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The United States enforces various sanctions programs to safeguard national security and uphold foreign policy objectives. Key among these is the Specially Designated Nationals and Blocked Persons (SDN) List, managed by the Office of Foreign Assets Control (OFAC), which includes individuals and entities involved in activities such as terrorism, narcotics trafficking, and those affiliated with sanctioned nations. Engaging in transactions with SDNs is generally prohibited for U.S. persons. Additionally, the U.S. Department of Commerce’s Entity List identifies foreign parties restricted from receiving specific U.S. exports due to national security or foreign policy concerns.
Beyond federal-level sanctions, compliance checks also extend to State-level Gaming Commission lists, which track individuals barred from the gaming industry due to regulatory violations, and State-level Medical Sanctions lists, which identify healthcare professionals subject to disciplinary actions. We also provide access to the IRS Exempt Organizations list, ensuring businesses and donors verify the legitimacy of tax-exempt entities. Additionally, our database includes Politically Exposed Persons (PEPs), highlighting individuals in high-risk government roles to help businesses mitigate financial and reputational risks.
Compliance with these sanctions and regulatory lists is essential for businesses to avoid legal repercussions, ensure due diligence, and maintain ethical operations. These results are from the official list of the publishing organization.
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The Chinese Military Companies Sanctions (1260H) list is issued by the US Government as part of its strategic measures to restrict trade and financial activities with Chinese companies that are linked to the Chinese military or pose national security concerns. Verifying your transactions against this list is essential because it ensures that your organization does not inadvertently engage with entities that are deemed to undermine US security interests, thereby helping you avoid significant legal and financial penalties. This proactive screening not only safeguards your business reputation but also reinforces a robust compliance framework in the increasingly complex landscape of international trade and investment.
The US OFAC Consolidated (non-SDN) List is issued by the US Office of Foreign Assets Control as part of its broader sanctions program to compile a comprehensive list of individuals, entities, and organizations that are subject to various restrictions, but not formally designated as Specially Designated Nationals (SDNs). Verifying against this list is important because it helps ensure that your organization does not engage in transactions with parties that, while not on the SDN List, still pose significant risks due to their involvement in activities that may undermine US national security or foreign policy interests. This due diligence not only helps you maintain compliance with US sanctions regulations and avoid potential legal and financial penalties, but also protects your business reputation and supports a robust global risk management strategy.
The US OFAC Specially Designated Nationals (SDN) List is issued by the US Office of Foreign Assets Control, a division of the US Department of the Treasury, to identify individuals, entities, and organizations that are subject to economic sanctions due to their involvement in activities such as terrorism, narcotics trafficking, or other threats to national security. Verifying against this list is crucial because it helps ensure that your organization does not inadvertently engage with or fund these high-risk parties, thereby maintaining compliance with US sanctions regulations, avoiding significant legal and financial penalties, and safeguarding your business’s reputation and operational integrity in the global marketplace.
The US State Department Cuba Sanctions list is maintained by the US State Department as part of its sanctions policy against Cuba, identifying individuals, entities, and organizations that are subject to specific restrictions. Verifying against this list is critical to ensure that your organization does not engage in transactions with parties that could compromise compliance with US foreign policy and sanctions regulations related to Cuba. This careful screening helps protect your business from potential legal and financial penalties, safeguards your reputation, and reinforces a robust compliance framework in international trade and financial operations.
The US Trade Consolidated Screening List (CSL) is a comprehensive resource that aggregates multiple sanctions and restricted party lists from various US government agencies, streamlining the process of trade screening. Verifying your transactions against the CSL is crucial because it helps ensure that your business does not inadvertently engage with entities or individuals subject to trade restrictions, thereby maintaining compliance with US trade regulations. This diligence not only protects your organization from potential legal and financial penalties but also upholds your reputation in a highly regulated global trade environment.
The U.S. Immigration and Customs Enforcement Most Wanted Fugitives list is maintained by ICE to identify individuals who are actively sought for serious criminal activities, including immigration and customs violations. Verifying your transactions against this list is essential to ensure that your organization does not engage with high-risk individuals, which could expose you to legal liabilities and reputational damage. Regular screening helps maintain robust compliance with U.S. law enforcement standards and safeguards your business by preventing inadvertent support of illicit activities.
The US DEA Fugitives list, maintained by the US Drug Enforcement Administration, identifies individuals sought for drug-related offenses and other serious criminal activities. Verifying transactions against this list is critical to ensure that your organization does not inadvertently engage with high-risk individuals, thereby avoiding potential legal repercussions and reputational harm. Regular screening not only supports regulatory compliance but also reinforces your commitment to ethical business practices and protects your financial operations from inadvertently facilitating illicit activities.
The US FBI Most Wanted list is maintained by the Federal Bureau of Investigation to highlight individuals considered dangerous fugitives who are wanted for serious crimes such as terrorism, violent offenses, and other high-profile criminal activities. Verifying your transactions against this list is critical because it helps ensure that your organization does not inadvertently process payments for persons who pose significant risks to public safety and could be subject to intense law enforcement scrutiny. This proactive screening supports legal compliance, mitigates potential financial and reputational harm, and demonstrates your commitment to preventing the facilitation of criminal activities.
The U.S. FCC Covered List is maintained by the Federal Communications Commission to identify entities and individuals that are subject to regulatory restrictions or enforcement actions within the communications industry. Verifying your transactions against this list is important because it helps ensure that you do not inadvertently engage with parties under FCC sanctions or oversight, thereby protecting your organization from potential legal and financial penalties. Regular screening against the FCC Covered List supports your compliance efforts and safeguards your business reputation in a highly regulated sector.
The U.S. Secret Service Most Wanted Fugitives list is maintained by the U.S. Secret Service to identify individuals who pose significant threats due to their involvement in high-profile criminal activities such as fraud, counterfeiting, and other crimes that jeopardize the nation’s financial and security interests. Regularly screening your transactions against this list is crucial because it helps ensure that your organization does not inadvertently engage with these high-risk individuals, thereby preventing potential legal liabilities, financial penalties, and damage to your reputation. Proactive compliance with this list is a key component of a robust risk management strategy in today’s complex regulatory environment.
The ransomwhe.re ransomware addresses list aggregates digital addresses flagged as associated with ransomware attacks and helps identify suspicious outgoing payments to these addresses.
The US FBI Lazarus Group Crypto Wallets list is maintained by the FBI to track cryptocurrency wallet addresses linked to the Lazarus Group, a cybercriminal organization known for its involvement in hacking, cryptocurrency theft, and other illicit financial activities. Verifying your crypto transactions against this list is essential to ensure that your organization does not inadvertently transfer funds to wallets associated with these high-risk actors, thereby avoiding significant legal and financial consequences. Regular screening against this list helps protect your business’s reputation, ensures compliance with federal regulations, and prevents your operations from inadvertently facilitating criminal activities in the digital asset space.
The US FDIC Failed Banks list is maintained by the Federal Deposit Insurance Corporation and provides information on banks that have ceased operations due to insolvency or other financial failures. Verifying your outgoing payments against this list is crucial because it helps ensure that you do not inadvertently send funds to institutions that are no longer operating, thereby avoiding potential financial loss, administrative complications, and reputational risks.
The US Federal Reserve Enforcement Actions list is maintained by the Federal Reserve to document enforcement actions taken against financial institutions that have violated regulatory standards. Verifying your outgoing payments against this list is crucial because it helps ensure that you do not inadvertently engage in transactions with institutions that have been penalized for non-compliance, thereby protecting your organization from potential legal liabilities, financial losses, and reputational damage. Regular screening against this list reinforces your commitment to robust risk management and compliance with federal regulations.
The US FinCEN 311 and 9714 Special Measures list is maintained by the Financial Crimes Enforcement Network (FinCEN) to identify individuals and entities that warrant heightened scrutiny due to elevated risks of money laundering, terrorism financing, or other illicit financial activities. Verifying your transactions against these special measures is essential because it helps ensure that your organization does not inadvertently process payments that could facilitate financial crimes, thereby protecting you from regulatory penalties, legal repercussions, and reputational damage. Regular screening demonstrates a robust compliance framework and proactive risk management in today's increasingly complex financial environment.
The US FINRA Enforcement Actions list is maintained by the Financial Industry Regulatory Authority and details enforcement measures against firms and individuals found in violation of securities regulations and industry standards. Verifying your transactions against this list is crucial because it helps ensure that your organization does not engage with parties subject to regulatory sanctions or disciplinary actions, thereby minimizing legal risks, potential financial losses, and reputational harm. Regular screening against FINRA’s enforcement actions underscores your commitment to maintaining a robust compliance program and upholding the highest standards of integrity in the financial marketplace.
State-level Gaming Commission lists are maintained by state gaming regulatory authorities to identify and exclude banned patrons and companies from participating in the gaming industry. These lists serve as critical tools for ensuring compliance with local gaming regulations by screening out individuals or entities that have previously engaged in fraudulent activities, violated gaming laws, or otherwise posed a risk to the integrity of gaming operations. Regularly consulting these lists helps gaming operators mitigate legal and financial risks, maintain a fair and secure gaming environment, and uphold the standards required by state and federal regulatory bodies.
State level Medical Sanctions lists are maintained by various state regulatory agencies—such as state medical boards and health departments—to identify healthcare providers, facilities, or professionals who have been sanctioned for misconduct, malpractice, or other violations of medical regulations. Regularly screening your engagements against these lists is essential to ensure that your organization does not inadvertently collaborate with or employ providers who pose legal, financial, or reputational risks. This due diligence not only helps maintain compliance with state regulations but also upholds the integrity and safety of your operations in the healthcare sector.
The Health and Human Sciences Inspector General Exclusions list is maintained by the relevant Inspector General’s office and is used to identify individuals and entities that are barred from participating in federal programs due to misconduct or failure to meet regulatory standards. Verifying transactions or engagements against this list is important because it helps ensure that your organization does not inadvertently associate with excluded parties, thereby avoiding legal and financial repercussions, and maintaining the integrity and compliance of your operations.
The Business Identifier Code (BIC) Reference Data is a standardized database that provides unique codes for financial institutions around the world, enabling precise identification during international transactions. Regularly verifying your transactions against BIC data is essential to ensure that funds are accurately routed to the intended recipient, thereby reducing the risk of errors, fraud, and non-compliance with regulatory standards. This robust screening process enhances transparency, improves the reliability of financial reporting, and supports effective risk management across global banking and trade operations.
The EITI State-Owned Enterprises Database is an authoritative resource that compiles detailed information on state-owned companies as reported under the Extractive Industries Transparency Initiative (EITI). Regularly screening your transactions against this database helps ensure transparency when dealing with government-controlled entities, mitigating risks and supporting robust compliance with international standards in the extractive industry sector.
The ICIJ Offshore Leaks Database, compiled by the International Consortium of Investigative Journalists (ICIJ), provides detailed information on offshore entities, shell companies, and hidden financial arrangements that have been linked to tax evasion, money laundering, and other illicit financial activities. Verifying your transactions against this database is essential to ensure that your organization does not inadvertently engage with high-risk or opaque financial structures, thereby helping to safeguard against legal and reputational risks while promoting transparency and ethical business practices in global financial operations.
The INTERPOL Red Notices list is an internationally recognized alert system maintained by INTERPOL to notify member countries about individuals who are wanted for arrest, pending extradition or similar legal actions. Regularly screening your transactions against this list is essential to ensure that your organization does not inadvertently engage with persons subject to international arrest warrants, thereby mitigating potential legal, financial, and reputational risks. This proactive approach helps maintain robust compliance and demonstrates your commitment to ethical business practices in the global marketplace.
The Sentry Atlas is a comprehensive risk intelligence platform that aggregates data from multiple authoritative sources, offering real‑time insights into high‑risk individuals, entities, and politically exposed persons worldwide. Regularly consulting The Sentry Atlas enables your organization to proactively identify and mitigate compliance risks by monitoring changes in sanction regimes and regulatory lists. By leveraging this tool, you can safeguard your business operations against potential legal, financial, and reputational harm in an increasingly complex global environment.
The UN Heads of State, Heads of Government and Ministers for Foreign Affairs list comprises the top political and diplomatic leaders from UN member states. Verifying your transactions and engagements against this list is critical, as dealings with such high-ranking officials can trigger additional regulatory scrutiny and potential conflicts of interest. Regular screening helps ensure that your organization maintains compliance with international legal and sanctions regimes, protects its reputation, and upholds the highest standards of ethical business practices in the realm of global diplomacy and international relations.
The UN Security Council 1718 Designated Vessels List identifies maritime vessels that have been sanctioned under Resolution 1718 due to their involvement in activities that pose a threat to international peace and security, such as illicit trade or support for terrorism. Regular screening against this list is essential to ensure compliance with international maritime sanctions, thereby mitigating potential legal, financial, and reputational risks for your organization.
The UN Security Council Consolidated Sanctions list compiles the sanctions measures imposed by the UN Security Council on individuals, entities, and countries that threaten international peace and security. Verifying your transactions against this comprehensive list is essential to ensure that your organization does not inadvertently engage with sanctioned parties, which can result in severe legal, financial, and reputational consequences. Regular screening helps maintain compliance with international law and supports robust risk management and ethical business practices in a globally interconnected marketplace.
The United States Periodically Listing Updates to Management (PLUM) Reporting system provides timely updates on changes to critical lists that affect compliance and risk management. By regularly reviewing PLUM reports, organizations can stay informed of regulatory adjustments and sanctioned entities, ensuring that management decisions are based on the most current data available. This proactive approach supports robust compliance practices and helps mitigate legal, financial, and reputational risks.
The US Advisory on North Korean Joint Ventures is issued by US authorities to inform businesses about the significant risks associated with partnering with North Korean entities. This advisory outlines the legal, financial, and reputational dangers that may arise from joint ventures in a highly sanctioned environment and emphasizes the need for rigorous due diligence. Regularly reviewing this guidance helps organizations maintain compliance with US sanctions and ensures that they avoid inadvertent engagements with high-risk partners.
The US Anti-Kleptocracy and Human Rights Visa Restrictions list is issued by the US Government to restrict entry and business engagements with individuals whose activities are linked to corruption, kleptocracy, or significant human rights abuses. Verifying your transactions against this list is critical, as it helps ensure that your organization does not inadvertently engage with high-risk parties that could expose you to legal, financial, and reputational consequences. Regular screening against this list reinforces your commitment to ethical business practices and compliance with US foreign policy priorities, ultimately protecting your organization in the global marketplace.
The US BIS Denied Persons List is maintained by the Bureau of Industry and Security (BIS) and identifies individuals and entities that are prohibited from receiving exports, reexports, or transfers of U.S.-origin items due to violations of U.S. export control laws. Verifying your transactions against this list is crucial to avoid inadvertently engaging with parties that are subject to these restrictions, thereby mitigating significant legal, financial, and reputational risks. Regular screening ensures that your organization remains compliant with U.S. export regulations and upholds the integrity of your supply chain and global business operations.
The US CBP Withhold Release Orders and Findings list is maintained by U.S. Customs and Border Protection to document orders and findings that restrict the release of shipments or goods that pose potential security or compliance risks. Verifying your transactions against this list is essential to ensure that your organization does not inadvertently handle or process items flagged by CBP, thereby avoiding disruptions, legal repercussions, and reputational damage. Regular screening against this list supports compliance with U.S. import and export regulations and reinforces your commitment to secure and responsible supply chain management.
The US Corrupt And Undemocratic Actors Report is a resource designed to identify individuals, entities, and organizations that have been implicated in corruption or activities that undermine democratic principles. Verifying your transactions against this report is critical because it helps ensure that your organization does not inadvertently engage with high-risk parties, thereby reducing potential legal, financial, and reputational risks. Regular screening against this report supports ethical business practices and compliance with international standards, ultimately safeguarding your organization in the global marketplace.
The US Directorate of Defense Trade Controls AECA Debarments list is maintained by the DDTC to identify individuals, companies, and organizations that have been debarred from participating in defense-related trade under the Arms Export Control Act (AECA) due to violations of U.S. export control laws and regulations. Verifying your transactions against this list is essential because engaging with debarred parties can expose your organization to severe legal, financial, and reputational risks. Regular screening ensures that you remain compliant with U.S. export controls and maintain the integrity of your defense supply chain, thereby protecting your business from inadvertent violations and the associated penalties.
The US Directorate of Defense Trade Controls Penalties & Oversight Agreements list is maintained by the US DDTC to document enforcement actions, penalties, and oversight agreements imposed on entities that have violated US export control regulations for defense-related items. Verifying your transactions against this list is essential because it helps ensure that your organization does not inadvertently engage with parties that are under strict enforcement measures, thereby avoiding significant legal, financial, and reputational risks. Regular screening supports a robust compliance framework, safeguards your defense supply chain, and demonstrates your commitment to adhering to US export control laws.
The US FDA Clinical Investigator Disqualification Proceedings list is maintained by the Food and Drug Administration to document the disqualification of clinical investigators who have not met regulatory or ethical standards in clinical research. Regularly screening against this list is essential to ensure that your organization does not inadvertently collaborate with disqualified investigators, thereby protecting the integrity of clinical trials and minimizing legal, financial, and reputational risks.
The US OCC Enforcement Actions list is maintained by the Office of the Comptroller of the Currency and details enforcement actions taken against banks and financial institutions for regulatory violations. Verifying your transactions against this list is crucial because it helps ensure that you do not inadvertently engage with institutions that have faced regulatory sanctions, thereby reducing your exposure to legal, financial, and reputational risks. Regular screening supports robust risk management and compliance with federal banking regulations, safeguarding your organization in the complex financial landscape.
The US Office of Antiboycott Compliance Requester List is maintained by the US Department of Commerce’s Bureau of Industry and Security and identifies entities that request or require US companies to boycott foreign products or suppliers. Verifying transactions against this list is important because engaging with such entities can expose your organization to legal and reputational risks, as US antiboycott regulations are designed to ensure fair trade practices and prevent politically motivated boycotts. Regular screening helps maintain compliance with these regulations, protecting your business from potential penalties and reinforcing ethical standards in your international trade operations.
The US Public Alert: Unregistered Soliciting Entities (PAUSE) list is designed to alert organizations about entities that are not registered to solicit business and may be operating outside of established regulatory frameworks. Verifying your transactions against this list is crucial because engaging with unregistered solicitors can expose your organization to legal liabilities, potential fraud, and reputational harm. Regular screening helps ensure that you maintain robust compliance practices and avoid inadvertently conducting business with parties that lack proper oversight and legitimacy.
The US SAM Procurement Exclusions list, maintained within the System for Award Management (SAM), identifies individuals, companies, and organizations that are prohibited from receiving federal contracts and financial assistance due to past misconduct or violations of applicable laws and regulations. Verifying your transactions and business relationships against this list is essential, as it helps prevent inadvertently engaging with parties that are excluded from government procurement, thereby protecting your organization from legal liabilities, financial penalties, and reputational damage. Regular screening supports a robust compliance program and ensures that your business maintains the integrity required to operate successfully in regulated markets.
The US SEC Actions Due to Harmed Investors list is maintained by the Securities and Exchange Commission (SEC) to document enforcement actions taken against firms and individuals whose misconduct has adversely affected investors. Verifying your transactions against this list is vital to ensure that your organization does not inadvertently engage with parties that have harmed investors, thereby exposing you to legal liabilities, financial risks, and reputational damage. Regular screening against this list not only supports robust compliance practices but also reinforces your commitment to upholding investor protection and maintaining trust in your business operations.
The US Special Legislative Exclusions list identifies individuals, entities, or organizations that are specifically exempted from certain regulatory requirements or sanctions under targeted legislative provisions. Verifying your transactions against this list is essential to ensure that your organization properly accounts for these exemptions, thereby avoiding potential legal liabilities, administrative complications, and reputational risks. Regular screening helps maintain compliance with nuanced legislative mandates and supports a robust risk management framework in a complex regulatory environment.
The US UFLPA Entity List is a critical component of the Uyghur Forced Labor Prevention Act, designed to identify and restrict entities believed to be involved in forced labor practices, particularly in the Xinjiang region of China. Verifying your transactions against this list is essential to ensure that your supply chain and business operations do not inadvertently engage with companies linked to human rights abuses, which could result in severe legal, financial, and reputational repercussions. Regular screening not only supports compliance with U.S. import and labor regulations but also reinforces your commitment to ethical sourcing and supply chain transparency in a global marketplace.
Politically Exposed Persons (PEPs) are individuals who hold, or have held, prominent public positions or roles—such as senior government officials, high-ranking military officers, or influential public figures—and their close associates. Because of their potential influence and access to public funds, PEPs are considered higher risk for corruption, money laundering, and other financial crimes. Verifying transactions and business relationships with PEPs is essential to mitigate these risks, ensure compliance with anti-money laundering and anti-corruption regulations, and protect your organization from legal, financial, and reputational harm.
The Counter Terrorism Sanctions list is maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) as part of its efforts to disrupt the financing and support of terrorist organizations. Verifying your transactions against this list is critical because it helps ensure that your organization does not inadvertently engage with individuals or entities that pose significant security threats and are subject to strict sanctions. Regular screening not only mitigates the risk of severe legal, financial, and reputational consequences but also reinforces your commitment to robust compliance practices and ethical business operations in the global marketplace.
The US Department of State Terrorist Exclusion list is maintained by the US Department of State to identify individuals and organizations that are barred from engaging in activities that could indirectly support terrorist activities. Verifying your transactions and business relationships against this list is crucial to ensure that your organization does not inadvertently engage with high-risk parties, thereby preventing potential legal, financial, and reputational repercussions. Regular screening demonstrates a strong commitment to compliance with US foreign policy and national security objectives, and it reinforces your organization’s efforts to promote a safe and secure global business environment.