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

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Companies Currently Using Dow Jones Watchlist

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Tencent 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 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 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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