Which lists are included in Business Verification Watchlist? – Middesk

Overview

Middesk supports two watchlist products. As part of the Business Verification - Verify package, we support many key US Federal Watchlists. In the case that more comprehensive screenings are required, you can leverage our Enhanced Screenings product to run extensive searches against thousands of Global Watchlists.

If only a subset of these lists are necessary for your compliance program, you can configure which lists and agencies the watchlist will run against in your account settings on the dashboard.

Lists included

Code	Title	Agency	Organization
CAP	Capta List	Office of Foreign Assets Control	U.S. Department of Treasury
DPL	Denied Persons List	Bureau of Industry and Security	U.S. Department of Commerce
DTC	AECA/ITAR Debarred	Directorate of Defense Trade Controls	U.S. Department of State
EL	Entity List	Bureau of Industry and Security	U.S. Department of Commerce
FSE	Foreign Sanctions Evaders	Office of Foreign Assets Control	U.S. Department of Treasury
ISN	Nonproliferation Sanctions	Bureau of International Security and Non-Proliferation	U.S. Department of State
MEU	Military End User	Bureau of Industry and Security	U.S. Department of Commerce
NS-CMIC	Non-SDN Chinese Military-Industrial Complex Companies List	Office of Foreign Assets Control	U.S. Department of the Treasury
NS-ISA	Non-SDN Iranian Sanctions	Office of Foreign Assets Control	U.S. Department of Treasury
NS-MBS	Non-SDN Menu-Based Sanctions	Office of Foreign Assets Control	U.S. Department of Treasury
PLC	Palestinian Legislative Council	Office of Foreign Assets Control	U.S. Department of Treasury
SDN	Specially Designated Nationals	Office of Foreign Assets Control	U.S. Department of Treasury
SSI	Sectoral Sanctions Identifications List	Office of Foreign Assets Control	U.S. Department of Treasury
UVL	Unverified List	Bureau of Industry and Security	U.S. Department of Commerce

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