Lists Summary - CubeIQ Limited

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Lists Summary

Internal SDN Lists > FIS
Enabling Technologies for Financial Services

AMLInfo a CubeIQ Limited Division

Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.

>> 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 List
3. Financially Exposed Persons List (FEP)
4. Unlawful Internet Gambling Enforcement Act List
5. BIS Denied Persons List (DPL)
6. BIS Entity List
7. BIS Unverified List
8. Bank of England List (BOE), Her Majesty's Treasury Consolidated List of financial sanctions targets
9. Australian DFAT List
10. DTC Debarred Parties List
11. Excluded Parties List System (EPLS)
12. EU Consolidated List
13. FATF NCCT List
14. FAFT AML/CFT List (added 29/11/2010)
15. FBI Ten Most Wanted List
16. Guernsey Financial Services Commission (GFSC)
17. HHS-OIG List of Excluded Individuals/Entities
18. Hong Kong Monetary Authority List (HKMA)
19. Her Majesty's Investment Ban List
20. Irish Financial Services Regulatory Authority (IFSRA)
21. Israeli Declarations List (IMLTFPA) (added 29/11/2010)
22. Interpol List
23. 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 List
28. OECD Tax Havens List
29. OFAC SDN & Blocked Persons List
30. Canadian OSFI List
31. 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 List
36. WMD Nonproliferation List
37. World Bank List of Debarred Parties
38. Executive Order 13599 List
39. Crimea Municipalities List
40 Justice for Victims of Corrupt Foreign Officials Act (JFVCFOA) NEW
41. Regulations Establishing a List of Entities (RELE): NEW

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Fax: (+30)-210-6255-672
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CubeIQ Limited
CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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