Here you find the available lists for our Know Your Customer (KYC) Screening solution;
Sanction Lists
Acuris Consolidated Sanctions – a curated global sanctions list maintained by our 3rd party partner Acuris Risk Intelligence. This sanctions list contains data from a large number of international sanctions lists globally with the aim to provide the full scope of all major sanctions implemented in the world.
Belgian National Financial Sanctions – a national sanctions list maintained by the Federal Public Service of Belgium.
Canadian National Financial Sanctions – a national financial sanctions list maintained by the regulator/authority of Canada.
European Commission Sanctions List – a consolidated list of persons, groups, and entities subject to EU financial sanctions and more precisely the freezing of assets and prohibition to make funds or economic resources available. It is maintained by the European Commission (Directorate-General for Financial Stability, Financial Services, and Capital Markets Union), Financial Sanctions Database (FSD) administered by the European Commission.
European Commission extended financial and non-financial Sanctions – Trapets’ proprietary in-house editorial list containing persons, groups, and entities that are majority-owned by sanctioned entities or subject to economic or other sanctions outside the scope of the European Commission Consolidated List of Financial Sanctions (FSD). Note that hits against this list in some cases may be out of the scope of AML and fraud detection, such as trade restrictions.
Factiva / Dow Jones Consolidated Sanctions – a consolidated, curated global sanctions list maintained by our third-party vendor Factiva / Dow Jones. This list contains data from dozens of sanctions lists from all over the world, with the aim to provide the full scope of all major sanctions implemented in the world.
HM Treasury (OFSI Financial Sanctions Targets) – a consolidated sanctions list maintained by the Office of Financial Sanctions Implementation (a part of Her Majesty’s Treasury) in the United Kingdom.
Netherlands National Sanction List Terrorism- a national sanctions list maintained by the Government of the Netherlands
OFAC Consolidated – a consolidated sanctions list maintained by the Office of Foreign Assets Control (a part of the US Treasury) in the United States of America.
OFAC Specially Designated Nationals List – a consolidated sanctions list maintained by the Office of Foreign Assets Control (a part of the US Treasury) in the United States of America.
United Nations Security Council Consolidated List – a consolidated sanctions list provided by the United Nations Security Council.
Politically Exposed Persons (PEP) Lists
PEP Edge – Trapets’ proprietary in-house editorial PEP list for the Nordic countries.
Acuris PEP non-Nordic – Acuris Risk Intelligence’s proprietary editorial global PEP list. We recommend Acuris PEP NN for customers who have a need to screen non-Nordic individuals against a PEP list.
Acuris PEP – Acuris Risk Intelligence’s proprietary editorial global PEP list. We recommend Acuris PEP customers outside the Nordic region who have a very limited need to screen Nordic individuals against a PEP list.
Factiva / Dow Jones PEP list – Factiva / Dow Jones’ proprietary editorial global PEP list
Company Data Lists
Beneficial Ownership registry at Bolagsverket in Sweden – A list of data about beneficial ownership for Swedish entities from Bolagsverket in Sweden.
Owners and Representative, Sweden – Swedish entity data for AB, HB, KB, and other similar institutions. It also contains ownership data collected from general meeting minutes.
Owners and Representatives Norway – Norwegian company and ownership data.
Owners and Representatives Finland – Finnish company and ownership data.
Owners and Representative Denmark – Danish company and ownership data
Other list services
Acuris Adverse Media- a list is curated by Acuris Risk Intelligence, and persons and entities listed there are selected through their in-house editorial process. Since there is no legislation or solid guidelines on how to set up a reputational risk exposure list or what constitutes “adverse media”, the content of the list is the sole discretion of Acuris Risk Intelligence.
Customer unique lists- customers can upload and maintain their own lists to the InstantWatch KYC Screening service
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