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Banking and Securities Blocked Party and Law-Enforcement Screening (Domestic)
- Specially Designated Nationals and Blocked Persons (OFAC)
- FBI Wanted Fugitives
- FBI Ten Most Wanted Fugitives
- FBI Most Wanted Terrorists
- FBI Hijack Suspects
- FBI Seeking Information
- U.S. Marshals Service - Top 15 Most Wanted
- U.S. Marshals Service - Major Fugitive Cases
- U.S. Drug Enforcement Administration - Major International Fugitives
- Immigration and Customs Enforcement Most Wanted Fugitives
- U.S. Postal Inspection Service - Most Wanted
- U.S. Secret Service - Most Wanted
- Homeland Security Most Wanted Fugitive Criminal Aliens
- U.S Central Command Iraqi 55 Most Wanted
- Bureau of Alcohol, Tobacco and Firearms Most Wanted
- Air Force Office of Special Investigations - Top Ten Fugitives
- Naval Criminal Investigative Service - Wanted Fugitives
Banking and Securities Blocked Party and Law-Enforcement Screening (International)
- Politically Exposed Persons in Money Laundering Risk Countries (CIA)
- European Union Council Regulation on Restrictive Measures to Combat
Terrorism [Designated Persons, Groups, and Entities]
- Interpol Recently Wanted
- United Nations Consolidated List
- World Bank Listing of Ineligible Firms/Debarred Parties
- OSFI Consolidated List - Individuals
- OSFI Consolidated List - Entities
- OSFI Warning List
- Royal Canadian Mounted Police - Wanted
Money-Laundering Risk Country Alerts
- Drug Source or Transit Country
- CIA Fact Book Precursor Chemical Countries
- FATF Non-cooperative Countries/Patriot Act Section 311 Designated Countries
- U.S. Department of State List of State Sponsors of Terrorism
- U.S. Department of Energy Counterintelligence Center Sensitive Countries
- INCSR Primary Money Laundering Concern Countries
- INCSR Money Laundering Concern Countries
- OEDC Tax Problem Countries
Restricted Party Screening
Visual Banker also covers all lists published by other government departments. Principally
the Bureau of Industry and Security [BIS] of the Department of Commerce, and the Office of
Defense Trade Controls [ODTC] of the Department of State (for exports and munitions orders)
as well as the U.S. General Services Administration, and the Office of Inspector General.
- Arms Export Control Act Debarred Parties (ITAR)
- Denied Persons List (BIS)
- Entity List and "Unverified" List (BIS)
- Specially Designated Nationals and Blocked Persons (OFAC)
- Foreign Persons Designated Under the Weapons of Mass Destruction Trade Control Regulations (OFAC)
- Department of State Nonproliferation Orders: Missile Sanctions, Lethal Military
Equipment Sanctions, Chemical and Biological Weapons Sanctions, Nuclear Sanctions
- Department of State ITAR Munitions Export Orders (ODTC)
- Japan Foreign End Users of Concern
Export-Related 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 Sanctions
- Office of Foreign Assets Control (OFAC) Sanctions
- Department of State U.S. Arms Embargoes
- 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)
- GSA List of Parties Excluded from Federal Procurement, Non-procurement, and Reciprocal Programs
- OIG List of Individuals/Entities Excluded from Federal Health and Medicare Programs
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