Personator Identity:Watchlists: Difference between revisions
Jump to navigation
Jump to search
Created page with "← Personator World ==Watchlists== This is a list of watchlists used by Personator World. #Denied Persons List #Unverified List #Entity List #Nonprol..." |
Replaced content with "← Personator Identity ==Watchlists & Sanctions== Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists: <h3 class="productfield">Basic</h3> :{| class="alternate01 sortable" !Watchlist Name !! Code |- |US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List||ZZ |- |Europe..." Tag: Replaced |
||
| (11 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
[[Personator | [[Personator Identity|← Personator Identity]] | ||
==Watchlists== | ==Watchlists & Sanctions== | ||
Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists: | |||
<h3 class="productfield">Basic</h3> | |||
:{| class="alternate01 sortable" | |||
!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 – 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 Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List||ZF | |||
|} | |||
[[Category:Personator | |||
==PEP (Politically Exposed Persons) Coverage== | |||
Personator Identity can also perform PEP checks in addition to watchlist screening. Personator Identity uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories. | |||
[[Category:Personator Identity]] | |||
Latest revision as of 23:21, 24 October 2024
Watchlists & Sanctions
Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:
Basic
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 – 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 Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List ZF
PEP (Politically Exposed Persons) Coverage
Personator Identity can also perform PEP checks in addition to watchlist screening. Personator Identity uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.