Dataset Keyword List
KEYWORD ABBREVIATION | FULL NAME OF SOURCE | COUNTRY OF AUTHORITY |
ACB | OESTERREICHISCHE NATIONAL BANK – TERRORISM LIST | AUSTRIA |
ACB-SANC | OESTERREICHISCHE NATIONAL BANK – SANCTION LISTS | AUSTRIA |
ACCC | AUSTRALIAN COMPETITION & CONSUMER COMMISSION | AUSTRALIA |
ACNV | ARGENTINEAN NATIONAL SECURITIES COMMISSION – COMISION NACIONAL DE VALORES | ARGENTINA |
ADB | ASIAN DEVELOPMENT BANK | INTERNATIONAL |
ADOI | ARIZONA DEPARTMENT OF INSURANCE | USA |
AFM | AUTORITEIT FINANCIËLE MARKTEN | NETHERLANDS |
AGCM | AUTORITA GARANTE DELLA CONCORRENZA E DEL MERCATO | ITALY |
AMVC | AUTORREGULADOR DEL MERCADO DE VALORES | COLOMBIA |
ANS-TERR | AUSTRALIAN NATIONAL SECURITY – TERRORISM LIST | AUSTRALIA |
APRA | AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY | AUSTRALIA |
ASIC | AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION | AUSTRALIA |
ASSN | SUPERINTENDENCE OF INSURANCE OF THE NATION – SUPERINTENDENCIA DE SEGUROS DE LA NACION | ARGENTINA |
AUS-EMB | IMPLEMENTATION OF UN COUNTRY EMBARGO | AUSTRALIA |
AUS-ISEL | IRAN SPECIFIED ENTITIES LIST | AUSTRALIA |
AZFMS | CENTRAL BANK FINANCIAL MONITORING SERVICES – SANCTIONS NOTICES | AZERBAIJAN |
BAFIN | BUNDESANSTALT FÜR FINANZDIENSTLEISTUNGSAUFSICHT | GERMANY |
BAPEPAM | CAPITAL MARKETS & FIN. INSTITUTIONS SUPERVISORY AGENCY | INDONESIA |
BBA | BRITISH BANKERS’ ASSOCIATION – TAG LIST (TEMPORARY KEYWORD) | UK |
BCU | CENTRAL BANK OF URUGUAY – ACCOUNT CLOSURES | URUGUAY |
BCUPEP | CENTRAL BANK OF URUGUAY – PEP LIST | URUGUAY |
BDRQ | BUREAU DE DECISION ET DE REVISION QUEBEC | CANADA |
BGCPC | COMMISSION FOR PROTECTION OF COMPETITION | BULGARIA |
BL | FEDERAL BANKING COMMISSION (MONEY LAUNDERING CONTROL AUTHORITY) – BUSH LISTS (NEW LIST – BL110) | SWITZERLAND |
BISN | BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS | USA |
BISN-EO12938 | BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS – UNDER EXECUTIVE ORDER EO 12938 | USA |
BISN-EO13382 | BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS – UNDER EXECUTIVE ORDER EO 13382 | USA |
BISN.IR-IQ | BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS – IRAN / IRAQ ARMS ACT OF 1992 | USA |
BISN-MIS | BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS – MISSILES | USA |
BISN-CBW | BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS – CHEMICAL & BIOLOGICAL WEAPONS | USA |
BISN-LME | BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS – TRANSFER OF LETHAL MILITARY EQUIPMENT | USA |
BISN-IRAN | BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS – IRAN ACT | USA |
OF 2000 | ||
BISN-IRSY | BUREAU OF INTERNATIONAL SECURITY & NONPROLIFERATION SANCTIONS – IRAN SYRIA | USA |
BNA | BANK VAN DE NEDERLANDSE ANTILLEN – WARNING NOTICES | NETHERLANDS ANTILLES |
BNM | BANK NEGARA MALAYSIA | MALAYSIA |
BPI | OFAC LIST – BLOCKED PENDING INVESTIGATION | USA |
BPI-PA | OFAC LIST – BLOCKED PENDING INVESTIGATION – BPI-PA | USA |
BPI-SDNT | OFAC LIST – BLOCKED PENDING INVESTIGATION – BPI-SDNT | USA |
BPI-SDNTK | OFAC LIST – BLOCKED PENDING INVESTIGATION – BPI-SDNTK | USA |
BVC | BOLSA DE VALORES DE COLOMBIA | COLOMBIA |
BVIFSC | FINANCIAL SERVICES COMMISSION – ADVISORY WARNINGS | VIRGIN ISLANDS (BRITISH) |
BXA | BUREAU OF INDUSTRY & SECURITY fka BUREAU OF EXPORT ADMINISTRATION – DENIED PERSONS LIST | USA |
BXAENT | BUREAU OF INDUSTRY & SECURITY fka BUREAU OF EXPORT ADMINISTRATION – ENTITY | USA |
LIST | ||
BXAUNVER | BUREAU OF INDUSTRY & SECURITY fka BUREAU OF EXPORT ADMINISTRATION UNVERIFIED LIST | USA |
BZCB | CENTRAL BANK OF BELIZE – WARNING NOTICES | BELIZE |
BZFSC | FINANCIAL SERVICES COMMISSION – ADVISORY NOTICES | BELIZE |
CAALERT | ALBERTA LAW ENFORCEMENT RESPONSE TEAMS | CANADA |
CADSG | COMMERCIAL AFFAIRS DEPARTMENT – PROSECUTIONS | SINGAPORE |
CAMSC | MANITOBA SECURITIES COMMISSION | CANADA |
CANEMBARGO | COUNTRY EMBARGO LISTED BY CANADIAN AUTHORITIES | CANADA |
CANFACFO | FREEZING ASSETS OF CORRUPT FOREIGN OFFICIALS | CANADA |
CAN-AN | CANADA ADVISORY NOTICES | CANADA |
CANS | CANADIAN SANCTIONS | CANADA |
CANSEMIR | SPECIAL ECONOMIC MEASURES (IRAN) | CANADA |
CANSEMB | SPECIAL ECONOMIC MEASURES (BURMA) | CANADA |
CANSEMSYR | SPECIAL ECONOMIC MEASURES (SYRIA) | CANADA |
CANSEMZ | SPECIAL ECONOMIC MEASURES (ZIMBABWE) | CANADA |
CAOSC | ONTARIO SECURITIES COMMISSION | CANADA |
CASFSC | SASKATCHEWAN FINANCIAL SERVICES COMMISSION | CANADA |
CASQ | SURETE DU QUEBEC | CANADA |
CBBW | CENTRAL BANK OF BAHAMAS – WARNING NOTICES | BAHAMAS |
CBF | FINANCIAL SERVICES & MARKETS AUTHORITY (formerly COMMISSION BANCAIRE ET FINANCIERE) | BELGIUM |
CBI | CENTRAL BANK OF IRELAND | IRELAND |
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CBII | CENTRAL BUREAU OF INVESTIGATION | INDIA |
CCC | CANADIAN CRIMINAL CODE | CANADA |
CDNE | COLOMBIAN NATIONAL NARCOTICS DIRECTORATE | COLOMBIA |
CES | CANADIAN ECONOMIC SANCTIONS | CANADA |
CFSEU | COMBINED FORCES SPECIAL ENFORCEMENT UNITS | CANADA |
CFTC | COMMODITY FUTURES TRADING COMMISSION | USA |
CIMA | CAYMAN ISLANDS MONETARY AUTHORITY | CAYMAN ISLANDS |
CIRC | CHINA INSURANCE REGULATORY COMMISSION | CHINA |
CIVPEN | US DEPARTMENT OF TREASURY – OFAC CIVIL PENALTIES | USA |
CNBV | NATIONAL SECURITIES COMM. – COMISION NACIONAL BANCARIA DE VALORES | MEXICO |
CNMV | COMISION NACIONAL DEL MERCADO DE VALORES | SPAIN |
CONSOB | NATIONAL COMMISSION BORSA | ITALY |
CONAV | NATIONAL SECURITIES COMMISSION – COMISION NACIONAL DE VALORES | PANAMA |
CORPCA | CALIFORNIA DEPARTMENT OF CORPORATIONS | USA |
CSA-CTO | CANADIAN SECURITIES ADMINISTRATORS – CEASE TRADE ORDERS | CANADA |
CSA-DP | CANADIAN SECURITIES ADMINISTRATORS – DISCIPLINED PERSONS | CANADA |
CSC | CZECH SECURITIES COMMISSION | CZECH REPUBLIC |
CSEC | CYPRUS SECURITIES & EXCHANGE COMMISSION – WARNINGS TO INVESTORS | CYPRUS |
CSRC | CHINA SECURITIES REGULATORY COMMISSION | CHINA |
CSSF | COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER | LUXEMBOURG |
CSSFW | COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER -WARNING NOTICES | LUXEMBOURG |
CVM | SECURITIES & EXCHANGE COMMISSION BRAZIL | BRAZIL |
DBB | DEUTSCHE BUNDESBANK | GERMANY |
DENARC | DEPARTAMENTO DE INVESTIGACOES SOBRE NARCOTICOS | BRAZIL |
DFAT | AUSTRALIAN DEPARTMENT OF FOREIGN AFFAIRS & TRADE | AUSTRALIA |
DFAT-TB | AUSTRALIAN DEPARTMENT OF FOREIGN AFFAIRS & TRADE – UN TRAVEL BAN | AUSTRALIA |
DFAT-AS | AUSTRALIAN DEPARTMENT OF FOREIGN AFFAIRS & TRADE – AUSTRALIAN | AUSTRALIA |
AUTONOMOUS SANCTIONS (not on RBA) | ||
DFAT-ASTB | AUSTRALIAN DEPARTMENT OF FOREIGN AFFAIRS & TRADE – AUSTRALIAN | AUSTRALIA |
AUTONOMOUS SANCTIONS TRAVEL BANS (not on RBA) | ||
DISQUALIFIED DIRECTORS | COMPANIES HOUSE | UNITED KINGDOM |
DKFSA | DANISH FINANCIAL SUPERVISORY AUTHORITY | DENMARK |
DTI-SEC | DEPT. FOR BUS. INNOVATION & SKILLS EXPORT CONTROL (FORMERLY DEPT TRADE & | UNITED KINGDOM |
INDUSTRY – STRATEGIC EXPORT CONTROL) – WMD END USER CONTROL – IRAN | ||
EBRD | EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT | EU |
ECC | EUROPEAN COMMISSION – COMPETITIONS | EU |
ECVES | EMBARGOED COUNTRY MARITIME VESSEL | INTERNATIONAL |
EC-PRT | EMBARGOED COUNTRY – PORT | INTERNATIONAL |
EGYE-AF | EGYPTIAN EXCHANGE – ASSET FREEZE | EGYPT |
EPLS | EXCLUDED PARTIES LISTING SYSTEM | USA |
EU | EUROPEAN UNION SANCTIONS | EU |
EUAC | EUROPEAN UNION – AIRLINE BLACKLIST | EU |
EU-AN | EUROPEAN UNION – ADVISORY NOTICE | EU |
EU-AQ | EUROPEAN UNION – ASSET FREEZE AND TRAVEL BAN – AL-QAIDA – 2002/402/CFSP, EC | EU |
881/2002 | ||
EUEMBARGO | EUROPEAN UNION – COUNTRY EMBARGO | EU |
EU-EGY | EUROPEAN UNION – ASSET FREEZE EGYPT – 2011/172/CFSP, EU 270/2011 | EU |
EUMY-LTM | EUROPEAN UNION – PROHIBITING TRADE WITH MYANMAR LOGGING, TIMBER & MINING | EU |
ENTERPRISES – 2006/318/CFSP AMENDED – ANNEX 1 | ||
EUTB | EUROPEAN UNION – TRAVEL BAN | EU |
EU-BLR | EUROPEAN UNION – ASSET FREEZE BELARUS – 2006/362/CFSP, EC 765/2006 | EU |
EUTB-BLR | EUROPEAN UNION – TRAVEL BAN BELARUS – 2006/276/CFSP, EC 765/2006 | EU |
EU-CI | EUROPEAN UNION – ASSET FREEZE COTE D’IVOIRE – 2004/852/CFSP, EC 560/2005 | EU |
EU-DRC | EUROPEAN UNION – ASSET FREEZE DEM. REP. CONGO – 2005/440/CFSP, EC 889/2005 | EU |
EU-DPRK | EUROPEAN UNION – ASSET FREEZE DEM. PEOPLE’S REP. OF KOREA – EC 329/2007 | EU |
EU-GN | EUROPEAN UNION – ASSET FREEZE REPUBLIC OF GUINEA – 2009/788/CFSP, EU1284/2009 | EU |
EU-FRYSM | EUROPEAN UNION – ASSET FREEZE FRYSM – 2000/696/CFSP, EC 2488/2000 | EU |
EU-ICTY | EUROPEAN UNION – ASSET FREEZE ICTY – 2004/694/CFSP, EC 1763/2004 | EU |
EU-IRN | EUROPEAN UNION – ASSET FREEZE IRAN – 2007/140/CFSP, EC 423/2007 | EU |
EU-IRQ | EUROPEAN UNION – ASSET FREEZE IRAQ – 2003/495/CFSP, EC 1210/2003 | EU |
EU-LBY | EUROPEAN UNION – ASSET FREEZE LIBYA – 2011/137/CFSP, EU 204/2011 | EU |
EU-LIB | EUROPEAN UNION – ASSET FREEZE LIBERIA – 2004/487/CFSP, EC 872/2004 | EU |
EU-SOM | EUROPEAN UNION – ASSET FREEZE SOMALIA – 2009/138/CFSP, EU 356/2010 | EU |
EU-TUN | EUROPEAN UNION – ASSET FREEZE TUNISIA – 2011/72/CFSP | EU |
EUTB-CI | EUROPEAN UNION -TRAVEL BAN COTE D’IVOIRE – 2004/852/CFSP | EU |
EUTB-GN | EUROPEAN UNION – TRAVEL BAN REPUBLIC OF GUINEA – 2009/788/CFSP | EU |
EUTB-FRYSM | EUROPEAN UNION – TRAVEL BAN FRYSM – 2000/696/CFSP, EC 2488/2000 | EU |
EUTB-FYROM | EUROPEAN UNION – TRAVEL BAN FYROM – 2004/133/CFSP | EU |
EUTB-ICTY | EUROPEAN UNION – TRAVEL BAN ICTY – 2004/293/CFSP | EU |
EUTB-LBY | EUROPEAN UNION – TRAVEL BAN LIBYA – 2011/137/CFSP | EU |
EUTB-MD | EUROPEAN UNION – TRAVEL BAN MOLDOVA – 2004/179/CFSP | EU |
EUTB-MY | EUROPEAN UNION – TRAVEL BAN MYANMAR – 2004/423/CFSP, EC 817/2006 | EU |
EU-TA | EUROPEAN UNION – ASSET FREEZE AND TRAVEL BAN – TALIBAN – 2011/486/CFSP EU | EU |
753/2011 (previously 2002/402/CFSP, EC 881/2002) | ||
EU-TAF | EUROPEAN UNION – TERROR ASSET FREEZE – 2001/931/CFSP, EC 2580/2001 | EU |
EUTB-ZIM | EUROPEAN UNION – TRAVEL BAN ZIMBABWE – 2002/145/CFSP, EC 314/2004 | EU |
EU-TCO | EUROPEAN UNION – TERROR CO-OPERATION – 2001/931/CFSP | EU |
EU-MY | EUROPEAN UNION – FINANCIAL RESTRICTIONS MYANMAR – 2004/423/CFSP, EC 817/2006 | EU |
EU-S | EUROPEAN UNION – ASSET FREEZE SUDAN – 2005/411/CFSP, EC 1184/2005 | EU |
EU-SYR | EUROPEAN UNION – ASSET FREEZE & TRAVEL BAN SYRIA – 2011/273/CFSP, EU 442/2011 | EU |
EU-ZIM | EUROPEAN UNION – ASSET FREEZE ZIMBABWE – 2002/145/CFSP, EC 314/2004 | EU |
FASRF | FEDERAL ANTIMONOPOLY SERVICE OF THE RUSSIAN FEDERATION | RUSSIAN FEDERATION |
FATF | FINANCIAL ACTION TASK FORCE | INTERNATIONAL |
FBI | FBI – FEDERAL BUREAU OF INVESTIGATION | USA |
FDFA | FEDERAL DEPARTMENT OF FOREIGN AFFAIRS | SWITZERLAND |
FDIC | FEDERAL DEPOSIT INSURANCE CORPORATION | USA |
FDIC-FB | FEDERAL DEPOSIT INSURANCE CORPORATION – FAILED BANKS | USA |
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FFMS | FEDERAL FINANCIAL MONITORING SERVICE – Individuals/Organisations involved in Extremist/Terrorism activities. | RUSSIAN FEDERATION |
FINCEN | FINANCIAL CRIMES ENFORCEMENT NETWORK – ENFORCEMENT ACTIONS | USA |
FINMA | SWISS FINANCIAL MARKET SUPERVISORY AUTHORITY | SWITZERLAND |
FINRA | FINANCIAL INDUSTRY REGULATORY AUTHORITY | USA |
FISE | FINANSINSPEKTIONEN | SWEDEN |
FMA | FINANCIAL MARKET AUTHORITY | AUSTRIA |
FRAMF | AUTORITE DES MARCHES FINANCIERS | FRANCE |
FSA | FINANCIAL SERVICES AUTHORITY | UNITED KINGDOM |
FSA-UIB | FINANCIAL SERVICES AUTHORITY – LIST OF UNAUTHORISED INTERNET BANKS | UNITED KINGDOM |
FSA-UFI | FINANCIAL SERVICES AUTHORITY – LIST OF UNAUTHORISED FIRMS OR INDIVIDUALS | UNITED KINGDOM |
FSA-UOF | FINANCIAL SERVICES AUTHORITY – LIST OF UNAUTHORISED OVERSEAS FIRMS | UNITED KINGDOM |
FTO | OFAC SDN LIST – FOREIGN TERRORIST ORGANISATION | USA |
GFSC | GUERNSEY FINANCIAL SERVICES COMMISSION | GUERNSEY |
GIBFSC | GIBRALTAR FINANCIAL SERVICES COMMISSION | GIBRALTAR |
GRHCMC | HELLENIC CAPITAL MARKETS COMMISSION | GREECE |
GVH | HUNGARIAN COMPETITIONS COMMISSION – GAZDASAGI VERSENYHIVATAL | HUNGARY |
HCC | HELLENIC COMPETITION COMMISSION | GREECE |
HHS | DEPARTMENT OF HEALTH & HUMAN SERVICES | USA |
HHS-CMP | DEPARTMENT OF HEALTH & HUMAN SERVICES – CIVIL MONETARY PENALTIES | USA |
HKGAZ | HONG KONG SPECIAL ADMINISTRATIVE REGION GAZETTE | HONG KONG |
HKMA | HONG KONG MONETARY AUTHORITY | HONG KONG |
HKMA-AN | HONG KONG MONETARY AUTHORITY – ADVISORY NOTICE | HONG KONG |
HKMAW | HONG KONG MONETARY AUTHORITY – WARNING NOTICES | HONG KONG |
HKSFC | HONG KONG SECURITIES & FUTURES COMMISSION | HONG KONG |
HKFSC-ALERT | HONG KONG SECURITIES & FUTURES COMMISSION – INVESTOR ALERT | HONG KONG |
HUFSA | FINANCIAL SUPERVISORY AUTHORITY – WARNING NOTICES | HUNGARY |
ICACAUS | INDEPENDENT COMMISSION AGAINST CORRUPTION | AUSTRALIA |
ICACHK | INDEPENDENT COMMISSION AGAINST CORRUPTION | HONG KONG |
ICE | US IMMIGRATION & CUSTOMS ENFORCEMENT | USA |
IDB | INTER – AMERICAN DEVELOPMENT BANK | INTERNATIONAL |
IEREV | RECEIVER OF REVENUE | IRELAND |
IFSR | OFAC SDN LIST – IRAN FINANCIAL SANCTIONS REGULATION | USA |
IFSRA | IRISH FINANCIAL SERVICES REGULATORY AUTHORITY | IRELAND |
IIROC | INVESTMENT INDUSTRY REGULATORY ORGANIZATION OF CANADA | CANADA |
IMHA-BTO | INDIA MINISTRY OF HOME AFFAIRS – BANNED TERRORIST ORGANISATIONS | INDIA |
INTERPOL | INTERPOL – INTERNATIONAL POLICE ORGANISATION | INTERNATIONAL |
IOMFSC | ISLE OF MAN FINANCIAL SUPERVISION COMMISSION | UNITED KINGDOM |
IOMFSC-D | ISLE OF MAN FINANCIAL SUPERVISION COMMISSION – DISSOLVED COMPANY | UNITED KINGDOM |
IOMFSC-S | ISLE OF MAN FINANCIAL SUPERVISION COMMISSION – STRUCK OFF COMPANY | UNITED KINGDOM |
IOMSO | ISLE OF MAN SANCTIONS ORDERS & FINANCIAL RESTRICTIONS | UNITED KINGDOM |
IMOD | ISRAEL MINISTRY OF DEFENCE – TERRORISM LIST | ISRAEL |
INKSNA | BUREAU OF VERIFICATION, COMPLIANCE, AND IMPLEMENTATION – IRAN, NORTH KOREA AND SYRIA NONPROLIFERATION SANCTIONS. | USA |
IRAN-HR | OFAC SDN LIST – IRAN HUMAN RIGHTS | USA |
IRAQ.2 | OFAC SDN LIST – IRAQ.2 | USA |
IRAQ.3 | OFAC SDN LIST – IRAQ.3 | USA |
IRGC | OFAC SDN LIST – ISLAMIC REVOLUTIONARY GUARD CORP | USA |
IAA | ISRAEL ANTITRUST AUTHORITY | ISRAEL |
ISA | IRAN SANCTIONS ACT | USA |
JERSANC | STATES OF JERSEY – SANCTIONS ORDERS | JERSEY |
JFIO | JAPAN FINANCIAL INTELLIGENCE OFFICE | JAPAN |
JFSA | JAPAN FINANCIAL SERVICES AGENCY | JAPAN |
JFSC | JERSEY FINANCIAL SERVICES COMMISSION | JERSEY |
JMOF | JAPAN MINISTRY OF FINANCE – ALL INTERNATIONAL SANCTIONS | JAPAN |
JMETI-WMD | JAPAN MINISTRY OF ECONOMY, TRADE & INDUSTRY – WMD END USER LIST | JAPAN |
JNPA-DB | JAPAN NATIONAL POLICE AGENCY- DESIGNATED BORYOKUDAN | JAPAN |
LGB | LIECHTENSTEINISCHES LANDESGESETZBLATT | LIECHTENSTEIN |
KOFIU | KOREA, SOUTH – FINANCIAL INTELLIGENCE UNIT – KOFIU | KOREA, SOUTH |
KRMSF | KOREA, SOUTH – MINISTRY OF STRATEGY AND FINANCE – SANCTIONS | KOREA, SOUTH |
MAS | MONETARY AUTHORITY OF SINGAPORE | SINGAPORE |
MASE | MONETARY AUTHORITY OF SINGAPORE – ENFORCEMENT | SINGAPORE |
MASW | MONETARY AUTHORITY OF SINGAPORE – WARNING NOTICES | SINGAPORE |
METPOL | UK METROPOLITAN POLICE FORCE | UNITED KINGDOM |
MFDOMINICA | MINISTRY OF FINANCE | DOMINICA |
MFSA | MALTA FINANCIAL SERVICES AUTHORITY | MALTA |
MFSANC | MALTA FINANCIAL SERVICES AUTHORITY – SANCTIONS | MALTA |
MINEFI | MINISTERE DE L’ECONOMIE, DES FINANCES ET DE L’INDUSTRIE | FRANCE |
MIPT | NATIONAL MEMORIAL INSTITUTE FOR THE PREVENTION OF TERRORISM | USA |
MJIB | MINISTRY OF JUSTICE – INVESTIGATION BUREAU | TAIWAN |
MSC | MALAYSIA SECURITIES COMMISSION | MALAYSIA |
NAB | NATIONAL ACCOUNTABILITY BUREAU | PAKISTAN |
NCCT | NON-CO-OPERATIVE COUNTRIES & TERRITORIES | OECD |
NFA | NATIONAL FUTURES ASSOCIATION | USA |
NNTS | NETHERLANDS NATIONAL TERRORISM SANCTIONS | NETHERLANDS |
NOFSA | NORWAY FINANCIAL SUPERVISORY AUTHORITY – WARNING NOTICES | NORWAY |
NPWMD | OFAC SDN LIST – NON-PROLIFERATION OF WEAPONS OF MASS DESTRUCTION | USA |
NS-PLC | OFAC – PALESTINIAN LEGISLATIVE COUNCIL LIST | USA |
NSSC | NOVA SCOTIA SECURITIES COMMISSION | CANADA |
NYBB | NEW YORK STATE BANKING BOARD | USA |
NYSID | NEW YORK STATE INSURANCE DEPARTMENT | USA |
NYSE | NEW YORK STOCK EXCHANGE | USA |
NZMCA | NEW ZEALAND MINISTRY OF CONSUMER AFFAIRS | NEW ZEALAND |
NZ-MFAT | NEW ZEALAND MINISTRY FOREIGN AFFAIRS & TRADE – UNSC SANCTIONS | NEW ZEALAND |
NZPOL | NEW ZEALAND POLICE – DESIGNATED TERRORISTS | NEW ZEALAND |
NZPOL-TSA | NEW ZEALAND – TERRORISM SUPPRESSION ACT – DESIGNATED TERRORIST | NEW ZEALAND |
OCCBANK | COMPTROLLER OF CURRENCY – ADMINISTRATOR OF NATIONAL BANKS | USA |
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OCCEA | COMPTROLLER OF CURRENCY – ENFORCEMENT ACTIONS | USA |
OFAC | OFFICE OF FOREIGN ASSETS CONTROL | USA |
OFAC-BK | OFAC SDN LIST – BALKANS | USA |
OFAC-BLR | OFAC SDN LIST – BELARUS | USA |
OFAC-BM | OFAC SDN LIST – BURMA | USA |
OFAC-C | OFAC SDN LIST – CUBA | USA |
OFAC-COTED | OFAC SDN LIST – COTE D’IVOIRE | USA |
OFAC-DFR | OFAC SDN LIST – DARFUR | USA |
OFAC-DPRK | OFAC SDN LIST – DEM. PEOPLE’S REP. OF KOREA | USA |
OFAC-DRC | OFAC SDN LIST – DEM. REP. OF THE CONGO | USA |
OFAC-ISA | OFAC SDN LIST – IRAN SANCTIONS ACT | USA |
OFAC-IRN | OFAC SDN LIST – IRAN | USA |
OFAC-LBN | OFAC SDN LIST – LEBANON | USA |
OFAC-L | OFAC SDN LIST – LIBERIA | USA |
OFAC-LIBYA2 | OFAC SDN LIST – LIBYA | USA |
OFAC-NK | OFAC SDN LIST – NORTH KOREA | USA |
OFAC-S | OFAC SDN LIST – SUDAN | USA |
OFAC-SOM | OFAC SDN LIST – SOMALIA | USA |
OFAC-SYR | OFAC SDN LIST – SYRIA | USA |
OFAC-TCO | OFAC SDN LIST – TRANSNATIONAL CRIMINAL ORGANIZATIONS | USA |
OFAC-Z | OFAC SDN LIST – ZIMBABWE | USA |
OSFI | OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS | CANADA |
OTS | OFFICE OF THRIFT SUPERVISION | USA |
PBC | PEOPLE’S BANK OF CHINA – UNITED NATIONS SANCTIONS | CHINA |
PBC-ETIM | PEOPLE’S BANK OF CHINA – EASTERN TURKISTAN ISLAMIC MOVEMENT | CHINA |
PDGS | PENNSYLVANIA DEPARTMENT GENERAL SERVICES | USA |
PKSEC | SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN | PAKISTAN |
PRPS | REGIONAL POLICE SERVICES, PEEL | CANADA |
PTCMVM | COMISSAO DO MERCADO DE VALORES MOBILIARIOS | PORTUGAL |
QCSF | QUEBEC CHAMBRE DE LA SECURITE FINANCIERE | CANADA |
RBA | RESERVE BANK OF AUSTRALIA | AUSTRALIA |
PHSEC | PHILIPPINES SECURITIES AND EXCHANGE COMMISSION | PHILIPPINES |
RBI | RESERVE BANK OF INDIA | INDIA |
RBI-NBFC | RESERVE BANK OF INDIA VANISHING NON-BANKING FINANCIAL COMPANIES | INDIA |
RBI-SANC | RESERVE BANK OF INDIA – SANCTIONS NOTICES | INDIA |
RBNZ | RESERVE BANK OF NEW ZEALAND | NEW ZEALAND |
RCMP | WANTED BY ROYAL CANADIAN MOUNTED POLICE | CANADA |
RCC | ROMANIAN COMPETITIONS COUNCIL | ROMANIA |
RSA-AT | SOUTH AFRICAN POLICE – UNITED NATIONS SANCTIONS UNSCR 1267 – AL QAIDA/TALIBAN | SOUTH AFRICA |
RSA-CC | SOUTH AFRICAN COMPETITIONS COMMISSION | SOUTH AFRICA |
SBP | SUPERINTENDENCY OF BANKS OF PANAMA – SUPERINTENDENCIA DE BANCOS DE PANAMA | PANAMA |
SCFM | STATE COMMITTEE FOR FINANCIAL MONITORING – UN SANCTIONS PROGRAMMES | UKRAINE |
SCFM-TERR | STATE COMMITTEE FOR FINANCIAL MONITORING – TERRORISM LIST | UKRAINE |
SDGT | OFAC LIST – SPECIALLY DESIGNATED GLOBAL TERRORIST | USA |
SDNT | OFAC LIST – SPECIALLY DESIGNATED NARCOTICS TRAFFICKER | USA |
SDNTK | OFAC LIST – SPECIALLY DESIGNATED NARCOTICS TRAFFICKER KINGPIN | USA |
SDT | OFAC LIST – SPECIALLY DESIGNATED TERRORIST | USA |
SDTEL | US STATE DEPARTMENT – TERRORIST EXCLUSION LIST | USA |
SEBI | SECURITIES & EXCHANGE BOARD OF INDIA | INDIA |
SEC | SECURITIES EXCHANGE COMMISSION | USA |
SEC-PAUSE | SECURITIES EXCHANGE COMMISSION – UNREGISTERED SOLICITING ENTITIES | USA |
SECBC | SECURITIES EXCHANGE COMMISSION OF BRITISH COLUMBIA | CANADA |
SECNZ | SECURITIES & EXCHANGE COMMISSION NEW ZEALAND | NEW ZEALAND |
SECO | STATE SECRETARIAT FOR ECONOMIC AFFAIRS | SWITZERLAND |
SECO-AT | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – AL QAIDA & TALIBAN | SWITZERLAND |
SECO-BLR | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – BELARUS ASSET FREEZE | SWITZERLAND |
SECO-BLRTB | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – BELARUS TRAVEL BAN | SWITZERLAND |
SECO-CI | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – COTE D’IVOIRE | SWITZERLAND |
SECO-DRC | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – DEM. REP. CONGO | SWITZERLAND |
SECO-DPRK | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – DEM. PEOPLE’S REP. OF KOREA | SWITZERLAND |
SECO-GN | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – GUINEA ASSET FREEZE | SWITZERLAND |
SECO-GNTB | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – GUINEA TRAVEL BAN | SWITZERLAND |
SECO-IRN | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – IRAN | SWITZERLAND |
SECO-IRQ | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – IRAQ | SWITZERLAND |
SECO-Y | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – YUGOSLAVIA | SWITZERLAND |
SECO-LIB | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – LIBERIA ASSET FREEZE | SWITZERLAND |
SECO-LIBTB | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – LIBERIA TRAVEL BAN | SWITZERLAND |
SECO-LBY | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – LIBYA ASSET FREEZE | SWITZERLAND |
SECO-LBYTB | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – LIBYA TRAVEL BAN | SWITZERLAND |
SECO-MY | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – MYANMAR | SWITZERLAND |
SECO-S | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – SUDAN | SWITZERLAND |
SECO-SOM | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – SOMALIA | SWITZERLAND |
SECO-SYR | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – SYRIA | SWITZERLAND |
SECO-TUN | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – TUNISIA | SWITZERLAND |
SECO-Z | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – ZIMBABWE | SWITZERLAND |
SECOEMBARGO | STATE SECRETARIAT FOR ECONOMIC AFFAIRS – COUNTRY EMBARGO | SWITZERLAND |
SECTHAI | SECURITIES EXCHANGE COMMISSION THAILAND | THAILAND |
SFO | SERIOUS FRAUD OFFICE | UNITED KINGDOM |
SFONZ | SERIOUS FRAUD OFFICE – NEW ZEALAND | NEW ZEALAND |
SICCFIN | MIN. OF STATE – FIN. INFORMATION & CONTROL SERVICE | MONACO |
SIGPD | SLOVENIAN GENERAL POLICE DIRECTORATE | SLOVENIA |
SOCA | SERIOUS AND ORGANISED CRIME AGENCY | UNITED KINGDOM |
SSCVN | STATE SECURITIES COMMISSION OF VIET NAM | VIET NAM |
SVS | CHILEAN SECURITIES AND INSURANCE SUPERVISOR | CHILE |
TPS | POLICE SERVICES, TORONTO | CANADA |
TWFSC | TAIWAN – FINANCIAL SUPERVISORY COMMISSION | TAIWAN |
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UE | UNIÓN EUROPEA | SPAIN |
UKCOLP | CITY OF LONDON POLICE | UNITED KINGDOM |
UKHMT | HM TREASURY | UNITED KINGDOM |
UKHMT-AN | HM TREASURY ADVISORY NOTICE | UNITED KINGDOM |
UKHMT-FR | HM TREASURY FINANCIAL RESTRICTIONS | UNITED KINGDOM |
UKHMT-IB | HM TREASURY INVESTMENT BAN | UNITED KINGDOM |
UK CUSTOMS | HM CUSTOMS & EXCISE | UNITED KINGDOM |
UKHO | UK HOME OFFICE | UNITED KINGDOM |
UN | UNITED NATIONS SANCTIONS | UNITED NATIONS |
UN1267 | UNITED NATIONS UN RES. 1267 (1999) – AL QAIDA – Asset Freeze and Travel Ban (revised by UN | UNITED NATIONS |
Res 1989 (2011)) | ||
UN1737 | UNITED NATIONS SANCTIONS – IRAN NON-PROLIFERATION UNSCR 1737 (including UN1747 and UN 1803) – Asset Freeze and Travel Ban | UNITED NATIONS |
UN1988 | UNITED NATIONS UN RES 1988 (2011) -TALIBAN – Asset Freeze and Travel Ban | UNITED NATIONS |
UN-CI | UNITED NATIONS UN RES. 1572 – COTE-D’IVOIRE -Asset Freeze and Travel Ban | UNITED NATIONS |
UN-CIAC | UNITED NATIONS UN RES. 1612 – CHILDREN IN ARMED CONFLICT | UNITED NATIONS |
UN-DRC | UNITED NATIONS UN RES. 1533 – DEMOCRATIC REPUBLIC OF THE CONGO – Asset Freeze and | UNITED NATIONS |
Travel ban | ||
UN-DPRK | UNITED NATIONS UN RES. 1718 – DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA – Asset Freeze and Travel Ban | UNITED NATIONS |
UNEMBARGO | UNITED NATIONS COUNTRY SANCTIONS | UNITED NATIONS |
UNIR | UNITED NATIONS – IRAQ UN RES. 1483 & 1518 – Asset Freeze | UNITED NATIONS |
UN-LBY | UNITED NATIONS SANCTIONS – UN RES 1970 – LIBYA – Asset Freeze | UNITED NATIONS |
UN-LIB | UNITED NATIONS SANCTIONS – LIBERIA. UN RES. 1532 (2004) – Asset Freeze | UNITED NATIONS |
UN-S | UNITED NATIONS SANCTIONS – SUDAN. UNSCR 1591 – Asset Freeze and Travel Ban | UNITED NATIONS |
UN-SOM | UNITED NATIONS SANCTIONS – SOMALIA & ERITREA. UN RES 751 (1992) & 1907 (2009) Asset Freeze,Travel Ban and Targeted Arms Embargo | UNITED NATIONS |
UNSTR | CANADIAN UN SANCTIONS AGAINST TERRORISM | CANADA |
UNTB | UNITED NATIONS TRAVEL BAN | UNITED NATIONS |
UNTB-LBY | UNITED NATIONS TRAVEL BAN – LIBYA UN RES. 1970 (2011) | UNITED NATIONS |
UNTB-LIB | UNITED NATIONS TRAVEL BAN – LIBERIA. UN RES. 1521 (2003) | UNITED NATIONS |
US MARSHALLS | US MARSHALLS | USA |
USCBOE | CHICAGO BOARD OPTIONS EXCHANGE | USA |
USDEA | US DRUG ENFORCEMENT ADMINISTRATION | USA |
USDOJ | US DEPARTMENT OF JUSTICE | USA |
USDOL-EBSA | US DEPARTMENT OF LABOR, EMPLOYEE BENEFITS SECURITY ADMINISTRATION | USA |
USDOL-OLMS | US DEPARTMENT OF LABOR, OFFICE OF LABOR – MANAGEMENT STANDARDS | USA |
USDTC | US DEFENSE TRADE CONTROLS | USA |
USDTC-CA | US DEFENSE TRADE CONTROLS – CONSENT AGREEMENTS | USA |
USEMBARGO | US COUNTRY SANCTIONS | USA |
USFRB | US FEDERAL RESERVE BOARD | USA |
USINL | US BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT | USA |
USNCUA | US NATIONAL CREDIT UNION ADMINISTRATION | USA |
USPS | US POSTAL INSPECTION SERVICE | USA |
USSAG | US STATE ATTORNEYS GENERAL | USA |
USTREAS.311 | US TREASURY – US PATRIOT ACT SECTION 311 | USA |
VCNV | NATIONAL SECURITIES COMMISSION OF VENEZUELA – COMISION NACIONAL DE | VENEZUELA |
VALORES DE VENEZUELA | ||
WISCONSIN DT | WISCONSIN DEPARTMENT OF TRANSPORTATION | USA |
WORLD BANK | WORLD BANK | INTERNATIONAL |
YRPS | REGIONAL POLICE SERVICES, YORK | CANADA |