Excluded and Blocked Persons

Links to government databases of excluded and blocked persons, debarred persons and companies, entities subject to financial sanctions and terrorist designated organizations.

U.S. Departments of Commerce, State and the Treasury lists of potential parties to regulated transactions consolidated into one spreadsheet

U.S. Treasury Department’s Specially Designated Nationals (SDN) and Blocked Persons

Office of Foreign Assets Control’s Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security’s Denied Parties List, the Entry List and the Office of Defense Trade Controls’ Debarred Persons Lists

Office of the Federal Register

U.S. Federal government, Excluded Parties List and Excluded Parties List System

U.S. Federal government, Terminations for Default, Terminations for Cause, Terminations for Material Failure to Comply, Non-responsibility Determinations, Recipient Not Qualified Determinations, Defective Pricing Determinations, Administrative Agreements, and DoD Determinations of Contractor Fault

U.S. Department of State, Office of the Coordinator for Counterterrorism, Terrorist Designation Lists [Includes: Foreign Terrorist Organizations List (FTOs), Terrorist Exclusion List (TEL), Terrorism Designations Page]

U.S. Department of State, List of Statutorily Debarred Parties

U.S. Department of Commerce, Bureau of Industry and Security, Denied Persons

U.S. Department of Commerce, Bureau of Industry and Security, Lists of Parties of Concern, Unverified List, Entity List

U.S. Department of Commerce, Bureau of Industry and Security, Unverified List

U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) [Specially Designated Nationals List (SDN List), Foreign Sanctions Evaders, Counter Terrorism Sanctions, Non-proliferation Sanctions, Counter Narcotics Trafficking Sanctions, Iran Sanctions]

U.S. Department of Health and Human Services, Office Of Inspector General, List of Excluded Individuals/Entities Search and Waivers

Non-proliferation Sanctions (search through Federal Register)

FDA Debarment List (Drug Product Applications)

FDA Debarment List (Food Importation)

FDA Disqualified/Restricted/ Restrictions Removed/ Assurance Lists for Clinical Investigators

U.S. District Court, September 11th Litigation Cases

Interpol – National Most Wanted Search

Canadian OSFI Terrorism Financing List

Asset freeze targets designated by the United Nations, European Union and United Kingdom, under legislation relating to current financial sanctions regimes

UK designated persons, terrorism and terrorist financing targets and older lists of sanctioned persons

European Commission External Relations, Consolidated list of persons, groups and entities subject to EU financial sanctions

Jurisdictions with AML/CFT Compliance Deficiencies

U.S. State Department List of Known Terrorist Organizations

Individuals associated with Al-Qaida

Entities and other groups and undertakings associated with Al-Qaida

District of Columbia Excluded Parties

Michigan Gaming Control Board, Exclusion of Persons List

Mew Jersey – Persons who are to be excluded or ejected from any licensed casino in New Jersey

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