Need Denied Party Screening Services?
We offer comprehensive denied parties screening services and solutions that enable you to maintain compliance with federal and international rules and regulations with ease. Whether you need to conduct a a single bulk screening, or regularly conduct batch screenings we have a service to meet your compliance needs and reduce your risks.
At the Trade Compliance Group, our consultants can scan your list of customers, prospects, or partners against our comprehensive database of denied and restricted parties and provide you with a report detailing the potential risks that were identified, saving you time, money and ensuring your compliance with federal and international rules and regulations.
Restricted Parties – License Required
Department of Commerce Entity List – End-User Requiring License (ERL); 15 CFR Part 744 Supplement No. 4
Department of Commerce General Orders (RFC); 15 CFR Part 736
Department of Commerce Denials List (TDO);15 CFR Part 764 Supplement No. 2
Specially Designated Nationals and Vessels of: (31 CFR ex Parts 500-590)
Belarus, Congo, Cote d’Ivoire, Cuba, Iraq, Iran, Lebanon, Liberia, Libya, Myanmar – Burma, North Korea, Sudan, Syria, Western Balkans, Zimbabwe
Weapons of Mass Destruction Proliferators
Non-SDN Palestinian Legislative Council
Specially Designated Terrorists
Specially Designated Global Terrorists
Specially Designated Narcotic Traffickers
Debarred List (DOS); 22 CFR Part 127.7 ITAR; Arms Export Control Act, Sec. 38
Missile Proliferators (MT); 22 CFR Part 126
Chemical and Biological Weapons Proliferators (CBW); 22 CFR Part 126
Designated Terrorist Organization (DTO); 22 CFR Part 126
Iran Nonproliferation Act of 2000 (inpa); 22 CFR Part 126
Iran and Syria Nonproliferation Act (isna) ; 22 CFR Part 126
Sanctions for the Transfer of Lethal Military Equipment (lme); 22 CFR Part 126
Parties of Concern
Department of Commerce Unverified List – Red Flag Concerns (RFC); 15 CFR Part 732 Supplement No. 3
European Union Sanctions List
Unverified List – “Red Flag”
Japanese End User List (Ministry of Economy, Trade and Industry – METI)
UK List – WMD End-Use Control: Licence Applications for Iran
Financial Crimes Enforcement Network list (FINCEN).
United Nations Security Council Sanctions (UNS)
Additional Non-Standard Offerings
GSA Debarred Bidders List – Reciprocal
GSA Debarred Bidders List -Non-Procurement
GSA Debarred Bidders List – Procurement)
Australian Consolidated List
Bank of England – Financial Sanctions
Canadian Restricted Entities
World Bank – List of Debarred/Ineligible Firms
FBI Most Wanted List
Swiss Restricted List (SECO)
Contact us today to discuss your denied parties screening requirements.