Regulator Directory

All of the regulators Aylias checks are shown below.


Country Regulator Description
UNITED STATES Office of Foreign Asset Control The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence. OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign states, organizations, and individuals.
UNITED KINGDOM Her Majesty's Treasury HM Treasury, in full Her Majesty's Treasury, informally The Treasury, is the United Kingdom government department responsible for developing and executing the British government's public finance policy and economic policy.
Council of the European Union The correct application of financial sanctions is crucial in order to meet the objectives of the Common Foreign and Security Policy and especially to help prevent the financing of terrorism. The application of financial sanctions constitutes an obligation for both the public and private sector. In this regard, the EU assigns particular responsibility to credit and financial institutions, since they are involved in the bulk of financial transfers and transactions affected by the relevant Regulations.
United Nations Under Chapter VII of the Charter, the UN Security Council can take enforcement measures to maintain or restore international peace and security. Such measures range from economic and/or other sanctions not involving the use of armed force to international military action.
AUSTRALIA Department of Foreign Affairs and Trade The Department of Foreign Affairs and Trade provides foreign and trade policy advice to the Australian government. They also are responsible for setting sanctions policy and in 2012 took over all responsibility for automatic sanction list maintenance from the Reserve Bank of Australia (RBA) who up until then had maintained their own sanctions list.
UNITED STATES Bureau of Industry and Security The Bureau of Industry and Security (BIS) is an agency of the United States Department of Commerce that deals with issues involving national security and high technology. A principal goal for the bureau is helping stop proliferation of weapons of mass destruction, while furthering the growth of United States exports. The Bureau is led by the Under Secretary of Commerce for Industry and Security.
UNITED STATES Directorate of Defense Trade Controls The U.S. Government views the sale, export, and re-transfer of defense articles and defense services as an integral part of safeguarding U.S. national security and furthering U.S. foreign policy objectives. The Directorate of Defense Trade Controls (DDTC), in accordance with 22 U.S.C. 2778-2780 of the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR) (22 CFR Parts 120-130), is charged with controlling the export and temporary import of defense articles and defense services covered by the United States Munitions List (USML).
SWITZERLAND State Secretariat for Economic Affairs The SECO is the Confederation's competence centre for all core issues relating to economic policy for Switzerland.
CANADA Office of the Superintendent of Financial Institutions Canada The Office of the Superintendent of Financial Institutions Canada (OSFI) is the primary regulator and supervisor of federally regulated deposit-taking institutions, insurance companies, and federally regulated private pension plans.
AUSTRALIA Reserve Bank of Australia The Reserve Bank of Australia conducts monetary policy, works to maintain a strong financial system and issues the nation’s banknotes. The Reserve Bank commenced operations as Australia’s central bank on 14 January 1960.
NEW ZEALAND New Zealand Police New Zealand Police
UNITED STATES US Marshals Service US Marshals
FRANCE Direction generale du Tresor Treasury of France, this department is not responsible for leglislation but helps to coordinate financial sanctions on behalf of the French Government.
Financial Action Task Force The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas. FATF is also known by its French name, Groupe d'action financière (GAFI).
UNITED STATES Financial Crimes Enforcement Network FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
World Bank World Bank.
SINGAPORE Monetary Authority of Singapore The Monetary Authority of Singapore