Sanctions Lists Monitored – Parallel Markets
Parallel’s Identity platform provides 24/7 monitoring of over a thousand lists of individuals and corporate entities from approximately 150 countries. These lists are supplied by government agencies engaged in financial regulation, sanctions, and law enforcement from all over the world. The list below is a sampling of all of the lists we monitor.
US Office of Foreign Assets Control (OFAC)
- Geographic sanctions lists such as Ukraine/Russia Related sanctions, Iran sanctions, North Korea sanctions, etc.
- Targeted topical sanctions lists such as Counter Terrorism Sanctions, Counter Narcotics Trafficking Sanctions, Cyber Related Sanctions, Rough Diamond Trade Controls, etc.
- Legislative sanctions lists such as Countering America’s Adversaries Through Sanctions Act of 2017 (CAATSA), Protecting Europe’s Energy Security Act (PEESA)
- Consolidated sanctions lists such as Transnational Criminal Organizations, Sectoral Sanctions Identifications (SSI) List, Foreign Sanctions Evaders List, etc.
Additional US Federal Government Agencies
- U.S. Customs and Border Protection
- U.S. Department of Defense
- U.S. Department of Homeland Security
- U.S. Department of Justice
- U.S. Department of State
- U.S. Department of Labor
- U.S. Department of the Treasury
- U.S. Drug Enforcement Administration (DEA)
- U.S. Federal Bureau of Investigation (FBI)
- U.S. Food and Drug Administration (FDA)
- U.S. Immigration and Customs Enforcement (ICE)
- U.S. Marshals Service
- Financial Crimes Enforcement Network (FinCEN)
- Nasdaq Stock Market - Disciplinary Actions
- U.S. Commodities and Futures Trading Committee (CFTC)
- US Securities and Exchange Commissions (SEC)
- Financial Industry Regulatory Authority (FINRA)
- U.S. Consumer Financial Protection Bureau
- Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)
International Agencies
- Europol Most Wanted
- Interpol Red Notices
- European Central Bank
- European Securities and Market Authority
- IOSCO (International Organization of Securities Commissions)
- World Bank Listing of Ineligible Firms and Individuals
- Asian Development Bank
- UN Resolutions
Canada
- Global Affairs, Government of Canada
- Canada Revenue Agency
- Canada Border Services Agency
- Quebec’s 10 Most Wanted Criminals
- British Columbia Securities Commission
Additional Regions Covered
- Central and South America
- Australia and the Asia-Pacific Region
- Europe, including EU sanctions lists
- Middle East and Africa
For a complete list of the over 300 lists we monitor, please feel free to reach out to help@parallelmarkets.com.