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Our Sanction and Fugitive Search include the following lists:

 

    • United Nations Consolidated Lists

    • Chinese Government Announced List of Sanctioned Individuals and Organizations

    • US Treasury Lists

    • The Bureau of Industry and Security US Government

    • European Union Lists

    • United Kingdoms Lists

    • Australian Lists

    • Canadian Lists

    • The World Bank

    • FBI

    • The Interpol

    • Europol

    • HK Police

    • ICAC

 

PEP Search (Private Database)  Our Private PEP Search includes the following categories:

1. Top government members and their relatives and associates

2. Members of the legislative council and their relatives and associates

3. Members of the politcal parties and their relatives and associates

4. Members of the representatives to the People's Congress and their relatives and associates

5. Members of the representatvies to the Political Consultative and their relatives and associates

6. Prominent members of the societies and their relatives and associates

7. Entries from AML users

NOTE: We have incorporated the Sanction Search and Private PEP Search into the AML for CSA and AML for Licensed Corporation. If you would like to tested the two search functions, please call us at 2521-3110 for more information.

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