DOCS
Screen•
StartpaginaVoor logistieke dienstverleners Screen Bronnen

Bronnen gebruikt door Screen

Leer welke lijsten Screen gebruikt om uw bedrijf te beschermen.

Zonos Screen heeft records samengesteld van denied parties en politically exposed persons uit 153 door overheden en organisaties uitgegeven sanctielijsten. Elke lijst wordt uitgegeven door een van 28 landen of organisaties, waardoor wij brede dekking hebben van gesanctioneerde partijen wereldwijd.

Denied party-lijsten 

Gebruik de tabs hieronder om elke lijst te bekijken waartegen kan worden gescreend.

Categorie↕Naam↕Uitgevend land↕
SanctionsAustralia Listed Terrorist Organizations (AULTO):🇦🇺 Australia
SanctionsBank of England Financial Sanctions (BOE):🇬🇧 United Kingdom
SanctionsCAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation🇺🇸 United States
SanctionsCanadian Restricted Entities (CTL)🇨🇦 Canada
SanctionsChemical Biological Weapons Concerns (DOS)🇺🇸 United States
SanctionsChina Insurance Regulatory Commission (CIRC)🇨🇳 China
SanctionsChina Ministry of Foreign Affairs Retaliatory Sanctions🇨🇳 China
SanctionsChina Securities Regulatory Commission (CSRC)🇨🇳 China
SanctionsCommittee for the Implementation of Textile Agreements (CITA):🇺🇸 United States
SanctionsCorrespondent Account or Payable-Through Account Sanctions (OFAC)🇺🇸 United States
SanctionsCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC)🇺🇸 United States
SanctionsCountering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC)🇺🇸 United States
SanctionsCuba Prohibited Accommodations List (DOS)🇺🇸 United States
SanctionsCustoms and Border Protection Forced Labor (CBPFL)🇺🇸 United States
SanctionsDenied Persons List (BIS)🇺🇸 United States
SanctionsDepartment of State Cuba Restricted List🇺🇸 United States
SanctionsDepartment of State Debarred Parties (DOS)🇺🇸 United States
SanctionsDepartment of State, China🇺🇸 United States
SanctionsDesignated Terrorist Organization (DOS/OFAC)🇺🇸 United States
SanctionsEnd-User Requiring License - Entity List🇺🇸 United States
SanctionsEuropean Union Sanctions – Air Ban (EUSAB)🇪🇺 European Union
SanctionsEuropean Union Sanctions List🇪🇺 European Union
SanctionsExecutive Order - Russia (OFAC)🇺🇸 United States
SanctionsForeign Sanctions Evaders List (OFAC)🇺🇸 United States
SanctionsGerman Proliferation Concerns (Concern List Only)🇩🇪 Germany
SanctionsHuman Rights Information Technology (OFAC)🇺🇸 United States
SanctionsIran Divestment and Sudan Scrutinized Companies (IDAUS)🇺🇸 United States
SanctionsIran Sanctions Act (DOS)🇺🇸 United States
SanctionsIranian Transactions and Sanctions Regulations (OFAC)🇺🇸 United States
SanctionsJapan Proliferation Concerns (METI)🇯🇵 Japan
SanctionsList of Foreign Financial Institutions🇺🇸 United States
SanctionsMalicious Cyber-Enabled Activities (OFAC)🇺🇸 United States
SanctionsMerchant Vessel, Cuba (OFAC)🇺🇸 United States
SanctionsMilitary End User List, Commerce🇺🇸 United States
SanctionsMilitary-Intelligence End User List🇺🇸 United States
SanctionsMinistry of Foreign Affairs Retaliatory Sanctions List (MFACN)🇨🇳 China
SanctionsMinistry of Foreign Affairs Retaliatory Sanctions List (UEL)🇨🇳 China
SanctionsMissile Technology Concerns (DOS)🇺🇸 United States
SanctionsNational Financial Sanctions Belgium (NFSBE)🇧🇪 Belgium
SanctionsNetherlands National Terrorism List (NNTL)🇳🇱 Netherlands
SanctionsNew Zealand Russian Sanctions (NZRU)🇳🇿 New Zealand
SanctionsNon-SDN Chinese Military-Industrial Complex Companies List (OFAC)🇺🇸 United States
SanctionsNon-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC)🇺🇸 United States
SanctionsNon-SDN Palestinian Legislative Council (OFAC)🇺🇸 United States
SanctionsNorwegian Blacklist (NORBL)🇳🇴 Norway
SanctionsPolish Sanctions List (PLSL)🇵🇱 Poland
SanctionsProtecting Europe’s Energy Security Act (OFAC)🇺🇸 United States
SanctionsQatar National Terrorist Designation Lists🇶🇦 Qatar
SanctionsRussian Decree 851 (R851/R851U)🇷🇺 Russia
SanctionsRussia International Terrorist Organizations (RUITO)🇷🇺 Russia
SanctionsSDN, Western Balkans (OFAC)🇺🇸 United States
SanctionsSectoral Sanctions Identifications List (OFAC)🇺🇸 United States
SanctionsSingapore Financial Measures (SGFM)🇸🇬 Singapore
SanctionsSpecially Designated Global Terrorist-SDGT (OFAC)🇺🇸 United States
SanctionsSpecially Designated National, Ethiopia (OFAC)🇺🇸 United States
SanctionsSpecially Designated National, Hong Kong (OFAC)🇺🇸 United States
SanctionsSpecially Designated National, Hostage Affairs (OFAC)🇺🇸 United States
SanctionsSpecially Designated National, Myanmar (Burma) (OFAC)🇺🇸 United States
SanctionsSpecially Designated National, Somalia (OFAC)🇺🇸 United States
SanctionsSpecially Designated National, Yemen (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Belarus (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Central African Republic🇺🇸 United States
SanctionsSpecially Designated Nationals, Congo (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Cuba (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Iran (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Iraq (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Lebanon🇺🇸 United States
SanctionsSpecially Designated Nationals, Libya (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Mali🇺🇸 United States
SanctionsSpecially Designated Nationals, N. Korea (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Nicaragua (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Sergei Magnitsky (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, South Sudan (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Sudan (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Syria (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Ukraine (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Venezuela (OFAC)🇺🇸 United States
SanctionsSpecially Designated Nationals, Zimbabwe (OFAC)🇺🇸 United States
SanctionsSpecially Designated Narcotic Trafficker (OFAC)🇺🇸 United States
SanctionsSpecially Designated Terrorists - SDME (OFAC)🇺🇸 United States
SanctionsSwiss Restricted List (SECO)🇨🇭 Switzerland
SanctionsTransfer of Lethal Military Equipment (DOS)🇺🇸 United States

E-mailmelding 

Wanneer een mogelijke match wordt gevonden op een Zonos Checkout-order, informeert Zonos u per e-mail.

Was deze pagina nuttig?

Krijg ondersteuning·Juridische documenten·© 2026 Zonos
Op deze pagina:
  • Bronnen gebruikt door Screen
  • Denied party-lijsten
  • E-mailmelding