Following is a list of all the lists checked when using eCustom’s Visual Compliance tool. Groups 1 and 2 are related to U.S. export controls (EAR, ITAR, OFAC). Groups 3 is are lists (roughly comparable to those of the OFAC sanctions programs) maintained by other countries or international organizations. While not binding on U.S. persons, parties on these lists may merit a closer look before proceeding. Group 4 lists are related to U.S. law enforcement (some named persons are wanted, some are debarred from exporting or from receiving government contracts), and Group 5 is non-U.S. law enforcement.
1. Export-related Restricted, Denied, and Blocked Persons Lists
- Department of Commerce Denied Persons [BIS]
- Department of Commerce Entity List [BIS]
- Department of Commerce "Unverified" List [BIS]
- Department of State Designated Terrorist Organizations
- Department of State Terrorist Exclusion List (TEL)
- Department of the Treasury Specially Designated Nationals and Blocked Persons
- Department of the Treasury Foreign Narcotics Kingpins
- Department of the Treasury Foreign Sanctions Evaders
- Department of the Treasury Sectoral Sanctions Identifications (Ukraine-related)
- U.S. Federal Register General Orders
2. Munitions Export-related Restricted, Denied, and Blocked Persons Lists
- Foreign Persons Designated Under the Weapons of Mass Destruction Trade Control Regulations Department of State Arms Export Control Act Debarred Parties
- Department of State International Traffic In Arms Regulations Munitions Export Control Orders
- Department of State Nonproliferation Orders
- Department of State Missile Proliferators
- Department of State Chemical and Biological Weapons Concerns
- Department of State Lethal Military Equipment Sanctions
3. Non-U.S. Restricted, Denied, and Blocked Persons Lists
- Australia Department of Foreign Affairs and Trade Consolidated List
- Canada Public Safety and Emergency Preparedness Listed Entities
- Canadian Economic Sanctions
- Politically Exposed Persons in Money Laundering Risk Countries (CIA)
- European Union Consolidated List
- HM Treasury Consolidated List of Targets.
- International Terrorist, Blocked Person, and Entity Lists
- Japan Foreign End Users of Concern
- OCC List of Unauthorized Banks
- OSFI Consolidated List - Office of the Superintendent of Financial Institutions. (Entities)
- OSFI Consolidated List - Office of the Superintendent of Financial Institutions. (Individuals)
- OSFI Warning List - Office of the Superintendent of Financial Institutions. (Entities)
- Palestinian Legislative Council List
- United Nations Consolidated List
- World Bank Listing of Ineligible Firms
4. Law Enforcement-related
- Air Force Office of Special Investigations - Top Ten Fugitives
- Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted
- Chiefs of State and Cabinet Members of Foreign Governments (CIA)
- Department of Homeland Security Investigations Most Wanted
- Department of Homeland Security Most Wanted Fugitive Criminal Aliens
- Department of Homeland Security Most Wanted Human Smugglers
- FBI Ten Most Wanted Fugitives
- FBI Most Wanted Terrorists
- FBI Wanted Fugitives
- FBI Hijack Suspects
- FBI Seeking Information
- Food and Drug Administration - Clinical Investigators
- Food and Drug Administration - Debarment List
- Food and Drug Administration - Disqualified and Restricted
- Naval Criminal Investigative Service - Wanted Fugitives
- Office of Research Integrity PHS Administrative Actions
- U.S. Drug Enforcement Administration - Major International Fugitives
- U.S. Marshals Service - Top 15 Most Wanted
- U.S. Marshals Service - Major Fugitive Cases
- U.S. Postal Inspection Service - Most Wanted
- U.S. Secret Service - Most Wanted
- Office of Inspector General List of Individuals/Entities Excluded from Federal Health and Medicare Programs U.S. General Services Administration (GSA) List of Parties Excluded from Federal Procurement Programs
- U.S. General Services Administration (GSA) List of Parties Excluded from Federal Nonprocurement Programs
- U.S. General Services Administration (GSA) List of Parties Excluded from Federal Reciprocal Programs
5. Non-U.S. Law-enforcement related
- Canadian Border Services Agency Wanted list
- Interpol Recently Wanted
- Kingdom of Saudi Arabia Wanted Militants
- Royal Canadian Mounted Police - Wanted