●Designations Pursuant to UNSCRs
●Designations Pursuant to Article 4, CFT Act
●2021 National Money Laundering, Terrorist Financing and Proliferation Financing Risk Assessment Report
●Consolidated United Nations SecurityCouncil Sanctions List
●U.S. Department of the Treasury
●European Union
●Special Notices of INTERPOL
●List of Designated Vessels ( United Nations Security Council 1718 Sanctions Committee )
●Chinese Taipei MER 2019
●High-Risk Jurisdictions subject to a Call for Action(February 13, 2026)
●Jurisdictions under Increased Monitoring (February 13, 2026)
●The Order of Financial Supervisory Commission (February 26, 2026)
●The Order of Judicial Yuan (November 6, 2025)
