Denied Parties ListsUSA
- OFAC List Specially Designated Nationals (SDN)
- OFAC List Sanctioned Programs
- OFAC List Sanctioned Countries
- OFAC Palestinian Legislative Council (PLC) list
- FinCEN – Financial Crimes Enforcement Network Section 314a Compliance (Available for integration with server-based product
only . List must be provided by client.) - FinCEN - PATRIOT ACT - Section 311 list
- Bureau of Industry and Security Denied Persons List (DPL)
- FBI Most Wanted terrorists
- FBI Hijack suspects
- The Entity List, subject to Export Administration Regulations (EAR)
- Dept. of State, Directorate of Defense Trade Controls List of Debarred Parties
- Bureau of Industry and Security Unverified List
- CIA World Leaders List (Chiefs of State & Cabinet Members of Foreign Governments) Also known as PEP-Politically Exposed Persons. (Optional)
- OSFI List of Names Subject to Terrorist Suppression Regulations
- OSFI List of Organizations Subject to Terrorist Suppression
Regulations - OSFI List of Names subject to sanctions under the Regulations Implementing the United Nations Resolution on Iran
- OSFI List of Organizations subject to sanctions under the Regulations Implementing the United Nations Resolution on Iran
- OSFI List of Names subject to sanctions under the Regulations Implementing the United Nations Resolution on the Democratic
People's Republic of Korea
UK
- HM Treasury Sanctions List (formerly Bank of England)
- FATF List of Non-Cooperative Countries (Money Laundering)
- European Union Consolidated List
- United Nations Consolidated List
>> Page up <<
