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Learn what lists Screen uses to protect your business

Screen has compiled records of denied and politically exposed persons from 153 government and organization-specific sanction lists. Each of these lists is issued by one of 28 countries or organizations ensuring that we have broad coverage of sanctioned parties around the globe.

Denied party listsΒ 

Use the tabs below to see each of the lists that are available to be screened against.

Sanctions
Terrorism
Law enforcement
Regulatory
CategoryNameIssuing country
SanctionsAustralia Listed Terrorist Organizations (AULTO):πŸ‡¦πŸ‡Ί Australia
SanctionsBank of England Financial Sanctions (BOE):πŸ‡¬πŸ‡§ United Kingdom
SanctionsCAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian FederationπŸ‡ΊπŸ‡Έ United States
SanctionsCanadian Restricted Entities (CTL)πŸ‡¨πŸ‡¦ Canada
SanctionsChemical Biological Weapons Concerns (DOS)πŸ‡ΊπŸ‡Έ United States
SanctionsChina Insurance Regulatory Commission (CIRC)πŸ‡¨πŸ‡³ China
SanctionsChina Ministry of Foreign Affairs Retaliatory SanctionsπŸ‡¨πŸ‡³ China
SanctionsChina Securities Regulatory Commission (CSRC)πŸ‡¨πŸ‡³ China
SanctionsCommittee for the Implementation of Textile Agreements (CITA):πŸ‡ΊπŸ‡Έ United States
SanctionsCorrespondent Account or Payable-Through Account Sanctions (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsCuba Prohibited Accommodations List (DOS)πŸ‡ΊπŸ‡Έ United States
SanctionsCustoms and Border Protection Forced Labor (CBPFL)πŸ‡ΊπŸ‡Έ United States
SanctionsDenied Persons List (BIS)πŸ‡ΊπŸ‡Έ United States
SanctionsDepartment of State Cuba Restricted ListπŸ‡ΊπŸ‡Έ United States
SanctionsDepartment of State Debarred Parties (DOS)πŸ‡ΊπŸ‡Έ United States
SanctionsDepartment of State, ChinaπŸ‡ΊπŸ‡Έ United States
SanctionsDesignated Terrorist Organization (DOS/OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsEnd-User Requiring License - Entity ListπŸ‡ΊπŸ‡Έ United States
SanctionsEuropean Union Sanctions – Air Ban (EUSAB)πŸ‡ͺπŸ‡Ί European Union
SanctionsEuropean Union Sanctions ListπŸ‡ͺπŸ‡Ί European Union
SanctionsExecutive Order - Russia (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsForeign Sanctions Evaders List (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsGerman Proliferation Concerns (Concern List Only)πŸ‡©πŸ‡ͺ Germany
SanctionsHuman Rights Information Technology (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsIran Divestment and Sudan Scrutinized Companies (IDAUS)πŸ‡ΊπŸ‡Έ United States
SanctionsIran Sanctions Act (DOS)πŸ‡ΊπŸ‡Έ United States
SanctionsIranian Transactions and Sanctions Regulations (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsJapan Proliferation Concerns (METI)πŸ‡―πŸ‡΅ Japan
SanctionsList of Foreign Financial InstitutionsπŸ‡ΊπŸ‡Έ United States
SanctionsMalicious Cyber-Enabled Activities (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsMerchant Vessel, Cuba (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsMilitary End User List, CommerceπŸ‡ΊπŸ‡Έ United States
SanctionsMilitary-Intelligence End User ListπŸ‡ΊπŸ‡Έ United States
SanctionsMinistry of Foreign Affairs Retaliatory Sanctions List (MFACN)πŸ‡¨πŸ‡³ China
SanctionsMinistry of Foreign Affairs Retaliatory Sanctions List (UEL)πŸ‡¨πŸ‡³ China
SanctionsMissile Technology Concerns (DOS)πŸ‡ΊπŸ‡Έ United States
SanctionsNational Financial Sanctions Belgium (NFSBE)πŸ‡§πŸ‡ͺ Belgium
SanctionsNetherlands National Terrorism List (NNTL)πŸ‡³πŸ‡± Netherlands
SanctionsNew Zealand Russian Sanctions (NZRU)πŸ‡³πŸ‡Ώ New Zealand
SanctionsNon-SDN Chinese Military-Industrial Complex Companies List (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsNon-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsNon-SDN Palestinian Legislative Council (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsNorwegian Blacklist (NORBL)πŸ‡³πŸ‡΄ Norway
SanctionsPolish Sanctions List (PLSL)πŸ‡΅πŸ‡± Poland
SanctionsProtecting Europe’s Energy Security Act (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsQatar National Terrorist Designation ListsπŸ‡ΆπŸ‡¦ Qatar
SanctionsRussian Decree 851 (R851/R851U)πŸ‡·πŸ‡Ί Russia
SanctionsRussia International Terrorist Organizations (RUITO)πŸ‡·πŸ‡Ί Russia
SanctionsSDN, Western Balkans (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSectoral Sanctions Identifications List (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSingapore Financial Measures (SGFM)πŸ‡ΈπŸ‡¬ Singapore
SanctionsSpecially Designated Global Terrorist-SDGT (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated National, Ethiopia (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated National, Hong Kong (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated National, Hostage Affairs (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated National, Myanmar (Burma) (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated National, Somalia (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated National, Yemen (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Belarus (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Central African RepublicπŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Congo (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Cuba (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Iran (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Iraq (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, LebanonπŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Libya (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, MaliπŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, N. Korea (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Nicaragua (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Sergei Magnitsky (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, South Sudan (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Sudan (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Syria (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Ukraine (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Venezuela (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Nationals, Zimbabwe (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Narcotic Trafficker (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSpecially Designated Terrorists - SDME (OFAC)πŸ‡ΊπŸ‡Έ United States
SanctionsSwiss Restricted List (SECO)πŸ‡¨πŸ‡­ Switzerland
SanctionsTransfer of Lethal Military Equipment (DOS)πŸ‡ΊπŸ‡Έ United States

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