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홈물류 제공업체용 Screen 출처

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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.

Denied party list 

아래 tab에서 screening 가능한 각 list를 확인하세요.

카테고리↕이름↕발행 국가↕
제재Australia Listed Terrorist Organizations (AULTO):🇦🇺 Australia
제재Bank of England Financial Sanctions (BOE):🇬🇧 United Kingdom
제재CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation🇺🇸 United States
제재Canadian Restricted Entities (CTL)🇨🇦 Canada
제재Chemical Biological Weapons Concerns (DOS)🇺🇸 United States
제재China Insurance Regulatory Commission (CIRC)🇨🇳 China
제재China Ministry of Foreign Affairs Retaliatory Sanctions🇨🇳 China
제재China Securities Regulatory Commission (CSRC)🇨🇳 China
제재Committee for the Implementation of Textile Agreements (CITA):🇺🇸 United States
제재Correspondent Account or Payable-Through Account Sanctions (OFAC)🇺🇸 United States
제재Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC)🇺🇸 United States
제재Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC)🇺🇸 United States
제재Cuba Prohibited Accommodations List (DOS)🇺🇸 United States
제재Customs and Border Protection Forced Labor (CBPFL)🇺🇸 United States
제재Denied Persons List (BIS)🇺🇸 United States
제재Department of State Cuba Restricted List🇺🇸 United States
제재Department of State Debarred Parties (DOS)🇺🇸 United States
제재Department of State, China🇺🇸 United States
제재Designated Terrorist Organization (DOS/OFAC)🇺🇸 United States
제재End-User Requiring License - Entity List🇺🇸 United States
제재European Union Sanctions – Air Ban (EUSAB)🇪🇺 European Union
제재European Union Sanctions List🇪🇺 European Union
제재Executive Order - Russia (OFAC)🇺🇸 United States
제재Foreign Sanctions Evaders List (OFAC)🇺🇸 United States
제재German Proliferation Concerns (Concern List Only)🇩🇪 Germany
제재Human Rights Information Technology (OFAC)🇺🇸 United States
제재Iran Divestment and Sudan Scrutinized Companies (IDAUS)🇺🇸 United States
제재Iran Sanctions Act (DOS)🇺🇸 United States
제재Iranian Transactions and Sanctions Regulations (OFAC)🇺🇸 United States
제재Japan Proliferation Concerns (METI)🇯🇵 Japan
제재List of Foreign Financial Institutions🇺🇸 United States
제재Malicious Cyber-Enabled Activities (OFAC)🇺🇸 United States
제재Merchant Vessel, Cuba (OFAC)🇺🇸 United States
제재Military End User List, Commerce🇺🇸 United States
제재Military-Intelligence End User List🇺🇸 United States
제재Ministry of Foreign Affairs Retaliatory Sanctions List (MFACN)🇨🇳 China
제재Ministry of Foreign Affairs Retaliatory Sanctions List (UEL)🇨🇳 China
제재Missile Technology Concerns (DOS)🇺🇸 United States
제재National Financial Sanctions Belgium (NFSBE)🇧🇪 Belgium
제재Netherlands National Terrorism List (NNTL)🇳🇱 Netherlands
제재New Zealand Russian Sanctions (NZRU)🇳🇿 New Zealand
제재Non-SDN Chinese Military-Industrial Complex Companies List (OFAC)🇺🇸 United States
제재Non-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC)🇺🇸 United States
제재Non-SDN Palestinian Legislative Council (OFAC)🇺🇸 United States
제재Norwegian Blacklist (NORBL)🇳🇴 Norway
제재Polish Sanctions List (PLSL)🇵🇱 Poland
제재Protecting Europe’s Energy Security Act (OFAC)🇺🇸 United States
제재Qatar National Terrorist Designation Lists🇶🇦 Qatar
제재Russian Decree 851 (R851/R851U)🇷🇺 Russia
제재Russia International Terrorist Organizations (RUITO)🇷🇺 Russia
제재SDN, Western Balkans (OFAC)🇺🇸 United States
제재Sectoral Sanctions Identifications List (OFAC)🇺🇸 United States
제재Singapore Financial Measures (SGFM)🇸🇬 Singapore
제재Specially Designated Global Terrorist-SDGT (OFAC)🇺🇸 United States
제재Specially Designated National, Ethiopia (OFAC)🇺🇸 United States
제재Specially Designated National, Hong Kong (OFAC)🇺🇸 United States
제재Specially Designated National, Hostage Affairs (OFAC)🇺🇸 United States
제재Specially Designated National, Myanmar (Burma) (OFAC)🇺🇸 United States
제재Specially Designated National, Somalia (OFAC)🇺🇸 United States
제재Specially Designated National, Yemen (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Belarus (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Central African Republic🇺🇸 United States
제재Specially Designated Nationals, Congo (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Cuba (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Iran (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Iraq (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Lebanon🇺🇸 United States
제재Specially Designated Nationals, Libya (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Mali🇺🇸 United States
제재Specially Designated Nationals, N. Korea (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Nicaragua (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Sergei Magnitsky (OFAC)🇺🇸 United States
제재Specially Designated Nationals, South Sudan (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Sudan (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Syria (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Ukraine (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Venezuela (OFAC)🇺🇸 United States
제재Specially Designated Nationals, Zimbabwe (OFAC)🇺🇸 United States
제재Specially Designated Narcotic Trafficker (OFAC)🇺🇸 United States
제재Specially Designated Terrorists - SDME (OFAC)🇺🇸 United States
제재Swiss Restricted List (SECO)🇨🇭 Switzerland
제재Transfer of Lethal Military Equipment (DOS)🇺🇸 United States

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