Restricted Party List Updates

Posted by Caroline Brown on Thu, Apr, 8 2010 @ 7:19 AM

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CANADA

1. The Terrorism Financing Canada List (TFCL) has added 1, modified 1, and deleted 1 RPL record.
2. The Royal Canadian Mounted Police - Most Wanted List has added 6 and modified 4 RPL records.

UNITED STATES

1. OFAC Sanctions have added 2 RPL records.
2. The Presidential Executive Order (13224) has added 2 RPL records.
3. The Department of Commerce - Denied Persons List has added 2 and modified 2 RPL records.
4. The FBI Wanted Fugitives - Featured Fugitives list has added 1 and modified 1 RPL record.

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Topics: Restricted Party Screening