Bridger Insight XG Standard Watchlists

Office of Foreign Assets Control Specially Designated NationalsFilename: OFAC SDN.BDFThe LexisNexis OFAC Specially Designated Nationals and BlockedPersons (SDN) watchlist contains entities that are subject to economicsanctions programs administered by the US Department of Treasury,Office of Foreign Assets Control (OFAC). This watchlist includesindividuals and organizations associated with such activities as narcoticstrafficking, terrorism, democratic opposition and non-proliferation.LexisNexis® Risk Solutions obtains information for this watchlist fromOFAC's SDN list, which includes thousands of individuals, companies,organizations, shipping vessels, and banks. The LexisNexis SDN watchlistalso includes unique vessel owner records where OFAC has indicated aparticular vessel has an owner.Office of the Inspector General ExclusionsFilename: OIG Exclusions.BDFU.S. legislation, primarily the Social Security Act, prevents certainindividuals and businesses from participating in federally-funded healthcare programs, including Medicare and Medicaid. Reasons for beingexcluded from such federally funded programs (both direct and indirectfunding) include convictions for program-related fraud and patient abuse,licensing board actions and default on Health Education AssistanceLoans. The Office of the Inspector General (OIG) maintains a list of allcurrently excluded parties called the List of Excluded Individuals/Entities(LEIE).OSFI Consolidated List—CanadaFilename: OSFI Consolidated List.BDFThe LexisNexis ® OSFI Consolidated List—Canada contains entitiessubject to financial sanctions administered by the Office of theSuperintendent of Financial Institutions (OSFI) in Canada. OSFI supervisesand regulates Canadian financial institutions. We compile this watchlistto help institutions comply with specific regulatory measures in Canada.Bridger Insight XG Standard WatchlistsDescription and Update Frequency14