- Myanmar Financial Intelligence Unit Web Site : www.mfiu.gov.mm
- Financial Action Task Force (FATF) Web Site : www.fatf-gafi.org
- Asia / Pacific Group of Money Laundering Web Site : www.apgml.org
- United Nations Security Council Sanctions Web Site : www.un.org/securitycouncil/sanctions/information
- ISIL (Da'esh) and Al-Qaida Sanctions List - maintained by the UNSCR 2253/1267/1989 Committee
- Taliban Sanctions List - maintained by the UNSCR 1988 Committee
- DPRK Sanctions List - maintained by the UNSCR 1718 Committee
- Iran Sanctions List (UN listings from UNSCR 1737 following ‘Implementation Day’ pursuant to SC2231)
- Consolidated United Nations Security Council Sanctions List
- ISIL (Da'esh) & Al-Qaida Sanctions Committee Press Releases
- 1718 Sanctions Committee (DPRK) Press Releases