Personator Identity:Watchlists

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Watchlists

This is a list of watchlists used by Personator World.

  1. Denied Persons List
  2. Unverified List
  3. Entity List
  4. Nonproliferation Sanctions
  5. AECA Debarred List
  6. Specially Designated Nationals List (OFAC)
  7. Foreign Sanctions Evaders List
  8. Sectoral Sanctions Identifications (SSI) List
  9. Palestinian Legislative Council (PLC) List
  10. List of Foreign Financial Institutions Subject to Part 561
  11. Persons Identified as Blocked (PIB)
  12. UK Consolidated list of Financial Sanctions Targets
  13. UN Consolidated Screening List
  14. EU Consolidated List of Persons, Groups and Entities
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