FinScan®

Stay up-to-date. Stay in compliance.

FinScan offers a variety of watch lists and exclusion lists. To allow organizations to accurately match their customer databases against watch lists, 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 create customized lists and additional government lists can be added upon request.

Compliance lists currently managed by FinScan

  • Australian Department of Foreign Affairs and Trade (DFAT)
  • Australian National Security - Listed Terrorist Organisations
  • Consolidated State Medicaid Excluded Providers List
  • Corruption Perceptions Index List (CPI)
  • European Union Consolidated List
  • European Union Terrorist List
  • FBI Most Wanted (10 Most Wanted, Current Month Most Wanted, Most Wanted Terrorist, Previous/Rolling Months of Most Wanted Fugitives)
  • FBI Seeking Information - War of Terrorism List
  • Financial Action Task Force (FATF) - High-Risk and Non-Cooperative Countries and Territories
  • Financial Conduct Authority - Unauthorised Firms and Banks (FCA)
  • FinCEN 311 Special Measures List
  • FinCEN 314a Control List
  • Food and Drug Administration (FDA) Debarment List
  • GSA System for Award Management (SAM) List (includes EPLS list)
  • HM Treasury - Consolidated List
  • HM Treasury - Investment Ban List
  • Illinois OIG - Medicaid Sanctions List
  • Interpol Red Notices
  • Medi-Cal Suspended and Ineligible Provider List (SIPL)
  • Nevada Gaming Control Board - Excluded Persons
  • New York OIG - Medicaid Exclusion List
  • Office of Foreign Assets Control (OFAC) - Consolidated Sanctions List - Non-SDN List
  • Office of Foreign Assets Control (OFAC) - Sanctioned Country List
  • Office of Foreign Assets Control (OFAC) - SDN List
  • Office of the Superintendent of Financial Institutions (OSFI) - Canada - Anti-terrorism Financing
  • Office of the Superintendent of Financial Institutions (OSFI) - Canada - Unauthorized Bank List
  • Office of the Superintendent of Financial Institutions (OSFI) - Canada - United Nations Act Sanctions
  • Politically Exposed Persons (PEPs)
  • Public Safety Canada List (PSC)
  • State of New Jersey - Consolidated Debarment Report (NJCDR)
  • Texas OIG - Medicaid Exclusion List
  • The Office of Inspector General (OIG) - List of Excluded Individuals/Entities (LEIE)
  • The Office of the Comptroller of the Currency (OCC) - Unauthorized Banks
  • United Nations Security Council - ISIL (Da'esh) & Al-Qaida Sanctions List
  • United Nations Security Council - Sanctions List, Consolidated (UNCON)
  • U.S. Commodity Future Trading Commission (CFTC)
  • U.S. Department of Commerce, Bureau of Industry and Security - Denied Persons List
  • U.S. Department of Commerce, Bureau of Industry and Security - Entity List
  • U.S. Department of Commerce, Bureau of Industry and Security - Unverified List
  • U.S. Department of State - Lists of Parties Debarred Pursuant to the ITAR (Traffic in Arms Regulations)
  • U.S. Department of State - Foreign Terrorist Organizations (FTOs)
  • U.S. Department of State - Terrorist Exclusion List (TEL)
  • World Bank Listing of Ineligible Firms & Individuals

Other lists available upon request.

Click here for a description of each compliance list.

 

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