Personator World – Screen Customers Against International AML & KYC Watch Lists

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