Listes de parties refusées
Utilisez les onglets ci-dessous pour voir chacune des listes disponibles pour le filtrage.
| Catégorie↕ | Nom↕ | Pays émetteur↕ |
|---|---|---|
| Sanctions | Australia Listed Terrorist Organizations (AULTO): | 🇦🇺 Australia |
| Sanctions | Bank of England Financial Sanctions (BOE): | 🇬🇧 United Kingdom |
| Sanctions | CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation | 🇺🇸 United States |
| Sanctions | Canadian Restricted Entities (CTL) | 🇨🇦 Canada |
| Sanctions | Chemical Biological Weapons Concerns (DOS) | 🇺🇸 United States |
| Sanctions | China Insurance Regulatory Commission (CIRC) | 🇨🇳 China |
| Sanctions | China Ministry of Foreign Affairs Retaliatory Sanctions | 🇨🇳 China |
| Sanctions | China Securities Regulatory Commission (CSRC) | 🇨🇳 China |
| Sanctions | Committee for the Implementation of Textile Agreements (CITA): | 🇺🇸 United States |
| Sanctions | Correspondent Account or Payable-Through Account Sanctions (OFAC) | 🇺🇸 United States |
| Sanctions | Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC) | 🇺🇸 United States |
| Sanctions | Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC) | 🇺🇸 United States |
| Sanctions | Cuba Prohibited Accommodations List (DOS) | 🇺🇸 United States |
| Sanctions | Customs and Border Protection Forced Labor (CBPFL) | 🇺🇸 United States |
| Sanctions | Denied Persons List (BIS) | 🇺🇸 United States |
| Sanctions | Department of State Cuba Restricted List | 🇺🇸 United States |
| Sanctions | Department of State Debarred Parties (DOS) | 🇺🇸 United States |
| Sanctions | Department of State, China | 🇺🇸 United States |
| Sanctions | Designated Terrorist Organization (DOS/OFAC) | 🇺🇸 United States |
| Sanctions | End-User Requiring License - Entity List | 🇺🇸 United States |
| Sanctions | European Union Sanctions – Air Ban (EUSAB) | 🇪🇺 European Union |
| Sanctions | European Union Sanctions List | 🇪🇺 European Union |
| Sanctions | Executive Order - Russia (OFAC) | 🇺🇸 United States |
| Sanctions | Foreign Sanctions Evaders List (OFAC) | 🇺🇸 United States |
| Sanctions | German Proliferation Concerns (Concern List Only) | 🇩🇪 Germany |
| Sanctions | Human Rights Information Technology (OFAC) | 🇺🇸 United States |
| Sanctions | Iran Divestment and Sudan Scrutinized Companies (IDAUS) | 🇺🇸 United States |
| Sanctions | Iran Sanctions Act (DOS) | 🇺🇸 United States |
| Sanctions | Iranian Transactions and Sanctions Regulations (OFAC) | 🇺🇸 United States |
| Sanctions | Japan Proliferation Concerns (METI) | 🇯🇵 Japan |
| Sanctions | List of Foreign Financial Institutions | 🇺🇸 United States |
| Sanctions | Malicious Cyber-Enabled Activities (OFAC) | 🇺🇸 United States |
| Sanctions | Merchant Vessel, Cuba (OFAC) | 🇺🇸 United States |
| Sanctions | Military End User List, Commerce | 🇺🇸 United States |
| Sanctions | Military-Intelligence End User List | 🇺🇸 United States |
| Sanctions | Ministry of Foreign Affairs Retaliatory Sanctions List (MFACN) | 🇨🇳 China |
| Sanctions | Ministry of Foreign Affairs Retaliatory Sanctions List (UEL) | 🇨🇳 China |
| Sanctions | Missile Technology Concerns (DOS) | 🇺🇸 United States |
| Sanctions | National Financial Sanctions Belgium (NFSBE) | 🇧🇪 Belgium |
| Sanctions | Netherlands National Terrorism List (NNTL) | 🇳🇱 Netherlands |
| Sanctions | New Zealand Russian Sanctions (NZRU) | 🇳🇿 New Zealand |
| Sanctions | Non-SDN Chinese Military-Industrial Complex Companies List (OFAC) | 🇺🇸 United States |
| Sanctions | Non-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC) | 🇺🇸 United States |
| Sanctions | Non-SDN Palestinian Legislative Council (OFAC) | 🇺🇸 United States |
| Sanctions | Norwegian Blacklist (NORBL) | 🇳🇴 Norway |
| Sanctions | Polish Sanctions List (PLSL) | 🇵🇱 Poland |
| Sanctions | Protecting Europe’s Energy Security Act (OFAC) | 🇺🇸 United States |
| Sanctions | Qatar National Terrorist Designation Lists | 🇶🇦 Qatar |
| Sanctions | Russian Decree 851 (R851/R851U) | 🇷🇺 Russia |
| Sanctions | Russia International Terrorist Organizations (RUITO) | 🇷🇺 Russia |
| Sanctions | SDN, Western Balkans (OFAC) | 🇺🇸 United States |
| Sanctions | Sectoral Sanctions Identifications List (OFAC) | 🇺🇸 United States |
| Sanctions | Singapore Financial Measures (SGFM) | 🇸🇬 Singapore |
| Sanctions | Specially Designated Global Terrorist-SDGT (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Ethiopia (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Hong Kong (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Hostage Affairs (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Myanmar (Burma) (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Somalia (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Yemen (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Belarus (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Central African Republic | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Congo (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Cuba (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Iran (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Iraq (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Lebanon | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Libya (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Mali | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, N. Korea (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Nicaragua (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Sergei Magnitsky (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, South Sudan (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Sudan (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Syria (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Ukraine (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Venezuela (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Zimbabwe (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Narcotic Trafficker (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Terrorists - SDME (OFAC) | 🇺🇸 United States |
| Sanctions | Swiss Restricted List (SECO) | 🇨🇭 Switzerland |
| Sanctions | Transfer of Lethal Military Equipment (DOS) | 🇺🇸 United States |
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Sources utilisées par Screen
Découvrez quelles listes Screen utilise pour protéger votre entreprise.
Zonos Screen a compilé des enregistrements de parties refusées et de personnes politiquement exposées à partir de 153 listes de sanctions gouvernementales et organisationnelles. Chacune de ces listes est émise par l'un de 28 pays ou organisations, garantissant une couverture étendue des parties sanctionnées dans le monde.