Bridger Insight XG Standard Watchlists

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Japan Financial Services AgencyFilename: Japan FSA.BDFThe Japan Financial Services Agency (FSA) is responsible for ensuring thestability of the financial system, protecting the interest of the users offinancial services, and ensuring fairness and transparency in financialmarkets. The FSA publishes a list of entities it suspects are cold callerswhich are neither registered nor authorized by the FSA as legitimateentities to conduct financial/securities business. FSA publishes this list inJapanese and English. LexisNexis uses both languages in this list togenerate the LexisNexis ® Japan FSA list.Japan Ministry of Economy Trade and Industry—Weapons ofMass Destruction ProliferatorsFilename: Japan METI-WMD Proliferators.BDFThe Japan Ministry of Economy, Trade, and Industry (METI) SecurityExport Control Policy Division is responsible for generating the End UserList. METI issues its End User List providing exporters with information onforeign companies for which concerns over the development of weaponsof mass destruction (WMD) are involved. 15 METI publishes this list inJapanese and English. LexisNexis uses both languages in the End User Listto generate the LexisNexis ® Japan METI—WMD watchlist.Japan Ministry of Finance SanctionsFilename: Japan MOF Sanctions.BDFThe Japan Ministry of Finance (MOF) International Bureau generates thesanction list comprised of UN Security Council and unique Japanesesanctions programs. MOF publishes this list in Japanese and English.LexisNexis uses both languages in the Japan Ministry of Finance Sanctionswatchlist.The MOF includes UN Security Council sanctions programs that coverentities that have asset freeze requirements, travel, and other restrictions.The other sanctions included by MOF cover:• Former Yugoslavian President Slobodan Milosevic and associates• Terrorists designated by the Government of Japan15 “Review of End User List,” Ministry of Economy, Trade, and Industry, accessed 11November 2010, http://www.meti.go.jp/english/press/data/20100903_01.htmlBridger Insight XG Standard WatchlistsDescription and Update Frequency12
Monetary Authority of SingaporeFilename: Monetary Authority of Singapore.BDFThe Monetary Authority of Singapore (MAS) is the government agencyresponsible for the regulation of all monetary policy, banking functions,and financial services in Singapore. The MAS requires banks and financialinstitutions incorporated in Singapore, or incorporated outside Singaporebut located in Singapore, to institute rigorous measures to guard againstmoney-laundering and terrorist financing. The MAS list of designatedentities and individuals is known as the Schedule. The MAS Act regulatesdealings in property and assets for entities and individuals on theSchedule. The current Schedule indicates UN Security Council sanctionsprograms. 16Nonproliferation SanctionsFilename: Nonproliferation Sanctions.BDFThe Nonproliferation Sanctions watchlist contains entities designated bythe Department of State's Bureau of International Security andNonproliferation (ISN). The United States imposes sanctions under variouslegal authorities against foreign individuals, private entities, andgovernments that engage in proliferation activities. The ISN is responsiblefor managing a broad range of nonproliferation and arms controlfunctions, including nonproliferation sanctions lists. We compile theseinto a single LexisNexis ® Nonproliferation Sanctions watchlist.Office of Foreign Assets Control Non-SDN EntitiesFilename: OFAC Non-SDN Entities.BDFThe U.S. OFAC created a list of persons who are elected to the PalestinianAuthority on the party slate of terrorist organizations, including Hamas.These persons do not appear on the Specially Designated Nationals(SDN) list. To uniquely identify these names, OFAC created the programcode, NS-PLC, which stands for Non-SDN Palestinian Legislative Council.Office of Foreign Assets Control SanctionsFilename: OFAC Sanctions.CDFThe OFAC Sanctions Programs List contains several countries with whichfinancial transactions, imports and/or exports, and travel are strictlycontrolled. Entities included in OFAC's Sanctions Programs are believedto be a threat to the national security or foreign policy of the UnitedStates.16 “Subsidiary Legislation Administered by MAS,” Monetary Authority of Singapore,accessed 30 September 2010, http://www.mas.gov.sg/legislation_guidelines/mas_act/sub_legislation/Subsidiary_Legislation_Administered_by_MAS.htmlBridger Insight XG Standard WatchlistsDescription and Update Frequency13
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Page 6 and 7: individuals listed in the CIA’s o
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Page 16 and 17: The referenced UN Security Council
Page 18 and 19: including the latest round of sanct
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Bridger Insight XG Standard Watchlists

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