MK Denial
The Most Comprehensive Sanctioned Party List
Available for SAP GTS Customers:
The Department
of Treasury’s
Specially Designated National
List, including:
Angola (UNITA)
Belarus (sdnb)
Cote d’Ivoire (coted)
Cuba (SDNC and MVC)
Iran (SDNR)
Iraq (SDNI and MVI)
Liberia (sdnlr)
Libya (sdnl)
North Korea (sdnk)
Sudan (sdns)
Syria (sdnsy)
Western Balkans (balk)
Zimbabwe (sdnz) |
The Department of Commerce’s
Table of Denial Orders (TDO):
• Unverified List (RFC),
• Entity List - End-Users Requiring a License
• General Prohibitions (EAR Part 736)(ERL).
Specially Designated Narcotic Traffickers (SDNT)
Specially Designated Terrorists (SDME/SDGT)
Treasury Dept. Non-SDN Palestinian Legislative Council (nsplc)
Weapons of Mass Destruction Proliferators (WPMD).
Treasury Dept. Money Laundering Concerns (finc)
Department of State’s Statutory Debarred Parties (DOS);
Missile Proliferators (MT):
Chemical & Biological Weapons Concerns (CBW)
Designated Terrorist Organizations (DTO)
State Dept. Iran Nonproliferation Act of 2000 (inpa)
State Dept. Iran and Syria Nonproliferation Act (isna)
State Dept. Sanctions for the Transfer of Lethal Military Equipment
(lme)
International Lists:
German Proliferations Concerns (GPC)
Japanese Proliferations Concerns (JPC)
United Kingdom Proliferations Concerns (UKPC)
European Unions Sanctions List (EUS)
United Nations Sanctions List (UNS) |
Visit MK Denial
(www.mkdenial.com)
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