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