Denied party lists
Use the tabs below to see each of the lists that are available to be screened against.
Sanctions
Terrorism
Law enforcement
Regulatory
| Category | Name | Issuing country |
|---|---|---|
| Sanctions | Australia Listed Terrorist Organizations (AULTO): | 🇦🇺 Australia |
| Sanctions | Bank of England Financial Sanctions (BOE): | 🇬🇧 United Kingdom |
| Sanctions | CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation | 🇺🇸 United States |
| Sanctions | Canadian Restricted Entities (CTL) | 🇨🇦 Canada |
| Sanctions | Chemical Biological Weapons Concerns (DOS) | 🇺🇸 United States |
| Sanctions | China Insurance Regulatory Commission (CIRC) | 🇨🇳 China |
| Sanctions | China Ministry of Foreign Affairs Retaliatory Sanctions | 🇨🇳 China |
| Sanctions | China Securities Regulatory Commission (CSRC) | 🇨🇳 China |
| Sanctions | Committee for the Implementation of Textile Agreements (CITA): | 🇺🇸 United States |
| Sanctions | Correspondent Account or Payable-Through Account Sanctions (OFAC) | 🇺🇸 United States |
| Sanctions | Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC) | 🇺🇸 United States |
| Sanctions | Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I - IRAN (OFAC) | 🇺🇸 United States |
| Sanctions | Cuba Prohibited Accommodations List (DOS) | 🇺🇸 United States |
| Sanctions | Customs and Border Protection Forced Labor (CBPFL) | 🇺🇸 United States |
| Sanctions | Denied Persons List (BIS) | 🇺🇸 United States |
| Sanctions | Department of State Cuba Restricted List | 🇺🇸 United States |
| Sanctions | Department of State Debarred Parties (DOS) | 🇺🇸 United States |
| Sanctions | Department of State, China | 🇺🇸 United States |
| Sanctions | Designated Terrorist Organization (DOS/OFAC) | 🇺🇸 United States |
| Sanctions | End-User Requiring License - Entity List | 🇺🇸 United States |
| Sanctions | European Union Sanctions – Air Ban (EUSAB) | 🇪🇺 European Union |
| Sanctions | European Union Sanctions List | 🇪🇺 European Union |
| Sanctions | Executive Order - Russia (OFAC) | 🇺🇸 United States |
| Sanctions | Foreign Sanctions Evaders List (OFAC) | 🇺🇸 United States |
| Sanctions | German Proliferation Concerns (Concern List Only) | 🇩🇪 Germany |
| Sanctions | Human Rights Information Technology (OFAC) | 🇺🇸 United States |
| Sanctions | Iran Divestment and Sudan Scrutinized Companies (IDAUS) | 🇺🇸 United States |
| Sanctions | Iran Sanctions Act (DOS) | 🇺🇸 United States |
| Sanctions | Iranian Transactions and Sanctions Regulations (OFAC) | 🇺🇸 United States |
| Sanctions | Japan Proliferation Concerns (METI) | 🇯🇵 Japan |
| Sanctions | List of Foreign Financial Institutions | 🇺🇸 United States |
| Sanctions | Malicious Cyber-Enabled Activities (OFAC) | 🇺🇸 United States |
| Sanctions | Merchant Vessel, Cuba (OFAC) | 🇺🇸 United States |
| Sanctions | Military End User List, Commerce | 🇺🇸 United States |
| Sanctions | Military-Intelligence End User List | 🇺🇸 United States |
| Sanctions | Ministry of Foreign Affairs Retaliatory Sanctions List (MFACN) | 🇨🇳 China |
| Sanctions | Ministry of Foreign Affairs Retaliatory Sanctions List (UEL) | 🇨🇳 China |
| Sanctions | Missile Technology Concerns (DOS) | 🇺🇸 United States |
| Sanctions | National Financial Sanctions Belgium (NFSBE) | 🇧🇪 Belgium |
| Sanctions | Netherlands National Terrorism List (NNTL) | 🇳🇱 Netherlands |
| Sanctions | New Zealand Russian Sanctions (NZRU) | 🇳🇿 New Zealand |
| Sanctions | Non-SDN Chinese Military-Industrial Complex Companies List (OFAC) | 🇺🇸 United States |
| Sanctions | Non-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC) | 🇺🇸 United States |
| Sanctions | Non-SDN Palestinian Legislative Council (OFAC) | 🇺🇸 United States |
| Sanctions | Norwegian Blacklist (NORBL) | 🇳🇴 Norway |
| Sanctions | Polish Sanctions List (PLSL) | 🇵🇱 Poland |
| Sanctions | Protecting Europe’s Energy Security Act (OFAC) | 🇺🇸 United States |
| Sanctions | Qatar National Terrorist Designation Lists | 🇶🇦 Qatar |
| Sanctions | Russian Decree 851 (R851/R851U) | 🇷🇺 Russia |
| Sanctions | Russia International Terrorist Organizations (RUITO) | 🇷🇺 Russia |
| Sanctions | SDN, Western Balkans (OFAC) | 🇺🇸 United States |
| Sanctions | Sectoral Sanctions Identifications List (OFAC) | 🇺🇸 United States |
| Sanctions | Singapore Financial Measures (SGFM) | 🇸🇬 Singapore |
| Sanctions | Specially Designated Global Terrorist-SDGT (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Ethiopia (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Hong Kong (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Hostage Affairs (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Myanmar (Burma) (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Somalia (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated National, Yemen (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Belarus (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Central African Republic | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Congo (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Cuba (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Iran (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Iraq (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Lebanon | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Libya (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Mali | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, N. Korea (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Nicaragua (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Sergei Magnitsky (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, South Sudan (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Sudan (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Syria (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Ukraine (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Venezuela (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Nationals, Zimbabwe (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Narcotic Trafficker (OFAC) | 🇺🇸 United States |
| Sanctions | Specially Designated Terrorists - SDME (OFAC) | 🇺🇸 United States |
| Sanctions | Swiss Restricted List (SECO) | 🇨🇭 Switzerland |
| Sanctions | Transfer of Lethal Military Equipment (DOS) | 🇺🇸 United States |
Email notification
When a possible match is found on a Zonos Checkout order, Zonos will notify you via email.
Sources used by Screen
Learn what lists Screen uses to protect your business.Zonos Screen has compiled records of denied and politically exposed persons from 153 government and organization-specific sanction lists. Each of these lists is issued by one of 28 countries or organizations ensuring that we have broad coverage of sanctioned parties around the globe.