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    General Info
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Project *

Jan 29 - Active Test Feb 2 - Active Test Event - Inactive

Test Event - Inactive

General Information

UID EV-00000013

Name in Original Language

Reason *

Name *

Language

(Neo-)Assyrian Äynu Abenaki Abkhaz Abui Acehnese Achang Acheron Achi Acholi Achuar-Shiwiar Achumawi Adaizan Adamaua Fulfulde Adyghe Adzera Afaan Oromo Afar Afrikaans Aghul Aguacateco Aguaruna Ahom Ainu Ajië Akan Akhvakh Akkadian Aklan Akurio Alabama Albanian Aleut Algonquin Alsatian Altay Alur Amahuaca Amarakaeri Amarasi Amele Amharic Amis Andi Andoa Angami Anuki Anutan Apache Apma Arabela Arabic (Algerian) Arabic (Cypriot) Arabic (Egyptian) Arabic (Lebanese) Arabic (Modern Standard) Arabic (Moroccan) Arabic (Syrian) Arabic (Tunisian) Aragonese Arakanese Araki Aramaic (Ancient) Aramaic (Neo) Aramaic (Syriac) Aranese Arapaho Arawak Arbëresh Archi Are Argobba Arikara Aringa Armenian Aromanian (Vlach) Arrernte Arvanitic Asháninka Ashéninka Assamese Assiniboine Asturian Atayal Atikamekw Auhelawa Avar Avestan Avokaya Awadhi Awara Awing Awngi Aymara Azerbaijani Babine-Witsuwit'en Badaga Bagatha Bagvalal Bai Baka Balinese Balkar (Karachay-Balkar) Balti Baluchi Bambara Bamum Baniwa Bantawa Barai Bari Bartangi Bashkir Basque Bassa Batak Dairi Batak Karo Batak Mandailing Batak Simalungun Batak Toba Bats Bavarian Bavarian (Central) Bavarian (Northern) Bavarian (Southern) Beaver Beja Belarusian Beli Bemba Bench Bengali Bezhta Bhojpuri Bhutanese Biete Bikol Biloxi Bima Bislama Bisu/a Blackfoot Blagar Blin Bodo Bokar Bolinao Bongo Bora Bosnian Botlikh Bouyei Breton Budukh Buginese Buhid Buhutu Bulgarian Bundjalung Burmese Burushaski Buryat Busa Bushi Carrier Catalan Cayuga Cebuano Chagatai Chaha Chamorro Chechen Cherokee Cheyenne Chichewa Chickasaw Chinese Chinese(Cantonese) Chinese(Dungan) Chinese(Gan) Chinese(Hakka) Chinese(Mandarin) Chinese(Shanghainese) Chinese(Taiwanese) Chinese(Teochew) Chinese(Xiang) Chipewyan Choctaw Comanche Cornish Corsican Cree Creek Croatian Czech Dakota Dangme Danish Dargwa Dari Dinka Dungan Dutch Dzongkha (Bhutanese) English English (Old) / Anglo-Saxon Erzya Esperanto Estonian Ewe Eyak Faroese Fijian Finnish Flemish Fon French Frisian (North) Frisian (West) Friulan Fula Ga Galician Ganda Geez Genoese Georgian German Godoberi Gooniyandi Greek Greenlandic Guarani Guernsey Norman Gujarati Gwich'in Hän Haida Haitian Creole Harari Hausa Hawaiian Hebrew Herero Hindi Hungarian Iñupiaq Icelandic Igbo Ilocano Indonesian Ingush Inuktitut Irish (Gaelic) Italian Japanese Javanese Jersey Norman Kabardian Kabyle Kadazandusun Kaingang Kannada Kanuri Kapampangan Karakalpak Karelian Kashmiri Kashubian Kawaiisu Kazakh Khakas Khmer Khoekhoe Kikuyu Kinyarwanda Kiribati Kirundi Komi Kongo Konkani Korean Kumyk Kurdish Kven Kwanyama Kyrgyz Ladin Ladino Lahnda Lakota Lao Latin Latvian Laz Lezgian Limburgish Lingala Lithuanian Livonian Lombard Low German/Low Saxon Luo Luxembourgish M?ori Maasai/Maa Macedonian Maithili Malagasy Malay Malayalam Maldivian Maltese Mandinka Manipuri Mansi Manx Marathi Mari/Cheremis Marshallese Menominee Mirandese Mohawk Moksha Moldovan Mongolian Montagnais Nahuatl Naskapi Nauruan Navajo Nepali Newari Niuean Nogai Noongar Northern Sotho Norwegian Nyamwezi Nyoro Occitan Odia Ojibwe Oodham Oshiwambo Ossetian Palauan Pali Papiamento Pashto Persian Piedmontese Polish Portuguese Punjabi Quechua Raga Rapanui Rarotongan Romani Romanian Romansh Rotuman Russian Ruthenian Saami (Inari) Sami (Kildin) Sami (Lule) Sami (North) Sami (Pite) Sami (Skolt) Sami (South) Sami (Ter) Sami (Ume) Samoan Sango Sanskrit Santali Sardinian Sark Norman Scots Scottish Gaelic Selkup Serbian Shavante Shawnee Shona Shor Sicilian Sidamo Silesian Silt'e Sindhi Sinhala Slovak Slovenian Somali Soninke Sorbian (Lower) Sorbian (Upper) South Slavey Southern Sotho Spanish Sundanese Svan Swabish Swahili Swati Swedish Swiss German Sylheti Syriac Tabassaran Tagalog Tahitian Tai Nüa Tajik Tamahaq Tamasheq Tamazight Tamil Tatar Telugu Tetum Thai Tibetan Tigre Tigrinya Tlingit Tok Pisin Tonga Tongan Tsez Tsonga Tswana Tumbuka Turkish Turkmen Tuscarora Tuvaluan Tuvan Twi Udmurt Ukrainian Urdu Uyghur Uzbek Venda Venetian Veps Vietnamese Voro Votic Walloon Waray Waray Welsh Wiradjuri Wolof Xamtanga Xhosa Yagua Yi Yiddish Yindjibarndi Yolngu Yoruba Yupik Zhuang Zulu Zuni

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Event Date

Date

01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31

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Month

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

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Year

1823 1824 1825 1826 1827 1828 1829 1830 1831 1832 1833 1834 1835 1836 1837 1838 1839 1840 1841 1842 1843 1844 1845 1846 1847 1848 1849 1850 1851 1852 1853 1854 1855 1856 1857 1858 1859 1860 1861 1862 1863 1864 1865 1866 1867 1868 1869 1870 1871 1872 1873 1874 1875 1876 1877 1878 1879 1880 1881 1882 1883 1884 1885 1886 1887 1888 1889 1890 1891 1892 1893 1894 1895 1896 1897 1898 1899 1900 1901 1902 1903 1904 1905 1906 1907 1908 1909 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024

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Published Date

Date

01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31

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Month

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

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Year

1823 1824 1825 1826 1827 1828 1829 1830 1831 1832 1833 1834 1835 1836 1837 1838 1839 1840 1841 1842 1843 1844 1845 1846 1847 1848 1849 1850 1851 1852 1853 1854 1855 1856 1857 1858 1859 1860 1861 1862 1863 1864 1865 1866 1867 1868 1869 1870 1871 1872 1873 1874 1875 1876 1877 1878 1879 1880 1881 1882 1883 1884 1885 1886 1887 1888 1889 1890 1891 1892 1893 1894 1895 1896 1897 1898 1899 1900 1901 1902 1903 1904 1905 1906 1907 1908 1909 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024

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General Details

Sub-Category

Risk Type

Air Force Contract Fraud AML Failures AML/CFT Failures Anti-Money Laundering Bank Fraud Bid Rigging Bribery Cheating offences Child Pornography Concealing Corruption Credit Card Fraud Crypto Fraud Cybercrime Drug Dealing Drug Smuggling Drug Trafficking Financial Fraud Firearm Offense Firearms Offences Fraud Gambling Gross Misconduct Homicide Honest Services Fraud Illegal Casino Business Illegal Sales Insider Trading Insurance and Wire Fraud KYC Failure Mail and Wire Fraud Misleading Information Money Laundering Obstruct a criminal prosecution Online Fundraising Fraud Scheme Online Gambling Online Romance Scam Other Prostitution Regulatory Breaches Sanctions Violation Securities Fraud Sex Trafficking Sexual Abuse Smuggling Stock Manipulation Tax Failure Tax Fraud Terror Funding Terrorism Theft Violation of Export Control Act Violations of the Bank Secrecy Act Violence Wire Fraud

Relevance Score

Sentiment Sentence

Summary

Entities Extracted

Event Country

Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Ascension Island Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil British Virgin Islands Brunei Bulgaria Burkina Faso Burma (Myanmar) Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Croatia Cuba Cyprus Czech Republic Democratic Republic of the Congo Denmark Diego Garcia Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See (Vatican City) Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Ivory Coast (Côte d'Ivoire) Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Republic of the Congo Reunion Island Romania Russia Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste (East Timor) Togo Tokelau Tonga Islands Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay US Virgin Islands Uzbekistan Vanuatu Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe

Country Impacted

Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Ascension Island Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil British Virgin Islands Brunei Bulgaria Burkina Faso Burma (Myanmar) Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Croatia Cuba Cyprus Czech Republic Democratic Republic of the Congo Denmark Diego Garcia Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See (Vatican City) Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Ivory Coast (Côte d'Ivoire) Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Republic of the Congo Reunion Island Romania Russia Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste (East Timor) Togo Tokelau Tonga Islands Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay US Virgin Islands Uzbekistan Vanuatu Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe

Reasoning Taxonomy/Theme/Category

ABU [Abuse (Domestic, Elder, Child)] ARM [Arms Related] ARS [(Arson) ] AST [(Assault, Battery) ] BIL [(Questionable Billing Practices) ] BKY [(Bankruptcy) ] BLK [Firm Specific Black List] BRB [Bribery, Graft, Kickbacks, Political Corruption] BUR [(Burglary) ] BUS [(Business Crimes(Antitrust, Bankruptcy, Price Fixing)) ] CFT [(Counterfeiting, Forgery) ] CND [(Financial Condition Risk) ] CON [(Conspiracy(No specific crime named)) ] CPR [(Copyright Infringement(Intellectual Property, Electronic Piracy)) ] CYB [Computer Related, Cyber Crime] DEF [(Default Risk) ] DPS [Possession of Drugs or Drug Paraphernalia] DTF [Trafficking or Distribution of Drugs] EFS [Economic and Financial Sanctions] ENV [Environmental Crimes (Poaching, Illegal Logging, Animal Cruelty] FOF [Former OFAC] FOR [(Forfeiture) ] FRD [(Fraud, Scams, Swindles) ] FSN [Former Sanctions] FUG [(Escape, Fugitive) ] GAM [(Illegal Gambling) ] HCD [(Healthcare Disciplines) ] HUM [Human rights, Genocide, War crimes] IGN [Possession or Sale of Guns, Weapons and Explosives] IMP [(Identity Theft, Impersonation) ] IPR [(Illegal Prostitution, Promoting Illegal Prostitution) ] KID [(Kidnapping, Abduction, Held Against Will) ] LNS [(Loan Sharking, Usury, Predatory Lending) ] MIS [(Misconduct) ] MLA [Money Laundering] MOR [(Mortgage Related) ] MSB [(Money Services Business) ] MUR [(Murder, Manslaughter(Committed, Planned or Attempted)) ] NSC [(Non specific Crime) ] OBS [(Obscenity Related, Child Pornography) ] ORG [(Organized Crime, Criminal Association, Racketeering) ] OTH [Others] PEP [(Person Political) ] PER [(Performance Risk) ] PRJ [(False Filings, False Statements, Perjury, Obstruction of justice) ] PSP [(Possession of Stolen Property) ] REG [(Regulatory Action) ] REO [(Restructuring, Reorganization, Divestiture Risk) ] RES [(Real Estate Actions) ] ROB [(Robbery(Stealing by Threat, Use of Force)) ] SEC [(SEC Violations(Insider Trading, Securities Fraud)) ] SEX [(Sex Offenses(Rape, Sodomy, Sexual Abuse, Pedophilia)) ] SMG [(Smuggling(Does not include Drugs, Money, People or Guns)) ] SNX [Sanctions] SPY [(Espionage, Spying, Treason) ] TAX [(Tax Related Offenses) ] TER [Terrorist Related] TFT [(Theft(Larceny, Misappropriation, Embezzlement, Extortion)) ] TRF [(People Trafficking, Organ Trafficking) ] WLT [(Watch List / Sanction list) ] WMD [Weopans of Mass Destructions]

Keywords

Sentiment Type

Negative Neutral Positive

Please select

Sentiment Score

Event Type

AML HRD Others Regulations Sanctions

Association

Subject Type

Aircraft Individual Organization Vessel

Individual

	Name
	Name
	Name IN-00000014 - test	{"createdByName":"Shanni Kumar","record_id":"ca3aa388-0bc4-41e8-ae44-231e8f46d345","dateCreated":"2024-01-30 13:50:08.874","modifiedByName":"Shanni Kumar","createdBy":"shanni@mokxa.com","ass_individual":"0a2f86c0-ba3e-4adc-a819-0c6aece0c3ad","dateModified":"2024-01-30 15:33:13.473","modifiedBy":"shanni@mokxa.com","id":"5377796e-b550-4828-8eed-6aac959baee2"}	Edit RowDelete RowMove UpMove Down

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Event

	Name
	Name
	Name EV-00000008 - test	{"createdByName":"Shanni Kumar","record_id":"ca3aa388-0bc4-41e8-ae44-231e8f46d345","dateCreated":"2024-01-30 13:50:09.731","modifiedByName":"Shanni Kumar","createdBy":"shanni@mokxa.com","ass_event":"6098bdcc-bf10-4a43-8dc2-8614dcd7107f","dateModified":"2024-01-30 15:33:14.18","modifiedBy":"shanni@mokxa.com","id":"5427d50e-545c-4c3c-8258-1720af4f781a"}	Edit RowDelete RowMove UpMove Down

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Entity

	Name
	Name
	Name EN-00000005 - test entity	{"createdByName":"Shanni Kumar","record_id":"ca3aa388-0bc4-41e8-ae44-231e8f46d345","dateCreated":"2024-01-30 13:50:10.612","modifiedByName":"Shanni Kumar","createdBy":"shanni@mokxa.com","ass_entity":"0337ff59-4c88-46d5-875c-063a5c2be959","dateModified":"2024-01-30 15:33:14.75","modifiedBy":"shanni@mokxa.com","id":"aefda089-13f9-42a3-8529-62f4761a9816"}	Edit RowDelete RowMove UpMove Down

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Regulation

	Name
	Name
	Name EV-00000009 - test 2	{"createdByName":"Shanni Kumar","record_id":"ca3aa388-0bc4-41e8-ae44-231e8f46d345","dateCreated":"2024-01-30 15:33:15.395","modifiedByName":"Shanni Kumar","createdBy":"shanni@mokxa.com","ass_regulation":"6d06c401-6d73-4f54-92ca-253a03d25106","dateModified":"2024-01-30 15:33:15.395","modifiedBy":"shanni@mokxa.com","id":"7936ecfd-56d3-4554-82a1-53f170f8d373"}	Edit RowDelete RowMove UpMove Down

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Individual Association

Name	Date
Name	Date

Entity Association

Name	Date
Name	Date

Event Association

Name	Date
Name	Date

Regulation

Name	Date
Name	Date

Legal Information

List Name

Legal Action Type

Accuse Accused Accuses Acquite Acquitted Adjudication Alleaged Allegation Allege Alleged Appeal Apprehend Apprehended Arms And Related Materials Embargo Arraigne Arraigned Arraignment Arrest Arrest warrant Arrested Asset freezes Assets Freeze Assulted Bail Ban Banned Blacklist Blacklisted Bond Order Business Shutdown Cautionary letter Censored Charge Charged Charges Class Actions Community Punishment Complaint Withdrawn Compliant Convict Convicted Court Order Court Verdict Criminal procedure commenced Debarred Detain Detained Detention Dismiss Dismissed Disposition Order Drug treatment Order Export And Import Restrictions Extortion Extortion Attempt Extradition FIL Lodged Financial Prohibitions Fine Fined FIR Freeze Freezed guilty Guilty plea Hearing House arrest Immediate Detention Decision Imprisonment Indict Indicted Indictment Injunction Investigate Investigated Investigating Investigation Jail Jail Term Jailed Judgement Kidnap Kidnapped Kill Killed Lawsuit License Cancel License revoked Monetary penalty Murder Notice issued Offence Offender Others Parenting Order Parole Penalized Penalty Petition Filed Plead guilty Pleaded Guilty Pledge Pre-Detention Prison term prison time Probation Probe Prohibited Prohibits Raid Raped Referral Order Rehabilitation Order Reparation Order Request Appeal Revoke Revoked Sanctions Seize Seized Seizure Sentence Sentenced Sentences Serving Jail Term Settlement Shutdown Stabbed Summon Summoned Supervisory Release Supervisory released Suspect Suspected Suspend Suspended Suspicion Suspicious Technical Assistance Prohibitions Training Order Travel Ban Travel bans Trial Under investigation Wanted Warn Warned Warning Warns Warrant Watchlist Watchlists Wrong

Programme Name

Action Date

	Action Date
	Action Date

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End Date

	End Date
	End Date

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Conversion Rate

Fine Amount In Local Currency

Authority

Attorney-General's Chambers of Singapore Australian Government - Department of Foreign Affairs and Trade Bangladesh Financial Intelligence Unit (BFIU) Belgium Federal Public Service Finance Department of Foreign Affairs - Philippines Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) European Commission Federal Board of Revenue (FBR) - Government of Pakistan Finance Intelligence Center - Ethiopia Financial Analytical Office - Czech Republic Financial Crimes Investigation Service - Lithuania Financial Information Office - Mozambique Financial Intelligence Centre (FIC) South Africa Financial Intelligence Unit (FIU) Latvia Financial Monitoring Agency of the Republic of Kazakhstan Financial Monitoring Department under the National Bank of Tajikistan Government of Canada Government of the Netherlands Indonesian Financial Transaction Reports and Analysis Center (PPATK) Internal Security Forces - Lebanon Malaysia Ministry of Home Affairs Ministry of Foreign Affairs - Czech Republic Ministry of Foreign Affairs - Estonia Ministry of Foreign Affairs - Iran Ministry of Foreign Affairs and Trade (New Zealand) Ministry of Foreign Affairs of Japan (MOFA) Ministry of Foreign Affairs of Ukraine Ministry of Home Affairs - Government of Nepal Ministry of Information Bahrain Ministry of Interior National Counter Terrorism Committee (Qatar) Ministry of Justice and Human Rights (Argentina) National Bureau for Counter Terror Financing of Israel National Counter Terrorism Committee - Oman Nigeria Sanctions Committe (NigSac) Poland Ministry of Interior and Administration Public Safety Canada RosFinMonitoring - Russia South Korea Ministry of Economy and Finance State Agency for National Security - Bulgaria State Secretariat for Economic Affairs SECO - Switzerland State Tax Service (DVX) under the Ministry of Economy - Azerbaijan The Anti-Terrorist Center of the Intelligence and Security Service - Moldova The Financial Intelligence Unit - Belize The French Direction Générale du Trésor The State Financial Intelligence Service under the Cabinet of Ministers - Kyrgyzstan U.S. Department of Treasury - Office of Foreign Assets Control UAE Executive Office for Control and Non-Proliferation UK - HMT Financial Sanctions List United Nations Security Council

Order

Programme Country

Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Ascension Island Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil British Virgin Islands Brunei Bulgaria Burkina Faso Burma (Myanmar) Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Cook Islands Costa Rica Croatia Cuba Cyprus Czech Republic Democratic Republic of the Congo Denmark Diego Garcia Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guinea Guinea-Bissau Guyana Haiti Holy See (Vatican City) Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Ivory Coast (Côte d'Ivoire) Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macau Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Namibia Nauru Nepal Netherlands Netherlands Antilles New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palau Palestine Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Republic of the Congo Reunion Island Romania Russia Rwanda Saint Barthelemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste (East Timor) Togo Tokelau Tonga Islands Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay US Virgin Islands Uzbekistan Vanuatu Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe

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	Change Date

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Name of Local Currency

Afghan afghani Albanian lek Algerian dinar Angolan kwanza Argentine peso Armenian dram Aruban florin Australian dollar Azerbaijan manat Bahamian dollar Bahraini dinar Bangladeshi taka Barbadian dollar Belarusian ruble Belize dollar Bermudian dollar Bhutanese ngultrum Bolivian boliviano Bosnia and Herzegovina convertible mark Botswana pula Brazilian real Brunei dollar Bulgarian lev Burundi franc Cambodian riel Canadian dollar Cape Verdean escudo Cayman Islands dollar Central African CFA franc CFP franc Chilean peso Chinese Yuan Renminbi Colombian peso Comorian franc Congolese franc Cook Islands dollar Costa Rican colon Croatian kuna Cuban peso Czech koruna Danish krone Djiboutian franc Dominican peso East Caribbean dollar Egyptian pound Eritrean nakfa Ethiopian birr European euro Falkland Islands pound Faroese krona Fijian dollar Gambian dalasi Georgian lari Ghanaian cedi Gibraltar pound Guatemalan quetzal Guernsey Pound Guinean franc Guyanese dollar Haitian gourde Honduran lempira Hong Kong dollar Hungarian forint Icelandic krona Indian rupee Indonesian rupiah Iranian rial Iraqi dinar Israeli new shekel Jamaican dollar Japanese yen Jersey pound Jordanian dinar Kazakhstani tenge Kenyan shilling Kuwaiti dinar Kyrgyzstani som Lao kip Lebanese pound Lesotho loti Liberian dollar Libyan dinar Macanese pataca Macedonian denar Malagasy ariary Malawian kwacha Malaysian ringgit Maldivian rufiyaa Manx pound Mauritanian ouguiya Mauritian rupee Mexican peso Moldovan leu Mongolian tugrik Moroccan dirham Mozambican metical Myanmar kyat Namibian dollar Nepalese rupee Netherlands Antillean guilder New Taiwan dollar New Zealand dollar Nicaraguan cordoba Nigerian naira North Korean won Norwegian krone Omani rial Pakistani rupee Papua New Guinean kina Paraguayan guarani Peruvian sol Philippine peso Polish zloty Pound sterling Qatari riyal Romanian leu Russian ruble Rwandan franc Saint Helena pound Samoan tala Sao Tome and Principe dobra Saudi Arabian riyal SDR (Special Drawing Right) Serbian dinar Seychellois rupee Sierra Leonean leone Singapore dollar Solomon Islands dollar Somali shilling South African rand South Korean won South Sudanese pound Sri Lankan rupee Sudanese pound Surinamese dollar Swazi lilangeni Swedish krona Swiss franc Syrian pound Tajikistani somoni Tanzanian shilling Thai baht Tongan pa’anga Trinidad and Tobago dollar Tunisian dinar Turkish lira Turkmen manat UAE dirham Ugandan shilling Ukrainian hryvnia United States dollar Uruguayan peso Uzbekistani som Vanuatu vatu Venezuelan bolivar Vietnamese dong West African CFA franc Yemeni rial Zambian kwacha

Fine Amount In USD

Imprisonment Tenure (in Months)

Remarks & Sources

Remarks

Sources

	Source	Source Description	Attached Document
	Source	Source Description	Attached Document

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Number of Pages

Document Type

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