Restricted Party Screening Lists

U.S. Department of Commerce (DOC)

• Denied Persons List
• Entity List
• Illegal textile and apparel transshipment companies (204 List)
• License Required - General Order No. 3
• Unverified List

U.S. Department of State (DOS)

• Administratively Debarred Parties
• Denied Persons Pursuant to United Nations Security Council Resolution
• Designated Foreign Terrorist Organizations (FTOs)
• Executive Order 12938 -Nonproliferation Sanctions
• Executive Order 13382 -Nonproliferation Sanctions
• Iran and Syria Nonproliferation Sanctions
• Nonproliferation Sanctions based on Chemical and Biological Weapons Sanctions Laws
• Nonproliferation Sanctions based on Iran Nonproliferation Act of 2000
• Nonproliferation Sanctions based on Missile Sanctions Laws
• Nonproliferation Sanctions based on the Transfer of Lethal Military Equipment
• Statutorily Debarred Parties
• Terrorist Exclusion List (TEL)

U.S. Department of Treasury (DOT)

• SDN List - JADE Act (Junta's Anti-Democratic Efforts)
• Presidential Executive Order -13224
• SDN List - Balkans Sanctions
• SDN List - Belarus Sanctions
• SDN List - Blocked Pending Investigation - Patriot Act
• SDN List - Blocked Pending Investigation -SDNT
• SDN List - Blocked Pending Investigation -SDNTK
• SDN List - Burma Sanctions
• SDN List - Cote d'Ivoire (Ivory Coast) Sanctions
• SDN List - Cuba Sanctions
• SDN List - Darfur Sanctions
• SDN List - Democratic Republic of the Congo Sanctions
• SDN List - Foreign Terrorist Organizations
• SDN List - Former Liberian Regime of Charles Taylor Sanctions
• SDN List - Iran Sanctions
• SDN List - Iraq Sanctions II -SDN designations made pursuant to Executive Order 13315
• SDN List - Iraq Sanctions III -SDN designations made pursuant to Executive Order 13315
• SDN List - Lebanon Sanctions
• SDN List - Non-proliferation Sanctions Weapons of Mass Destruction
• SDN List - North Korea Sanctions
• SDN List - Specially Designated Global Terrorist
• SDN List - Specially Designated Narcotics Traffickers
• SDN List - Specially Designated Narcotics Traffickers (Kingpin Act)
• SDN List - Specially Designated Terrorist
• SDN List - Sudan Sanctions
• SDN List - Syria Sanctions
• SDN List - Zimbabwe Sanctions

U.S. Department of Justice (FBI)

• FBI Hijack Suspects
• FBI Most Wanted Terrorists
• FBI Seeking Information
• FBI Ten Most Wanted Fugitives
• FBI Wanted Fugitives -Featured Fugitives

Other U.S. Government Agencies

• Air Force Office of Special Investigations - Air Force Fugitives
• Bureau of Alcohol, Tobacco, Firearms, and Explosives - Most Wanted List
• Convict or Child Labor
• Financial Crimes Enforcement Network (FinCEN) Regulatory / Enforcement Actions List
• Food and Drug Administration - Debarment List
• Food and Drug Administration - Disqualified/Totally Restricted List
• Illegal Textile Transshippers (592 List)
• Immigration and Customs Enforcement - Most Wanted Fugitive Criminal Aliens
• Immigration and Customs Enforcement - Most Wanted Fugitives
• Immigration and Customs Enforcement - Most Wanted Human Smugglers
• List of Politically Exposed Persons in Money Laundering Risk Countries
• List of Unauthorized Banks
• Naval Criminal Investigative Service - Most Wanted Fugitives
• Palestinian Legislative Council (PLC) List
• Reward for Justice -Seeking Information against International Terrorism - Wanted Terrorists
• Section 311 - Primary Money Laundering Concern (FinCEN)
• U.S. Drug Enforcement Administration - Major International Fugitives
• U.S. Marshals Service - Major Fugitive Cases
• U.S. Marshals Service - Top 15 Most Wanted
• U.S. Secret Service - Most Wanted Fugitives
• US Postal Inspection Service - Most Wanted Posters

Australia Lists

Canada Lists

European Union Lists

Hong Kong Lists

Japan Lists

Singapore Lists

Swiss Lists

United Nations Lists

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