• EU consolidated List of Sanctions
• OFAC SDN List
• HM Treasury Con. List
• Swiss SECO List
• Cons. UN Security Council Sanctions List
UN – United Nation Sanctions List
US – OFAC Specially Designed Nationals SDN List
UK – Sanctions List
AU – DFAT Consolidated Sanction List
Interpol Wanted List
US – Bureau of Industry and Security List
US – Department of State Nonproliferation Sanctions
US – OFAC Consolidated Sanctions List
EU – Financial Sanctions List
UK – HMT Financial Sanctions List
CH – SECO Sanction List
CA – Consolidated Canadian Autonomous Sanctions List
US – Department of State AECA Debarred List
World Bank – Ineligible Firms and Individuals List
Advantages & Benefits
Official authorities and sources
High quality, up-to-date, audit-proof documentation
Daily update of relevant lists
Full documentation for regulators and auditors with description, dates of publications of the lists and authority
Optimization of name matching and compliance processes
Categories of Watchlists & Blacklists
White collar crimes and terrorist threats
Unauthorized business activities
Warning lists by financial authorities
International warrants, national wanted persons, regional warnings, detonation records and civil records
Lists of international tribunals, anti money laundering and anti corruption entities
Check individuals and businesses for anti money laundering compliance in seconds.
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