Watchlists#
Watchlists & Sanctions#
Below is a list of watchlists that the Personator Identity web service will screen against. Melissa Global Intelligence is continually improving matching quality and adding in new sources/lists:
Basic#
Watchlist Name |
Code |
|---|---|
US Department of Commerce - Bureau of Industry & Security (BIS): Denied Persons List |
ZZ |
European Union (EU) - Consolidated list of persons, group, entities subject to EU financial sanctions |
ZY |
US Department of State - Directorate of Defense Trade Controls (DDTC): Arms Export Control Act (AECA) Debarred List |
ZX |
US Department of Commerce - Bureau of Industry & Security (BIS): Entity List |
ZW |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Foreign Sanctions Evaders (FSE) List |
ZV |
US Department of State – Bureau of International Security & Non-proliferation: Non-proliferation Sanctions |
ZU |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Specially Designated Nationals (SDN) List |
ZR |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Sectoral Sanctions Identifications (SSI) List |
ZQ |
US Department of Commerce – Bureau of Industry & Security (BIS): Unverified List |
ZP |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): The List of Foreign Financial Institutions Subject to Part 561 |
ZO |
US Department of the Treasury: Ukraine-Russia Related Sanctions |
ZN |
UK HM Treasury – Office of Financial Sanctions Implementation: Consolidated List of Financial Sanctions Targets in the UK |
ZM |
United Nations (UN) – Consolidated Security Council Sanctions List |
ZL |
US Department of the Treasury – Office of Foreign Assets Control (OFAC): Persons Identified as Blocked (PIB) 13599 |
ZK |
European Union (EU) – Council of the European Union: EU Terrorist List |
ZJ |
US Department of Commerce – Bureau of Industry & Security (BIS): Palestinian Legislative Council (PLC) List |
ZF |
PEP (Politically Exposed Persons) Coverage#
Personator Identity can also perform PEP checks in addition to watchlist screening. Personator Identity uses multiple public data sources and feeds of politicians, prominent leaders and national legislatures around the world for over 200+ countries & territories.