Restricted Party List Updates

Posted by Caroline Brown on Wed, Jun, 30 2010 @ 11:1 AM

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Canada
Five parties have been added to the Royal Canadian Mounted Police - Most Wanted List, while three parties have been modified.

Europe
EU Financial Sanctions has added 33 and modified 8 restricted parties.

United States

  • OFAC Sanctions has added 1 RPL record and deleting 5.
  • Department of State - Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224 has added 1 RPL record.
  • Section 311 - Primary Money Laundering Concern (FinCEN) has added 3 and modified 2 RPL records.
  • Immigration and Customs Enforcement - Most Wanted Fugitive Criminal Aliens has modified 1 RPL record.

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Topics: Restricted Party Screening