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>> FIS Prime Databank SDN List Summary
FIS Prime Databank SDN & Watch Lists Summary
We support 41 International, National & Proprietary Lists.
FIS Prime Databank contains a variety of different lists in order to detect and identify Specially Designated Nationals - SDN, including:
1. Politically Exposed Persons List (PEP)
2. Financial Fraud List3. Financially Exposed Persons List (FEP)4. Unlawful Internet Gambling Enforcement Act List5. BIS Denied Persons List (DPL)6. BIS Entity List7. BIS Unverified List8. Bank of England List (BOE), Her Majesty's Treasury Consolidated List of financial sanctions targets9. Australian DFAT List10. DTC Debarred Parties List11. Excluded Parties List System (EPLS)12. EU Consolidated List13. FATF NCCT List14. FAFT AML/CFT List (added 29/11/2010)15. FBI Ten Most Wanted List16. Guernsey Financial Services Commission (GFSC)17. HHS-OIG List of Excluded Individuals/Entities18. Hong Kong Monetary Authority List (HKMA)19. Her Majesty's Investment Ban List20. Irish Financial Services Regulatory Authority (IFSRA)21. Israeli Declarations List (IMLTFPA) (added 29/11/2010)22. Interpol List23. Monetary Authority of Singapore List (MAS)24. Money Services Businesses List (MSB)25. Non-SDN Palestinian Legislative Council List (NS-PLC)26. New Zealand Police List (NZP)27. OCC Unauthorized and Fictitious Banks List28. OECD Tax Havens List29. OFAC SDN & Blocked Persons List30. Canadian OSFI List31. Primary Money Laundering Concern List (PMLC)32. Reserve Bank of Australia List (RBA)33. Special Economic Measure Act (SEMA)34. DOS Terrorist Exclusion List (TEL)35. UN Consolidated List36. WMD Nonproliferation List37. World Bank List of Debarred Parties38. Executive Order 13599 List39. Crimea Municipalities List40 Justice for Victims of Corrupt Foreign Officials Act (JFVCFOA) NEW41. Regulations Establishing a List of Entities (RELE): NEW