WatchDOG Elite’s Global Sanctions Lists
Minimize the risk of fraud and illegal activity by ensuring your business and its customers are lawful and legitimate through routine denied party screening of U.S. and international watch lists. WatchDOG Elite gives you peace of mind by scanning these international sanctions lists:
- Australia Department of Foreign Affairs and Trade (DFAT) List
- Bureau of Industry and Security (BIS) Watch List
- Canada: Freezing Assets of Corrupt Foreign Officials (FACFO)
- Canada: Special Economic Measures Act (SEMA)
- Canada Sanctioned Countries List
- CIA and State Department Notable Officials and Offices
- Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010 (CISADA)
- Department of State Debarred Parties List
- Department of State NonProliferation Sanctions
- Department of State Terrorist Exclusion List (TEL)
- Dow Jones Watch Lists
- Dow Jones High Factors List
- European Union (EU)
- Federal Bureau of Investigation (FBI)
- Financial Action Task Force (FATF) Non-Cooperative Countries and Territories
- FinCEN Money Services Business (MSB)
- General Services Administration (GSA) System for Award Management (SAM) Exclusions List
- HM Treasury Department Sanctions List
- HM Treasury Ukraine Sovereignty and Territorial Integrity (USTI) List
- International Criminal Police Organization (INTERPOL) – Recent Most Wanted List
- Japan Ministry of Economy, Trade and Industry (METI) End User List
- OCC Counterfeit, Fictitious, and Stolen Official Documents List
- OCC Unauthorized Banks List
- OFAC Sectoral Sanctions Identifications (SSI) List
- Office of Foreign Assets Control (OFAC) List
- Office of Inspector General (OIG) List of Excluded Individuals/Entities (LEIE)
- United Nations (UN) Security Council Sanctions
- World Bank Listing of Ineligible Firms and Individuals (WBNK)
