Links to government databases of excluded and blocked persons, debarred persons and companies, entities subject to financial sanctions and terrorist designated organizations.
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
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 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]
Asset freeze targets designated by the United Nations, European Union and United Kingdom, under legislation relating to current financial sanctions regimes