Canada RPL.
Revenue Canada, Office of the Superintendent of Financial Institutions
Individuals subject to the Canadian Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the United Nations Suppression of Terrorism Regulations.
CITA.
Inter-agency Committee for the Implementation of Textile Agreements.
Named entities have usually violated
textile import laws. Those entries on the CITA 204 list are automatically
denied entry to the US. CITA is not a customs body but directly relates to US Imports.
Customs.
Department of State, US Customs.
Entities listed have violated or are alleged to have
violated the Customs importation protocols. Any company or individual
dealing with these entities must exercise the Reasonable Care Required
regulations.
Debarred Entities.
Department of State, Office of Defense Trade Controls, International Traffic in
Arms Regulations, 22 CRF Parts 120 130.
Companies and individuals
identified as 'debarred' are entities that have been debarred for violations
of the Arms Export Control Act. While debarred, these companies and
individuals cannot submit export applications or be party to international
transactions involving U.S. origin goods and technologies.
Denied Persons List.
Department
of Commerce, Bureau of Export Administration, Export Administration
Regulations.
Per 15 CFR Parts 730 774, companies and individuals
identified are entities that have had their trading privileges restricted
for violations of the Export Administration Regulations.
Entity List.
Department
of Commerce, Bureau of Export Administration, Export Administration
Regulations.
Supplement
No. 4 to part 744 of the Export Administration Regulations (EAR) comprises
an 'Entity List' through which the Bureau of Export Administration
informs exporters that a license is required for exports or re-exports
to certain entities. Unless advised otherwise in a specific entry
in the Entity List, one should assume that all exports or re-exports
subject to the EAR to a listed entity require an individual license.
EU.
European
Union Finance and United Nations Security Council Resolution 1390.
Prohibits
the export of certain goods and services, particularly those related
to military arms, the sale, transfer, use, training, and maintenance
thereof; extends the freeze of funds and other financial resources
used for such purposes.
FTO.
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, 31 CFR Parts 50 596.
Entities on this list were
originally designed as Foreign Terrorist Organizations (FTO's) and
are now classified as Specially Designated Global Terrorists.
GSA.
General
Services Administration.
Individuals on this list are excluded
from IS federal procurement and non-procurement and reciprocal programs. NOTE: These
individuals are ONLY restricted from US government contracts.
Japan RPL.
Japanese Ministry of Economy, Trade and Industry.
Japan
foreign-user list, published by METI and used with Japanese catch-all
controls.
Proliferation List.
Department
of State, Bureau of Non-Proliferation; Department of Commerce, Export
Administration Act; National Defense Authorization Act.
Parties
on this list have two-year mandatory sanctions imposed against them
for proliferation activities.
SDGT.
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, 31 CFR Parts 500 596.
"Specially Designated Global Terrorist." Includes changes to
entries already on OFAC's SDN list prior to Executive Order 13224,
effective September 2001-Blocking Property and Prohibiting Transactions
With Persons Who Commit, Threaten to Commit or Support Terrorism.
SDNT.
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, 31 CFR Parts 500 596.
"Specially Designated Narcotics Trafficker." The President
signed Executive Order 12978-on October 21, 1995, "Blocking Assets and Prohibiting Transactions with Significant Narcotics
Traffickers."
SDNTK.
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, 31 CFR Parts 500 596.
"Specially Designated Narcotics Trafficker Kingpin." Designation
brought in 6/00 to denote senior drug traffickers under the Foreign
Narcotics Kingpin Sanctions Regulations.
SDT.
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, 31 CFR Parts 500 596.
"Specially Designated Terrorist" President Clinton
signed Executive Order 12947, effective January 24, 1995, "Prohibiting Transactions with Terrorists Who Threaten to Disrupt the
Middle East Peace Process."
SDN.
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, 31 CFR Parts 500 596.
Refers to "specially designated national" of the country
indicated. Transactions with entities associated with SDN's probably
require license from Office of Foreign Assets Control. Countries included: Libya, Cuba, Iraq, North Korea, Iran, and Sudan. Panama, Haiti, Kuwait have been expired.
SDN (Balkans).
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, Executive Order 13219.
Persons who threaten international
stabilization efforts in the Western Balkans.
SDN (Burma).
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, Title 31 Part 537 of the US Code of Federal Regulations.
Executive Order 13047 prohibits new investment in Burma of US persons,
and their facilitation of new investment in Burma by foreign persons.
SDN (Kosovo).
Department of the
Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, 31 CFR Parts 500 - 596.
FRYK are a subset of the FRY designation relating
to nationals of Kosovo (Executive Order 13088). Transactions with
some of these entities need to be interdicted and some of their names
have been reintegrated into the master list of Specially Designated
Nationals and Blocked Persons with the designation FRYK.
SDN LIBERIA.
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, Executive Order 13213.
Executive Order 13213 and
13194 prohibits the Importation of Rough Diamonds from Liberia & Sierra
Leone except for those importations controlled through the Certificate
of Origin regime of the Government of Sierra Leone.
SDN (Serbia and Montenegro).
Department of the Treasury, Office of Foreign Assets
Control, Foreign Assets Control Regulations, 31 CFR Parts 500 596.
On January
16, 1996, sanctions involving the Federal Republic of Yugoslavia (Serbia
and Montenegro) had been prospectively suspended and new transactions
involving the following entries, listed with "[FRY S&M}" on the
alphabetical master list of Specially Designated Nationals and Blocked
Persons, were authorized.
SDN (SRBH).
Department of the Treasury, Office of Foreign Assets Control, Foreign
Assets Control Regulations, 31 CFR Parts 500 596.
Effective May
10, 1996, sanctions were suspended with regard to Bosnian Serb
forces and authorities and the areas of the Republic of Bosnia and Herzegovina that they control. Transactions with entries listed
with "SRBH" on the alphabetical master list of Specially Designated
Nationals and Blocked Persons need no longer interdicted and U.S. persons
are free to deal with the named individuals. However, property and
interests in property blocked before May 10, 1996, must remain blocked
except as authorized by the Office of Foreign Assets Control.
SDN (UNITA Angola).
Department of the Treasury, Office of Foreign Assets
Control, Foreign Assets Control Regulations, 31 CFR Part 590.
the President
signed Executive Order 12865 on September 26, 1993, initiating sanctions
against the "Uniao Nacional para a Independencia Total de Angola" and
the "Forces Armadas para a Liberacao de Angola" (FALA).
SDN (Vessels).
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, 31 CFR Parts 500-596.
Blocked vessels are segregated
into a separate section on the Master list of Specially Designated
Nationals and Blocked Persons. Special requirements for banks and
financial institutions are imposed. Freight forwarders/shippers may
not charter, book cargo on, or otherwise deal with SDN vessels.
SDN (Yugoslavia).
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulations, 31 CFR Parts 500 - 596.
Executive Order 13192 designated
FRYM as Specially Designated Nationals and Blocked Persons who are
family members, supporters and members of the regime of former President
Slobodan Milosevic, as well as certain persons under open indictment
by the International Criminal Tribunal for the former Yugoslavia ("ICTY"),
and other specified parties. See CFR 587.206.
SDN (Zimbabwe).
Department
of the Treasury, Office of Foreign Assets Control, Foreign Assets Control
Regulation 50 USC 1701 et seq. 50 USC 1601 et seq.) and section 301
of title 3, USC.
Blocks Property of Persons Undermining Democratic
Processes or Institutions in Zimbabwe. Executive Order 13288.
TEL.
Department
of State, Office of the Coordinator for Counterterrorism.
Section
411 of the USA Patriot Act of 2001 authorized the Secretary of State
to designate terrorist organizations for immigration purposes. This
authority is known as the "Terrorist Exclusion List (TEL)" authority.
UNSC.
United
Nations Security Council, Resolutions 1267, 1333, 1390.
In
accordance with Security Council resolution 1390 (2002), all States
are required to ensure that the following 3 measures are applied with
immediate effect to all of the parties in this list: 1) Freeze without
delay any funds and other financial assets or economic resources. 2) Prevent
the entry into or the transit through their territories 3) Prevent
the direct or indirect supply, sale and transfer of all arms and related
material, spare parts and technical advise, assistance or training
related to military activities.
Unverified
List.
Department of State, U.S. Customs,
19 U.S.C. 1592a.
Entities listed here have violated the
Customs importation protocols. Any company or individual dealing with
these entities must exercise the Reasonable Care Required regulations. Essentially
the importer should not be reliant on documentation supplied by the violator.
Debarred Entities Department
of State, Office of Defense Trade Controls, International Traffic
in Arms Regulations, 22 CRF Parts 120 130.
US
Office of Foreign Assets Control's list of Specially Designated
Nationals and Blocked Persons;
FBI Ten
Most Wanted Fugitives and Most Wanted Terrorists;
Office of Inspector
General - List of Excluded Individuals/Entities in the delivery
of health care services;
General Service
Administration- List of Parties Excluded from Federal Procurement
and Non-procurement Programs
Sexual Offenders Registry
State databases
The Fraud and Abuse Control Information System
