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Denied Party Lists
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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

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