Restricted party list

Restricted party list

 

  • AECA Debarred Parties [DDTC]
  • AFOSI – Top Ten Fugitives
  • ATF Most Wanted
  • Australia Foreign Affairs Consolidated List
  • Blocked Pursuant to EO 13599 [OFAC]
  • Canada Economic Sanctions
  • Canadian Border Services Agency Wanted List
  • CIA Chiefs of State and Cabinet Members (PEP)
  • CPSEP Listed Entities
  • Cuba Restricted List
  • Denied Persons List [BIS]
  • Designated Terrorist Organizations
  • Entity List [BIS]
  • European Union Consolidated List
  • Europol Most Wanted Fugitives
  • FBI Kidnappings and Missing Persons
  • FBI Most Wanted Terrorists
  • FBI Seeking Information
  • FBI Ten Most Wanted Fugitives
  • FBI Wanted Fugitives
  • FDA – Clinical Investigators
  • FDA – Debarment List
  • FDA – Disqualified and Restricted
  • FinCEN Section 311 – Special Measures
  • Foreign Sanctions Evaders
  • GSA Excluded Parties – Nonprocurement
  • GSA Excluded Parties – Procurement
  • GSA Excluded Parties – Reciprocal
  • HM Treasury Consolidated List
  • Homeland Security Investigations Most Wanted
  • ICE Most Wanted
  • Interpol Recently Wanted
  • Japan Foreign End-Users of Concern
  • Kingdom of Saudi Arabia Wanted Militants
  • Munitions Export Control Order [DDTC]
  • NCIS Wanted Fugitives
  • Nonproliferation Orders
  • OIG List of Excluded Individuals/Entities
  • OMM Vessels Blacklisted in Annex III of UN Resolution 2270 (2016)
  • OSFI Consolidated List – Entities
  • OSFI Consolidated List – Individuals
  • OSFI Warning List
  • Palestinian Legislative Council List [OFAC]
  • PHS Administrative Actions Listing
  • RCMP Wanted Fugitives
  • Sectoral Sanctions Identifications
  • Senior Political Figures and Oligarchs in the Russian Federation
  • Specially Designated Nationals and Blocked Persons [OFAC]
  • Terrorist Exclusion List
  • U.S. DEA Major Fugitives
  • U.S. Federal Register General Orders
  • U.S. Marshals Service – Fugitives
  • U.S. Marshals Service Most Wanted
  • U.S. Postal Inspection Service
  • U.S. Secret Service Most Wanted
  • UN Designated Vessels Pursuant to Resolutions 1718 and 2270
  • UN Port Ban Vessels
  • United Nations Consolidated List
  • Unverified List [BIS]
  • WMD Trade Control Designations [OFAC]
  • World Bank Listing of Ineligible Firms

 

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