Dow Jones Watchlist

Dow Jones Watchlist is financial risk screening solution designed to help global financial institutions comply with Anti-Money Laundering and Counter-Terrorist Financing regulation. It enables users to set customized filters for the organizations high-risk areas, track national and international sanctions lists, and perform searches on a database of politica... show more

COMPANIES WE TRACK USING Dow Jones Watchlist
32
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Companies Currently Using Dow Jones Watchlist

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Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Tencent tencent.com Tencent Binhai Building, No. 33, Haitian Second Road, Nanshan District Shenzhen Guangdong 518054 CN Technical Diversified Technology, Products & Services Above 10,000 Over $1,000,000,000 - 9 months ago
SmartSearch smartsearchuk.com Harman House, Station Road Gusieley West Yorkshire England LS20 8BX GB Finance General Financial Services & Insights From 10 to 49 From $1,000,000 to $9,999,999 +441132234106 a year ago
Brown Brothers Harriman bbh.com 140 Broadway New York NY 10005 US Finance Brokerage From 5,000 to 9,999 Over $1,000,000,000 (212) 483-1818 2 years ago

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