Descartes MK Denied Party Screening™ (Descartes MK DPS™) List Offerings - OFAC Search & INTERPOL Searches

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. 

List Name	Issuing Authority
CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation	US Dept. of State
List of Foreign Financial Institutions	US 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, China	US 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 List	US Dept. of State
End-User Requiring License - Entity List	US Dept. of Commerce
European Union Sanctions List	European Union
US Presidential Executive Order List	White 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 Act	US 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, Commerce	US Dept. of Commerce
Military-Intelligence End User List	US 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 Supporters	US 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
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 Republic	US Dept. of Treasury
Specially Designated Nationals, Congo (OFAC)	US Dept. of Treasury
Specially Designated National, Ethiopia (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	US Dept. of Treasury
Specially Designated National, Myanmar (Burma) (OFAC)	US Dept. of Treasury
Specially Designated Nationals, Mali	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 Organizations	US Dept. of Treasury
United Nations Security Council Sanctions	United Nations

Premium List Offering

List Name	Issuing Authority
Australian Consolidated List	Department of Foreign Affairs and Trade
Bank of England--Financial Sanctions (HM Treasury)	HM Treasury
Canadian Restricted Entities	Department of Foreign Affairs and International Trade
FBI Most Wanted List	US Federal Bureau of Investigation (FBI)
GSA Debarred Bidders List	System for Award Management (SAM)
Swiss Restricted List	Sanctions de la Suisse
World Bank -- List of Debarred/Ineligible Firms	World Bank

List Name	Issuing Authority
Politically Exposed Persons	Domestic 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

List Name	Issuing Authority
China Insurance Regulatory Commission	China Insurance Regulatory Commission
China Securities Regulatory Commission	Administrative Sanction Decisions  Ban of Market Entry Administrative Penalties
Hong Kong Monetary Authority Fraudulent Websites	Hong Kong Monetary Authority
Iran Divestment and Sudan Scrutinized Companies	Participating US States
Inter-American Development Bank	Inter-American Development Bank
Office of the Comptroller of the Currency Unauthorized Banks	US Dept. of Treasury
Monetary Authority of Singapore Enforcement Actions	Monetary Authority of Singapore (MAS)
Monetary Authority of Singapore Investor Alert	Monetary Authority of Singapore (MAS)
Monetary and Financial Code France	Directorate-General of the Treasury
National Banking Commission and Securities	Comisión Nacional Bancaria y de Valores
National Financial Sanctions Belgium	Federal Public Service Finance

Enforcement Offering

List Name	Issuing Authority
Air Force Fugitives	Office of Special Investigations
Army Most Wanted Fugitives	Office of the Provost Marshal General of the US Army
Alcohol, Tobacco, Firearms and Explosives Most Wanted	Dept. of Justice
Australia Listed Terrorist Organisations	National Security AU
Canadian Border Services Agency Wanted List	Canada Border Services Agency
Drug Enforcement Administration Most Wanted	Dept. of Justice
Europe’s Most Wanted Fugitives	Europol
European Union Sanctions - Air Ban	European Union
India Blacklisted Firms	Ministry of Defense India
India Banned Terrorist Organizations	Ministry of Home Affairs
Immigration Customs and Enforcement Most Wanted	Dept. of Homeland Security
INTERPOL - Wanted Persons	The International Criminal Police Org.
RCMP Most Wanted	Royal Canadian Mounted Police
Naval Criminal Investigative Service – Wanted Fugitives	Naval Criminal Investigative Service
Netherlands National Terrorism List	Government of Netherlands
Narcotics Rewards Program	Department of State
NZ Wanted to Arrest List	New Zealand Police
NZ UNSC 1373 Unilateral List	New Zealand Police
Russia International Terrorist Organizations	Russian Federation Supreme Court
Saudi Arabia Militants List	Ministry of Interior Kingdom of SA
Secret Service Most Wanted Fugitives	U.S. Secret Service
Singapore Terrorism Suppression	Government of Singapore
Turkey’s Most Wanted Terrorist List	Turkey Ministry of Interior
United Arab Emirates Terrorist List	Ministry of Cabinet Affairs UAE
United Kingdom Proscribed Terrorist Groups	Home Office Government of the UK
US Marshals Service - Profiled Fugitives	United States Marshals
USPS Most Wanted Statewide	USPS Most Wanted Statewide

Health & Human Services Offering

List Name	Issuing Authority
FDA Debarment List	US Food and Drug Administration (FDA)
HHS OIG List of Excluded Individuals/Entities	US Department of Health & Human Services
NIH PHS Administrative Actions Listing	US Food and Drug Administration
State Medical Exclusion Lists	Published independently by 27 US States. Please contact us for a full list.
Totally Restricted List for Clinical Investigators	US Food and Drug Administration

Miscellaneous

List Name	Issuing Authority
Customs and Border Protection Forced Labor	US Customs and Border Protection
Department of Defense Military List	Department of Defense
Financial Consumer Alert List	Central Bank of Malaysia
Food and Drug Administration Warning Letter	U.S. Food & Drug Administration
Committee for the Implementation of Textile Agreements	International Trade Administration
Malaysia Countering Financing of Terrorism	Ministry of Home Affairs

Vessels

List Name	Issuing Authority
Coast Guard List of Vessels Prohibited	United States Coast Guard
Norwegian Black List	Directorate of Fisheries

Sanctions-related Risk

List Name	Issuing Authority
KHARON 50 Percent Beneficial Ownership	US Kharon
KHARON 50 Percent Beneficial Ownership Unicode* (Original Language)	US Kharon
KHARON Military End User	US Kharon
KHARON Military End User Unicode* (Original Language)	US Kharon
KHARON Venezuela State Owned Entities	US Kharon
KHARON Venezuela State Owned Entities Unicode* (Original Language)	US Kharon

Mexico

List Name	Issuing Authority
Servicio de Administracion Tributaria blacklist	Secretaria De Hacienda Y Credito Publico

Brazil

List Name	Issuing 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 Labor	Secretary of Labor Inspection / Secretaria De Inspecao Do Trabalho

China

List Name	Issuing Authority
China Ministry of Foreign Affairs Retaliatory Sanctions	China Ministry of Foreign Affairs

* 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.