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Sanctions List
- Explore Sanctions Lists
  
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  Office of Foreign Assets Control (OFAC) Sanctions List
  
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- What is the United Nations Security Council Consolidated Sanctions List?
  
  The Consolidated Sanctions List includes all individuals and entities subject to measures imposed by the Security Council. For each instance where the Security Council has decided to impose measures in response to a threat, a Security Council Committee manages the sanctions regime.
  Download Consolidated List
- United Nations Security Council
  
  The United Nations Charter established six main organs of the United Nations, including the Security Council. It gives primary responsibility for maintaining international peace and security to the Security Council, which may meet whenever peace is threatened.
  Learn More

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Suspicious Transaction Report

Submit Suspicious Transaction Report

Use the form below to submit your suspicious/unusual transaction report document securely to us. Click here to download the Suspicious Transaction Report Form.