Bridger Insight XG Standard Watchlists

with the Democratic People's Republic of Korea (North Korea). We obtainthe information for these watchlists from RBA's Consolidated List ofIndividuals Subject to Financial Sanctions Administered by the RBA.Terrorist Exclusion ListFilename: Terrorist Exclusion List.BDFThe Terrorist Exclusion List (TEL) was created within section 411 of theUSA PATRIOT Act and authorizes the Secretary of State to designateterrorist organizations for immigration purposes. Foreign persons whoprovide support or are otherwise associated with a TEL organization maybe refused entry into or may be deported from the United States, thusthey are “excluded” from U.S. soil.United Kingdom Financial Services AuthorityFilename: UK FSA.BDFThe UK Financial Services Authority (FSA) is a non-governmental andindependent body that regulates the financial services industry in theUnited Kingdom. FSA publishes lists of firms and individuals that areoffering UK consumers financial services or products, but which are notproperly authorized by the FSA to engage in these regulated financialactivities.FSA-published lists are used to make the LexisNexis ® UK FSA watchlist.FSA has four types of lists, categorized as:• Firms and individuals• Overseas firms operating in the UK• Internet banks• Notices and warnings issued by other foreign regulatoryauthoritiesUnited Nations Consolidated ListFilename: UN Consolidated List.BDFUN Resolution 1267 established the Security Council Committee, whichoversees sanctions imposed on individuals and entities belonging orrelated to the Taliban, Usama Bin Laden, and the Al-Qaida organization.LexisNexis Risk Solutions obtains information for this watchlist from thoseUN Security Council sanctions programs that involve asset freeze and/ortravel ban requirements. The UN Consolidated List contains the followingresolutions that have listed entities for asset freeze and travel bans,Bridger Insight XG Standard WatchlistsDescription and Update Frequency17