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)