Watchlist and sanction categories

all watch lists and sanctions contains data from global agencies with known terrorist, money launderers, international narcotics traffickers, parties subject to economic sanctioned programs, etc sample source list office of foreign assets control (ofac) – sanctions european union – sanctions canada – sanctions united kingdom – sanctions japan – end user list curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "allwl", "needstranslation" false, "dateofbirthfilter" false, global criminal contains criminal data from federal and international law enforcement agencies sample source list international criminal police organization (interpol) – red notices european network of fugitive active search teams (enfast) – europe’s most wanted federal bureau of investigation (fbi) – most wanted india – central bureau of investigation (cbi) – red notice ukraine – ministry of internal affairs – most wanted terrorists court of appeal in belgrade – court decisions judiciary of hong kong – judgements curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization lhqksodn5c6tttjwpckrtrcagolzkcgs' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "glcrm", "needstranslation" false, "dateofbirthfilter" false, sex offenders contains data of individuals that have been criminally charged and convicted of a sex crime sample source list texas department of public safety – top 10 most wanted sex offenders in texas california – orange county district attorney – sex purchasers american samoa sex offender registry new jersey state police – state sex offender registry georgia bureau of investigations – state sex offender registry curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "sxoff", "needstranslation" false, "dateofbirthfilter" false, ofac contains data from ofac sanctions lists, which include individuals and entities who are not permitted to do business in the u s , terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the united states curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "wofac", "needstranslation" false, "dateofbirthfilter" false, import/export contains data such as economic and trade sanctions/restrictions, anti boycott lists, prohibitions on the provision of financing or financial assistance connected to designated persons and prohibited transactions, terrorist organizations and associated individuals, etc department of commerce – bureau of industry and security – denied persons list department of state bureau of international security and non proliferation non proliferation sanctions eu – ministry of the economy, industry, and employment – directorate general of customs and indirect taxes – trade restrictions curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "imexp", "needstranslation" false, "dateofbirthfilter" false, sam gov contains data from entity management data package the entity management package contains the entity registration data publicly available under the freedom of information act (foia) for those registered in sam to do business with the federal government curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "samge", "needstranslation" false, "dateofbirthfilter" false, sam gov exclusions contains data from exclusions extract data package curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "samgv", "needstranslation" false, "dateofbirthfilter" false, aml/kyc compliance contains global data relevant to anti money laundering and know your customer/ know your client guidelines ofac sanctions fatf financial crimes enforcement network (fincen) – primary money laundering concern list united nations office on drugs and crime – international money laundering information network imolin case law database philippines – anti money laundering council – designated individuals and entities international sanctions and designated lists fraud arrests, cases, convictions, and most wanted lists curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "amlkc", "needstranslation" false, "dateofbirthfilter" false, financial contains adverse data from global financial regulatory authorities, relevant law enforcement sources, financial sanctions, and sources containing information on fraudulent activity curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "finan", "needstranslation" false, "dateofbirthfilter" false, national crime file curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "natcf", "needstranslation" false, "dateofbirthfilter" false, exclusion/debarment curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "exdeb", "needstranslation" false, "dateofbirthfilter" false, terrorism curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "wterr", "needstranslation" false, "dateofbirthfilter" false, global healthcare curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "glhlc", "needstranslation" false, "dateofbirthfilter" false, real estate curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "rlest", "needstranslation" false, "dateofbirthfilter" false, corruption contains data from global sources relevant to corruption world bank stolen asset recovery initiative (star) grand corruption cases database world bank ineligible firms and individuals international revenue service public corruption investigations curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "wcorr", "needstranslation" false, "dateofbirthfilter" false, activist consist of war crimes, genocide, crimes against humanity, torture and enforced disappearance, international crimes and crimes of the most serious kind against humans and animals curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "activ", "needstranslation" false, "dateofbirthfilter" false, oig (contains data from the united states office of inspector general) contains data from the united states office of inspector general (oig) including the list of excluded individuals and entities list (leie), civil monetary penalties, health care fugitive profiles, state enforcement actions, corporate integrity agreements, etc curl location request post 'https //api signzy app/api/v3/global/pep nm wls' \\ \ header 'authorization < auth token >' \\ \ header 'content type application/json' \\ \ data raw '{ "subject" "donald trump", "subjectid" "ga94924 83", "categories" "oighs", "needstranslation" false, "dateofbirthfilter" false,