List of sanction databases searched

Region

Abkhazia Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory British Virgin Islands Brunei Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Republic

Cook Islands Costa Rica Cote d'Ivoire Croatia Cuba Curaçao Cyprus Czech Republic Democratic Republic of the Congo Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Eswatini Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Iran

Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kosovo Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands New Caledonia New Zealand Nicaragua

Niger Nigeria Niue Norfolk Island North Korea North Macedonia Northern Mariana Islands Norway Not Known Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Puerto Rico Qatar Reunion Romania Russia Rwanda Saint Barthélemy Saint Lucia Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and South Sandwich Islands South Korea South Ossetia South Sudan Spain Sri Lanka St. Helena St. Kitts and Nevis St. Maarten St. Martin

St. Pierre and Miquelon St. Vincent and the Grenadines Sudan Suriname Svalbard and Jan Mayen Islands Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor Leste Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkish Republic of Northern Cyprus Turkmenistan Turks and Caicos Islands Tuvalu U.S. Virgin Islands Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay Uzbekistan Vanuatu Vatican City Venezuela Vietnam Wallis and Futuna Islands Western Sahara Yemen Zambia Zimbabwe

PEP Category

Heads & Deputies State/National Government National Government Ministers Members of the National Legislature Senior Civil Servants-National Government Senior Civil Servants-Regional Government Embassy & Consular Staff Senior Members of the Armed Forces Senior Members of the Police Services Senior Members of the Secret Services

Senior Members of the Judiciary State Corporation Executives State Agency Officials Heads & Deputy Heads of Regional Government Regional Government Ministers Religious Leaders Political Party Officials International Organisation Officials City Mayors Political Pressure and Labour Group Officials Other Local Public Officials International Sporting Organisation Officials Relatives and Close Associates

Special Interest Category

Corruption Enhanced Country Risk Financial Crime Organised Crime Organised Crime Japan Sanctions Control and Ownership Tax Crime Terror Trafficking War Crimes

Sanctions List

2001/927/EC Terrorism List (Suspended) 2001/931/CFSP EU Terrorism List (Suspended) 2002/334/EC Terrorism List (Suspended) 2002/340/CFSP EU Terrorism List (Suspended) 2002/460/EC Terrorism List (Suspended) 2002/462/CFSP EU Terrorism List (Suspended) 2002/847/CFSP EU Terrorism List (Suspended) 2002/848/EC Terrorism List (Suspended) 2002/974/EC Terrorism List (Suspended) 2003/480/EC Terrorism List (Suspended) 2003/482/CFSP EU Terrorism List (Suspended) 2003/646/EC Terrorism List (Suspended) 2003/651/CFSP EU Terrorism List (Suspended) 2003/902/EC Terrorism List (Suspended) 2003/906/CFSP EU Terrorism List (Suspended) 2004/306/EC Terrorism List (Suspended) 2004/309/CFSP EU Terrorism List (Suspended) 2004/500/CFSP EU Terrorism List (Suspended) 2005/220/CFSP EU Terrorism List (Suspended) 2005/221/CFSP EU Terrorism List (Suspended) 2005/427/CFSP EU Terrorism List (Suspended)

2005/428/CFSP EU Terrorism List (Suspended) 2005/722/EC Terrorism List (Suspended) 2005/725/CFSP EU Terrorism List (Suspended) 2005/847/CFSP EU Terrorism List (Suspended) 2005/848/EC Terrorism List (Suspended) 2005/930/EC Terrorism List (Suspended) 2005/936/CFSP EU Terrorism List (Suspended) 2006/1008/EC Terrorism List (Suspended) 2006/1011/CFSP EU Terrorism List (Suspended) 2006/231/CFSP EU Terrorism List (Suspended) 2006/379/EC Terrorism List (Suspended) 2006/380/CFSP EU Terrorism List (Suspended) 2007/242/EC Iran List (Suspended) 2007/445/EC Terrorism List (Suspended) 2007/448/CFSP EU Terrorism List (Suspended) 2007/868/EC Terrorism List (Suspended) 2007/871/CFSP EU Terrorism List (Suspended) 2008/343/EC Terrorism List (Suspended) 2008/347/CFSP EU Terrorism List (Suspended) 2008/475/EC Iran List (Suspended) 2008/583/EC Terrorism List (Suspended) 2008/586/CFSP EU Terrorism List (Suspended) 2009/1004/CFSP EU Terrorism List (Suspended) 2009/468/CFSP EU Terrorism List (Suspended) 2009/62/EC Terrorism List (Suspended) 2009/67/CFSP EU Terrorism List (Suspended) 2010/386/CFSP EU Terrorism List (Suspended) 2011/430/CFSP EU Terrorism List (Suspended) 2011/70/CFSP EU Terrorism List (Suspended) 2011/701/CFSP EU Terrorism List (Suspended) 2011/872/CFSP EU Terrorism List (Suspended) 2012/333/CFSP EU Terrorism List (Suspended) 2012/765/CFSP EU Terrorism List (Suspended) 2013/395/CFSP EU Terrorism List (Suspended) 2014/483/CFSP EU Terrorism List (Suspended) 2014/72/CFSP EU Terrorism List (Suspended) Anti-Money Laundering Office (Thailand) Terrorism List Australian Criminal Code Terrorist Organisation Bangko Sentral ng Pilipinas AMLC Sanctions Resolutions Bangko Sentral ng Pilipinas Sanctions Memoranda Bank of England Consolidated List (Suspended) BFIU (Bangladesh) Section 18 of Anti Terrorism Act, 2009 List BOE Spain 22-Jan-2002 List (Suspended) Bulgarian Council of Ministers Terrorist Financing Sanctions CAATSA Section 231(d) List Regarding the Defense Sector of the Government of the Russian Federation Canada Regulations Establishing a List of Entities Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism Central Bank of Russia Special Economic Measures List Chinese Public Security Ministry Terrorist List CRES (Thailand) Sanctions (Suspended) CSSF (Luxembourg) Sanctions List DFAT (Australia) Arms Embargoes DFAT (Australia) Autonomous Sanctions - Russia, Crimea and Sevastopol

DFAT (Australia) Consolidated List DFAT (Australia) Specified Entities List (Suspended) DFATD (Canada) Current Sanctions - Countries DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations DFATD (Canada) Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations List DFATD (Canada) Justice for Victims of Corrupt Foreign Officials Regulations DFATD (Canada) Special Economic Measures (Burma) Regulations DFATD (Canada) Special Economic Measures (Iran) Regulations DFATD (Canada) Special Economic Measures (Nicaragua) Regulations DFATD (Canada) Special Economic Measures (Russia) Regulations DFATD (Canada) Special Economic Measures (South Sudan) Regulations DFATD (Canada) Special Economic Measures (Syria) Regulations DFATD (Canada) Special Economic Measures (Ukraine) Regulations DFATD (Canada) Special Economic Measures (Venezuela) Regulations DFATD (Canada) Special Economic Measures (Zimbabwe) Regulations DNB (Netherlands) Antiterrorist Sanctions Regulation 2007 (Suspended) DNB (Netherlands) Sanction Regulation 2006 (Suspended) EC (CFSP) 2015/1008 Iran List EC (CFSP) 2015/1066 Democratic People's Republic of Korea List (Suspended) EC (CFSP) 2015/1118 South Sudan List EC (CFSP) 2015/1142 Belarus List (Suspended) EC (CFSP) 2015/117 Syria List EC (CFSP) 2015/1332 Afghanistan List (Suspended) EC (CFSP) 2015/1333 Libya List EC (CFSP) 2015/1334 EU Terrorism List (Suspended) EC (CFSP) 2015/1488 Central African Republic List EC (CFSP) 2015/1524 Ukraine List EC (CFSP) 2015/157 Tunisia List (Suspended) EC (CFSP) 2015/1763 Burundi List EC (CFSP) 2015/1863 Iran List (Suspended) EC (CFSP) 2015/1927 Yemen List EC (CFSP) 2015/1957 Belarus List EC (CFSP) 2015/2054 Afghanistan List (Suspended) EC (CFSP) 2015/2216 Iran List (Suspended) EC (CFSP) 2015/236 Iran List (Suspended) EC (CFSP) 2015/241 Ukraine List EC (CFSP) 2015/2430 EU Terrorism List (Suspended) EC (CFSP) 2015/2459 Central African Republic List EC (CFSP) 2015/364 Ukraine List EC (CFSP) 2015/382 Libya List (Suspended) EC (CFSP) 2015/383 Syria List EC (CFSP) 2015/432 Ukraine List EC (CFSP) 2015/521 EU Terrorism List (Suspended) EC (CFSP) 2015/555 Iran List EC (CFSP) 2015/556 Iran List (Suspended) EC (CFSP) 2015/620 Democratic Republic of the Congo List EC (CFSP) 2015/621 Cote d'Ivoire List (Suspended) EC (CFSP) 2015/740 South Sudan List (Suspended) EC (CFSP) 2015/784 Syria List EC (CFSP) 2015/818 Libya List (Suspended) EC (CFSP) 2015/837 Syria List EC (CFSP) 2015/876 Ukraine List EC (CFSP) 2015/882 Yemen List

EC (CFSP) 2016/1136 EU Terrorism List (Suspended) EC (CFSP) 2016/119 Tunisia List (Suspended) EC (CFSP) 2016/1340 Libya List EC (CFSP) 2016/1446 Central African Republic List EC (CFSP) 2016/1671 Ukraine List EC (CFSP) 2016/1746 Syria List EC (CFSP) 2016/1747 Yemen List EC (CFSP) 2016/1748 Afghanistan List (Suspended) EC (CFSP) 2016/1755 Libya List EC (CFSP) 2016/1897 Syria List EC (CFSP) 2016/1961 Ukraine List EC (CFSP) 2016/1985 Syria List EC (CFSP) 2016/220 Zimbabwe List EC (CFSP) 2016/2217 Democratic People's Republic of Korea List EC (CFSP) 2016/2231 Democratic Republic of the Congo List (Suspended) EC (CFSP) 2016/2384 EU Terrorism List (Suspended) EC (CFSP) 2016/280 Belarus List EC (CFSP) 2016/318 Ukraine List EC (CFSP) 2016/319 Democratic People's Republic of Korea List (Suspended) EC (CFSP) 2016/359 Ukraine List EC (CFSP) 2016/360 Central African Republic List EC (CFSP) 2016/475 Democratic People's Republic of Korea List (Suspended) EC (CFSP) 2016/478 Libya List EC (CFSP) 2016/565 Iran List EC (CFSP) 2016/573 Democratic People's Republic of Korea List (Suspended) EC (CFSP) 2016/609 Iran List (Suspended) EC (CFSP) 2016/694 Libya List EC (CFSP) 2016/785 Democratic People's Republic of Korea List (Suspended) EC (CFSP) 2016/849 Democratic People's Republic of Korea List EC (CFSP) 2016/850 Syria List EC (CFSP) 2017/1103 Central African Republic List EC (CFSP) 2017/1127 Iran List EC (CFSP) 2017/1245 Syria List EC (CFSP) 2017/1339 Democratic People's Republic of Korea List EC (CFSP) 2017/1341 Syria List EC (CFSP) 2017/1386 Ukraine List EC (CFSP) 2017/1418 Ukraine List EC (CFSP) 2017/1426 EU Terrorism List (Suspended) EC (CFSP) 2017/1429 Libya List (Suspended) EC (CFSP) 2017/1458 Libya List (Suspended) EC (CFSP) 2017/1459 Democratic People's Republic of Korea List EC (CFSP) 2017/153 Tunisia List (Suspended) EC (CFSP) 2017/154 EU Terrorism List (Suspended) EC (CFSP) 2017/1561 Ukraine List EC (CFSP) 2017/1573 Democratic People's Republic of Korea List EC (CFSP) 2017/1754 Syria List EC (CFSP) 2017/1860 Democratic People's Republic of Korea List EC (CFSP) 2017/1948 Sudan List EC (CFSP) 2017/1976 Libya List (Suspended) EC (CFSP) 2017/2008 Libya List (Suspended) EC (CFSP) 2017/203 Democratic Republic of the Congo List EC (CFSP) 2017/2163 Ukraine List EC (CFSP) 2017/2265 Libya List (Suspended)

EC (CFSP) 2017/398 Somalia List EC (CFSP) 2017/399 Democratic Republic of the Congo List EC (CFSP) 2017/413 Sudan List EC (CFSP) 2017/414 South Sudan List EC (CFSP) 2017/415 Republic of Guinea-Bissau List EC (CFSP) 2017/416 Afghanistan List EC (CFSP) 2017/445 Ukraine List EC (CFSP) 2017/485 Syria List EC (CFSP) 2017/496 Egypt List EC (CFSP) 2017/497 Libya List EC (CFSP) 2017/634 Yemen List EC (CFSP) 2017/667 Democratic People's Republic of Korea List EC (CFSP) 2017/689 Iran List EC (CFSP) 2017/901 Central African Republic List EC (CFSP) 2017/905 Democratic Republic of the Congo List (Suspended) EC (CFSP) 2017/916 Central African Republic List EC (CFSP) 2017/917 Syria List EC (CFSP) 2017/975 Democratic People's Republic of Korea List EC (CFSP) 2017/994 Democratic People's Republic of Korea List EC (CFSP) 2018/1000 ISIL (Da'esh) and Al-Qaida List EC (CFSP) 2018/1016 Democratic People's Republic of Korea List EC (CFSP) 2018/1084 EU Terrorism List (Suspended) EC (CFSP) 2018/1085 Ukraine List EC (CFSP) 2018/1087 Democratic People's Republic of Korea List EC (CFSP) 2018/1125 South Sudan List EC (CFSP) 2018/1126 Burma/Myanmar List EC (CFSP) 2018/1237 Ukraine List EC (CFSP) 2018/1238 Democratic People's Republic of Korea List EC (CFSP) 2018/1250 Libya List EC (CFSP) 2018/1290 Libya List EC (CFSP) 2018/132 Libya List (Suspended) EC (CFSP) 2018/141 Tunisia List (Suspended) EC (CFSP) 2018/1540 ISIL (Da'esh) and Al-Qaida List EC (CFSP) 2018/16 Democratic People's Republic of Korea List EC (CFSP) 2018/1611 Republic of Guinea List EC (CFSP) 2018/1612 Burundi List EC (CFSP) 2018/1656 Venezuela List EC (CFSP) 2018/167 Libya List (Suspended) EC (CFSP) 2018/168 South Sudan List EC (CFSP) 2018/1868 Libya List EC (CFSP) 2018/1930 Ukraine List EC (CFSP) 2018/1940 Democratic Republic of the Congo List (Suspended) EC (CFSP) 2018/1946 South Sudan List EC (CFSP) 2018/202 Democratic Republic of the Congo List EC (CFSP) 2018/203 Libya List (Suspended) EC (CFSP) 2018/2054 Myanmar/Burma List EC (CFSP) 2018/227 Zimbabwe List (Suspended) EC (CFSP) 2018/283 ISIL (Da'esh) and Al-Qaida List (Suspended) EC (CFSP) 2018/284 Syria List EC (CFSP) 2018/293 Democratic People's Republic of Korea List EC (CFSP) 2018/331 Democratic People's Republic of Korea List EC (CFSP) 2018/332 Central African Republic List EC (CFSP) 2018/333 Ukraine List

EC (CFSP) 2018/392 Ukraine List EC (CFSP) 2018/417 Somalia List EC (CFSP) 2018/421 Syria List EC (CFSP) 2018/466 Egypt List EC (CFSP) 2018/475 EU Terrorism List (Suspended) EC (CFSP) 2018/516 Sudan List EC (CFSP) 2018/551 Democratic People's Republic of Korea List EC (CFSP) 2018/568 Iran List EC (CFSP) 2018/569 Democratic Republic of the Congo List (Suspended) EC (CFSP) 2018/611 Democratic People's Republic of Korea List EC (CFSP) 2018/656 Afghanistan List EC (CFSP) 2018/694 Yemen List EC (CFSP) 2018/699 Central African Republic List EC (CFSP) 2018/706 Ukraine List EC (CFSP) 2018/715 Democratic People's Republic of Korea List EC (CFSP) 2018/778 Syria List EC (CFSP) 2018/819 Democratic People's Republic of Korea List EC (CFSP) 2018/833 Iran List EC (CFSP) 2018/872 Lybia List EC (CFSP) 2018/89 Democratic People's Republic of Korea List EC (CFSP) 2018/90 Venezuela List EC (CFSP) 2018/900 Burma/Myanmar List EC (CFSP) 2018/901 Venezuela List EC (CFSP) 2019/1171 Venezuela List EC (CFSP) 2019/1210 Democratic People's Republic of Korea List EC (CFSP) 2019/1211 South Sudan List EC (CFSP) 2019/1216 Mali List EC (CFSP) 2019/1341 EU Terrorism List (Suspended) EC (CFSP) 2019/1405 Ukraine List EC (CFSP) 2019/1576 Central African Republic List EC (CFSP) 2019/1596 Venezuela List EC (CFSP) 2019/1788 Burundi List EC (CFSP) 2019/1893 Venezuela List EC (CFSP) 2019/1944 ISIL (Da'esh) and Al-Qaeda List EC (CFSP) 2019/2109 Democratic Republic of the Congo List EC (CFSP) 2019/25 EU Terrorism List (Suspended) EC (CFSP) 2019/271 ISIL (Da'esh) and Al-Qaeda List EC (CFSP) 2019/284 Zimbabwe List (Suspended) EC (CFSP) 2019/285 Afghanistan List EC (CFSP) 2019/29 Mali List EC (CFSP) 2019/351 Syria List EC (CFSP) 2019/354 Ukraine List EC (CFSP) 2019/415 Ukraine List EC (CFSP) 2019/416 Ukraine List EC (CFSP) 2019/468 Egypt List EC (CFSP) 2019/562 Iran List EC (CFSP) 2019/678 Myanmar/Burma List EC (CFSP) 2019/763 Central African Republic List EC (CFSP) 2019/806 Syria List EC (CFSP) 2019/86 Proliferation and Use of Chemical Weapons List EC (CFSP) 2019/87 Syria List EC (CFSP) 2019/870 Iran List EC (CFSP) 2020/117 Tunisia List

EC (CFSP) 2020/118 Mali List EC (CFSP) 2020/120 Ukraine List EC (CFSP) 2020/190 Democratic Republic of the Congo List EC (CFSP) 2020/20 EU Terrorism List EC (CFSP) 2020/212 Syria List EC (CFSP) 2020/275 Turkey List EC (CFSP) 2020/373 Ukraine List EC (CFSP) 2020/374 Libya List EC (CFSP) 2020/399 Ukraine List EC (CFSP) 2020/417 Democratic Republic of the Congo List EC (CFSP) 2020/418 Egypt List EC (CFSP) 2020/512 Iran List EC (CFSP) 2020/563 Myanmar/Burma List EC (CFSP) 2020/584 Central African Republic List EC (CFSP) 2020/9 Mali List EC 100/2004-Al-Qaida & Taliban List EC 1000/2011 Belarus List (Suspended) EC 1001/2010-Al-Qaida & Taliban List EC 1002/2011 Iran List EC 1002/2012 Al-Qaida List EC 101/2011 Tunisia List (Suspended) EC 1011/2011 Syria List (Suspended) EC 1012/2003-Al-Qaida & Taliban List (Suspended) EC 1013/2014 Syria List EC 1016/2012 Iran List (Suspended) EC 1017/2012 Belarus List (Suspended) EC 1022/2014 Al-Qaida List EC 1024/2011 Al-Qaida List EC 1025/2007-Al-Qaida & Taliban List EC 1027/2010-Al-Qaida & Taliban List (Suspended) EC 1043/2007 Banned Air Carriers List (Suspended) EC 1049/2011 Afghanistan List (Suspended) EC 1054/2013 Belarus List EC 1057/2014 Afghanistan List (Suspended) EC 1058/2014 Al-Qaida List EC 1059/2014 Democratic People's Republic of Korea List (Suspended) EC 1063/2011 Terrorism List (Suspended) EC 1070/2003 Burma/Myanmar List (Suspended) EC 1071/2010 Banned Air Carriers List (Suspended) EC 1081/2000 Burma/Myanmar List (Suspended) EC 1086/2004 Iraq List EC 1087/2005 Iraq List EC 1091/2013 Al-Qaida List EC 1096/2007 Democratic Republic of the Congo List (Suspended) EC 1097/2011 Democratic Republic of the Congo List (Suspended) EC 110/2010-Al-Qaida & Taliban List EC 1100/2009 Iran List (Suspended) EC 1102/2009-Al-Qaida & Taliban List EC 1103/2014 Libya List (Suspended) EC 1104/2007-Al-Qaida & Taliban List EC 1104/2014 Somalia List EC 1105/2014 Syria List EC 1109/2008-Al-Qaida & Taliban List

EC 1110/2008 Iran List (Suspended) EC 1117/2012 Syria List (Suspended) EC 1131/2008 Banned Air Carriers List (Suspended) EC 1138/2010-Al-Qaida & Taliban List (Suspended) EC 1139/2010-Al-Qaida & Taliban List (Suspended) EC 1139/2012 Afghanistan List (Suspended) EC 1142/2012 Al-Qaida List EC 1144/2009 Banned Air Carriers List (Suspended) EC 1146/2012 Banned Air Carriers List (Suspended) EC 1149/2004 Liberia List (Suspended) EC 1150/2011 Syria List (Suspended) EC 1151/2011 Syria List (Suspended) EC 1154/2013 Iran List (Suspended) EC 1159/2014 Belarus List EC 116/2012 Liberia List (Suspended) EC 1169/2012 Terrorism List (Suspended) EC 1184/2003-Al-Qaida & Taliban List EC 1187/2004-Al-Qaida & Taliban List EC 1187/2012 Al-Qaida List EC 1189/2006-Al-Qaida & Taliban List EC 1190/2005-Al-Qaida & Taliban List (Suspended) EC 1190/2008-Al-Qaida & Taliban List (Suspended) EC 1197/2011 Banned Air Carriers List (Suspended) EC 1202/2014 Iran List EC 1203/2013 Iran List (Suspended) EC 1204/2010-Al-Qaida & Taliban List (Suspended) EC 1205/2001-Milosevic & Associates List (Suspended) EC 1210/2003 Iraq List EC 1210/2006-Al-Qaida & Taliban List EC 1216/2008 Liberia List (Suspended) EC 1217/2006-Al-Qaida & Taliban List EC 1220/2009-Al-Qaida & Taliban List EC 1225/2014 Ukraine List EC 1226/2008 Zimbabwe List (Suspended) EC 1228/2006-Al-Qaida & Taliban List (Suspended) EC 123/2013 Al-Qaida List EC 1237/2004-Al-Qaida & Taliban List EC 1239/2007-Al-Qaida & Taliban List (Suspended) EC 1240/2008 Cote d'Ivoire List (Suspended) EC 1244/2011 Syria List (Suspended) EC 1244/2012 Afghanistan List (Suspended) EC 1245/2011 Iran List (Suspended) EC 125/2014 Terrorism List (Suspended) EC 1250/2010 Democratic Republic of the Congo List (Suspended) EC 1251/2010 Democratic People's Republic of Korea List (Suspended) EC 1251/2012 Democratic Republic of the Congo List (Suspended) EC 1264/2005-Al-Qaida & Taliban List (Suspended) EC 1264/2012 Iran List EC 1264/2013 Banned Air Carriers List (Suspended) EC 1267/2013 Al-Qaida List EC 1270/2014 Ukraine List EC 1272/2005 Zimbabwe List (Suspended) EC 1273/2014 Al-Qaida List

EC 1275/2014 Democratic Republic of the Congo List (Suspended) EC 1276/2014 Central African Republic List EC 1277/2004-Al-Qaida & Taliban List EC 1278/2005-Al-Qaida & Taliban List EC 1283/2009 Democratic People's Republic of Korea List (Suspended) EC 1284/2009 Republic of Guinea List (Suspended) EC 1285/2009 Terrorism List (Suspended) EC 1285/2011 Al-Qaida List EC 1286/2005 Iraq List EC 1286/2006-Al-Qaida & Taliban List EC 1290/2014 Ukraine List EC 1291/2007-Al-Qaida & Taliban List EC 1318/2014 Banned Air Carriers List (Suspended) EC 1320/2011 Belarus List (Suspended) EC 1330/2008-Al-Qaida & Taliban List EC 1345/2002 Zimbabwe List (Suspended) EC 1352/2014 Yemen List (Suspended) EC 1355/2011 Democratic People's Republic of Korea List (Suspended) EC 1360/2011 Libya List (Suspended) EC 137/2013 Democratic People's Republic of Korea List (Suspended) EC 1375/2011 Terrorism List (Suspended) EC 1378/2005-Al-Qaida & Taliban List EC 14/2005-Al-Qaida & Taliban List (Suspended) EC 14/2007-Al-Qaida & Taliban List EC 1400/2007 Banned Air Carriers List (Suspended) EC 145/2003-Al-Qaida & Taliban List (Suspended) EC 1456/2003-Al-Qaida & Taliban List EC 1478/2004 Liberia List (Suspended) EC 1508/2006-Al-Qaida & Taliban List EC 151/2012 Zimbabwe List (Suspended) EC 1543/2006 Banned Air Carriers List (Suspended) EC 1551/2005-Al-Qaida & Taliban List EC 1580/2002-Al-Qaida & Taliban List EC 1580/2004 Liberia List (Suspended) EC 1587/2006 Belarus List (Suspended) EC 1607/2003-Al-Qaida & Taliban List EC 1629/2005-Al-Qaida & Taliban List EC 1643/2002 Zimbabwe List (Suspended) EC 1644/2002-Al-Qaida & Taliban List EC 168/2012 Syria List (Suspended) EC 1685/2006-Al-Qaida & Taliban List (Suspended) EC 1690/2005-Al-Qaida & Taliban List EC 170/2012 Belarus List (Suspended) EC 1724/2003-Al-Qaida & Taliban List EC 1728/2004-Al-Qaida & Taliban List EC 174/2011 Zimbabwe List (Suspended) EC 1754/2002-Al-Qaida & Taliban List EC 1763/2004 ICTY List (Suspended) EC 177/2012 Al-Qaida List EC 178/2011-Al-Qaida & Taliban List EC 180/2004-Al-Qaida & Taliban List EC 180/2013 Al-Qaida List EC 1823/2002-Al-Qaida & Taliban List

EC 1823/2006-Al-Qaida & Taliban List EC 1824/2005 Democratic Republic of the Congo List (Suspended) EC 1825/2005-Al-Qaida & Taliban List EC 184/2009-Al-Qaida & Taliban List EC 1840/2004-Al-Qaida & Taliban List EC 1853/2004 Burma/Myanmar List (Suspended) EC 187/2005-Al-Qaida & Taliban List (Suspended) EC 1883/2002 Burma/Myanmar List (Suspended) EC 1893/2002-Al-Qaida & Taliban List EC 19/2004-Al-Qaida & Taliban List EC 193/2012 Cote d'Ivoire List (Suspended) EC 1935/2002-Al-Qaida & Taliban List EC 194/2008 Burma/Myanmar List (Suspended) EC 1965/2004 ICTY List (Suspended) EC 198/2008-Al-Qaida & Taliban List EC 1991/2003-Al-Qaida & Taliban List EC 2002/145/CFSP Zimbabwe List (Suspended) EC 2002/600/CFSP Zimbabwe List (Suspended) EC 2002/754/CFSP Zimbabwe List (Suspended) EC 2003/139/CFSP Transnistrian List (Suspended) EC 2003/280/CFSP ICTY List (Suspended) EC 2003/484/CFSP ICTY List (Suspended) EC 2004/133/CFSP Macedonia List (Suspended) EC 2004/161/CFSP Zimbabwe List (Suspended) EC 2004/179/CFSP Transnistrian List (Suspended) EC 2004/293/CFSP ICTY List (Suspended) EC 2004/528/CFSP ICTY List (Suspended) EC 2004/622/CFSP Transnistrian List (Suspended) EC 2004/661/CFSP Belarus List (Suspended) EC 2004/694/CFSP ICTY List (Suspended) EC 2004/767/CFSP ICTY List (Suspended) EC 2004/848/CFSP Belarus List (Suspended) EC 2004/900/CFSP ICTY List (Suspended) EC 2005/147/CFSP Transnistrian List (Suspended) EC 2005/148/CFSP ICTY List (Suspended) EC 2005/316/CFSP ICTY List (Suspended) EC 2005/426/CFSP ICTY List (Suspended) EC 2005/444/CFSP Zimbabwe List (Suspended) EC 2005/592/CFSP Zimbabwe List (Suspended) EC 2005/792/CFSP Uzbekistan List (Suspended) EC 2005/80/CFSP Macedonia List (Suspended) EC 2005/83/CFSP ICTY List (Suspended) EC 2005/846/CFSP Democratic Republic of the Congo List (Suspended) EC 2005/890/CFSP Transnistrian List (Suspended) EC 2005/927/CFSP ICTY List (Suspended) EC 2006/172/CFSP Cote d'Ivoire List (Suspended) EC 2006/276/CFSP Belarus List (Suspended) EC 2006/318/CFSP Burma/Myanmar List (Suspended) EC 2006/362/CFSP Belarus List (Suspended) EC 2006/386/CFSP Sudan List (Suspended) EC 2006/483/CFSP Cote d'Ivoire List (Suspended) EC 2006/484/CFSP ICTY List (Suspended) EC 2006/50/CFSP Macedonia List (Suspended)

EC 2006/718/CFSP Belarus List (Suspended) EC 2006/96/CFSP Transnistrian List (Suspended) EC 2007/120/CFSP Zimbabwe List (Suspended) EC 2007/121/CFSP Transnistrian List (Suspended) EC 2007/140/CFSP Iran List (Suspended) EC 2007/150/CFSP ICTY List (Suspended) EC 2007/235/CFSP Zimbabwe List (Suspended) EC 2007/246/CFSP Iran List (Suspended) EC 2007/248/CFSP Burma/Myanmar List (Suspended) EC 2007/338/CFSP Uzbekistan List (Suspended) EC 2007/423/CFSP ICTY List (Suspended) EC 2007/449/CFSP ICTY List (Suspended) EC 2007/455/CFSP Zimbabwe List (Suspended) EC 2007/734/CFSP Uzbekistan List (Suspended) EC 2007/750/CFSP Burma/Myanmar List (Suspended) EC 2007/86/CFSP Macedonia List (Suspended) EC 2008/104/CFSP Macedonia List (Suspended) EC 2008/160/CFSP Transnistrian List (Suspended) EC 2008/187/CFSP Anjouan List (Suspended) EC 2008/349/CFSP Burma/Myanmar List (Suspended) EC 2008/369/CFSP Democratic Republic of the Congo List (Suspended) EC 2008/479/CFSP Iran List (Suspended) EC 2008/605/CFSP Zimbabwe List (Suspended) EC 2008/613/CFSP ICTY List (Suspended) EC 2008/614/CFSP ICTY List (Suspended) EC 2008/652/CFSP Iran List (Suspended) EC 2008/732/CFSP ICTY List (Suspended) EC 2008/733/CFSP ICTY List (Suspended) EC 2008/842/CFSP Iran List (Suspended) EC 2008/922/CFSP Zimbabwe List (Suspended) EC 2008/959/CFSP EU Terrorism List (Suspended) EC 2009/1002/CFSP Democratic People's Republic of Korea List (Suspended) EC 2009/1003/CFSP Republic of Guinea List (Suspended) EC 2009/116/CFSP Macedonia List (Suspended) EC 2009/139/CFSP Transnistrian List (Suspended) EC 2009/349/CFSP Democratic Republic of the Congo List (Suspended) EC 2009/351/CFSP Burma/Myanmar List (Suspended) EC 2009/599/CFSP Democratic People's Republic of Korea List (Suspended) EC 2009/615/CFSP Burma/Myanmar List (Suspended) EC 2009/68/CFSP Zimbabwe List (Suspended) EC 2009/788/CFSP Republic of Guinea List (Suspended) EC 2009/840/CFSP Iran List (Suspended) EC 201/2007 Democratic Republic of the Congo List (Suspended) EC 2010/105/CFSP Transnistrian List (Suspended) EC 2010/121/CFSP Zimbabwe List (Suspended) EC 2010/145/CFSP ICTY List (Suspended) EC 2010/231/CFSP Somalia List (Suspended) EC 2010/232/CFSP Burma/Myanmar List (Suspended) EC 2010/413/CFSP Iran List EC 2010/573/CFSP Transnistrian List (Suspended) EC 2010/603/CFSP ICTY List (Suspended) EC 2010/638/CFSP Republic of Guinea List (Suspended) EC 2010/639/CFSP Belarus List (Suspended)

EC 2010/644/CFSP Iran List EC 2010/656/CFSP Cote d'Ivoire List (Suspended) EC 2010/788/CFSP Democratic Republic of the Congo List (Suspended) EC 2010/800/CFSP Democratic People's Republic of Korea List (Suspended) EC 2010/801/CFSP Cote d'Ivoire List (Suspended) EC 2011/101/CFSP Zimbabwe List (Suspended) EC 2011/137/CFSP Libya List (Suspended) EC 2011/156/CFSP Libya List (Suspended) EC 2011/169/CFSP Republic of Guinea List EC 2011/17/CFSP Cote d'Ivoire List (Suspended) EC 2011/172/CFSP Egypt List EC 2011/174/CFSP Belarus List (Suspended) EC 2011/175/CFSP Libya List (Suspended) EC 2011/178/CFSP Libya List (Suspended) EC 2011/18/CFSP Cote d'Ivoire List (Suspended) EC 2011/221/CFSP Cote d'Ivoire List (Suspended) EC 2011/235/CFSP Iran List EC 2011/236/CFSP Libya List (Suspended) EC 2011/239/CFSP Burma/Myanmar List (Suspended) EC 2011/273/CFSP Syria List (Suspended) EC 2011/299/CFSP Iran List EC 2011/300/CFSP Libya List (Suspended) EC 2011/301/CFSP Belarus List (Suspended) EC 2011/302/CFSP Syria List (Suspended) EC 2011/332/CFSP Libya List (Suspended) EC 2011/357/CFSP Belarus List (Suspended) EC 2011/367/CFSP Syria List (Suspended) EC 2011/421/CFSP ICTY List (Suspended) EC 2011/422/CFSP ICTY List (Suspended) EC 2011/423/CFSP Sudan List (Suspended) EC 2011/486/CFSP Afghanistan List (Suspended) EC 2011/488/CFSP Syria List (Suspended) EC 2011/500/CFSP Libya List (Suspended) EC 2011/504/CFSP Burma/Myanmar List (Suspended) EC 2011/515/CFSP Syria List (Suspended) EC 2011/522/CFSP Syria List (Suspended) EC 2011/625/CFSP Libya List (Suspended) EC 2011/628/CFSP Syria List (Suspended) EC 2011/635/CFSP Somalia List EC 2011/639/CFSP Afghanistan List (Suspended) EC 2011/641/CFSP Transnistrian List (Suspended) EC 2011/666/CFSP Belarus List (Suspended) EC 2011/670/CFSP Iran List EC 2011/684/CFSP Syria List (Suspended) EC 2011/69/CFSP Belarus List (Suspended) EC 2011/698/CFSP Afghanistan List (Suspended) EC 2011/699/CFSP Democratic Republic of the Congo List (Suspended) EC 2011/71/CFSP Cote d'Ivoire List (Suspended) EC 2011/72/CFSP Tunisia List (Suspended) EC 2011/735/CFSP Syria List (Suspended) EC 2011/736/CFSP Syria List (Suspended) EC 2011/782/CFSP Syria List (Suspended) EC 2011/783/CFSP Iran List

EC 2011/79/CFSP Tunisia List (Suspended) EC 2011/847/CFSP Belarus List (Suspended) EC 2011/848/CFSP Democratic Republic of the Congo List (Suspended) EC 2011/859/CFSP Burma/Myanmar List (Suspended) EC 2011/860/CFSP Democratic People's Republic of Korea List (Suspended) EC 2011/867/CFSP Libya List (Suspended) EC 2012/122/CFSP Syria List (Suspended) EC 2012/124/CFSP Zimbabwe List (Suspended) EC 2012/126/CFSP Belarus List (Suspended) EC 2012/144/CFSP Cote d'Ivoire List (Suspended) EC 2012/167/CFSP Afghanistan List (Suspended) EC 2012/168/CFSP Iran List EC 2012/170/CFSP Transnistrian List (Suspended) EC 2012/171/CFSP Belarus List (Suspended) EC 2012/172/CFSP Syria List (Suspended) EC 2012/237/CFSP Republic of Guinea-Bissau List (Suspended) EC 2012/256/CFSP Syria List (Suspended) EC 2012/285/CFSP Republic of Guinea-Bissau List EC 2012/334/CFSP Afghanistan List (Suspended) EC 2012/335/CFSP Syria List (Suspended) EC 2012/35/CFSP Iran List EC 2012/37/CFSP Syria List (Suspended) EC 2012/388/CFSP Somalia List (Suspended) EC 2012/393/CFSP Afghanistan List (Suspended) EC 2012/424/CFSP Syria List (Suspended) EC 2012/457/CFSP Iran List EC 2012/478/CFSP Syria List (Suspended) EC 2012/516/CFSP Republic of Guinea-Bissau List EC 2012/633/CFSP Somalia List EC 2012/634/CFSP Syria List (Suspended) EC 2012/635/CFSP Iran List (Suspended) EC 2012/642/CFSP Belarus List (Suspended) EC 2012/687/CFSP Iran List (Suspended) EC 2012/739/CFSP Syria List (Suspended) EC 2012/745/CFSP Afghanistan List (Suspended) EC 2012/809/CFSP Afghanistan List (Suspended) EC 2012/811/CFSP Democratic Republic of the Congo List (Suspended) EC 2012/829/CFSP Iran List EC 2012/97/CFSP Zimbabwe List (Suspended) EC 2012/98/CFSP Burma/Myanmar List (Suspended) EC 2013/124/CFSP Iran List EC 2013/145/CFSP Afghanistan List (Suspended) EC 2013/183/CFSP Democratic People's Republic of Korea List (Suspended) EC 2013/185/CFSP Syria List (Suspended) EC 2013/219/CFSP Afghanistan List (Suspended) EC 2013/255/CFSP Syria List EC 2013/270/CFSP Iran List EC 2013/293/CFSP Republic of Guinea-Bissau List EC 2013/409/CFSP Tunisia List (Suspended) EC 2013/45/CFSP Libya List (Suspended) EC 2013/46/CFSP Democratic Republic of the Congo List (Suspended) EC 2013/534/CFSP Belarus List EC 2013/661/CFSP Iran List (Suspended)

EC 2013/685/CFSP Iran List (Suspended) EC 2013/73/CFSP Afghanistan List (Suspended) EC 2013/88/CFSP Democratic People's Republic of Korea List (Suspended) EC 2014/119/CFSP Ukraine List (Suspended) EC 2014/140/CFSP Afghanistan List (Suspended) EC 2014/142/CFSP Afghanistan List (Suspended) EC 2014/145/CFSP Ukraine List EC 2014/151/CFSP Ukraine List EC 2014/205/CFSP Iran List EC 2014/212/CFSP Democratic People's Republic of Korea List (Suspended) EC 2014/216/CFSP Ukraine List (Suspended) EC 2014/222/CFSP Iran List (Suspended) EC 2014/238/CFSP Ukraine List EC 2014/24/CFSP Belarus List (Suspended) EC 2014/265/CFSP Ukraine List EC 2014/271/CFSP Cote d'Ivoire List (Suspended) EC 2014/308/CFSP Ukraine List EC 2014/309/CFSP Syria List EC 2014/380/CFSP Libya List (Suspended) EC 2014/382/CFSP Central African Republic List EC 2014/387/CFSP Syria List EC 2014/40/CFSP Sudan List (Suspended) EC 2014/439/CFSP Belarus List (Suspended) EC 2014/449/CFSP South Sudan List (Suspended) EC 2014/450/CFSP Sudan List EC 2014/455/CFSP Ukraine List EC 2014/488/CFSP Syria List EC 2014/49/CFSP Tunisia List (Suspended) EC 2014/499/CFSP Ukraine List EC 2014/508/CFSP Ukraine List EC 2014/512/CFSP Ukraine List EC 2014/658/CFSP Ukraine List EC 2014/659/CFSP Ukraine List EC 2014/678/CFSP Syria List EC 2014/700/CFSP Democratic People's Republic of Korea List (Suspended) EC 2014/701/CFSP Afghanistan List (Suspended) EC 2014/727/CFSP Libya List (Suspended) EC 2014/729/CFSP Somalia List EC 2014/730/CFSP Syria List EC 2014/750/CFSP Belarus List EC 2014/776/CFSP Iran List EC 2014/801/CFSP Ukraine List EC 2014/855/CFSP Ukraine List EC 2014/862/CFSP Democratic Republic of the Congo List (Suspended) EC 2014/863/CFSP Central African Republic List EC 2014/932/CFSP Yemen List EC 2015/1001 Iran List EC 2015/1014 Banned Air Carriers List (Suspended) EC 2015/1062 Democratic People's Republic of Korea List (Suspended) EC 2015/108 Syria List EC 2015/1112 South Sudan List EC 2015/1133 Belarus List (Suspended) EC 2015/1322 Afghanistan List (Suspended)

EC 2015/1323 Libya List (Suspended) EC 2015/1325 Terrorism List (Suspended) EC 2015/1330 Al-Qaida List EC 2015/1390 Al-Qaida List EC 2015/147 Tunisia List (Suspended) EC 2015/1473 Al Qaida List EC 2015/1485 Central African Republic List EC 2015/1514 Ukraine List EC 2015/1517 Al-Qaida List EC 2015/167 Al-Qaida List EC 2015/1740 Al-Qaida List EC 2015/1755 Burundi List EC 2015/1777 Ukraine List (Suspended) EC 2015/1781/CFSP Ukraine List (Suspended) EC 2015/1815 Al-Qaida List EC 2015/1862 Iran List (Suspended) EC 2015/1920 Yemen List EC 2015/1949 Belarus List EC 2015/2043 Afghanistan List (Suspended) EC 2015/2204 Iran List (Suspended) EC 2015/2245 Al-Qaida List EC 2015/230 Iran List (Suspended) EC 2015/2322 Banned Air Carriers List (Suspended) EC 2015/240 Ukraine List EC 2015/2425 Terrorism List (Suspended) EC 2015/2454 Central African Republic List EC 2015/274 Al-Qaida List EC 2015/357 Ukraine List EC 2015/375 Syria List EC 2015/376 Libya List (Suspended) EC 2015/427 Ukraine List EC 2015/480 Al-Qaida List EC 2015/513 Terrorism List (Suspended) EC 2015/532 Al-Qaida List (Suspended) EC 2015/548 Iran List EC 2015/549 Iran List (Suspended) EC 2015/576 Al-Qaida List EC 2015/614 Democratic Republic of the Congo List EC 2015/615 Cote d'Ivoire List (Suspended) EC 2015/617 Al-Qaida List EC 2015/64 Al-Qaida List EC 2015/735 South Sudan List (Suspended) EC 2015/780 Syria List EC 2015/813 Libya List (Suspended) EC 2015/814 Libya List (Suspended) EC 2015/828 Syria List EC 2015/869 Ukraine List (Suspended) EC 2015/879 Yemen List EC 2016/1063 ISIL (Da'esh) and Al-Qaida List EC 2016/111 Tunisia List (Suspended) EC 2016/1127 Terrorism List (Suspended) EC 2016/13 Al-Qaida List EC 2016/1334 Libya List

EC 2016/1347 ISIL (Da'esh) and Al-Qaida List EC 2016/1430 ISIL (Da'esh) and Al-Qaida List EC 2016/1442 Central African Republic List EC 2016/1641 ISIL (Da'esh) and Al-Qaida List EC 2016/1661 Ukraine List EC 2016/1683 ISIL (Da'esh) and Al-Qaida List EC 2016/1735 Syria List EC 2016/1736 Afghanistan List (Suspended) EC 2016/1737 Yemen List EC 2016/1752 Libya List EC 2016/1827 ISIL (Da'esh) and Al-Qaida List EC 2016/1893 Syria List EC 2016/1906 ISIL (Da'esh) and Al-Qaida List EC 2016/1955 Ukraine List EC 2016/1984 Syria List EC 2016/218 Zimbabwe List (Suspended) EC 2016/2214 Banned Air Carriers List (Suspended) EC 2016/2215 Democratic People's Republic of Korea List (Suspended) EC 2016/2230 Democratic Republic of the Congo List (Suspended) EC 2016/2262 ISIL (Da'esh) and Al-Qaida List EC 2016/2373 Terrorism List (Suspended) EC 2016/276 Belarus List EC 2016/294 Al-Qaida List EC 2016/307 Al-Qaida List EC 2016/311 Ukraine List EC 2016/315 Democratic People's Republic of Korea List (Suspended) EC 2016/353 Ukraine List EC 2016/354 Central African Republic List EC 2016/44 Libya List EC 2016/466 Libya List EC 2016/47 Al-Qaida List EC 2016/473 ISIL (Da'esh) and Al-Qaida List EC 2016/556 Iran List EC 2016/569 Democratic People's Republic of Korea List (Suspended) EC 2016/603 Iran List (Suspended) EC 2016/647 ISIL (Da'esh) and Al-Qaida List EC 2016/659 Democratic People's Republic of Korea List (Suspended) EC 2016/690 Libya List EC 2016/780 Democratic People's Republic of Korea List (Suspended) EC 2016/840 Syria List EC 2016/963 Banned Air Carriers List (Suspended) EC 2017/1090 Central African Republic List EC 2017/1094 ISIL (Da'esh) and Al-Qaida List EC 2017/1124 Iran List EC 2017/1241 Syria List EC 2017/1251 ISIL (Da'esh) and Al-Qaida List EC 2017/1327 Syria List EC 2017/1330 Democratic People's Republic of Korea List (Suspended) EC 2017/1374 Ukraine List EC 2017/1390 ISIL (Da'esh) and Al-Qaida List EC 2017/1417 Ukraine List EC 2017/142 ISIL (Da'esh) and Al-Qaida List (Suspended) EC 2017/1420 Terrorism List (Suspended)

EC 2017/1423 Libya List (Suspended) EC 2017/1456 Libya List (Suspended) EC 2017/1457 Democratic People's Republic of Korea List (Suspended) EC 2017/1488 ISIL (Da'esh) and Al-Qaida List EC 2017/149 Tunisia List (Suspended) EC 2017/150 Terrorism List (Suspended) EC 2017/1500 ISIL (Da'esh) and Al-Qaida List EC 2017/1509 Democratic People's Republic of Korea List EC 2017/1516 ISIL (Da'esh) and Al-Qaida List EC 2017/1549 Ukraine List EC 2017/1568 Democratic People's Republic of Korea List EC 2017/1751 Syria List EC 2017/1773 ISIL (Da'esh) and Al-Qaida List EC 2017/1834 ISIL (Da'esh) and Al-Qaida List EC 2017/1859 Democratic People's Republic of Korea List EC 2017/1942 Sudan List EC 2017/1974 Libya List (Suspended) EC 2017/199 Democratic Republic of the Congo List EC 2017/2006 Libya List (Suspended) EC 2017/2153 Ukraine List EC 2017/2215 Banned Air Carriers List (Suspended) EC 2017/2260 Libya List (Suspended) EC 2017/296 ISIL (Da'esh) and Al-Qaida List EC 2017/326 ISIL (Da'esh) and Al-Qaida List EC 2017/395 Somalia List EC 2017/396 Democratic Republic of the Congo List EC 2017/401 Sudan List EC 2017/402 South Sudan List EC 2017/403 Republic of Guinea-Bissau List EC 2017/404 Afghanistan List EC 2017/437 Ukraine List EC 2017/480 Syria List EC 2017/489 Libya List EC 2017/491 Egypt List EC 2017/557 ISIL (Da'esh) and Al-Qaida List EC 2017/628 Yemen List EC 2017/630 ISIL (Da'esh) and Al-Qaida List EC 2017/637 ISIL (Da'esh) and Al-Qaida List EC 2017/661 Democratic People's Republic of Korea List (Suspended) EC 2017/685 Iran List EC 2017/80 Democratic People's Republic of Korea List (Suspended) EC 2017/830 Banned Air Carriers List (Suspended) EC 2017/890 Central African Republic List EC 2017/904 Democratic Republic of the Congo List (Suspended) EC 2017/906 Central African Republic List EC 2017/907 Syria List EC 2017/970 Democratic People's Republic of Korea List (Suspended) EC 2017/993 Democratic People's Republic of Korea List (Suspended) EC 2017/998 ISIL (Da'esh) and Al-Qaida List EC 2018/1009 Democratic People's Republic of Korea List EC 2018/1033 ISIL (Da'esh) and Al-Qaida List EC 2018/1071 Terrorism List (Suspended) EC 2018/1072 Ukraine List

EC 2018/1074 Democratic People's Republic of Korea List EC 2018/1115 South Sudan List EC 2018/1117 Burma/Myanmar List EC 2018/1138 ISIL (Da'esh) and Al-Qaida List EC 2018/12 Democratic People's Republic of Korea List EC 2018/1204 ISIL (Da'esh) and Al-Qaida List EC 2018/1230 Ukraine List EC 2018/1231 Democratic People's Republic of Korea List EC 2018/1245 Libya List EC 2018/126 Libya List (Suspended) EC 2018/1285 Libya List EC 2018/137 Tunisia List (Suspended) EC 2018/1494 ISIL (Da'esh) and Al-Qaida List EC 2018/1539 ISIL (Da'esh) and Al-Qaida List EC 2018/1562 ISIL (Da'esh) and Al-Qaida List EC 2018/1604 Republic of Guinea List EC 2018/1605 Burundi List EC 2018/164 South Sudan List EC 2018/1653 Venezuela List EC 2018/166 Libya List (Suspended) EC 2018/1809 ISIL (Da'esh) and Al-Qaida List EC 2018/1863 Libya List EC 2018/1866 Banned Air Carriers List (Suspended) EC 2018/1929 Ukraine List EC 2018/1931 Democratic Republic of the Congo List (Suspended) EC 2018/1934 South Sudan List EC 2018/197 Democratic Republic of the Congo List EC 2018/200 Libya List (Suspended) EC 2018/2005-Al-Qaida & Taliban List EC 2018/2053 Myanmar/Burma List EC 2018/223 Zimbabwe List (Suspended) EC 2018/256 ISIL (Da'esh) and Al-Qaida List EC 2018/281 ISIL (Da'esh) and Al-Qaida List (Suspended) EC 2018/282 Syria List EC 2018/285 Democratic People's Republic of Korea List EC 2018/324 Democratic People's Republic of Korea List EC 2018/325 Central African Republic List EC 2018/326 Ukraine List EC 2018/349 ISIL (Da'esh) and Al-Qaida List EC 2018/388 Ukraine List EC 2018/413 Somalia List EC 2018/420 Syria List EC 2018/465 Egypt List EC 2018/468 Terrorism List (Suspended) EC 2018/50 ISIL (Da'esh) and Al-Qaida List EC 2018/512 Sudan List EC 2018/537 ISIL (Da'esh) and Al-Qaida List EC 2018/548 Democratic People's Republic of Korea List EC 2018/565 Iran List EC 2018/566 Democratic Republic of the Congo List (Suspended) EC 2018/602 Democratic People's Republic of Korea List EC 2018/648 Afghanistan List EC 2018/689 Yemen List

EC 2018/698 Central African Republic List EC 2018/705 Ukraine List EC 2018/714 Democratic People's Republic of Korea List EC 2018/733-Al-Qaida & Taliban List EC 2018/774 Syria List EC 2018/814 Democratic People's Republic of Korea List EC 2018/816 ISIL (Da'esh) and Al-Qaida List EC 2018/827 Iran List EC 2018/855 ISIL (Da'esh) and Al-Qaida List EC 2018/87 Democratic People's Republic of Korea List EC 2018/870 Lybia List EC 2018/871 Banned Air Carriers List (Suspended) EC 2018/88 Venezuela List EC 2018/888 ISIL (Da'esh) and Al-Qaida List EC 2018/898 Burma/Myanmar List EC 2018/899 Venezuela List EC 2018/999 ISIL (Da'esh) and Al-Qaida List EC 2019/1169 Venezuela List EC 2019/1207 Democratic People's Republic of Korea List EC 2019/1208 South Sudan List EC 2019/1337 Terrorism List (Suspended) EC 2019/1353 ISIL (Da'esh) and Al-Qaida List EC 2019/1375 ISIL (Da'esh) and Al-Qaida List EC 2019/1403 Ukraine List EC 2019/1574 Central African Republic List EC 2019/1586 Venezuela List EC 2019/1731 ISIL (Da'esh) and Al-Qaida List EC 2019/1779 Burundi List EC 2019/1891 Venezuela List EC 2019/1943 ISIL (Da'esh) and Al-Qaida List EC 2019/2101 Democratic Republic of the Congo List EC 2019/24 Terrorism List (Suspended) EC 2019/270 ISIL (Da'esh) and Al-Qaeda List EC 2019/279 Afghanistan List EC 2019/283 Zimbabwe List (Suspended) EC 2019/350 Syria List EC 2019/352 Ukraine List EC 2019/353 ISIL (Da'esh) and Al-Qaida List EC 2019/408 Ukraine List EC 2019/409 Ukraine List EC 2019/431 ISIL (Da'esh) and Al-Qaida List EC 2019/459 Egypt List EC 2019/507 ISIL (Da'esh) and Al-Qaida List EC 2019/555 ISIL (Da'esh) and Al-Qaida List EC 2019/560 Iran List EC 2019/663 ISIL (Da'esh) and Al-Qaida List EC 2019/672 Myanmar/Burma List EC 2019/696 ISIL (Da'esh) and Al-Qaida List EC 2019/757 Central African Republic List EC 2019/791 ISIL (Da'esh) and Al-Qaida List EC 2019/798 Syria List EC 2019/84 Proliferation and Use of Chemical Weapons List EC 2019/85 Syria List

EC 2019/855 Iran List EC 2020/115 Tunisia List EC 2020/116 Mali List EC 2020/119 Ukraine List EC 2020/184 ISIL (Da'esh) and Al-Qaida List EC 2020/189 Democratic Republic of the Congo List EC 2020/19 Terrorism List EC 2020/211 Syria List EC 2020/218 ISIL (Da'esh) and Al-Qaida List EC 2020/219 Zimbabwe List EC 2020/274 Turkey List EC 2020/288 ISIL (Da'esh) and Al-Qaida List EC 2020/370 Ukraine List EC 2020/371 Libya List EC 2020/390 ISIL (Da'esh) and Al-Qaida List EC 2020/398 Ukraine List EC 2020/415 Democratic Republic of the Congo List EC 2020/416 Egypt List EC 2020/510 Iran List EC 2020/562 Myanmar/Burma List EC 2020/582 Central African Republic List EC 2020/8 Mali List EC 2024/2005 Liberia List (Suspended) EC 2034/2004-Al-Qaida & Taliban List EC 204/2011 Libya List (Suspended) EC 2049/2003-Al-Qaida & Taliban List EC 206/2013 Iran List EC 208/2014 Ukraine List (Suspended) EC 2083/2002-Al-Qaida & Taliban List EC 2100/2005-Al-Qaida & Taliban List (Suspended) EC 2119/2003 Iraq List EC 2145/2004-Al-Qaida & Taliban List EC 215/2003-Al-Qaida & Taliban List EC 215/2012 Al-Qaida List EC 2157/2003-Al-Qaida & Taliban List EC 219/2008 Iran List (Suspended) EC 220/2008-Al-Qaida & Taliban List EC 2231/2001-UNITA List (Suspended) EC 2297/2003 Burma/Myanmar List (Suspended) EC 233/2011 Libya List (Suspended) EC 235/2007 Banned Air Carriers List (Suspended) EC 236/2007 Zimbabwe List (Suspended) EC 242/2009 Democratic Republic of the Congo List (Suspended) EC 243/2008 Anjouan List (Suspended) EC 244/2003-Al-Qaida & Taliban List EC 246/2006-Al-Qaida & Taliban List (Suspended) EC 25/2011 Cote d'Ivoire List (Suspended) EC 250/2006 Cote d'Ivoire List (Suspended) EC 253/2012 Al-Qaida List EC 260/2011-Al-Qaida & Taliban List EC 261/2013 Afghanistan List (Suspended) EC 261/2014 Afghanistan List (Suspended) EC 262/2010-Al-Qaida & Taliban List

EC 263/2012 Afghanistan List (Suspended) EC 263/2014 Afghanistan List (Suspended) EC 264/2012 Iran List EC 265/2009-Al-Qaida & Taliban List (Suspended) EC 265/2012 Belarus List (Suspended) EC 266/2012 Syria List (Suspended) EC 267/2012 Iran List EC 269/2011 Republic of Guinea List EC 269/2014 Ukraine List EC 270/2011 Egypt List EC 271/2011 Belarus List (Suspended) EC 272/2011 Libya List (Suspended) EC 273/2010 Banned Air Carriers List (Suspended) EC 275/2009 Liberia List (Suspended) EC 284/2014 Ukraine List EC 288/2011 Libya List (Suspended) EC 290/2010-Al-Qaida & Taliban List EC 290/2013 Al-Qaida List EC 291/2013 Liberia List (Suspended) EC 295/2012 Banned Air Carriers List (Suspended) EC 298/2009 Banned Air Carriers List (Suspended) EC 301/2005-Al-Qaida & Taliban List EC 310/2002 Zimbabwe List (Suspended) EC 314/2004 Zimbabwe List (Suspended) EC 316/2012 Al-Qaida List EC 317/2011-Al-Qaida & Taliban List EC 329/2014 Al-Qaida List EC 330/2011 Cote d'Ivoire List (Suspended) EC 331/2008 Banned Air Carriers List (Suspended) EC 335/2012 Al-Qaida List EC 34/2012 Al-Qaida List EC 342/2003-Al-Qaida & Taliban List (Suspended) EC 344/2009-Al-Qaida & Taliban List EC 350/2003-Al-Qaida & Taliban List EC 353/2009 Burma/Myanmar List (Suspended) EC 356/2010 Somalia List (Suspended) EC 357/2006-Al-Qaida & Taliban List (Suspended) EC 359/2011 Iran List EC 36/2011-Al-Qaida & Taliban List EC 36/2012 Syria List EC 360/2011 Libya List (Suspended) EC 363/2013 Syria List EC 366/2010-Al-Qaida & Taliban List (Suspended) EC 368/2014 Banned Air Carriers List (Suspended) EC 370/2003-Al-Qaida & Taliban List (Suspended) EC 370/2013 Democratic People's Republic of Korea List (Suspended) EC 371/2014 Iran List EC 372/2010-Al-Qaida & Taliban List EC 374/2008-Al-Qaida & Taliban List EC 377/2012 Republic of Guinea-Bissau List (Suspended) EC 381/2014 Ukraine List (Suspended) EC 383/2011 Burma/Myanmar List (Suspended) EC 385/2008 Burma/Myanmar List (Suspended)

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Action Fraud (UK) News and Alerts AFM (Netherlands) Enforcement Orders AFM (Netherlands) Warnings (Suspended) AFM (Netherlands) Warnings - Without Prospectus (Suspended) AGCM (Italy) - Proceedings Related to Competition Aichi Prefectural Police (Japan) Most Wanted List Alberta Securities Commission (Canada) Decisions and Orders AMBD (Brunei Darussalam) Alert List AMF (France) Sanctions Committee Decisions AMF (France) Warnings AMV (Colombia) Disciplinary Sanctions Aomori Prefectural Police (Japan) Most Wanted List Argentinian Federal Police - Wanted by Anti-terrorism Unit (Suspended) Argentinian Federal Police Wanted Criminals (Suspended) Arizona Department of Corrections Most Wanted (Suspended) Asian Development Bank Anticorruption Policy List ASIC (Australia) Banned & Disqualified Persons (Suspended) ASIC (Australia) Enforceable Undertakings ASIC (Australia) Summary Prosecutions Assets Recovery Agency (UK) Press Releases (Suspended) ATO (Australia) Disqualified Trustees Register List AUSTRAC (Australia) Enforceable Undertakings AUSTRAC (Australia) Written Notices Austrian Criminal Police Wanted List Baden-Wuerttemberg Police (Germany) Most Wanted List BaFin (Germany) Enforcement Orders BaFin (Germany) Press Releases Banca d'Italia Unauthorised Financial & Banking Activity List Bangko Sentral ng Pilipinas AMLC Warnings Bangko Sentral ng Pilipinas List Bank Negara Malaysia Consumer Alert Bank Negara Malaysia Enforcement Actions Bank Negara Malaysia Wanted Persons Bank of France Control Authority - Sanctions Committee Decisions Bank of Spain - Sanctions and Reprimands Bayern Police (Germany) Wanted Criminals List BDRVM (Quebec) Decisions Belgian Federal Police Wanted List Belize Central Bank Warning Circulars

Belize International Financial Services Commission Warning Notices Bermuda Monetary Authority Warning List BIS (UK) WMD End-Use Control - Iran List (Suspended) BIS Denied Persons List BIS Entity List BIS General Order 3 to Part 736 (Suspended) BIS Unverified List BMI (Germany) Press Releases - Banned Islamic Extremist Organisations (Suspended) BMI (Germany) Prohibited Extremist Organisations BNA (Netherlands Antilles) - Warning Notices British Columbia CFSEU Media Room Releases British Columbia Securities Commission Cease Trade Orders British Columbia Securities Commission Disciplined Persons British Columbia Securities Commission Investment Caution List Bursa Malaysia Public Reprimands & Fines California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors (Suspended) California Iran Contracting Act of 2010 California's Most Wanted Fugitives (Suspended) Canada Border Services Agency Wanted List Canadian Securities Administrators (CSA) Quebec Cease Trade Orders Capital Markets Board (CMB) of Turkey - Prohibited List CBIRC (China) National Enforcement Actions CBIRC (China) Provincial Enforcement Actions CCDI (China) 100 Fugitives List CCDI Wanted List Ceara (Brazil) Most Wanted Central Bank (Iraq) Public Blacklist Central Bank of Hungary Domestic Warnings List Central Bank of Ireland Unauthorised Firms Central Bank of Seychelles Unlicensed Banks Central Bank of the Bahamas - Warning Notices Central Bureau of Investigation (India) Wanted List Central Narcotics Bureau (Singapore) Wanted List (Suspended) CFTC Enforcement Orders & Complaints Cheshire (UK) Constabulary Police List Chiba Prefectural Police (Japan) Most Wanted List Chinese Public Security Ministry Wanted List CIMA (Cayman Islands) Non-Licensed Entities CIMA (Cayman Islands) Public Notices - Regulatory Action CIRC (China) National Enforcement Actions CIRC (China) Provincial Enforcement Actions City of London (UK) Police News CME Group Disciplinary Notices List CMVM (Portugal) Enforcement Decisions CNBC (Panama) Warning List CNBV (Mexico) Administrative Sanctions CNEP (Brazil) National Register of Punished Companies CNMV (Spain) Non-Licensed Companies CNMV (Spain) Non-licensed Companies (proceedings started) CNMV (Spain) Sanctioned Businesses CNS (Mexico) Press Releases (Suspended) CNV (Argentina) Warnings Colorado Department Of Corrections Fugitive Data Escapees

Companies House (UK) Disqualified Directors CONASEV (Peru) Enforcement Resolutions (Suspended) Consob (Italy) Investor Warnings Corrupt Practices Investigation Bureau (Singapore) Case Studies Crime Stoppers of York Region Unsolved Crimes List Crimestoppers (UK) Most Wanted List Crimestoppers of Nevada Most Wanted (Suspended) Crown Prosecution Service (UK) Press Statements List CSRC (China) Enforcement Orders & Penalties CSSF (Luxembourg) Sanctions and Administrative Measures CSSF (Luxembourg) Situation in Ukraine List (Suspended) CSSF (Luxembourg) Warnings Cyprus Securities & Exchange Commission Warnings DAS (Colombia) Most Wanted List (Suspended) DEA Most Wanted Fugitives Defense Logistics Agency (DLA) Debarred Parties Department of Sales Tax of Maharashtra Non Genuine Dealers Devon & Cornwall (UK) Police Court and Convicted DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea) DIAS (Germany) Warnings (Suspended) Directorate General for Security (Turkey) Terrorist Organisations List (Suspended) Disque Denúncia (Brazil) Bahia Disque-Denúncia (Brazil) Register of Wanted Individuals Dubai Financial Services Authority - Regulatory Actions Dubai Financial Services Authority (DFSA) Alerts Dubai Police Most Wanted (Suspended) EC 1345/2011 Burma/Myanmar List (Suspended) EC 194/2008 Burma/Myanmar List - Annex V (Suspended) EC 2019/2105 Banned Air Carriers List EC 2019/618 Banned Air Carriers List (Suspended) EC 383/2011 Burma/Myanmar List – Annex I (Suspended) EC 891/2011 Burma/Myanmar List - Annex I (Suspended) Economic and Financial Crimes Commission (Nigeria) List (Suspended) Ejército Nacional (Colombia) Most Wanted List (Suspended) Espirito Santo (Brazil) Most Wanted Estado do Amazonas (Brazil) Most Wanted EU High-Risk Third Countries List EU List of Non-cooperative Jurisdictions For Tax Purposes Europe’s Most Wanted Fugitives List European Bank for Reconstruction and Development Initiated Sanctions List FATF Non-Cooperative Countries and Territories (NCCT) (Suspended) FATF Strategic Deficiencies Jurisdictions FATF Strategic Deficiencies Jurisdictions - On-going Process FBI 9/11 Suspected Hijackers FBI Crime Alert FBI Featured Fugitives - Crimes Against Children FBI Featured Fugitives - Criminal Enterprise Investigations FBI Featured Fugitives - Cyber Crimes FBI Featured Fugitives - Domestic Terrorism FBI Featured Fugitives - Law Enforcement Assistance FBI Featured Fugitives - Parental Kidnappings FBI Featured Fugitives - Seeking Information FBI Featured Fugitives - Violent Crimes

FBI Featured Fugitives - White Collar Crimes FBI Most Wanted Counterintelligence List FBI Most Wanted Fugitive List FBI Most Wanted Human Trafficking List FBI Most Wanted Known Bank Robbers FBI Most Wanted Terrorists List FBI Seeking Information (War on Terrorism) List FCA (UK) Final Notices FCA (UK) Online Banks To Avoid List (Suspended) FCA (UK) Unauthorised Firms and Individuals List FDIC Enforcement Decisions and Orders Federal Ministry of Finance (Austria) Sham Companies List FERC Approved Settlement Civil Penalty Actions List FIA (Pakistan) Most Wanted Human Traffickers (Suspended) FIA (Pakistan) Most Wanted Target Offender (Suspended) FIA (Pakistan) Red Book of Most Wanted Human Traffickers FIAU (Malta) Financial Intelligence Analysis Unit Administrative Penalties Financial Markets Authority of New Zealand Media Releases Financial Markets Authority of New Zealand Warning Notices and Alerts (Suspended) Financial Markets Authority of New Zealand Warnings (Suspended) Financial Markets Authority of New Zealand Warnings and Alerts Financial Sector Conduct Authority (South Africa) Media Releases Finansinspektionen (Sweden) Warnings Finanstilsynet (Denmark) Warnings (Suspended) FinCEN Advisories FinCEN Enforcement Actions FinCEN Section 311 - Special Measures FIN-FSA (Finland) Supervisory Measures FINMA (Switzerland) Rulings under Article 34 FINMA (Switzerland) Unauthorised Institutions FINRA (US) Monthly Disciplinary Actions FinTrac (Canada) Administrative Monetary Penalties FINTRAC (Canada) News Releases First Case Against Former Tunisian President Ben Ali & Associates FIU (India) Orders List FMA (Austria) National Warnings List Fourth Case Against Former Tunisian President Ben Ali & Associates FRC (Mongolia) Non-Bank Financial Institutions Suspended/Revoked Licences (Suspended) French Non-Cooperative Countries and Territories (ETNC) List FSA (Isle of Man) Discretionary Civil Penalties FSA (Isle of Man) Disqualified Directors FSA (Isle of Man) Not Fit and Proper Directors FSA (Isle of Man) Public Warnings FSA (Japan) - Unregistered Specially Permitted Businesses for Qualified Institutional Investor FSA (Japan) Administrative Proceedings List FSA (Japan) Illegal Financial Corporations List FSA (Japan) Misleading Names under Trust Business Act FSA (Japan) Misleading Trade Names FSA (Japan) Unlicensed Overseas Cold Callers FSA (Japan) Unregistered Overseas Financial Entities FSA (UK) Unauthorised Firms and Individuals List (Suspended) FSA (UK) Unauthorised Overseas Firms (Suspended) FSC (British Virgin Islands) Advisory Warnings

FSC (Isle of Man) Enforcement Actions (Suspended) FSC (Mauritius) Warnings List FSC Ontario (Canada) Enforcement Actions - Insurance Agents FSMA (Belgium) Warnings Fukui Prefectural Police (Japan) Most Wanted List Fukuoka Prefectural Police (Japan) Arrest List Fukuoka Prefectural Police (Japan) Most Wanted List GAO (US) Report on Exporters of Refined Petroleum Products to Iran GAO (US) Report on firms to have Engaged in Commercial Activities in Iran’s Energy Sector Georgia Bureau of Investigation Fugitives (Suspended) German Federal Criminal Police (BKA) Most Wanted List German Regional/Federal Interior Ministries Banned Right-Wing Groups (Suspended) Gibraltar Financial Services Commission (FSC) Government of Malta Freezing Orders Greater Jakarta Metropolitan Regional Police Wanted List Greater Manchester Police (UK) Latest News Guernsey (UK) Financial Investigation Unit News Guernsey (UK) Financial Services Commission - Bogus Banks Guernsey (UK) Financial Services Commission - Warnings Guernsey Financial Services Commission - Prohibition Orders Gunma Prefectural Police (Japan) Most Wanted List Hampshire (UK) Constabulary Police List HCMC (Greece) Public Warnings Hessen Police (Germany) Wanted List HGC (Greece) Blacklist of Unlicensed Gambling Sites HHS ORI (US) PHS Administrative Actions Hiroshima Prefectural Police (Japan) Most Wanted List HKMA (Hong Kong) Disciplinary Action List HKMA (Hong Kong) Fraudulent Websites & E-mails List HM Treasury Monetary Penalty HMRC (UK) Deliberate Tax Defaulters Hokkaido Prefectural Police (Japan) Arrest List Hokkaido Prefectural Police (Japan) Most Wanted List Hong Kong Insider Dealing Tribunal Press Releases - Orders (Suspended) Hong Kong Police Wanted Persons List Hyogo Prefectural Police (Japan) Most Wanted List Ibaraki Prefectural Police (Japan) Most Wanted List ICAC (Hong Kong) Wanted Persons List ICTR Indictment List IIROC (Canada) Media Releases Illinois Investment Policy Board - Prohibited Investment List Indian Home Affairs Ministry Banned Organisations List Indian Home Affairs Ministry Unlawful Activities Insolvency Service (UK) - Provisional Liquidation and Winding-up Orders Insurance Council of British Columbia (Canada) Council Disciplinary Decisions Insurance Council of Manitoba Disciplinary Decisions List Insurance Councils of Saskatchewan (Canada) Disciplinary Decisions Inter-American Development Bank Sanctioned Firms and Individuals List International Criminal Court (ICC) Cases Interpol Recent Red Notices (Suspended) Interpol Red Notices Interpol-United Nations Security Council Special Notices for Entities Interpol-United Nations Security Council Special Notices for Individuals

Iowa Board of Regents Report - Scrutinized Companies List Iraqi Government 41 Most Wanted List (Suspended) IRAS (Singapore) Newsroom Tax Crimes IRDA (India) Public Notices Ishikawa Prefectural Police (Japan) Most Wanted List ISN (US) Sanctions - Chemical & Biological Weapons ISN (US) Sanctions - Executive Order 12938 ISN (US) Sanctions - Export-Import Bank Act of 1945 ISN (US) Sanctions - Iran Nonproliferation Act of 2000 ISN (US) Sanctions - Iran, North Korea, and Syria Nonproliferation Act ISN (US) Sanctions - Iran-Iraq ISN (US) Sanctions - Missile Sanctions Laws ISN (US) Sanctions - Nuclear Proliferation Prevention Act ISN (US) Sanctions - Transfer of Lethal Military Equipment Italian Criminal Police Most Wanted List Itumbiara (Brazil) Register of Wanted Individuals (Suspended) Iwate Prefectural Police (Japan) Most Wanted List Japanese Designated Organized Criminal Syndicates List Jersey Financial Services Commission - Public Statements Judiciary of Costa Rica Wanted Fugitives Kagawa Prefectural Police (Japan) Most Wanted List Kagoshima Prefectural Police (Japan) Most Wanted List Kanagawa Prefectural Police (Japan) Most Wanted List Kazakh Ministry of Internal Affairs Wanted Criminals (Suspended) Kingdom of Bahrain Terrorists List Kochi Prefectural Police (Japan) Most Wanted List Korupedia Indonesia Corruption Offenders (Suspended) Kredittilsynet (Norway) Press Releases (Suspended) Kyoto Prefectural Police (Japan) Most Wanted List Lancashire (UK) Constabulary Police List Las Vegas Metropolitan Police Department Most Wanted Legal Execution Department (Thailand) Bankruptcies Lithuanian Securities Commission - Warnings and Fines (Suspended) Lloyd's (UK) Consumer Alerts MACC (Malaysia) Corruption Offenders Maldonado (Uruguay) Police Wanted List (Suspended) Manitoba Securities Commission - Investor Alerts and Cautions Manitoba Securities Commission Enforcement Orders & Exceptions Maryland Board of Public Works - Companies Engaged in Investment Activities in Iran MAS (Singapore) Enforcement Actions MAS (Singapore) Investor Alert List MAS (Singapore) Media Releases Massachusetts Securities Division Suspected Terrorist List (Suspended) Massachusetts State Police Most Wanted METI (Japan) Administrative Actions METI (Japan) End User List Metropolitan Police Department (Japan) Most Wanted List Mexican Federal Attorney-General's Most Wanted Fugitives MFDA (Canada) Enforcement Hearings MFSA (Malta) Sanctions & Penalties MFSA (Malta) Warnings Michigan State Police Most Wanted (Suspended) MID (Russia) Canadian Officials Denied Entry in Response to Canadian Ukraine, Crimea Sanctions

MID (Russia) US Citizens Denied Entry List under Federal Law No 272-FZ MID (Russia) US Officials Denied Entry in Response to US Ukraine, Crimea Sanctions Mie Prefectural Police (Japan) Most Wanted List Ministry of Corporate Affairs (India) List of Disqualified Directors Ministry of Corporate Affairs (India) MLM Companies Ministry of Corporate Affairs (India) Vanishing Companies Ministry of Economy (Brazil) List of Employers with Slavery-like Working Conditions Ministry of Home Affairs (Singapore) Terrorist List Ministry of Labour (Brazil) Employers Involved in Slave Labour (Suspended) Ministry of Law (Singapore) Registry of Moneylenders Press Releases Mississippi Bureau of Investigation Most Wanted (Suspended) Mississippi Bureau of Narcotics Most Wanted Miyagi Prefectural Police (Japan) Most Wanted List Miyazaki Prefectural Police (Japan) Most Wanted List MOJ (Taiwan) Banned Entry Vessels List Monetary Authority of Macao Press Releases - Warnings MPDC (District of Columbia) Most Wanted Nagano Prefectural Police (Japan) Most Wanted List Nara Prefectural Police (Japan) Most Wanted List National Anti-Corruption Directorate (Romania) Final Convictions National Bank of Ukraine - Banks Under Liquidation List (Suspended) National Credit Union Administration Administrative Orders National Crime Agency (UK) Ancillary Orders List National Crime Agency (UK) Press Releases List National Drug Control Directorate (Dominican Republic) - Latest News National Futures Association Regulatory Actions National Investigation Agency (India) Wanted List National Police Agency (Japan) Most Wanted Aum Fugitives (Suspended) National Police Agency (Japan) Significant Wanted List National Stock Exchange (NSE) India Defaulted Members National Stock Exchange (NSE) India Expelled Members NBS (China) Seriously Dishonest Enterprises NBS (Slovakia) Warnings NDRC (China) Suspected Financial Blacklist Nepal Rastra Bank List (Suspended) Netherlands National Police Most Wanted List Nevada Gaming Commission Denied/Found Unsuitable List Nevada Gaming Control Board Excluded Person List Nevada Gaming Control Board Most Wanted List New Brunswick Securities Commission (Canada) Recent Decisions New Brunswick's Financial and Consumer Services Commission (FCNB) Caution List New Brunswick's Financial and Consumer Services Commission (FCNB) Orders and Decisions New Jersey Division of Gaming Enforcement Exclusion List New Jersey Report to the Legislature regarding Investments in Iran - Prohibited List New Jersey's 12 Most Wanted (Suspended) New Jersey's Most Wanted New Jersey's Most Wanted Fugitive Archive (Suspended) New York Iran Divestment Act of 2012 New York State DFS Banking Industry Enforcement Actions New York State's 100 Most Wanted Fugitives Newfoundland and Labrador Cease Trade Orders North Carolina Department of State Treasurer - Final Divestment List (Iran) North Carolina State Bureau of Investigation Most Wanted (Suspended)

NSSC (Canada) Enforcement Proceedings NYSE American Disciplinary Actions OCC - Enforcement Actions OCC Unauthorized Banks List OECD Unco-operative Tax Havens List OFAC - Enforcement Actions OFAC - Parastatal Entities of Iraq (Suspended) OFAC Advisory - North Korea Sanctions Advisory OFAC Advisory - Sanctions Risks Related to Petroleum Shipments involving Iran and Syria Oita Prefectural Police (Japan) Most Wanted List Okayama Prefectural Police (Japan) Arrest List Okinawa Prefectural Police (Japan) Most Wanted List Ontario Provincial Police Most Wanted List Ontario Securities Commission Cease Trade Orders Ontario Securities Commission Enforcement Proceedings Oregon Department of Corrections Escapees (Suspended) Oregon Department of Corrections Escapees and Most Wanted Oregon Department of Corrections Most Wanted (Suspended) Osaka Prefectural Police (Japan) Most Wanted List OSFI-BSIF (Canada) Cumulative Warnings List (Suspended) Pará (Brazil) Most Wanted Paraguayan National Police Wanted List (Suspended) Paraná (Brazil) Most Wanted PBC Administrative Money Laundering Penalties PBC Operations Office (Beijing) Administrative Penalties Peel Regional Police (Canada) Most Wanted List Pennsylvania Department of General Services - Iran Free Procurement List Pennsylvania State Police Ten Most Wanted Fugitive List PFSA (Poland) Penalties List PFSA (Poland) Public Warnings Philippines National Police Most Wanted List Polish Securities and Exchange Commission (KPWG) (Suspended) Procura-se (Brazil) Register of Wanted Individuals Public Security Department Of Xinjiang Uygur Autonomous Region Wanted List Quebec’s Most Wanted Criminals List RCMP (Canada) Wanted List Republic of Turkey Ministry of Interior Blue List Republic of Turkey Ministry of Interior Green List Republic of Turkey Ministry of Interior Grey List Republic of Turkey Ministry of Interior Orange List Republic of Turkey Ministry of Interior Red List Reserve Bank of Vanuatu - Revocation of Banking Licenses (Suspended) Rewards for Justice-Former Regime Elements (Iraq) Wanted List (Suspended) Rewards for Justice-Former Yugoslavia War Crimes Indicted List (Suspended) Rewards for Justice-Rwanda War Crimes Wanted List (Suspended) Rewards for Justice-Wanted for Terrorism Rhode Island Office of the General Treasurer – Scrutinized Companies List Iran Rhode Island's 10 Most Wanted Rio Grande do Sul (Brazil) Most Wanted Royal Malaysian Police Wanted List Russian Federal Wanted List (Suspended) Russian Interior Ministry Most Wanted List Rwanda 1994 Genocide Suspects Living Abroad List (Suspended)

Sachsen-Anhalt Police (Germany) Wanted List Saga Prefectural Police (Japan) Arrest List Saga Prefectural Police (Japan) Most Wanted List Saitama Prefectural Police (Japan) Most Wanted List Sanctioned Suppliers and Contractors of Mexico – Fined Sao Paulo Police (Brazil) Most Wanted List Saskatchewan Financial Services Commission Cease Trade Orders SAT (Mexico) List of Taxpayers under Article 69-B Saudi Arabian Interior Ministry Extremists Wanted for Extradition List Saudi Arabian Interior Ministry Wanted List 06-Dec-2003 Saudi Arabian Interior Ministry Wanted List 28-Jun-2005 SBP (Panama) Entities in Compulsory Liquidation (Suspended) SBP (Panama) Warnings SBS (Ecuador) Entities in Compulsory Liquidation (Suspended) SBS (Peru) LAFIT Sanctions Scotland Yard (UK) Flying Squad's Wanted List (Suspended) Scotland Yard (UK) Wanted List (Suspended) SEC - Administrative Proceedings SEC - Litigation Releases SEC (Philippines) Order of Revocation SEC (Philippines) SEC Advisory SEC (Thailand) Unlicensed Overseas Persons (Suspended) SEC Enforcement Actions - Prime Bank Fraud (Suspended) Second Case Against Former Tunisian President Ben Ali & Associates Securities & Exchange Board of India (SEBI) Debarred Entities Securities & Futures Commission (HK) Cold Shoulder Order List Securities & Futures Commission (HK) Current Disqualification Orders Securities & Futures Commission (HK) Enforcement Actions Securities & Futures Commission (HK) Investor Alert List Securities & Futures Commission (HK) People Subject to Arrest Warrants Securities Commission (Malaysia) Administrative Action List Securities Commission (Malaysia) Criminal Prosecution List Securities Commission (Malaysia) Investor Alert Securities Commission (Malaysia) Wanted List Securities Market Agency (Slovenia) Warnings Securities Office of the Northwest Territories (Canada) - Cease Trade Orders Serious Fraud Office (UK) Press Releases Serious Organised Crime Agency (UK) Press Releases (Suspended) SESC (Japan) Recommendations to Financial Services Agency SFO (New Zealand) Media Releases (Suspended) Shimane Prefectural Police (Japan) Most Wanted List Shizuoka Prefectural Police (Japan) Most Wanted List Singapore Exchange Directors’ and Executive Officers’ Watch List Singapore Police Force Commercial Crimes Prosecution List Singapore Police Force Media Releases Slovenia Police Wanted List SMV (Peru) Enforcement Orders South African Police Service (SAPS) Wanted List South Australia Crime Stoppers List (Suspended) South Carolina Most Wanted Offenders South Carolina State Fiscal Accountability Authority Procurement Services - Iran Divestment Act (Suspended) South Korea Financial Supervisory Service (FSS) Investor Alert Spanish Interior Ministry Most Wanted List (Civil Guard)

Spanish Interior Ministry Most Wanted List (Police) Special Court for Sierra Leone Indictment List SSN (Argentina) Entities in Liquidation Sudan Divestment Task Force Company Rankings - Highest Offenders list (Suspended) Swiss Police Wanted Persons (Suspended) Taiwan Bureau of Investigation Most Wanted List (Suspended) Taiwan Criminal Investigation Bureau Most Wanted List Taiwan Financial Supervisory Commission Banking Bureau Bulletin Board List Taiwan Financial Supervisory Commission Insurance Bureau Bulletin Board List Taiwan Financial Supervisory Commission Securities and Futures Bureau Bulletin Board List Taiwan Judicial Yuan Criminal Case Judgments Taiwan MJIB Fugitive Online List Takeover Panel (UK) - Cold-Shouldering Texas' Ten Most Wanted Fugitives The Delhi Police (India) EOW Proclaimed Offenders The Gambling Commission (UK) - Regulatory Decisions The Montréal Exchange - Disciplinary Decision Third Case Against Former Tunisian President Ben Ali & Associates Tochigi Prefectural Police (Japan) Most Wanted List Tokushima Prefectural Police (Japan) Most Wanted List Toronto Crime Stoppers List Tottori Prefectural Police (Japan) Most Wanted List TPS (Canada) Financial Crimes Unit Most Wanted (Suspended) TPS (Canada) Wanted List Treasury Board Secretariat (Quebec) RENA List (Suspended) U.S. International Trade Commission Cease and Desist Orders United States Secret Service Most Wanted List US Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) List US Defense Trade Controls Administratively Debarred Parties US Defense Trade Controls Statutorily Debarred Parties US Department of Defense Detainees at Guantanamo Bay, Cuba (Suspended) US Department of Justice FCPA Related Enforcement Actions US Department of State - Iran Threat Reduction and Syria Human Rights Act - Section 221 US Department of State - Public Designation under Section 7031(c) of Foreign Operations and Related Programs Act US Department of State CAATSA Section 315 - US Coast Guard List of Prohibited Vessels (Suspended) US Department of State Major Illicit Drug Producing & Drug-Transit Countries US Department of Transportation, Office of Inspector General - Investigations US Environmental Protection Agency Current Fugitives US Federal Reserve Board Enforcement Actions US Food & Drug Administration Clinical Investigators - Disqualification Proceedings US Food & Drug Administration Debarment List US Food & Drug Administration Warning Letters US Immigration & Customs Enforcement Wanted Fugitives List US Marshals Service Major Fugitive Cases US Marshals Service Most Wanted List US Narcotics Rewards Program Wanted List US Office of Thrift Supervision Enforcement Orders US Postal Inspection Service Reward Posters (Suspended) US Postal Inspection Service Wanted Posters Utah Department of Corrections Most Wanted Vermont State Police Wanted List (Suspended) Vietnam Police’s Anti-crime General Department Wanted List (Suspended)

Vietnam Police’s Anti-crime General Department Wanted List - White Collar Crimes Vietnam Police's Anti-crime General Department Wanted List - Drug-related Crimes Vietnamese Public Security Ministry Special Wanted List Vietnamese Public Security Ministry Wanted People (Suspended) Virginia Department of Corrections Fugitives Virginia State Police Wanted Persons Wakayama Prefectural Police (Japan) Most Wanted List War Crimes Rewards Program - Fugitives from Justice (Suspended) West Virginia State Police Most Wanted (Suspended) World Bank Debarments under Corporate Procurement Program (Suspended) World Bank List of Debarred Firms World Bank List Other Sanctions Yamaguchi Prefectural Police (Japan) Arrest List Yamaguchi Prefectural Police (Japan) Most Wanted List Yamanashi Prefectural Police (Japan) Most Wanted List

Other Exclusion List

Action Fraud (UK) News and Alerts AFM (Netherlands) Enforcement Orders AFM (Netherlands) Warnings (Suspended) AFM (Netherlands) Warnings - Without Prospectus (Suspended) AGCM (Italy) - Proceedings Related to Competition Aichi Prefectural Police (Japan) Most Wanted List Alberta Securities Commission (Canada) Decisions and Orders AMBD (Brunei Darussalam) Alert List AMF (France) Sanctions Committee Decisions AMF (France) Warnings AMV (Colombia) Disciplinary Sanctions Aomori Prefectural Police (Japan) Most Wanted List Argentinian Federal Police - Wanted by Anti-terrorism Unit (Suspended) Argentinian Federal Police Wanted Criminals (Suspended) Arizona Department of Corrections Most Wanted (Suspended) Asian Development Bank Anticorruption Policy List ASIC (Australia) Banned & Disqualified Persons (Suspended) ASIC (Australia) Enforceable Undertakings ASIC (Australia) Summary Prosecutions Assets Recovery Agency (UK) Press Releases (Suspended) ATO (Australia) Disqualified Trustees Register List AUSTRAC (Australia) Enforceable Undertakings AUSTRAC (Australia) Written Notices Austrian Criminal Police Wanted List Baden-Wuerttemberg Police (Germany) Most Wanted List BaFin (Germany) Enforcement Orders BaFin (Germany) Press Releases Banca d'Italia Unauthorised Financial & Banking Activity List Bangko Sentral ng Pilipinas AMLC Warnings Bangko Sentral ng Pilipinas List Bank Negara Malaysia Consumer Alert Bank Negara Malaysia Enforcement Actions Bank Negara Malaysia Wanted Persons Bank of France Control Authority - Sanctions Committee Decisions

Bank of Spain - Sanctions and Reprimands Bayern Police (Germany) Wanted Criminals List BDRVM (Quebec) Decisions Belgian Federal Police Wanted List Belize Central Bank Warning Circulars Belize International Financial Services Commission Warning Notices Bermuda Monetary Authority Warning List BIS (UK) WMD End-Use Control - Iran List (Suspended) BIS Denied Persons List BIS Entity List BIS General Order 3 to Part 736 (Suspended) BIS Unverified List BMI (Germany) Press Releases - Banned Islamic Extremist Organisations (Suspended) BMI (Germany) Prohibited Extremist Organisations BNA (Netherlands Antilles) - Warning Notices British Columbia CFSEU Media Room Releases British Columbia Securities Commission Cease Trade Orders British Columbia Securities Commission Disciplined Persons British Columbia Securities Commission Investment Caution List Bursa Malaysia Public Reprimands & Fines California Department of Insurance - Companies Doing Business in Specified Iranian Economic Sectors (Suspended) California Iran Contracting Act of 2010 California's Most Wanted Fugitives (Suspended) Canada Border Services Agency Wanted List Canadian Securities Administrators (CSA) Quebec Cease Trade Orders Capital Markets Board (CMB) of Turkey - Prohibited List CBIRC (China) National Enforcement Actions CBIRC (China) Provincial Enforcement Actions CCDI (China) 100 Fugitives List CCDI Wanted List Ceara (Brazil) Most Wanted Central Bank (Iraq) Public Blacklist Central Bank of Hungary Domestic Warnings List Central Bank of Ireland Unauthorised Firms Central Bank of Seychelles Unlicensed Banks Central Bank of the Bahamas - Warning Notices Central Bureau of Investigation (India) Wanted List Central Narcotics Bureau (Singapore) Wanted List (Suspended) CFTC Enforcement Orders & Complaints Cheshire (UK) Constabulary Police List Chiba Prefectural Police (Japan) Most Wanted List Chinese Public Security Ministry Wanted List CIMA (Cayman Islands) Non-Licensed Entities CIMA (Cayman Islands) Public Notices - Regulatory Action CIRC (China) National Enforcement Actions CIRC (China) Provincial Enforcement Actions City of London (UK) Police News CME Group Disciplinary Notices List CMVM (Portugal) Enforcement Decisions CNBC (Panama) Warning List CNBV (Mexico) Administrative Sanctions CNEP (Brazil) National Register of Punished Companies CNMV (Spain) Non-Licensed Companies

CNMV (Spain) Non-licensed Companies (proceedings started) CNMV (Spain) Sanctioned Businesses CNS (Mexico) Press Releases (Suspended) CNV (Argentina) Warnings Colorado Department Of Corrections Fugitive Data Escapees Companies House (UK) Disqualified Directors CONASEV (Peru) Enforcement Resolutions (Suspended) Consob (Italy) Investor Warnings Corrupt Practices Investigation Bureau (Singapore) Case Studies Crime Stoppers of York Region Unsolved Crimes List Crimestoppers (UK) Most Wanted List Crimestoppers of Nevada Most Wanted (Suspended) Crown Prosecution Service (UK) Press Statements List CSRC (China) Enforcement Orders & Penalties CSSF (Luxembourg) Sanctions and Administrative Measures CSSF (Luxembourg) Situation in Ukraine List (Suspended) CSSF (Luxembourg) Warnings Cyprus Securities & Exchange Commission Warnings DAS (Colombia) Most Wanted List (Suspended) DEA Most Wanted Fugitives Defense Logistics Agency (DLA) Debarred Parties Department of Sales Tax of Maharashtra Non Genuine Dealers Devon & Cornwall (UK) Police Court and Convicted DFAT (Australia) Autonomous Sanctions (Sanctioned Vessels - Democratic People's Republic of Korea) DIAS (Germany) Warnings (Suspended) Directorate General for Security (Turkey) Terrorist Organisations List (Suspended) Disque Denúncia (Brazil) Bahia Disque-Denúncia (Brazil) Register of Wanted Individuals Dubai Financial Services Authority - Regulatory Actions Dubai Financial Services Authority (DFSA) Alerts Dubai Police Most Wanted (Suspended) EC 1345/2011 Burma/Myanmar List (Suspended) EC 194/2008 Burma/Myanmar List - Annex V (Suspended) EC 2019/2105 Banned Air Carriers List EC 2019/618 Banned Air Carriers List (Suspended) EC 383/2011 Burma/Myanmar List – Annex I (Suspended) EC 891/2011 Burma/Myanmar List - Annex I (Suspended) Economic and Financial Crimes Commission (Nigeria) List (Suspended) Ejército Nacional (Colombia) Most Wanted List (Suspended) Espirito Santo (Brazil) Most Wanted Estado do Amazonas (Brazil) Most Wanted EU High-Risk Third Countries List EU List of Non-cooperative Jurisdictions For Tax Purposes Europe’s Most Wanted Fugitives List European Bank for Reconstruction and Development Initiated Sanctions List FATF Non-Cooperative Countries and Territories (NCCT) (Suspended) FATF Strategic Deficiencies Jurisdictions FATF Strategic Deficiencies Jurisdictions - On-going Process FBI 9/11 Suspected Hijackers FBI Crime Alert FBI Featured Fugitives - Crimes Against Children FBI Featured Fugitives - Criminal Enterprise Investigations FBI Featured Fugitives - Cyber Crimes

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