Continuous global sanctions monitoring helps you prevent reputational damage, prevent regulatory violations, and support compliance efforts.
FROM LOCAL TO GLOBAL
Access Thousands of Lists With Just One Solution
Whether candidates are based in the US or abroad, First Advantage’s global sanctions monitoring can help you address important anti-money laundering and terrorist financing regulations, including those set by the USA Patriot Act. Watchlists and sanctions lists monitored include:
- Australian Securities and Investments Commission (ASIC)
- Bureau of Industry and Security (BIS), including Denied Persons List, Unverified List, and Entity List
- Directorate of Defense Trade Controls (DDTC) Debarred Parties, including AECA Debarments
- Council of the European Union, EU Terrorist List
- Federal Bureau of Investigations (FBI) Lists including FBI Most Wanted Lists
- Hong Kong Monetary Authority (HKMA)
- International Criminal Police Organization (INTERPOL) Red Notices
- Monetary Authority of Singapore (MAS) Designated Individuals and Entities Lists
- Office of Foreign Assets Control (OFAC) Consolidated Non-SDN (Specially Designated National) List
- OFAC Sanctions Lists
- OFAC SDN List
- Bureau of International Security and Nonproliferation, Nonproliferation Act Sanctions
- Financial Crimes Enforcement Network (FinCEN), Primary Money Laundering Concern (PMLC) Lists
- Bureau of Counterterrorism and Countering Violent Extremism (CT), Terrorist Exclusion List
- Office of the Comptroller of the Currency (OCC) Unauthorized Banking List
- United Nations Consolidated Sanctions List
Know your people™
