Personator World:Watchlists

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Watchlists & Sanctions

Below is a list of watchlists that the Personator World web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:


Watchlist Name Code
US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List ZZ
European Union (EU) - Consolidated list of persons, group, entities subject to EU financial sanctions ZY
US Department of State - Directorate of Defense Trade Controls (DDTC): Arms Export Control Act (AECA) Debarred List ZX
US Department of Commerce - Bureau of Industry & Security (BIS): Entity List ZW
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Foreign Sanctions Evaders (FSE) List ZV
US Department of State – Bureau of International Security & Non-proliferation: Non-proliferation Sanctions ZU
US Department of the Treasury: Non-SDN Iranian Sanctions Act (NS-ISA) List ZT
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List ZR
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Sectoral Sanctions Identifications (SSI) List ZQ
US Department of Commerce – Bureau of Industry & Security (BIS): Unverified List ZP
US Department of the Treasury – Office of Foreign Assets Control (OFAC): The List of Foreign Financial Institutions Subject to Part 561 ZO
US Department of the Treasury: Ukraine-Russia Related Sanctions ZN
UK HM Treasury – Office of Financial Sanctions Implementation: Consolidated List of Financial Sanctions Targets in the UK ZM
United Nations (UN) – Consolidated Security Council Sanctions List ZL
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Persons Identified as Blocked (PIB) 13599 ZK
European Union (EU) – Council of the European Union: EU Terrorist List ZJ
US General Services Administration (GSA): Excluded Parties List ZI
US Department of the Treasury - Office of the Comptroller of Currency (OCC): Unauthorized Bank List ZH
US Department of Homeland Security - System US Immigration and Customs Enforcement (ICE): Fugitives ZG
US Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List ZF
US FBI Most Wanted Lists ZE
US Department of State - Foreign Terrorist Organizations (FTO) List ZD


PEP (Politically Exposed Persons) Coverage

Personator World can also perform PEP checks in addition to watchlist screening. Personator World uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.

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