Regulatory & Government Watchlist

  • FBIMWT: FBI Most Wanted Terrorists
  • FBIVCM: FBI Most Wanted Violent Crimes
  • FBI10: FBI Top 10 Fugitives
  • FBIVC: FBI Violent Crimes
  • FBICC: FBI Wanted for Cyber Crimes
  • FBIWC: FBI Wanted for White Collar Crimes
  • FBICEI: FBI Wanted in Criminal Enterprise Investigations
  • FBIDOMTERR: FBI Domestic Terrorists
  • FBIKIDNAP: FBI Kidnappings
  • FBIMISSINGPERSON: FBI Missing Person
  • FBIPARENTKIDNAP: FBI Parent Kidnap
  • GCBD: Nevada Gaming Control Board Denials
  • GCBMW: Nevada Gaming Control Board Most Wanted
  • EUFS: HM Treasury - Bank of England
  • NGCB-UL: Nevada Gaming Control Board Unsuitability
  • OFAC-NONSDN-CL: OFAC NON-SDN Consolidated List
  • OFAC: Office of Foreign Assets Control
  • PGCB-DGSP: Pennsylvania Gaming Control Board List of Denied Gaming Services Providers
  • PGCB-PGSP: Pennsylvania Gaming Control Board List of Prohibited Gaming Services Providers
  • UNSC 1267: United Nations Security Council resolution 1267
  • UN1518, UN1533, UN1591, UN1718, UN1970, UN1988, UN2048, UN2127, UN2140, UN2206, UN2231, UN751