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