FINCEN

311 Special Measures:Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern

US-OFAC

OFAC search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List.

US-Nonproliferation Sanctions

sanction: The United States imposes sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities.

US-Statutorily Debarred Parties

trade ban: The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). As a consequence, they are subject to "statutory debarment" pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR). Thus, these persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services.

US-BIS Denied Person List

trade ban: Export Privileges are denied by written order of the Department of Commerce

US-BIS-Entity List

trade ban: Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and policy that apply to each listed party.

US-Unverified List

trade ban: End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction. See Supplement No. 6 to Part 744—Unverified List