Reference

Sanction and Compliance Lists

Sanction and compliance lists contain names of people and places that are restricted according to various countries and organizations. Certain features, such as triggers, functions, and integrations, can be set to check data against these lists, and activate validations or other actions if a match is found.

A Custom Compliance Scan List can be configured and used in conjunction with the existing resources identified below. For additional information, please contact your Insurity representative.

The Bridge Specialty Suite supports the use of an extended World Compliance Sanctions and Enforcements List. For additional information, please contact your Insurity representative.

The table below contains the codes of the lists as they appear in the system, or how they should be included in functions. The full name of each list is provided for reference.

List Name	Code
Australian Department of Foreign Affairs and Trade	Australia Dept of Foreign Affairs and Trade
Bureau of Industry and Security	Bureau of Industry and Security
Chiefs of State and Foreign Cabinet Members	Chiefs of State and Foreign Cabinet Members
Commodity Futures Trading Commission Sanctions	Commodity Futures Trading Commission Sanctions
Defense Trade Controls Debarred Parties	DTC Debarred Parties
European Union Consolidated List	EU Consolidated List
Excluded Parties List System	EPLS
FBI Hijack Suspects	FBI Hijack Suspects
FBI Most Wanted	FBI Most Wanted
FBI Most Wanted Terrorists	FBI Most Wanted Terrorists
FBI Seeking Information	FBI Seeking Information
FBI Top Ten Most Wanted	FBI Top Ten Most Wanted
Financial Action Task Force	FATF Financial Action Task Force
Foreign Agents Registrations	Foreign Agents Registrations
Her Majesty’s Treasury’s Investment Ban List	HM Treasury Investment Ban List
HM Treasury Sanctions Watchlist	HM Treasury Sanctions
Hong Kong Monetary Authority	Hong Kong Monetary Authority
Housing and Urban Developement Limited Denials of Participation	HUD LDP
Interpol Most Wanted	Interpol Most Wanted
Ireland Financial Regulator Unauthorized Firms	Ireland Financial Regulator Unauthorized Firms
Japan Financial Services Agency	Japan FSA
Japan Ministry of Economy Trade and Industry—Weapons of Mass Destruction Proliferators	Japan METI-WMD Proliferators
Japan Ministry of Finance Sanctions	Japan MOF Sanctions
Monetary Authority of Singapore	Monetary Authority of Singapore
Nonproliferation Sanctions	Nonproliferation Sanctions
Office of Foreign Assets Control Non-SDN Entities	OFAC Non-SDN Entities
Office of Foreign Assets Control Sanctions	OFAC Sanctions
Office of Foreign Assets Control Specially Designated Nationals	OFAC SDN
Office of the Inspector General Exclusions	OIG Exclusions
OSFI Consolidated List—Canada	OSFI Consolidated List
OSFI Country	OSFI Country
Offshore Financial Centers	Offshore Financial Centers
Peoples Bank of China (PBC)	Peoples Bank of China (PBC)
Primary Money Laundering Concern	Primary Money Laundering Concern
Primary Money Laundering Concern—Jurisdictions	Primary Money Laundering Concern - Jurisdictions
Reserve Bank of Australia	Reserve Bank of Australia
Terrorist Exclusion List	Terrorist Exclusion List
UK HM Treasury List	Bank of England Consolidated List
United Kingdom Financial Services Authority	UK FSA
United Nations Consolidated List	UN Consolidated List
Unauthorized Banks	Unauthorized Banks
World Bank Ineligible Firms	World Bank Ineligible Firms
World Compliance Sanctions and Enforcements List	World Compliance Sanctions and Enforcements List