Fircosoft Risk And Compliance Solutions Global WatchList® List … · 2018-04-18 · Fircosoft...

Fircosoft Risk And Compliance Solutions Global WatchList® List Options

Fircosoft Risk And Compliance Solutions Global WatchList® List Options

Accuity's Global WatchList (GWL) is a comprehensive collection of caution lists from all major sanctioning bodies, law

regulators worldwide. Accuity continually expands GWL, adding regulatory and enhanced due diligence data and lists,

accurate information to help protect your

regulatory and enhanced due diligence

tailored package, please contact your Account Manager or email: customerservice@accuity.com.

EUROPEAN LISTS

Regulatory Screening

Enhanced Due Diligence Screening

NORTH AMERICAN LISTS

Regulatory Screening

Enhanced Due Diligence Screening

Dual-Use and Controlled Goods Lists European Union Dual-Use Goods List

European Union Military Goods List

accuity.com/portfolio/fircosoft

Austrian Central Bank ListBelgian List Dutch Bank List (De Nederlandsche Bank)EU Implementation Day Delisted Entities ListEuropean Union List European Union Enhancements List French List HM Treasury List HM Treasury Enhancements List HM Treasury Financial Sanctions Country Regimes HMT Implementation Day Delisted Entities List Russian Central Bank Private List Russian Financial Monitoring Committee List Russian Sanctions Goods ListSlovakian ListSpanish List

SECO ListSwitzerland SECO Implementation DayDelisted Entities List Ukraine State Committee for Financial Monitoring

Accuity's OFAC List Accuity's OFAC Enhancements ListAirports and Seaports in Sanctioned Countries List Bureau of Industry and Security (BIS) Denied Persons ListBureau of International Security and Nonproliferation (BISN) List

Defense Trade Controls Debarred Parties List

Countering America’s Adversaries �roughSanctions Act (CAATSA)

Iran Sanctions Act (ISA) List

Enhancements ListOFAC Sanctions Country Regimes List

(OSFI) Terrorism Financing ListSection 311 List (USA PATRIOT Act) U.S. State Department Terrorist Exclusion List

Burmese Enhanced Due Diligence - OFAC List

Trade Economic Sanctioned Countries ListFBI Most Wanted Fugitives List

Mexican Administrative Sanctions List Marijuana Businesses List

Money Services Businesses - FinCEN

Counterfeit List

Unauthorized Banks Lists

Cumulative Warning ListUnited States Marshals List

Bank of Italy Unauthorized Financial Activity ListCentral Bank of Ireland Warning Notices List Export Control Organisation UK - Iran ListLuxembourg Commission of Monitoring of theFinancial Sector Investor (CSSF) List

Cuba Restricted List

Azerbaijan Financial Monitoring Service List Central Bank of Iraq Public Black List

Israeli Ministry of Defense Terror List Kenya Prevention of Terrorism Act List Kyrgyzstan Financial Intelligence Service List

Brazil Border Cities ListCentral Bank of the Bahamas Cumulative Warning List

UN Implementation Day Delisted Entities List United Nations Sanctions List United Nations Sanctions Enhancements ListUnited Nations Travel Restrictions List

Australian DFAT Implementation Day Delisted Entities List Australian National Security List Bangladesh Financial Intelligence Unit Sanctions List Chinese GWL Companies List Chinese Ministry List Hong Kong Monetary Authority List Indian Ministry List Indian National Investigation Agency List Japan's Ministry of Finance Korean Financial Intelligence Unit List Korean Ministry of Strategy and Finance List

Monetary Authority of Singapore List Nepal Credit Information Bureau ListNew Zealand Police Designated Terrorist ListSri Lanka Ministry of Defense - Urban Development List

Mauritius Financial Services Commission License Revocations ListSaudi Arabia Militants List South African Police Service Wanted List Syria Enhanced Due Diligence List**

Central Bureau of Investigation (CBI) ListInterpol China National Central Bureau Most Wanted Fugitives ListNepal Credit Information Bureau List

Fircosoft Risk And Compliance Solutions Global WatchList® List Options

accuity.com/portfolio/fircosoft

EDD

PEP

CENTRAL AND SOUTHAMERICA LISTS

ENHANCED DUE DILIGENCE LISTS,POWERED BY LEXISNEXIS®

GLOBAL LISTS

Enhanced Due Diligence Screening

Regulatory Screening

Enhanced Due Diligence Screening

Enhanced Due Diligence Screening

Enhanced Due Diligence Screening

GETTING STARTEDFor more information, get in touch today:Email: customerservice@accuity.comor go to www.accuity.com

EMEA LISTSIncludes all of the lists in theEuropean Lists, plus:

APAC LISTS

Regulatory Screening

* This list is also a part of the European and EMEA lists** Premium lists are available at additional cost

Regulatory Screening

Enhanced Due Diligence Screening

Enhanced Due Diligence Screening

POLITICALLY EXPOSED PERSONS (PEP)LISTS, POWERED BY LEXISNEXIS®

Jurisdiction List

Interpol Wanted Fugitives List**

Vessel Company Enhancements List**Vessel Enhancements List**World Bank Debarred List

Canada**Europe, Middle East, Africa**International**South America, Central America**United Kingdom**United States Agencies**United States State-Legal**

Non-U.S. PEPs Due Diligence Database**U.S. PEPs Due Diligence Database**

Qatar Linked Designated Terrorists List