Government Denied Party Screening Lists |
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The detailed status by country supported and type of information can be found at: https://www.nextlinx.net/status/index1.html.
Trade Party Screening, DPL, and other comparable restriction lists are available as follows:
United States Denied Party Screening Lists
List |
Sources |
Description |
Denied Person List |
Bureau of Industry and Security (BIS), Department of Commerce (DOC) |
This is a list of individuals whose export privileges have been revoked and thus trading with them is prohibited. |
Entities List |
Bureau of Industry and Security (BIS), Department of Commerce (DOC) |
This is a list of entities that require an export license for all outbound shipments. |
Unverified End-Users List |
Bureau of Industry and Security (BIS), Department of Commerce (DOC) |
This is an advisory list of entities that the United States has been unable to conduct requested pre-license checks or post-shipment verifications. The notice advises U.S. exporters to perform enhanced due diligence before exporting any items to the listed entities. The notice does not impose a new licensing requirement for exports to these entities. Exporters are required to seek a license only if, upon completion of their due diligence, they believe that the transaction involves a proliferation activity or is in violation of the Export Administration Regulations. |
Designation of Foreign Terrorist Organizations |
Office of the Coordinator for Counter-terrorism, Bureau of Public Affairs; Department of State (DOS) |
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List of Proliferation Parties |
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List of Debarred Parties |
This is a list of parties who have been banned from the export and temporary import of defense articles and defense services covered by the United States Munitions List. |
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OFAC Bulletins |
Office of Foreign Assets Control (OFAC), Department of Treasury |
OFAC provides for the freezing of assets of targeted foreign countries, terrorism sponsoring organizations and international narcotics traffickers. Specially Designated Nationals/Blocked Persons. |
Convict or Child Labor Violators |
Customs and Border Protection, Department of Homeland Security |
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Illegal Transshipers List |
Customs and Border Protection, Department of Homeland Security |
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Presidential Executive Orders |
National Archives and Records Administration |
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Federal Register Notices |
National Archives and Records Administration |
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Special Measures for Jurisdictions, Financial Institutions, or International Transaction of Primary Money Laundering Concern |
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Recent Enforcement Actions |
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OCC List of Unauthorized Banks |
Comptroller of the Currency Administrator of National Banks, Department of Treasury |
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FBI Most Wanted Terrorists |
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FBI Most Wanted Fugitives |
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FBI Seeking Information |
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Palestine Legislative Council (Non-SDN) |
Office of Foreign Assets Control (OFAC), Department of Treasury |
Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) authorizes U.S. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) who were elected to the PLC on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT), provided that any such individuals are not named on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).
The individuals in NS-PLC list are PLC members who were elected on the party slate of an FTO, SDT, or SDGT. They do not, however, appear on the SDN List. As indicated above, transactions involving these individuals must be rejected. |
United Nations Denied Party Screening Lists
List |
Sources |
Description |
New Consolidated List |
This list provides for a freezing of assets. UN Security Council Resolutions 1267 (1999), 1333 (2000) and 1390 (2002). |
Canada Denied Party Screening Lists
List |
Sources |
Description |
Denied List |
The Office of Superintendent of Financial Institutions (OFSI) |
It is compiled by the Department of Foreign Affairs and International Trade, Department of Public Safety and Emergency Preparedness. Lists of names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the United Nations Suppression of Terrorism Regulations. |
European Union Denied Party Screening Lists
List |
Sources |
Description |
European Union Council Regulations |
European Union "Official Journal" as posted in Europa, the official EU website |
EU Legislation in Force under Section 18 - Common, Foreign and Security Policy. |
Japan Denied Party Screening Lists
List |
Sources |
Description |
Foreign User List |
License required for Japan outbound shipment for dual use goods; only applies for domestic entities; penalty applies for export to entities in the list without getting license for applicable dual use goods. |
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