Denied Party Screening – Lists

GtradePro^TM 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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