Sanctions & Export-Control Lists

BIS Entity List

Bureau of Industry and Security (Commerce)

BIS Denied Persons List

Bureau of Industry and Security (Commerce)

BIS Unverified List

Bureau of Industry and Security (Commerce)

BIS Military End User (MEU) List

Bureau of Industry and Security (Commerce)

OFAC SDN List

Office of Foreign Assets Control (Treasury)

OFAC Consolidated Sanctions List (Non-SDN)

Office of Foreign Assets Control (Treasury)

OFAC Foreign Sanctions Evaders List

Office of Foreign Assets Control (Treasury)

State Department Nonproliferation Sanctions

Bureau of International Security and Nonproliferation (State Department)

ITAR Debarred List

Directorate of Defense Trade Controls (State Department)

UFLPA Entity List

Department of Homeland Security (Forced Labor Enforcement Task Force)

DoD Section 1260H List

Department of Defense

Australia DFAT Sanctions List

Department of Foreign Affairs and Trade

Canada SEMA Sanctions List

Global Affairs Canada

EU Financial Sanctions List

European Union (Council of the EU)

Swiss SECO Sanctions List

State Secretariat for Economic Affairs

UK OFSI Consolidated List

Office of Financial Sanctions Implementation (HM Treasury)

UN Consolidated Sanctions List

United Nations Security Council