When using the Compliance() function, the codes below are used as parameters.
|
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 |