Bridger Insight XG Standard Watchlists

Her Majesty’s Treasury’s Investment Ban ListFilename: HM Treasury Investment Ban List.BDFPublished by HM Treasury in the UK, the Investment Ban List contains thenames of investment ban targets designated by the EU under legislationrelating to current financial sanctions regimes. The individuals andentities on this source list were designated in relation to EU measuresagainst Burma/Myanmar. 11 As the designees are named under programsthat lack legal basis for asset freezing in the UK, these designees are notduplicated in the Consolidated List of Financial Sanctions Targets, alsopublished by HM Treasury in the UK.HM Treasury Sanctions WatchlistFilename: HM Treasury Sanctions.CDFOur HM Treasury Sanctions watchlist contains jurisdictions subject tofinancial sanctions or economic measures administered by Her Majesty'sTreasury in the United Kingdom. In addition to restrictions targetingspecific individuals and entities, sanctions programs sometimes control orrestrict certain activities to and from other persons, entities, or bodieswithin a jurisdiction. Those restrictive measures comprise, in particular,additional restrictions on trade in dual-use goods and technology, as wellas equipment which might be used for internal repression, restrictions ontrade in key equipment and technology for, and restrictions on investmentin the Iranian oil and gas industry, restrictions on Iranian investment inthe uranium mining and nuclear industry, restrictions on transfers of fundsto and from Iran, restrictions concerning the Iranian banking sector,restrictions on Iran's access to the insurance and bonds markets of theUnion and restrictions on providing certain services to Iranian ships andcargo aircraft. 12Accordingly, files containing information relative to such jurisdictions areflagged to prompt enhanced due diligence before proceeding.Hong Kong Monetary AuthorityFilename: Hong Kong Monetary Authority.BDFThe Hong Kong Monetary Authority (HKMA) is the government authorityin Hong Kong responsible for maintaining monetary and banking stability.One of its main functions is to promote the safety of Hong Kong'sbanking system through the regulation of banking business and thesupervision of authorized institutions. To give effect to UN resolutionsthat prohibit the making of funds available to designated terrorists, a listof designated terrorists is published in the Gazette.11 “Burma/Myanmar,” HM Treasury, accessed 30 September 2010, http://www.hmtreasury.gov.uk/fin_sanctions_burma.htm12 “Council Regulation (EU) No 961/2010,” HM Treasury, accessed 4 November2010, http://www.hm-treasury.gov.uk/d/council_regulation_eu_961_251010.pdfBridger Insight XG Standard WatchlistsDescription and Update Frequency10