Even if your products don't require an export license, there may be restrictions on exporting your products. Several U.S. departments and other government agencies publish restricted party lists (also known as denied parties) with whom you can't do business.

Shipping Solutions export compliance software makes it fast and easy to check all the lists at once and provides the details you need if it finds any potential matches. The Shipping Solutions consolidated denied parties list includes names from the following government lists:

U.S. Department of Commerce (DOC)

  • Denied Persons List
  • Entity List
  • Illegal textile and apparel transshipment companies (204 List)
  • License Required - General Order No. 3
  • Unverified List

U.S. Department of Justice (DOJ)

  • Foreign Corrupt Practices Act (FCPA) - Enforcement Actions

U.S. Department of State (DOS)

  • Administratively Debarred Parties
  • Denied Persons Pursuant to United Nations Security Council Resolution
  • Designated Foreign Terrorist Organizations (FTOs)
  • Executive Order 12938 - Nonproliferation Sanctions
  • Executive Order 13382 - Nonproliferation Sanctions
  • Iran Sanctions Act of 1996 (Comprehensive Iran Sanctions, Accountability, and Divestment Act)
  • Iran-Iraq Nonproliferation Sanctions - Act of 1992
  • Iran and Syria Nonproliferation Sanctions
  • Narcotics Rewards Program - Target Information
  • Nonproliferation Sanctions based on Chemical and Biological Weapons Sanctions Laws
  • Nonproliferation Sanctions based on Iran Nonproliferation Act of 2000
  • Nonproliferation Sanctions based on Missile Sanctions Laws
  • Nonproliferation Sanctions based on the Iran, North Korea, and Syria Nonproliferation Act
  • Nonproliferation Sanctions based on the Transfer of Lethal Military Equipment
  • Statutorily Debarred Parties
  • Terrorist Exclusion List (TEL)
  • War Crimes Rewards Program - Fugitives from Justice

U.S. Department of Treasury (DOT)

  • FSE List - Foreign Sanctions Evaders
  • List of Foreign Financial Institutions Subject to Part 561 List
  • Non-SDN Iranian Sanctions Act (NS-ISA) List
  • Presidential Executive Order -13224
  • SDN List - Balkans Sanctions
  • SDN List - Belarus Sanctions
  • SDN List - Blocked Pending Investigation - Patriot Act
  • SDN List - Blocked Pending Investigation - SDNT
  • SDN List - Blocked Pending Investigation - SDNTK
  • SDN List - Blocking Property of Certain Persons with Respect to North Korea
  • SDN List - Blocking Property of Transnational Criminal Organizations
  • SDN List - Burma Sanctions
  • SDN List - Central African Republic Sanctions
  • SDN List - Cote d’Ivoire (Ivory Coast) Sanctions
  • SDN List - Cuba Sanctions
  • SDN List - Cyber-related Sanctions
  • SDN List - Darfur Sanctions
  • SDN List - Democratic Republic of the Congo Sanctions
  • SDN List - Executive Order 13622 Designations - Iran
  • SDN List - Executive Order 13645 Designations - Iran
  • SDN List - Executive Order 13660 Designations - Ukraine
  • SDN List - Executive Order 13664 Designations - South Sudan
  • SDN List - Executive Order 13685 Designations - Ukraine
  • SDN List - Executive Order Additional Designations - Ukraine
  • SDN List - Executive Order Additional Designations - North Korea
  • SDN List - Foreign Sanctions Evaders EO - Anti-terrorism
  • SDN List - Foreign Sanctions Evaders EO - Non Proliferation
  • SDN List - Foreign Sanctions Evaders - Iran
  • SDN List - Foreign Sanctions Evaders - Syria
  • SDN List - Foreign Terrorist Organizations
  • SDN List - Former Liberian Regime of Charles Taylor Sanctions
  • SDN List - Human Rights Information Technology Executive Order
  • SDN List - Human Rights Information Technology Executive Order 13606 - Iran
  • SDN List - Human Rights Information Technology Executive Order 13606 - Syria
  • SDN List - Iran Freedom and Counter-Proliferation Act of 2012
  • SDN List - Iran Human Rights Sanctions
  • SDN List - Iran Sanctions
  • SDN List - Iran Sanctions Act of 1996
  • SDN List - Iran Threat Reduction and Syria Human Rights Act of 2012
  • SDN List - Iranian Financial Sanctions Regulations
  • SDN List - Iraq Sanctions II - SDN designations made pursuant to Executive Order 13315
  • SDN List - Iraq Sanctions III - SDN designations made pursuant to Executive Order 13315
  • SDN List - Islamic Revolutionary Guard Corps
  • SDN List - JADE Act (Junta’s Anti-Democratic Efforts)
  • SDN List - Lebanon Sanctions
  • SDN List - Libya Sanctions
  • SDN List - Non-proliferation Sanctions Weapons of Mass Destruction
  • SDN List - North Korea Sanctions
  • SDN List - Sergei Magnitsky Rule of Law Accountability Act of 2012
  • SDN List - Somalia Sanctions
  • SDN List - Specially Designated Global Terrorist
  • SDN List - Specially Designated Narcotics Traffickers
  • SDN List - Specially Designated Narcotics Traffickers (Kingpin Act)
  • SDN List - Specially Designated Terrorist
  • SDN List - Sudan Sanctions
  • SDN List - Syria Sanctions
  • SDN List - Yemen Sanctions
  • SDN List - Zimbabwe Sanctions
  • SDN List - Zimbabwe Sanctions Regulations
  • SDN List - Venezuela Sanctions
  • SSI List - Sectoral Sanctions Identifications

U.S. Department of Justice (FBI)

  • FBI Hijack Suspects
  • FBI Most Wanted Terrorists
  • FBI Seeking Information
  • FBI Ten Most Wanted Fugitives
  • FBI Wanted Fugitives - Featured Fugitives

U.S. Department of Homeland Security (DHS)

  • Banning of Foreign Vessels
  • IMO Reportable Detentions
  • Ship Management Prohibited from Carrying Government Impelled Cargos
  • Targeted Ship Management & Charterers

U.S. Department of Defense (DOD)

  • Identified Enemy List

Other U.S. Government Agencies

  • Air Force Office of Special Investigations - Air Force Fugitives
  • Arizona State Retirement System Iran Scrutinized Companies List
  • Arizona State Retirement System Sudan Scrutinized Companies List
  • Bureau of Alcohol, Tobacco, Firearms, and Explosives - Most Wanted List
  • California Department of General Services - Prohibited Entities (Iranian Contracting Act, 2010)
  • Convict or Child Labor
  • Financial Crimes Enforcement Network (FinCEN) - Advisory Notices
  • Financial Crimes Enforcement Network (FinCEN) Regulatory/Enforcement Actions List
  • Financial Industry Regulatory Authority (FINRA) - Disciplined Firms
  • Florida State Board of Administration - List of Prohibited Investments (Scrutinized Companies)
  • Food and Drug Administration - Debarment List
  • Food and Drug Administration - Disqualified/Restricted Lists for Clinical Investigators
  • Food and Drug Administration - Disqualified/Totally Restricted List
  • Illegal Textile Transshippers (592 List)
  • Immigration and Customs Enforcement - Most Wanted Fugitive Criminal Aliens
  • Immigration and Customs Enforcement - Most Wanted Fugitives
  • Immigration and Customs Enforcement - Most Wanted Human Smugglers
  • Inter-American Development Bank - Sanctioned Firms and Individuals
  • Iowa Public Employees’ Retirement System’s Iran Prohibited Companies List
  • Iowa Public Employees’ Retirement System’s Prohibited Companies List
  • List of Political Parties and Leaders
  • List of Politically Exposed Persons in Money Laundering Risk Countries
  • List of Unauthorized Banks
  • Naval Criminal Investigative Service - Most Wanted Fugitives
  • Palestinian Legislative Council (PLC) List
  • Pennsylvania Treasury Department - List of Scrutinized Companies in Iran
  • Pennsylvania Treasury Department - List of Scrutinized Companies in Sudan
  • Public Alert
  • Reward for Justice - Seeking Information against International Terrorism - Wanted Terrorists
  • Section 311 - Primary Money Laundering Concern (FinCEN)
  • The New York State List for Iran Divestment Act of 2012
  • U.S. Drug Enforcement Administration - Major International Fugitives
  • U.S. Drug Enforcement Administration - Money Laundering
  • U.S. Drug Enforcement Administration - Most Wanted Fugitives
  • U.S. Drug Enforcement Administration - Narcoterrorism
  • U.S. Environmental Protection Agency - Fugitives
  • U.S. Marshals Service - Major Fugitive Cases
  • U.S. Marshals Service - Top 15 Most Wanted
  • U.S. NRC - Significant Enforcement Actions
  • U.S. Postal Inspection Service - Most Wanted Posters
  • U.S. Secret Service - Most Wanted Fugitives
  • U.S. Securities and Exchange Commission - Trading
  • U.S. Securities and Exchange Commission - Public Alert
  • United States - Presidential Executive Orders
  • United States Interim List
  • World Bank Listing of Ineligible Firms

Other Government Lists
Australia Lists Ireland Lists Russia Lists
Brazil Lists India Lists Saudia Arabia Lists
Canada Lists Israel Lists Singapore Lists
Chinese Lists Japan Lists Swiss Lists
Egypt Lists Malaysia Lists Taiwan Lists
European Union Lists Mexico Lists Turkey Lists
France Lists New Zealand Lists United Arab Emirates Lists
Georgia Lists Norway Lists United Nations Lists
Hong Kong Lists Panama Lists  

 

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Shipping Solutions has been our go-to software to make sure our company is adhering to all USA international trade compliance rules and regulations. It makes the relatively complex and intimidating task of compliance easy, especially in a fast-paced environment where speed and convenience are important to get the job done.

Lauren Lapic
CENTRIA

Shipping Solutions' International Trade Compliance Wizards play an important role in keeping us compliant with import-export regulations. I particularly like the Audit Trail, which makes it easy to keep our screening records up to date.

Catherine Smith
Buyer & Import/Export Control Manager
Multi-Tech Systems, Inc.