patriotAGENT^® Government Watch Lists

patriotAGENT^® watch lists are updated automatically and new lists added as required. Additional internal deny or watch lists (ie. FinCEN, Charged Off Accounts) may be easliy uploaded, creating a complete, customized compliance solution.

Current watch lists include:

• SDN (Specially Designated Nationals)
• NS-PLC (Non-SDN Palestinian Legislative Council)
Released April 12, 2006
• OFAC Blocked Countries
• BIS (Bureau of Industry and Security)
• Primary Money Laundering Concern
• Primary Money Laundering Concern - Jurisdiction
• Non-Cooperative Countries and Territories
• Nonproliferation Sanctions(ISN) Released June 6, 2006
• DTC Debarred Parties
• Terrorist Exclusion
• FBI Hijack Suspects
• FBI Most Wanted
• FBI Most Wanted Terrorists
• FBI Seeking Information
• FBI Top Ten Most Wanted
• Interpol Most Wanted
• Politically Exposed Persons
• Unauthorized Banks
• European Union Terrorism
• United Nations Consolidated
• World Bank Debarred Parties
• Monetary Authority of Singapore
• Hong Kong Monetary Authority
• Australia Consolidated
• Bank of England Consolidated
• Canadian Consolidated

View product demo or contact us for more information.