Personator World now has the capability to perform identity checks against federal and international databases containing economic and trade sanctions against certain nations, entities/businesses and individuals for known or suspected money laundering, terrorism, or other high risk.
Lists include:
- US Lists: click here to learn more about these lists. View under “sources.”
- Denied Persons List
- Unverified List
- Entity List
- Nonproliferation Sanctions
- AECA Debarred List
- Specially Designated Nationals List (OFAC)
- Foreign Sanctions Evaders List
- Sectoral Sanctions Identifications (SSI) List
- Palestinian Legislative Council (PLC) List
- The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
- Persons Identified as Blocked (PIB)
- UK Consolidated list of Financial Sanctions Targets
- UN Consolidated Screening List
- EU Consolidated List of Persons, Groups and Entities