Federal & International Interest List Reports
- Bureau of Industry and Security list
- Denied entities list
- Department of Commerce denied parties list
- Department of Commerce entities list
- Department of Commerce Export Administration regulations denied persons list
- Department of State proliferation lists
- Department of State arms export control department list
- Department of State trade control debarred parties
- Food and Drug Administration debarment list
- General Services Administration exclusion list
- Office of Inspector General Exclusion List
- Security watchlist
- Unverified entities list
- US Bureau of Industry and Security
- US Prohibited parties list
- EU terrorism list
- Interpol most wanted list
- Non-cooperative countries and territories reports
- OFAC sanctioned countries reports
- Office of Foreign Assets Control designated nationals and blocked persons
- Terrorist exclusion list
- Specially Designated National (National Terrorist List)
Food and Drug Administration debarment list reports
Report provides names of individuals or companies that engage in criminal conduct
with respect to the development or approval of new drugs.
General Services Administration exclusion list reports
Reports parties that have been excluded from receiving federal contracts, subcontracts
and some federal assistance and benefit programs.
Office of Inspector General Exclusion List
Reports names of individuals or businesses that have been excluded from participating in Federally funded health care programs. Exclusions are based on convictions for program-related fraud and patient abuse, licensing board actions, and default on Health Education Assistance Loans. Also known as the Health and Human Services Department debarment list, and includes the medicare exclusion list.
US Prohibited parties list reports
Reports entities with which an exporter is prohibited from doing business.
Interpol most wanted list reports
Reports any name on the Interpol list of individuals wanted for crimes in multiple countries, focusing primarily on public safety, terrorism, organized crime, illicit drug production, child pornography, white collar crime, computer crime, and intellectual property crime and corruption.
OFAC sanctioned countries reports
Office of Foreign Assets and Control reports of all countries that are banned from entry to the US or banned from conducting business in the US.
Office of Foreign Assets Control designated nationals and blocked persons reports
Office of Foreign Assets and Control reports of all persons or companies that are banned from entry to the US or banned from conducting business in the US.
Specially Designated National (National Terrorist List)
Reports names and individuals that are restricted from doing business with the US Federal Government, American citizens, or American companies. This report includes known terrorists, terrorist organizations, and entities that have sponsored or currently sponsor terrorist activities.