Active Denied Party Screening Source Listings
Revised: 08-30-2011
U.S. Government Agency Sources
- U.S. Department of State, Office of Defense Trade Controls - Debarred Parties List
- 2. U.S. Department of Commerce, Bureau of Industry and Security - Denied Party List
- 3. U.S. Department of Commerce, Bureau of Industry and Security - Supplement No. 4 to Part 744 Entity List
- 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 Organization, Specially Designated Nationals List
- Specially Designated Global Terrorist - Specially Designated Nationals List
- Iraq Stabilization 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 Organizations
- U.S. Department of Commerce, Bureau of Industry and Security - Unverified List
- U.S. Office of the Comptroller of the Currency List of Unauthorized Banks (OCC)
- U.S. Department of State Bureau of International Security and Nonproliferation - Iran and Syria Nonproliferation Act Sanctions List (ISNA)
- U.S. Department of State Bureau of International Security and Nonproliferation - Executive Order 13382 Sanction List
- U.S. Department of State Bureau of International Security and Nonproliferation - Missile Sanctions Laws
- U.S. Department of State Bureau of International Security and Nonproliferation - Chemical and Biological Weapons Sanctions
- U.S. Department of State Bureau of International Security and Nonproliferation - Executive Order 12938 Sanctions
- U.S. Department of State Bureau of International Security and Nonproliferation - Sanctions for the Lethal Transfer of Military Equipment
- Federal Bureau of Investigation - Most Wanted Terrorists List
- U.S Department of State Office of the Coordinator for Counterterrorism - Foreign Terrorist Organizations
- U.S Department of State Office of the Coordinator for Counterterrorism - Terrorist Excluded List
Foreign / Other Agency Sources
- Canada Office of the Superintendent of Financial Institutions (OSFI) Warning Notices List
- Public Safety Canada National Security Listed Entities (PSC)
- Royal Canadian Mounted Police Wanted List (RCMP)
- Canada Office of Superintendent of Financial Institutions (OSFI) Consolidated List - Terrorism Financing Sanctions List (Entities other than individual)
- Canada Office of Superintendent of Financial Institutions (OSFI) Consolidated List - Terrorism Financing Sanctions List (by Individuals)
- Her Majesty's Treasury Department - Consolidated List of Financial Sanction Targets
- European Union Common Foreign and Security Policy - Consolidated List of Persons, Groups and Entities subject to EU Financial Sanctions
- Japanese Ministry of Economy Trade and Industry (METI) Foreign User List
- Interpol Recently Wanted List
- United Nations Security Council Committees - Al-Qaida Sanctions List
- World Bank List of Ineligible Firms & Individuals
- Australia Department of Foreign Affairs & Trade (DFAT) Consolidation List
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Account Summary
