Overview
Glide in partnership with Plaid supports the following watchlists to monitor applicants. It is easy to enable the watchlists you want to screen your entities or individual against.. There is no incremental cost based on the watchlists you enable - they are all included!
Category | Watchlist | Description |
🇺🇸 US Treasury - OFAC | Specially Designated Nationals | Includes Specially Designated Nationals (SDN) And Blocked Persons; individuals and companies acting on behalf of targeted countries and/or terrorists and narcotics traffickers, who U.S. persons are prohibited from dealing with. |
🇺🇸 US Treasury - OFAC | Foreign Sanctions Evaders | Includes foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions, or in violation of U.S. sanctions on Syria or Iran pursuant to Executive Order 13608. |
🇺🇸 US Treasury - OFAC | Palestinian Legislative Council | Includes members of the Palestinian Legislative Council (PLC) elected on the slate of any Foreign Terrorist Organization, provided that they are not named on the OFAC Specially Designated Nationals list |
🇺🇸 US Treasury - OFAC
| Sectoral Sanctions Identifications | Includes persons operating in sectors of the Russian economy identified by the Secretary of the Treasury, relating to actions in Crimea and Ukraine, who U.S. persons are prohibited from dealing with. |
🇺🇸 US Treasury - OFAC | Non-SDN Menu-Based Sanctions | Includes persons subject to certain sanctions that are less than full blocking sanctions, enumerated on a record-by-record basis. |
🇺🇸 US Department of Justice
| FBI Wanted List | Includes individuals wanted by the FBI for a variety of violent and non violent crimes, terrorism suspects, and kidnapped and missing persons. |
🇺🇸 US Department of State | Nonproliferation Sanctions | Includes foreign individuals, private entities, and governments that have been designated under various legal authorities for engaging in weapons proliferation activities. |
🇺🇸 US Department of State | AECA Debarred | Includes persons statutorily debarred under the International Traffic in Arms Regulations (ITAR) or who've violated or conspired to violate the Arms Export Control Act (AECA). |
🇺🇸 US Bureau of Industry and Security
| Denied Persons List | Includes individuals who have had export privileges denied by written order of the Department of Commerce. |
🇦🇺 Australia DFAT
| Consolidated List of Sanctions | Includes all persons and entities who are subject to targeted financial sanctions under Australian sanctions law. Those listed may be Australian citizens, foreign nationals, or residents in Australia or overseas. |
🇨🇦 Government of Canada
| Consolidated List of Sanctions | Includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA). |
🇪🇺 European External Action Service
| Consolidated List of Sanctions | Includes groups and entities subject to financial sanctions relating to the EU Common Foreign and Security Policy, necessary to prevent conflict or respond to emerging or current crises. |
🇬🇧 UK Her Majesty's Treasury
| Consolidated List of Sanctions | Includes groups and entities subject to sanctions designated under regulations made under the Sanctions and Anti-Money Laundering Act 2018. |
🇺🇳 International
| CIA List of Chiefs of State and Cabinet Members | Includes chiefs of state and cabinet members of foreign governments around the world. |
🇺🇳 International | Interpol Red Notices for Wanted Persons | Includes fugitives wanted either for prosecution or to serve a sentence. A Red Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action. |
🇺🇳 International
| United Nations Consolidated Sanctions | Includes all individuals and entities subject to measures imposed by the UN Security Council to maintain or restore international peace and security under Chapter VII of the United Nations Charter. |
🇺🇳 International
| World Bank Listing of Ineligible Firms and Individuals | Includes individuals and businesses that the World Bank have sanctioned due to fraud and corruption. |
🇸🇬 Singapore AGC | Terrorists and Terrorist Entities | Includes entries from the Terrorism (Suppression of Financing) Act 2002. |
🇹🇷 Government of Turkey | Terrorist Wanted List | Republic of Turkey's Terrorist Wanted List published by the Ministry of Interior. |
🇹🇷 Government of Turkey
| Domestic Freezing Decisions | Individuals whose assets are frozen by the Republic of Turkey's Minister of Treasury and Finance and Minister of Interior. |
🇹🇷 Government of Turkey | Foreign Freezing Requests | Individuals whose assets are frozen by the Republic of Turkey's Council of Ministers and the President at the request of foreign countries. |
🇹🇷 Government of Turkey | Weapons of Mass Destruction | Individuals whose assets are frozen by the Republic of Turkey's President, within the scope of countering the proliferation of weapons of mass destruction. |
🇹🇷 Government of Turkey
| Capital Markets Board | Individuals who are sanctioned or banned from market activity by the Capital Markets Board of the Republic of Turkey. |