The Office of the Superintendent of Financial Institutions Canada (OSFI), in conjunction with the
Department of Foreign Affairs and International Trade (DFAIT), have created the following sanctions lists, with designations made by the United Nations Security Council.
Effective for immediate access and/or download, the following lists have been added to ISTWatch’s
hosted service and are available for integration with server based versions. Here are the recently added lists:
- OFSI, List of Names subject to sanctions under the regulations implementing the United Nations Resolution on IRAN (RIUNRI).
- OFSI, List of Organizations subject to sanctions under the regulations implementing the United Nations Resolutions on IRAN.
- OFSI, List of Names subject to sanctions under the regulations Implementing the United Nations Resolutions on the Democratic People’s Republic of Korea.
For more information, please call us at 1.800.287.0412 or email, info@intelligentsearch.com
About Intelligent Search Technology
Founded in 1993, Intelligent Search Technology, Ltd. (IST), a privately held company, has devoted its resources to the development of high performance, multicultural identity search, and matching software. Its highly acclaimed identity search and matching engine, NameSearch®, adds intelligence to applications requiring efficient and accurate retrieval of identity data regardless of variations. With the development of MerlinMerge SpeedPro (duplicate detection, merge-purge software), CorrectAddress® (address verification and standardization software), IST Watch© (OFAC compliance and watch list searching software), and IST DataProfiler (data profiling and analysis), IST has bolstered its position as a true and independent leader in overall data quality.
Media Contact:
Sean Failla
Intelligent Search Technology, Ltd.
(914) 948-8400
s.failla@intelligentsearch.com

UN Security Council Watch Lists Added to ISTwatch Terror Watch List Comliance Solution