sanctions & watchlists - lexisnexis · sanctions & watchlists cover information compiled...
TRANSCRIPT
What’s covered
Sanctions & Watchlists cover information compiled from multiple authorities and include domestic and global sanctions, plus nearly 1,200 watchlists originating from more than 80 countries translated from multiple languages covering:
• White-collarcrimes• Crimesagainsthumanity• Terroristthreats• Non-financialsanctions• Paymentpatternsandinsolvencies• Unauthorizedbusinessactivities• Warninglistsbyfinancialauthorities• Disqualifieddirectorsanddebarredcompanies• Minorpenalproceduresand/orcivilprocedures• Internationalwarrants,nationalwantedpersons,regionalwarnings,detentionrecordsandcivilrecords• Listsofinternationaltribunals,anti-moneylaunderingandanti-corruptionentities
• Speciallists(e.g.,personsassociatedwiththemafia,companiesusingslavelabor,etc.)
A small sample of lists include:
• OFAC—SpeciallyDesignatedNationals(SDN)List;Non-SDNList,includingPalestinianLegislativeCouncil; EnhancedSanctionedCountriesList
• HerMajesty’sTreasuryConsolidatedList• CommodityFuturesTradingCommissionListofRegulatoryandSelf-RegulatoryAuthorities• DepartmentofState,DirectorateofDefenseTradeControls,ConsolidatedListofDebarredParties• EuropeanUnionDesignatedTerroristsConsolidatedList• FBI—HijackSuspectsList;Most-WantedList;Most-WantedTerroristsList;SeekingInformationList• InternationalPoliceMostWantedandRedAlerts• OfficeofControllerofCurrency,UnauthorizedBanksList• StateDepartmentTerroristExclusionList• UnitedNationsConsolidatedList• U.S.BureauofIndustryandSecurity—DeniedPersonsList;UnverifiedList;EntityList• WorldBankIneligibleFirmsList
Sanctions & Watchlists
Why it matters
Yourorganizationcansufferreputationaldamageand/orbesubjecttomonetarypenalties,governmentsanctions, civilsuitsandenforcementactionsbyvariousregulatorsiffoundtobeworkingwithindividualsorentitiesthatappear onsanctionslists;watchlistsorblacklists;orlistsofexcluded,disqualifiedordebarredpersonsororganizations.
Thiscontentisconsideredtobeacrucialcomponentofanyduediligenceprocessandalegalobligationforsome,i.e.,thoseimpactedbyDodd-Frank,theForeignCorruptPracticesAct,theUKBriberyActandassortedfinancialregulations.
Belowisacompletelistofsanctions,watchlists,wantedlists,debarmentanddisqualificationlists,andmore. U.S.regulatingauthoritiesappearfirst,withothercountriesfollowingalphabetically.Withineachcountry entriesareorganizedalphabeticallybyauthority,thenbylistname.
Agencydecisions,sanctionsanddisciplinaryactions AlabamaBankingDepartment UnitedStatesofAmerica
ADOCEscapes AlabamaDepartmentofCorrections UnitedStatesofAmerica
ParoleViolators AlabamaDepartmentofCorrections UnitedStatesofAmerica
Insolvencies AlabamaLifeandDisabilityInsurance UnitedStatesofAmerica GuarantyAssociation
Agencydecisions,sanctionsanddisciplinaryactions AlabamaRealEstateAppraisersBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions AlabamaRealEstateCommission UnitedStatesofAmerica
MostWantedbyAthensPoliceDepartment Alabama,AthensPoliceDepartment UnitedStatesofAmerica
WantedbyCalhounCountySheriffOffice Alabama,CalhounCountyPoliceDepartment UnitedStatesofAmerica
MostWantedbyDecaturPoliceFugitives Alabama,DecaturPoliceDepartment UnitedStatesofAmerica
WantedbyTheCityofMobilePoliceDepartment Alabama,MobilePoliceDepartment UnitedStatesofAmerica
MostWantedbyHuntsvilleAreaCrimeStoppers Alabama,ValleyPoliceDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions AlaskaBoardofCertifiedRealEstateAppraisers UnitedStatesofAmerica
Insolvencies AlaskaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions AlaskaRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions AmericanStockExchange UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions ArizonaBoardofAppraisal UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions ArizonaDepartmentofFinancialInstitutions UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions ArizonaDepartmentofRealEstate UnitedStatesofAmerica
MostWantedbyChandlerPoliceDepartment Arizona,ChandlerPoliceDepartment UnitedStatesofAmerica
MostWantedbyChinoValleyPolice Arizona,ChinoValleyPoliceDepartment UnitedStatesofAmerica
TheSheriff’sOfficeMostWanted,ChildSupportWarrants Arizona,MaricopaCountySheriffsOffice UnitedStatesofAmerica
MostWantedbyMohaveCountySheriffsOffice Arizona,MohaveCountySheriffsOffice UnitedStatesofAmerica
MostWantedbySuperiorPoliceDepartment Arizona,SuperiorPoliceDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions ArkansasAppraiserLicensing&CertificationBoard UnitedStatesofAmerica
Insolvencies ArkansasLifeandHealthInsurance UnitedStatesofAmerica GuarantyAssociation
Agencydecisions,sanctionsanddisciplinaryactions ArkansasRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions ArkansasSecuritiesDepartment UnitedStatesofAmerica
MostWantedbyConwayPolice Arkansas,ConwayPolice UnitedStatesofAmerica
MostWantedbyJudsoniaPoliceDepartment Arkansas,JudsoniaPoliceDepartment UnitedStatesofAmerica
MostWantedbyKensettPoliceDepartment Arkansas,KensettPoliceDepartment UnitedStatesofAmerica
MostWantedbytheNorthLittleRockPoliceDepartment Arkansas,NorthLittleRockPoliceDepartment UnitedStatesofAmerica
MostWantedbyTexarkanaArkansasPoliceDepartment Arkansas,TexarkanaPoliceDepartment UnitedStatesofAmerica
MostWantedbytheYCSO,YellCountySheriff’sOffice Arkansas,YellCountySheriff’sOffice UnitedStatesofAmerica
EnforcementActions CaliforniaCorporationsDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions CaliforniaDepartmentofCorporations UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions CaliforniaDepartmentofRealEstate UnitedStatesofAmerica
Insolvencies CaliforniaLife&HealthInsurance UnitedStatesofAmerica GuaranteeAssociation
Sanctions & Watchlists
Name of the List Authority Country
Name of the List Authority Country
Agencydecisions,sanctionsanddisciplinaryactions CaliforniaOfficeofRealEstateAppraisers UnitedStatesofAmerica
MostWantedbyAnaheimPoliceDepartment’s California,AnaheimPoliceDepartment UnitedStatesofAmerica MostWantedList
MostWantedbyArcadiaPoliceDepartment California,ArcadiaPoliceDepartment UnitedStatesofAmerica
California’sMostWantedFugitives California,DepartmentofJustice, UnitedStatesofAmerica OfficeoftheAttorneyGeneral
IndividualsArrestedinRecyclingFraudCases California,DepartmentofJustice, UnitedStatesofAmerica OfficeoftheAttorneyGeneral
PressReleases California,DepartmentofJustice, UnitedStatesofAmerica OfficeoftheAttorneyGeneral
MostWantedbyFountainValleyPoliceDepartment California,FountainValleyPoliceDepartment UnitedStatesofAmerica
MostWantedbyGardenGrovePoliceDepartment California,GardenGrovePoliceDepartment UnitedStatesofAmerica
MostWantedbyHuntingtonBeachPoliceDepartment California,HuntingtonBeachPoliceDepartment UnitedStatesofAmerica
MostWantedbyImperialValleyPoliceDepartment California,ImperialValleyPoliceDepartment UnitedStatesofAmerica
MostWantedbyIrvinePoliceDepartment California,IrvinePoliceDepartment UnitedStatesofAmerica
Lemoore’sMostWanted California,LemoorePoliceDepartment UnitedStatesofAmerica
Lompoc’sMostWanted California,LompocPoliceDepartment UnitedStatesofAmerica
LAPD’sMostWantedbyDivision California,LosAngelesPoliceDepartment UnitedStatesofAmerica
MostWantedbyHollywoodDetectiveDivision California,LosAngelesPoliceDepartment, UnitedStatesofAmerica HollywoodDetectiveDivision
MostWantedbyHollywoodDetectiveDivision California,LosAngelesPoliceDepartment, UnitedStatesofAmerica NorthHollywoodArea—HomicideDivision
MostWantedbytheMantecaPoliceDepartment California,MantecaPoliceDepartment UnitedStatesofAmerica
MostWantedbyMendocinoCountySheriff’sOffice California,MendocinoCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbyModestoPoliceDepartment California,ModestoPoliceDepartment UnitedStatesofAmerica
MostWantedbyOaklandPoliceDepartment California,OaklandPoliceDepartment UnitedStatesofAmerica
MostWantedbyOntarioPoliceDepartment California,OntarioPoliceDepartment UnitedStatesofAmerica
MostWantedbyPlacerCountySheriff,Coroner,Marshal California,PlacerCountySheriff,Coroner,Marshal UnitedStatesofAmerica
MostWantedbyRedBluffPoliceDepartment California,RedBluffPoliceDepartment UnitedStatesofAmerica
MostWantedbyRialtoPoliceDepartment California,RialtoPoliceDepartment UnitedStatesofAmerica
MostWantedbyRiversideCountySheriff’sDepartment California,RiversideCountySheriff’sDepartment UnitedStatesofAmerica
MostWantedSacramentoCitizens´Crime California,SacramentoCitizens UnitedStatesofAmerica AlertRewardProgram CrimeAlertRewardProgram
MostWantedbySanBenitoCountySheriff’sOffice California,SanBenitoCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbySanBernardinoCounty California,SanBernardinoCountySheriff UnitedStatesofAmerica Sheriff’sDepartment
MostWantedbySanBernardinoCounty California,SanBernardinoCountySheriff’sDepartment UnitedStatesofAmerica Sheriff’sDepartment
MostWantedbySanGabrielPoliceDepartment California,SanGabrielPoliceDepartment UnitedStatesofAmerica
MostWantedbySantaMonicaPoliceDepartment California,SantaMonicaPoliceDepartment UnitedStatesofAmerica
MostWantedbySantaRosaCountyCrimeStoppers California,SantaRosaCountyPoliceDepartment UnitedStatesofAmerica
MostWantedbytheStanislausCountySheriff’sDepartment California,StanislausCountySheriff’sDepartment UnitedStatesofAmerica
MostWantedbySutterCountySheriff’sDepartment California,SutterCountySheriff’sDepartment UnitedStatesofAmerica
MostWantedbyUplandPoliceDepartment California,UplandPoliceDepartment UnitedStatesofAmerica
MostWantedbyVisaliaPoliceDepartment California,VisaliaPoliceDepartment UnitedStatesofAmerica
MostWanted,WindsorPoliceDepartment California,WindsorPoliceDepartment UnitedStatesofAmerica
MostWantedbyYoloCountySheriff’sOffice California,YoloCountySheriff’sOffice UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions CertifiedFinancialPlannerBoardofStandards(CFP) UnitedStatesofAmerica
Name of the List Authority Country
Agencydecisions,sanctionsanddisciplinaryactions ColoradoDivisionofRealEstate UnitedStatesofAmerica
Insolvencies ColoradoLifeandHealthInsurance UnitedStatesofAmerica ProtectionAssociation
WantedFugitivesbyCrimeStoppersBoulderCounty Colorado,BoulderCountySheriffand UnitedStatesofAmerica BoulderPoliceDepartment
WantedFugitivesbyCrimeStoppersBoulderCounty Colorado,BoulderCountySheriffand UnitedStatesofAmerica BoulderPoliceDepartment
MostWantedbyBoulderCounty Colorado,BoulderCountySheriffOffice UnitedStatesofAmerica
MostWantedbyBoulderPoliceDepartment Colorado,BoulderPoliceDepartment UnitedStatesofAmerica
MostWantedbyLarimerCountySheriff’sDepartment Colorado,LarimerCountySheriff’sDepartment UnitedStatesofAmerica
MostWantedbyLongmontPoliceDepartment Colorado,LongmontPoliceDepartment UnitedStatesofAmerica
MostWantedbyMoffatCountySheriff’sOffice Colorado,MoffatCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbySouthWeldCountySheriffOffice Colorado,SouthWeldCountySheriffOffice UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions CommodityFuturesTradingCommission(CFTC) UnitedStatesofAmerica
ListofRegulatoryandSelf-RegulatoryAuthorities CommodityFuturesTradingCommission(CFTC) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions ConnecticutConsumerCreditDivision UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions ConnecticutDepartmentofConsumerProtection UnitedStatesofAmerica
Insolvencies ConnecticutLife&HealthInsuranceGuarantyAssociation UnitedStatesofAmerica
MostWantedbyGreenwichPoliceDepartment Connecticut,GreenwichPoliceDepartment UnitedStatesofAmerica
MostWantedbyNewHavenDepartmentofPoliceService Connecticut,NewHavenDepartmentofPoliceService UnitedStatesofAmerica
MostWantedbyCrimeStoppersofCortez CortezPoliceDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions DelawareCouncilonRealEstateAppraisers UnitedStatesofAmerica
MostWantedbyDelawareCountySheriff’sDepartment DelawareCountySheriff’sDepartment UnitedStatesofAmerica
Insolvencies DelawareLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions DelawareRealEstateCommission UnitedStatesofAmerica
MostWantedbyDoverPoliceDepartment Delaware,DoverPoliceDepartment UnitedStatesofAmerica
MostWantedbyNewCastleCountyPoliceDepartment Delaware,NewCastleCountyPoliceDepartment UnitedStatesofAmerica
MostWantedbyRehobothBeachPoliceDepartment Delaware,RehobothBeachPoliceDepartment UnitedStatesofAmerica
BISDeniedPersonslist DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica
BISEntityList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica
BISUnverifiedList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica
CasesClosedwith$250,000MaximumPenalty DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica —NoCarve-OutException
ExportViolations DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica
MajorCasesList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica
TheDeniedPersonsList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica
TheEntityList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica
UnverifiedList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica
CombatantStausReviewBoard8August2004 DepartmentofDefense UnitedStatesofAmerica
DetaineesFoundtoNoLongerMeettheDefinition DepartmentofDefense UnitedStatesofAmerica of“EnemyCombatant”duringCombatantStatus ReviewTribunalsHeldatGuantanamo
FormerGuantanamodetaineeswhohavereengaged DepartmentofDefense UnitedStatesofAmerica in the terrorism or are suspected
ListofDetaineesReleasedorTransferredfrom DepartmentofDefense UnitedStatesofAmerica DetentionatGuantanamoBay,Cuba,asofOctober6,2008
ListofdetaineeswhowentthroughcompleteCSRTprocess DepartmentofDefense UnitedStatesofAmerica
Name of the List Authority Country
ListofIndividualsDetainedbytheDepartmentof DepartmentofDefense UnitedStatesofAmerica DefenseatGuantanamoBay,Cubafrom January2002throughMay15,2006
SpanishHighCourtsentences—AlQaidarelated DepartmentofDefense UnitedStatesofAmerica
HighValueDetaineesCSRTInformation DepartmentofDefense,CombatantStatusReviewTribunals UnitedStatesofAmerica
MilitaryCommissionsCases DepartmentofDefense,MilitaryCommissions UnitedStatesofAmerica
U.S.CourtofMilitaryCommissionReview DepartmentofDefense,MilitaryCommissions UnitedStatesofAmerica
OIG’smost-wantedhealthcarefugitives DepartmentofHealthandHumanServices(HHS), UnitedStatesofAmerica OfficeofInspectorGeneral(OIG)
Agencydecisions,sanctionsanddisciplinaryactions DepartmentofHousingandUrbanDevelopment(HUD) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions DepartmentofJustice,AttorneyPressReleases UnitedStatesofAmerica
DEAMajorInternationalFugitives DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,AtlantaFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,CaribbeanFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,ChicagoFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,DallasFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,DenverFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,DetroitFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,ElPasoFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,HoustonFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,LosAngelesFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,MiamiFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,NewEnglandFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,NewJerseyFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,NewOrleansFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,NewYorkFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,PhiladelphiaFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,PhoenixFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,SanDiegoFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,SanFranciscoFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,SeattleFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,St.LouisFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
DEAWantedList,WashingtonFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica
HijackSuspectslist DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIAlbany DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIAlbuquerque DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIAtlanta DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIBaltimore DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIBirmingham DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIBoston DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIBuffalo DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBICharlotte DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIChicago DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBICincinnati DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBICleveland DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
Name of the List Authority Country
MostWantedbyFBIColumbia DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIDallas DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIDenver DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIDetroit DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIElPaso DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIFlorida DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIHonolulu DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIHouston DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIIndianapolis DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIJackson DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIJacksonville DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIKansasCity DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBILasVegas DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBILittleRock DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBILosAngeles DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBILouisville DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIMemphis DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIMiami DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIMilwaukee DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIMinneapolis DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIMobile DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBINewHaven DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBINewOrleans DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBINewYork DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBINewark DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBINorfolk DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIOklahoma DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIOmaha DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIPhiladelphia DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIPhoenix DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIPittsburgh DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIPortland DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIRichmond DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBISacramento DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBISaltLakeCity DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBISanAntonio DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBISanDiego DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBISanFrancisco DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBISanJuan DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBISeattle DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBISpringfield DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBISt.Louis DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBITampa DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBIWashington DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedbyFBI,CyberCrime DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedlist DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
Name of the List Authority Country
MostWantedTerrorists DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
MostWantedTerroristslist DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
News DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
SeekingInformationList DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
SeekingInformation,waronterrorism DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
SeekingInformation,waronterrorism DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
TheFBI’sTenMostWantedFugitives DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
TopTenMostWantedlist DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
WantedbytheFBI,AdditionalViolentCrimes DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
WantedbytheFBI,CrimeAlerts DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
WantedbytheFBI,CrimesAgainstChildren DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
WantedbytheFBI,CriminalEnterpriseInvestigations DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
WantedbytheFBI,DomesticTerrorism DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
WantedbytheFBI,ViolentCrimes,Murders DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
WantedbytheFBI,WhiteCollarCrimes DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica
ExecutiveOrder13224 DepartmentofState,BureauofCounterterrorism UnitedStatesofAmerica
ForeignTerroristOrganizations DepartmentofState,BureauofCounterterrorism UnitedStatesofAmerica
TerroristExclusionList DepartmentofState,BureauofCounterterrorism UnitedStatesofAmerica
NarcoticsRewardsProgram—TargetInformation DepartmentofState,BureauofInternationalNarcotics UnitedStatesofAmerica andLawEnforcementAffairs
ChemicalandBiologicalWeaponsSanctionsLaws DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
ExecutiveOrder12938 DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
ExecutiveOrder13382,A.Q.Khan-RelatedSanctions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
ExecutiveOrder13382,D.P.R.K.-relatedSanctions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
ExecutiveOrder13382,Iran-relatedSanctions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
ExecutiveOrder13382,Syria-RelatedSanctions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
IranandSyriaNonproliferationAct DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
IranNonproliferationActof2000 DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
Iran,NorthKorea,andSyriaNonproliferationAct DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
Iran-IraqArmsNonproliferationActof1992 DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
MajorU.S.ExportEnforcementActions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
MissileSanctionsLaws DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
SanctionsfortheTransferofLethalMilitaryEquipment DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)
ConsentAgreements DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica
DefenseTradeControls(DTC)DebarredParties DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica
ListofAdministrativelyDebarredParties DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica
ListofStatutorilyDebarredParties DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica
Name of the List Authority Country
MajorU.S.ExportEnforcementActions DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions DepartmentoftheTreasury,FinancialCrimesEnforcementNetwork UnitedStatesofAmerica (FinCEN)
Section311—SpecialMeasuresforJurisdictions, DepartmentoftheTreasury,FinancialCrimesEnforcement UnitedStatesofAmerica FinancialInstitutions,orInternationalTransactions Network(FinCEN) ofPrimaryMoneyLaunderingConcern
Agencydecisions,sanctionsanddisciplinaryactions DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica
CivilPenaltiesandEnforcementInformation DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica
EnhancedSanctionedCountries DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica
Non-SDN,includingPalestinianLegislativeCouncil(PLC) DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica
OFACSDN(SpeciallyDesignatedNationals)List DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica
PalestinianLegislativeCouncil(PLC)List DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica
SpeciallyDesignatedNationals(SDN) DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)
EnforcementActions DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)
OtherAlerts DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)
UnauthorizedBanking:MexicanFinancialEntities DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)
UnauthorizedBanksList DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)
UnauthorizedBanksList DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)
Agencydecisions,sanctionsanddisciplinaryactions DepartmentoftheTreasury,OfficeofThriftSupervision UnitedStatesofAmerica (OTS,partofOCC)
Suspensions&Debarments DepartmentofVeteransAffairs(throughEPLSGSA) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions DistrictofColumbiaBoardofRealEstate UnitedStatesofAmerica
Insolvencies DistrictofColumbiaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
MostWantedbyDouglasCountySheriff’sDepartment DouglasCountySheriff’sDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions FederalDepositInsuranceCorporation(FDIC) UnitedStatesofAmerica
EnforcementDecisionsandOrders FederalDepositInsuranceCorporation(FDIC) UnitedStatesofAmerica
FailedBankList FederalDepositInsuranceCorporation(FDIC) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions FederalReserveBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions FederalTradeCommission(FTC) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica
FinancialIndustryRegulatoryAuthority(FINRA/NASD) FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica ArbitrationAwards
NationalAdjudicatoryCouncil(NAC)DisciplinaryActions FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica
NationalBusinessConductCommitteeDecisions FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions FloridaDepartmentofFinancialandBusinessRegulation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions FloridaDivisionofRealEstate UnitedStatesofAmerica
Insolvencies FloridaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
MostWantedbyAlachuaStopCrime.tv Florida,AlachuaCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbyBrowardSheriff’sOffice Florida,BrowardSheriff’sOffice UnitedStatesofAmerica
MostWantedbyClayCountySheriff’sOffice Florida,ClayCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbyCollierCountySheriff’sOffice Florida,CollierCountySheriff’sOffice UnitedStatesofAmerica
Name of the List Authority Country
MostWantedbyDaytonaBeachPoliceDepartment Florida,DaytonaBeachPoliceDepartment UnitedStatesofAmerica
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MostWantedbyEmeraldCoastCrimeStoppers Florida,EmeraldCoastCrimeStoppers UnitedStatesofAmerica
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MostWantedbyHardeeCountySheriff’sOffice Florida,HardeeCountySheriff’sOffice UnitedStatesofAmerica
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MostWantedbyPascoCountySheriff’sOffice Florida,PascoCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbyPinellasCountySheriff’sOffice Florida,PinellasCountySheriff’sOffice UnitedStatesofAmerica
PolkCounty’sTopFugitivesFromJustice Florida,PolkCountySheriff’sOffice UnitedStatesofAmerica
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MostWantedbySuwanneeCountySheriff’sOffice Florida,SuwanneeCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbyVolusiaCountySheriff’sOffice Florida,VolusiaCountySheriff’sOffice UnitedStatesofAmerica
ExcludedPartiesListSystem(EPLS) GeneralServicesAdministration(GSA) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions GeorgiaAppraisersBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions GeorgiaDepartmentofBankingandFinance UnitedStatesofAmerica
Insolvencies GeorgiaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions GeorgiaRealEstateCommission UnitedStatesofAmerica
MostWantedbyCityofAtlantaPolice Georgia,CityofAtlantaPolice UnitedStatesofAmerica
MostWantedbyDeKalbCountySheriff’s Georgia,DeKalbCountySheriff’s UnitedStatesofAmerica
DouglasCountyMostWanted Georgia,DouglasCountySheriff’sOffice UnitedStatesofAmerica
EastPoint´sCriminalWarrants Georgia,EastPointPoliceDepartment UnitedStatesofAmerica
EastPoint´sMostWanted Georgia,EastPointPoliceDepartment UnitedStatesofAmerica
ForsythCounty’sMostWanted Georgia,ForsythCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbyJesupPoliceDepartment Georgia,JesupPoliceDepartment UnitedStatesofAmerica
MostWantedbyTroupCountySheriff’sOffice Georgia,TroupCountySheriff’sOffice UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions HawaiiDepartmentofCommerceandConsumerAffairs UnitedStatesofAmerica
MostWantedbyMauiCountyStateofHawaii Hawaii,MauiCountyPoliceDepartment UnitedStatesofAmerica
MostWantedbyHighlandCountySheriff’sOffice HighlandCountySheriff’sOffice UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IdahoDepartmentofFinance UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IdahoRealEstateAppraiserBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IdahoRealEstateCommission UnitedStatesofAmerica
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LatahCountySheriff’sMostWanted Idaho,LatahCountySheriff UnitedStatesofAmerica
NezPerceCounty’s“MostWanted” Idaho,NezPerceCountySheriff UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IllinoisDivisionofBanking UnitedStatesofAmerica
Insolvencies IllinoisLife&HealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IllinoisOfficeofFinancial&ProfessionalRegulation UnitedStatesofAmerica
MostWantedbyDewittCountySheriff’sDepartment Illinois,DewittCountySheriff’sDepartment UnitedStatesofAmerica
HenryCounty’sTenMostWantedFugitives Illinois,HenryCountySheriffOffice UnitedStatesofAmerica
USANationwideTopTenMostWantedFugitives Illinois,HenryCountySheriffOffice UnitedStatesofAmerica byHenryCounty’s
OgleCountySheriff’sMostWantedList Illinois,OgleCountySheriffDepartment UnitedStatesofAmerica
MostWantedbyQuincyRegionalCrimeStoppers Illinois,QuincyRegionalCrimeStoppers UnitedStatesofAmerica
MostWantedbySt.ClairCountySheriff’sDepartment Illinois,St.ClairCountySheriff’sDepartment UnitedStatesofAmerica
Name of the List Authority Country
Agencydecisions,sanctionsanddisciplinaryactions IndianaBoardofAppraisers UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IndianaDepartmentofFinancialInstitutions UnitedStatesofAmerica
Insolvencies IndianaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IndianaRealEstateCommission UnitedStatesofAmerica
MostWantedbyCrimeStoppersFortWayne Indiana,CrimeStoppersFortWayne UnitedStatesofAmerica
MostWantedbyCrimeStoppers’Fugitives Indiana,CrimeStoppersofCentralIndiana UnitedStatesofAmerica
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WantedonWarrantbytheIUPUIPoliceDepartment Indiana,IUPUIPoliceDepartment UnitedStatesofAmerica
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MostWantedbyPorterCountySheriff’sDepartment Indiana,PorterCountySheriff’sDepartment UnitedStatesofAmerica
WabashCounty’sMostWanted Indiana,WabashCountySheriffDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IowaAppraisersBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IowaDivisionofBanking UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions IowaProfessionalLicensingBureau UnitedStatesofAmerica
DesMoinesMetroMostWanted Iowa,DesMoinesPoliceDepartment UnitedStatesofAmerica
MostWantedbyFayetteCountySheriff’sOffice Iowa,FayetteCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbyPerryPoliceDepartment Iowa,PerryPoliceDepartment UnitedStatesofAmerica
MostWantedbytheOfficeofScottCountySheriff Iowa,ScottCountySheriffOffice UnitedStatesofAmerica
MostWantedbyStoryCountySheriff´sOffice Iowa,StoryCountySheriff’sOffice UnitedStatesofAmerica
JeffersonCountySheriff’sDepartment,MostWantedFugitives JeffersonCountySheriff’sDepartment UnitedStatesofAmerica
MostwantedbyJohnsonCountySheriff’sOffice JohnsonCountySheriff’sOffice UnitedStatesofAmerica
ListofParoleViolators KansasDepartmentofCorrections UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions KansasDivisionofConsumerandMortgageLending UnitedStatesofAmerica
Insolvencies KansasLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions KansasRealEstateAppraisalBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions KansasRealEstateCommission UnitedStatesofAmerica
HPD´sMostWanted Kansas,CityofHoltonPolice UnitedStatesofAmerica
MostWantedbyDodgeCityPoliceDepartment Kansas,DodgeCityPoliceDepartment UnitedStatesofAmerica
ElDoradoCrimeStoppersWantedSuspects Kansas,ElDoradoPoliceDepartment,CrimeStoppers UnitedStatesofAmerica
ElDorado’sMostWanted Kansas,ElDoradoPoliceDepartment,CrimeStoppers UnitedStatesofAmerica
MostWantedbyGrahamCountySheriffsoffice Kansas,GrahamCountySheriffsOffice UnitedStatesofAmerica
MostwantedbyJohnsonCountySheriff’sOffice Kansas,JohnsonCountyDepartmentofCorrections UnitedStatesofAmerica
MostWantedbyJuntionCityPoliceDepartment Kansas,JunctionCityPoliceDepartment UnitedStatesofAmerica
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MostWantedbySedgwickCountySheriff’sOffice Kansas,SedgwickCountySheriff’sOfficeWichita UnitedStatesofAmerica Wichita,Kansas
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MostWantedbyUdallPoliceDepartment Kansas,UdallPoliceDepartment UnitedStatesofAmerica
MostWantedbyWhichitaPoliceDepartmentWarrantOffice Kansas,WichitaPoliceDepartmentWarrantOffice UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions KentuckyDepartmentofFinancialInstitutions UnitedStatesofAmerica
Insolvencies KentuckyLife&HealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions KentuckyRealEstateAppraisersBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions KentuckyRealEstateCommission UnitedStatesofAmerica
Name of the List Authority Country
KentuckyStatePoliceMostWantedList KentuckyStatePolice UnitedStatesofAmerica
MostWantedbyBluegrassCrimeStoppers Kentucky,Lexington-FayetteUrbanCountyGovernment UnitedStatesofAmerica
MostWantedbyPaducahPoliceDepartment Kentucky,PaducahPoliceDepartment UnitedStatesofAmerica
MostWantedbyShivelyPoliceDepartment Kentucky,ShivelyPoliceDepartment UnitedStatesofAmerica
MostWantedbyLakeCountySheriff LakeCountySheriffOffice UnitedStatesofAmerica
LewistonPD’sMostWanted LewistonPoliceDepartment UnitedStatesofAmerica
Insolvencies LouisianaLife&HealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions LouisianaOfficeofFinancialInstitutions UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions LouisianaRealEstateAppraisersBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions LouisianaRealEstateCommission UnitedStatesofAmerica
MostWantedbyAscensionParishSheriff’sOffice Louisiana,AscensionParishSheriff’sOffice UnitedStatesofAmerica
MostWantedbyCaddoParishSheriff’sOffice Louisiana,CaddoParishSheriff’sOffice UnitedStatesofAmerica
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MostWantedbyHoumaPoliceDepartment Louisiana,HoumaPoliceDepartment UnitedStatesofAmerica
MostWantedbyIbervilleParishSheriff’sDepartment Louisiana,IbervilleParishSheriff’sDepartment UnitedStatesofAmerica
Insolvencies MaineLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MaineOfficeofConsumerCreditProtection UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MaineOfficeofLicensing&Registration UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MaineRealEstateCommission UnitedStatesofAmerica
MostWantedbyBrewerPoliceDepartment Maine,BrewerPoliceDepartment UnitedStatesofAmerica
MostWantedbyKennebecCountySheriff’sOffice Maine,KennebecCountySheriff’sOffice UnitedStatesofAmerica
MaineMostWanted Maine,UniversityofMaineatAugusta,MaineCommunity UnitedStatesofAmerica PolicingInstitute&BrunswickPolice
MostWantedbyMarionCountySheriff’sDepartment MarionCountySheriff’sDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MarylandDivisionofFinancialRegulation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MarylandDivisionofOccupationalandProfessionalLicensing UnitedStatesofAmerica
Insolvencies MarylandLifeandHealthInsuranceGuarantyCorporation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MarylandRealEstateCommission UnitedStatesofAmerica
MostWantedbyAnneArundelCountySheriff’sOffice Maryland,AnneArundelCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbyBaltimoreCounty Maryland,BaltimoreCountyPoliceDepartment UnitedStatesofAmerica
MostWantedbyCarrollCountySheriff’sOffice Maryland,CarrollCountySheriff’sOffice UnitedStatesofAmerica
HarfordCounty’sMostWanted Maryland,HarfordCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbyMontgomeryCountySheriff’sOffice Maryland,MontgomeryCountySheriff’sOffice UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MassachusettsBoardofRegistrationofRealEstateAppraisers UnitedStatesofAmerica
MostWantedPersonsbyMassachusettsDepartment MassachusettsDepartmentofCorrection UnitedStatesofAmerica ofCorrection
Agencydecisions,sanctionsanddisciplinaryactions MassachusettsDivisionofBanks UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MassachusettsDivisionofProfessionalLicensure UnitedStatesofAmerica
Insolvencies MassachusettsLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
MostWantedPersonsbyMassachusettsStatePolice MassachusettsStatePolice UnitedStatesofAmerica
MostWantedPersonsbyBarnstablePoliceDepartment Massachusetts,BarnstablePoliceDepartment UnitedStatesofAmerica
MostWantedPersonsbyBrooklinePoliceDepartment Massachusetts,BrooklinePoliceDepartment UnitedStatesofAmerica
MostWantedPersonsbyCambridgePoliceDepartment Massachusetts,CambridgePoliceDepartment UnitedStatesofAmerica
MostWantedPersonsbyLawrecePoliceDepartment Massachusetts,LawrencePoliceDepartment UnitedStatesofAmerica
MostWantedPersonsbyLynnPoliceDepartment Massachusetts,LynnPoliceDepartment UnitedStatesofAmerica
Name of the List Authority Country
MostWantedPersonsbyNewtonPoliceDepartment Massachusetts,NewtonPoliceDepartment UnitedStatesofAmerica
MostWantedbytheNortonPoliceDepartment Massachusetts,NortonPoliceDepartment UnitedStatesofAmerica
MostWantedbytheNorwoodPoliceDepartment Massachusetts,NorwoodPoliceDepartment UnitedStatesofAmerica
MostWantedbyRaynhamPoliceDepartment Massachusetts,RaynhamPoliceDepartment UnitedStatesofAmerica
MostWantedbyRocklandPoliceDepartment Massachusetts,RocklandPoliceDepartment UnitedStatesofAmerica
MostWantedbyShrewsburyPoliceDepartment Massachusetts,ShrewsburyPoliceDepartment UnitedStatesofAmerica
MostWantedbySpringfieldPoliceDepartment Massachusetts,SpringfieldPoliceDepartment UnitedStatesofAmerica
MostWantedPersonsbyTownofCohassetPoliceDepartment Massachusetts,TownofCohassetPoliceDepartment UnitedStatesofAmerica
MostWantedbyUxbridgePoliceDepartment Massachusetts,UxbridgePoliceDepartment UnitedStatesofAmerica
MostWantedbyWalthamPoliceDepartment Massachusetts,WalthamPoliceDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MichiganDepartmentofLaborandEconomicGrowth UnitedStatesofAmerica
Insolvencies MichiganLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MichiganOfficeofFinancialandInsuranceRegulation UnitedStatesofAmerica
WantedPersonbyCityofAuburnHillsPolice Michigan,CityofAuburnHillsPolice UnitedStatesofAmerica
MuskegonMostWanted Michigan,CityofMuskegonPoliceDepartment UnitedStatesofAmerica
Prohibitionsissued Michigan,CommissioneroftheOfficeofFinancial UnitedStatesofAmerica andInsuranceRegulation
MostWantedbyCrimestoppersofMid-Michigan,Inc. Michigan,LansingPoliceDepartment UnitedStatesofAmerica
OaklandCountySheriff’sOfficeMostWanted Michigan,OaklandCountySheriff’sOffice UnitedStatesofAmerica
WantedByTheWaterfordPoliceDepartment Michigan,WaterfordPoliceDepartmentandCrimeStoppers UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MinnesotaDepartmentOfCommerce UnitedStatesofAmerica
StateofMinnesotaDepartmentofCorrections MinnesotaDepartmentofCorrections UnitedStatesofAmerica MostWantedFugitives
Insolvencies MinnesotaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
WantedbytheBrownCountySheriff’sOffice Minnesota,BrownCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbySheriff’sDepartment Minnesota,DakotaCountySheriff’sDepartment UnitedStatesofAmerica
TopTenMostWantedbytheHennepinCountySheriff’sOffice Minnesota,HennepinCountySheriff’sOffice UnitedStatesofAmerica
TenMostWantedbytheStearnsCountySheriff’sDepartment Minnesota,StearnsCountySheriff’sDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MississippiAppraisalBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MississippiDepartmentofBankingandConsumerFinance UnitedStatesofAmerica
Insolvencies MississippiLife&HealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MississippiRealEstateCommission UnitedStatesofAmerica
MississippiDepartmentofPublicSafetyMostWanted Mississippi,DepartmentofPublicSafety UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MissouriDivisionofFinance UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MissouriDivisionofProfessionalRegistration UnitedStatesofAmerica
Insolvencies MissouriInsuranceGuarantyAssociations UnitedStatesofAmerica
MostWantedbytheCityofCreveCoeurCriminalInvestigations Missouri,CreveCoeurPoliceDepartment UnitedStatesofAmerica
WantedfortheweekofSept.5thbyCrimeStoppers Missouri,CrimeStopper UnitedStatesofAmerica
MostWantedbyKansasCityMissouriPoliceDepartment Missouri,KansasCityPoliceDepartment UnitedStatesofAmerica
MostWantedbyMarshallPoliceDepartment Missouri,MarshallPoliceDepartment UnitedStatesofAmerica
PhelpsCountyMostWanted Missouri,PhelpsCountySheriff’sOffice UnitedStatesofAmerica
PhelpsCountyWarrantsOutstanding Missouri,PhelpsCountySheriff’sOffice UnitedStatesofAmerica
PlatteCountySheriff’sOfficeMostWanted Missouri,PlatteCountySheriff’sOffice UnitedStatesofAmerica
MidlandEmpire’sMostWanted/CrimeStoppers Missouri,St.JosephPoliceDepartment UnitedStatesofAmerica
TenMostWantedbySt.LouisCounty Missouri,St.LouisCountyPoliceDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MontanaBoardofRealEstateAppraisers UnitedStatesofAmerica
Name of the List Authority Country
Agencydecisions,sanctionsanddisciplinaryactions MontanaBoardofRealtyRegulation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions MontanaDivisionofBanking&FinancialInstitutions UnitedStatesofAmerica
Insolvencies MontanaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
9/11CommissionReport NationalCommissiononTerroristAttacksupontheU.S. UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NationalCreditUnionAdministration(NCUA) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NationalFuturesAssociation(NFA) UnitedStatesofAmerica
Insolvencies NationalOrganizationofLifeandHealthInsurance UnitedStatesofAmerica GuarantyAssociations(NOLHGA)
Agencydecisions,sanctionsanddisciplinaryactions NebraskaDepartmentofBanking UnitedStatesofAmerica
Insolvencies NebraskaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NebraskaRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NebraskaRealPropertyAppraiserBoard UnitedStatesofAmerica
NebraskaStatePatrolSexOffenderRegistryMostWanted NebraskaStatePatrol UnitedStatesofAmerica
MostWantedbyBurtCountySheriff’sOffice Nebraska,BurtCountySheriff’sOffice UnitedStatesofAmerica
Top10MostWantedbyDouglasCountySheriff Nebraska,DouglasCountySheriff UnitedStatesofAmerica
WantedbyHayesCounty,Nebraska Nebraska,HayesCountySheriff UnitedStatesofAmerica
LancasterCountySheriffLancasterLookout Nebraska,LancasterCounty,OfficeofSheriff UnitedStatesofAmerica
LancasterCountySheriffLancasterLookout, Nebraska,LancasterCounty,OfficeofSheriff UnitedStatesofAmerica CriminalViolators
LancasterCountySheriffLancasterLookout, Nebraska,LancasterCounty,OfficeofSheriff UnitedStatesofAmerica DomesticIncidentsViolators
SarpyCountySheriff’sDepartmentPapillion, Nebraska,SarpyCountySheriff’sDepartment UnitedStatesofAmerica NebraskaMostWanted
GCBExcludedPersonList NevadaGamingCommissionandStateGamingControlBoard UnitedStatesofAmerica
GCBMostWantedList NevadaGamingCommissionandStateGamingControlBoard UnitedStatesofAmerica
Knownbusinessorganization(S)underthecontrol NevadaGamingCommissionandStateGamingControlBoard UnitedStatesofAmerica of denied and unsuitable individuals
ListingofDenialsandFindingsofUnsuitabilityentered NevadaGamingCommissionandStateGamingControlBoard UnitedStatesofAmerica bytheNevadaGamingCommissionfortheperiod January1980throughFebruary2011
Insolvencies NevadaLife&HealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NevadaMortgageLendingDivision UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NevadaRealEstateDivision UnitedStatesofAmerica
FugitiveWantedByTheLasVegasMetropolitan Nevada,LasVegasMetropolitanPoliceDepartment UnitedStatesofAmerica PoliceDepartment
MostWantedbytheNorthLasVegasPoliceDepartment Nevada,NorthLasVegasPoliceDepartment UnitedStatesofAmerica
MostWantedCriminalsbyRenoPoliceDepartment Nevada,RenoPoliceDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewHampshireBankingDepartment UnitedStatesofAmerica
Insolvencies NewHampshireLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewHampshireRealEstateAppraiserBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewHampshireRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewJerseyDepartmentofBankingandInsurance UnitedStatesofAmerica
Insolvencies NewJerseyLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewJerseyRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewJerseyStateBoardofRealEstateAppraiser UnitedStatesofAmerica
Insolvencies NewMexicoLifeInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewMexicoRealEstateAppraisersBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewMexicoRealEstateCommission UnitedStatesofAmerica
Name of the List Authority Country
Agencydecisions,sanctionsanddisciplinaryactions NewYorkBankingDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewYorkOfficeofAdministrativeHearings UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NewYorkStockExchange UnitedStatesofAmerica
NewYorkStockExchangeDisciplinaryActions NewYorkStockExchange UnitedStatesofAmerica
NYSEAmexEnforcement NewYorkStockExchange UnitedStatesofAmerica
NYSEArcaEnforcement NewYorkStockExchange UnitedStatesofAmerica
NYSEDisciplinaryActions NewYorkStockExchange UnitedStatesofAmerica
MostWantedbyNewportPoliceDepartment NewportPoliceDepartment UnitedStatesofAmerica
OurMostWantedDrugDealer NewtonCountySheriff’sDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NorthCarolinaAppraisalBoard UnitedStatesofAmerica
Insolvencies NorthCarolinaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NorthCarolinaOfficeoftheCommissionerofBanks UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NorthCarolinaRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NorthDakotaDepartmentofFinancialInstitutions UnitedStatesofAmerica
Insolvencies NorthDakotaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions NorthDakotaRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions OhioDepartmentofCommerce UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions OhioDivisionofRealEstateandProfessionalLicensing UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions OklahomaAppraisersBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions OklahomaCommissiononConsumerCredit UnitedStatesofAmerica
Insolvencies OklahomaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions OklahomaRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions OregonAppraiserCertificationandLicensureBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions OregonDepartmentofConsumerandBusinessServices UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions OregonRealEstateAgency UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions PennsylvaniaDepartmentofBanking UnitedStatesofAmerica
CeaseandDesistOrders PennsylvaniaDepartmentofState UnitedStatesofAmerica
Insolvencies PennsylvaniaLife&HealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions PennsylvaniaStateBoardofCertifiedRealEstateAppraisers UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions PennsylvaniaStateRealEstateCommission UnitedStatesofAmerica
WantedPosters PostalInspectionService UnitedStatesofAmerica
PulaskiCounty’s10MostWanted PulaskiCountySheriff’sDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions RhodeIslandDepartmentofBusinessRegulation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions RhodeIslandDivisionofBanking UnitedStatesofAmerica
SalineCounty’sMostWanted SalineCountySheriff’sOffice UnitedStatesofAmerica
MostWantedbySalisburyPoliceDepartment SalisburyPoliceDepartment UnitedStatesofAmerica
MostWantedbySanfordPoliceDepartment SanfordPoliceDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions SecuritiesandExchangeCommission(SEC) UnitedStatesofAmerica
InvestorsClaimsFunds SecuritiesandExchangeCommission(SEC) UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions SouthCarolinaDepartmentofConsumerAffairs UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions SouthCarolinaRealEstateAppraisersBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions SouthCarolinaRealEstateCommission UnitedStatesofAmerica
MostWantedbyCherokeeCountySheriff’sOffice SouthCarolina,CherokeeCountySheriff’sOffice UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions SouthDakotaDivisionofBanking UnitedStatesofAmerica
Insolvencies SouthDakotaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions SouthDakotaRealEstateCommission UnitedStatesofAmerica
Name of the List Authority Country
Agencydecisions,sanctionsanddisciplinaryactions TennesseeDepartmentofFinancialInstitutions UnitedStatesofAmerica
Insolvencies TennesseeLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions TennesseeRealEstateAppraiserCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions TennesseeRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions TexasAppraiserLicensingandCertificationBoard UnitedStatesofAmerica
Insolvencies TexasLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions TexasRealEstateCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions TexasSavingsandMortgageLendingDepartment UnitedStatesofAmerica
ExtractsfromUScourts USCourts UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions UtahDivisionofRealEstate UnitedStatesofAmerica
Insolvencies UtahLife&HealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions VermontBankingDivision UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions Vermont’sOfficeofProfessionalRegulation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions VirginiaBureauofFinancialInstitutions UnitedStatesofAmerica
Insolvencies VirginiaLife,Accident,andSicknessInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions VirginiaRealEstateAppraiserBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions VirginiaRealEstateBoard UnitedStatesofAmerica
MostWantedbyWashingtonCountySheriff’sOffice WashingtonCountySheriff’sOffice UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WashingtonDivisionofConsumerServices UnitedStatesofAmerica
Insolvencies WashingtonLifeandDisabilityInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WashingtonRealEstateAppraiserCommission UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WashingtonRealEstateCommission UnitedStatesofAmerica
MostWantedbyWestCentralCrimeStoppers WestCentralCrimeStoppers UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WestVirginiaDivisionofBanking UnitedStatesofAmerica
Insolvencies WestVirginiaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WestVirginiaRealEstateAppraiserLicensing&CertificationBoard UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WestVirginiaRealEstateCommission UnitedStatesofAmerica
MostWantedbyWinchesterPoliceDepartment WinchesterPoliceDepartment UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WisconsinDepartmentofFinancialInstitutions UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WisconsinDepartmentofFinancialInstitutions UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WisconsinDepartmentofRegulation&Licensing UnitedStatesofAmerica
Insolvencies WisconsinInsuranceSecurityFund UnitedStatesofAmerica
Insolvencies WyomingLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica
Agencydecisions,sanctionsanddisciplinaryactions WyomingRealEstateCommission UnitedStatesofAmerica
Businessesinliquidation NationalRegistrationCenter Albania
ArgentinaPolice,Anti-KidnappingDivision ArgentineanFederalPolice Argentina
ArgentinaPolice,AntiterrorismUnitList ArgentineanFederalPolice Argentina
ArgentinaPolice,CriminalUnitList ArgentineanFederalPolice Argentina
PersonsWantedbytheJustice MinistryofJusticeandHumanRights Argentina
WantedPersons MinistryofJusticeandHumanRights Argentina
WantedPersons MinistryofJusticeandSecurityofBuenosAires Argentina
WantedPersons,Fugitives MinistryofJusticeandSecurityofBuenosAires Argentina
WantedPersons,Rewards MinistryofJusticeandSecurityofBuenosAires Argentina
Denials,Suspensions,Cancellations SEDRONAR,RENPRE(NationalRegistryofChemicalPrecursors) Argentina
Sellingprohibitions SEDRONAR,RENPRE(NationalRegistryofChemicalPrecursors) Argentina
Name of the List Authority Country
Dangerouscriminals PoliceoftheRepublicofArmenia Armenia
DisqualificationRegister AustralianPrudentialRegulationAuthority(APRA) Australia
AFSBanned/DisqualifiedPersons AustralianSecurities&InvestmentsCommission(ASIC) Australia
BannedFuturesRepresentatives AustralianSecurities&InvestmentsCommission(ASIC) Australia
BannedSecuritiesRepresentatives AustralianSecurities&InvestmentsCommission(ASIC) Australia
CreditBanned/DisqualifiedPersons AustralianSecurities&InvestmentsCommission(ASIC) Australia
DisqualifiedPersons AustralianSecurities&InvestmentsCommission(ASIC) Australia
Registerofbannedbodiescorporate AustralianSecurities&InvestmentsCommission(ASIC) Australia
Wantedpersons CrimeStoppers/VictoriaPolice Australia
MostWantedPersons NewSouthWalesPoliceForce Australia
QueenslandRewards QueenslandPoliceService Australia
Queensland’sMostWanted QueenslandPoliceService Australia
NationalwarningnotificationsfromtheFMA AustrianFinancialMarketAuthority(FMA) Austria
MostWanted Bundeskriminalamt,Austria Austria
WantedList Bundeskriminalamt,Austria Austria
WantedList BakuMainBoardofPoliceDepartment Azerbaijan
WantedList MinistryofInterioroftheRepublicofAzerbaijan Azerbaijan
ListofWantedPersons MinistryofInterior,BrestRegionExecutiveCommittee, Belarus DepartmentofInterior
WantedPersons MinistryofInterior,DepartmentofCorrections Belarus
ListofWantedPersons MinistryofInterior,GomelRegionExecutiveCommittee, Belarus DepartmentofInterior
ListofWantedPersons MinistryofInterior,GrodnenskRegionExecutiveCommittee, Belarus DepartmentofInterior
ListofWantedPersons MinistryofInterior,MinskCityExecutiveCommittee, Belarus MainDepartmentofInterior
ListofWantedPersons MinistryofInterior,MinskRegionExecutiveCommittee, Belarus DepartmentofInterior
ListofWantedPersons MinistryofInterior,MogilevRegionExecutiveCommittee, Belarus DepartmentofInterior
ListofWantedPersons MinistryofInterior,MogilevRegionExecutiveCommittee, Belarus MainDepartmentofInterior
ListofWantedPersons MinistryofInterior,VitebskRegionExecutiveCommittee, Belarus DepartmentofInterior
WantedPersons MinistryofInternalAffairs Belarus
Listofwarningsandnotifications FinancialServicesandMarketsAuthority(FSMA) Belgium
FederalPoliceofBelgiumSuspectsList PoliceFédérale,Belgium Belgium
Belize’sMostWanted BelizePoliceDepartment Belize
IFSCNotices InternationalFinancialServicesCommission,Belize Belize
BermudaWarningList BermudaMonetaryAuthority(BMA) Bermuda
WantedbytheRoyalBhutanPolice RoyalBhutanPolice Bhutan
Wanted FederalPoliceDepartment BosniaandHerzegovina
CentrallySearchedPersons MinistryofInteriorofRepublicSrpska BosniaandHerzegovina
InternationalWantedPersons MinistryofInteriorofRepublicSrpska BosniaandHerzegovina
SearchedbyInterpol MinistryofInteriorofRepublicSrpska BosniaandHerzegovina
Listofemployersholdingworkersinslavery-likeconditions MinistériodoTrabalhoeEmprego Brazil
WantedPersons Bulgaria,MinistryofInterior,RegionalDirectorate Bulgaria ofInteriorinGabrovo
Name of the List Authority Country
WantedPersons Bulgaria,MinistryofInterior,SofiaDirectorateofInterior Bulgaria
WantedPersons MinistryofInterior,BulgarianPoliceList Bulgaria
MostWanted GeneralCommissariatofNationalPolice Cambodia
CeaseTradeOrders Canadianregulatoryauthorities Canada
DisciplinedPersons Canadianregulatoryauthorities Canada
InvestorAlerts Canadianregulatoryauthorities Canada
AdministrativeMonetaryPenalties FinancialTransactionsandReportsAnalysisCentreofCanada Canada
OSFIConsolidatedList OfficeoftheSuperintendentofFinancialInstitutions Canada
ConsolidatedListofEntities OfficeoftheSuperintendentofFinancialInstitutionsCanada(OSFI) Canada
ConsolidatedListofIndividuals OfficeoftheSuperintendentofFinancialInstitutionsCanada(OSFI) Canada
CumulativeWarningList OfficeoftheSuperintendentoftheFinancialInstitutionsCanada Canada
Murderorattemptedmurder RoyalCanadianMountedPolice Canada
WantedbytheRCMP—CapturedorInCustody RoyalCanadianMountedPolice Canada
WantedbytheRMCPforChildabduction/Kidnapping RoyalCanadianMountedPolice Canada
WantedbytheRMCPforDrugoffences RoyalCanadianMountedPolice Canada
WantedbytheRMCPforEscapefromcustody/ RoyalCanadianMountedPolice Canada Paroleviolation
WantedbytheRMCPforFraud/Stolenproperty RoyalCanadianMountedPolice Canada
WantedbytheRMCPforGangRelatedCrime RoyalCanadianMountedPolice Canada
WantedbytheRMCPforotherCrimes RoyalCanadianMountedPolice Canada
WantedbytheRMCPforRobbery/Theft RoyalCanadianMountedPolice Canada
WantedbytheRMCPforSexualOffences RoyalCanadianMountedPolice Canada
WantedbytheRMCPforTerroristActivities RoyalCanadianMountedPolice Canada
WantedCriminals SuretedeQuebec Canada
Quebec’s10MostWantedCriminals SureteduQuebec Canada
Sanctionedcompanies DirecciondelTrabajo Chile
MostwantedbytheInvestigationsPoliceofChile PolicíadeInvestigacionesdeChile Chile
AdministrativePenaltyDecisions ChinaSecuritiesRegulatoryCommission China
MainWantedList IndependentCommissionAgainstCorruption(ICAC) China,HongKongSAR
AlertList SecuritiesandFuturesCommission China,HongKongSAR
EnforcementNews SecuritiesandFuturesCommission China,HongKongSAR
MostWanted MetropolitanPoliceofBogotá Colombia
News MunicipalityofMedellin Colombia
News,arrested PolicíaMetropolitanadeCartagena Colombia
MostwantedbythePoliceDepartmentofTolima PolicíaNacionaldeColombia Colombia
MostwantedCriminals PolicíaNacionaldeColombia Colombia
MostWantedDrugDealers PolicíaNacionaldeColombia Colombia
MostWantedELNMembersbytheNational PolicíaNacionaldeColombia Colombia PoliceofColombia
MostWantedFARCMembersbytheNational PolicíaNacionaldeColombia Colombia PoliceofColombia
MostWantedTerrorists PolicíaNacionaldeColombia Colombia
NewsDecember2008 PolicíaNacionaldeColombia Colombia
NewsJune2009 PolicíaNacionaldeColombia Colombia
NewsSeptember2008 PolicíaNacionaldeColombia Colombia
MostwantedasofAugust2010 PresidencyofColombia Colombia
Name of the List Authority Country
Mostwantedterrorists,mainlist PresidencyofColombia Colombia
Mostwantedterrorists,RegionAmazonas PresidencyofColombia Colombia
Mostwantedterrorists,RegionAndina PresidencyofColombia Colombia
Mostwantedterrorists,RegionCaribe PresidencyofColombia Colombia
Mostwantedterrorists,RegionLlanera PresidencyofColombia Colombia
Mostwantedterrorists,RegionPacifica PresidencyofColombia Colombia
The40mostwanted PresidencyofColombia Colombia
MostWantedbytheNationalPoliceofthe NationalPoliceoftheDominicanRepublic DominicanRepublic DominicanRepublic
Wanted NationalPoliceoftheDominicanRepublic DominicanRepublic
ProhibitedList EgyptianExchange Egypt
MostWantedforothercrimesbytheElSalvador ElSalvadorCivilNationalPolice ElSalvador CivilNationalPolice
MostWantedFugitivesfromPrisonsbytheElSalvador ElSalvadorCivilNationalPolice ElSalvador CivilNationalPolice
MostWantedKidnappersbytheElSalvador ElSalvadorCivilNationalPolice ElSalvador CivilNationalPolice
MostWantedMembersoftheTacoma-CabreraGang ElSalvadorCivilNationalPolice ElSalvador bytheElSalvadorCivilNationalPolice
Wanted,ElSalvadorCivilNationalPolice ElSalvadorCivilNationalPolice ElSalvador
WantedbytheSecurityPolice EstonianSecurityPoliceBoard Estonia
WantedbythePolice PoliceandBorderGuardBoard Estonia
CouncilDecisionandSanctions,BosniaandHerzegovina EUCommission EuropeanUnion
CouncilDecisionandSanctions,Macedonia EUCommission EuropeanUnion
CouncilDecisionandSanctions,RepublicofMoldova EUCommission EuropeanUnion
CouncilDecisionandSanctions,SouthSudan EUCommission EuropeanUnion
CouncilDecisionandSanctions,Uzbekistan EUCommission EuropeanUnion
CouncilDecisionandSanctions,Yugoslavia EUCommission EuropeanUnion (SerbiaandMontenegro),Croatia,BosniaandHerzegovina
EuropeanUnionDesignatedTerrorists EuropeanCommission EuropeanUnion
EUFinancialSanctions EuropeanCommission,theEUCreditSectorFederations EuropeanUnion
SanctionDecisions AutoritédesMarchésFinanciers France
WarningsfromAMF AutoritédesMarchésFinanciers France
UniqueTerroristList DirectiongénéraleduTrésor France
MostWantedbytheNationalPolice(France) PoliceNationale France
Notetoconsumers FederalFinancialSupervisoryAuthority(BaFin) Germany
Pressreleases FederalFinancialSupervisoryAuthority(BaFin) Germany
CompanieswithDebtstotheState FinanceMinistry,GeneralSecretariatofInformationSystems Greece
IndividualswithdebtstotheState FinanceMinistry,GeneralSecretariatofInformationSystems Greece
ListofBogusBanksandOtherFinancialInstitutions GuernseyFinancialServicesCommission Guernsey
ListofProhibitionOrders GuernseyFinancialServicesCommission Guernsey
ListofPublicStatements GuernseyFinancialServicesCommission Guernsey
ListofWarnings GuernseyFinancialServicesCommission Guernsey
Mostwanted BangaloreCityPolice India
InterpolRedNoticesIssuedattheInstance CentralBureauofInvestigation(CBI) India ofInterpolNewDelhi
Notices,FugitiveWantedforProsecution CentralBureauofInvestigation(CBI) India
Name of the List Authority Country
Notices,Fugitive,LocateandTraceOnly CentralBureauofInvestigation(CBI) India
Notices,WantedbyInterpolNewDelhi CentralBureauofInvestigation(CBI) India
WantedPersons CentralBureauofInvestigation(CBI) India
EconomicOffenceWantedCriminals DehliPolice India
EconomicOffenders DehliPolice India
EconomicOfficeArrestedPropertyDealers DehliPolice India
MoreEOWWanted DehliPolice India
MostWantedCriminals DehliPolice India
WantedPersons KeralaPolice India
MostWanted KolkataPolice India
DailyArrestedPersons MumbaiPolice India
MostWantedGangsters MumbaiPolice India
WarningNotices ReserveBankofIndia India
Terrorists,Extremists TamilnaduPolice India
ListofUnregisteredSecuritiesCompanies BAPEPAMLK(CapitalMarketExecutiveAgency—Bapepam) Indonesia OperatinginIndonesia
ListofairlinesbannedwithintheEU EuropeanCommission International
Azerbaijan:al-Jihadandotherterroristorganization ImmigrationandRefugeeBoardofCanada International
IDBGroup’slistofSanctionedFirmsandIndividuals Inter-AmericanDevelopmentBank(IDB) International
ListofLettersofReprimand Inter-AmericanDevelopmentBank(IDB) International
MostWantedandRecentEventRedAlerts InternationalCriminalPoliceOrganization(INTERPOL) International
InterpolWantedList Interpol International
JSA’sMostWanted Jewelers’SecurityAlliance International
ActualandProjectedIllicitPaymentsonContracts UnitedNationsIndependentInquiryCommittee(IIC) International forHumanitarianGoods-SummarybySupplier
MonitoringGroupReports UnitedNationssecurityCouncil International
UnitedNationsConsolidatedList UnitedNationsSecurityCouncilSanctionsCommittee International
OtherSanctions WorldBankGroup International
WorldBankIneligibleFirmsList WorldBankGroup International
WorldBankListofDebarredFirmsandIndividuals WorldBankGroup International
WarningNotices TheIrishFinancialServicesRegulatoryAuthority Ireland
DisqualifiedDirectorsList FinancialSupervisionCommission IsleofMan, UnitedKingdom
ExistingNotFitandProperDirections FinancialSupervisionCommission IsleofMan, UnitedKingdom
ListofEntitiesSubjecttoEnforcementActions FinancialSupervisionCommission IsleofMan, UnitedKingdom
PublicWarnings FinancialSupervisionCommission IsleofMan, UnitedKingdom
AdministrativeSanctions Bancad’Italia Italy
Agents(financialactivities),cancelled Bancad’Italia Italy
Agents(financialactivities),suspended Bancad’Italia Italy
CreditIntermediaries,cancelled Bancad’Italia Italy
CreditIntermediaries,suspended Bancad’Italia Italy
Extraordinarymeasures Bancad’Italia Italy
FinancialIntermediaries,cancelled Bancad’Italia Italy
Nonauthorizedfinancialorbankingactivities Bancad’Italia Italy
Name of the List Authority Country
CommunicationsofConsobandotherfinancialauthorities CommissioneNazionaleperleSocietàelaBorsa(Consob) Italy
Consobdecisionsandregulatorymeasures CommissioneNazionaleperleSocietàelaBorsa(Consob) Italy
DIARelationofActivities1992-2004 DIA,DirezioneInvestigativaAntimafia,Department Italy ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2003,PartI,judicialinvestigations ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2003,PartII ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2004 ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2004,judicialinvestigations ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2004,judicialinvestigations ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2005 ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2005 ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthesecond DIA,DirezioneInvestigativaAntimafia,DepartmentItaly semester2003,PartI,judicialinvestigations ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthesecond DIA,DirezioneInvestigativaAntimafia,Department Italy semester2003,PartII,judicialinvestigations ofPublicSecurity,Italy
DIAReporttotheItalianParliamentofthesecond DIA,DirezioneInvestigativaAntimafia,Department Italy semester2004,judicialinvestigations ofPublicSecurity,Italy
VeryDangerousWantedPersons Ministerodell’Interno(MinistryofInterior),Italy Italy
NoticesofStatePolice Ministerodell’Interno,PoliziadiSato(MinistryofInterior, Italy StatePolice),Italy
PressCommunications Ministerodell’Interno,PoliziadiSato(MinistryofInterior, Italy StatePolice),Italy
Fictitiousregulatorsandsecurities/financialexchanges FinancialServicesAgency Japan
Listofsuspectedcoldcallers FinancialServicesAgency Japan
EndUserList MinistryofEconomy,TradeandIndustry Japan
PublicStatements JerseyFinancialServicesCommission Jersey
RegisterofRestrictedIndividuals JerseyFinancialServicesCommission Jersey
WantedbytheFinancialPolice AgencyoftheRepublicofKazakhstanonFightingwith Kazakhstan EconomicandCorruptionCrimes(FinancialPolice)
WantedPersons DepartmentoftheInteriorofKaragandinskayaOblast Kazakhstan
WantedPersons MinistryoftheInterioroftheRepublicofKazakhstan Kazakhstan
StateWantedPersons NationalSecurityCommitteeoftheRepublicofKazakhstan Kazakhstan
WantedPersons KenyaPolice Kenya
WantedPersons KosovoPolice Kosovo
WantedPersons DepartmentoftheInteriorofBishkekcity Kyrgyzstan
InternationalWantedPersons MinistryoftheInterioroftheRepublicofKyrgyzstan Kyrgyzstan
WantedPersons MinistryoftheInterioroftheRepublicofKyrgyzstan Kyrgyzstan
WantedbyPolice StatePolice Latvia
WarningspublishedbytheCommissiondeSurveillance CommissiondeSurveillanceduSecteurFinancier(CSSF) Luxembourg duSecteurFinancier(CSSF)concerningoperations of certain companies
AvisdeRecherche PoliceGrand-Ducale Luxembourg
Wanted MinistryofInterior Macedonia
Name of the List Authority Country
AdministrativeMeasuresandPenalties MaltaFinancialServicesAuthority Malta
MFSAWarnings MaltaFinancialServicesAuthority Malta
AntecedentesdeEmpresasSancionadas DIRECCIÓNGENERALDESEGURIDADPRIVADA Mexico
SANCIONESACTUALES DIRECCIÓNGENERALDESEGURIDADPRIVADA Mexico
MostWantedbytheProsecutorGeneraloftheState ProcuradoríaGeneraldeJusticiadelEstado Mexico ofAguascalientes deAguascalientes(Mexico)
Mostsearched ProcuradoríaGeneraldeJusticia,BajaCaliforniaSur Mexico
Mostsearched ProcuradoríaGeneraldeJusticia,Campeche Mexico
Mostsearched ProcuradoríaGeneraldeJusticia,GobiernodelEstadodeMéxico Mexico
CapturedFugitives ProcuradoríaGeneraldeJusticia,Guanajuato Mexico
Fugitives ProcuradoríaGeneraldeJusticia,Guanajuato Mexico
Mostsearched ProcuradoríaGeneraldeJusticia,Guanajuato Mexico
Mostsearched ProcuradoríaGeneraldeJusticia,Hildalgo Mexico
MostWanted ProcuradoríaGeneraldeJusticia,Michoachan Mexico
Mostsearched ProcuradoríaGeneraldeJusticia,Queretaro Mexico
Mostsearchedcaptured ProcuradoríaGeneraldeJusticia,Queretaro Mexico
Mostsearchedcentralzone,federaldistrict ProcuradoríaGeneraldeJusticia,Queretaro Mexico
Mostsearched ProcuradoríaGeneraldeJusticia,Tamaulipas Mexico
MostWantedbytheProsecutorGeneraloftheRepublic ProcuradoríaGeneraldelaRepública(Mexico) Mexico
Mostsearchedbyauthoritiesofthecentralareas ProcuraduríaGeneraldeJusticiadeGuerrero Mexico
MostWantedbytheProsecutorGeneralofthe ProcuraduríaGeneraldeJusticiadelEstadode Mexico StateofBajaCalifornia BajaCalifornia(Mexico)
WantedbytheProsecutorGeneralofthestateofSonora ProcuraduríaGeneraldeJusticiadelEstadodeSonora Mexico
Searched ProcuraduríaGeneraldeJusticiadelEstado,Tlaxcala Mexico
Individualsandorganizationswhosefundsare GovernmentoftheNetherlands Netherlands frozenundernationallegislation
ConsumerNews NetherlandsAuthorityFortheFinancialMarkets(AFM) Netherlands
Warnings/BoilerRooms NetherlandsAuthorityFortheFinancialMarkets(AFM) Netherlands
WarningsoftheAFM NetherlandsAuthorityFortheFinancialMarkets(AFM) Netherlands
DisqualifiedDirectorsRegister NewZealandCompaniesOffice NewZealand
MostWantedbytheNationalPoliceofNicaragua PolicíaNacionaldeNicaragua Nicaragua
EFCCMostWanted EconomicandFinancialCommission Nigeria
CorporateWarnings SecuritiesandExchangeCommissionofPakistan(SECP) Pakistan
InsuranceDivision,PublicNotices/Warnings SecuritiesandExchangeCommissionofPakistan(SECP) Pakistan
PublicNotices SecuritiesandExchangeCommissionofPakistan(SECP) Pakistan
PublicWarnings SecuritiesandExchangeCommissionofPakistan(SECP) Pakistan
WindUpCompanies SecuritiesandExchangeCommissionofPakistan(SECP) Pakistan
WarningList SuperintendenciadeBancosdePanama Panama
Companiessanctionedfortheperiod1996—2002 MinistryofTransportandComunication,Direcciónde Peru NormasySupervisionPostal
Noticias PolicíaNacionaldelPerú Peru
TenMostWantedPerson PhilippineNationalPolice Philippines
ListofCompanieswithCeaseandDesistOrder SecuritiesandExchangeCommission Philippines
PublicWarnings PolishFinancialSupervisionAuthority Poland
PublicWarnings PolishSecuritiesandExchangeCommission Poland
DecisionsbytheSecuritiesMarketCommission ComissãodoMercadodeValoresMobiliários Portugal concerning very grave contempts
Name of the List Authority Country
MostWantedbythePuertoRicoPolice PolicíadePuertoRico PuertoRico
Wanted MinistryofInteriorofMoldova RepublicofMoldova
Wanted PublicRelationsBureauoftheChisinauGeneral RepublicofMoldova PoliceCommissariat
Penalties NationalUnionofInsolvencyPractitionersinRomania Romania
Strike-off NationalUnionofInsolvencyPractitionersinRomania Romania
WantedPersons FederalSecurityServiceofRussianFederation RussianFederation
MostWantedbytheMinistryoftheInteriorofRussia MinistryoftheInteriorofRussia RussianFederation
WantedPersons MoscowCriminalInvestigationDepartment RussianFederation
WantedPersons RussianFederalServiceforDrugControl RussianFederation
ListofCategory1GenocideSuspects;Butare GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Byumba GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Cyangugu GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Gikongoro GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Gisenyi GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Gitarama GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Kibungo GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Kibuye GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Kigali GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Military GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Nyamata GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Politicians GovernmentofTheRepublicofRwanda Rwanda andPublicServants
ListofCategory1GenocideSuspects;PublicServants GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Ruhengeri GovernmentofTheRepublicofRwanda Rwanda
ListofCategory1GenocideSuspects;Rushashi/Musasa GovernmentofTheRepublicofRwanda Rwanda
ICTR InternationalCriminalTribunalforRwanda Rwanda
ICTRDetainees—Statuson8February2006 InternationalCriminalTribunalforRwanda Rwanda
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;ButareProvince,ButareDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;ButareProvince,GikonkoDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;ButareProvince,KibingoDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,KiruhuraDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,MarabaDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,MugombwaDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,NyakizuDistrict
Name of the List Authority Country
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,NyamureDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,NyanzaDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,NyanzaVilleDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,SaveDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,UmujyiWaButareDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,UmujyiWaNyanzaDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,BungweDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,ByumbaVilleDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,HumureDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,KinihiraDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,KisaroDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,ReberoDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,RushakiDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,RwamikoDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,BudahaDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,BugaramaDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,BukunziDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,GashongaDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,GatareDistrict
Name of the List Authority Country
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,ImpalaDistrict
ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,NyamashekeDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;CyanguguProvince, UmujyiWaCyanguguDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, GikongoroDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, KaduhaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, KarabaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, MudasomwaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, MushubiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince,NshiliDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, NyaruguruDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, UmujyiWaGikongoroDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, CyanzarweDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, GasizaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, GisenyiVilleDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince,KageyoDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince,KanamaDistrict
Name of the List Authority Country
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince,KayoveDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince,MuturaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, NyagisagaraDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, NyamyumbaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince, GitaramaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince, GitaramaVilleDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,KabagariDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,KamonyiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,KayumbuDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,MuhangaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,NdizaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,NtenyoDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,NtongweDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,RuhangoDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,RuhangoVilleDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,RuyumbaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince, UmujyiWaGitaramaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince, UmujyiWaRuhangoDistrict
Name of the List Authority Country
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,VilleDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,CyarubareDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince, KabarondoCyarubareDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince, KabarondoDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince, KagaramaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,KibungoDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince, KibungoVilleDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,Kibungo-VilleDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,KigaramaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,MirengeDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,MuhangaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,NyarubuyeDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RukiraDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RusumoDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RusumuDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RwamaganaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RwamaganaVilleDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,BudahaDistrict
Name of the List Authority Country
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,GisunziDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,GisunzuDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,ItabireDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,KibuyeVilleDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,RusenyiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,RutsiroDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,UmujyiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,BicumbiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,BulizaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,BurizaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,ButamwaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,GahoraDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince, Gasabo—BurizaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,GasaboDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,GashoraDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,KabugaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,KabugaVilleDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,KanombeDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NdendaDistrict
Name of the List Authority Country
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NgendaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NyamataDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NyamiramboDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NyarugengeDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,RulindoDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,RushashiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,RushshiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,ShyorongiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince, UmujyiWaKabugaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), ButamwaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), GikondoDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), GisoziDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), KacyiruDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), KanombeDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), KicukiroDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), NyamiramboDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), NyarugengeDistrict
Name of the List Authority Country
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince, BugaruraDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,BuhomaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,BukonyaDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,CyeruDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,KinigiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,MutoboDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,NyarutovuDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,RuhengeriDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;UmutaraProvince,GabiroDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;UmutaraProvince,KahiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;UmutaraProvince,MurambiDistrict
ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;UmutaraProvince,RukaraDistrict
Announcements,Warnings NevisFinancialServices SaintKittsandNevis
Wantedlist GeneralIntelligencePresidency,KingdomofSaudiArabia SaudiArabia
MostWanted MinistryofInterioroftheKingdomofSaudiArabia SaudiArabia
TheWanted MinistryofInterioroftheKingdomofSaudiArabia SaudiArabia
Wantedterrorists MinistryofInterioroftheKingdomofSaudiArabia SaudiArabia
SaudiEmbassyNews RoyalEmbassyofSaudiArabia SaudiArabia
Wanted MinistryofInterior Serbia
Alerts SeychellesInternationalBusinessAuthority Seychelles
EnforcementActions MonetaryAuthorityofSingapore(MAS) Singapore
InvestorAlertList MonetaryAuthorityofSingapore(MAS) Singapore
WantedPersons MinistryofInterioroftheSlovakRepublic Slovakia
WantedPersons MinistryofInterioroftheSlovakRepublic, Slovakia RegionalDirectorateofBanskáBystrica
WantedPersons MinistryofInterioroftheSlovakRepublic, Slovakia RegionalDirectorateofKošice
WantedPersons MinistryofInterioroftheSlovakRepublic, Slovakia RegionalDirectorateofNitra
WantedPersons MinistryofInterioroftheSlovakRepublic, Slovakia RegionalDirectorateofTrenčín
Name of the List Authority Country
WantedPersons MinistryofInterioroftheSlovakRepublic, Slovakia RegionalDirectorateofŽilina
WarningsbytheAgency SloveneSecuritiesMarketAgency Slovenia
DisqualifiedDirectors CompaniesandIntellectualProperty SouthAfrica RegistrationOfficeofSouthAfrica
SAPSWantedPersons SouthAfricanPoliceService SouthAfrica
PressReleases MinistryofInterior Spain
SuspectsofTerrorismbytheSpanishCivilGuard MinistryoftheInterior;GuardiaCivil Spain
WantedbytheSpanishJustice MinistryoftheInterior;GuardiaCivil Spain
Publicrecordofsanctionsforseriousandvery NationalSecuritiesMarketCommission, Spain seriousinfringements (ComisiónNacionaldelMercadodeValores,CNMV)
Unauthorisedentities NationalSecuritiesMarketCommission, Spain (ComisiónNacionaldelMercadodeValores,CNMV)
WantedbytheSurinamePoliceCorps KorpsPolitieSuriname Suriname
Warningfornon-authorisedcompanies Finansinspektionen(theSwedishFinancialSupervisoryAuthority) Sweden
FDFAListAl-Qaida FederalDepartmentofForeignAffairs Switzerland
FDFAListEgypt FederalDepartmentofForeignAffairs Switzerland
FDFAListIvoryCoast FederalDepartmentofForeignAffairs Switzerland
FDFAListTunisia FederalDepartmentofForeignAffairs Switzerland
LiberiaNonFinancialSanctions StateSecretariatforEconomicAffairs Switzerland
SecoList«Al-Qaïda»,Taliban StateSecretariatforEconomicAffairs Switzerland
SecoListBelarus StateSecretariatforEconomicAffairs Switzerland
SecoListCongo StateSecretariatforEconomicAffairs Switzerland
SecoListCôted’Ivoire StateSecretariatforEconomicAffairs Switzerland
SecoListGuinea StateSecretariatforEconomicAffairs Switzerland
SecoListGuinea-Bissau StateSecretariatforEconomicAffairs Switzerland
SecoListIran StateSecretariatforEconomicAffairs Switzerland
SecoListIraq StateSecretariatforEconomicAffairs Switzerland
SecoListLiberia StateSecretariatforEconomicAffairs Switzerland
SecoListLibya StateSecretariatforEconomicAffairs Switzerland
SecoListNorthKorea StateSecretariatforEconomicAffairs Switzerland
SecoListSomalia StateSecretariatforEconomicAffairs Switzerland
SecoListSudan StateSecretariatforEconomicAffairs Switzerland
SecoListSyria StateSecretariatforEconomicAffairs Switzerland
SecoListYugoslavia StateSecretariatforEconomicAffairs Switzerland
SecoListZimbabwe StateSecretariatforEconomicAffairs Switzerland
SierraLeoneNonFinancialSanctions StateSecretariatforEconomicAffairs Switzerland
UzbekistanNonFinancialSanctions StateSecretariatforEconomicAffairs Switzerland
BushList1 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
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BushList102 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList11 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList110 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList12 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList13 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList13A SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
Name of the List Authority Country
BushList15 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList16 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList16bis SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList17 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList18 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList19 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList20 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList21 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList22 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList23 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList24 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList25 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList26 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList27 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList28 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList29 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList2B SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList3 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList30 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList31 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList32 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList33 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList34 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList36 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList37 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList38 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList39 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList3bis SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList4 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList41 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList42 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList43 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList44 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList45 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList46 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList47 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList48 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList49 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList5 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList50 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList51 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList52 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList53 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList54 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList56 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
Name of the List Authority Country
BushList57 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList58 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList59 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList6 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList61 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList62 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList63 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList63bis SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList64 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList65 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList67 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList69 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList7 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList70 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList71 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
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BushList72 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList72T SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList72U SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList73 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList74 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList77 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList78 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList79 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList8 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList83 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList85 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
BushList9 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
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UNListExtract2 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
UNListExtract3 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
UNListExtract4 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
Name of the List Authority Country
UNListExtract5 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
UNListExtract6 SwissFinancialMarketSupervisoryAuthority(FINMA) Switzerland
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WantedCriminalsbyKharkivOblastMainDepartment MinistryoftheInterior,MainDepartmentofKharkivOblast Ukraine
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WantedCriminalsbyLuhanskOblastMainDepartment MinistryoftheInterior,MainDepartmentofLuhanskOblast Ukraine
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