sanctions & watchlists - lexisnexis · sanctions & watchlists cover information compiled...

What’s covered

Sanctions & Watchlists cover information compiled from multiple authorities and include domestic and global sanctions, plus nearly 1,200 watchlists originating from more than 80 countries translated from multiple languages covering:

• White-collarcrimes• Crimesagainsthumanity• Terroristthreats• Non-financialsanctions• Paymentpatternsandinsolvencies• Unauthorizedbusinessactivities• Warninglistsbyfinancialauthorities• Disqualifieddirectorsanddebarredcompanies• Minorpenalproceduresand/orcivilprocedures• Internationalwarrants,nationalwantedpersons,regionalwarnings,detentionrecordsandcivilrecords• Listsofinternationaltribunals,anti-moneylaunderingandanti-corruptionentities

• Speciallists(e.g.,personsassociatedwiththemafia,companiesusingslavelabor,etc.)

A small sample of lists include:

• OFAC—SpeciallyDesignatedNationals(SDN)List;Non-SDNList,includingPalestinianLegislativeCouncil; EnhancedSanctionedCountriesList

• HerMajesty’sTreasuryConsolidatedList• CommodityFuturesTradingCommissionListofRegulatoryandSelf-RegulatoryAuthorities• DepartmentofState,DirectorateofDefenseTradeControls,ConsolidatedListofDebarredParties• EuropeanUnionDesignatedTerroristsConsolidatedList• FBI—HijackSuspectsList;Most-WantedList;Most-WantedTerroristsList;SeekingInformationList• InternationalPoliceMostWantedandRedAlerts• OfficeofControllerofCurrency,UnauthorizedBanksList• StateDepartmentTerroristExclusionList• UnitedNationsConsolidatedList• U.S.BureauofIndustryandSecurity—DeniedPersonsList;UnverifiedList;EntityList• WorldBankIneligibleFirmsList

Sanctions & Watchlists

Why it matters

Yourorganizationcansufferreputationaldamageand/orbesubjecttomonetarypenalties,governmentsanctions, civilsuitsandenforcementactionsbyvariousregulatorsiffoundtobeworkingwithindividualsorentitiesthatappear onsanctionslists;watchlistsorblacklists;orlistsofexcluded,disqualifiedordebarredpersonsororganizations.

Thiscontentisconsideredtobeacrucialcomponentofanyduediligenceprocessandalegalobligationforsome,i.e.,thoseimpactedbyDodd-Frank,theForeignCorruptPracticesAct,theUKBriberyActandassortedfinancialregulations.

Belowisacompletelistofsanctions,watchlists,wantedlists,debarmentanddisqualificationlists,andmore. U.S.regulatingauthoritiesappearfirst,withothercountriesfollowingalphabetically.Withineachcountry entriesareorganizedalphabeticallybyauthority,thenbylistname.

Agencydecisions,sanctionsanddisciplinaryactions AlabamaBankingDepartment UnitedStatesofAmerica

ADOCEscapes AlabamaDepartmentofCorrections UnitedStatesofAmerica

ParoleViolators AlabamaDepartmentofCorrections UnitedStatesofAmerica

Insolvencies AlabamaLifeandDisabilityInsurance UnitedStatesofAmerica GuarantyAssociation

Agencydecisions,sanctionsanddisciplinaryactions AlabamaRealEstateAppraisersBoard UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions AlabamaRealEstateCommission UnitedStatesofAmerica

MostWantedbyAthensPoliceDepartment Alabama,AthensPoliceDepartment UnitedStatesofAmerica

WantedbyCalhounCountySheriffOffice Alabama,CalhounCountyPoliceDepartment UnitedStatesofAmerica

MostWantedbyDecaturPoliceFugitives Alabama,DecaturPoliceDepartment UnitedStatesofAmerica

WantedbyTheCityofMobilePoliceDepartment Alabama,MobilePoliceDepartment UnitedStatesofAmerica

MostWantedbyHuntsvilleAreaCrimeStoppers Alabama,ValleyPoliceDepartment UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions AlaskaBoardofCertifiedRealEstateAppraisers UnitedStatesofAmerica

Insolvencies AlaskaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions AlaskaRealEstateCommission UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions AmericanStockExchange UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions ArizonaBoardofAppraisal UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions ArizonaDepartmentofFinancialInstitutions UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions ArizonaDepartmentofRealEstate UnitedStatesofAmerica

MostWantedbyChandlerPoliceDepartment Arizona,ChandlerPoliceDepartment UnitedStatesofAmerica

MostWantedbyChinoValleyPolice Arizona,ChinoValleyPoliceDepartment UnitedStatesofAmerica

TheSheriff’sOfficeMostWanted,ChildSupportWarrants Arizona,MaricopaCountySheriffsOffice UnitedStatesofAmerica

MostWantedbyMohaveCountySheriffsOffice Arizona,MohaveCountySheriffsOffice UnitedStatesofAmerica

MostWantedbySuperiorPoliceDepartment Arizona,SuperiorPoliceDepartment UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions ArkansasAppraiserLicensing&CertificationBoard UnitedStatesofAmerica

Insolvencies ArkansasLifeandHealthInsurance UnitedStatesofAmerica GuarantyAssociation

Agencydecisions,sanctionsanddisciplinaryactions ArkansasRealEstateCommission UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions ArkansasSecuritiesDepartment UnitedStatesofAmerica

MostWantedbyConwayPolice Arkansas,ConwayPolice UnitedStatesofAmerica

MostWantedbyJudsoniaPoliceDepartment Arkansas,JudsoniaPoliceDepartment UnitedStatesofAmerica

MostWantedbyKensettPoliceDepartment Arkansas,KensettPoliceDepartment UnitedStatesofAmerica

MostWantedbytheNorthLittleRockPoliceDepartment Arkansas,NorthLittleRockPoliceDepartment UnitedStatesofAmerica

MostWantedbyTexarkanaArkansasPoliceDepartment Arkansas,TexarkanaPoliceDepartment UnitedStatesofAmerica

MostWantedbytheYCSO,YellCountySheriff’sOffice Arkansas,YellCountySheriff’sOffice UnitedStatesofAmerica

EnforcementActions CaliforniaCorporationsDepartment UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions CaliforniaDepartmentofCorporations UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions CaliforniaDepartmentofRealEstate UnitedStatesofAmerica

Insolvencies CaliforniaLife&HealthInsurance UnitedStatesofAmerica GuaranteeAssociation

Sanctions & Watchlists

Name of the List Authority Country


Agencydecisions,sanctionsanddisciplinaryactions CaliforniaOfficeofRealEstateAppraisers UnitedStatesofAmerica

MostWantedbyAnaheimPoliceDepartment’s California,AnaheimPoliceDepartment UnitedStatesofAmerica MostWantedList

MostWantedbyArcadiaPoliceDepartment California,ArcadiaPoliceDepartment UnitedStatesofAmerica

California’sMostWantedFugitives California,DepartmentofJustice, UnitedStatesofAmerica OfficeoftheAttorneyGeneral

IndividualsArrestedinRecyclingFraudCases California,DepartmentofJustice, UnitedStatesofAmerica OfficeoftheAttorneyGeneral

PressReleases California,DepartmentofJustice, UnitedStatesofAmerica OfficeoftheAttorneyGeneral

MostWantedbyFountainValleyPoliceDepartment California,FountainValleyPoliceDepartment UnitedStatesofAmerica

MostWantedbyGardenGrovePoliceDepartment California,GardenGrovePoliceDepartment UnitedStatesofAmerica

MostWantedbyHuntingtonBeachPoliceDepartment California,HuntingtonBeachPoliceDepartment UnitedStatesofAmerica

MostWantedbyImperialValleyPoliceDepartment California,ImperialValleyPoliceDepartment UnitedStatesofAmerica

MostWantedbyIrvinePoliceDepartment California,IrvinePoliceDepartment UnitedStatesofAmerica

Lemoore’sMostWanted California,LemoorePoliceDepartment UnitedStatesofAmerica

Lompoc’sMostWanted California,LompocPoliceDepartment UnitedStatesofAmerica

LAPD’sMostWantedbyDivision California,LosAngelesPoliceDepartment UnitedStatesofAmerica

MostWantedbyHollywoodDetectiveDivision California,LosAngelesPoliceDepartment, UnitedStatesofAmerica HollywoodDetectiveDivision

MostWantedbyHollywoodDetectiveDivision California,LosAngelesPoliceDepartment, UnitedStatesofAmerica NorthHollywoodArea—HomicideDivision

MostWantedbytheMantecaPoliceDepartment California,MantecaPoliceDepartment UnitedStatesofAmerica

MostWantedbyMendocinoCountySheriff’sOffice California,MendocinoCountySheriff’sOffice UnitedStatesofAmerica

MostWantedbyModestoPoliceDepartment California,ModestoPoliceDepartment UnitedStatesofAmerica

MostWantedbyOaklandPoliceDepartment California,OaklandPoliceDepartment UnitedStatesofAmerica

MostWantedbyOntarioPoliceDepartment California,OntarioPoliceDepartment UnitedStatesofAmerica

MostWantedbyPlacerCountySheriff,Coroner,Marshal California,PlacerCountySheriff,Coroner,Marshal UnitedStatesofAmerica

MostWantedbyRedBluffPoliceDepartment California,RedBluffPoliceDepartment UnitedStatesofAmerica

MostWantedbyRialtoPoliceDepartment California,RialtoPoliceDepartment UnitedStatesofAmerica

MostWantedbyRiversideCountySheriff’sDepartment California,RiversideCountySheriff’sDepartment UnitedStatesofAmerica

MostWantedSacramentoCitizens´Crime California,SacramentoCitizens UnitedStatesofAmerica AlertRewardProgram CrimeAlertRewardProgram

MostWantedbySanBenitoCountySheriff’sOffice California,SanBenitoCountySheriff’sOffice UnitedStatesofAmerica

MostWantedbySanBernardinoCounty California,SanBernardinoCountySheriff UnitedStatesofAmerica Sheriff’sDepartment

MostWantedbySanBernardinoCounty California,SanBernardinoCountySheriff’sDepartment UnitedStatesofAmerica Sheriff’sDepartment

MostWantedbySanGabrielPoliceDepartment California,SanGabrielPoliceDepartment UnitedStatesofAmerica

MostWantedbySantaMonicaPoliceDepartment California,SantaMonicaPoliceDepartment UnitedStatesofAmerica

MostWantedbySantaRosaCountyCrimeStoppers California,SantaRosaCountyPoliceDepartment UnitedStatesofAmerica

MostWantedbytheStanislausCountySheriff’sDepartment California,StanislausCountySheriff’sDepartment UnitedStatesofAmerica

MostWantedbySutterCountySheriff’sDepartment California,SutterCountySheriff’sDepartment UnitedStatesofAmerica

MostWantedbyUplandPoliceDepartment California,UplandPoliceDepartment UnitedStatesofAmerica

MostWantedbyVisaliaPoliceDepartment California,VisaliaPoliceDepartment UnitedStatesofAmerica

MostWanted,WindsorPoliceDepartment California,WindsorPoliceDepartment UnitedStatesofAmerica

MostWantedbyYoloCountySheriff’sOffice California,YoloCountySheriff’sOffice UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions CertifiedFinancialPlannerBoardofStandards(CFP) UnitedStatesofAmerica


Agencydecisions,sanctionsanddisciplinaryactions ColoradoDivisionofRealEstate UnitedStatesofAmerica

Insolvencies ColoradoLifeandHealthInsurance UnitedStatesofAmerica ProtectionAssociation

WantedFugitivesbyCrimeStoppersBoulderCounty Colorado,BoulderCountySheriffand UnitedStatesofAmerica BoulderPoliceDepartment

WantedFugitivesbyCrimeStoppersBoulderCounty Colorado,BoulderCountySheriffand UnitedStatesofAmerica BoulderPoliceDepartment

MostWantedbyBoulderCounty Colorado,BoulderCountySheriffOffice UnitedStatesofAmerica

MostWantedbyBoulderPoliceDepartment Colorado,BoulderPoliceDepartment UnitedStatesofAmerica

MostWantedbyLarimerCountySheriff’sDepartment Colorado,LarimerCountySheriff’sDepartment UnitedStatesofAmerica

MostWantedbyLongmontPoliceDepartment Colorado,LongmontPoliceDepartment UnitedStatesofAmerica

MostWantedbyMoffatCountySheriff’sOffice Colorado,MoffatCountySheriff’sOffice UnitedStatesofAmerica

MostWantedbySouthWeldCountySheriffOffice Colorado,SouthWeldCountySheriffOffice UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions CommodityFuturesTradingCommission(CFTC) UnitedStatesofAmerica

ListofRegulatoryandSelf-RegulatoryAuthorities CommodityFuturesTradingCommission(CFTC) UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions ConnecticutConsumerCreditDivision UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions ConnecticutDepartmentofConsumerProtection UnitedStatesofAmerica

Insolvencies ConnecticutLife&HealthInsuranceGuarantyAssociation UnitedStatesofAmerica

MostWantedbyGreenwichPoliceDepartment Connecticut,GreenwichPoliceDepartment UnitedStatesofAmerica

MostWantedbyNewHavenDepartmentofPoliceService Connecticut,NewHavenDepartmentofPoliceService UnitedStatesofAmerica

MostWantedbyCrimeStoppersofCortez CortezPoliceDepartment UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions DelawareCouncilonRealEstateAppraisers UnitedStatesofAmerica

MostWantedbyDelawareCountySheriff’sDepartment DelawareCountySheriff’sDepartment UnitedStatesofAmerica

Insolvencies DelawareLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions DelawareRealEstateCommission UnitedStatesofAmerica

MostWantedbyDoverPoliceDepartment Delaware,DoverPoliceDepartment UnitedStatesofAmerica

MostWantedbyNewCastleCountyPoliceDepartment Delaware,NewCastleCountyPoliceDepartment UnitedStatesofAmerica

MostWantedbyRehobothBeachPoliceDepartment Delaware,RehobothBeachPoliceDepartment UnitedStatesofAmerica

BISDeniedPersonslist DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica

BISEntityList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica

BISUnverifiedList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica

CasesClosedwith$250,000MaximumPenalty DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica —NoCarve-OutException

ExportViolations DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica

MajorCasesList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica

TheDeniedPersonsList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica

TheEntityList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica

UnverifiedList DepartmentofCommerce,BureauofIndustryandSecurity(BIS) UnitedStatesofAmerica

CombatantStausReviewBoard8August2004 DepartmentofDefense UnitedStatesofAmerica

DetaineesFoundtoNoLongerMeettheDefinition DepartmentofDefense UnitedStatesofAmerica of“EnemyCombatant”duringCombatantStatus ReviewTribunalsHeldatGuantanamo

FormerGuantanamodetaineeswhohavereengaged DepartmentofDefense UnitedStatesofAmerica in the terrorism or are suspected

ListofDetaineesReleasedorTransferredfrom DepartmentofDefense UnitedStatesofAmerica DetentionatGuantanamoBay,Cuba,asofOctober6,2008

ListofdetaineeswhowentthroughcompleteCSRTprocess DepartmentofDefense UnitedStatesofAmerica


ListofIndividualsDetainedbytheDepartmentof DepartmentofDefense UnitedStatesofAmerica DefenseatGuantanamoBay,Cubafrom January2002throughMay15,2006

SpanishHighCourtsentences—AlQaidarelated DepartmentofDefense UnitedStatesofAmerica

HighValueDetaineesCSRTInformation DepartmentofDefense,CombatantStatusReviewTribunals UnitedStatesofAmerica

MilitaryCommissionsCases DepartmentofDefense,MilitaryCommissions UnitedStatesofAmerica

U.S.CourtofMilitaryCommissionReview DepartmentofDefense,MilitaryCommissions UnitedStatesofAmerica

OIG’smost-wantedhealthcarefugitives DepartmentofHealthandHumanServices(HHS), UnitedStatesofAmerica OfficeofInspectorGeneral(OIG)

Agencydecisions,sanctionsanddisciplinaryactions DepartmentofHousingandUrbanDevelopment(HUD) UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions DepartmentofJustice,AttorneyPressReleases UnitedStatesofAmerica

DEAMajorInternationalFugitives DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,AtlantaFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,CaribbeanFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,ChicagoFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,DallasFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,DenverFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,DetroitFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,ElPasoFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,HoustonFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,LosAngelesFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,MiamiFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,NewEnglandFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,NewJerseyFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,NewOrleansFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,NewYorkFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,PhiladelphiaFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,PhoenixFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,SanDiegoFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,SanFranciscoFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,SeattleFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,St.LouisFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

DEAWantedList,WashingtonFieldDivision DepartmentofJustice,DrugEnforcementAdministration(DEA) UnitedStatesofAmerica

HijackSuspectslist DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIAlbany DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIAlbuquerque DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIAtlanta DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIBaltimore DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIBirmingham DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIBoston DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIBuffalo DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBICharlotte DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIChicago DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBICincinnati DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBICleveland DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica


MostWantedbyFBIColumbia DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIDallas DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIDenver DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIDetroit DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIElPaso DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIFlorida DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIHonolulu DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIHouston DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIIndianapolis DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIJackson DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIJacksonville DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIKansasCity DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBILasVegas DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBILittleRock DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBILosAngeles DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBILouisville DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIMemphis DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIMiami DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIMilwaukee DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIMinneapolis DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIMobile DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBINewHaven DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBINewOrleans DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBINewYork DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBINewark DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBINorfolk DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIOklahoma DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIOmaha DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIPhiladelphia DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIPhoenix DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIPittsburgh DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIPortland DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIRichmond DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBISacramento DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBISaltLakeCity DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBISanAntonio DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBISanDiego DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBISanFrancisco DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBISanJuan DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBISeattle DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBISpringfield DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBISt.Louis DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBITampa DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBIWashington DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedbyFBI,CyberCrime DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedlist DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica


MostWantedTerrorists DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

MostWantedTerroristslist DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

News DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

SeekingInformationList DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

SeekingInformation,waronterrorism DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

SeekingInformation,waronterrorism DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

TheFBI’sTenMostWantedFugitives DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

TopTenMostWantedlist DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

WantedbytheFBI,AdditionalViolentCrimes DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

WantedbytheFBI,CrimeAlerts DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

WantedbytheFBI,CrimesAgainstChildren DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

WantedbytheFBI,CriminalEnterpriseInvestigations DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

WantedbytheFBI,DomesticTerrorism DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

WantedbytheFBI,ViolentCrimes,Murders DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

WantedbytheFBI,WhiteCollarCrimes DepartmentofJustice,FederalBureauofInvestigation(FBI) UnitedStatesofAmerica

ExecutiveOrder13224 DepartmentofState,BureauofCounterterrorism UnitedStatesofAmerica

ForeignTerroristOrganizations DepartmentofState,BureauofCounterterrorism UnitedStatesofAmerica

TerroristExclusionList DepartmentofState,BureauofCounterterrorism UnitedStatesofAmerica

NarcoticsRewardsProgram—TargetInformation DepartmentofState,BureauofInternationalNarcotics UnitedStatesofAmerica andLawEnforcementAffairs

ChemicalandBiologicalWeaponsSanctionsLaws DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

ExecutiveOrder12938 DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

ExecutiveOrder13382,A.Q.Khan-RelatedSanctions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

ExecutiveOrder13382,D.P.R.K.-relatedSanctions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

ExecutiveOrder13382,Iran-relatedSanctions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

ExecutiveOrder13382,Syria-RelatedSanctions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

IranandSyriaNonproliferationAct DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

IranNonproliferationActof2000 DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

Iran,NorthKorea,andSyriaNonproliferationAct DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

Iran-IraqArmsNonproliferationActof1992 DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

MajorU.S.ExportEnforcementActions DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

MissileSanctionsLaws DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

SanctionsfortheTransferofLethalMilitaryEquipment DepartmentofState,BureauofInternationalSecurity UnitedStatesofAmerica andNonproliferation(ISN)

ConsentAgreements DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica

DefenseTradeControls(DTC)DebarredParties DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica

ListofAdministrativelyDebarredParties DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica

ListofStatutorilyDebarredParties DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica


MajorU.S.ExportEnforcementActions DepartmentofState,DirectorateofDefenseTradeControls(DDTC) UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions DepartmentoftheTreasury,FinancialCrimesEnforcementNetwork UnitedStatesofAmerica (FinCEN)

Section311—SpecialMeasuresforJurisdictions, DepartmentoftheTreasury,FinancialCrimesEnforcement UnitedStatesofAmerica FinancialInstitutions,orInternationalTransactions Network(FinCEN) ofPrimaryMoneyLaunderingConcern

Agencydecisions,sanctionsanddisciplinaryactions DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica

CivilPenaltiesandEnforcementInformation DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica

EnhancedSanctionedCountries DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica

Non-SDN,includingPalestinianLegislativeCouncil(PLC) DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica

OFACSDN(SpeciallyDesignatedNationals)List DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica

PalestinianLegislativeCouncil(PLC)List DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica

SpeciallyDesignatedNationals(SDN) DepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC) UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)

EnforcementActions DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)

OtherAlerts DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)

UnauthorizedBanking:MexicanFinancialEntities DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)

UnauthorizedBanksList DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)

UnauthorizedBanksList DepartmentoftheTreasury,OfficeoftheComptrollerofthe UnitedStatesofAmerica Currency(OCC)

Agencydecisions,sanctionsanddisciplinaryactions DepartmentoftheTreasury,OfficeofThriftSupervision UnitedStatesofAmerica (OTS,partofOCC)

Suspensions&Debarments DepartmentofVeteransAffairs(throughEPLSGSA) UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions DistrictofColumbiaBoardofRealEstate UnitedStatesofAmerica

Insolvencies DistrictofColumbiaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica

MostWantedbyDouglasCountySheriff’sDepartment DouglasCountySheriff’sDepartment UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions FederalDepositInsuranceCorporation(FDIC) UnitedStatesofAmerica

EnforcementDecisionsandOrders FederalDepositInsuranceCorporation(FDIC) UnitedStatesofAmerica

FailedBankList FederalDepositInsuranceCorporation(FDIC) UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions FederalReserveBoard UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions FederalTradeCommission(FTC) UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica

FinancialIndustryRegulatoryAuthority(FINRA/NASD) FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica ArbitrationAwards

NationalAdjudicatoryCouncil(NAC)DisciplinaryActions FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica

NationalBusinessConductCommitteeDecisions FinancialIndustryRegulatoryAuthority(FINRA,formerlyNASD) UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions FloridaDepartmentofFinancialandBusinessRegulation UnitedStatesofAmerica

Agencydecisions,sanctionsanddisciplinaryactions FloridaDivisionofRealEstate UnitedStatesofAmerica

Insolvencies FloridaLifeandHealthInsuranceGuarantyAssociation UnitedStatesofAmerica

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SearchedbyInterpol MinistryofInteriorofRepublicSrpska BosniaandHerzegovina

Listofemployersholdingworkersinslavery-likeconditions MinistériodoTrabalhoeEmprego Brazil

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WantedPersons MinistryofInterior,BulgarianPoliceList Bulgaria

MostWanted GeneralCommissariatofNationalPolice Cambodia

CeaseTradeOrders Canadianregulatoryauthorities Canada

DisciplinedPersons Canadianregulatoryauthorities Canada

InvestorAlerts Canadianregulatoryauthorities Canada

AdministrativeMonetaryPenalties FinancialTransactionsandReportsAnalysisCentreofCanada Canada

OSFIConsolidatedList OfficeoftheSuperintendentofFinancialInstitutions Canada

ConsolidatedListofEntities OfficeoftheSuperintendentofFinancialInstitutionsCanada(OSFI) Canada

ConsolidatedListofIndividuals OfficeoftheSuperintendentofFinancialInstitutionsCanada(OSFI) Canada

CumulativeWarningList OfficeoftheSuperintendentoftheFinancialInstitutionsCanada Canada

Murderorattemptedmurder RoyalCanadianMountedPolice Canada

WantedbytheRCMP—CapturedorInCustody RoyalCanadianMountedPolice Canada

WantedbytheRMCPforChildabduction/Kidnapping RoyalCanadianMountedPolice Canada

WantedbytheRMCPforDrugoffences RoyalCanadianMountedPolice Canada

WantedbytheRMCPforEscapefromcustody/ RoyalCanadianMountedPolice Canada Paroleviolation

WantedbytheRMCPforFraud/Stolenproperty RoyalCanadianMountedPolice Canada

WantedbytheRMCPforGangRelatedCrime RoyalCanadianMountedPolice Canada

WantedbytheRMCPforotherCrimes RoyalCanadianMountedPolice Canada

WantedbytheRMCPforRobbery/Theft RoyalCanadianMountedPolice Canada

WantedbytheRMCPforSexualOffences RoyalCanadianMountedPolice Canada

WantedbytheRMCPforTerroristActivities RoyalCanadianMountedPolice Canada

WantedCriminals SuretedeQuebec Canada

Quebec’s10MostWantedCriminals SureteduQuebec Canada

Sanctionedcompanies DirecciondelTrabajo Chile

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MainWantedList IndependentCommissionAgainstCorruption(ICAC) China,HongKongSAR

AlertList SecuritiesandFuturesCommission China,HongKongSAR

EnforcementNews SecuritiesandFuturesCommission China,HongKongSAR

MostWanted MetropolitanPoliceofBogotá Colombia

News MunicipalityofMedellin Colombia

News,arrested PolicíaMetropolitanadeCartagena Colombia

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MostwantedCriminals PolicíaNacionaldeColombia Colombia

MostWantedDrugDealers PolicíaNacionaldeColombia Colombia

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MostWantedFARCMembersbytheNational PolicíaNacionaldeColombia Colombia PoliceofColombia

MostWantedTerrorists PolicíaNacionaldeColombia Colombia

NewsDecember2008 PolicíaNacionaldeColombia Colombia

NewsJune2009 PolicíaNacionaldeColombia Colombia

NewsSeptember2008 PolicíaNacionaldeColombia Colombia

MostwantedasofAugust2010 PresidencyofColombia Colombia


Mostwantedterrorists,mainlist PresidencyofColombia Colombia

Mostwantedterrorists,RegionAmazonas PresidencyofColombia Colombia

Mostwantedterrorists,RegionAndina PresidencyofColombia Colombia

Mostwantedterrorists,RegionCaribe PresidencyofColombia Colombia

Mostwantedterrorists,RegionLlanera PresidencyofColombia Colombia

Mostwantedterrorists,RegionPacifica PresidencyofColombia Colombia

The40mostwanted PresidencyofColombia Colombia

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CouncilDecisionandSanctions,BosniaandHerzegovina EUCommission EuropeanUnion

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CouncilDecisionandSanctions,Uzbekistan EUCommission EuropeanUnion

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EUFinancialSanctions EuropeanCommission,theEUCreditSectorFederations EuropeanUnion

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WarningsfromAMF AutoritédesMarchésFinanciers France

UniqueTerroristList DirectiongénéraleduTrésor France

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Notetoconsumers FederalFinancialSupervisoryAuthority(BaFin) Germany

Pressreleases FederalFinancialSupervisoryAuthority(BaFin) Germany

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IndividualswithdebtstotheState FinanceMinistry,GeneralSecretariatofInformationSystems Greece

ListofBogusBanksandOtherFinancialInstitutions GuernseyFinancialServicesCommission Guernsey

ListofProhibitionOrders GuernseyFinancialServicesCommission Guernsey

ListofPublicStatements GuernseyFinancialServicesCommission Guernsey

ListofWarnings GuernseyFinancialServicesCommission Guernsey

Mostwanted BangaloreCityPolice India

InterpolRedNoticesIssuedattheInstance CentralBureauofInvestigation(CBI) India ofInterpolNewDelhi

Notices,FugitiveWantedforProsecution CentralBureauofInvestigation(CBI) India


Notices,Fugitive,LocateandTraceOnly CentralBureauofInvestigation(CBI) India

Notices,WantedbyInterpolNewDelhi CentralBureauofInvestigation(CBI) India

WantedPersons CentralBureauofInvestigation(CBI) India

EconomicOffenceWantedCriminals DehliPolice India

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EconomicOfficeArrestedPropertyDealers DehliPolice India

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Terrorists,Extremists TamilnaduPolice India

ListofUnregisteredSecuritiesCompanies BAPEPAMLK(CapitalMarketExecutiveAgency—Bapepam) Indonesia OperatinginIndonesia

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Azerbaijan:al-Jihadandotherterroristorganization ImmigrationandRefugeeBoardofCanada International

IDBGroup’slistofSanctionedFirmsandIndividuals Inter-AmericanDevelopmentBank(IDB) International

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ActualandProjectedIllicitPaymentsonContracts UnitedNationsIndependentInquiryCommittee(IIC) International forHumanitarianGoods-SummarybySupplier

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OtherSanctions WorldBankGroup International

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WorldBankListofDebarredFirmsandIndividuals WorldBankGroup International

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ListofEntitiesSubjecttoEnforcementActions FinancialSupervisionCommission IsleofMan, UnitedKingdom

PublicWarnings FinancialSupervisionCommission IsleofMan, UnitedKingdom

AdministrativeSanctions Bancad’Italia Italy

Agents(financialactivities),cancelled Bancad’Italia Italy

Agents(financialactivities),suspended Bancad’Italia Italy

CreditIntermediaries,cancelled Bancad’Italia Italy

CreditIntermediaries,suspended Bancad’Italia Italy

Extraordinarymeasures Bancad’Italia Italy

FinancialIntermediaries,cancelled Bancad’Italia Italy

Nonauthorizedfinancialorbankingactivities Bancad’Italia Italy


CommunicationsofConsobandotherfinancialauthorities CommissioneNazionaleperleSocietàelaBorsa(Consob) Italy

Consobdecisionsandregulatorymeasures CommissioneNazionaleperleSocietàelaBorsa(Consob) Italy

DIARelationofActivities1992-2004 DIA,DirezioneInvestigativaAntimafia,Department Italy ofPublicSecurity,Italy

DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2003,PartI,judicialinvestigations ofPublicSecurity,Italy

DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2003,PartII ofPublicSecurity,Italy

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DIAReporttotheItalianParliamentofthefirst DIA,DirezioneInvestigativaAntimafia,Department Italy semester2004,judicialinvestigations ofPublicSecurity,Italy



DIAReporttotheItalianParliamentofthesecond DIA,DirezioneInvestigativaAntimafia,DepartmentItaly semester2003,PartI,judicialinvestigations ofPublicSecurity,Italy

DIAReporttotheItalianParliamentofthesecond DIA,DirezioneInvestigativaAntimafia,Department Italy semester2003,PartII,judicialinvestigations ofPublicSecurity,Italy

DIAReporttotheItalianParliamentofthesecond DIA,DirezioneInvestigativaAntimafia,Department Italy semester2004,judicialinvestigations ofPublicSecurity,Italy

VeryDangerousWantedPersons Ministerodell’Interno(MinistryofInterior),Italy Italy

NoticesofStatePolice Ministerodell’Interno,PoliziadiSato(MinistryofInterior, Italy StatePolice),Italy

PressCommunications Ministerodell’Interno,PoliziadiSato(MinistryofInterior, Italy StatePolice),Italy

Fictitiousregulatorsandsecurities/financialexchanges FinancialServicesAgency Japan

Listofsuspectedcoldcallers FinancialServicesAgency Japan

EndUserList MinistryofEconomy,TradeandIndustry Japan

PublicStatements JerseyFinancialServicesCommission Jersey

RegisterofRestrictedIndividuals JerseyFinancialServicesCommission Jersey

WantedbytheFinancialPolice AgencyoftheRepublicofKazakhstanonFightingwith Kazakhstan EconomicandCorruptionCrimes(FinancialPolice)

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StateWantedPersons NationalSecurityCommitteeoftheRepublicofKazakhstan Kazakhstan

WantedPersons KenyaPolice Kenya

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InternationalWantedPersons MinistryoftheInterioroftheRepublicofKyrgyzstan Kyrgyzstan

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WarningspublishedbytheCommissiondeSurveillance CommissiondeSurveillanceduSecteurFinancier(CSSF) Luxembourg duSecteurFinancier(CSSF)concerningoperations of certain companies

AvisdeRecherche PoliceGrand-Ducale Luxembourg

Wanted MinistryofInterior Macedonia


AdministrativeMeasuresandPenalties MaltaFinancialServicesAuthority Malta

MFSAWarnings MaltaFinancialServicesAuthority Malta

AntecedentesdeEmpresasSancionadas DIRECCIÓNGENERALDESEGURIDADPRIVADA Mexico

SANCIONESACTUALES DIRECCIÓNGENERALDESEGURIDADPRIVADA Mexico

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CapturedFugitives ProcuradoríaGeneraldeJusticia,Guanajuato Mexico

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Individualsandorganizationswhosefundsare GovernmentoftheNetherlands Netherlands frozenundernationallegislation

ConsumerNews NetherlandsAuthorityFortheFinancialMarkets(AFM) Netherlands

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WarningsoftheAFM NetherlandsAuthorityFortheFinancialMarkets(AFM) Netherlands

DisqualifiedDirectorsRegister NewZealandCompaniesOffice NewZealand

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EFCCMostWanted EconomicandFinancialCommission Nigeria

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Companiessanctionedfortheperiod1996—2002 MinistryofTransportandComunication,Direcciónde Peru NormasySupervisionPostal

Noticias PolicíaNacionaldelPerú Peru

TenMostWantedPerson PhilippineNationalPolice Philippines

ListofCompanieswithCeaseandDesistOrder SecuritiesandExchangeCommission Philippines

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ListofCategory1GenocideSuspects;Kibuye GovernmentofTheRepublicofRwanda Rwanda

ListofCategory1GenocideSuspects;Kigali GovernmentofTheRepublicofRwanda Rwanda

ListofCategory1GenocideSuspects;Military GovernmentofTheRepublicofRwanda Rwanda

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ListofCategory1GenocideSuspects;PublicServants GovernmentofTheRepublicofRwanda Rwanda

ListofCategory1GenocideSuspects;Ruhengeri GovernmentofTheRepublicofRwanda Rwanda

ListofCategory1GenocideSuspects;Rushashi/Musasa GovernmentofTheRepublicofRwanda Rwanda

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ICTRDetainees—Statuson8February2006 InternationalCriminalTribunalforRwanda Rwanda

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;ButareProvince,ButareDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;ButareProvince,GikonkoDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;ButareProvince,KibingoDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,KiruhuraDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,MarabaDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,MugombwaDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,NyakizuDistrict


ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,NyamureDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,NyanzaDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,NyanzaVilleDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,SaveDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,UmujyiWaButareDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ButareProvince,UmujyiWaNyanzaDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,BungweDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,ByumbaVilleDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,HumureDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,KinihiraDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,KisaroDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,ReberoDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,RushakiDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;ByumbaProvince,RwamikoDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,BudahaDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,BugaramaDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,BukunziDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,GashongaDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,GatareDistrict


ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,ImpalaDistrict

ListofPersonsAccusedofGenocideProvisionaryReleased NationalServiceofGacacaCourts Rwanda on29/08/2005AccordingtotheCommuniquefromthe President’sOffice;CyanguguProvince,NyamashekeDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;CyanguguProvince, UmujyiWaCyanguguDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, GikongoroDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, KaduhaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, KarabaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, MudasomwaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, MushubiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince,NshiliDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, NyaruguruDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GikongoroProvince, UmujyiWaGikongoroDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, CyanzarweDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, GasizaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, GisenyiVilleDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince,KageyoDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince,KanamaDistrict


ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince,KayoveDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince,MuturaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, NyagisagaraDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GisenyiProvince, NyamyumbaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince, GitaramaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince, GitaramaVilleDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,KabagariDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,KamonyiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,KayumbuDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,MuhangaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,NdizaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,NtenyoDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,NtongweDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,RuhangoDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,RuhangoVilleDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,RuyumbaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince, UmujyiWaGitaramaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince, UmujyiWaRuhangoDistrict


ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;GitaramaProvince,VilleDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,CyarubareDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince, KabarondoCyarubareDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince, KabarondoDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince, KagaramaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,KibungoDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince, KibungoVilleDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,Kibungo-VilleDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,KigaramaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,MirengeDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,MuhangaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,NyarubuyeDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RukiraDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RusumoDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RusumuDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RwamaganaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibungoProvince,RwamaganaVilleDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,BudahaDistrict


ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,GisunziDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,GisunzuDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,ItabireDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,KibuyeVilleDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,RusenyiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,RutsiroDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KibuyeProvince,UmujyiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,BicumbiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,BulizaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,BurizaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,ButamwaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,GahoraDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince, Gasabo—BurizaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,GasaboDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,GashoraDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,KabugaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,KabugaVilleDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,KanombeDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NdendaDistrict


ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NgendaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NyamataDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NyamiramboDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,NyarugengeDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,RulindoDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,RushashiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,RushshiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince,ShyorongiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;KigaliNgaliProvince, UmujyiWaKabugaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), ButamwaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), GikondoDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), GisoziDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), KacyiruDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), KanombeDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), KicukiroDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), NyamiramboDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;MvkProvince(KingaliCity), NyarugengeDistrict


ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince, BugaruraDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,BuhomaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,BukonyaDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,CyeruDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,KinigiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,MutoboDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,NyarutovuDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;RuhengeriProvince,RuhengeriDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;UmutaraProvince,GabiroDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;UmutaraProvince,KahiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;UmutaraProvince,MurambiDistrict

ListofPersonsAccusedofGenocideProvisionary NationalServiceofGacacaCourts Rwanda Releasedon29/08/2005AccordingtotheCommunique fromthePresident’sOffice;UmutaraProvince,RukaraDistrict

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