Sanction lists

The African Development Bank Group have imposed sanctions on entities found to have participated in fraudulent practices and are therefore ineligible to participate in contracts financed or administered by the African Development Bank Group.

The Inter-American Development Bank have sanctioned firms and individuals for engaging in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

The Asian Development Bank have imposed sanctions on entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who are subject to Debarment Decision by a Mutual Enforcement Institution (e.g. African Development Bank, World Bank etc.).

The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who engaged in prohibited practices in the context of a bank project or are subject to a third party finding.

The EU Air Safety List actually contains two lists: The first list (Annex A) includes all airlines banned from operating in Europe. The second list (Annex B) includes airlines that are restricted from operating under certain conditions in Europe.

Restrictive measures (sanctions) are an essential tool in the EU’s common foreign and security policy (CFSP), through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises. The EU has over forty different sanctions regimes in place.

Travel bans are an integral element of the foreign policy toolbox and an important feature of most EU sanctions regimes restricting entry into the territory of the EU.

EU Council Regulations are legal acts that apply automatically and uniformly to all EU countries as soon as they enter into force, without needing to be transposed into national law. They are binding in their entirety on all EU countries.

Decisions relating to sanctions are taken by the Council of the European Union, involving the High Representative of the Union for Foreign Affairs and Security Policy and the relevant Council working groups. The Council decision enters into force upon publication in the Official Journal of the European Union.

Where ESMA finds an infringement has been committed by CRAs, SRs, TRs, Tier 2 TC-CCPs, Benchmark Administrators or DRSPs, it adopts one or more supervisory measures.

The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. For each instance in response to a threat, a Security Council Committee manages the sanctions regime.

The 1718 designated vessels list identifies vessels subject to UN Security Council measures, including asset freezes, de-flagging, port entry bans, and other restrictions, as outlined in resolutions 1718 (2006), 2270 (2016), 2321 (2016), 2371 (2017), and 2375 (2017).

The World Bank have imposed sanctions on firms and individuals meaning they are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy.

dilisense continuously extend the sanction coverage based on our clients needs. Not yet covered sanction lists can be included within one week and without any additional costs. We are looking forward to receive your email.

The source "Finanzsanktionen" is referring to the "Consolidated List" from the UN Security Council and the "Consolidated List of Sanctions" from the European Commission, which our database includes.

The source "Consolidated List of Frozen Assets" is referring to the "Consolidated List" from the UN Security Council and the "Consolidated List of Sanctions" from the European Commission and the "National Financial Sanctions" from the Federal Public Service Finance, which our database includes.

In order to keep an overview of all persons and entities covered by the regimes of penalties applying in Belgium, the General Administration of Treasury maintains an up-to-date, consolidated list of these persons and entities, including national, European and international lists.

The Belgian national list is adopted and modified by a Royal Decree adopted in implementation of the Royal Decree of December 28th 2006 as regards specific restrictive measures against some persons and entities within the framework of the fight against terrorism financing.

The source "Bulgaria Domestic Sanctions under the Council of Ministers" is referring to the "Consolidated List" from the UN Security Council and the "Consolidated List of Sanctions" from the European Commission, which our database includes.

In 2005, the International Monetary Fund evaluated the procedures taken by the Kingdom of Bahrain to combat money laundering and terrorism financing. According to the resolutions issued after the evaluation, the Kingdom developed all the required legislation and practices.

The Financial Analytical Office informs about the addition of additional natural and legal persons, entities and bodies to whom the freezing of funds and economic resources and the prohibition of making funds and economic resources available directly or indirectly to these persons, entities and bodies are applied.

Government Regulation No. 210/2008 Coll. The Government hereby orders, pursuant to Section 4, Paragraphs 1 and 3 of Act No. 69/2006 Coll., on the Implementation of International Sanctions.

According to Act No. 1/2023 Coll. on restrictive measures against certain serious acts applied in international relations, the Ministry of Foreign Affairs maintains a national sanctions list and publishes it on its website.

Verbotsmaßnahmen des BMI gegen extremistische Bestrebungen

The Egyptian Money Laundering Combating Unit (EMLCU) was established under the Anti-Money Laundering Law promulgated by Law No. 80 of 2002, and is the Egyptian Financial Intelligence Unit that became operative in September 2002.

In accordance with section 27 of the International Sanctions Act, the sanctions of the Government of the Republic are imposed by a regulation of the Government of the Republic on the proposal of the Ministry of Foreign Affairs.

Under Article L. 561-2 of the Monetary and Financial Code, persons subject to the AML/CFT regime are required to implement the asset freezes ordered by France. In order to enable professionals to meet these freezing obligations, a national register of persons and entities subject to a freezing measure is established.

The MoF maintains a list of Designated entities and individuals subject to sanctions whose activity in Israel, and with whom economic activity by Israeli parties, is restricted or banned under Israeli law (the Trading with the Enemy Ordinance – 1939, the Combating the Iranian Nuclear Program Law – 2012, and the Prevention of Distribution and Financing of Weapons of Mass Destruction Law – 2018).

The National Bureau for Counter Terror Financing (NBCTF) issues this list in accordance with the Prohibition on Terrorist Financing Law 5765-2004 and the Counter Terrorism Law 2016. The NBCTF was established in March 2018 as a result of an Israeli Cabinet decision.

The cryptocurrency wallets and the clients' accounts containing cryptocurrencies specified in the list, are property of a designated terrorist organization, or property used for the perpetration of a severe terror crime as defined by sections 56(b)(1) and 56(b)(2) of the Anti-Terrorism Law 5776 - 2016.

Seizure orders in accordance with the Defense Regulations (Emergency) 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and Declarations on Terrorist Organizations in accordance with the Prevention of Terrorism Ordinance No 33 5708-1948 and the Counter Terrorism Law 2016.

The National Bureau for Counter Terror Financing (NBCTF) issues this list in accordance with the Defense Regulations (Emergency) 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and the Prevention of Terrorism Ordinance No 33 5708-1948 and the Counter Terrorism Law 2016.

The source "Sanction List" is referring to the "Consolidated List" from the UN Security Council and the "Consolidated List of Sanctions" from the European Commission, which our database includes.

The source "Proscribed Terrorist Organizations" is referring to the "Financial Sanctions" from the HMT - OFSI and the "Proscribed Terrorist Groups or Organisations" from the Home Office and the "Consolidated List" from the UN Security Council, which our database includes.

National List comprising the names of persons and entities involved in terrorism or terrorist financing based on the provisions of Law no. 44 “Fighting Money Laundering and Terrorist Financing” dated 24/11/2015 and on the two adopted mechanisms for the implementation of the requirements of FATF Recommendation no. 6.

The Financial Intelligence Service (FID) publishes information only about the subjects of sanctions whose funds or economic resources have been frozen in Latvia, according to the information available to FID.

The Cabinet of Ministers may impose national sanctions upon its own initiative or on the basis of a proposal from the Minister for Foreign Affairs or from the National Security Council.

The source "Internationale und EU-Sanktionen" is referring to the "Consolidated List of Sanctions" from the European Commission and the "Consolidated List" from the UN Security Council and the "Sanctions" from the State Secretariat for Economic Affairs, which our database includes.

The goal of the Financial Crime Investigation Service is to elaborate methods of combating criminal activities against the State financial system.

The Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg conducts its prudential and market surveillance missions with the aim of contributing to the soundness and stability of the financial sector, exclusively in the public interest.

Sovereign Ordinance No. 8.664 of May 26, 2021 provides for the creation of a national list bringing together all natural or legal persons, entities and organizations subject to a measure to freeze funds and economic resources in the Principality.

The Commission Nationale chargée de l'application des sanctions prévues par les Résolutions du Conseil de Sécurité des Nations-Unies relatives au terrorisme, à la prolifération des armes et à leur financement (CNASNU) publishes the Liste Locale.

The Mauritius National Sanctions Secretariat (NSSec) maintains and publishes the List of Designated Parties, enforcing asset freezes, arms embargoes, and travel bans under UN and domestic sanctions law.

The Mauritius National Sanctions Secretariat (NSSec) publishes notices of asset-freezing orders issued against specific persons.

The source "National Terrorist List" is referring to the "Consolidated List of Sanctions" from the European Commission and the "Consolidated List" from the UN Security Council, which our database includes.

The Dutch national sanction list terrorism contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen.

Nigeria being a member of the United Nations and in pursuit of its commitment to international peace and security as enunciated under the Charter of the United Nations has enacted the Terrorism (Prevention and Prohibition) Act, 2022.

The source "Sanctions and Restrictive Measures" is referring to the "Consolidated List of Sanctions" from the European Commission and the "Consolidated List" from the UN Security Council, which our database includes.

The local list includes all individuals and entities subject to actions imposed by the National Counter Terrorism Committee.

In line with authorities of the "Security Council Resolutions Enforcing Committee", which formed according to Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions, a Local Freezing List has been created.

Decisions of the Minister of Interior and Administration on entry on the list of persons and entities to whom the measures referred to in the Act on special solutions in the field of counteracting supporting aggression against Ukraine and serving to protect national security are applied.

The General Inspector of Financial Information informs that in accordance with art. 118 sec. 1 item 1 of the Act of 1 March 2018 on Counteracting Money Laundering and Terrorism Financing, obligated institutions apply specific restrictive measures against persons and entities indicated on the lists published by the General Inspector.

The committee assumes its responsibilities in one of the most important security areas in order to ensure the achievement of the strategy of countries in the fight against terrorism through the security related efforts and cooperation with the relevant bodies.

On 20 December 2018, Serbian Government established a domestic list of designated persons.

The Financial Intelligence Centre (FIC) is the national centre for the receipt of financial data, analysis and dissemination of financial intelligence. The FIC was established by the FIC Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing.

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.

Liste nationale des personnes, organisations et entités associées à des infractions terroristes.

Decisions made by Minister of Treasury and Finance and Minister of Interior for freezing of assets within the scope of Article 7 titled “...Procedure for Asset in Turkey” of Law No. 6415 on Prevention of Financing of Terrorism.

Decisions of the Council of Ministers and the President on freezing of assets under Article 6 titled “Request of Foreign Countries” of the Law No. 6415 on Prevention of the Financing of Terrorism.

Decisions of the President regarding Articles 3.A and 3.B of the Law No. 7262 on Prevention of the Financing of the Proliferation of Mass Destruction Weapons.

The State Sanctions Registry was created by its holder, the National Security and Defense Council of Ukraine Office, based on the Law of Ukraine 'On Sanctions' No. 1644-VII dated 14 Aug. 2014.

The State Financial Monitoring Service of Ukraine (SFMS) is the national center for receiving and analyzing: suspicious transaction reports, information related to money laundering, terrorist financing and financing of the proliferation of weapons of mass destruction.

In compliance with UN Security Council resolution No. 1730/2006 and pursuant to UAE Federal Law No. 7 of 2014, the UAE publishes the National Sanctions List containing the names of individuals and entities identified as terrorist and associated with proliferation of weapons of mass destruction.

Under the Terrorism Act 2000, the Home Secretary may proscribe an organisation if they believe it is concerned in terrorism, and it is proportionate to do.

The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.

The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT), have imposed sanctions to freeze assets, to prevent transit through their territories and to prevent the direct or indirect supply, sale and transfer of military equipment.

List of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine. These persons and certain other parties are subject to restrictive measures relating to transferable securities and money market instruments, as set out in Council Regulation (EU) No.833/2014.

The Foreign Secretary announced sanctions that target corrupt political figures, those violating human rights, and perpetrators of sexual-violence in conflict.

dilisense continuously extend the sanction coverage based on our clients needs. Not yet covered sanction lists can be included within one week and without any additional costs. We are looking forward to receive your email.

The Argentine Ministry of Justice and Human Rights publishes a list of people and organizations related to terrorist attacks and their funding, also known as Registro Público de Personas y Entidades vinculadas a actos de Terrorismo y su Financiamiento.

Leniency Agreements

Disreputable and Suspended Companies

Prohibited Non-Profit Entities

Punished Companies

The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).

An individual whose name is listed in the schedule is a foreign national who, in the opinion of the Governor in Council, has committed an act set out in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).

Tunisia and Egypt have asserted to the Government of Canada, in writing, that each of the persons listed has misappropriated property of Tunisia or of Egypt, as the case may be, or have acquired property inappropriately by virtue of their office or a personal or business relationship and have asked the Government of Canada to freeze the property of those persons.

Ukraine has asserted to the Government of Canada, in writing, that each of the persons listed has misappropriated property of Ukraine or has acquired property inappropriately by virtue of their office or a personal or business relationship and Ukraine has asked the Government of Canada to freeze the property of those persons.

Her Excellency the Governor General in Council, on the recommendation of the Solicitor General of Canada, pursuant to subsection 83.05(1) of the Criminal Code, makes the annexed Regulations Establishing a List of Entities.

Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to sections 2 and 3 of the United Nations Act, hereby makes the annexed United Nations Suppression of Terrorism Regulations.

The listing of an entity is a public means of identifying a group or individual as being associated with terrorism. The definition of an entity includes a person, group, trust, partnership or fund, or an unincorporated association or organization.

The source "Sanciones Financieras Dirigidas" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

CBP and ICE, with the U.S. Department of State, and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), issued the North Korea Sanctions and Enforcement Actions Advisory: Risks for Businesses with Supply Chain Links to North Korea on July 23, 2018.

The persons (including entities and individuals) have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). They are subject to "statutory debarment" pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR).

The Uyghur Forced Labor Prevention Act was enacted on December 23, 2021, to strengthen the existing prohibition against the importation of goods made wholly or in part with forced labor into the United States and to end the systematic use of forced labor in the Xinjiang Uyghur Autonomous Region.

The U.S. Department of State - Directorate of Defense Trade Controls (DDTC) may impose administrative debarment for violations of the Arms Export Control Act (AECA/ITAR), as specified in 22 CFR §127.7(a), upon resolution of enforcement proceedings.

The U.S. Department of State have imposed sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities. The Federal Register notices are the official notifications for all nonproliferation sanctions determinations.

List regarding the defense sector of the government of the Russian Federation.

The U.S. Department of State’s list of entities and subentities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba.

Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended.

Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, Congress provides that officials of foreign governments and their immediate family members are ineligible for entry into the United States when the Secretary of State has credible information that the foreign official has been involved, directly or indirectly, with significant corruption and/or a gross violation of human rights.

Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) authorized the Secretary of State, in consultation with or upon the request of the Attorney General, to designate terrorist organizations for immigration purposes. This authority is known as the “Terrorist Exclusion List (TEL)” authority.

The U.S. Office of Foreign Asset Control (OFAC) have imposed sanctions on non-specially designated nationals (SDN) which were consolidates from the FSE list, the SSI list, the NS-PLC list, the list of Foreign Financial Institutions Subject to Part 561, the non-SDN Iranian Sanctions Act list and the list of Foreign Financial Institutions Subject to the CAPTA List.

The U.S. Office of Foreign Asset Control (OFAC) publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities designated under programs that are not country-specific. Collectively, such individuals and companies are called 'Specially Designated Nationals' (SDNs).

The President of the United States manages the operations of the Executive branch of Government through Executive Orders. The Executive Order 13959 of November 12, 2020 is addressing the threat from securities investments that finance communist Chinese military companies.

OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024.

OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024.

OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024.

The U.S. Bureau of Industry and Security imposed sanctions on persons who violated against the U.S. export law and for which the export privileges have been denied by written order of the Department of Commerce. Each order affecting export privileges is published in the Federal Register.

The U.S. Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items.

Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744.15 of the EAR. The Unverified List is set forth in Supplement No. 6 to Part 744 of the EAR.

The Military End User List identifies foreign parties that are prohibited from receiving items described in Supplement No. 2 of Part 744 of the EAR unless the exporter secures a license. These parties have been determined by the U.S. Government to be ‘military end users,’ and represent an unacceptable risk of use in China, Russia, or Venezuela.

As of June 3, 2021, the Secretary of Defense has removed the entities listed from the CCMC list.

The Department of Defense released the names of “Chinese military companies” operating directly or indirectly in the United States in accordance with the statutory requirement of Section 1260H of the National Defense Authorization Act for Fiscal Year 2021.

The Department of Defense released the list of foreign institutions engaging in problematic activity and reaffirmed the FY22 list of foreign talent programs that pose a threat to national security, as required by Section 1286 of the FY19 National Defense Authorization Act.

The U.S. Office of the Comptroller (OCC) supervises the following entities and has the statutory authority to take enforcement actions against them: National banks and their subsidiaries, Federally chartered savings associations and their subsidiaries, Federal branches and agencies of foreign banks, Institution-affiliated parties (IAPs).

dilisense continuously extend the sanction coverage based on our clients needs. Not yet covered sanction lists can be included within one week and without any additional costs. We are looking forward to receive your email.

The Department of Foreign Affairs and Trade of Australia (DFAT) have imposed financial sanctions and travel bans on persons and entities to which the Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011 currently applies.

In 2002, a range of terrorist organisation offences were inserted into the Criminal Code Act 1995 (the Criminal Code​). Regulations listing terrorist organisations now continue indefinitely, unless ceased by a proactive decision from the Australian Federal Police Minister.

Domestic List of natural and legal persons subject to sanctions based on legislation of and international instruments, which the Republic of Azerbaijan is a party to, as well as relevant resolutions of the United Nations Security Council.

Bangladesh Financial Intelligence Unit (BFIU) is the central agency of Bangladesh responsible for analyzing Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs) & information related to money laundering (ML) /financing of terrorism (TF) received from reporting agencies & other sources.

China Securities Regulatory Commission (CSRC), a ministerial-level public institution directly under the State Council, performs a unified regulatory function, according to the relevant laws and regulations, and with the authority by the State Council.

The source "United Nations (Anti-Terrorism Measures) Ordinance" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

The source "United Nations Sanctions Ordinance" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

The source from the Ministry of Home Affairs (MHA) contains terrorist organisations listed in the first schedule of the unlawful activities (prevention) act, 1967 and unlawful associations under section 3 of unlawful activities (prevention) act, 1967.

In furtherance to India’s Zero Tolerance policy towards terrorism, the Central Government amended the Unlawful Activities (Prevention) Act (UAPA) in August 2019 to include the provision of designating an individual as terrorist.

The Financial Transaction Reports and Analysis Center (PPATK) is a central institution that coordinates the implementation of efforts to prevent and eradicate money laundering in Indonesia. PPATK has the duty and authority to receive financial transaction reports, conduct analysis of financial transaction reports, and forward the results of the analysis to law enforcement agencies.

Asset freezes based on the Foreign Exchange Act.

The Ministry of Economy, Trade and Industry (METI) has issued the End User List, providing exporters with information on foreign entities for which concern cannot be eliminated regarding involvement in activities such as the development of weapons of mass destruction (WMDs) and other items.

List of organizations and individuals associated with the financing of terrorism and extremism.

The Financial Intelligence Unit (FIU) of the Kyrgyz Republic was established with the beginning of membership in the Eurasian Regional Group (EAG). The FIU is responsible, inter alia, for implementing decisions in the field of combating money laundering and the financing of terrorism.

The courts of various instances of the Kyrgyz Republic have prohibited the activities of destructive, extremist and terrorist organizations on the territory of the republic.

This list is made by the Minister of Home Affairs under the section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. Under section 66B (1) of the Act 613, Where the Minister of Home Affairs is satisfied on information given to him by a police officer.

The UNSC 1267/1989/2253 and 1988 Committees specifically obliges New Zealand to take action against those terrorist entities it lists. UNSC Resolution 1373 obliges New Zealand (among other things) to outlaw the financing of, participation in and recruitment to, terrorist entities.

The Russia Sanctions Act 2022, passed unanimously by Parliament on 9 March 2022, is Aotearoa New Zealand’s response to Russia’s illegal and unprovoked invasion of Ukraine.

The Government of Pakistan with its National Counter Terrorism Authority (NACTA) under section 11-B of Anti Terrorism Act can declare an organization believed to be concerned with terrorism as a Proscribed Organization or put it under surveillance.

Any individual about whom either there is a credible intelligence-information or who has a history of being linked to a Proscribed Organization can be proscribed by Home Department of a Province and can be subjected to restrictions on travel, speech and business, under the Anti Terrorism Act, 1997.

The source "Targeted Financial Sanctions" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

The Singaporean Government have imposed sanctions to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith.

The source "Sanctions related to Proliferation of WMD" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

The source "Sanctions related to Terrorism and Terrorism Financing" is referring to the "Consolidated List" from the UN Security Council, which our database includes.

The Anti-Money Laundering Office (AMLO) of Thailand is a government agency, not under Prime Minister's Office or any Ministry. The office works independently and is answerable to the Prime Minister. It is mandated under Section 40 of the Anti-Money Laundering Act, 1999 and its amendments.

The list is based on the Regulation “On the procedure for suspending transactions, freezing funds or other property, providing access to frozen property and resuming transactions of persons included in the list of persons participating or suspected of participating in terrorist activities or proliferation of weapons of mass destruction” (No. 3327 of 19.10.2021).

The Decree No.122/2013/ND-CP issued on October 11, 2013 by the Government of the Socialist Republic of Vietnam addresses the suspension of circulation, freezing, sealing, sequestration and handling of money and assets related to terrorism and terrorism financing.

dilisense continuously extend the sanction coverage based on our clients needs. Not yet covered sanction lists can be included within one week and without any additional costs. We are looking forward to receive your email.