Lists coverage

Sanctions and watchlists covered

Some of the lists included are covered below (this is not an exhaustive list):
  • UK HM Treasury
  • US Department of the Treasury
  • United Nations Security Council
  • Office of Foreign Assets Control (OFAC)
  • European Union Consolidated list
  • Interpol
  • FBI & CIA
  • African Development Bank - List of Debarred Entities
  • Albanian Customs Company Notifications
  • Australia Listed Terrorist Organisations
  • Austrian Financial Market Authority
  • Bahamas Central Bank Warning Notices
  • Belize International Financial Services Commission
  • Belgian Financial Services and Markets Authority
  • Belize International Financial Services Commission
  • Canada DFAT Consolidated List of Sanctions
  • China Ministry of Public Security
  • Costa Rica - Superintendencia General de Valores
  • Cyprus Securities and Exchange Commission CYSEC
  • French Central Bank Commission Bancaire
  • Germany - Financial Sanctions List
  • Greece Hellenic Capital Market Commission
  • Hong Kong SFC
  • India Securities and Exchange Board
  • Ireland Central Bank
  • Israel Ministry of Justice
  • Italy CONSOB
  • Latvia Financial and Capital Market Commission
  • Liechtenstein Financial Market Authority
  • Lithuania Financial and Capital Market Commission
  • Malta Financial Services Authority
  • Mexico Superior Audit of Federation
  • Netherlands Antilles Bank van de Nederlande Antillen
  • Pakistan Supreme Audit Court
  • Poland Financial Supervision Authority
  • Qatar Financial Centre Authority
  • Russia - Unified list of terrorist organizations
  • Saint Kitts and Nevis Financial Services
  • Saudi Arabia Capital Market Authority
  • Serbian Securities Commission
  • Seychelles - Financial Services Authority
  • Singapore - Monetary Authority of Singapore (MAS)
  • South Africa National Credit Regulator
  • Swiss Federal Department of Economic Affairs
  • Tunisia Conseil du Marché Financier (CMF)
  • Turkey Designated Persons List
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