Criminal Sanctions Lists

The US Department of State is responsible for managing America’s foreign policy and international relations. It plays a key role in enforcing sanctions against individuals and countries involved in activities that threaten national security and global stability. The Department publishes various sanctions lists to help compliance professionals identify restricted parties.

The Office of the Registrar of Indigenous Corporations (ORIC) is responsible for overseeing and regulating indigenous corporations in australia. It ensures these organizations operate within the law and support their communities effectively. ORIC provides guidance, resources, and support to help indigenous groups understand their rights and responsibilities.

The US Department of Justice (DOJ) is responsible for enforcing federal laws and ensuring justice in the United States. It plays a key role in combating crime and upholding national security. The DOJ issues sanctions to target individuals and entities involved in unlawful activities, such as terrorism and drug trafficking.

The US Department of Justice, specifically the Federal Bureau of Investigation (FBI), plays a vital role in enforcing federal laws and maintaining national security. The FBI oversees investigations into criminal activities, including terrorism, cybercrime, and corruption. They also manage various sanctions lists to prevent individuals and entities from engaging in illegal activities.

The US Department of Homeland Security (DHS) is a key government agency responsible for safeguarding the nation. It plays a vital role in enforcing US immigration laws and managing customs regulations. As part of its mission, DHS maintains various sanctions lists aimed at preventing threats and ensuring national security.

Global Affairs Canada is the department responsible for Canada’s foreign affairs, international trade, and development. It plays a crucial role in maintaining Canada’s position on the global stage, including managing sanctions to promote peace, security, and human rights. The department issues and updates various sanctions lists that target individuals, groups, and entities involved in activities such as terrorism, human rights violations, and corruption.

The Ministry of Justice of the State of Israel oversees legal matters and upholds the rule of law. It plays a key role in issuing sanctions to prevent illegal activities, such as money laundering and terrorism financing. The ministry ensures compliance with both domestic and international laws.

The Monetary Authority of Singapore (MAS) is the central bank and financial regulatory authority in Singapore. It oversees the financial sector, ensuring stability and security in banking, insurance, and capital markets. MAS enforces regulations to prevent money laundering and terrorism financing, promoting a safe and reliable financial environment.

The United Nations Security Council is a key part of the un, responsible for maintaining international peace and security. It has the power to impose sanctions, which can include asset freezes, travel bans, and arms embargoes. These measures are often targeted at individuals, groups, or countries that threaten peace or violate international laws.

The Hong Kong Independent Commission Against Corruption (ICAC) is a government agency dedicated to preventing and combating corruption in Hong Kong. Established in 1974, the ICAC promotes integrity and transparency in both the public and private sectors. It investigates corruption cases, provides training on ethics, and develops programs to raise awareness about the importance of a corruption-free environment.

The Financial Transaction Reports and Analysis Center of Indonesia (PPATK) is the main authority responsible for monitoring and analyzing financial transactions to prevent money laundering and terrorist financing. PPATK collects, examines, and shares financial intelligence to support law enforcement and regulatory agencies. By ensuring compliance with anti-money laundering (AML) laws, PPATK plays a critical role in maintaining the integrity of Indonesia's financial system.

The Hong Kong Monetary Authority (HKMA) is the government authority responsible for maintaining monetary and banking stability in Hong Kong. It oversees the issuance of currency, manages the region's foreign reserves, and ensures the soundness of the banking system. The HKMA plays a crucial role in regulating financial institutions, setting policies to prevent money laundering, and enforcing sanctions. Staying informed about HKMA's guidelines and sanctions lists is essential for ensuring that businesses comply with local and international financial regulations. Regular checks against HKMA’s updates can help mitigate risks and uphold integrity in financial practices.

The European Network of Fugitive Active Search Teams (ENFAST) is a collaborative group of law enforcement agencies across Europe. Its primary goal is to track down and capture fugitives who have escaped justice. By sharing information and resources, ENFAST enhances the efficiency of cross-border operations.

The State Financial Monitoring Service of Ukraine is a key authority responsible for overseeing financial transactions in Ukraine. Its main goal is to prevent money laundering and combat the financing of terrorism. the agency monitors suspicious activities and collects data on financial operations to ensure compliance with national and international regulations. this helps maintain the integrity of Ukraine’s financial system.

The Executive Office for Control & Non-Proliferation (EOCNP) is a key US government office dedicated to enforcing sanctions related to arms control and non-proliferation. Its mission is to prevent the spread of weapons of mass destruction and to hold accountable those who violate international agreements. The EOCNP works closely with other government agencies and international partners to monitor compliance and ensure that sanctions are effectively implemented.

The Counter Extremism Project (CEP) is a non-profit organization focused on combating extremism and the threats it poses to global security. Through research, advocacy, and partnerships, CEP aims to prevent the spread of extremist ideologies. The organization works with governments, law enforcement, and civil society to develop effective strategies and policies.

The Thailand Anti-Money Laundering Office (AMLO) is the leading authority responsible for preventing and combating money laundering and the financing of terrorism in thailand. Established under the anti-money laundering act, amlo works to promote awareness, enhance enforcement measures, and ensure compliance with international standards. The office collects and analyzes financial data, provides training, and collaborates with local and international agencies to safeguard thailand's financial system.

The Federal Security Service (FSB) of Russia is the main government agency responsible for national security, intelligence, and counterintelligence. Established in 1995, the FSB plays a crucial role in overseeing counterterrorism efforts, protecting state secrets, and fighting organized crime. It also enforces laws related to sanctions and may publish lists of individuals and entities subject to restrictions.

The Mexico office of Attorney General (Fiscalía General de la República) oversees the enforcement of laws and prosecution of crimes in Mexico. It plays a crucial role in combatting corruption, organized crime, and terrorism financing.

The Abuja MoU Secretariat plays a vital role in promoting maritime safety and security in west and central africa. It is responsible for coordinating and managing the activities of the Abuja memorandum of understanding on port state control. The Secretariat ensures compliance with international maritime regulations and standards by conducting inspections and assessments of vessels.

The State Financial Intelligence Service (SFIS) under the Cabinet of Ministers of the Kyrgyz Republic is responsible for combating money laundering and terrorist financing. SFIS collects and analyzes financial data to identify suspicious activities and trends. They work closely with local and international law enforcement to ensure compliance with anti-money laundering regulations.

The U.S. Marshals Service is a key agency within the U.S. Department of Justice. It is responsible for enforcing federal laws and managing apprehensions. In the context of sanctions, the U.S. Marshals Service plays an important role in enforcing restrictions on individuals and entities involved in illegal activities. This includes tracking those who violate sanctions and ensuring compliance with federal regulations.The agency works closely with other law enforcement agencies to maintain security and uphold justice.

The Financial Monitoring Service (FMS) of the Republic of Azerbaijan is a key authority focused on preventing money laundering and financing of terrorism. It monitors financial transactions and ensures compliance with national and international regulations. The FMS works to identify and investigate suspicious activities, providing essential support in maintaining the integrity of the financial system.

The Ministry of Interior of Turkey is responsible for maintaining public order and security. This authority plays a key role in enforcing laws and regulations, including those related to sanctions. It publishes lists of individuals and entities subject to restrictions, helping businesses identify risks.

The National Terrorism List published by the government of the Netherlands identifies individuals and groups associated with terrorist activities. This list is crucial, as it helps monitor and manage risks related to terrorism financing and security threats.

The International Criminal Tribunal for the Former Yugoslavia (ICTY) was established to prosecute serious crimes committed during the conflicts in the balkans in the 1990s. This court focuses on war crimes, genocide, and crimes against humanity. It aimed to promote justice and accountability for victims while helping to rebuild peace in the region. The ICTY created various sanctions lists that identify individuals involved in these crimes, highlighting their roles and actions.

The Financial Monitoring Department at the National Bank of Tajikistan is responsible for overseeing and enforcing regulations related to anti-money laundering and counter-terrorism financing. This authority works to identify suspicious financial activities and prevent illicit transactions. By analyzing data from financial institutions, the department ensures compliance with national and international laws. Their efforts help protect the integrity of Tajikistan's financial system, making it safer for businesses and individuals by deterring financial crimes.

The National Counter Terrorism Authority (NACTA) of Pakistan is responsible for formulating and coordinating national policies to counter terrorism. It works to strengthen counter-terrorism efforts across various agencies and ensures effective communication between them. NACTA also monitors and analyzes threats while promoting awareness and training programs. Their goal is to protect the public and ensure national security by implementing strategies to combat terrorism and related activities.

The Texas Department of Public Safety (DPS) is a key law enforcement agency in Texas. It ensures public safety through various services, including driving records, criminal investigations, and security measures. The DPS manages sanctions related to driver's licenses, criminal backgrounds, and other safety laws.

The Ministry of Home Affairs (MHA) in India is responsible for internal security, border management, and disaster management. It plays a key role in implementing and enforcing various laws, including those related to sanctions. The MHA oversees the enforcement of sanctions that impact national security and public order.

The Federal Police of Belgium plays a key role in maintaining national security and law enforcement. This authority is responsible for enforcing laws, preventing crime, and managing public safety. By staying informed about these lists, businesses can ensure they adhere to regulations, reduce risks, and promote a secure environment for their operations.

The South African Police Service (SAPS) is responsible for maintaining law and order in South Africa. They play a key role in enforcing the country’s laws and ensuring public safety. In the context of sanctions, SAPS may publish lists of individuals or entities involved in unlawful activities, such as corruption or organized crime.

The International Criminal Court (ICC) is a global court based in the Hague, Netherlands. It was established to hold individuals accountable for serious crimes, such as genocide, war crimes, and crimes against humanity. The ICC aims to promote justice and deter future violations.

The Saudi Arabia Ministry of Interior (MOI) maintains a list of wanted persons to support public safety and national security. This list includes individuals who are sought for various criminal activities and are considered threats to society.

The United States Postal Service (USPS) plays a key role in ensuring safe and compliant mail services. As a government agency, the USPS oversees the mailing of goods and services while adhering to federal regulations.

The Australian National Security Authority plays a key role in protecting Australia from threats, including terrorism and organized crime. It publishes sanctions lists to ensure compliance with international obligations. These lists help businesses and individuals understand who is subject to restrictions.

The US Secret Service is a federal agency under the Department of Homeland Security. Primarily known for protecting the president and other key officials, it also investigates financial crimes like counterfeiting and fraud. As part of its mission, the Secret Service publishes sanctions lists that help identify individuals and organizations involved in illegal activities.

The Ministry of Internal Affairs of Azerbaijan is responsible for maintaining law and order in the country. It oversees local police forces and works to implement national security measures. The ministry also manages immigration, citizenship, and various public safety activities.

The US Department of Health and Human Services (HHS) is a key authority focused on protecting public health and providing essential human services. It plays a vital role in overseeing health policies and programs. HHS enforces sanctions related to healthcare fraud, abuse, and violations of health regulations.

New Zealand has implemented measures to combat terrorism under United Nations Security Council Resolution 1373 (UNSCR 1373). This list includes individuals and groups designated as terrorists, which helps prevent funding and support for terrorism.

The National Police Agency (NPA) is Japan's central police authority. It oversees police operations across the country, ensuring safety and security. The NPA plays a key role in enforcing laws, including those related to financial sanctions. It publishes sanctions lists to regulate individuals and organizations involved in criminal activities, such as money laundering and terrorism.

The Ministry of Supervision, specifically the Central Commission for Discipline Inspection (CCDI) in China, is responsible for enforcing discipline among government officials. It aims to uphold integrity, combat corruption, and ensure adherence.

The Brazil Civil Police Wanted List features individuals that law enforcement seeks for various major crimes. This list is crucial for ensuring public safety and aiding in the apprehension of suspects. Regularly checking the list helps organizations maintain adherence to legal standards and safeguard their operations against potential criminal associations.

The US Office of the Special Inspector General for Afghanistan Reconstruction (SIGAR) oversees US efforts in Afghanistan by ensuring the proper use of funds and resources. SIGAR investigates fraud, waste, and abuse in reconstruction activities. Its mission is to promote transparency and accountability, helping to protect US taxpayer money. By providing detailed reports and recommendations, SIGAR helps maintain compliance with US laws and regulations related to Afghanistan reconstruction efforts. This authority plays a crucial role in preventing misconduct.

The U.S. Environmental Protection Agency (EPA) enforces environmental laws and regulations to protect human health and the environment. It imposes sanctions on entities violating environmental standards, including pollution control and hazardous waste management. Compliance with EPA regulations is essential to avoid penalties, restrictions, and legal actions. The agency works with businesses and governments to ensure adherence to environmental policies. Entities facing EPA sanctions must take corrective actions to regain compliance and avoid further enforcement measures.

The Securities and Futures Commission (SFC) of Hong Kong is the regulatory authority responsible for overseeing the securities and futures markets in the region. Its main goal is to maintain a fair, orderly, and transparent marketplace. The SFC enforces laws to protect investors, prevent fraud, and ensure compliance from financial firms.

The National Police Corps of Spain is a key authority responsible for maintaining public safety and order in urban areas. It handles various tasks, including crime prevention, investigation, and the enforcement of laws. In terms of sanctions, the corps plays an important role in implementing measures against individuals or entities that pose a threat to national security or violate laws.

The Criminal Investigation Bureau (CIB) of Taiwan plays a vital role in maintaining law and order in the country. It focuses on investigating serious crimes, including organized crime, corruption, and drug-related offenses. The CIB is responsible for gathering evidence and conducting thorough investigations to bring offenders to justice. The CIB publishes lists of individuals and entities involved in criminal activities.

The US Food and Drug Administration (FDA) is a key authority responsible for ensuring public health and safety. It regulates food, drugs, medical devices, and cosmetics, making sure they meet strict standards. The FDA also enforces sanctions against individuals and companies that violate these regulations.

The US Department of the Navy is responsible for the naval forces of the United States. It plays a key role in national security and military operations. The department issues sanctions to enforce US laws and regulations against individuals and entities involved in harmful activities.

The Hong Kong Police Force (HKPF) is responsible for maintaining law and order in Hong Kong. As a key authority, it plays an essential role in enforcing sanctions related to various criminal activities, including money laundering and terrorism financing. The HKPF regularly updates its lists of individuals and entities that may pose a risk to national security or public safety.

The Bureau of Diplomatic Security (DS) is part of the U.S. Department of State. It ensures the safety of diplomats and secures government facilities around the world. DS plays a vital role in combating threats such as terrorism, espionage, and cyberattacks. It also provides security assessments for embassies and consulates.

The Bureau of Investigation of the Ministry of Justice focuses on enforcing laws and investigating financial crimes. This authority plays a key role in identifying and managing sanctions to ensure compliance with national and international regulations. They publish sanctions lists that help businesses and individuals understand which entities are restricted from transactions.

The New South Wales Police Force (NSW Police) is the primary law enforcement agency in the state of New South Wales, Australia. It is responsible for maintaining public safety, preventing crime, and enforcing state and federal laws. As part of its regulatory functions, NSW Police may enforce sanctions and restrictions on individuals and entities involved in criminal activities, organized crime, or threats to national security. The authority works closely with other Australian and international agencies to uphold legal compliance. Sanctions-related actions may include asset freezes, travel bans, and restrictions on businesses associated with unlawful activities.