Kuwait	Regulatory Enforcement
MEA	Ministry of Economy and Trade	Lebanon	Sanctions

Desk	Source Name / Description Country of Authority		Type
MEA	Banking control commission of Lebanon	Lebanon	Regulatory Enforcement
MEA	Banque du Liban	Lebanon	Regulatory Enforcement
MEA	Beirut Stock Exchange	Lebanon	Regulatory Enforcement
MEA	Central Bank of Lesotho	Lebanon	Regulatory Enforcement
MEA	Libyan Audit Bureau	Libya	Regulatory Enforcement
MEA	Libya's Central Bank	Libya	Regulatory Enforcement
MEA	Libyan Stock Market	Libya	Regulatory Enforcement
MEA	Anti Corruption Bureau – Malawi	Malawi	Regulatory Enforcement
MEA	The Pension and Insurance Supervision (PISU) Department of Reserve Bank of Malawi	Malawi	Regulatory Enforcement
MEA	Regulation Authority	Mauritania	Regulatory Enforcement
MEA	Central Bank of Mauritania (BCM)	Mauritania	Regulatory Enforcement
MEA	Court of Auditors	Mauritania	Regulatory Enforcement
MEA	Ministry of Economy and Finance	Mauritania	Regulatory Enforcement
MEA	Mauritius Financial Services Commission - Press releases and communiques issued by the Financial Services Commission of Mauritius on companies penalized for irregular activities, license revocations and warnings against unlicensed entities.	Mauritius	Regulatory Enforcement
MEA	Financial Services Commission Mauritius	Mauritius	Regulatory Enforcement
MEA	Financial Reporting Council	Mauritius	Regulatory Enforcement
MEA	Bank of Mauritius	Mauritius	Regulatory Enforcement
MEA	Financial Services Commission	Mauritius	Regulatory Enforcement
MEA	Revenue Authority	Mauritius	Regulatory Enforcement
MEA	Financial Services Commission - Enforcement Actions	Mauritius	Regulatory Enforcement
MEA	Moroccan Securities Board	Morocco	Regulatory Enforcement
MEA	Bank al-Maghrib	Morocco	Regulatory Enforcement
MEA	Moroccan Ministry of Economy and Finance	Morocco	Regulatory Enforcement
MEA	Moroccan Ministry of Industry, Commerce, Investment and Digital Economy	Morocco	Regulatory Enforcement
MEA	NATIONAL DRUG LAW ENFORCEMENT AGENCY - Wanted persons and press releases published by the National Drug Law Enforcement Agency (NDLEA) ofNigeria relating to law enforcement action against individualsfor offencesrelating to illicit narcotics trafficking.	Nigeria	Law Enforcement
MEA	NIGERIAN ECONOMIC AND FINANCIAL CRIMES COMMISSION - Press Releases and Most Wanted notices issued by the Nigerian Economic and Financial Crimes Commission for ARI RRE crimes.	Nigeria	Law Enforcement

Desk	Source Name / Description Country of Authority		Type
MEA	Independent Corrupt Practices Commission - Wanted persons, press releases and court cases published by the Independent Corrupt Practices andOther RelatedOffences Commission (ICPC) ofNigeria relating to law enforcement and prosecution of corruption offences.	Nigeria	Law Enforcement
MEA	Nigerian Securities and Exchange Commission - Enforcement proceedings taken by the Nigerian Securities and Exchange Commission against individuals and companies for breaches of securities laws.	Nigeria	Regulatory Enforcement
MEA	Securities and Exchange Commission -- SEC ADMINISTRATIVE PROCEEDINGS COMMITTEE Decisions	Nigeria	Regulatory Enforcement
MEA	Securities and Exchange Commission -- Litigation	Nigeria	Regulatory Enforcement
MEA	Securities and Exchange Commission -- REFERRED CASES	Nigeria	Regulatory Enforcement
MEA	Securities and Exchange Commission -- SUSPENSIONS AND PENALTIES	Nigeria	Regulatory Enforcement
MEA	Federal Inland Revenue Services	Nigeria	Regulatory Enforcement
MEA	Economic and Financial Crimes Commission	Nigeria	Regulatory Enforcement
MEA	Central Bank of Oman	Oman	Regulatory Enforcement
MEA	Capital Market Authority	Oman	Regulatory Enforcement
MEA	State Audit Institution	Oman	Regulatory Enforcement
MEA	Muscat Securities Market	Oman	Regulatory Enforcement
MEA	Capital Market Authority (CMA)	Oman	Regulatory Enforcement
MEA	Palestine Ministry of Finance	Palestine	Regulatory Enforcement
MEA	State Audit and Administrative Control Bureau - PNA	Palestine	Regulatory Enforcement
MEA	Bank of Palestine	Palestine	Regulatory Enforcement
MEA	Palestine Capital Market Authority - List of licensed financial leasing companies for the year 2016	Palestine	Regulatory Enforcement
MEA	Palestine Capital Market Authority - List of licensed insurance companies for the year 2016	Palestine	Regulatory Enforcement
MEA	Palestine Capital Market Authority - List of licensed mortgage companies for the year 2016	Palestine	Regulatory Enforcement
MEA	Palestine Capital Market Authority	Palestine	Regulatory Enforcement
MEA	Palestine Capital Market Authority - List of companies licensed to conduct financial activities for the year 2016	Palestine	Regulatory Enforcement
MEA	Qatar Central Bank	Qatar	Regulatory Enforcement
MEA	Qatar Stock Exchange	Qatar	Regulatory Enforcement
MEA	Qatar Financial Centre Authority	Qatar	Regulatory Enforcement
MEA	Qatar Financial Centre Regulatory Authority	Qatar	Regulatory Enforcement
MEA	Qatar Financial Markets Authority	Qatar	Regulatory Enforcement
MEA	Qatar Stock Exchange	Qatar	Regulatory Enforcement
MEA	Qatar Financial Markets Authority	Qatar	Regulatory Enforcement
MEA	Rwanda National Police - Pressreleasesissued by the RwandanNational Police on individuals and/or entities indicted for corruption and/or organised crime-related actions or other serious criminal offences.	Rwanda	Law Enforcement

Desk	Source Name / Description Country of Authority		Type
MEA	National Bank of Rwanda	Rwanda	Regulatory Enforcement
MEA	Public Warnings - Securities Dealers	Sao Tome and Principe	Regulatory Enforcement
MEA	Saudi Arabian Capital Market Authority	Saudi Arabia	Regulatory Enforcement
MEA	Saudi Arabian Monetary Agency	Saudi Arabia	Regulatory Enforcement
MEA	Saudi Arabian Capital Market Authority	Saudi Arabia	Regulatory Enforcement
MEA	Saudi Stock Exchange (Tadawul) -- Suspended companies	Saudi Arabia	Regulatory Enforcement
MEA	Saudi Stock Exchange (Tadawul) -- Suspended companies historical list	Saudi Arabia	Regulatory Enforcement
MEA	Chamber of Public Notaries	Senegal	Regulatory Enforcement
MEA	Central Bank of Seychelles	Seychelles	Regulatory Enforcement
MEA	Financial Services Authority Seychelles:	Seychelles	Regulatory Enforcement
MEA	Bank of Sierra Leone	Sierra Leone	Regulatory Enforcement
MEA	Central Bank of Somalia	Somalia	Regulatory Enforcement
MEA	SOUTH AFRICAN POLICE SERVICE - Official press releases issued on the South African Police Service (SAPS) website on individuals and entities investigated, indicted or wanted for corruption and/or organised crime-related actions or other serious criminal offences by the SAPS.	South Africa	Law Enforcement
MEA	Financial Intelligence Centre -- Sanctions by FIC	South Africa	Regulatory Enforcement
MEA	Financial Intelligence Centre -- Sanctions issued by supervisory bodies	South Africa	Regulatory Enforcement
MEA	Bank of South Sudan	South Africa	Regulatory Enforcement
MEA	Central Bank of Sudan	Sudan	Regulatory Enforcement
MEA	Syrian Commission on Financial Markets and Securities (SCFMS)	Syria	Regulatory Enforcement
MEA	Central Bank of Syria	Syria	Regulatory Enforcement
MEA	Syrian Ministry of Finance	Syria	Regulatory Enforcement
MEA	Financial Intelligence Unit	Tanzania	Regulatory Enforcement
MEA	Capital Market & Securities Authority	Tanzania	Regulatory Enforcement
MEA	Bank of Tanzania	Tanzania	Regulatory Enforcement
MEA	Financial Intelligence Unit	Tanzania	Regulatory Enforcement
MEA	Regional Council for Public Savings and Financial Markets (CREPMF) -- Regulatory decisions	Togo	Regulatory Enforcement
MEA	Inter-African Conference of Insurance Markets (CIMA)	Togo	Regulatory Enforcement
MEA	Central Bank of Tunisia	Tunisia	Regulatory Enforcement
MEA	Tunisia Stock Exchange (Bourse de Tunis)	Tunisia	Regulatory Enforcement
MEA	Tunisian Council of the Financial Market	Tunisia	Regulatory Enforcement

Desk	Source Name / Description Country of Authority		Type
MEA	Tunisian Council of the Financial Market	Tunisia	Regulatory Enforcement
MEA	Tunisian National Anti-Terrorist Commission	Tunisia	Sanctions
MEA	Ministry of Finance	Tunisia	Regulatory Enforcement
MEA	Ministry of Foreign Affairs and International Cooperation	UAE	Sanctions
MEA	Abu Dhabi Securities Exchange	UAE	Regulatory Enforcement
MEA	Dubai International Financial Centre (DIFC)	UAE	Regulatory Enforcement
MEA	Regulation and Supervision Bureau	UAE	Regulatory Enforcement
MEA	State Audit Institution	UAE	Regulatory Enforcement
MEA	Central Bank of the UAE	UAE	Regulatory Enforcement
MEA	Dubai Financial Services Authority (DFSA)	UAE	Regulatory Enforcement
MEA	Multi Commodities Centre Authority	UAE	Regulatory Enforcement
MEA	Securities and Commodities Authority	UAE	Regulatory Enforcement
MEA	National Bank of Uganda	Uganda	Regulatory Enforcement
MEA	Bank of Zambia	Zambia	Regulatory Enforcement
MEA	Pensions and Insurance Authority	Zambia	Regulatory Enforcement
MEA	Zambia Securities and Exchange Commision	Zambia	Regulatory Enforcement
MEA	Securities and Exchange Commission	Zambia	Regulatory Enforcement
MEA	Financial Intelligence Centre	Zambia	Regulatory Enforcement
MEA	Zambia Revenue Authority	Zambia	Regulatory Enforcement
MEA	Royal Bank Zimbabwe	Zimbabwe	Regulatory Enforcement
MEA	My Zimbabwe - Wanted Persons	Zimbabwe	Law Enforcement
MEA	Public Police - Wanted Persons	Zimbabwe	Law Enforcement

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