Comprehensive Denied and Restricted Party Screening

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 List Offering

List Name Issuing Authority
CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation US Dept. of Treasury
List of Foreign Financial Institutions US Dept. of State
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 Treasury
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
Foreign Interference in a United States Election (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
Blocking Property of Certain Persons Associated with the International Criminal Court 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
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 Palestinian Legislative Council (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, Burundi 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 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 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
UK Proliferation Concerns (Concern List Only) Government Authority - UK Government (DTI/BERR)
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

Additional Industry-Specific List Packages

Anti-Bribery & Corruption Offering

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

Banking & Monetary Authorities Offering

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
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
Descartes MK Denial.com “50%” List US Dept. of Treasury
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 list. Illicit networks targeted by global sanctions program Worldwide
KHARON Venezuela State Owned Entities 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

Related Links

Descartes MK Denied Party Screening List Offering
2020 06 11