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XPRO VENDOR MASTER UPDATE & VERIFICATION

IRS TIN/Name Matching
EIN/Name Lookup System
Office of Foreign Asset Control registration
Foreign Sanctions Evaders List
Death Master File
Denied Persons List
Excluded Parties List System
Excluded Individuals and Entities
Designated Foreign Terrorist Organizations
Politically Exposed People
FBI Wanted Lists
Casino Banned Patron Lists
Address Validation
Global Intermediary Identification Number
EU Sanctions List
Foreign Financial Institutions Subj. 561
CJL Consolidated Regulations
CJL Special Economic Measures Act
CJL Freezing Assets of Corrupt Foreign Officials
Act
US Commodity Administrative & Reparations
Sanctions
Arms Export Control Act
INTERPOL Wanted
Anti-Terrorism Financing & Entities
Iran-Syria Nonproliferation Act
United Nations Consolidated
Consolidated Sanctions List

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