Sanctions Checks

  • Updated

graphiteConnect checks every new company against multiple sanctions lists upon profile creation. This check is re-run every 90 days and will alert you if one of your suppliers is newly identified as being on one of these lists.

If one of your suppliers is a potential match to a business on a sanctions list, an Ethics & Integrity review will be triggered and assigned to the appropriate team member.

 

Department of Treasury, Office of Foreign Assets Control:

Office of Foreign Assets Control (OFAC SDN/PLC)

Foreign Financial Institutions Subj. 561/CAPTA List

Iranian Sanctions Act List

Sectoral Sanctions Identifications List

Palestinian Legislative Council List

Ukraine-Russia Related Sanctions List

 

Department of Commerce (DOC):

Denied Persons List (DPL)

Bureau of Industry and Security, Unverified List

Bureau of Industry and Security, Entity List

 

Department of Treasury:

IRS FATCA GIIN List, IRS Exempt Organizations List

Consolidated Sanctions List

 

General Services Administration (GSA):

Excluded Parties List System (EPLS)

 

Department of Health & Human Services (HHS):

Office of the Inspector General (OIG), Excluded Individuals and Entities (LEIE)

 

Central Intelligence Agency:

Politically Exposed Persons (foreign diplomats)

 

Department of State:

Designated Foreign Terrorist Organizations

Directorate of Defense Trade Controls, Arms Export Control Act List

 

US Commodity Future Trading Commission:

Administrative Sanctions

Reparations Sanctions

 

Government of Canada Justice Laws:

Consolidated Regulations

Special Economic Measures Act

Freezing Assets of Corrupt Foreign Officials Act

 

Other lists:

Foreign Sanctions Evaders (FSE) List

European Union External Action Service, EU Sanctions List

Anti-Terrorism Financing

Anti-Terrorism Financing Entities

Iran-Syria Nonproliferation Act

United Nations Consolidated

INTERPOL, Wanted

 

From the Federal Bureau of Investigation:

Most Wanted Terrorists

White Collar Crimes

Additional Violent Crimes

Crime Alerts

Crimes Against Children

Cyber Crimes

Criminal Enterprise Investigations

Domestic Terrorism

Seeking Information

Seeking Terror Information

Top Ten Fugitives

Violent Crimes - Murders

 

Source: TINCheck.com

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