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  • Lists Covered
  • List Covered

    The following lists, all of which are pertinent to US Financial Institutions are included:

    • OFAC Specially Designated Nationals (SDN)
    • BIS Unverified List
    • CIA Chiefs of State and Cabinet Members (PEP)
    • DOS Terrorist Exclusion List (TEL)
    • BIS Denied Persons List (DPL)
    • Canadian OSFI Individuals and entities
    • Treasury Dept WMD List
    • BIS Entities
    • DTC Debarred Parties
    • Palestinian Legislative Council (PLC)

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