Restricted Party List Updates (United States)

Posted by Caroline Brown on Wed, Aug, 11 2010 @ 11:26 AM

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The following US restricted party lists have been updated:

  1. OFAC Sanctions: adding 32 records and modifying 4
  2. Presidential Executive Order (13224): adding 11 records and modifying 3
  3. Department of State - Designated Foreign Terrorist Organizations (FTOs): modifying 1 record
  4. US Postal Inspection Service - Most Wanted Posters: adding 1 record and modifying 1
  5. Food and Drug Administration - Disqualified/Totally Restricted List: adding 1 record
  6. World Bank Listing of Ineligible Firms: adding 2 records
  7. FBI Wanted Fugitives - Featured Fugitives: adding 2 records
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Topics: Restricted Party Screening