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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
Last modified 1yr ago
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