Our system interfaces with various government agency watch lists or your own internally-maintained databases and generates warnings relative to those lists.
Sample External Watch Lists
 
- ATO - Australian Terrorist Organization List
- BOE - Bank of England Consolidated List
- CFT - Commodity Futures Trading Commission
- DFAT - Australian DFT List
- DPL - U.S. Department of Commerce Denied Persons List
- DSD - U.S. Department of State Debarred Parties
- ENT - U.S. Department of Commerce Entity List
- EUT - European Union Terrorist List
- UNV - U.S. Dept of Commerce Unverified List
- WBD - World Bank Debarred Parties
- NVGEP - Nevada Gaming Control Board Excluded Persons
- FBI - FBI Most Wanted
- I I INT - Interpol Red Notices
- PADNC - Pennsylvania Do Not Call List
- OFAC - Office of Foreign Assets Control-SDN List
- OIG - Office of Inspector General's List of Excluded Individuals/Entities
- FATF - Financial Action Task Force Non-Cooperative Countries
- OCC - Office of the Comptroller of the Currency - Unauthorized Banks
- ONP - Office of Foreign Assets Control- Nonproliferation List
- OSFIT - Office of the Superintendent of Financial Institutions - Canada - Terrorist List
- OSFIW - Office of the Superintendent of Financial Institutions - Canada - Unauthorized Bank List
- EPL - U.S. General Services Administration Excluded Parties List
- FTO - U.S. State Department List of Foreign Terrorist Organizations
- PEP - U.S. CIA Politically Exposed Persons List
- TEL - U.S. Dept of State Foreign Terrorist Exclusion List
- UNS - United Nations Consolidated Sanctions
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