Personator Identity:Watchlists: Difference between revisions
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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 |
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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.