Aall Trust & Banking
AB Ukio Bankas
Aon Insurance Managers
Athena Trustee Services
British Aerospace
Banco Atlantico
Banco Azteca
Banco Colpatria
Banco Credito Inversiones
Banco del Bajio
Banco General
Banco Promerica
Banjercito
Bank of the Bahamas
Butterfield Bank
Bank of Saint Lucia Int.
Bank United
Bank Vontobel
Banorte
Barrington Investments
Belize Bank
Bodden Financial Services
BPD Bank
Britannia Consulting
BVI Financial Services Commission
Cardinal International
Caribbean Corporate Services
Cayman National Bank
China Construction Bank
Cititrust Belize
City National Bank
Commercebank
Community Capital Bank
Crescent Corporate Services Ltd.

selected clients only

Would you like to accept a client who is wanted by Interpol?

This module, called Global Black List, is an aggregated list of terrorists and most wanted criminals that includes the OFAC list, yet goes beyond it. The module contains profiles from individuals and companies that are black-listed by competent authorities like OFAC, FBI, Bank of England, United Nations, Financial Action Task Force, Interpol, to name but a few.

This is what a screenshot might look like