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Which denied party lists does the Denied Party Screener reference?

Active Denied Party Screening Source Listings
Revised - June 14, 2013


U.S. Government Agency Sources

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

    • Western Balkans Stabilization (BALKANS)
    • Blocked Pending Investigation - Patriot Act (BPI-PA)
    • Narcotics Trafficking Sanction Regulations (SDNT)
    • Foreign Narcotics Kingpin Sanction Regulations (SDNTK)
    • Burmese Sanction Regulations (BURMA)
    • Cuban Assets Control (CUBA)
    • Foreign Terrorist Organizations (FTO)
    • Specially Designated Global Terrorist (SDGT)
    • Executive Orders 13315, 13350 (IRAQ2)
    • Executive Orders 13438 (IRAQ3)
    • Former Liberian Regime of Charles Taylor Sanctions (LIBERIA)
    • Specially Designated Terrorist (SDT)
    • Zimbabwe Sanction Regulations (ZIMBABWE)
    • Syrian Sanction Regulations (SYRIA)
    • Weapons of Mass Destruction Proliferators Sanctions Regulations (NPWMD)
    • Côte d'Ivoire Sanction Regulations (COTED)
    • Executive Order 13405 (BELARUS)
    • Executive Order 13413 (DRCONGO)
    • Executive Order 13400 (DARFUR)
    • Executive Order 13622 (EO 13622)
    • Executive Order 13645 (EO 13645)
    • Foreign Sanctions Evaders with Respect to Iran and Syria (FSE-IR, FSE-SY)
    • Executive Order 13441 (LEBANON)
    • Libyan Sanction Regulations (LIBYA2)
    • Executive Order 13551 (DPRK)
    • Somalia Sanction Regulations (SOMALIA)
    • Transnational Criminal Organizations, Executive Order 13581 (TCO)
    • Iranian Financial Sanction Regulations (ISFR)
    • Iranian Transactions Regulations (IRAN)
    • Executive Order 13553 (IRAN-HR)
    • Islamic Revolutionary Guard Corps (IRGC)
    • Executive Order 13574 Iranian Sanctions Act (ISA)
    • Executive Order 13628 (IRAN-TRA)
    • Sudanese Sanctions (SUDAN)
    • Tom Lantos Block Burmese Junta Antidemocratic Efforts Act of 2008 (JADE)
    • Grave Human Rights Abuses by Governments of Iran and Syria via Information Technology, Executive Order 13606 (HRIT-IR), (HRIT-SY)
    • Sergei Magnitsky Rule of Law Accountability Act of 2012 [MAGNIT]

  5. Unverified List, published by U.S. Department of Commerce, Bureau of Industry and Security
  6. List of Unauthorized Banks, published by U.S. Office of the Comptroller of the Currency  
  7. Executive Order 13382 Sanctions List, published by U.S. Department of State, Bureau of International Security and Nonproliferation
  8. Missile Sanction Laws, published by U.S. Department of State, Bureau of International Security and Nonproliferation
  9. Chemical and Biological Weapons Sanctions, published by U.S. Department of State, Bureau of International Security and Nonproliferation
  10. Executive Order 12938 Sanctions List, published by U.S. Department of State, Bureau of International Security and Nonproliferation
  11. Lethal Transfer of Military Equipment, published by U.S. Department of State, Bureau of International Security and Nonproliferation
  12. Iran, North Korea, and Syria Nonproliferation Act, published by U.S. Department of State, Bureau of International Security and Nonproliferation
  13. Most Wanted Terrorists List, Federal Bureau of Investigation
  14. Foreign Terrorist Organizations, published by U.S Department of State, Office of the Coordinator for Counterterrorism
  15. Terrorist Excluded List, published by U.S. Department of State, Office of the Coordinator for Counterterrorism

Foreign / Other Agency Sources

  1. List of Warning Notices, published by Canada Office of the Superintendent of Financial Institutions (OSFI)
  2. Currently Listed Entities, published by Public Safety Canada 
  3. Wanted by the RCMP, Royal Canadian Mounted Police
  4. Consolidated List of Names - Part A. (Individuals), published by Canada Office of Superintendent of Financial Institutions (OSFI)
  5. Consolidated List of Names - Part B. (Other than Individuals), published by Canada Office of Superintendent of Financial Institutions (OSFI)
  6. Consolidated List of Financial Sanction Targets, published by Her Majesty's Treasury Department (HMT)
  7. Consolidated list of persons, groups and entities subject to EU financial sanctions, published by European Union Common Foreign and Security Policy (CFSP)
  8. Foreign User List, published by Japanese Ministry of Economy Trade and Industry (METI)
  9. Wanted Persons List, published by Interpol 
  10. Consolidated List maintained by the UN Security Council Committee pursuant to Resolution 1267 concerning Al-Qaida and associated individuals and entities, published by United Nations Security Council
  11. World Bank Listing of Ineligible Firms and Individuals, published by The World Bank 
  12. Consolidated List, published by Department of Foreign Affairs & Trade (DFAT)

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