The moment an individual or entity is placed on this list, its assets must be frozen under Australian law.Asset holders are under an obligation to freeze the assets or economic resources of persons involved in terrorism as listed in the Consolidated List.: List published by Australian Reserve Bank in an effort to freeze the assets of known terrorists.
Formal enforcement actions include cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties. Search results may include Name, Banking Organization, Location, Effective Date, Termination Date, and Enforcement Action.
Date of Birth is not provided by the Federal Reserve Board.
Data contains Financial Crimes Enforcement Network (Fin CEN) Enforcement Actions on individuals and entities who have violated the Bank Secrecy Act requirements of reporting or recordkeeping. Marshals Most Wanted, Secret Service Most Wanted, FBI Seeking Information List – War on Terrorism, and the DEA Fugitives list.
Data contains Name, Enforcement Action, Date, and Matter Number.: Data from compiled lists containing information on nearly 1,500 fugitives including the Name, Aliases, Year of Birth, Place of Birth and Possible Residence. The Health Education Assistance Loan program provided federal insurance for educational loans to health professions students.
Please note: Financial Sanctions in United Nations, European Union and United Kingdom are now maintained by the HM Treasury.