Additional sources

List of economic operators excluded from contracts financed by the EU budget or sanctioned for grave professional misconduct, criminal activities, or significant deficiencies in complying with their obligations.

StAR Asset Recovery Watch is a public database that tracks efforts by prosecution authorities worldwide to go after assets that stem from corruption. The objective of StAR Asset Recovery Watch is to collect and systematize information about completed and ongoing recovery efforts of proceeds of corruption that have an international dimension.

The imposition of administrative sanctions is part of the FSMA's sanctions policy. This policy aims to contribute to the stability of and confidence in the financial markets.

The National Bureau of Investigation maintains a public list of freezing decisions for which the assets of the targeted entities must be frozen in order to combat terrorism in line with the provisions of the Act on the Freezing of Funds to Combat Terrorism (325/2013).

The Autorité des Marchés Financiers (AMF) is an independent public authority responsible for ensuring that savings invested in financial products are protected, providing investors with adequate information and supervising the orderly operation of markets.

The Court Orders published consist only of those Court Orders which have been notified to the Asset Recovery Bureau by the Courts of Criminal Jurisdiction of the Maltese Islands.

List with judgements from the courts of Malta.

Under the Accountants Disciplinary Law Act, the AFM must ensure that irrevocable disciplinary measures imposed on registered accountants or Accountant-Administrative Consultants are included in the AFM register.

Almost all firms offering financial services in the UK must be authorised and registered by the FCA.

Overall ten lists related to tax paying individuals and entities (Articles 69 and 69-B of the Federation Fiscal Code)

CBP issues a Withhold Release Order (WRO) when the agency has reasonable evidence of the use of forced labor in the manufacturing or production of a good or goods entering the U.S. supply chain. CBP issues a Finding when the agency determines that forced labor was used in the manufacturing or production of a good or goods entering the U.S. supply chain.

Section 311 of the USA PATRIOT Act provides the Secretary with a range of options that can be adapted to target specific money laundering and terrorist financing risks most effectively. These options provide the Treasury Department with a powerful and flexible regulatory tool to take actions to protect the U.S. financial system from specific threats.

The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

The Office of Antiboycott Compliance (OAC) within BIS is charged with administering and enforcing the Anti-Boycott Act of 2018, Part II of the Export Control Reform Act of 2018 (ECRA), and the antiboycott provisions set forth in Part 760 of the Export Administration Regulations, 15 CFR parts 730-774 (EAR).

Violations of the Export Administration Regulations, 15 C.F.R. Parts 730-774 (EAR) may be subject to both criminal and administrative penalties.

Section 1.50002 of the Commission’s rules directs the Public Safety and Homeland Security Bureau to publish a list of communications equipment and services that are deemed to pose an unacceptable risk to the national security of the United States.

The Office of Inspector General has the authority to exclude individuals and entities from Federally funded health care programs for a variety of reasons, including a conviction for Medicare or Medicaid fraud.

On December 18, 2020, the Holding Foreign Companies Accountable Act ("HFCAA") became law. Among other things, the statute requires the Commission to identify public companies that have retained a registered public accounting firm to issue an audit report under certain conditions.

An exclusion identifies a party excluded from receiving federal contracts, certain subcontracts, and certain types of federal financial and non-financial assistance and benefits.

The federal securities laws allow the SEC to suspend trading in any stock for up to ten trading days when the SEC determines that a trading suspension is required in the public interest and for the protection of investors.