Graph-wide evidence registry
8 sources, in one place.
Title
ISO 12812-1:2017https://www.iso.org/standard/59844.html
1VoucherAfrimoneyAmanAnydayAplazoAstroPayATOMA PayAtomeAwashBirr ProAzamPesaAziPayBalance.kgBancontact PayBaoKimBasata PayBayadBeemBillinkBizumBLIKBluecodeBravoCajuÇaparPayCash E-WalletCellMoniClaro PayCoins.phCoopay-EbirrCowryD-MoneyDeemaDimoDjamoEasyPayeBilleCebuanaePassePay.bgeZ CashEZLFamApp by TrioFastPayFatouratiFAVARAFlik PayFreechargeGCashGoogle PayHalaHome Credit InstallmentsHumans PayiDEALIllicocashInnBucksInterac e-Transferinwi moneyiPayİstanbulkartJazzCashK PLUSKBZPayKhaltiKivraKlarnaKredivoKyashLasPayLemonLydiaLynkM-PayM-SELENMacau PassMangoMasaryMayaMB WAYmCashMerchantrade MoneyMetropolCardMobiFone MoneyMobilePayMODOMolo Molo PayMonCashMonizzeMoov MoneyMotionPayMT CashMTC MarisMuchBetterMultiNetMuni DineroMyZakaNaranja XNassPayNayaPayNequiNetellerNganLuongNovaPayOCA BlueOMT PayOneMoneyOPayOsonOzowPagaPagalevePagBankPagoPagoDirectoPagoEfectivoPay by BankPayBPayCardPayconiqPayJustNowPayMePayNowPayooPayPayPayPhonePayPulsePazePeiGoPellegrini CardPepele MobilePesaLinkPluxeePostFinance PayPromptPayPunto PagoPyyplQ CardQMoneyQUICPayRabbit CardRedpagosRivertyRocketRocket LineRoPaySadaPaySakukuSCB EASYSiirtoSkyroSnapScanSofizPaySoftBank Combined PaymentSPENNStandard Bank Instant MoneyStar Paystc paySwileT-moneyT-PayTabbyTengoTikkieTouch 'n Go eWalletTpagaTWINTuabpayUBL OmniurpayvalUVenmoVETCVippsWalleyWalmart PayWaveWave MoneyWayletWeroWhish MoneyWing Bank KHQRYucho PayZelleZiinaZilchZindigiZinliAircashAstroPayBizum S.L.DinarakFawryGoogle LLCJazzCashMaya Philippines, Inc.MuchBetterNaranja XNequiPayPay CorporationPhonePe LimitedPyyplRiverty Group GmbHSIBSSiirto Brand OyTNG Digital Sdn. Bhd.Vipps MobilePay AS
BIS central bank and regulatory authority directorieshttps://www.bis.org/cbanks.htm
AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaCongoCongo RepublicCook IslandsCosta RicaCôte d’IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEstoniaEswatiniEthiopiaFaroe IslandsFijiFinlandFranceFrench GuianaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMartiniqueMauritiusMayotteMexicoMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNepalNetherlandsNew ZealandNicaraguaNigerNigeriaNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRepublic of MoldovaRéunionRomaniaRussiaRwandaSaint BarthélemySaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSouth AfricaSouth KoreaSpainSri LankaSudanSurinameSvalbard and Jan Mayen IslandsSwedenSwitzerlandSyriaTajikistanTanzaniaThailandTogoTokelauTongaTrinidad and TobagoTunisiaTürkiyeTurkmenistanTurks and Caicos IslandsUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin IslandsWestern SaharaYemenZambiaZimbabwe2C2PAdyenAirwallexAmazon Payment ServicesAntomBraintreeBuckarooCheckout.comChina UMSCieloCybersourcedLocalEBANXElavonFiservFlutterwaveGetnetGlobal PaymentsGMO Payment GatewayGoCardlessInterswitchJ.P. Morgan PaymentsMercado PagoMollieMultiSafepayNetwork InternationalNexiNuveiPagBankPAY.nlPaymobPayPalPaysafePaystackPayUPhonePe Payment GatewayPPRORapydRazorpayShift4Shopify PaymentsSquareStoneStripeSumUpToastTyro PaymentsWorldlineWorldpayXendit1LINK (Guarantee) LimitedAfghan afghaniAgence Nationale pour les Chèques-VacancesAircashAl Etihad PaymentsAlbanian lekAlgerian dinarAmerican Express CompanyAngolan kwanzaAnt InternationalApple Inc.Argentine pesoArmenian Card CJSCArmenian dramAruban florinAssociation of Banks in SingaporeAstroPayAustralian dollarAustralian Prudential Regulation AuthorityAustrian Financial Market AuthorityAutoridad de Supervisión del Sistema FinancieroAutorité de Contrôle Prudentiel et de RésolutionAzerbaijani manatBahamian dollarBahraini dinarBanco Central do BrasilBanco DaviviendaBanco de PortugalBANCOMAT S.p.A.Bancontact CompanyBangko Sentral ng PilipinasBangladesh BankBangladeshi takaBank Al-Maghrib (Central Bank of Morocco)Bank IndonesiaBank Negara MalaysiaBank of AfghanistanBank of AlbaniaBank of AlgeriaBank of BotswanaBank of CanadaBank of Cape VerdeBank of Central African StatesBank of EnglandBank of EstoniaBank of FinlandBank of FranceBank of GhanaBank of GreeceBank of GuatemalaBank of GuyanaBank of IsraelBank of ItalyBank of JamaicaBank of JapanBank of KoreaBank of LatviaBank of LithuaniaBank of MauritiusBank of MexicoBank of MongoliaBank of MozambiqueBank of NamibiaBank of Papua New GuineaBank of Sierra LeoneBank of SpainBank of SudanBank of TanzaniaBank of ThailandBank of the Lao PDRBank of the Republic of BurundiBank of the Republic of HaitiBank of UgandaBank of ZambiaBanka SlovenijeBankart d.o.o.Banking Agency of Republika SrpskaBanking Agency of the Federation of Bosnia and HerzegovinaBanking Regulation and Supervision AgencyBanky Foiben'i MadagasikaraBarbadian dollarBC Card Co., Ltd.Belarusian rubleBelize dollarBelkart Payment SystemBermuda Monetary AuthorityBermudan dollarBhutanese NgultrumBillink B.V.Bizum S.L.bKash LimitedBlock, Inc.Bolivian BolivianoBosnia-Herzegovina convertible markBotswana pulaBrunei Darussalam Central BankBrunei dollarBulgarian National BankBurundian francCambodian rielCanadian dollarCape Verdean escudoCaribbean guilderCayman Islands dollarCayman Islands Monetary AuthorityCentral African CFA francCentral Bank of ArgentinaCentral Bank of ArmeniaCentral Bank of ArubaCentral Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of BoliviaCentral Bank of Bosnia and HerzegovinaCentral Bank of ChileCentral Bank of ColombiaCentral Bank of CongoCentral Bank of Costa RicaCentral Bank of CubaCentral Bank of Curaçao and Sint MaartenCentral Bank of CyprusCentral Bank of EcuadorCentral Bank of EgyptCentral Bank of HondurasCentral Bank of HungaryCentral Bank of IcelandCentral Bank of IraqCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LebanonCentral Bank of LesothoCentral Bank of LiberiaCentral Bank of LibyaCentral Bank of LuxembourgCentral Bank of MaltaCentral Bank of MontenegroCentral Bank of MyanmarCentral Bank of Nepal (Nepal Rastra Bank)Central Bank of NicaraguaCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of OmanCentral Bank of ParaguayCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of Sri LankaCentral Bank of SurinameCentral Bank of SyriaCentral Bank of The BahamasCentral Bank of the Dominican RepublicCentral Bank of The GambiaCentral Bank of the Republic of AustriaCentral Bank of the Republic of AzerbaijanCentral Bank of the Republic of GuineaCentral Bank of the Republic of KosovoCentral Bank of the Republic of San MarinoCentral Bank of the Republic of TürkiyeCentral Bank of the Republic of UzbekistanCentral Bank of the Russian FederationCentral Bank of the United Arab EmiratesCentral Bank of Trinidad and TobagoCentral Bank of TunisiaCentral Bank of TurkmenistanCentral Bank of UruguayCentral Bank of VenezuelaCentral Bank of West African States (BCEAO)Central Bank of YemenCentral Reserve Bank of El SalvadorCentral Reserve Bank of PeruChilean pesoChina UnionPayChinese yuanColombian pesoComisión Nacional Bancaria y de ValoresComisión Nacional de Bancos y SegurosCommission Bancaire de l'Afrique CentraleCommission Bancaire de l'Union Monétaire Ouest AfricaineCommission de Surveillance du Secteur FinancierCommon Republican Processing Centre JSCCongolese francCosta Rican colónCredicorp / Banco de Crédito del PerúCroatian National BankCuban pesoCurrence iDEAL B.V.Czech korunaCzech National BankDanish Financial Supervisory AuthorityDanish kroneDanmarks NationalbankDe Nederlandsche BankDeutsche BundesbankDIAS Interbanking Systems S.A.DinarakDominican pesoDubai Financial Services AuthorityEarly Warning ServicesEast Caribbean dollarEastern Caribbean Central Bankeasypaisa Bank LimitedEgyptian poundEstonian Financial Supervision AuthorityEthiopian birrEuroEuropean Central BankEuropean Payments InitiativeFawryFederal Deposit Insurance CorporationFederal Financial Supervisory AuthorityFederal Reserve Board of GovernorsFijian dollarFinancial Market AuthorityFinancial Market Commission of ChileFinancial Services AgencyFinancial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Services CommissionFinancial Supervisory AuthorityFinancial Supervisory CommissionFinancial Supervisory ServiceFinansinspektionenFinanstilsynet (The Financial Supervisory Authority of Norway)G-Xchange, Inc.Gambian dalasiGeorgian lariGetswish ABGhanaian cediGibraltar poundGoogle LLCGoTo FinancialGuatemalan quetzalGuernsey Financial Services CommissionGuinean francGuyanaese dollarHaitian gourdeHonduran lempiraHong Kong dollarHong Kong Monetary AuthorityHUMOHungarian forintIcelandic krónain3Interac Corp.Interbank Processing Center CJSCIranian rialIraqi dinarIsle of Man Financial Services AuthorityIsracard Ltd.Israeli new shekelJamaican dollarJapanese yenJazzCashJCB Co., Ltd.Jersey Financial Services CommissionJordan Payments and Clearing CompanyJordanian dinarKazakhstani tengeKenyan shillingKlarna Group plcKuwaiti dinarKyrgystani somLankaPay (Private) LimitedLaotian kipLebanese poundLesotho lotiLiberian dollarLibyan dinarM_Service JSCMacanese patacaMacedonian denarMalagasy ariaryMalawian kwachaMalaysian ringgitMaldives Monetary AuthorityMaldivian rufiyaaMalta Financial Services AuthorityMastercard IncorporatedMasterpass Technology Services Inc.Mauritian rupeeMaxima GroupMaya Philippines, Inc.MercadoLibre, Inc.Mexican pesoMoldovan leuMoneta Technologies S.C.Monetary Authority of MacaoMonetary Authority of SingaporeMongolian tugrikMoroccan dirhamMozambican meticalMTN GroupMuchBetterMyanmar kyatNamibian dollarNaranja XNarodowy Bank PolskiNational Bank of AngolaNational Bank of BelgiumNational Bank of CambodiaNational Bank of EthiopiaNational Bank of GeorgiaNational Bank of KazakhstanNational Bank of MoldovaNational Bank of Panama (Banco Nacional de Panamá)National Bank of RomaniaNational Bank of RwandaNational Bank of SerbiaNational Bank of SlovakiaNational Bank of the Kyrgyz RepublicNational Bank of the Republic of BelarusNational Bank of the Republic of North MacedoniaNational Bank of the Republic of TajikistanNational Bank of UkraineNational Financial Regulatory AdministrationNational Payments Corporation of IndiaNational Reserve Bank of TongaNepalese rupeeNequiNetwork for Electronic Transfers (Singapore) Pte Ltd.New York State Department of Financial ServicesNew Zealand dollarNicaraguan córdobaNigeria Deposit Insurance CorporationNigerian nairaNorwegian kroneOffice of the Commissioner of Financial InstitutionsOffice of the Comptroller of the CurrencyOffice of the Superintendent of Financial InstitutionsOKTOOmani rialOne 97 Communications LimitedOPayOrange Middle East and AfricaPakistani rupeePalestine Monetary AuthorityPanamanian balboaPapara Elektronik Para A.Ş.Papua New Guinean kinaParaguayan guaraniPay4Fun Instituição de Pagamento S.A.Payments Network Malaysia Sdn BhdPayPal Holdings, Inc.PayPay CorporationPeruvian solPhilippine pesoPhonePe LimitedPicPayPolish Financial Supervision AuthorityPolish zlotyPolski Standard PłatnościPound sterlingPrudential Regulation AuthorityPSI-Pay Ltd.PT Espay Debit Indonesia KoePyyplQatar Central BankQatar Financial Centre Regulatory AuthorityQatari riyalReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuReserve Bank of ZimbabweRiverty Group GmbHRomanian leuRoyal Monetary Authority of BhutanRussian rubleRwandan francSafaricom PLCSamoan talaSaudi Central BankSaudi PaymentsSaudi riyalSerbian dinarSeychellois rupeeSIBSSierra Leonean leoneSiirto Brand OySingapore dollarSolomon Islands dollarSouth African randSouth African Reserve BankSouth Korean wonSri Lankan rupeeState Bank of PakistanState Bank of VietnamSudanese poundSuperintendencia de Banca y SegurosSuperintendencia de BancosSuperintendencia de BancosSuperintendencia de BancosSuperintendencia de Bancos y Otras Instituciones FinancierasSuperintendencia de Bancos y Otras Instituciones FinancierasSuperintendencia del Sistema FinancieroSuperintendencia Financiera de ColombiaSuperintendencia General de Entidades Financieras (SUGEF)Superintendency of Banks of the Republic of PanamaSurinamese dollarSveriges RiksbankSwazi lilangeniSwedish kronaSwiss Financial Market Supervisory Authority (FINMA)Swiss francSwiss National BankSyrian poundTajikistani somoniTanzanian shillingTelered S.A.TencentThe Agency of the Republic of Kazakhstan for Regulation and Development of Financial MarketThe BENEFIT CompanyThe Central Bank of EswatiniThe Central Bank of the Islamic Republic of IranThe Financial Conduct AuthorityThe People's Bank of ChinaTNG Digital Sdn. Bhd.Tongan paʻangaTRANSFOND S.A.Trinidad & Tobago dollarTunisian dinarTurkish liraTurkmenistani manatTWINT AGUgandan shillingUkrainian hryvniaUnited Arab Emirates dirhamUnited States dollarUruguayan pesoUzbekistani somVanuatu Financial Services CommissionVanuatu vatuVenezuelan bolívarVietnamese dongVipps MobilePay ASVisa Inc.WeChat Pay Hong Kong LimitedWest African CFA francYemeni rialZambian kwachaZimbabwe Gold
Board of Governors of the Federal Reserve System — official websitehttps://www.federalreserve.gov
American SamoaGuamNorthern Mariana IslandsPuerto RicoUnited StatesUnited States Minor Outlying IslandsVirgin IslandsBraintreeCybersourceElavonFiservGlobal PaymentsShift4SquareStripeToastWorldpayAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesFederal Reserve Board of GovernorsGoogle LLCMastercard IncorporatedUnited States dollarVisa Inc.
A Framework for OFAC Compliance Commitmentshttps://ofac.treasury.gov/media/16331/download?inline
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
OFAC FAQ 401https://ofac.treasury.gov/faqs/401
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
Supported payment methods in the Netherlandshttps://support.google.com/wallet/answer/12059326?co=GENIE.CountryCode%3DNL&hl=en-GB
Sanctions List Servicehttps://ofac.treasury.gov/sanctions-list-service
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.
Specially Designated Nationals and the SDN Listhttps://ofac.treasury.gov/faqs/topic/1631
United StatesBraintreeCybersourceElavonFiservGlobal PaymentsJ.P. Morgan PaymentsPayPalShift4SquareStripeToastWorldpayAmerican ExpressAmerican Express CompanyApple Inc.Block, Inc.Early Warning ServicesGoogle LLCJPMorgan Chase & Co.Mastercard IncorporatedPayPal Holdings, Inc.U.S. Office of Foreign Assets ControlVisa Inc.