
GtradeProTM SPS Supported Lists
Some of the most popular lists include (contact us for the latest list of the included agencies):
+ Australia Department of Foreign Affairs and Trade-Sanctioned Party List
+ Canada DFAIT-Sanctioned Persons List
+ Canada DFAIT-Sanctioned Entities List
+ Canada RMP Wanted List
+ European Union Sanctioned Party List
+ European Union Embargoed and Sanctioned Country List
+ Swiss Restricted Party List
+ FBI Most Wanted Lists
+ HHS Excluded Individuals and Entities List
+ HHS PHS Administrative Actions List
+ FDA Debarment List
+ FDA Disqualified/Totally Restricted List
+ U.S. GSA Excluded Parties List
+ Interpol Wanted Lists
+ Interpol U.N. Lists
+ Inter-American Development Bank Sanction Lists
+ Japan METI Proliferation Concern List
+ Mexico CNBV Sanction Lists
+ U.K. Financial Sanctions List
+ U.K. Embargoed and Sanctioned Country Lists
+ U.N. Country Specific Sanctions List
+ U.N. Sanctioned Entity and Individual List
+ U.S. Department of Commerce, Denied Persons List
+ U.S. Department of Commerce, Entity List
+ U.S. Department of Commerce, Unverified List/Red Flag Concerns
+ U.S. Department of Commerce, Embargoed Countries
+ U.S. Department of State, Chemical & Biological Weapons Sanctions
+ U.S. Department of State, Debarred Parties
+ U.S. Department of State, Iran-Iraq Arms Nonproliferation Act Sanctions
+ U.S. Department of State, Iran Nonproliferation Act of 2000 Sanctions
+ U.S. Department of State, Iran and Syria Nonproliferation Act Sanctions
+ U.S. Department of State, Iran and Syria Threat Reduction Act Sanctions
+ U.S. Department of State, Missile Proliferators
+ U.S. Department of State, Transfer of Lethal Military Equipment Sanctions
+ U.S. Department of State, Weapons of Mass Destruction Proliferators
+ U.S. Department of Treasury, Sanctioned and Embargoed Countries
+ U.S. Department of Treasury, Merchant Vessels
+ U.S. Department of Treasury, Weapons of Mass Destruction Proliferators
+ U.S. Department of Treasury, Non-SDN Palestinian Legislative Council
+ U.S. Department of Treasury, Primary Money Laundering Concerns
+ U.S. Department of Treasury, Specially Designated Global Terrorists
+ U.S. Department of Treasury, Specially Designated Nationals
+ U.S. Department of Treasury, Specially Designated Terrorists
+ U.S. Department of Treasury, Sectoral Sanctions List
+ U.S. Air Force Excluded List
+ U.S. Navy Excluded List
+ U.S. Army Excluded List
+ U.S. Postal Service Excluded List
+ World Bank, Debarred Firms
+ World Bank, Ineligible Firms
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