Sanctions

What is the CIA World leaders list?
America’s Central Intelligence Agency (CIA) list maintains a list of Heads of State and cabinet level officials for most countries in the world.  These peop...
Fri, 27 Sep, 2019 at 9:30 PM
How often is the CIA World leaders list updated?
The CIA will update their lists at their discretion, and W2 checks on a monthly basis for any changes to the list to ensure that the most up to date version...
Fri, 27 Sep, 2019 at 9:30 PM
What is the UK MP’s and Lord’s list?
The UK government maintains a list all current Members of Parliament (MPs) and Lord’s.  These people are likely to be considered politically exposed, and sh...
Fri, 27 Sep, 2019 at 9:31 PM
How often is the UK MP’s and Lord’s list updated?
The UK Government will update their lists at their discretion, and W2 checks on a quarterly basis for any changes to the list to ensure that the most up to ...
Fri, 27 Sep, 2019 at 9:31 PM