Bridger Insight XG Standard Watchlists

Australian Department of Foreign Affairs and TradeFilename: Australia Dept of Foreign Affairs and Trade.BDFAustralia enacted a charter in response to a United Nations (UN)resolution following the September 11, 2001, terrorist attacks on theUnited States. Australia's charter includes entities listed in the UNConsolidated List, plus unique entities designated by Australia's Ministerfor Foreign Affairs. The consolidated list of entities is maintained byAustralia's Department of Foreign Affairs and Trade (DFAT), which isactive in Asia-Pacific and other world-wide efforts to counter terrorism.Australia passed legislation making it a criminal offense to give, use, ordeal with funds, other financial assets, and economic resources owned orcontrolled by entities on this list. 1UPDATE SCHEDULE ICONSNext business dayWeeklyMonthlyBureau of Industry and SecurityFilename: Bureau of Industry and Security.BDFThe LexisNexis ® Bureau of Industry and Security watchlist is acompilation of three unique lists published by the U.S. Deparment ofCommerce, Bureau of Industry and Security (BIS):• Denied Persons List—includes individuals and entities deniedexport privileges.• Unverified List—includes parties where BIS has been unable toverify the end-user for prior transactions.• Entity List—contains parties whose presence in a transaction cantrigger a license requirement under the Export AdministrationRegulations.You are encouraged to contact one of the BIS Export Enforcement officesif you are asked to participate in a transaction that you believe may be aviolation of the Export Administration Regulations.Chiefs of State and Foreign Cabinet MembersFilename: Chiefs of State and Foreign Cabinet Members.BDFAs part of the Uniting and Strengthening America by ProvidingAppropriate Tools Required to Intercept and Obstruct Terrorism Act's(Patriot Act) required special due diligence, organizations must conductenhanced scrutiny of accounts maintained by politically exposed personswith demonstration of this enhanced scrutiny readily available. TheLexisNexis ® Chiefs of State and Foreign Cabinet Members list is compiledfrom the Central Intelligence Agency’s (CIA) online directory of Chiefs ofState and Cabinet Members of Foreign Governments. Our list contains1 “Australia’s Implementation of United Nations Security Council Financial Sanctions,”Department of Foreign Affairs and Trade, accessed 30 September 2010,http://www.dfat.gov.au/icat/UNSC_financial_sanctions.htmlBridger Insight XG Standard WatchlistsDescription and Update Frequency5