For 30 years, Visual Compliance has offered the largest, most current and most accurate selection of foreign trade and AML regulatory compliance lists for screening entities and transactions.
From a cross-section of clients across industries, the following represent some of our most popular selections. To discuss your specific needs, please call toll free
(877) 328 7866 or send an email
The selection and review of lists is an important element of foreign trade compliance.
United States Lists
- Department of Commerce Denied Persons [BIS]
- Department of Commerce Entity List [BIS]
- Department of Commerce "Unverified" List [BIS]
- Department of Treasury Specially Designated Nationals and Blocked Persons, including Cuba and Merchant Vessels, Iran, Iraq and Merchant Vessels, Sudan Blocked Vessels [OFAC]
- Department of Treasury Specially Designated Terrorist Organizations and Individuals
- Department of Treasury Specially Designated Narcotic Traffickers and Narcotics Kingpins
- Department of Treasury Foreign Narcotics Kingpins
- Department of Treasury Palestinian Legislative Council List (PLC)
- Department of State Designated Terrorist Organizations
- Department of State Terrorist Exclusion List (TEL)
- U.S. Federal Register General Orders
- Department of State Arms Export Control Act Debarred Parties
- Department of State International Traffic In Arms Regulations Munitions Export Control Orders
- Department of State Nonproliferation Orders
- Department of State Missile Proliferators
- Department of State Chemical and Biological Weapons Concerns
- Department of State Lethal Military Equipment Sanctions
- Foreign Persons Designated Under the Weapons of Mass Destruction Trade Control Regulations
- U.S. General Services Administration (GSA) List of Parties Excluded from Federal Procurement Programs
- U.S. General Services Administration (GSA) List of Parties Excluded from Federal Nonprocurement Programs
- U.S. General Services Administration (GSA) List of Parties Excluded from Federal Reciprocal Programs
- U.S. Office of the Inspector General List of Individuals/Entities Excluded from Federal Health and Medicare Programs
- Air Force Office of Special Investigations — Top Ten Fugitives
- Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted
- Department of Homeland Security Most Wanted Fugitive Criminal Aliens
- Department of Homeland Security Most Wanted Human Smugglers
- FBI Hijack Suspects
- FBI Most Wanted Terrorists
- FBI Seeking Information
- FBI Ten Most Wanted Fugitives
- FBI Wanted Fugitives
- Food and Drug Administration — Clinical Investigators
- Food and Drug Administration — Debarment List
- Food and Drug Administration — Disqualified and Restricted
- Immigration and Customs Enforcement Most Wanted Fugitives
- Naval Criminal Investigative Service — Wanted Fugitives
- Office of Research Integrity PHS Administrative Actions
- OSFI Consolidated List — Office of the Superintendent of Financial Institutions
- OSFI Warning List — Office of the Superintendent of Financial Institutions
- Patriot Act Section 311
- Politically Exposed Persons (PEP)
- U.S. Drug Enforcement Administration — Major International Fugitives
- U.S. Marshals Service — Major Fugitive Cases
- U.S. Marshals Service — Top 15 Most Wanted
- U.S. Postal Inspection Service — Most Wanted
- U.S. Secret Service — Most Wanted
- World Bank Listing of Ineligible Firms
Selected international and other national lists
- Australia Department of Foreign Affairs and Trade Consolidated List
- Bank of England Consolidated List of Financial Sanctions Targets in the U.K.
- Canada Public Safety and Emergency Preparedness Listed Entities
- Consolidated List of Persons, Groups and Entities Subject to E.U. Financial Sanctions
- EU Consolidated List
- Interpol Recently Wanted
- Japan Foreign End Users of Concern
- Royal Canadian Mounted Police — Wanted
- UK Consolidated List (formerly Bank of England Consolidated)
- United Nations Consolidated List
Risk Country alerts
- EAR Part 736 General Prohibition Three (Foreign-produced direct product re-exports)
- EAR Part 736 General Prohibition Eight (In transit shipments and items to be unladen from vessels or aircraft)
- EAR Part 746, Embargoes and Other Special Controls
- United Nations (UN) Sanctions
- Office of Foreign Assets Control (OFAC) Sanctions
- Department of State, U.S. Arms Embargoes and ITAR 126.1 restricted countries
- Department of State, State Sponsors of Terrorism and Countries Not Cooperating Fully with United States Antiterrorism Efforts
- BIS India and Pakistan Export Restrictions
- Exports and Reexports to Afghanistan Restrictions
- Countries that may require participation in, or cooperation with, an international boycott (within the meaning of section 999(b)(3) of the Internal Revenue Code of 1986)
