European Union

1: There has been an update to EU – List of Banned Airlines, adding 4, modifying 6 and deleting 19 RPL records.

Authority: European Commission Mobility & Transport

2: There has been an update to Europe’s Most Wanted Fugitives, deleting 1 RPL record

Authority: The European Police Office

 

UK

1: There has been an update to UK Financial Conduct Authority – Prohibited Companies and Individuals, adding 12 RPL records.

Authority: Financial Conduct Authority

2: There has been an update to UK Financial Services Authority – Prohibited individuals, adding 3 RPL records.

Authority: Financial Services Authority

3: There has been a update to HM Treasury Consolidation List of Financial Sanctions Targets in the UK, adding 1 RPL; record.

Authority: HM Treasury

4: There has been an update to UK Serious Fraud Office (SFO) – SFO Actions, adding 1 RPL record

Authority: (SFO)