Personator Identity:Watchlists

← Personator Identity Verification

Watchlists & Sanctions

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