Data Profiling Software for Data Discovery,Data Assessment,Data Analysis

ISTwatch uses Intelligent Search Technology's (IST) advanced, multicultural name matching intelligence to ensure Global Watch List Compliance. Please reference the list below for full details on the Global watch lists ISTwatch is capable of searching & matching against:

USA

  • OFAC List of Specially Designated Nationals (SDN)
  • OFAC List of Sanctioned Programs
  • OFAC List of Sanctioned Countries
  • OFAC Consolidated List of Non-SDN sanctions
    • Palestinian Legislative Council (NS-PLC) List
    • The List of Foreign Financial Institutions Subject tPart 561 (the Part 561 List)
    • OFAC Foreign Sanctions Evaders (FSE) List
    • OFAC Sectoral Sanctions Identifications (SSI) List
    • Non-SDN Iranian Sanctions Act (NS-ISA) List
  • FinCEN – Financial Crimes Enforcement Network Section 314a Compliance List
  • (Available for integration with server-based product only. List must be provided by client.)
  • FinCEN - PATRIOT ACT - Section 311 List
  • Bureau of Industry and Security Consolidated Screening List, including Denied Persons List (DPL), Unverified List, The Entity List, and the Directorate of Defense Trade Controls List of Debarred Parties and others
  • FBI Most Wanted Terrorists and Top 10 Most Wanted
  • CIA World Leaders List (Chiefs of State & Cabinet Members of Foreign Governments) Alsknown as PEP (Politically Exposed Persons) List, including US White House Administration
  • EPLS (Excluded Parties List) published by the GSA

Canada

  • OSFI List of Names Subject to Terrorist Suppression Regulations 
  • OSFI List of Organizations Subject to Terrorist Suppression Regulations
  • OSFI List of Names subject to sanctions under the Regulations Implementing the United Nations Resolution on Iran
  • OSFI List of Organizations subject to sanctions under the Regulations Implementing the United Nations Resolution on Iran
  • OSFI List of Names subject to sanctions under the Regulations Implementing the United Nations Resolution on the Democratic People's Republic of Korea
  • Politically Exposed Foreign Persons (PEFP) Lists for Tunisia and Egypt

UK/EU/UN

  • HM Treasury Sanctions Lists (formerly maintained by the Bank of England)
  • Consolidated list of asset freeze targets, designated by the UN, EU and UK
  • Ukraine: list of persons subject to restrictive measures

France

  • FATF List of Non-Cooperative Countries (Money Laundering)

For more information about ISTwatch business benefits, technical information, or key features, please download the product sheet below. If you would like to try ISTwatch you can also sign up for a free trial below.

Download Product Sheet ISTwatch Free Trial

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