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

General Services Administration, Excluded Parties List System

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 Commerce, Bureau of Industry and Security, Denied Persons

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

US Department of the Treasury, Office of Foreign Assets Control (“OFAC”) [Specially Designated Nationals List (SDN List), 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

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 Lists

Canadian OFSI Terrorism Financing List

European Union and United Nations – Financial Services, Export Controls and Sanctions, Counter Terrorism, Interpol, Serious Organized Crime Agency links

Bank of England, Asset Freezing Unit and Consolidated List of Targets

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

The Financial Action Task Force, Annual Reports, Non-Cooperative Countries and Territories (NCCT) Initiative

Rwanda Government List of Persons prosecuted for Committing Genocide and List of Category One suspects of the Tutsi Genocide

List of Known Terrorist Organizations

Individuals associated with Al-Qaida

Entities and other groups and undertakings associated with Al-Qaida

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