Personator Identity:Watchlists
Revision as of 22:18, 9 May 2018 by Admin (talk | contribs) (Created page with "← Personator World ==Watchlists== This is a list of watchlists used by Personator World. #Denied Persons List #Unverified List #Entity List #Nonprol...")
Watchlists
This is a list of watchlists used by Personator World.
- Denied Persons List
- Unverified List
- Entity List
- Nonproliferation Sanctions
- AECA Debarred List
- Specially Designated Nationals List (OFAC)
- Foreign Sanctions Evaders List
- Sectoral Sanctions Identifications (SSI) List
- Palestinian Legislative Council (PLC) List
- List of Foreign Financial Institutions Subject to Part 561
- Persons Identified as Blocked (PIB)
- UK Consolidated list of Financial Sanctions Targets
- UN Consolidated Screening List
- EU Consolidated List of Persons, Groups and Entities