Listas de selección
InstantKYC™ allows you to scan your network through multiple Sanctions, PEPs, and Watchlists at once. Find below the full set of KYC screening lists easily categorized per geography. If you are missing a list, please contact our support desk.
International
International
Our KYC screening list includes: OICV-IOSCO, World Bank, United Nations - Consolidated sanctions list, United Nations - Development Programme / Ineligibility List, United Nations - Office for Project Services / Vendor Sanctions, UE - European Bank for Reconstruction & Development, African Development Bank, Asian Development Bank, Pacific Islands - Most Wanted Fugitives, European Union - Consolidated list of sanctions, Interpol
EMPEZAR
European Union
Francia
Francia
Assurance Banque d'Epargne (Sites internet et Entités non autorisés), Registre des gels des avoirs (Consolidated with UN), Gel national des avoirs
EMPEZAR
Alemania
Italia
Luxemburgo
Luxemburgo
Our KYC screening list includes: Most Wanted by Luxembourg Police, Ministry of Finance - Persons/Entities/Organizations targeted in implementation of the resolutions adopted by the UN
EMPEZAR
Suiza
Emiratos Árabes Unidos
Emiratos Árabes Unidos
Our KYC screening list includes: Groups designated terrorist organizations by the UAE, Dubai Financial Services Authority - Restricted and Prohibited Individuals, Dubai Financial Services Authority - FMT Decisions, ADGM - Court of Appeal / Court of First Instance (Judgments), ADGM - Public Notices, Securities & Commodities Authority - Violation/Warning List
EMPEZAR
United Kingdom
United Kingdom
United Kingdom HM Treasury Consolidated, Most Wanted of United Kingdom - National Crime Agency (NCA)
EMPEZAR
United States
United States
Our KYC screening list includes: FBI, U.S. Food & Drug Administration, US Marshalls, Denied persons list, Unverified list, Entity list, Non proliferation, Debarred parties, Penalty & Oversight Agreements, Diplomatic Security Service (DSS) Most wanted, Department of Treasury FinCEN, Dpt. Homeland Security-Immigration & Customs, US Drug Enforcement Administration, Commodity Futures Trading Commission "RED list", Terrorist Exclusion List, Bureau of ATF, Executive Office for Immigration Review, Inter-American Development Bank, Financial Crime Enforcement Network - 311 Special Measures, Air Force's Most Wanted Fugitives, US Army's Most Wanted Fugitives, U.S. Coast Guard (Department of Homeland Security) Port State Control Division, Naval Criminal Investigative Service (Most Wanted), U.S. Securities and Exchange Commission - FCPA Cases, OFAC-SDN, FSE (OFAC-Consolidated: FSE, SSI, Palestinians, Non-SDN, Military End User List...)
EMPEZAR
Ucrania
Ucrania
National Security and Defence Council of Ukraine - Individuals, National Security and Defence Council of Ukraine - Entities
EMPEZAR
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