Grid standard iList collection
Moody's offers pre-configured standard iList based on the below eight country sanctions lists. Because Grid does not capture countries as records in the database, iListare designed to enhance screenings related to countries that are currently under sanction or for high-risk jurisdictions.
Country iList are updated annually by the monitored list team.
European Commission – High Risk Countries
European Union – List of Country Embargoes
Switzerland State Secretariat for Economic Affairs (SECO) – Sanctioned Countries
Office of Export Controls Services - Embargoes and Sanctioned Countries
United Nations Security Council - Sanctioned Countries
Australian Government Department of Foreign Affairs and Trade (DFAT) - Sanctioned Regimes
Financial Action Task Force - High Risk Jurisdictions
US Federal Register - Countries Requiring Cooperation with an International Boycott
Additional iList
In addition to country specific iList, the Grid standard iList collection also includes:
Fortune 500
Global 500
Top 100 Global Banks