Supported Politically Exposed Persons and Sanctions List
Politically Exposed Persons
Internal PEPs list.
International
OICV-IOSCO, World Bank, United, Nations – Consolidated sanctions list, United Nations – Development, Programme / Ineligibility List, United Nations – Office for Project, Services / Vendor Sanctions, UE – European Bank for Reconstruction & Development, African Development Bank, Asian Development Bank, Pacific Islands – Most Wanted Fugitives, European Union – Consolidated list of sanctions, Interpol.
European Union
Europol: Europe Most Wanted.
France
Assurance Banque d’Epargne (Sites internet et Entités non autorisés), Registre des gels des avoirs (Consolidated with UN), Gel national des avoirs.
Germany
German Federal Criminal Police, German Police – Most Wanted.
Italy
Polizia Criminale Most Wanted, Banca d’Italia – Eurosistema (Sanction measures).
Luxembourg
Most Wanted by Luxembourg Police, Ministry of Finance – Persons/Entities/Organizations targeted in implementation of the resolutions adopted by the UN.
Malta
Court of Magistrates / FIAU.
Netherlands
The Netherlands National Wanted List, Rijksoverheid.
Norway
Norwegian Black List.
Russian Federation
Rosfin Monitoring Russia, Russian individuals, Russian Entities, Non-Russian organisations, Non Russian individuals, The Central Bank of the Russian Federation, Revoked licenses of professional securities market participants, Suspended licenses of professional securities market participants, Detected cases of the misuse of insider information and market manipulation (Market Abuse), Organizations and individuals involved in the proliferation of weapons of mass destruction, Individuals / Entities subject to special economic measures.
Singapore
Monetary authorities Singapore, Singapore Government TSOFA is direct link to United Nations.
Switzerland
Sanctions & Embargos – SECO.
United Arab Emirates
Groups designated terrorist organisations by the UAE.
United Kingdom
United Kingdom HM Treasury Consolidated, Most Wanted of United Kingdom – National Crime Agency (NCA).
United States
FBI, U.S. Food & Drug Administration, US Marshalls, Denied persons list, Unverified list, Entity list, Non proliferation, Debarred parties, Penalty & Oversight Agreements, Diplomatic Security Service (DSS) Most wanted, Department of Treasury FinCEN, Dpt. Homeland Security-Immigration & Customs, US Drug Enforcement Administration, Commodity Futures Trading Commission “RED list”, Terrorist Exclusion List, Bureau of ATF, Executive Office for Immigration Review, Inter American Development Bank, Financial Crime Enforcement Network – 311 Special Measures, Air Force’s Most Wanted Fugitives, US Army’s Most Wanted Fugitives, U.S. Coast Guard (Department of Homeland Security) Port State Control Division, Naval Criminal Investigative Service (Most Wanted), U.S. Securities and Exchange Commission – FCPA Cases, OFAC-SDN, FSE (OFAC Consolidated: FSE, SSI, Palestinians, Non-SDN, … ).
Ukraine
Financial Monitoring Service (Same as United Nations), National Security and Defence Council of Ukraine – Individuals, National Security and Defence Council of Ukraine – Entities.
