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...

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...

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...

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 ...

Financial and economic sanctions are part of France’s internal and policy. To tackle money laundering and other prohibited activities, sanctions decided by ...

  List:  French Economy Ministry - EU and UN Asset Freezing Measures   Sanction Type:  Financial Sanctions   Description:  French national list with...

Frequency of updates to both contents depends on how often the underlying source is updated by the regulator. Once the updates are published and detected by...

The National Sanction List for Terrorism contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN...