Id

Nome Ente Sanzionatorio

1

Asian Development Bank

2

Australian Department of Foreign Affairs and Trade

3

Australian Government National Security

4

Australian National Security

5

Azerbaijan Financial Markets Supervision Chamber - Financial Monitoring Service

6

Bahrain Ministry of Foreign Affairs

7

Belgian Federal Public Service Finance

8

Canadian Government Sanctions

9

Central Bank of Bangladesh

10

Central Bank of Egypt

11

Chinese Ministry of Foreign Affairs

12

Chinese Ministry of Public Security

13

Committee on Financial Monitoring - Ministry of Finance (Kazakhstan)

14

Department for Combating Economic Crimes under the General Prosecutor's Office of Uzbekistan

15

Egyptian Money Laundering and Terrorist Financing Combating Unit

16

European Union Council (EU)

17

Financial Analysis Unit (UAF) of Panama

18

Financial Transaction Reports and Analysis Centre of Indonesia

19

French Ministry of Economy and Finance, DG Treasury

20

Government of the Russian Federation

21

Her Majesty's Treasury/Office of Financial Sanction Implementation (HMT/OFSI)

22

Indian Ministry of Home Affairs

23

Internal Security Forces of Lebanon (قوات الأمن الداخلية)

24

Israel Ministry of Defence

25

Japan Ministry of Finance

26

Japan National Public Safety Commission

27

Japanese Ministry of Economy Trade and Industry (METI)

28

Lebanon Ministry of Economy and Trade

29

Malaysian Ministry of Home Affairs

30

Malta Sanctions Monitoring Board

31

Monaco Council of Ministers

32

Monetary Authority of Singapore

33

National Bank of Tajikistan

34

Netherlands - Rijksoverheid

35

New Zealand Police Force

36

Office of Foreign Assets Control (OFAC)

37

Pakistan National Counter Terrorism Authority (NACTA)

38

Philippines - Anti-Money Laundering Council

39

Russian Federal Financial Monitoring Service

40

Singapore Ministry of Home Affairs

41

South Korea Financial Services Commission

42

Sri Lankan Ministry of Defence

43

State Service of Financial Intelligence under the Government of Kyrgyz Republic

44

Swiss State Secretariat for Economic Affairs

45

Technical Committee For The Implementation Of The Security Council Resolution

46

Thailand Anti-Money Laundering Office

47

Tunisian National Anti-Terrorist Commission

48

Turkey Ministry of Interior

49

Ukraine National Security and Defence Council

50

Ukraine State Financial Monitoring Service

51

UAE Committee for Goods and Material Subjected to Import and Export Control and Abu Dhabi Global Market

52

United Kingdom Home Office

53

United Nations Security Council (UNSC)

54

United States Department of State

55

Vietnamese Ministry of Public Security

56

Argentina Ministry of Justice and Human Rights

57

Ministry of Foreign Affairs of the Islamic Republic of Iran

58

Algerian Government Sanctions

59

New Zealand Ministry of Foreign Affairs & Trade

60

Poland Ministry of the Interior and Administration

61

Georgia - Government of Georgia

62

Latvia - Financial Intelligence Unit (FID)

63

Ministry of the Interior of the Republic of Lithuania

64

Turkey - Ministry of Treasury and Finance (MASAK)

65

Nigeria Sanctions Committee

66

South Korea Ministry of Economy and Finance

67

United Kingdom Foreign, Commonwealth & Development Office

68

Serbian Government

69

Taiwan Affairs Office of the State Council

70

Taiwan Ministry of Justice

71

National Counter Terrorism Committee

72

Czech Ministry of Foreign Affairs

73

Anti-Money Laundering and Countering Financing of Terrorism Office

74

Financial Intelligence Unit (FID)

75

The Financial Intelligence Unit (FIU) of Trinidad and Tobago

76

Saudi Arabian Presidency of State Security - Permanent Counter Terrorism Committee

77

National Commission for the Application of the Sanctions of the United Nations (CNASNU)

78

Federal Department of Foreign Affairs (FDFA) of Switzerland

79

Council of Ministers of Bulgaria

80

Monaco Minister of State