To add the lists to your offerings, contact: [email protected] – mention VC to be routed to Visual Compliance support team.
• UAE – Local Terrorist List
VC List Code: ULT
Source: https://www.uaeiec.gov.ae/en-us/un-page#
Part of Optional Lists
• US – DoJ, USAO Press Releases
VC List Code: JPR
Source: News | USAO | Department of Justice
Part of Optional Lists
Note: These entries are based on DoJ, USAO press releases only. Due to additional updates that might not be published from the source, due diligence on client’s side may be required
