List Category

Program Abbreviation

Name

AUSTRALIA

AUS_UNSC

Australia Department of Foreign Affairs and Trade (DFAT) United Nations Security Council (UNSC) Resolution

AUS_ALQ

Australia DFAT UNSCR 1267 - Al Qaida and Taliban

AUS_CAR

Australia DFAT UNSCR 2127 - Central Africa Republic

AUS_IRN

Australia DFAT UNSCR 1737 - Iran

AUS_IRQ

Australia DFAT UNSCR 1518 - Iraq

AUS_AUTO_LIB

Australia Autonomous Sanctions Regulations 2011 - Libya

AUS_AUTO_KOR

Australia Autonomous Sanctions Regulations 2011 - North Korea

AUS_KOR

Australia DFAT UNSCR 1718 - North Korea

AUS_SOM

Australia DFAT UNSCR 751 - Somalia

AUS_SDT

Australia DFAT Foreign Affair

AUS_SUD

Australia DFAT UNSCR 1591 - Sudan

AUS_LBR

Australia DFAT UnSCR 1521 - Liberia

AUS_UKR

Autonomous (Ukraine)

AUS_AUTO_ZIM

Australia Autonomous Sanctions Regulations 2011 - Zimbabwe

BIS

BIS_DPL

BIS Denied Person List

BIS_ENT

BIS Entity List

BIS_UNV

BIS Unverified List

CAN_CCTER

CAN_CCTER

Canada Criminal Code Terrorist Entities

CAN_FACFO

CAN_FACFO

Canada Freezing Assets of Corrupt Foreign Officials (FACFO) Act

CAN_JVCFO

CAN_JVCFO

Canada Justice for Victims of Corrupt Foreign Officials Regulations

CAN_SEMA

CAN_SEMA

Canada Special Economic Measures Act (SEMA)

CANADA_SC

CANADA_SC

Canada Sanctioned Countries List

DOS_CISADA

DOS_CISADA

Dept of State Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA)

DOS_DTC

US_DEBARRED

Defense Trade Controls Debarred Parties List

DOS_ISN

ISN_ISNA

Iran Syria Non-Proliferation Act of 2005

ISN_MSL

BIS Missile Sanctions Laws

ISN_CBW

BIS Chemical and Biological Weapons Sanctions

ISN_NPWMD

Nonproliferator Weapons of Mass Destruction

ISN_LME

Sanctions for the Transfer of Lethal Military Equipment

ISN_Iran_Iraq

Iran-Iraq Arms Nonproliferation Act of 1992

ISN_INKSNA

Iran, North Korea, Syria Nonproliferation Act Sanctions

ISN_INPA

Iran Nonproliferation Act of 2000

ENGLAND

HMTreasury

Her Majesty’s Treasury (HM Treasury) Sanction List

HMT_AFG

HM Treasury Afghanistan Sanction

HMT_SYR

HM Treasury Syria Sanction

HMT_BEL

HM Treasury Belarus Sanction

HMT_CAF

HM Treasury Central African Republic Sanction

HMT_CON

HM Treasury Congo Sanction

HMT_EGY

HM Treasury Egypt Sanction

HMT_IRN

HM Treasury Iran Sanction

HMT_DPRK

HM Treasury North Korea Sanction

HMT_GIN

HM Treasury Republic of Guinea Sanction

HMT_GNB

HM Treasury Guinea-Bissau Sanction

HMT_SOM

HM Treasury Somalia Sanction

HMT_ALQ

HM Treasury Al-Qaida Sanction

HMT_SUD

HM Treasury Sudan Sanction

HMT_SDT

HM Treasury Terrorist Financing Sanction

HMT_UKM

Ukraine (Misappropriation)

HMT_UKS

Ukraine (Sovereignty)

HMT_YEM

Yemen

HMT_ZIM

HM Treasury Zimbabwe Sanction

EUROPE

EUROPE

European Sanctions and Embargoes

FATF

FATF

Financial Action Task Force on Money Laundering

FBI

FBI_10MW

Federal Bureau of Investigation (FBI) Ten Most Wanted Fugitives List

FBI_FGT

FBI Wanted Fugitives List

HMT_USTI

HMT_USL

HM Treasury Ukraine Sovereignty and Territorial Integrity (USTI) List

INTERPOL

INTERPOL

Recent Most Wanted List & Hague International Criminal Court

JAPAN

JAPAN

Japan Ministry of Economy, Trade and Industry (METI) Sanction List

OFAC

BALKANS

Balkans

BELARUS

Belarus Executive Order and Designations

BPI-PA

Blocked Pending Investigation - Patriot Act of 2001

BPI-SDNT

Blocked Pending Investigation - SDNT

BPI-SDNTK

Blocked Pending Investigation - SDNT Kingpin Act

BURMA

Burma Sanctions

JADE

Burma Junta’s Anti-Democratic Efforts

COTED

Côte d'Ivoire (Ivory Coast) Sanctions

CUBA

Cuba Sanctions

DRCONGO

Democratic Republic of the Congo

FinCEN_311F

FinCEN 311 List - The Finding

FinCEN_311R

FinCEN 311 List - The Final Rule

FinCEN_311P

FinCEN 311 List - The Notice of Proposed Rulemaking

FTO

Foreign Terrorist Organization

IRAN

Iran

IRAQ2

Iraq Sanctions - Blocking property of the former regimes - Exec 13315

IRAQ3

Iraq Sanctions - Executive Order 13350

LEBANON

Lebanon

LIBERIA

Liberia

LIBYA2

Libya Sanctions

NPWMD

Non-Proliferators Weapons of Mass Destruction

NS-PLC

Non-SDN Palestinian Legislative Council

DPRK

North Korea

SOMALIA

Somalia Sanctions

SDGT

Specially Designated Global Terrorist

SDNT

Specially Designated Narcotics Traffickers

SDNTK

Specially Designated Narcotics Traffickers - Kingpin Act

SDT

Specially Designated Terrorist

SUDAN

Sudan

DARFUR

Sudan Darfur Region

SYRIA

Syria

TCO

Transnational Criminal Organizations

WMD

Weapons of Mass Destruction Trade Control Regulations

ZIMB

Zimbabwe

OFAC_SSI

UKRAINE-EO13662

OFAC Sectoral Sanctions Identifications List - UKRAINE Executive Order 13662

TEL

DOS_TEL

Terrorist Exclusion List

UNSL

UN_ALQ

UN Resolutions 1267 (1999) and 1989 (2011) concerning Al-Qaeda and associated individuals and entities

UN_CAR

UN Resolution 2127 (2013) concerning Central African Republic

UN_CON

UN Resolution 1533 (2004) concerning the Democratic Republic of the Congo

UN_DPRK

UN Resolution 1718 (2006) concerning the Democratic People’s Republic of Korea

UN_GNB

UN Resolution 2048 (2012) concerning Guinea-Bissau

UN_IRN

UN Resolution 1737 (2006) concerning the Islamic Republic of Iran

UN_IRQ

UN Resolution 1518 (2003) concerning Iraq and Kuwait

UN_IVO

UN SCR 1572 - Cote d'Ivoire

UN_LBR

UN SCR 1521 - Liberia

UN_LIB

UN Resolution 1970 (2011) concerning Libya

UN_MLI

UN SCR 2374 - Mali

UN_SLE

UN SCR 1132 - Sierra Leone

UN_SOM

United Nations Sanction List - Resolutions 751 (1992) and 1907 (2009) concerning Somalia and Eritrea

UN_SOSUD

UN SCR 2206 - South Sudan

UN_SUD

UN Resolution 1591 (2005) and 2206 (2015) concerning The Sudan

UN_TAL

UN Resolution 1988 (2011) concerning All States - Taliban

UN_YEM

UN Resolution 2140 (2014) concerning Yemen

WBNK

WBNK_DEBARRED

World Bank Listing of Ineligible Firms and Individuals