Quick Search

Denied Party Lists

-
	ABL - US Treasury Anti-Boycott Lists
	ADF - Australian Department of Foreign Affairs and Trade
	ASIC - Australian Securities and Investments Commission, Enforceable Undertakings and Banned Organizations
	ATF - US Bureau of Alcohol, Tobacco, Firearms and Explosive
	ATK - ATK Customized List
	ATK2 - ATK AMG SBU Customized List
	AUP - Australian Police Lists including Crime Stoppers Australia
	BAFA - Federal Office of Economics and Export Control Germany
	BES - HM Treasury Consolidated Financial sanctions EU/UK/UN
	CFI - Canadian Office of the Superintendent of Financial Institutions
	CIBES - Brazil Inter-ministerial Commission of Sensitive Goods Control (CIBES
	COS - US Central Intelligence Agency Chief of State Lists
	CPL - US Politically Exposed Persons Lists
	CUSTOM - Custom lists
	DBL - US Department of State - (DDTC) Debarred Lists
	DEL - Deleted Records
	DEN - US Department of Commerce - BIS Denied Persons, Entity Lists and Unverified End Use
	DFSA - Dubai Financial Services Authority
	DOD - US Department of Defense Lists
	DOJ - US Department of Justice Lists
	DOT - US Department of Treasury Unauthorized Bank File
	DUP - Dubai Police Lists
	EPCI - Enhanced Proliferation Control Initiative (EPCI) from BIS
	EUFSL - European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP
	FDA - U.S. Food and Drug Administration
	FDAWL - U.S. Food and Drug Administration Warning Letters
	FLS - Flowserve Customized List
	FOL - Foreign Lists
	FRB - US Federal Reserve Bank
	FSTEC - Federal Service for Technical and Export Control of Russia
	GEC - General Electric Customized List
	GSA - US General Services Administration (GSA) Excluded Parties List System
	HDS - Hitachi Data Systems Customized List
	HHS - US Department of Health and Human Services (OIG List
	HMRC - UK HM Revenue and Customs, Deliberate Tax Defaulters
	ICAC - Independent Commission Against Corruption New South Wales, Past and Present Investigation
	IPL - Interpol Most Wanted
	JPC - Japanese Proliferation Concerns
	MAS - Singapore - Monetary Authority Anti-Terrorism Schedule
	MTI - Malaysia Ministry of International Trade and Industry
	NCC - NCCT under Financial Action Task Force for Money laundering
	NLD - Netherlands, Ministry of Foreign Affairs
	OCR - OCR Denied List
	OEC - Organization for Economic Co-operation and Development Tax Haven Lists
	RCMP - Royal Canadian Mounted Police
	SDN - US Office of Foreign Assets Control - Specially Designated Nationals
	SWISS - Swiss Anti Money Laundering Control Authority
	TREAS - US Department of Treasury
	UKP - United Kingdom Police Lists
	USMS - United States Marshals Service
	USTR - US Trade Representative - Special 301 Report on Intellectual Property Rights
	WBD - World Bank Lists of Ineligible Firms
	XOM - ExxonMobil Customized List

Benefits of Screening

Help ensures your business is in compliance with mandatory international trade, export, and OFAC regulations: Lessens the chance that your business will be subjected to fines, denial of export privileges, or even criminal charges
Notifies you immediately whether it's safe to do business with a new customer, supplier, or other business parties: Reduces time spent pursuing leads with whom you cannot do business
Complete details of each entity searched: Facility to flag or over-ride a denied entity
Comprehensive range of restricted and denied sanctioned parties including ABL - US Treasury Anti-Boycott Lists, COS - US Central Intelligence Agency Chief of State Lists etc.: Get covered against U.S. and international lists covering export, trade, and financial (OFAC) transactions
Check for restricted or denied parties (persons, organizations etc.) in real time: Compliance management is straightforward and simple
Eliminates time spent manually searching restricted party lists: Eliminates all manual and unreliable searching
Up-to-date, comprehensive international trade content data that's refreshed daily: View the history of your restricted party screening activity; filter and search by multiple search criteria

Disclaimer

No Warranty/Limitation of Liability.

By entering this site you acknowledge and agree that your use is at your own risk and that none of the parties involved in creating, producing, or delivering this watchlist, including Kenya Trade Network Agency and World Compliance Technologies, is liable for any direct, incidental, consequential, indirect, or punitive damages, or any other losses, costs, or expenses of any kind (including legal fees, expert fees, or other disbursements which may arise, directly or indirectly, through the access to, use of, or browsing of this watchlist site or through your downloading of any materials, data, text, images, video or audio from this site.

© World Compliance Technologies, | All rights reserved. | Privacy Policy | Terms of Service
Disclaimer: The parties take no responsibility for the data and content held or retrieved by the user from the use of this portal. Details