Thomson Reuters: Thomson Reuters ONESOURCE Denied Party Screening US Base Lists

Denied Party Base Lists provides visibility to entities and organizations on 33 of the critical US watch lists

Description:

Thomson Reuters ONESOURCE Denied Party US Base Lists provides you the visibility to entities and organizations on 33 of the critical US watch lists. You can use this data to ensure you are not conducting business transactions with known bad actors, while identifying risks and protecting your company’s reputation. Easily integrates with a company’s corporate system (ERP/CRM/SRM), the product supports demands for KYC (Know Your Customer), AML (Anti-Money Laundering), and CFT (Combating the
Financing of Terrorism) requirements.

US Base Lists Include:

Bureau of Industry and Security
o BIS Denied Persons List
o BIS Entity List
o BIS Unverified List
o BIS Military End User List
o BIS Military Intelligence End User list
o EAR – Embargoes and Other Special Controls

Department of State
o State Sponsors of Terrorism
o Sanctions for the Transfer of Lethal Military Equipment
o Executive Order 13382
o Executive Order 12938, As Amended
o Chemical and Biological Weapons Sanctions Laws
o Missile Sanctions Laws
o Iran, North Korea, and Syria Nonproliferation Act
o Nuclear Proliferation Prevention Act
o Export-Import Bank Act 1945
o List of Statutorily Debarred Parties
o List of Administratively Debarred Parties
o Terrorist Exclusion List (TEL)
o Foreign Terrorist Organizations (FTOs)
o Sanctioned Entities – Iran Sanctions Act (ISA)

FBI
o Most Wanted Terrorists
o Ten Most Wanted Fugitives

US National Counter Terrorism Center
o National Counter Terrorism Center

Office of Foreign Assets Control
o SDN and Blocked Persons
o FSEL – Foreign Sanctions Evaders List (OFAC)
o Sectoral Sanctions Identifications List (OFAC)
o OFAC Sanctions Program
o List of Foreign Financial Institutions Subject to CAPTA Sanctions
o Palestinian Legislative Council (PLC)
o Non-SDN Communist Chinese Military Companies List (NS-CCMC List)
o Non-SDN Menu-Based Sanctions (NS-MBS) List

Food and Drug Administration
o FDA Debarment List

Service Administration
o System for Award Management

This extract will contain the Entity Name, Address, details, reasons and exceptions for the denial.

About the Provider:

Thomson Reuters is one of the world’s most trusted providers of answers, helping professionals make confident decisions and run better businesses. Our customers operate in complex arenas that move society forward — law, tax, compliance, government, and media – and face increasing complexity as regulation and technology disrupts every industry.

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