Biometric • AML ™

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ADD Biometric • AML ™ Targets:

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Biometric • AML ™ Scans:
    OFAC (Office of Foreign Assets Control) SDN (Specially Designated Nationals List
    OFAC (Office of Foreign Assets Control - Consolidated Sanctions List
    US DEA (Drug Enforcement Agency)
    US FBI (Federal Bureau of Investigations
    NCFMEC (National Center for Missing & Exploited Children)
    INTERPOL (The International Criminal Police Organization)
    EU Financial Sanctions List
    OSFI Anti-Terrorism Financing List (entities)
    OSFI Anti-Terrorism Financing List (persons)
    Politically Exposed Persons (PEP) LIST (global)
    Unverified List (UVL) [Section 744.15]
    Unverified List (UVL) [Supplement No. 6]
    Denied Persons List
    Consolidated United Nations Security Council Sanctions List
    AECA Debarred List (statutory)
    AECA Debarred List (administrative)
    Department of State Designated Foreign Terrorist Organizations
    Department of State Terrorist Exclusion List (TEL)
    Japan Foreign End Users of Concern
    Immigrations and Customs Enforcement Most Wanted Fugitives :: Homeland Security Investigations
    Immigrations and Customs Enforcement Most Wanted Fugitives :: Enforcement and Removal
    Immigrations and Customs Enforcement Most Wanted Fugitives :: Human Trafficking
    U.S. Marshals Service :: Major Fugitive Cases
    U.S. Marshals Service :: 15 Most Wanted
    Naval Criminal Investigative Service Wanted Fugitives
    Royal Canadian Mounted Police Wanted
    U.S. Postal Inspection Service Most Wanted
    Nonproliferation Sanctions
    US Department of Commerce (Bureau of Industry and Security) Entity List
    U.S. Secret Service Most Wanted