Our Lists

Our Lists

With over 1500+ lists relevant news sources, VisionIQ database is the most comprehensive and affordable source for global watchlists and negative news. Our Standard lists include Sanction, limited PEP, Organizational, Enforcement, and Criminal lists. Our Premium lists include our complete PEP and RCA lists. We also offer a persona database with names and entities screened for contextual negative news from relevant news sources. Use the table below to preview the supported lists in our Standard and Premium database.

Learn More about VisionIQ

Note: For more detailed information on any of our Lists please contact us via email.

Global - FATF - Jurisdictions with Strategic Deficiencies
Global - Interpol - Most Wanted
Global - World Bank Ineligible Firms
Global - IMF - Offshore Financial Centers
Global - U.N. Consolidated List
Australia – Department of Foreign Affairs and Trade
Australia - Regulatory Authority
Bermuda - Monetary Authority - Warning List
Bahrain - Terrorist list (Individuals - Entities)
Canada - Office of the Superintendent of Financial Institutions (OSFI)
Canada - Regulatory Authority
Canada - Special Economic Measures Act Sanctions
Canada - Regulations Establishing a list of Entities
Canada - Higher risk currency exchange houses in Daesh-accessible territory in Iraq
Canada - Expanded Sanction List
Canada - Freezing Assets of Corrupt Foreign Officials - Egypt, Tunisia and Ukraine
Canada - BC Royal Canadian Mounted Police
Canada - Royal Canadian Mounted Police
Canada - Money Services Business
Europe`s Most Wanted Fugitives
European Union Consolidated Lists
France - Minister of Economy and Finances
Hong Kong - Most Wanted
India - Regulatory Authority
Ireland - Revenue Defaulters List
Ireland - Financial Regulator Unauthorized Firms
Japan - METI-WMD Proliferators
New Zealand - TSA-Designated terrorist
Saudi Arabia - List of extremists wanted for extradition
Singapore -Terrorism (suppression of financing) act
Switzerland - Sanctioned Individuals, Entities and Organizations
Thailand - The Securities and Exchange Commission
Thailand - Designated Lists
UK - Her Majesty`s Financial Sanction – Consolidated List
UK - Financial Services Authority (FSA)
UK - Regulatory Authority
UK - Crimestoppers List
UK - City of London Police
USA - OFAC - Consolidated Sanctions List (non-SDN)
USA - OFAC - Specially Designated Nationals List (SDN)
USA - Department of State
USA - Office of Inspector Generals
USA - Commodity Futures Trading Commission
USA - Food and Drug Administration (FDA)
USA - Regulatory Authority
USA - Bureau of Industry and Security - Denied Persons List
USA - Federal Register – List of Countries Requiring Cooperation With an International Boycott
USA - Department of Housing and Urban Development
USA - PHS Administrative Action Report
USA - IRS – FATCA Foreign Financial Institution
USA - SECTION 311 – Special Measures
USA - FBI - Most Wanted
USA - Terrorist Security Administration
USA - Financial crimes enforcement network of United State Department
USA - Georgia bureau of investigation - sex offender registry

Premium Lists database includes PEP, RCA, and HIO. This is in addition to the lists in Standard Lists database.

Politically Exposed Persons
Relatives And Close Associate
Head of International Organizations

    Global - HIO

    Australia - HIO

    Canada - HIO

    United Kingdom - HIO

    United States of America - HIO


Screening for High Risk and Cannabis Related Businesses. Lists include CRB Data (Provided by Nomino Data), Casino & Online Gaming, Virtual Currency and MSB.

Cannabis Related Businesses
Casinos & Online Gambling Businesses
Virtual Currency Businesses
Money Service Businesses

10,000+ news sources that include:

  • Global Legal Monitor
  • Global Investigations Review
  • European central Bank - Banking Supervision
  • Crime in America
  • Global News - Canada
  • EI News - Money Laundering
  • Eye Witness News
  • News 24
  • Biz News
  • Times Live
  • Business Tech
  • The Citizen
  • The South African
  • Money Web
  • Business Insider
  • Mauritius Times

© 2019 KYC2020 LLC. All rights reserved.