IST Watch ListsISTwatch uses Intelligent Search Technology's advanced fuzzy multicultural name matching intelligence to ensure Global Watch List Compliance. The following are samples of the watch lists that can be processed:
USA
- OFAC List Specially Designated Nationals (SDN)
- OFAC List Sanctioned Programs
- OFAC List Sanctioned Countries
- OFAC Palestinian Legislative Council (PLC) list
-
FinCEN - Financial Crimes Enforcement Network Section 314a Compliance
(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 Denied Persons List (DPL)
- FBI Most Wanted terrorists
- FBI Hijack suspects
- The Entity List, subject to Export Administration Regulations (EAR)
- Dept. of State, Directorate of Defense Trade Controls List of Debarred Parties
- Bureau of Industry and Security Unverified List
- CIA World Leaders List (Chiefs of State & Cabinet Members of Foreign Governments) Also known as PEP-Politically Exposed Persons. (Optional)
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
UK
- HM Treasury Sanctions List (formerly Bank of England)
France
- FATF List of Non-Cooperative Countries (Money Laundering)
Europe
- European Union Consolidated List
United Nations
- United Nations Consolidated List
Additional Lists are available. Please contact us at 1-800-287-0412 or email us at info@intelligentsearch.com for additional information.
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