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Abbreviation
Name
ALLWL
All WLS categories
ACTIV
Activist
AMLKC
AML / KYC Compliance
EXDEB
Exclusion / Debarment
FINAN
Financial
GLCRM
Global Criminal
GLHLC
Global Healthcare
GWLAS
Global Watch Lists and Sanctions
IMEXP
Import / Export
NATCF
National Criminal File
NATHC
National Healthcare
OIGHS
Office of the Inspector General
RLEST
Real Estate
SAMGE
http://SAM.gov Exclusions
SAMGV
http://SAM.gov
SXOFF
Sex Offenders (USA and Guam only at present)
WCORR
Corruption
WOFAC
OFAC
WTERR
Terrorism
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