Regulatory & Government Watchlist
- FBIMWT: FBI Most Wanted Terrorists
- FBIVCM: FBI Most Wanted Violent Crimes
- FBI10: FBI Top 10 Fugitives
- FBIVC: FBI Violent Crimes
- FBICC: FBI Wanted for Cyber Crimes
- FBIWC: FBI Wanted for White Collar Crimes
- FBICEI: FBI Wanted in Criminal Enterprise Investigations
- FBIDOMTERR: FBI Domestic Terrorists
- FBIKIDNAP: FBI Kidnappings
- FBIMISSINGPERSON: FBI Missing Person
- FBIPARENTKIDNAP: FBI Parent Kidnap
- GCBD: Nevada Gaming Control Board Denials
- GCBMW: Nevada Gaming Control Board Most Wanted
- EUFS: HM Treasury - Bank of England
- NGCB-UL: Nevada Gaming Control Board Unsuitability
- OFAC-NONSDN-CL: OFAC NON-SDN Consolidated List
- OFAC: Office of Foreign Assets Control
- PGCB-DGSP: Pennsylvania Gaming Control Board List of Denied Gaming Services Providers
- PGCB-PGSP: Pennsylvania Gaming Control Board List of Prohibited Gaming Services Providers
- UNSC 1267: United Nations Security Council resolution 1267
- UN1518, UN1533, UN1591, UN1718, UN1970, UN1988, UN2048, UN2127, UN2140, UN2206, UN2231, UN751
- CIAPEP: US CIA Politically Exposed Persons List