Better Inputs Mean Better Results
FinScan rigorously maintains the compliance lists we manage, by continuously monitoring list sources for additions and revisions; promptly updating lists with the latest changes; and parsing, standardizing and re-formatting list data before matching. FinScan can also create customized lists, and additional government lists can be added.
FinScan Managed Compliance Lists
A list of all persons and entities who are subject to targeted f inancial sanctions or travel bans under Australian sanctions laws.
Organizations that plan, finance and carry out terrorist acts, compiled by the Australian government under the authority of the Security Legislation Amendment (Terrorism) Act 2002.
Consolidated and up-to-date list of individuals and entities targeted by sanctions regimes applicable in Belgium, provided by the Belgium General Administration of the Treasury as part of their administration and compliance inspection for financial sanctions.
Companies and individuals restricted from participating in bids or entering into contracts with the Brazil Federal Public Administration.
Registry of expulsion penalties from the Brazil Federal Public Administration.
Corporations that have entered into a leniency agreement with the Brazilian government due to the Brazilian Anti-Corruption Act.
Private non-profit entities that are prevented from entering into new agreements, transfer agreements, or terms of partnership with the Brazil Federal Public Administration.
Companies that have suffered any of the punishments provided for in Brazil Law No. 12,846/2013
Persons of Brazil who perform or have performed, in the last five years, positions or jobs in public roles.
The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to sections 2 and 3 of the United Nations Act, hereby makes the annexed United Nations Suppression of Terrorism Regulations.
Providers who have decided not to participate in Medicare. Data includes the provider’s NPI, specialty, address, and effective dates.
A consolidation of all available U.S. States’ Medicaid and Medicare exclusion and debarment lists. Entrants are typically entities or individuals who committed crimes in the health care industry or defrauded a state’s Medicaid system, and are excluded from providing services to state medical assistance programs.
His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Freezing Assets of Corrupt Foreign Officials Act, hereby makes the annexed Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations.
His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Freezing Assets of Corrupt Foreign Officials Act, makes the annexed Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations.
Persons, groups and entities subject to EU financial sanctions from the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks and the European Association of Public Banks (“the EU Credit Sector Federations”) and the Commission.
Individuals, groups, and entities involved in terrorist acts and subject to restrictive measures. Published by the Council of the European Union.
10 Most Wanted, Current Month Most Wanted, Most Wanted Terrorist, Previous/Rolling Months of Most Wanted Fugitives lists. Alleged criminals, fugitives and indicted terrorists identified as particularly dangerous by the FBI.
Suspected terrorists operating against US nationals at home and abroad.
Geographic jurisdictions that do not comply with the anti-money laundering recommendations of the FATF, an inter-governmental body of more than 30 countries, territories, and organizations aimed at countering money laundering and the financing of terrorism.
Special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern.
FinScan can assist financial institutions with their FinCEN 314(a) requests. FinCEN’s regulations under Section 314(a) enable federal law enforcement agencies, through FinCEN, to reach out to financial institutions to locate accounts and transactions of persons that may be involved in terrorism or money laundering.
Firms or individuals convicted of a felony for conduct relating to any drug product under the Federal Food, Drug, and Cosmetic Act.
A list of persons and organizations that are subject to asset freezes, administered by the French Ministry of Economy, Finance and Industry.
Debarred, sanctioned, and excluded individuals and entities found on the GSA’s System for Award Management (SAM) list. It includes the Excluded Parties List System (EPLS) and Central Contractors Registration (CCR).
List of asset freeze targets designated by the UN, EU and UK, under legislation relating to current financial sanctions regimes. Published by HM Treasury, Office of Financial Sanctions implementation.
Individuals wanted by national jurisdictions or International Criminal Tribunals.
Persons barred from establishments licensed to operate any gambling game or conduct pari-mutuel wagering.
Countries against which OFAC imposes economic and trade sanctions. (Note: This list contains data of blocked countries only. Other material published or referred by OFAC, such as OFAC SDN and Nonproliferation, will be contained in separately licensed lists).
OFAC consolidated list of non-SDN sanctions lists, including (1) the Non-SDN Palestinian Legislative Council List (NS-PLC List); (2) the Part 561 List; (3) the Non-SDN Iran Sanctions Act List (NS-ISA List); (4) the Foreign Sanctions Evaders List (FSE List); (5) the Sectoral Sanctions Identifications List (SSI List); and (6) the 13599 List.
List of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not countryspecific. Collectively, they are called “Specially Designated Nationals” (SDNs). Their assets are blocked and U.S. persons are generally prohibited from dealing with them.
FinScan works with most commercially-available databases of PEPs, their family members, and potentially high-risk associates worldwide, as well as known high-risk individuals and businesses, including money launderers, fraudsters, terrorists and sanctioned entities.
We also offer The Central Intelligence Agency (CIA) list of chiefs of state and cabinet members of foreign governments. It includes as many governments of the world as is considered practical.
Sanctioned terrorist entities – designated by the Canadian Acts of Parliament, Part III of the Canada Gazette, and the annual statutes of Canada.
Individuals and entities excluded from or rendered ineligible for participation in contracts and sub-contracts in the State of New Jersey.
Individuals, entities, and organizations sanctioned by the State Secretariat for Economic Affairs of Switzerland.
Individuals and entities currently excluded from participation in Medicare, Medicaid and all other Federal health care programs.
Offshore and domestic entities identified as engaging in unauthorized banking activities by the OCC. Focus is on activities such as offshore shell banks and suspicious transactions.
Consolidated list of individuals and entities belonging to or associated with ISIL (Da’esh) & Al-Qaida, according to the U.N. Security Council resolutions 1267 (1999), 1989 (2011), and 2253 (2015).
All individuals and entities subject to sanctions measures imposed by the Security Council.
Firms engaged in the offer or sale of foreign futures and options contracts to U.S. persons that have received exemption from registering with the CFTC on the terms specified in the Rule 30.10 Order.
Individuals and entities whose export privileges have been denied by the Bureau of Industry and Security, US Department of Commerce.
The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items.
Parties ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception.
Entities under the control of or acting on behalf of the Cuban military, intelligence, or security services. Also contains personnel with whom direct financial transactions would benefit the Cuban military.
Individuals and entities that have been statutorily debarred from participating directly or indirectly in the export of defense articles (including technical data) and defense services by the US Department of State.
Organizations that are designated by the Secretary of State as FTOs (Foreign Terrorist Organizations) in accordance with section 219 of the Immigration and Nationality Act (INA), as amended.
List of designated terrorist organizations for immigration purposes by the US Department of State under section 411 of the USA PATRIOT Act of 2001.
Firms and individuals which are ineligible to be awarded a World Bank-financed contract for the periods indicated due to fraud or corruption.
