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Header | Description | Header | Description | |
---|---|---|---|---|
OFAC | OFAC/SDN List | FSE | Foreign Sanctions Evaders (FSE) List | |
NV | Nevada GCB Excluded Person List | GIIN | IRS FATCA GIIN List | |
MS | Mississippi Gaming Commission Exclusion List | EUS | EU Sanctions List | |
IL | Illinois Gaming Board Exclusion List | DTC | Arms Export Control Act List | |
MO | Missouri Gaming Commission Exclusion List | FFI | Foreign Financial Institutions Subj. 561 List | |
NJ | New Jersey Casino Control Commission Exclusion List | IEO | IRS Exempt Originations List | |
DPL | Denied Persons List | ISA | Iranian Sanctions Act List | |
EPLS | Excluded Person List | SSI | Sectoral Sanctions Identifications List | |
HHS | Health And Human Services List | UVL | Unverified List | |
PEP | Central Intelligence Agency | EAR | Entity List | |
FBIMWT | FBI: Most Wanted Terrorists | PLC | Palestinian Legislative Council List | |
FBIWCC | FBI: White Collar Crime | UKE | Ukraine-Russia Related Sanctions List | |
FBIAVC | FBI: Additional Violent Crimes | ATF | Anti-Terrorism Financing Entities List | |
FBICA | FBI: Crime Alerts | NPS | Iran-Syria Nonproliferation Act List | |
FBICAC | FBI: Crimes Against Children | ATFE | Anti-Terrorism Financing List | |
FBICC | FBI: Cyber Crimes | UNCON | United Nations Consolidated | |
FBICEI | FBI: Criminal Enterprise Investigations | TCON | Treasury Consolidated | |
FBIDT | FBI: Domestic Terrorism | CFTCSIRT | US Commodity Futures Trading Commission. Administrative Sanctions | |
FBISI | FBI: Seeking Information | CFTCSIRTR | US Commodity Futures Trading Commission. Reparations Sanctions | |
FBISTI | FBI: Seeking Terror Information | INT | US Commodity Futures Trading Commission. Reparations Sanctions | |
FBITMW | FBI: Ten Most Wanted | JLAWSOR | US Commodity Futures Trading Commission. Reparations Sanctions | |
FBIVCM | FBI: Violent Crimes - Murders | SEMA | US Commodity Futures Trading Commission. Reparations Sanctions | |
DFTO | Department of State | FACFOA | Government of Canada Justice Laws Freezing Assets of Corrupt Foreign Officials Act |
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