United Nations Security Council Sanctions,
Her Majesty’s (HM) Treasury List,
EU Consolidated Sanctions List &
EU Most Wanted Warnings,
Bureau of Industry and Security,
State Department Foreign Terrorist Organizations List and Non-Proliferation List ,
"US DOJ (FBI, DEA, US Marshals, and others)",
Interpol Most Wanted,
CBI List (The Central Bureau of Investigation)
OSFI (Canada)
OFAC SDN (USA)
AUSTRAC (Australia)
Switzerland Sanctions List
NZ Police
UK consolidated
UN consolidated
EU consolidated
SEMA Iran
HIO (Head of International Organizations)
PEPs (Politically Exposed Persons)
Financial Action Task Force (FATF)