Descartes MK Denied Party Screening™ Global List Offerings for OFAC Search & Denied Person List Requirements

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
Antiboycott Requester List (BIS)	US Dept. of Commerce
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
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 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, 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 Organizations	US Dept. of Treasury
Uyghur Forced Labor Entity List (DHS)	Department of Homeland Security
United Nations Security Council Sanctions	United Nations

Core Premium Denied Parties List Offerings

List Name	Issuing Authority
Australian Consolidated List	Department 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 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)
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 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
British Columbia Securities Commission Investment Caution list	British Columbia Securities Commission
China Insurance Regulatory Commission	China Insurance Regulatory Commission
China Securities Regulatory Commission	Administrative Sanction Decisions  Ban of Market Entry Administrative Penalties
European Bank for Reconstruction and Development	European Bank for Reconstruction and Development
European Investment Bank Exclusions List	European Investment Bank
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
Ireland Unauthorized Firms	Central Bank of Ireland
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
Office of the Comptroller of the Currency Unauthorized Banks	US Dept. of Treasury
Poland Sanctions List	Poland Ministry of Interior and Administration
Singapore Financial Measures	Monetary Authority of Singapore
Thailand Designated Persons	Anti Money Laundering Thailand
Thailand Designated Persons Unicode* (Original Language)	Anti Money Laundering Thailand

Law 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
German Wanted Persons	Federal Criminal Police Office
Environmental Protection Fugitives	Environmental Protection Agency
Europe’s Most Wanted Fugitives	Europol
Europe’s Most Wanted Unicode* (Original Language)	Europol
European Union Sanctions - Air Ban	European Union
Independent commission Against Corruption wanted List	Independent commission Against Corruption
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.
Narcotics Rewards Program	Department of State
National Crime Agency Most Wanted	National Crime Agency
Naval Criminal Investigative Service – Wanted Fugitives	Naval Criminal Investigative Service
Netherlands National Terrorism List	Government of Netherlands
New South Wales Most Wanted	New South Wales Police Force
New Zealand Russia Sanctions	Ministry of Foreign Affairs and Trade NZ
NZ Wanted to Arrest List	New Zealand Police
NZ UNSC 1373 Unilateral List	New Zealand Police
Qatar National Terrorist Designation Lists	State of Qatar Ministry of Interior
RCMP Most Wanted	Royal Canadian Mounted Police
Rewards for Justice Most Wanted	Department of State
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
UN International Criminal Tribunal	UN International Residual Mechanism for Criminal Tribunals
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
Office of Inspector General Most Wanted Fugitives	Office of Inspector General
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
TRICARE Sanctioned Providers	U.S. Military Health System

Miscellaneous

List Name	Issuing Authority
Customs and Border Protection Forced Labor	US Customs and Border Protection
Unwanted Foreign Influence on Research Institutions	Department of Defense
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
Aircraft Subject to General Prohibition 10	US Dept. of Commerce
Malaysia Countering Financing of Terrorism	Ministry of Home Affairs
Russian Decree 851	Government of the Russian Federation
Russian Decree 851 Unicode* (Original Language)	Government of the Russian Federation
Secure Networks Act Covered List	Federal Communications Commission

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 Belarus State Owned entities	US Kharon
KHARON Belarus State Owned entities Unicode* (Original Language)	US Kharon
Kharon National Defense Authorization Act 889	US Kharon
Kharon National Defense Authorization Act 889 Unicode* (Original Language)	US Kharon
KHARON Forced Labor China	US Kharon
KHARON Forced Labor China Unicode* (Original Language)	US Kharon
KHARON 10% List	US Kharon
KHARON 10% List Unicode* (Original Language)	US Kharon
KHARON Control Data	US Kharon
KHARON Control Data Unicode* (Original Language)	US Kharon
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 Russia State Owned entities	US Kharon
KHARON Russia State Owned entities 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 - Recognized East Turkistan Terrorists	China Ministry of Public Security
China - Recognized East Turkistan Terrorists Unicode* (Original Language)	China Ministry of Public Security
China Ministry of Foreign Affairs Retaliatory Sanctions	China Ministry of Foreign Affairs
China Unreliable Entity List	Ministry 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 Name	Issuing 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 Name	Issuing Authority
Japan Export Ban - Russia and Belarus	Ministry of Trade and Industry Japan
Japan Export Ban - Russia and Belarus Unicode* (Original Language)	Ministry of Trade and Industry Japan

Taiwan

List Name	Issuing Authority
Bureau of Foreign Trade, Taiwan	Bureau 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.