By order of the United States government, U.S. individuals and companies are restricted or prohibited from exporting or providing services of any kind to any party contained in any of the following government lists. The failure to comply is a violation of the Export Administration Regulations (EAR), and may result in criminal and/or civil prosecution and jeopardize your export privileges (EAR 764).

Homeland Security Restricted Party Screening provides sophisticated, easy to use screening, including phonetic searches, for all potential parties to your export transactions against these government lists and orders. Contents are immediately updated as new orders are promulgated and existing orders expire. Online help is available. The lists screened include:

  • Department of Commerce Denied Persons
  • Department of Commerce Entity List
  • Department of Commerce "Unverified" List
  • U.S. Treasury Department Specially Designated Nationals and Blocked Persons, including Cuba and Merchant Vessels, Iran, Iraq and Merchant Vessels, Libya, Sudan, Yugoslav Blocked Vessels
  • Department of State Arms Export Control Act Statutorily Debarred Parties
  • Department of State Designated Terrorist Organization
  • Department of State Missile Proliferators
  • Department of State Chemical and Biological Weapons Concerns
  • Department of State Nonproliferation Orders
  • International Traffic In Arms Regulations Munitions Export Orders
  • Department of State Lethal Military Equipment Sanctions
  • Department of Treasury Specially Designated Terrorist Organizations and Individuals
  • Department of Treasury Specially Designated Narcotic Traffickers and Narcotics Kingpins
  • Department of Treasury Foreign Narcotics Kingpins
  • Foreign Persons Designated Under the Weapons of Mass Destruction Trade Control Regulations
  • U.S. Federal Register General Orders
  • U.S. General Services Administration (GSA) List of Parties Excluded from Federal Procurement Programs
  • U.S. General Services Administration (GSA) List of Parties Excluded from Federal Nonprocurement Programs
  • U.S. General Services Administration (GSA) List of Parties Excluded from Federal Reciprocal Programs

Homeland Security provides the most comprehensive available service for Blocked Persons screening, including the following lists of particular pertinence to the new Office of Foreign Assets Control (OFAC) banking rules.

  • Specially Designated Nationals and Blocked Persons (OFAC)
  • FBI Wanted Fugitives
  • FBI Ten Most Wanted Fugitives
  • FBI Most Wanted Terrorists
  • U.S. Marshals Service - Top 15 Most Wanted
  • U.S. Marshals Service - Major Fugitive Cases
  • U.S. Drug Enforcement Administration - Major International Fugitives
  • U.S. Customs Most Wanted
  • U.S. Postal Inspection Service - Most Wanted
  • Bureau of Alcohol, Tobacco and Firearms Most Wanted
  • Air Force Office of Special Investigations - Top Ten Fugitives
  • Naval Criminal Investigative Service - Wanted Fugitives
  • The Council of the European Union Terrorists List
  • Interpol Recently Wanted
  • United Nations Consolidated List
  • World Bank Listing of Ineligible Firms
  • OSFI Consolidated List - Entities
  • OSFI Consolidated List - Individuals
  • Royal Canadian Mounted Police - Wanted

Bulk-processing and integrated services are also available. Contact your sales representative for more information.