| » | AFM (6) | | Authority of Financial Markets (Belgium) |
| » | AMF (3) | | Authority of Financial Markets (France) |
| » | ATF (2) | | Bureau of Alcohol, Tobacco, Firearms and Explosives |
| » | BAPEPAM (1) | | Capital market Supervisory Agency, Indonesia |
| » | BCSC (2) | | British Columbia Securities Commission |
| » | BIS (6) | | U. S. Bureau of Industry and Security - Denied Persons List |
| » | BMA (2) | | Bermuda Monetary Authority |
| » | BNM (1) | | Bank Negara Malaysia |
| » | CFTC (12) | | Commodity Futures Trading Commission |
| » | CIMA (2) | | Cayman Islands Monetary Authority |
| » | CMVM (1) | | Securities Market Commission, Portugal |
| » | CNMV (13) | | Comision Nacional del Mercado de Valores |
| » | CSI (1) | | The Official Crime Stoppers International Website |
| » | CSSF (2) | | Commission de Surveillance du Secteur Financier |
| » | EFCC (1) | | Economic and Financial Crimes Commission |
| » | FBI (18) | | Federal Bureau of Investigation |
| » | FDA (4) | | Food and Drug Administration |
| » | FDIC (2) | | Federal Deposit Insurance Corporation |
| » | FIDO (2) | | ustralian Securities & Investments Commission |
| » | FSA UK (7) | | Financial Services Authority |
| » | FinCEN (2) | | Financial Crimes Enforcement Network |
| » | GCB (3) | | Nevada Gaming Gaming Comission and State Gaming Control Board |
| » | GFSC (5) | | Guernsey Financial Services Commission |
| » | Gov cn (0) | | Ministry of Public Security |
| » | HKMA (2) | | Hong Kong Monetary Authority |
| » | HRW (2) | | Human Rights Watch - Defending Human Rights Worldwide |
| » | ICAC (1) | | Independent Commission Against Corruption (Hong Kong) |
| » | ICE (2) | | Immigration and Customs Enforcement |
| » | IDA (1) | | Investment Dealers Association of Canada |
| » | IFSRA (1) | | Irish Financial Services Regulatory Authority |
| » | Jersey FSC (2) | | Jersey Financial Services Commission |
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| » | KPWiG (4) | | Polish Securities and Exchange Commission |
| » | MAS (5) | | Monetary Authority of Singapore |
| » | MET (2) | | Metropolitan Police Service |
| » | MNF IRAQ (1) | | Iraq - Multi-National Force |
| » | MOF (1) | | Japanese Ministry of Finance |
| » | MVRDF (10) | | Ministry of the interior of Russia |
| » | NCUA (3) | | National Credit Union Administration |
| » | NFA (1) | | National Futures Association |
| » | OCC (16) | | Office of the Comptroller of the Currency, Administrator of National Banks |
| » | OECD (2) | | Organisation for Economic Co-operation and Development |
| » | OSC (3) | | Ontario Securities Commission |
| » | OTS (1) | | Office of Thrift Supervision |
| » | O P P (2) | | Ontario Provincial Police |
| » | PEEL (2) | | Peel Regional Police |
| » | PIA (1) | | Phillipines Information Agency |
| » | RCMP (2) | | Royal Canadian Mounted Police |
| » | SAPS (2) | | South African Police Service |
| » | SC MY (15) | | Securities Commission, Malaysia |
| » | SC SL (5) | | Special Court for Sierra Leone |
| » | SEC NZ (2) | | Securities Commission of New Zealand |
| » | SEC TH (1) | | Securities and Exchange Commission, Thailand |
| » | SEC US (17) | | U.S. Securities and Exchange Commission |
| » | SFC (2) | | Hong Kong Securities & Futures Commission |
| » | SFO (11) | | Serious Fraud Office |
| » | UN ICTR (3) | | International Criminal Tribunal for Rwanda |
| » | UN ICTY (8) | | International Criminal Tribunal for the former Yugoslavia |
| » | USPS (0) | | The United States Postal Service (U.S. Postal Service) |
| » | USSS (2) | | United States Secret Service: Financial Crimes Division |
| » | VRI (2) | | Venture Research Institute |
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