Crime Watch Lists : AFM

»	Without prospectus
	Institutions that are offering securities without issuing a prospectus 00--0000 Info | Rate It

Crime Watch Lists : CNMV

»	CNMV Comisión Nacional del Mercado de Valores
	Homepage 00--0000 Info | Rate It

Crime Watch Lists : Policia Federal Argentina

»	Policía Federal Argentina
	Homepage 00--0000 Info | Rate It

Crime Watch Lists : policia es

»	POLICIA Y GUARDIA CIVIL (C.N.P.) -ESPAÑA-
	Homepage 00--0000 Info | Rate It

PEP Lists

»	Chiefs of State
	Chiefs of State and Cabinet Members of Foreign Governments 18-Jun-2008 Info | Rate It

Sanction Lists : BaFin

»	BaFin - Meldungen nach § 15a WpHG (Director´s Dealings)
	00--0000 Info | Rate It

Sanction Lists : EU

»	COUNCIL COMMON POSITION 2005/725/CFSP
	17 Oct 2005 00--0000 Info | Rate It

»	Council Regulation (EC) No 881/2002 of 27 May 2002
	Restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban 00--0000 Info | Rate It

»	Freezing funds
	List of terrorists and terrorist groups 00--0000 Info | Rate It

Sanction Lists : OFAC

»	U.S. Treasury - SDN List
	Specially Designated Nationals List (SDN) 19-Jun-2008 Info | Rate It

»	plc_list.txt
	Text version of the NS-PLC list 19-Jun-2008 Info | Rate It

»	sdnlist.txt
	ALPHABETICAL LISTING OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED 19-Jun-2008 Info | Rate It

Sanction Lists : SECO

»	Yugoslavia
	Massnahmen gegenüber Jugoslawien 00--0000 Info | Rate It

»	Zimbabwe
	Massnahmen gegenüber Simbabwe 00--0000 Info | Rate It