| 1 |
Austrailian Dept. of Foreign Affairs and Trade Consolidated List |
| 2 |
Bank of England Consolidated List |
| 3 |
Canadian Economic Sanctions List |
| 4 |
European Union Common Foreign Security Policy (CFSP) Consolidated List |
| 5 |
FATF-GAFI Non-Cooperative Countries and Territories (NCCT) List |
| 6 |
Hong Kong Monetary Authority (HKMA) List |
| 7 |
Interpol Wanted List |
| 8 |
Monetary Authority of Signapore (MAS) List |
| 9 |
Politcally Exposed Persons (PEP) List |
| 10 |
U.S. Bureau of Industry and Security Denied Persons List |
| 11 |
U.S. Dept. of State Directorate of Defense Trade Controls (DTC) Debarred Parties |
| 12 |
U.S. Dept. of State Money Laundering Countries / Jurisdictions of Concern |
| 13 |
U.S. Dept. of State Terrorist Exclusion List (TEL) |
| 14 |
U.S. Dept. of the Treasurey Financial Crimes Enforcement Network (FCEN) List |
| 15 |
U.S. FBI Hijack Suspects |
| 16 |
U.S. FBI Most Wanted |
| 17 |
U.S. FBI Most Wanted Terrorists |
| 18 |
U.S. FBI Seeking Information |
| 19 |
U.S. FBI Ten Most Wanted |
| 20 |
U.S. OFAC Sanctions Programs |
| 21 |
U.S. OFAC Specially Designated Nationals (SDN) List |
| 22 |
United Nations Consolidated List |
| 23 |
World Bank Debarred Parties |
