Home >> Our Products >> TerrorChek® >> General Lists

Untitled Document
Our Products

Our Products Home

ARADS®

Global Scan®

TerrorChek®

Identity Verification

KYC Searches

SONAR®

DeepSonar®

IntenseRay®

Other Services

General Lists We Use in TerrorChek®

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. Japan RPL.
    Japanese Ministry of Economy, Trade and Industry.
    Japan foreign-user list, published by METI and used with Japanese catch-all controls.

  11. 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.

  12. 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.

  13. 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."

  14. 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.

  15. 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."

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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).

  24. 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.

  25. 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.

  26. 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.

  27. 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. 

  28. 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.

  29. 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.

  30. Debarred Entities Department of State, Office of Defense Trade Controls, International Traffic in Arms Regulations, 22 CRF Parts 120 – 130.

  31. US Office of Foreign Assets Control's list of Specially Designated Nationals and Blocked Persons;

  32. FBI – Ten Most Wanted Fugitives and Most Wanted Terrorists;

  33. Office of Inspector General - List of Excluded Individuals/Entities in the delivery of health care services;

  34. General Service Administration- List of Parties Excluded from Federal Procurement and Non-procurement Programs

  35. Sexual Offenders Registry State databases

  36. The Fraud and Abuse Control Information System

Back


Copyright © 1995-2016 Investigative Consultants, Inc. All Rights Reserved.

ARADS®, ColdChek™, DirectChek™, DockuChek®, EuroChek®, Global Scan®, IdentiChek®, IncomeTrust™, and TerrorChek® are Trademarks of Investigative Consultants, Inc. All Rights Reserved.