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Watch List Update

Last Checked on: 2024/09/12 06:59:23 PM


Exclude Non-US PEP

There are 10 updates found and 5 of the updates has failed/error.
NameDescriptionListTypeUpdate DateStatusWebsite
OFAC_SDN.txtSpecially Designated Nationals List (OFAC SDN)OFAC 2024/09/18 DIFFERENT View
FSE_SDN.txtForeign Sanctions Evaders List (FSE)FSE 2015/01/04 SAME View
OFAC_NSDN.txtConsolidated Non-Specially Designated Nationals List (OFAC NSDN)OFAC NSDN 2024/08/20 SAME View
DPL.txtDenied Person List (DPL)DPL 2024/08/26 SAME View
TEL.txtTerrorist Exclusion List (TEL)TEL 2021/09/18 DOWNLOAD FAILED View
DFTO.txtDesignated Foreign Terrorist Organizations (DFTO)DFTO 2023/07/05 DOWNLOAD FAILED View
US_Governors.txtUS GovernorsPEPUS2024/09/10 SAME View
US_Governors_Spouses.txtUS Governors's SpousesPEPUS2024/09/10 SAME View
US_Secretary_of_the_Senate.txtUS Secretary of the SenatePEPUS2024/09/10 SAME View
US_Senators.txtUS SenatorsPEPUS2024/09/10 SAME View
US_Congressman.txtUS CongressmanPEPUS2024/09/10 SAME View
US_Mayor_of_the_US_cities.txtMayor of the US citiesPEPUS2024/09/10 SAME View
US_President_vice_president_and_first_lady.txtPresident, vice president and first ladyPEPUS2024/09/10 SAME View
NON_US_PEP.txtPEP for non-US CountryPEPNON_US2024/09/12 SAME View
US_Mayor_of_the_US_cities2.txtMayor of the US cities 2PEPUS2024/09/10 SAME View
EU_Sanctions_List.txtEU Sanctions ListEU 2024/09/05 SAME View
HKSFC_Sanctions_List.txtHKSFC Sanctions ListHKSFC 2024/09/18 DIFFERENT View
HKSFC_Cold_Shoulder_List.txtHKSFC Cold Shoulder ListHKSFCCS 2024/07/03 SAME View
UN_Consolidated.txtUN Consolidated List - Contains All UN Sub-List (Automated)UNConsolidated2024/09/18 SAME View
UN_Consolidated.xmlUN Consolidate list XML file - compare generated dateUNConsolidated2024/09/18 SAME View
UN_Vessel.txtUN Designated VesselsUNVessel2023/05/25 SAME View
UN_1718.txtUN 1718 VesselsUNVessel2023/05/25 SAME View
RESTRICTED_COUNTRY_List.txtRestricted Country ListRESTRICTED 2024/08/22 DIFFERENT View
HIGH_RISK_COUNTRY_List.txtHigh Risk Country ListHIGH RISK 2022/06/23 DOWNLOAD FAILED View
FATF.txtFATF Country ListFATF 2024/07/03 SAME View
Section_311.txtSection 311SECTION 311 2024/01/29 SAME View
Consolidated_Screening_List.txtConsolidated Screening List includes EL, UVL, ISN and DTCCSL 2024/09/10 DIFFERENT View
UKHMT.txtUKHMT Sanctions Consolidated ListUKHMTConsolidated2024/09/10 SAME View
UKHMT_InvestmentBanTarget.txtUKHMT Source:Investment Ban TargetUKHMT 2024/09/10 SAME View
CAATSA.txtCountering America's Adversaries Through Sanctions ActCAATSA 2021/03/04 DOWNLOAD FAILED View
sdn_advanced.txtSpecially Designated Nationals Advanced List (OFAC SDN Advanced)SDN ADV 2024/09/19 SAME View
Cuba_Restricted_List.txtCuba Restricted ListCUBA 2021/01/12 DOWNLOAD FAILED View
CASL.txtConsolidated Canadian Autonomous Sanctions List (CASL)CASLConsolidated2024/09/18 SAME View
CASL.xmlConsolidated Canadian Autonomous Sanctions List (CASL)CASLConsolidated2024/09/18 SAME View
VSAP.txtVirtual Asset Service Provider List (VSAP)VSAP   DIFFERENT View