Bridger Insight XG Standard Watchlists

individuals listed in the CIA’s online directory over the past several years.When updating the list, LexisNexis Risk Solutions does not remove namesfrom the list when they are removed from the CIA’s online directory, but,instead, labels them as formerly holding their respective governmentpostion. The watchlist contains current and former government officials.Commodity Futures Trading Commission SanctionsFilename: Commodity Futures Trading Commission Sanctions.BDFCongress created the Commodity Futures Trading Commission (CFTC) in1974 as an independent agency with the mandate to regulate commodityfutures and option markets in the United States. The agency's mandatehas been renewed and expanded several times since then, most recentlyby the Commodity Futures Modernization Act of 2000.The CFTC's mission is to protect market users and the public from fraud,manipulation, and abusive practices related to the sale of commodity andfinancial futures and options, and to foster open, competitive, andfinancially sound futures and option markets. 2The LexisNexis ® CFTC list represents the CFTC’s Reparations Sanctions inEffect list 3 and Administrative Sanctions in Effect list. The CFTC’sReparations Sanctions in Effect list contains disciplinary records forentities that have not paid awards levied against them in proceedingsunder the CFTC reparations program and those listed cannot trade on anycontract market. 4 The CFTC’s Administrative Sanctions in Effect listcontains registration and trading sanctions currently in effect as a result ofadministrative enforcement or statutory disqualification proceedings. 5Defense Trade Controls Debarred PartiesFilename: DTC Debarred Parties.BDFThe U.S. Department of State maintains lists of persons who are notallowed to participate, either directly or indirectly, in any transaction thatrequires a State Department license or State Department approval. TheLexisNexis ® DTC (Defense Trade Controls) Debarred Parties list containsthe names of individuals and companies who are subject to export-relatedsanctions by the U.S. government, particularly regarding defencse articlesor services. The entities are prohibited from participating directly or2 “Mission & Responsibilities,” U.S. Commodity Futures Trading Commission,accessed 30 September 2010, http://cftc.gov/About/MissionResponsibilities/index.htm3 Only those Reparations Sanctions in Effect which CFTC makes electronicallysearchable (reparations sanctions in effect since 1984) are included inBridger Insight XG.4 “Disciplinary History,” U.S. Commodity Futures Trading Commission, accessed 4November 2010, http://www.cftc.gov/ConsumerProtection/DisciplinaryHistory/index.htm5 Ibid.Bridger Insight XG Standard WatchlistsDescription and Update Frequency6