The Financial Blacklists Resource Page is specifically programmed to enable anonymous information search. It uses https instead of http, automatically deletes access logs every 24 hours, is proxy- and Tor-friendly.

This is of paramount importance for financial institutions which have to screen a prospective client for possible compliance issues but would have concerns over sharing the name with any official website having a database search option.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ FONDO UNO SECURITIES, INC.Grand Peony LimitedCandleford LimitedHeller Redo Barroso & Associados LtdGuangzhou Litian International Trade Co., Ltd.INNOVEST INTERNATIONAL INVESTMENT LIMITEDGOLDEN MARK TRADING CO., LTD.CIVIL TALENT ENTERPRISES LIMITEDPURE TRIUMPH LIMITEDTALENT TIMES TECHNOLOGY LIMITEDNorwell Capital Inc.BROXWOOD OVERSEAS CORP.HARRELSON BUSINESS CORP.CIWHAP INDUSTRIAL GROUP LIMITEDCDM INVESTMENTS LTD.QUANDA INTERNATIONAL CO., LIMITEDJLC LANDSCAPE CONSTRUCTION CO LIMITEDApiary Company Corp.COLWYN INVESTMENTS LIMITEDFINATICS TECHNOLOGY INC.KENDALL RIDGE LIMITEDAIRBORN MAGIC LIMITEDTRANSVISION HOLDINGS LIMITEDGREEN SUCCESS INVESTMENTS LIMITEDPACIFIC GOLD INTERNATIONAL LIMITEDGreatmat Holdings LimitedThe Vast Clothing Co., LTDFERGALL TRADING LIMITEDDino Group, Ltd.TIPPER ENTERPRISES LTD.HEDSOR ALLIANCE LTD5D TECHNOLOGY DEVELOPMENT LIMITEDAlden & Brown Ltd.BACTEPARK LIMITEDDIRECT SUCCESS HOLDINGS LIMITEDSpringcott Development LtdHOPE WEALTH LIMITEDFlying Dutchman International Inc.OLYMPIA MERCHANTS, CORP.ACCUWISDOM LIMITEDIndustrial Automation International LimitedStar Fair Ventures Corp.CAPIO MANAGERS LIMITEDBLUEBERRY INTERNATIONAL TRADING LIMITEDBLUE STAR AGENCY LTD.MARDEL FINANCE INC.JUNDER HOLDING CHINA CO., LTDZela Investments LimitedSALUTATION INVESTMENTS LIMITEDNORTHERN LIGHTS MAGNETIC TECHNOLOGY LIMITED

Financial Blacklists

How to check Info Wanted! Disclaimer
Original resources:

Financial Blacklists is a resource to assist the global financial community in meeting legal requirements for compliance with:

  • anti-money laundering legislation
  • know your customer obligations based on law and/or financial industry best practices
  • enhanced due diligence requirements for politically exposed individuals and their related entities
  • national and international sanctions
  • anti-terrorist financing provisions.

Financial Blacklists is focusing on bringing up-to-date information on persons, entities and countries which pose a compliance challenge for a financial organization. We do not provide advice on local law and compliance standards for specific jurisdictions.

Not all the persons in the Financial Blacklists databases are subject to sanctions or law enforcement advisories. The information we collect and make available also includes warnings, advisories and blacklists publicized by non-governmental organizations or appearing in the media. The user of this website is encouraged to form his/her own view if these non-official warnings present a compliance issue for a specific individual or corporation, or they may be safely ignored. We encourage to take special care in using media reports as they could contain information verified well below law enforcement or other official standards.

Financial Blacklists provides search tools to single out politically exposed individuals (PEPs), entities / people associated or reported to be associated with PEPs, organizations controlled or holding / managing the assets of such individuals. Being a PEP does not imply any illegality; this is simply a trigger for enhanced due diligence.

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