Denied party list
아래 tab에서 screening 가능한 각 list를 확인하세요.
| Category↕ | Name↕ | Issuing country↕ |
|---|---|---|
| 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 |
Screen이 사용하는 source
Screen이 비즈니스를 보호하기 위해 사용하는 list를 알아봅니다.Zonos Screen은 153개 정부·organization별 sanction list에서 denied party 및 politically exposed person record를 수집했습니다. 각 list는 28개 country 또는 organization이 발행하여 전 세계 sanctioned party에 대한 broad coverage를 제공합니다.