Other Watch Lists

You can include other watchlists in your search.

Select OFAC & Other Watchlists to include the following interdiction lists in your search:

  • Australia Dept of Foreign Affairs and Trade*
  • HM Treasury Sanctions (formerly known as Her Majesty's Treasury's Consolidated List of Financial Sanctions Targets) and UK HM Treasury List
  • Bureau of Industry and Security (formerly known as US Bureau of Industry and Security - Denied Entity List, US Bureau of Industry and Security - Denied Persons List, and US Bureau of Industry and Security - Unverified Entity List).
  • Commodity Futures Trading Commission Sanctions (formerly known as Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities)
  • DTC Debarred Parties
  • EU Consolidated List (formerly known as European Union Designated Terrorist Groups + Individuals)
  • Foreign Agents Registration
  • FATF Financial Action Task Force (formerly known as FATF Financial Action Task Force, Deficient Jurisdictions - Countries)
  • FBI Top Ten Most Wanted
  • FBI Hijack Suspects*
  • FBI Seeking Information*
  • FBI Most Wanted Terrorists*
  • FBI Most Wanted*
  • Hong Kong Monetary Authority*
  • Monetary Authority of Singapore*
  • Financial Crimes Enforcement Network Special Alert List*
  • Interpol Most Wanted**
  • Interpol Most Wanted - Red Notice**
  • Unauthorized Banks (formerly known as Office of the Comptroller of the Currency Alerts - Unauthorized Banks)
  • OFAC Non-SDN Entities (formerly OFAC - Palestinian Legislative Council), OFAC Sanctions, and OFAC SDN
  • Offshore Financial Centers*
  • OSFI Consolidated List (formerly known as OSFI - Canada Individuals) and OSFI Country (formerly known as OSFI - Canada Entities)
  • Chiefs of State and Foreign Cabinet Members
  • Primary Money Laundering Concern*
  • Primary Money Laundering Concern - Jurisdictions*
  • Terrorist Exclusion List (formerly known as State Department Terrorist Exclusions)
  • UN Consolidated List (formerly known as United Nations Named Terrorists)
  • World Bank Ineligible Firms
note.pngAn asterisk (*) indicates that the list availability is dependent on account configuration. Two asterisks (**) indicate that Interpol no longer updates the list in production as of May 2014 due to a change in Interpol policies.