- Bureau of Industry and Security (BIS) Denied Persons List (DPL/DOL)
- BIS Entity List
- BIS Unverified List
- Canadian Government's Office of the Superintendent of Financial Institutions (OSFI) List
- Directorate of Defense Trade Controls (DTC) Debarred Parties List
- European Union (EU) Consolidated List
- Financial Action Task Force on Money Laundering for Non-Cooperative Countries (FATF NCCT) List
- Office of Foreign Asset Control Specially Designated Nationals (OFAC SDN) & Blocked Persons List
- Federal Bureau of Investigation (FBI) Seeking Information
- Interpol Most Wanted
- FBI Most Wanted
- FBI Most Wanted Terrorists
- FBI Top Ten Most Wanted
- Security Council of the United Nations (UN) Consolidated List
- Office of the Comptroller of Currency (OCC) List of Unauthorized Banks
- World Bank Debarred Parties List
- Although the FinCEN list is not publicly available, BusinessObjects Watchlist Security does provide processing for its data via batch and wire transfer tasks. Financial Crimes Enforcement Network List (FinCEN)
