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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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