Oct 12, 2017
Two new list of Singapore has been added
Abbreviations are SG EA and SG IA
These two lists of Singapore are under the same authority - Monetary Authority of Singapore and is named as Enforcement Actions for EA and Investor Alert IA, respectively.
Oct 12, 2017
New List for US
Abbreviation is US CBPFL
This new list is regarding Forced Labor with US's Customs and Border Protection. And now, this list is ready to be delivered.
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Jun 11, 2017
Four Arab Countries's List has been included
Abbreviation is BH TER, EG TER, SA TER, and UAE TER
Implementing the Terrorist (TER) List of Bahrain, Egypt, Saudi Arabia and the United Arab Emirates, the lists are being prepared.
Jun 11, 2017
New List for Singapore
Abbreviation is SG DIE
The new Singapore list combination of SG TSF and UN's Consolidated list.
May 02, 2017
Two New List for Mexico has been added
Abbreviation is MX LPB
We are still in the process of adding and updating the data for MX LPB as this list is non-public.
PST.AG can still provide the data if customers have the license from the financial institution.
Apr 18, 2017
Updates on UK's List
Abbreviation is UK IBL
UK IBL list has expired. PST.AG still has the data and we can provide it to the customers if needed.
See the link for further information:
Feb 09, 2017
Updates on Australia's List
Abbreviation is AUFSA
AURBA is integrated to AUFSA.
See the link for further information:
Jan 04, 2017
Australia's new list has been added
Abbreviation is AU FTO
AU FTO is in the authority of Australian National Security
Dec 18, 2016
UK's new list has been added
The abbreviation is UK PTO
This Proscribed Terrorist Organizations (PTO) list is under the authority of UK Home Office
Dec 11, 2016
US new list has been added
Abbreviation is NYOGS
It is the Investment Ban under the authority of Executive Order 157
Dec 08, 2016
US three lists for Food and Drug Administration (FDA) has been added
Abbreviations are FDA FI, FDA DP, FDA CI
FDAFI - FDA debarment list for Food Importation.
FDADP - FDA debarment list for Drug Product applications.
FDACI - FDA Disqualified / Totally Restricted List for Clinical Investigators
Dec 08, 2016
Turkey is added with two new list
Abbreviations are TR AR6 & TR AR5
TRAR6 - National Prevention of the Financing of Terrorism.
TRAR5 - Implementation of UN Security Council Resolutions
Dec 08, 2016
Russia's New List has been added
Abbreviation is RU AT
The list of individuals involved in terrorist activities under the authority Federal Service for Technical and Export Control
Dec 08, 2016
Norway as a New Entitiy has been added
Abbreviation is NO SAC
It is the Sanctions Act Consolidated List under Government Administration Services
Dec 07, 2016
Korea's two list has been added
Abbreviations are KR FST and KR ASL
KR FST - Financial Sanctions Targets
KR ASL - Anticorruption Sanctions List
Dec 06, 2016
Japan's New List has been added
Abbreviation is PCO
The authority is Ministry of Economy, Trade and Industry (METI) or Proliferation concerns
Dec 05, 2016
Hong Kong's New List has been added
Add Date here
It is the Monetary Authority for Fraudulent Websites
Nov 30, 2016
Ireland is Added with New List
Abbreviation is IE CBL
Ireland Country list is added to our SPL since September
Nov 30, 2016
Inter-American Development Bank Sanction Entity Added
Abbreviation IADB
Authority holder is Inter-American Development Bank
Nov 30, 2016
Canada's New List has been Added
Abbreviation for CA PMW
The authority holder is for Royal Canadian Mounted Police Most Wanted
Nov 23, 2016
US new list has been added
Abbreviations is US DEA
DEA Fugitives is within Drug Enforcement Administration
Nov 15, 2016
US new list has been added
Abbreviation is US ATF
ATF Most Wanted falls under the Bureau of Alcohol, Tobacco, Firearms and Explosives
