ARTICLE 143

Sanctioned AI Entities Index

The Sanctioned AI Entities Index is the public record of entities subject to sanctions imposed by IRBAI under Article 143 of the Statute. Each listing records the entity, the jurisdiction concerned, the ground for listing, the measures imposed and their date of effect.

Listing follows an enforcement determination reached with the due process guarantees of Article 144A: the entity concerned is heard before adverse action is taken, receives the reasons for the determination, and may challenge it before an independent panel.

REVIEW

Listing, Appeal and Delisting

A listing is appealable to the Appeals Panel under Article 43, as described under appeals and due process. An appeal does not of itself suspend the measures, although the Panel may order interim measures. Where a determination is set aside, the entry is removed and the removal is recorded.

Delisting also follows where a sanction expires by its own terms or where the Executive Board finds that the grounds for listing no longer subsist. Criminal matters are not recorded in the Index: where facts are referred to national authorities, any investigation or prosecution proceeds under national law.