US FinCEN 311 Special Measures

37 entities are currently designated under the US FinCEN 311 Special Measures sanctions program (regime: AML). Source authority: US_FINCEN_SPECIAL_MEASURES.

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* 9/30/04 notice extended the comment period For any institutions/jurisdictions without a link in this column, FinCEN issued the finding in the same notice as the proposed rulemaking in the adjacent column. * Please see FIN-2006-G002 Notice of Exceptive Relief * Notice of Exceptive Relief

· US_FINCEN_SPECIAL_MEASURES

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ABLV Bank

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Al-Huda Bank

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Asia Wealth Bank

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Banca Privada d’Andorra

3/10/2015 · US_FINCEN_SPECIAL_MEASURES

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Banco Delta Asia

9/15/2005 · US_FINCEN_SPECIAL_MEASURES

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Bank of Dandong

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Bitzlato

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Burma****

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CIBanco S.A., Institution de Banca Multiple (CIBanco)

· US_FINCEN_SPECIAL_MEASURES

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Commercial Bank of Syria (Includes Syrian Lebanese Commercial Bank)*****

· US_FINCEN_SPECIAL_MEASURES

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Convertible Virtual Currency Mixing

· US_FINCEN_SPECIAL_MEASURES

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Democratic People’s Republic of Korea

5/27/2016 · US_FINCEN_SPECIAL_MEASURES

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FBME Bank Ltd.

7/15/2014 · US_FINCEN_SPECIAL_MEASURES

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First Merchant Bank OSH Ltd.

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First Merchant Finance Ltd.

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First Merchant International Inc.

· US_FINCEN_SPECIAL_MEASURES

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First Merchant Trust Ltd.

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FMB Finance Ltd.

· US_FINCEN_SPECIAL_MEASURES

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Halawi Exchange Co.

4/23/2013 · US_FINCEN_SPECIAL_MEASURES

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Huione Group

· US_FINCEN_SPECIAL_MEASURES

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Infobank (Includes Belmetalnergo); renamed Trustbank ***

· US_FINCEN_SPECIAL_MEASURES

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Institución de Banca Multiple (Intercam)

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Islamic Republic of Iran

11/25/2011 · US_FINCEN_SPECIAL_MEASURES

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JSC CredexBank

5/25/2012 · US_FINCEN_SPECIAL_MEASURES

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Kassem Rmeiti & Co. For Exchange

4/23/2013 · US_FINCEN_SPECIAL_MEASURES

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Lebanese Canadian Bank SAL

2/10/2011 · US_FINCEN_SPECIAL_MEASURES

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Liberty Reserve S.A

5/28/2013 · US_FINCEN_SPECIAL_MEASURES

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MBaer Merchant Bank AG

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Mexican Gambling Establishments

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Multibanka

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Myanmar Mayflower Bank

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Nauru

12/26/2002 · US_FINCEN_SPECIAL_MEASURES

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PM2BTC

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Ukraine

12/26/2002 · US_FINCEN_SPECIAL_MEASURES

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Vector Casa de Bolsa, S.A. de C.V. (Vector)

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VEF Banka

· US_FINCEN_SPECIAL_MEASURES