Regulatory Links

Disclaimer: Mr. Watchlist maintains these resource pages on a best-effort basis. It is not intended to be considered a definitive or comprehensive source of legislative or regulatory information.

United States:

Office of Foreign Assets Control (OFAC)

Financial Crimes Enforcement Network (FinCEN)

Central Intelligence Agency

  • World Leaders  HTML list (page also contains links to list of abbreviations and PDF copies of prior year lists)

Canada:

United Kingdom:

Finland

Switzerland

State Secretariat for Economic Affairs (SECO)

Monaco

SICCFIN

European Union:

Australia:

Hong Kong:

Singapore:

New Zealand

United Nations:

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