放映名單
即時KYC™ 可讓您一次過透過多個 Sanctions、PEPs 和 Watchlists 掃描您的網路。以下是完整的 KYC 篩選清單集，可輕鬆按地理位置分類。如果您缺少清單，請聯絡 我們的支援服務台.
國際
國際
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
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歐盟
法國
法國
Assurance Banque d'Epargne (Sites internet et Entités non autorisés), Registre des gels des avoirs (Consolidated with UN), Gel national des avoirs
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瑞士
阿拉伯聯合大公國
阿拉伯聯合大公國
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
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英國
美國
美國
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...)
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