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Global Sanction List (GSL) – Sanctioned Entities
 

We aggregate information from the most important sanction lists from around the world and group them into one category, called Global Sanction List offering close to 20,000 profiles of individuals and companies of the highest risk rating. Covered lists include, UK Her Majesty’s Treasury, U.S. Bureau of Industry and Security, U.S. Department of State, EU Terrorism List, FBI Top Ten Most Wanted, Interpol Most Wanted, OCC Shell Bank List, Office of Foreign Assets Control (OFAC) Sanctions and SDN & Blocked Entities, Treasury PML List, SECO List, UN Consolidated List, WorldBank Debarred Parties List, CBI List, ICE List.



 
 
 
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