EU - Consolidated Travel Bans List

The EU Consolidated Travel Bans List identifies individuals subject to EU travel and entry restrictions pursuant to CFSP sanctions measures. Travel bans complement asset freezes and financial restrictions to pressure actors involved in conflicts, human rights abuses, or other activities contrary to EU foreign policy goals.

EU - Financial Sanctions List

The EU Consolidated Financial Sanctions List aggregates all persons, groups, and entities subject to EU financial sanctions under the Common Foreign and Security Policy (CFSP). It implements restrictive measures such as asset freezes and financial prohibitions adopted by the EU Council, supporting compliance by financial institutions and businesses with EU sanctions law. (Legal acts are CFSP Council Decisions and Regulations published in the Official Journal of the EU.)

United Nations Sanctions Committee Sanctions List

These are sanctions lists maintained by individual UN Security Council sanctions committees established by specific Security Council resolutions. They implement specific measures (asset freezes, travel bans, arms embargoes) for particular conflicts or threats, such as terrorism or regional instability.

United Nations Security Council Consolidated List

Established by United Nations Security Council resolutions under Chapter VII of the UN Charter, this list aggregates all individuals and entities subject to mandatory UN sanctions measures (asset freezes, travel bans, arms embargoes) as adopted by Security Council sanctions committees. It is binding on all UN member states. (Example: resolutions on terrorism, WMD proliferation, or country-specific sanctions.)

Asian Development Bank (ADB) Debarment and Suspension List

The ADB Debarment and Suspension List is maintained under the Asian Development Bank’s Anticorruption Policy and Integrity Principles and Guidelines. It identifies firms and individuals debarred or suspended for engaging in fraudulent, corrupt, collusive, coercive, or obstructive practices in ADB-financed activities. Listed parties are ineligible to participate in ADB-funded projects for a specified period, safeguarding development resources and project integrity across ADB member countries.

CH - State Secretariat for Economic Affairs (SECO) Sanctions List

The State Secretariat for Economic Affairs have imposed sanctions based on the Federal Act on the Implementation of International Sanctions (Embargo Act, EmbA, 1st of January 2003). It has formed the legal basis for the implementation of sanctions imposed by Switzerland.

UK - Foreign, Commonwealth & Development Office (FCDO) Sanctions List

The UK FCDO Sanctions List reflects the United Kingdom’s sanctions policy frameworks developed under the Sanctions and Anti-Money Laundering Act 2018 (UK) and successive statutory instruments. While not itself an enforcement list, it outlines the UK’s autonomous and international sanctions regimes (thematic and country-based). It supports understanding of UK sanctions measures and facilitates compliance and policy interpretation for government bodies and regulated entities. (Background based on UK sanctions policy context — not a single statutory list.)

UK - Office of Financial Sanctions Implementation (OFSI) Consolidated List

The OFSI Consolidated List is the United Kingdom’s authoritative financial sanctions list issued under the Sanctions and Anti-Money Laundering Act 2018. It identifies individuals and entities subject to UK financial sanctions, including asset freezes, prohibitions on funds and economic resources, and financial services restrictions, supporting the enforcement of UK autonomous and UN-mandated sanctions regimes.

BE - Belgium Financial Sanctions Consolidated List

The Belgium Financial Sanctions Consolidated List is maintained by the Federal Public Service Finance and includes individuals, entities, and groups subject to financial sanctions under Belgian law and international obligations. It consolidates EU-mandated and national restrictive measures such as asset freezes and financial restrictions to support compliance by financial institutions and businesses operating in Belgium.

CZ - National Sanctions List of the Czech Republic

The National Sanctions List of the Czech Republic is maintained by the Ministry of Foreign Affairs and includes individuals, entities, and groups subject to national and international sanctions implemented in Czechia. It supports enforcement of EU sanctions, asset freezes, and financial restrictions, ensuring compliance by financial institutions and businesses operating in the Czech Republic.

EE - Government of the Republic of Estonia Sanctions List

The Government of the Republic of Estonia Sanctions List identifies persons and entities subject to Estonian and EU-mandated sanctions, including asset freezes, travel bans, and financial restrictions. Maintained by the Ministry of Foreign Affairs, the list supports compliance by financial institutions and ensures enforcement of national and international sanctions measures in Estonia.

LV - Latvia Sanctioned Subjects with Frozen Assets List

The Latvia Sanctioned Subjects with Frozen Assets List is maintained by the Financial Intelligence Unit (FID) and identifies individuals and entities whose assets are frozen under Latvian and EU sanctions measures. It supports enforcement of asset freezes, financial compliance, and monitoring of sanctioned parties within Latvia.

MC - Monaco National Asset Freezing List

The Monaco National Asset Freezing List is published by the Department of Budget and Treasury pursuant to Law No. 1.362 of 3 August 2009 and related sovereign ordinances implementing international sanctions. It identifies individuals, entities, and organizations subject to asset freezing measures in Monaco in accordance with UN Security Council resolutions and applicable international obligations. Listed parties are subject to prohibitions on making funds or economic resources available, supporting compliance by financial institutions and designated non-financial businesses operating within Monaco.

PL - Poland National List of Persons and Entities Subject to Sanctions

The Poland National List of Persons and Entities Subject to Sanctions is issued by the Ministry of the Interior and Administration under Poland’s national sanctions legislation. It identifies individuals and entities subject to asset freezes and prohibitions on making funds or economic resources available, implementing both EU restrictive measures and Poland’s autonomous sanctions framework to protect national security and public order.

NG - Nigeria Sanctions Committee Individual and Entity Sanctions List

The Nigeria Sanctions Committee Individual and Entity Sanctions List identifies persons and entities designated under Nigeria’s Terrorism (Prevention and Prohibition) Act and relevant regulatory frameworks. It supports the implementation of targeted financial sanctions, including asset freezes and restrictions on financial transactions, in alignment with UN Security Council resolutions and Nigeria’s counter-terrorism financing obligations.

UK - Proscribed Terrorist Groups or Organisations

The Proscribed Terrorist Organisations List is issued by the UK Home Office under the Terrorism Act 2000. It identifies organizations proscribed in the United Kingdom due to involvement in terrorism. Proscription makes membership, support, fundraising, or display of symbols associated with the organization a criminal offense and triggers asset freezing and related counter-terrorism measures.

Russian Unified Federal List of Terrorist Organizations

The Russian Unified Federal List of Terrorist Organizations is published by the Federal Security Service (FSB) and includes organizations recognized by Russian courts as terrorist or extremist. Listed entities are subject to asset freezes, prohibition of activities, and criminal liability for participation, financing, or support under Russian counter-terrorism and anti-extremism legislation.

South Africa Targeted Financial Sanctions List

The South Africa Targeted Financial Sanctions List is maintained by the Financial Intelligence Centre under the Financial Intelligence Centre Act (FICA). It identifies persons and entities designated pursuant to UN Security Council resolutions and domestic legal instruments, requiring asset freezes and prohibiting the provision of funds or economic resources. The list supports South Africa’s compliance with international sanctions and counter-terrorism financing standards.

FR - French National Asset Freeze List

The French National Asset Freeze List is maintained by the General Directorate of the Treasury (DG Trésor) under Articles L.562-1 and following of the French Monetary and Financial Code. It consolidates all individuals, entities, and vessels subject to asset freezing measures applicable in France, including those adopted by the United Nations, the European Union, and France’s autonomous national sanctions regime. Listed parties are subject to immediate asset freezes and prohibitions on making funds or economic resources available. The register is regularly updated and serves as the authoritative source for financial institutions and obligated entities to ensure compliance with French and international sanctions obligations.

AR - Public Registry of Persons and Entities Linked to Acts of Terrorism and their Financing (RePET) Sanctions List

The RePET Sanctions List is Argentina’s national public registry established under its counter-terrorism and anti-money laundering legal framework. It identifies persons and entities linked to terrorist acts or terrorist financing, supporting asset freezing measures, financial supervision, and compliance with international counter-terrorism obligations, including FATF standards.

CA - Consolidated Canadian Autonomous Sanctions List

Canada’s consolidated autonomous sanctions list is issued under the Special Economic Measures Act (SEMA) and related authorities. It includes individuals and entities subject to asset freezes and prohibitions on dealing, targeting actors in situations such as human rights violations or threats to international peace and security.

U.S. Department of Commerce - Bureau of Industry and Security (BIS) Denied Persons List

The BIS Denied Persons List arises from EAR enforcement actions. Individuals or entities on this list are barred from participating in exports, reexports, and transfers under U.S. export control laws due to violations such as unauthorized exports or end-use/end-user abuses.

U.S. Department of Commerce - Bureau of Industry and Security (BIS) Entity List

The BIS Entity List is maintained under the U.S. Export Administration Regulations (EAR). It identifies foreign persons, companies, and entities involved in activities contrary to U.S. national security, foreign policy, or nonproliferation interests. Exports, reexports, or transfers of controlled items to listed parties require specific licenses, often subject to presumption of denial.

U.S. Department of Commerce - Bureau of Industry and Security (BIS) Military End User List

The MEU List includes foreign parties determined to be military end users in jurisdictions of concern under the EAR. Exports to listed military end users require licenses and are subject to heightened controls to prevent diversion to unauthorized military or prohibited programs.

U.S. Department of Commerce - Bureau of Industry and Security (BIS) Unverified List

The UVL identifies foreign parties for which BIS was unable to verify bona fides during U.S. export control end-use checks. While not a sanctions list, it triggers additional due diligence and licensing requirements for exporters to ensure compliance with U.S. export control laws.

U.S. Department of Defense Sanctions List

The Department of Defense sanctions list identifies companies or individuals constrained due to U.S. defense or national security considerations. While not a single consolidated list published centrally, DoD sanctions and restrictions derive from U.S. national defense statutes and national security directives, restricting involvement in defense contracts or related activities.

U.S. Department of Homeland Security Sanctioned Entity List

The DHS Sanctioned Entity List includes individuals and entities designated under U.S. border security, immigration, or homeland security authorities. These designations support U.S. efforts to protect national security by restricting entry, access, trade, or participation in U.S. government programs. Measures may include travel bans, visa restrictions, and enforcement actions under statutes such as the Immigration and Nationality Act.

U.S. Department of State - Directorate of Defense Trade Controls Debarment List

Under the International Traffic in Arms Regulations (ITAR) and related U.S. export control laws, the DDTC Debarment List identifies parties prohibited from participating in U.S. defense trade due to violations of defense export controls, end-use and end-user restrictions. This supports U.S. nonproliferation and national security objectives.

U.S. Department of the Treasury - Office of Foreign Assets Control (OFAC) Sanctions List

The OFAC Sanctions List (including the Specially Designated Nationals (SDN) and other consolidated lists) is administered under U.S. law to implement economic and trade sanctions in support of U.S. foreign policy and national security. OFAC sanctions programs are authorized by Executive Orders and statutes (e.g., International Emergency Economic Powers Act) and target foreign governments, entities, and individuals involved in terrorism, proliferation, human rights abuses, narcotics trafficking, or destabilizing activities. Listed parties’ assets in U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from dealing with them.

US - Department Of State Nonproliferation Sanctions List

The U.S. Department of State Nonproliferation Sanctions List is issued under various U.S. nonproliferation statutes, including the Arms Export Control Act and the Iran, North Korea, and Syria Nonproliferation Act. It identifies individuals and entities involved in the proliferation of weapons of mass destruction, missiles, or related technologies, and imposes restrictions such as denial of U.S. government contracts, export bans, and other penalties to prevent proliferation activities.

US - Department of State Foreign Terrorist Organizations (FTO) List

The Foreign Terrorist Organizations (FTO) List is designated by the U.S. Secretary of State under Section 219 of the Immigration and Nationality Act. It identifies foreign organizations engaged in terrorist activity that threaten U.S. national security, triggering criminal prohibitions on material support, asset blocking measures, and immigration-related restrictions.

US - Department of State Terrorist Exclusion List (TEL)

The Terrorist Exclusion List (TEL) is established under Section 212 of the Immigration and Nationality Act and designates terrorist organizations and individuals for U.S. immigration purposes. Entities on the list are subject to visa denials, exclusion from entry into the United States, and related immigration enforcement measures.

US - Department of State List of Restricted Entities and Subentities Associated with Cuba

The Department of State List of Restricted Entities and Subentities Associated with Cuba identifies foreign entities and subentities subject to U.S. sanctions under the Cuban Assets Control Regulations and related authorities. It aims to prevent transactions and dealings that could benefit Cuban government-controlled entities, supporting U.S. foreign policy and national security objectives.

US - Department of State Cuba Prohibited Accommodations List

The Cuba Prohibited Accommodations List is maintained by the U.S. Department of State to identify hotels and lodging establishments in Cuba that U.S. persons are prohibited from using under U.S. sanctions regulations. The list supports the enforcement of U.S. sanctions policy and aims to restrict financial benefit to entities controlled by the Cuban government.

US - Department of State List of Defense and Intelligence Sectors of the Government of the Russian Federation

The List of Defense and Intelligence Sectors of the Government of the Russian Federation, published by the U.S. Department of State, identifies entities operating in Russian defense and intelligence sectors that are subject to U.S. sanctions and export restrictions. It supports U.S. foreign policy and national security goals by restricting dealings with entities contributing to military and intelligence activities in Russia.

Canadian Counter-Terrorism Entity List

The Canadian Counter-Terrorism Entity List is established under Section 83.05 of the Criminal Code of Canada. It identifies entities that the Government of Canada has reasonable grounds to believe have knowingly carried out, attempted to carry out, participated in, or facilitated terrorist activity. Listing triggers asset freezing obligations, prohibitions on financing or dealing with listed entities, and related criminal penalties.

US - Department of State Anti-Kleptocracy and Human Rights Visa-Restriction Public Listing

The Anti-Kleptocracy and Human Rights Visa-Restriction Public Listing is issued by the U.S. Department of State to identify foreign officials and other individuals subject to visa restrictions related to significant corruption or gross violations of human rights. It supports integrity, human rights, and sanctions-adjacent compliance screening by identifying parties restricted from entry into the United States under relevant U.S. foreign policy authorities.

AU - Department of Foreign Affairs and Trade (DFAT) Consolidated Sanctions List

The DFAT Consolidated Sanctions List is Australia’s official sanctions list established under the Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011. It consolidates all individuals and entities subject to UN-mandated and Australia’s autonomous sanctions, including asset freezes, travel bans, and restrictions on financial transactions and trade, in order to support national security, foreign policy objectives, and international obligations.

CN - Ministry of Commerce of the People’s Republic of China (MOFCOM) Counter Sanctions List

Aligned with China’s Anti-Foreign Sanctions Law, the MOFCOM Counter Sanctions List identifies foreign entities subject to trade-related countermeasures in response to foreign sanctions that negatively impact Chinese interests. These measures may include restrictions on import/export activities, investment, data transfers, or cooperation, serving as a defensive tool to protect China’s economic sovereignty and counter unilateral sanctions by other countries.

CN - Ministry of Commerce of the People’s Republic of China (MOFCOM) Export Control List (ECL)

The MOFCOM Export Control List is part of China’s export control system established under the Export Control Law (effective December 2020) and subsequent regulations, covering controlled technologies, dual-use goods, and entities whose activities pose national security, foreign policy, or nonproliferation concerns. Parties on this list face restrictions on the export and reexport of controlled items, requiring licensing and heightened scrutiny to prevent misuse related to military, weapons development, or national security risks.

CN - Ministry of Commerce of the People’s Republic of China (MOFCOM) Unreliable Entity List (UEL)

The Unreliable Entity List, established under the Provisions on the List of Unreliable Entities and related Chinese laws (including Foreign Trade Law and National Security Law), identifies foreign firms, organizations, or individuals that disrupt normal trade, cut off supply, or damage the legitimate rights and interests of Chinese entities for non-commercial reasons. Listed parties may face restrictions on trade, investment, entry, and cooperation with China to protect national economic security and counter discriminatory foreign measures.

CN - Ministry of Foreign Affairs of the People’s Republic of China Counter Sanctions List

The Ministry of Foreign Affairs Counter Sanctions List is implemented under China’s Anti-Foreign Sanctions Law (effective July 2021), which authorizes counter-measures in response to unilateral sanctions by foreign governments that harm China’s sovereignty, security, or development interests. This list identifies foreign individuals and entities subject to Chinese counter-sanctions, including visa restrictions, asset freezes in China, and prohibitions on cooperation or transactions, aiming to defend national interests and push back against extraterritorial sanctions.

JP - Ministry of Economy, Trade and Industry (METI) End User List

The METI End User List is part of Japan’s export control regime under the Foreign Exchange and Foreign Trade Act. It identifies foreign end users for which concerns remain regarding involvement in weapons of mass destruction development or other sensitive activities. Inclusion on the list does not constitute a sanctions designation but triggers enhanced licensing requirements and strict export controls for Japanese exporters.

JP - Ministry of Finance (MOF) Economic Sanctions and Target List

Japan’s Economic Sanctions and Target Lists are administered by the Ministry of Finance under the Foreign Exchange and Foreign Trade Act. They identify individuals and entities subject to asset freezes, payment restrictions, and transaction prohibitions, implementing UN Security Council sanctions and Japan’s autonomous economic sanctions to maintain international peace and security.

MY - Malaysia Ministry of Home Affairs (MOHA) Sanctions List

The Malaysia Ministry of Home Affairs (MOHA) Sanctions List identifies individuals and entities subject to national sanctions and asset freeze measures under Malaysian law. Maintained by MOHA, the list supports enforcement, compliance, and national security objectives, ensuring that restricted parties are monitored within Malaysia.

KG - Consolidated Sanctions List of the Kyrgyz Republic

The Consolidated Sanctions List of the Kyrgyz Republic, maintained by the State Financial Intelligence Service, identifies individuals and entities subject to national and international sanctions, including asset freezes, travel restrictions, and transaction prohibitions. It consolidates official sanctions measures to support enforcement, compliance, and monitoring of restricted parties within Kyrgyzstan.

NZ - Russia Sanctions Register

The Russia Sanctions Register is maintained by New Zealand’s Ministry of Foreign Affairs and Trade under the Russia Sanctions Act 2022. It lists individuals, entities, assets, vessels, and services subject to targeted sanctions in response to Russia’s invasion of Ukraine. Measures include asset freezes, travel bans, prohibitions on dealing with designated persons, and restrictions on specified goods and services, supporting New Zealand’s foreign policy and international security objectives.

AU - Listed Terrorist Organisations

The Listed Terrorist Organisations register is maintained under Division 102 of the Criminal Code Act 1995 (Australia). It identifies organizations formally designated as terrorist organizations by the Australian Government. Listing makes it a criminal offense to provide support, training, funding, or association with such organizations and supports Australia’s counter-terrorism and international security obligations.

Bangladesh Sanctions List

The Bangladesh Sanctions List is issued by the Bangladesh Financial Intelligence Unit (BFIU) under the Anti-Terrorism Act and related AML/CFT regulations. It consolidates individuals and entities subject to targeted financial sanctions, including asset freezes and prohibitions on financial dealings, implementing UN Security Council sanctions and Bangladesh’s domestic counter-terrorism financing obligations.

SG - Terrorism (Suppression of Financing) Act

The Terrorism (Suppression of Financing) Act (TSFA) First Schedule designates individuals and entities recognized as terrorists or terrorist entities under Singapore law. Listing triggers mandatory asset freezing, prohibitions on providing funds or financial services, and criminal penalties for dealing with designated parties. The framework implements UN Security Council obligations and supports Singapore’s counter-terrorism financing regime.

HK – United Nations Security Council Sanctions (Hong Kong Implementation)

The Hong Kong United Nations Security Council Sanctions framework page is maintained by the Commerce and Economic Development Bureau (CEDB) to provide guidance on the implementation of United Nations Security Council sanctions in Hong Kong. It explains the legal and administrative mechanisms under the United Nations Sanctions Ordinance (Cap. 537) for enforcing targeted financial sanctions, arms embargoes.

NZ – Designated Entities under Counter‑Terrorism Law

The New Zealand Designated Entities list is maintained by the New Zealand Police under the Terrorism Suppression Act 2002 and associated orders. It identifies individuals and organizations that the Government of New Zealand has legally designated as terrorist entities because they engage in, facilitate, or support terrorist activity. Designation triggers legal obligations including asset freezing, prohibitions on providing financial or material support, and reporting requirements for individuals, financial institutions, and relevant entities. This list serves as a sanctions tool within New Zealand’s counter‑terrorism framework and does not by itself constitute an international financial sanctions list.

CN - Ministry of Public Security Designated East Turkestan Terrorist Individuals List

The Ministry of Public Security of China (MPS) publishes a list of individuals designated as terrorist activity personnel. The list primarily includes members and affiliates of the East Turkestan Islamic Movement (ETIM) and related terrorist networks who are accused of involvement in terrorist leadership, recruitment, training, financing, propaganda, or attack planning activities. Designated individuals may be subject to asset-freezing measures and other counter-terrorism restrictions under Chinese law.

Asian Infrastructure Investment Bank (AIIB) Debarment List

The AIIB Debarment List is maintained under the Asian Infrastructure Investment Bank’s Policy on Prohibited Practices, which establishes AIIB’s integrity framework to exclude firms and individuals that engage in fraud, corruption, collusion, coercion, obstruction, theft, or misuse of resources in connection with AIIB-financed projects. Debarment decisions bar listed parties from participating in or being awarded contracts in AIIB operations for a defined period. The policy supports the Bank’s objective of ensuring the integrity and sustainability of investments in infrastructure across its member countries.

European Investment Bank (EIB) Exclusion List

The EIB Exclusion List is published under the European Investment Bank’s Integrity and Anti-Fraud Policy. It identifies individuals and entities excluded from participating in EIB-financed operations due to findings of fraud, corruption, or other prohibited behaviors that violate EIB standards. Exclusion aims to protect the Bank’s financial interests and ensure integrity in EU-related development and investment activities.

World Bank 'Blacklist'

The World Bank’s exclusion list (often referred to as the World Bank sanctions or debarment list) is issued pursuant to the Bank’s Sanctions Proceedings and Settlements procedures. It identifies firms and individuals found to have engaged in prohibited practices—such as fraud, corruption, collusion, coercion, or obstruction—in World Bank-financed projects. Listed parties are declared ineligible to participate in World Bank-financed contracts for a period determined through sanctions proceedings, which enhances project integrity and protects public funds.

US - Section 1286 Foreign Institutions Risk Watchlist

The Section 1286 Foreign Institutions Risk Watchlist is published by the U.S. Department of Defense to identify foreign institutions engaged in activities of concern for U.S. research security, defense, or national security interests. The list supports due diligence and risk screening for academic, research, and institutional relationships involving foreign entities that may present elevated security or compliance risks.

US - Office of the Comptroller of the Currency (OCC) Bank Enforcement Actions List

The US - Office of the Comptroller of the Currency (OCC) Bank Enforcement Actions List is maintained by Office of the Comptroller of the Currency and identifies bank enforcement actions and orders. It supports due diligence, regulatory screening, third-party risk review, and compliance risk identification.

CN - Dishonest Persons Subject to Enforcement List

Maintained by the Supreme People’s Court of China, the Dishonest Persons Subject to Enforcement List is a judicial enforcement registry of individuals and entities that fail to comply with legally enforceable court judgments (e.g., debts). Inclusion triggers restrictions such as travel limitations, high-risk monitoring, and limitations on luxury consumption to enforce compliance with judicial rulings.

CN - False Claimed State-Owned Enterprises List

This list, overseen by the State-Owned Assets Supervision and Administration Commission (SASAC), identifies entities that falsely claim or misrepresent themselves as state-owned enterprises (SOEs). It aims to protect the integrity of SOE designations, ensure transparency in government and corporate records, and prevent misuse of perceived state backing for unfair business advantages.

CN - List of Enterprises Controlled by Legal Representatives Involved in Money Laundering or Terrorist Financing Criminal Cases

Also issued by the Ministry of Public Security and judicial authorities, this list identifies enterprises controlled by legal representatives who have been tied to money laundering or terrorist financing criminal cases, aiding targeted supervision, risk scrutiny, and enforcement regarding entities with high financial crime risk.

CN - List of Enterprises Involved in Money Laundering or Terrorist Financing Criminal Cases

Compiled by China’s Ministry of Public Security and relevant judicial authorities, this list identifies enterprises implicated in money laundering or terrorist financing criminal cases. It supports law enforcement and financial crime risk assessment by flagging entities linked to serious financial crimes, aiding domestic enforcement and compliance controls.

CN - Serious Dishonest Entities List for Telecom Network Fraud

The Serious Dishonest Entities List for Telecom Network Fraud, published by China’s Ministry of Industry and Information Technology (MIIT), identifies companies involved in significant telecom fraud or network misuse. Inclusion signals heightened risk for financial crime, fraud, or cybersecurity violations, supporting administrative supervision and industry compliance.

TH - Thailand High-Risk Countries Designated List

The Thailand High-Risk Countries and Designated Persons List is published by the Anti-Money Laundering Office (AMLO) to support Thailand’s AML/CFT framework. It identifies jurisdictions and designated individuals subject to enhanced due diligence or financial restrictions in accordance with UN Security Council resolutions and Thailand’s Anti-Money Laundering Act, assisting financial institutions in risk-based screening and compliance monitoring.

CN - Ministry of Commerce of the People's Republic of China (MOFCOM) Dual-Use Item Export Control Watch List

The MOFCOM Dual-Use Item Export Control Watch List is issued by China's Ministry of Commerce under the Export Control Law and the Regulations on Export Control of Dual-Use Items. It identifies foreign entities whose end users or end uses for dual-use items cannot be verified, requiring stricter end-user and end-use review, limiting access to general licensing or registration-based export credentials, and supporting export-control due diligence, national security review, and compliance risk screening.

International Criminal Police Organization (INTERPOL) Wanted List

The INTERPOL Wanted List comprises international notices (especially Red Notices) issued by INTERPOL member countries requesting assistance in locating and provisionally arresting individuals wanted for prosecution or to serve a sentence. These notices facilitate cross-border law enforcement cooperation, helping national agencies identify and apprehend fugitives or persons sought by judicial authorities.

EU – Most Wanted List

The EU Most Wanted list is maintained by EUROPOL, the law enforcement agency of the European Union, and highlights persons sought in connection with serious and organized crime across EU Member States. It includes fugitives wanted for offenses such as murder, human trafficking, serious drug crimes, terrorism, cybercrime, and other high‑priority cross‑border criminal activities. Each entry provides identifying information, criminal charges, and notices aimed at facilitating international cooperation and public reporting to assist in apprehension. Inclusion reflects active pursuit by EU law enforcement authorities and does not constitute a sanctions designation or financial restriction list.

UK – National Crime Agency Most Wanted List

The National Crime Agency Most Wanted list is maintained by the UK National Crime Agency to publicize individuals sought in connection with serious criminal offenses, including homicide, organized crime, drug trafficking, fraud, sexual offenses, and other high‑priority cases. The list provides identifying details, photographs, aliases, and information on alleged offenses to support law enforcement efforts and encourage public reporting of sightings. Inclusion on this list reflects active pursuit by UK law enforcement and does not constitute a financial sanctions designation or regulatory restriction.

FBI Wanted List

The FBI Wanted List is maintained by the Federal Bureau of Investigation to publish information on individuals sought for federal crimes, as well as missing persons and unidentified subjects. It includes multiple categories such as Ten Most Wanted Fugitives, Terrorism, Cyber Crime, Violent Crime, and Kidnappings. The list provides detailed profiles, including photographs, aliases, charges, and reward information, and serves as an investigative publicity tool to solicit public assistance in locating fugitives and solving cases. Inclusion indicates that a subject is actively wanted by U.S. law enforcement but does not constitute a financial sanction or regulatory designation.

U.S. Marshals Service Wanted Fugitives List

The U.S. Marshals Service Wanted Fugitives List is maintained by the U.S. Marshals Service and consolidates publicly identified fugitives across its investigative programs, including high-priority individuals from the “15 Most Wanted Fugitives” list and a broader set of profiled fugitives. The list includes individuals wanted for serious federal, state, and local offenses such as violent crimes, drug trafficking, organized crime, and sex offenses. Entries typically provide identifying details, photographs, criminal charges, and reward information, supporting law enforcement operations and encouraging public assistance in locating and apprehending fugitives. Inclusion indicates active law enforcement pursuit and does not constitute a financial sanction or regulatory designation.

U.S. Secret Service Most Wanted List

The U.S. Secret Service Most Wanted list is maintained by the United States Secret Service to publicize individuals sought for involvement in financial and electronic crimes, counterfeiting, fraud, identity theft, and related offenses under federal law. The list provides photographs, identifying details, descriptions of alleged offenses, and reward information to assist law enforcement efforts and encourage public assistance in locating and apprehending fugitives. Inclusion on this list reflects active pursuit by U.S. law enforcement and does not constitute a financial sanctions designation or a regulatory restriction list.

US – DEA Fugitives List

The DEA Fugitives List is maintained by the U.S. Drug Enforcement Administration to publicize individuals wanted in connection with federal drug trafficking, narcotics distribution, money laundering, and related criminal offenses under U.S. law. The list provides identifying information, photographs, aliases, charges, and reward details to assist law enforcement agencies and the public in locating and apprehending fugitives. Inclusion on this list reflects active pursuit by U.S. law enforcement and does not constitute a financial sanctions designation or a regulatory restriction list.

CN - Class A and Class B Warrant List Issued by Ministry of Public Security of China

China’s Class A and Class B Warrant Lists, issued by the Ministry of Public Security, contain names of individuals wanted domestically under criminal law. Class A warrants denote fugitives who are considered extremely dangerous or high priority, while Class B may involve serious offenders whose identity and whereabouts are unknown. These lists support internal law enforcement and cross-jurisdiction cooperation in arrest and prosecution.

CN - Red Notices List for Fugitives

The Chinese Red Notices list, published by China’s Central Commission for Discipline Inspection (CCDI) and National Supervisory Commission in coordination with INTERPOL, identifies individuals sought for corruption, dereliction of duty, or other serious violations. Red Notices are international requests for provisional arrest pending extradition, helping trace and repatriate fugitives across borders.

HK – Independent Commission Against Corruption (ICAC) Wanted Persons List

The Independent Commission Against Corruption (ICAC) Wanted Persons List is published by the ICAC of Hong Kong and identifies individuals wanted in connection with corruption-related offences under Hong Kong law. The list includes fugitives suspected or charged with crimes such as bribery, misconduct in public office, fraud, and related financial crimes. Entries typically provide identifying details, photographs, case summaries, and warrant information to support law enforcement efforts and public awareness. Inclusion indicates active investigation or prosecution and does not constitute a financial sanction or regulatory designation.

HK - Police Force Wanted Persons with Reward Notices

The Hong Kong Police Force Wanted Persons with Reward Notices list is published by the Hong Kong Police Force to identify individuals wanted in connection with criminal investigations where public assistance is requested. The list supports law enforcement, public reporting, and criminal risk screening by providing official wanted-person notices and related case information.