Providing Access to a Comprehensive Denied Person List for Screening and OFAC Search Compliance

Descartes MK Denied Party Screening™ (Descartes MK DPS™) includes a number of screening list options and packages. Customers can choose a blend of lists to suit business parameters or industry considerations. We offer a large range of content from Specially Designated Nationals (SDN) lists, US Department of Treasury Office of Foreign Assets Control (OFAC) searches, to industry-specific concerns such as US Food and Drug Administration (FDA) debarment lists, International Criminal Police Organization (INTERPOL) wanted persons searches and more.

The content can be delivered in a number of formats, such as within a searchable web-based application or streamed directly into Enterprise Resource Planning (ERP) or Global Trade Management (GTM) systems. Please contact us to tailor a package that would best fit your unique requirements. 

Standard Denied Parties List Offerings

List NameIssuing Authority
CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian FederationUS Dept. of State
List of Foreign Financial InstitutionsUS Dept. of Treasury
SDN, Western Balkans (OFAC)US Dept. of Treasury
Correspondent Account or Payable-Through Account Sanctions (OFAC)US Dept. of Treasury
Chemical Biological Weapons Concerns (DOS)US Dept. of State
Non-SDN Chinese Military-Industrial Complex Companies List (OFAC)US Dept. of Treasury
Cuba Prohibited Accommodations List (DOS)US Dept. of State
Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC)US Dept. of Treasury
Malicious Cyber-Enabled Activities (OFAC)US Dept. of Treasury
Department of State Debarred Parties (DOS)US Dept. of State
Department of State, ChinaUS Dept. of State
Foreign Interference in a United States Election (OFAC)US Dept. of Treasury
Executive Order - Russia (OFAC)US Dept. of Treasury
Designated Terrorist Organization (DOS/OFAC)US Dept. of State
Department of State Cuba Restricted ListUS Dept. of State
End-User Requiring License - Entity ListUS Dept. of Commerce
European Union Sanctions ListEuropean Union
US Presidential Executive Order ListWhite House
Foreign Sanctions Evaders List (OFAC)US Dept. of Treasury
Money Laundering Concerns (FINCEN)US Dept. of Treasury
German Proliferation Concerns (Concern List Only)German Government (BAFA)
Human Rights Information Technology (OFAC)US Dept. of Treasury
Iran Sanctions Act (DOS)US Dept. of State
Iran, North Korea and Syria Non-proliferation ActUS Dept. of State
Japanese Proliferation Concerns (METI)Japanese Ministry of Economy, Trade and Industry (METI)
Transfer of Lethal Military Equipment (DOS)US Dept. of State
Military End User List, CommerceUS Dept. of Commerce
Military-Intelligence End User ListUS Dept. of Commerce
Missile Technology Concerns (DOS)US Dept. of State
Merchant Vessel, Cuba (OFAC)US Dept. of Treasury
Weapons of Mass Destruction Proliferators and Their SupportersUS Dept. of Treasury
Non-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC)US Dept. of Treasury
Non-SDN Palestinian Legislative Council (OFAC)US Dept. of Treasury
Protecting Europe’s Energy Security Act (OFAC)US Dept. of Treasury
Unverified List – Red Flag Concerns (BIS)US Dept. of Commerce
Specially Designated Global Terrorist-SDGT (OFAC)US Dept. of Treasury
Specially Designated Terrorists - SDME (OFAC)US Dept. of Treasury
Specially Designated Nationals, Belarus (OFAC)US Dept. of Treasury
Specially Designated Nationals, Cuba (OFAC)US Dept. of Treasury
Specially Designated Nationals, Central African RepublicUS Dept. of Treasury
Specially Designated Nationals, Congo (OFAC)US Dept. of Treasury
Specially Designated National, Ethiopia (OFAC)US Dept. of Treasury
Specially Designated National, Hostage Affairs (OFAC)US Dept. of Treasury
Specially Designated National, Hong Kong (OFAC)US Dept. of Treasury
Specially Designated Nationals, Iraq (OFAC)US Dept. of Treasury
Specially Designated Nationals, Iran (OFAC)US Dept. of Treasury
Specially Designated Nationals, N. Korea (OFAC)US Dept. of Treasury
Specially Designated Nationals, Libya (OFAC)US Dept. of Treasury
Specially Designated Nationals, Lebanon (OFAC)US Dept. of Treasury
Specially Designated National, Myanmar (Burma) (OFAC)US Dept. of Treasury
Specially Designated National, Middle East (OFAC)US Dept. of Treasury
Specially Designated Nationals, Mali (OFAC)US Dept. of Treasury
Specially Designated Nationals,  Nicaragua (OFAC)US Dept. of Treasury
Specially Designated Nationals, Sudan (OFAC)US Dept. of Treasury
Specially Designated Nationals, South Sudan (OFAC)US Dept. of Treasury
Specially Designated Nationals, Sergei Magnitsky (OFAC)US Dept. of Treasury
Specially Designated Nationals, Yemen (OFAC)US Dept. of Treasury
Specially Designated National, Somalia (OFAC)US Dept. of Treasury
Specially Designated Nationals, Syria (OFAC)US Dept. of Treasury
Specially Designated Narcotic Trafficker (OFAC)US Dept. of Treasury
Specially Designated Nationals, Ukraine (OFAC)US Dept. of Treasury
Specially Designated Nationals, Venezuela (OFAC)US Dept. of Treasury
Specially Designated Nationals, Zimbabwe (OFAC)US Dept. of Treasury
Sectoral Sanctions Identifications List (OFAC)US Dept. of Treasury
Denied Persons List (BIS)US Dept. of Commerce
Transnational Criminal OrganizationsUS Dept. of Treasury
Uyghur Forced Labor Entity List (DHS)Department of Homeland Security
United Nations Security Council SanctionsUnited Nations

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Core Premium Denied Parties List Offerings

List NameIssuing Authority
Australian Consolidated ListDepartment of Foreign Affairs and Trade
Australian Consolidated List Unicode* (Original Language)Department of Foreign Affairs and Trade
Bank of England--Financial Sanctions (HM Treasury)HM Treasury
Bank of England--Financial Sanctions Unicode*
(Original Language)
HM Treasury
Canadian Restricted EntitiesDepartment of Foreign Affairs and International Trade
FBI Most Wanted ListUS Federal Bureau of Investigation (FBI)
GSA Debarred Bidders ListSystem for Award Management (SAM)
Sanctions and Anti-Money Laundering Act (The UK Sanctions List)Foreign, Commonwealth and Development
Office
Sanctions and Anti-Money Laundering Act (The UK
Sanctions List) Unicode* (Original Language)
Foreign, Commonwealth and Development
Office
Swiss Restricted ListSanctions de la Suisse
World Bank -- List of Debarred/Ineligible FirmsWorld Bank

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Additional Industry-Specific List Packages

Anti-Bribery & Corruption Offering

List NameIssuing Authority
Politically Exposed PersonsDomestic and Worldwide
Foreign Corrupt Policy Act Related Enforcements

US Department of Justice and Securities and Exchange Commission (SEC)

Politically Exposed Persons

US Department of Treasury

Banking & Monetary Authorities Offering

List NameIssuing Authority
British Columbia Securities Commission Investment Caution listBritish Columbia Securities Commission
China Insurance Regulatory CommissionChina Insurance Regulatory Commission
China Securities Regulatory CommissionAdministrative Sanction Decisions  Ban of Market Entry Administrative Penalties
European Bank for Reconstruction and DevelopmentEuropean Bank for Reconstruction and Development
European Investment Bank Exclusions ListEuropean Investment Bank
Hong Kong Monetary Authority Fraudulent WebsitesHong Kong Monetary Authority
Iran Divestment and Sudan Scrutinized CompaniesParticipating US States
Inter-American Development BankInter-American Development Bank
Ireland Unauthorized FirmsCentral Bank of Ireland
Monetary Authority of Singapore Enforcement ActionsMonetary Authority of Singapore (MAS)
Monetary Authority of Singapore Investor AlertMonetary Authority of Singapore (MAS)
Monetary and Financial Code FranceDirectorate-General of the Treasury 
National Banking Commission and SecuritiesComisión Nacional Bancaria y de Valores
National Financial Sanctions BelgiumFederal Public Service Finance
Office of the Comptroller of the Currency Unauthorized BanksUS Dept. of Treasury 
Poland Sanctions ListPoland Ministry of Interior and
Administration
Singapore Financial MeasuresMonetary Authority of Singapore
Thailand Designated PersonsAnti Money Laundering Thailand
Thailand Designated Persons Unicode* (Original Language)Anti Money Laundering Thailand

Law Enforcement Offering

List NameIssuing Authority
Air Force FugitivesOffice of Special Investigations
Army Most Wanted FugitivesOffice of the Provost Marshal General of the US Army
Alcohol, Tobacco, Firearms and Explosives Most WantedDept. of Justice
Australia Listed Terrorist OrganisationsNational Security AU
Canadian Border Services Agency Wanted ListCanada Border Services Agency
Drug Enforcement Administration Most WantedDept. of Justice
German Wanted PersonsFederal Criminal Police Office
Environmental Protection FugitivesEnvironmental Protection Agency
Europe’s Most Wanted FugitivesEuropol
European Union Sanctions - Air BanEuropean Union
Independent commission Against Corruption wanted ListIndependent commission Against Corruption
India Blacklisted FirmsMinistry of Defense India
India Banned Terrorist OrganizationsMinistry of Home Affairs
Immigration Customs and Enforcement Most WantedDept. of Homeland Security
INTERPOL - Wanted PersonsThe International Criminal Police Org.
Narcotics Rewards ProgramDepartment of State
National Crime Agency Most WantedNational Crime Agency
Naval Criminal Investigative Service – Wanted FugitivesNaval Criminal Investigative Service
Netherlands National Terrorism ListGovernment of Netherlands
New South Wales Most WantedNew South Wales Police Force
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade NZ
NZ Wanted to Arrest ListNew Zealand Police
NZ UNSC 1373 Unilateral ListNew Zealand Police
Qatar National Terrorist Designation ListsState of Qatar Ministry of Interior
RCMP Most WantedRoyal Canadian Mounted Police
Rewards for Justice Most WantedDepartment of State
Russia International Terrorist OrganizationsRussian Federation Supreme Court
Saudi Arabia Militants ListMinistry of Interior Kingdom of SA
Secret Service Most Wanted FugitivesU.S. Secret Service
Singapore Terrorism SuppressionGovernment of Singapore
Turkey’s Most Wanted Terrorist ListTurkey Ministry of Interior
United Arab Emirates Terrorist ListMinistry of Cabinet Affairs UAE
United Kingdom Proscribed Terrorist GroupsHome Office Government of the UK
UN International Criminal TribunalUN International Residual Mechanism for Criminal Tribunals
US Marshals Service - Profiled FugitivesUnited States Marshals
USPS Most Wanted StatewideUSPS Most Wanted Statewide

Health & Human Services Offering

List NameIssuing Authority
FDA Debarment ListUS Food and Drug Administration (FDA)
HHS OIG List of Excluded Individuals/EntitiesUS Department of Health & Human Services
NIH PHS Administrative Actions ListingUS Food and Drug Administration
Office of Inspector General Most Wanted FugitivesOffice of Inspector General
State Medical Exclusion ListsPublished independently by 27 US States. Please contact us for a full list.
Totally Restricted List for Clinical InvestigatorsUS Food and Drug Administration
TRICARE Sanctioned ProvidersU.S. Military Health System

Miscellaneous

List NameIssuing Authority
Customs and Border Protection Forced LaborUS Customs and Border Protection
Unwanted Foreign Influence on Research
Institutions
Department of Defense
Department of Defense Military ListDepartment of Defense
Financial Consumer Alert ListCentral Bank of Malaysia
Food and Drug Administration Warning LetterU.S. Food & Drug Administration
Committee for the Implementation of Textile AgreementsInternational Trade Administration
Aircraft Subject to General Prohibition 10US Dept. of Commerce
Malaysia Countering Financing of TerrorismMinistry of Home Affairs
Russian Decree 851Government of the Russian Federation
Russian Decree 851 Unicode* (Original Language)Government of the Russian Federation
Secure Networks Act Covered ListFederal Communications Commission

Vessels

List NameIssuing Authority
Coast Guard List of Vessels ProhibitedUnited States Coast Guard
Norwegian Black List Directorate of Fisheries

Sanctions-related Risk

List NameIssuing Authority
KHARON Belarus State Owned entitiesUS Kharon
KHARON Belarus State Owned entities Unicode*
(Original Language)
US Kharon
KHARON Forced Labor ChinaUS Kharon
KHARON Forced Labor China Unicode* (Original
Language)
US Kharon
KHARON 10% ListUS Kharon
KHARON 10% List Unicode* (Original Language)US Kharon
KHARON Control DataUS Kharon
KHARON Control Data Unicode* (Original
Language)
US Kharon
KHARON 50 Percent Beneficial OwnershipUS Kharon
KHARON 50 Percent Beneficial Ownership Unicode* (Original Language)US Kharon
KHARON Military End UserUS Kharon
KHARON Military End User Unicode* (Original Language)US Kharon
KHARON Russia State Owned entitiesUS Kharon
KHARON Russia State Owned entities Unicode*
(Original Language)
US Kharon
KHARON Venezuela State Owned EntitiesUS Kharon
KHARON Venezuela State Owned Entities Unicode* (Original Language)US Kharon

Mexico

List NameIssuing Authority
Servicio de Administracion Tributaria blacklistSecretaria De Hacienda Y Credito Publico

Brazil

List NameIssuing Authority
Embargoed Areas Brazil (list only available in Portuguese)Brazilian Institute of the Environment and Renewable Natural Resources \ Instituto Brasileiro do Meio Ambiente
Dirty List Eradication of Slave LaborSecretary of Labor Inspection / Secretaria De Inspecao Do Trabalho

China

List NameIssuing Authority
China Ministry of Foreign Affairs Retaliatory SanctionsChina Ministry of Foreign Affairs
China Unreliable Entity ListMinistry of Commerce of the People's
Republic of China
China Unreliable Entity List Unicode* (Original
Language)
Ministry of Commerce of the People's
Republic of China

Israel

List NameIssuing Authority
Israel Counter Terror Financing - Organizations*
(Mixed language Hebrew)
Israeli Department of Defense
Israel Counter Terror Financing - Individuals*
(Mixed language Hebrew)
Israeli Department of Defense

Japan

List NameIssuing Authority
Japan Export Ban - Russia and BelarusMinistry of Trade and Industry Japan
Japan Export Ban - Russia and Belarus Unicode*
(Original Language)
Ministry of Trade and Industry Japan

Taiwan

List NameIssuing Authority
Bureau of Foreign Trade, TaiwanBureau of Foreign Trade, Taiwan
Bureau of Foreign Trade, Taiwan Unicode*
(Original Language)
Bureau of Foreign Trade, Taiwan

* Native language or Unicode characters available at no additional cost with the purchase of the corresponding list. Please make sure your system can handle these characters before requesting. Sample file available on request.

Email: servicedesk@descartes.com, MK DPS in subject line.


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