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Zonos Screen har samlet registreringer af denied parties og politisk eksponerede personer fra 153 regerings- og organisationsspecifikke sanktionslister. Hver af disse lister udstedes af et af 28 lande eller organisationer, hvilket sikrer bred dækning af sanktionerede parter verden over.

Denied party-lister 

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Kategori↕Navn↕Udstedende land↕
SanktionerAustralia Listed Terrorist Organizations (AULTO):🇦🇺 Australia
SanktionerBank of England Financial Sanctions (BOE):🇬🇧 United Kingdom
SanktionerCAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation🇺🇸 United States
SanktionerCanadian Restricted Entities (CTL)🇨🇦 Canada
SanktionerChemical Biological Weapons Concerns (DOS)🇺🇸 United States
SanktionerChina Insurance Regulatory Commission (CIRC)🇨🇳 China
SanktionerChina Ministry of Foreign Affairs Retaliatory Sanctions🇨🇳 China
SanktionerChina Securities Regulatory Commission (CSRC)🇨🇳 China
SanktionerCommittee for the Implementation of Textile Agreements (CITA):🇺🇸 United States
SanktionerCorrespondent Account or Payable-Through Account Sanctions (OFAC)🇺🇸 United States
SanktionerCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC)🇺🇸 United States
SanktionerCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC)🇺🇸 United States
SanktionerCuba Prohibited Accommodations List (DOS)🇺🇸 United States
SanktionerCustoms and Border Protection Forced Labor (CBPFL)🇺🇸 United States
SanktionerDenied Persons List (BIS)🇺🇸 United States
SanktionerDepartment of State Cuba Restricted List🇺🇸 United States
SanktionerDepartment of State Debarred Parties (DOS)🇺🇸 United States
SanktionerDepartment of State, China🇺🇸 United States
SanktionerDesignated Terrorist Organization (DOS/OFAC)🇺🇸 United States
SanktionerEnd-User Requiring License - Entity List🇺🇸 United States
SanktionerEuropean Union Sanctions – Air Ban (EUSAB)🇪🇺 European Union
SanktionerEuropean Union Sanctions List🇪🇺 European Union
SanktionerExecutive Order - Russia (OFAC)🇺🇸 United States
SanktionerForeign Sanctions Evaders List (OFAC)🇺🇸 United States
SanktionerGerman Proliferation Concerns (Concern List Only)🇩🇪 Germany
SanktionerHuman Rights Information Technology (OFAC)🇺🇸 United States
SanktionerIran Divestment and Sudan Scrutinized Companies (IDAUS)🇺🇸 United States
SanktionerIran Sanctions Act (DOS)🇺🇸 United States
SanktionerIranian Transactions and Sanctions Regulations (OFAC)🇺🇸 United States
SanktionerJapan Proliferation Concerns (METI)🇯🇵 Japan
SanktionerList of Foreign Financial Institutions🇺🇸 United States
SanktionerMalicious Cyber-Enabled Activities (OFAC)🇺🇸 United States
SanktionerMerchant Vessel, Cuba (OFAC)🇺🇸 United States
SanktionerMilitary End User List, Commerce🇺🇸 United States
SanktionerMilitary-Intelligence End User List🇺🇸 United States
SanktionerMinistry of Foreign Affairs Retaliatory Sanctions List (MFACN)🇨🇳 China
SanktionerMinistry of Foreign Affairs Retaliatory Sanctions List (UEL)🇨🇳 China
SanktionerMissile Technology Concerns (DOS)🇺🇸 United States
SanktionerNational Financial Sanctions Belgium (NFSBE)🇧🇪 Belgium
SanktionerNetherlands National Terrorism List (NNTL)🇳🇱 Netherlands
SanktionerNew Zealand Russian Sanctions (NZRU)🇳🇿 New Zealand
SanktionerNon-SDN Chinese Military-Industrial Complex Companies List (OFAC)🇺🇸 United States
SanktionerNon-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC)🇺🇸 United States
SanktionerNon-SDN Palestinian Legislative Council (OFAC)🇺🇸 United States
SanktionerNorwegian Blacklist (NORBL)🇳🇴 Norway
SanktionerPolish Sanctions List (PLSL)🇵🇱 Poland
SanktionerProtecting Europe’s Energy Security Act (OFAC)🇺🇸 United States
SanktionerQatar National Terrorist Designation Lists🇶🇦 Qatar
SanktionerRussian Decree 851 (R851/R851U)🇷🇺 Russia
SanktionerRussia International Terrorist Organizations (RUITO)🇷🇺 Russia
SanktionerSDN, Western Balkans (OFAC)🇺🇸 United States
SanktionerSectoral Sanctions Identifications List (OFAC)🇺🇸 United States
SanktionerSingapore Financial Measures (SGFM)🇸🇬 Singapore
SanktionerSpecially Designated Global Terrorist-SDGT (OFAC)🇺🇸 United States
SanktionerSpecially Designated National, Ethiopia (OFAC)🇺🇸 United States
SanktionerSpecially Designated National, Hong Kong (OFAC)🇺🇸 United States
SanktionerSpecially Designated National, Hostage Affairs (OFAC)🇺🇸 United States
SanktionerSpecially Designated National, Myanmar (Burma) (OFAC)🇺🇸 United States
SanktionerSpecially Designated National, Somalia (OFAC)🇺🇸 United States
SanktionerSpecially Designated National, Yemen (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Belarus (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Central African Republic🇺🇸 United States
SanktionerSpecially Designated Nationals, Congo (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Cuba (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Iran (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Iraq (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Lebanon🇺🇸 United States
SanktionerSpecially Designated Nationals, Libya (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Mali🇺🇸 United States
SanktionerSpecially Designated Nationals, N. Korea (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Nicaragua (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Sergei Magnitsky (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, South Sudan (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Sudan (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Syria (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Ukraine (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Venezuela (OFAC)🇺🇸 United States
SanktionerSpecially Designated Nationals, Zimbabwe (OFAC)🇺🇸 United States
SanktionerSpecially Designated Narcotic Trafficker (OFAC)🇺🇸 United States
SanktionerSpecially Designated Terrorists - SDME (OFAC)🇺🇸 United States
SanktionerSwiss Restricted List (SECO)🇨🇭 Switzerland
SanktionerTransfer of Lethal Military Equipment (DOS)🇺🇸 United States

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