Global Knowledge®

The following US restricted party lists have been updated:
 

1. OFAC Sanctions: adding 32 records and modifying 4
2. Presidential Executive Order (13224): adding 11 records and modifying 3
3. Department of State – Designated Foreign Terrorist Organizations (FTOs): modifying 1 record
4. US Postal Inspection Service – Most Wanted Posters: adding 1 record and modifying 1
5. Food and Drug Administration – Disqualified/Totally Restricted List: adding 1 record
6. World Bank Listing of Ineligible Firms: adding 2 records
7. FBI Wanted Fugitives – Featured Fugitives: adding 2 records

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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1. OFAC Sanctions has added 3 RPL records.

2. The Presidential Executive Order (13224) has added 3 RPL records.

3. The Department of State – Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224 has added 3 RPL records.

4. The Food and Drug Administration Disqualified/Totally Restricted List has added and deleted 1 RPL record.

1. This is an update to US Postal Inspection Service – Most Wanted Posters, adding 1 and modifying 1 RPL record.

2. This is an update to Immigration and Customs Enforcement – Most Wanted Fugitive Criminal Aliens, modifying 1 RPL record.

3. This is an update to U.S. Marshals Service – Top 15 Most Wanted, modifying 1 RPL record.

4. This is an update to Food and Drug Administration Disqualified/Totally Restricted List, adding 1 RPL record.

5. This is new content for Inter-American Development Bank – Sanctioned Firms and Individuals, adding a new RPL Type.

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.