Denied party lists
Use the tabs below to see each of the lists that are available to be screened against.
Sanctions
Terrorism
Law enforcement
Regulatory
Category | Name | Issuing country |
---|---|---|
Sanctions | Australia Listed Terrorist Organizations (AULTO): | π¦πΊ Australia |
Sanctions | Bank of England Financial Sanctions (BOE): | π¬π§ United Kingdom |
Sanctions | CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation | πΊπΈ United States |
Sanctions | Canadian Restricted Entities (CTL) | π¨π¦ Canada |
Sanctions | Chemical Biological Weapons Concerns (DOS) | πΊπΈ United States |
Sanctions | China Insurance Regulatory Commission (CIRC) | π¨π³ China |
Sanctions | China Ministry of Foreign Affairs Retaliatory Sanctions | π¨π³ China |
Sanctions | China Securities Regulatory Commission (CSRC) | π¨π³ China |
Sanctions | Committee for the Implementation of Textile Agreements (CITA): | πΊπΈ United States |
Sanctions | Correspondent Account or Payable-Through Account Sanctions (OFAC) | πΊπΈ United States |
Sanctions | Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC) | πΊπΈ United States |
Sanctions | Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC) | πΊπΈ United States |
Sanctions | Cuba Prohibited Accommodations List (DOS) | πΊπΈ United States |
Sanctions | Customs and Border Protection Forced Labor (CBPFL) | πΊπΈ United States |
Sanctions | Denied Persons List (BIS) | πΊπΈ United States |
Sanctions | Department of State Cuba Restricted List | πΊπΈ United States |
Sanctions | Department of State Debarred Parties (DOS) | πΊπΈ United States |
Sanctions | Department of State, China | πΊπΈ United States |
Sanctions | Designated Terrorist Organization (DOS/OFAC) | πΊπΈ United States |
Sanctions | End-User Requiring License - Entity List | πΊπΈ United States |
Sanctions | European Union Sanctions β Air Ban (EUSAB) | πͺπΊ European Union |
Sanctions | European Union Sanctions List | πͺπΊ European Union |
Sanctions | Executive Order - Russia (OFAC) | πΊπΈ United States |
Sanctions | Foreign Sanctions Evaders List (OFAC) | πΊπΈ United States |
Sanctions | German Proliferation Concerns (Concern List Only) | π©πͺ Germany |
Sanctions | Human Rights Information Technology (OFAC) | πΊπΈ United States |
Sanctions | Iran Divestment and Sudan Scrutinized Companies (IDAUS) | πΊπΈ United States |
Sanctions | Iran Sanctions Act (DOS) | πΊπΈ United States |
Sanctions | Iranian Transactions and Sanctions Regulations (OFAC) | πΊπΈ United States |
Sanctions | Japan Proliferation Concerns (METI) | π―π΅ Japan |
Sanctions | List of Foreign Financial Institutions | πΊπΈ United States |
Sanctions | Malicious Cyber-Enabled Activities (OFAC) | πΊπΈ United States |
Sanctions | Merchant Vessel, Cuba (OFAC) | πΊπΈ United States |
Sanctions | Military End User List, Commerce | πΊπΈ United States |
Sanctions | Military-Intelligence End User List | πΊπΈ United States |
Sanctions | Ministry of Foreign Affairs Retaliatory Sanctions List (MFACN) | π¨π³ China |
Sanctions | Ministry of Foreign Affairs Retaliatory Sanctions List (UEL) | π¨π³ China |
Sanctions | Missile Technology Concerns (DOS) | πΊπΈ United States |
Sanctions | National Financial Sanctions Belgium (NFSBE) | π§πͺ Belgium |
Sanctions | Netherlands National Terrorism List (NNTL) | π³π± Netherlands |
Sanctions | New Zealand Russian Sanctions (NZRU) | π³πΏ New Zealand |
Sanctions | Non-SDN Chinese Military-Industrial Complex Companies List (OFAC) | πΊπΈ United States |
Sanctions | Non-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC) | πΊπΈ United States |
Sanctions | Non-SDN Palestinian Legislative Council (OFAC) | πΊπΈ United States |
Sanctions | Norwegian Blacklist (NORBL) | π³π΄ Norway |
Sanctions | Polish Sanctions List (PLSL) | π΅π± Poland |
Sanctions | Protecting Europeβs Energy Security Act (OFAC) | πΊπΈ United States |
Sanctions | Qatar National Terrorist Designation Lists | πΆπ¦ Qatar |
Sanctions | Russian Decree 851 (R851/R851U) | π·πΊ Russia |
Sanctions | Russia International Terrorist Organizations (RUITO) | π·πΊ Russia |
Sanctions | SDN, Western Balkans (OFAC) | πΊπΈ United States |
Sanctions | Sectoral Sanctions Identifications List (OFAC) | πΊπΈ United States |
Sanctions | Singapore Financial Measures (SGFM) | πΈπ¬ Singapore |
Sanctions | Specially Designated Global Terrorist-SDGT (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated National, Ethiopia (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated National, Hong Kong (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated National, Hostage Affairs (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated National, Myanmar (Burma) (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated National, Somalia (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated National, Yemen (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Belarus (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Central African Republic | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Congo (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Cuba (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Iran (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Iraq (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Lebanon | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Libya (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Mali | πΊπΈ United States |
Sanctions | Specially Designated Nationals, N. Korea (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Nicaragua (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Sergei Magnitsky (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, South Sudan (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Sudan (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Syria (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Ukraine (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Venezuela (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Nationals, Zimbabwe (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Narcotic Trafficker (OFAC) | πΊπΈ United States |
Sanctions | Specially Designated Terrorists - SDME (OFAC) | πΊπΈ United States |
Sanctions | Swiss Restricted List (SECO) | π¨π Switzerland |
Sanctions | Transfer of Lethal Military Equipment (DOS) | πΊπΈ United States |
Email notification
When a possible match is found on a Zonos Checkout order, Zonos will notify you via email.
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Sources used by Screen
Learn what lists Screen uses to protect your business.Zonos 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.