ABC
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ComplyAdvantage Screening Lists
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AML Data TypeSource NameCountry
4
SanctionSouth Africa Targeted Financial Sanctions List organisationsZA
5
SanctionSouth Africa Targeted Financial Sanctions List personsZA
6
Fitness ProbityAfrican Development Bank Debarment and Sanctions ProceduresXX
7
Fitness ProbityEuropean Bank for Reconstruction and Development (EBRD) ineligible entitiesXX
8
Fitness ProbityUnited Nations Development Program Ineligibility List Persons (Suspended)XX
9
Fitness ProbityWorld Bank Non-responsible vendorsXX
10
Fitness ProbityWorld Bank Other Procurement SanctionsXX
11
SanctionEU External Action Service - Consolidated list of SanctionsXX
12
SanctionUnited Nations ConsolidatedXX
13
SanctionUN Liberia Sanctions (Terminated)XX
14
SanctionArab States Joint Sanctions List 2017 Qatar Diplomatic Crisis individualsXX
15
SanctionSanction Related EntitiesXX
16
SanctionEuropean Council Restrictive Measures on Russian entities destabilising the situation in UkraineXX
17
SanctionUnited Nations Security Council List of Designated VesselsXX
18
SanctionEuropean Council List of Designated VesselsXX
19
SanctionArab states Joint Sanctions List 2017 Qatar Diplomatic Crisis organisationsXX
20
SanctionEuropean Council Restrictive Measures in View of the Situation in BelarusXX
21
SanctionVietnam Sanctions Ministry of Public Security Terrorism ListVN
22
Fitness ProbityUnited States Consumer Financial Protection Bureau Enforcement ActionsUS
23
Fitness ProbityUnited States Chicago Board Options Exchange Disciplinary ActionsUS
24
Fitness ProbityUnited States NYSE Regulation: Disciplinary ActionsUS
25
Fitness ProbityUnited States Nasdaq PHLX Disciplinary ActionsUS
26
Fitness ProbityUnited States FDA Clinical Investigators Disqualification Proceedings ListUS
27
Fitness ProbityUnited States FDA Debarment List Enforcement Actions Drug Product ApplicationsUS
28
Fitness ProbityFederal Deposit Insurance Corporation Failed Bank ListUS
29
Fitness ProbityFitness Probity United States Medicaid Exclusions Lists OIG LEIEUS
30
Fitness ProbityUnited States Florida Agency for Healthcare Admin Medicaid Sanctioned Providers OrganisationsUS
31
Fitness ProbityUnited States Georgia Bureau of InvestigationUS
32
Fitness ProbityUnited States Alabama Medicaid Suspended ProvidersUS
33
Fitness ProbityUnited States Arkansas Real Estate Commission Warnings (Suspended)US
34
Fitness ProbityUnited States Connecticut Department of Social Services Administrative Actions ListUS
35
Fitness ProbityUnited States Excluded or Terminated Montana Medicaid ProvidersUS
36
Fitness ProbityUnited States Federal Deposit Insurance Corporation Failed Bank ListUS
37
Fitness ProbityUnited States Georgia OIG Exclusions ListUS
38
Fitness ProbityUnited States Hawaii Medicaid Excluded ProvidersUS
39
Fitness ProbityUnited States KY Medicaid Termination and Exclusion ListUS
40
Fitness ProbityUnited States Louisiana Department of Health Hospitals Exclusion ListUS
41
Fitness ProbityUnited States Maine Department of Health and Human Services Medicaid Exclusion ListUS
42
Fitness ProbityUnited States Maryland Dept of Health Mental Hygiene Exclusions List (Suspended)US
43
Fitness ProbityUnited States Massachusetts Health and Human Services List of Suspended or Excluded MassHealth ProvidersUS
44
Fitness ProbityUnited States Michigan Department of Community Health List of Sanctioned ProvidersUS
45
Fitness ProbityUnited States Minnesota Department of Human Services Excluded Provider ListsUS
46
Fitness ProbityUnited States Mississippi Gaming Commission Exclusion ListUS
47
Fitness ProbityUnited States Missouri Department of Social Services Medicaid List of Terminated ProvidersUS
48
Fitness ProbityUnited States Nevada Gaming Control Board ExcludedUS
49
Fitness ProbityUnited States Nevada GCB Most WantedUS
50
Fitness ProbityUnited States New Jersey Office of the State Comptroller Consolidated Debarment ReportUS
51
Fitness ProbityUnited States New York Office of the Medicaid Inspector General List of ExclusionsUS
52
Fitness ProbityUnited States Arkansas Department of Health Excluded Providers ListUS
53
Fitness ProbityInter-American Development Bank Disciplined Firms and IndividualsUS
54
Fitness ProbityUnited States Department of Justice Executive Office for Immigration Review Disciplined PractitionersUS
55
Fitness ProbityUnited States Federal Reserve Section 19 LettersUS
56
Fitness ProbityUnited States FDIC Prohibition under Section 19US
57
Fitness ProbityUnited States System for Award Management Exclusions excl OFAC (Suspended)US
58
Fitness ProbityUnited States Federal Housing Finance Agency Suspended Counterparty Program OrganisationUS
59
Fitness ProbityUnited States Federal Housing Finance Agency Suspended Counterparty Program PersonUS
60
Fitness ProbityUnited States Federal Trade Commission Entities Banned from Debt ReliefUS
61
Fitness ProbityUnited States Military Health System Excluded Providers OrganisationUS
62
Fitness ProbityUnited States Military Health System Excluded Providers PersonUS
63
Fitness ProbityUnited States FTC Banned Debt CollectorsUS
64
Fitness ProbityUnited States Certified Financial Planner Board of Standards Disciplined IndividualsUS
65
Fitness ProbityUnited States Food and Drug Administration Debarment ListUS
66
Fitness ProbityUnited States New York State Office of General Services Department of Labor Debarment ListUS
67
SanctionUnited States Financial Crimes Enforcement Network 311 Special MeasuresUS
68
SanctionOFAC Consolidated ListUS
69
SanctionOFAC SDN ListUS
70
SanctionUnited States Department of State Counter Terrorism Rewards Program PersonsUS
71
SanctionUnited States Bureau of Industry and Security The Denied Persons ListUS
72
SanctionUnited States Department of State Terror Exclusion ListUS
73
SanctionUnited States Bureau of Industry and Security Entity ListUS
74
SanctionUnited States Bureau of Industry and Security Unverified ListUS
75
SanctionUnited States Department of State Nonproliferation Sanctions ListUS
76
SanctionUnited States Department of State Cuban Restricted Entities ListUS
77
SanctionUnited States Coast Guard Prohibited Vessels (Suspended)US
78
SanctionOFAC Non-SDN Communist Chinese Military Companies List (Suspended)US
79
SanctionUnited States Bureau of Industry and Security Military End User ListUS
80
SanctionUnited States Department of State Counter Terrorism Rewards Program OrganisationsUS
81
Sanction
United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR)
US
82
SanctionUkraine State Financial Monitoring Black ListUA
83
SanctionUkraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – OrganisationsUA
84
SanctionUkraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – PersonsUA
85
SanctionUkraine Ministry of Interior Wanted TerroristsUA
86
SanctionTaiwan Ministry of Justice Investigation Bureau Sanctions under Anti-terrorism LawTW
87
SanctionTrinidad and Tobago Consolidated List of Court OrdersTT
88
SanctionTurkey Ministry of Interior Wanted TerroristsTR
89
SanctionTurkey Financial Crimes Investigation Board Terrorism Asset FreezesTR
90
SanctionTurkey Financial Crimes Investigation Board WMD Asset FreezesTR
91
SanctionTunisia Sanctions National list of persons, organizations and entities associated with terrorist offensesTN
92
SanctionThailand Designated Persons Sanctions ListTH
93
SanctionThailand Designated Persons Thai VersionTH
94
Fitness ProbitySlovenia Insurance Supervision Agency Measures ImposedSI
95
Fitness ProbitySingapore Accounting and Corporate Regulatory Agency PAOC SuspensionsSG
96
Fitness ProbitySingapore SGX Directors and Executives WatchlistSG
97
Fitness ProbitySingapore ACRA PAOC Orders issued after auditSG
98
Fitness ProbitySingapore Competition Consumer Commission Anticompetitive BehaviorSG
99
Fitness ProbitySingapore Accounting and Corporate Regulatory Authority Accountants not Allowed to Perform AuditSG
100
SanctionSingapore MAS ListSG