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Fircosoft Risk And Compliance Solutions Global WatchList® List Options
Fircosoft Risk And Compliance Solutions Global WatchList® List Options
Accuity's Global WatchList (GWL) is a comprehensive collection of caution lists from all major sanctioning bodies, law
regulators worldwide. Accuity continually expands GWL, adding regulatory and enhanced due diligence data and lists,
accurate information to help protect your
regulatory and enhanced due diligence
tailored package, please contact your Account Manager or email: [email protected].
EUROPEAN LISTS
Regulatory Screening
Enhanced Due Diligence Screening
NORTH AMERICAN LISTS
Regulatory Screening
Enhanced Due Diligence Screening
Dual-Use and Controlled Goods Lists European Union Dual-Use Goods List
European Union Military Goods List
accuity.com/portfolio/fircosoft
Austrian Central Bank ListBelgian List Dutch Bank List (De Nederlandsche Bank)EU Implementation Day Delisted Entities ListEuropean Union List European Union Enhancements List French List HM Treasury List HM Treasury Enhancements List HM Treasury Financial Sanctions Country Regimes HMT Implementation Day Delisted Entities List Russian Central Bank Private List Russian Financial Monitoring Committee List Russian Sanctions Goods ListSlovakian ListSpanish List
SECO ListSwitzerland SECO Implementation DayDelisted Entities List Ukraine State Committee for Financial Monitoring
Accuity's OFAC List Accuity's OFAC Enhancements ListAirports and Seaports in Sanctioned Countries List Bureau of Industry and Security (BIS) Denied Persons ListBureau of International Security and Nonproliferation (BISN) List
Defense Trade Controls Debarred Parties List
Countering America’s Adversaries �roughSanctions Act (CAATSA)
Iran Sanctions Act (ISA) List
Enhancements ListOFAC Sanctions Country Regimes List
(OSFI) Terrorism Financing ListSection 311 List (USA PATRIOT Act) U.S. State Department Terrorist Exclusion List
Burmese Enhanced Due Diligence - OFAC List
Trade Economic Sanctioned Countries ListFBI Most Wanted Fugitives List
Mexican Administrative Sanctions List Marijuana Businesses List
Money Services Businesses - FinCEN
Counterfeit List
Unauthorized Banks Lists
Cumulative Warning ListUnited States Marshals List
Bank of Italy Unauthorized Financial Activity ListCentral Bank of Ireland Warning Notices List Export Control Organisation UK - Iran ListLuxembourg Commission of Monitoring of theFinancial Sector Investor (CSSF) List
Cuba Restricted List
Azerbaijan Financial Monitoring Service List Central Bank of Iraq Public Black List
Israeli Ministry of Defense Terror List Kenya Prevention of Terrorism Act List Kyrgyzstan Financial Intelligence Service List
Brazil Border Cities ListCentral Bank of the Bahamas Cumulative Warning List
UN Implementation Day Delisted Entities List United Nations Sanctions List United Nations Sanctions Enhancements ListUnited Nations Travel Restrictions List
Australian DFAT Implementation Day Delisted Entities List Australian National Security List Bangladesh Financial Intelligence Unit Sanctions List Chinese GWL Companies List Chinese Ministry List Hong Kong Monetary Authority List Indian Ministry List Indian National Investigation Agency List Japan's Ministry of Finance Korean Financial Intelligence Unit List Korean Ministry of Strategy and Finance List
Monetary Authority of Singapore List Nepal Credit Information Bureau ListNew Zealand Police Designated Terrorist ListSri Lanka Ministry of Defense - Urban Development List
Mauritius Financial Services Commission License Revocations ListSaudi Arabia Militants List South African Police Service Wanted List Syria Enhanced Due Diligence List**
Central Bureau of Investigation (CBI) ListInterpol China National Central Bureau Most Wanted Fugitives ListNepal Credit Information Bureau List
Fircosoft Risk And Compliance Solutions Global WatchList® List Options
accuity.com/portfolio/fircosoft
EDD
PEP
CENTRAL AND SOUTHAMERICA LISTS
ENHANCED DUE DILIGENCE LISTS,POWERED BY LEXISNEXIS®
GLOBAL LISTS
Enhanced Due Diligence Screening
Regulatory Screening
Enhanced Due Diligence Screening
Enhanced Due Diligence Screening
Enhanced Due Diligence Screening
GETTING STARTEDFor more information, get in touch today:Email: [email protected] go to www.accuity.com
EMEA LISTSIncludes all of the lists in theEuropean Lists, plus:
APAC LISTS
Regulatory Screening
* This list is also a part of the European and EMEA lists** Premium lists are available at additional cost
Regulatory Screening
Enhanced Due Diligence Screening
Enhanced Due Diligence Screening
POLITICALLY EXPOSED PERSONS (PEP)LISTS, POWERED BY LEXISNEXIS®
Jurisdiction List
Interpol Wanted Fugitives List**
Vessel Company Enhancements List**Vessel Enhancements List**World Bank Debarred List
Canada**Europe, Middle East, Africa**International**South America, Central America**United Kingdom**United States Agencies**United States State-Legal**
Non-U.S. PEPs Due Diligence Database**U.S. PEPs Due Diligence Database**
Qatar Linked Designated Terrorists List
