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help wantedExtra attention is neededExtra attention is needednew list requestRequests to add/support new listsRequests to add/support new lists
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I was looking for other sanction lists to include in Watchman and found FinTRACA which is a government body in Afghanistan. They publish one list of their own in additional to checking other lists.
- Watchlist Details
- LIST OF ENTITIES PROHIBITED BY DAB FROM DEPOSITING OR WITHDRAWING USD BANKNOTES
- We would need to parse this HTML table
- UN List 1267
- UN List 1988
From their homepage (at the bottom)
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help wantedExtra attention is neededExtra attention is needednew list requestRequests to add/support new listsRequests to add/support new lists
