The Consolidated Scan List (CSL) lists parties the United States Government has imposed restrictions on certain exports. If a company on this list matches a party likely to be involved in the export transaction, additional due diligence should be done before proceeding.
OFAC's Sanctions List Search tool uses fuzzy logic in the name search field to search for potential matches in the Specially Designated Citizens (SDN) List and the SDN Unconsolidated Sanctions List. This combined list includes the Foreign Sanction Avoiders List, the List of Foreign Financial Institutions Subject to Correspondent Account or Account Payable Sanctions, the Non-SDN Communist Chinese Military Companies List, the Sectoral Sanctions Definition List, the Non-SDN Menu-Based Sanctions, the List, and the Non-SDN Palestinian Legislative Council List.
Included In The Consolıdated Sanctıon Lıst Data Fıles
- Foreign Sanctions Evaders (FSE) List
- Sectoral Sanctions Identifications (SSI) List
- Palestinian Legislative Council (NS-PLC) list
- List of Foreign Financial Institutions Subject to Correspondent Account or Payable- Through Account Sanctions (CAPTA List)
- Non-SDN Menu-Based Sanctions List (NS-MBS List)
- Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
Department of Commerce / Bureau of Industry and Security
Denied Person List : A list of persons and organizations whose export privileges have been denied .
Unverified List : End-users that BIS could not verify in previous transactions.
Entity List List : Parties that may trigger an additional license requirement to those located elsewhere in the Export Administration Regulations (EAR).
Department of State / Bureau of International Security and Non-proliferation
Nonproliferation Sanctions : List of parties sanctioned under various statutes
Department of State / Directorate of Defense Trade Controls
AECA Debarred List : List of entities and persons prohibited from directly or indirectly participating in exporting defense products, including technical data and defense services.
Department of the Treasury / Office of Foreign Assets Control
Specially Designated Nationals List : List of parties whose export transactions may be prohibited under OFAC regulations
Foreign Sanctions Evaders List : Foreign persons and entities identified as violating, attempting to violate, conspiring to violate, or causing violations of US sanctions against Syria or Iran, and foreign persons who facilitate deceptive transactions for or on behalf of persons subject to the US Sanctions list.
Sectoral Sanctions Identifications (SSI) List : A list of persons operating in sectors of the Russian economy who are prohibited from trading, financing, or borrowing by US persons with maturities longer than 90 days.
Palestinian Legislative Council (PLC) List: List of PLC individuals selected on Hamas or any other Foreign Terrorist Organization (FTO), Specially Designed Terrorist (SDT), or Specially Designated Global Terrorist (SDGT) party list.
Correspondent Account or Payable-Through Account Sanctions (CAPTA) List
Non-SDN Menu-Based Sanctions List (NS-MBS List)
Non-SDN Chinese Military-Industrial Complex Companies (CMIC)
Manual scanning of any institution that will do business with the people on this list is challenging, time-consuming, and has a high error rate. Sanction Scanner has 3000 Sanction, PEP, Watchlist data from more than 220 countries. You can easily scan your customer in these lists during and after customer onboarding and view the results in a single profile. In addition, you can get the reports of the queries made instantly or at any time and present them to the authority as evidence. Reach us to discover Sanction Scanner's Sanction List Screening & Monitoring.
