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Which denied party lists does the Denied Party Screener reference?

Active Denied Party Screening Source Listings
Revised: 08-30-2011

U.S. Government Agency Sources

  1. U.S. Department of State, Office of Defence Trade Controls - Debarred Parties List
  2. 2. U.S. Department of Commerce, Bureau of Industry and Security - Denied Party List
  3. 3. U.S. Department of Commerce, Bureau of Industry and Security - Supplement No. 4 to Part 744 Entity List
  4. 4. U.S. Department of Treasury, Office of Foreign Assets Control - Specially Designated Nationals Sanction Lists. Includes the following sub-lists published by the U.S. Department of Treasury, Office of Foreign Assets Control   http://www.treasury.gov/resource-center/sanctions/Pages/default.aspx



  • Balkans - Specially Designated Nationals List 
  • Blocked Pending Investigation - Patriot Act, Specially Designated Nationals List
  • Blocked Pending Investigation - Specially Designated Narcotic Trafficker (Kingpin Act) 
  • Specially Designated Narcotic Trafficker - Specially Designated Nationals List 
  • Specially Designated Narcotic Trafficker (Kingpin Act) - Specially Designated Nationals List 
  • Burma - Specially Designated Nationals List 
  • Cuba - Specially Designated Nationals List
  • Foreign Terrorist Organisation, Specially Designated Nationals List
  • Specially Designated Global Terrorist - Specially Designated Nationals List 
  • Iraq Stabilisation and Insurgency Sanctions Regulations
  • Liberia - Specially Designated Nationals List   
  • Specially Designated Terrorist, Specially Designated Nationals List
  • Zimbabwe - Specially Designated Nationals List 
  • Syria - Specially Designated Nationals List
  • Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters List
  • Blocking Property of Certain Persons Contributing to the political and social unrest in Cote d'Ivoire
  • Belarus - Specially Designated Nationals List 
  • Executive Order 13413 - Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo
  • Executive Order 13400 - Blocking Property of Persons in Connection with the Conflict in Sudan's Darfur Region
  • Lebanon - Specially Designated Nationals List
  • Iran - Specially Designated Nationals List
  • Libya - Specially Designated Nationals List
  • North Korea - Specially Designated Nationals List
  • Somalia - Specially Designated Nationals List
  • Executive Order 13581 - Blocking Property of Transnational Criminal Organisations



  1. U.S. Department of Commerce, Bureau of Industry and Security - Unverified List
  2. U.S. Office of the Comptroller of the Currency List of Unauthorised Banks (OCC) 
  3. U.S. Department of State Bureau of International Security and Non-proliferation - Iran and Syria Non-proliferation Act Sanctions List (ISNA)
  4. U.S. Department of State Bureau of International Security and Non-proliferation - Executive Order 13382 Sanction List 
  5. U.S. Department of State Bureau of International Security and Non-proliferation - Missile Sanctions Laws 
  6. U.S. Department of State Bureau of International Security and Non-proliferation - Chemical and Biological Weapons Sanctions   
  7. U.S. Department of State Bureau of International Security and Non-proliferation - Executive Order 12938 Sanctions 
  8. U.S. Department of State Bureau of International Security and Non-proliferation - Sanctions for the Lethal Transfer of Military Equipment
  9. Federal Bureau of Investigation - Most Wanted Terrorists List 
  10. U.S Department of State Office of the Coordinator for Counterterrorism - Foreign Terrorist Organisations
  11. U.S Department of State Office of the Coordinator for Counterterrorism - Terrorist Excluded List 

Foreign / Other Agency Sources

  1. Canada Office of the Superintendent of Financial Institutions (OSFI) Warning Notices List
  2. Public Safety Canada National Security Listed Entities (PSC) 
  3. Royal Canadian Mounted Police Wanted List (RCMP)
  4. Canada Office of Superintendent of Financial Institutions (OSFI) Consolidated List - Terrorism Financing Sanctions List (Entities other than individual)
  5. Canada Office of Superintendent of Financial Institutions (OSFI) Consolidated List - Terrorism Financing Sanctions List (by Individuals)
  6. Her Majesty's Treasury Department - Consolidated List of Financial Sanction Targets 
  7. European Union Common Foreign and Security Policy - Consolidated List of Persons, Groups and Entities subject to EU Financial Sanctions
  8. Japanese Ministry of Economy Trade and Industry (METI) Foreign User List
  9. Interpol Recently Wanted List
  10. United Nations Security Council Committees - Al-Qaida Sanctions List 
  11. World Bank List of Ineligible Firms & Individuals
  12. Australia Department of Foreign Affairs & Trade (DFAT) Consolidation List
 

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