MK Data Services

Denied Party Screening

Our comprehensive denied parties screening services and solutions enable you to maintain compliance with federal and international rules and regulations with ease. As you know the regulatory environment today is changing at break-neck speed. We have created a variety of solutions and offer services that enable you to maintain your compliance and reduce your risks.

Solutions and Services

• MKDenial.com: We have created a user-friendly website that allows you to access one of the most comprehensive databases of consolidated denied and restricted parties. The website was developed with U.S. exporters, financial institutions and freight forwarders in mind and we are consistently updating the site based on feedback from our more than 850 customers.
  
• Customer-Based Screening Services (Batch Screening): In the event that you need the ability to screen thousands of customers or prospects at once, we offer batch screening services. We will scan your list of customers or prospects against our comprehensive database of denied and restricted parties and provide you with a report detailing the potential risks that were identified, saving you time, money and ensuring your compliance with federal and international rules and regulations. 
  
• Web Service: If you are processing high volumes of transactions and need an integrated solution we offer web services. Our web services work with the most popular web services enabled Enterprise Resource Planning (ERP), Supply Chain Management (SCM) and Customer Relationship Management (CRM) platforms on the market today. You can also integrate our web service with custom internally developed solutions. Some examples of web service enabled platforms include .NET (ASP.NET), Java (J2EE, JSP, Websphere), WebMethods, Macromedia ColdFusion MX, Delphi, SAP, BaaN, i2, JD Edwards, Peoplesoft, and Oracle. Our developers can assist you in integrating our web services with your systems.
  
• Flat File Offerings: Our flat files enable you to integrate data internally with relative ease. We offer a variety of data file formats to simplify the data integration process including, ASCII Delimited (*.csv), Fixed Length, Excel, Access, and Lotus formats. We can also create personalized data files to meet specific business requirements. We are recognized as the preferred data provider for SAP.
  
• Historical Screening: In the event that you are required to complete an audit we offer historical screening services. We can screen your customer lists against historical denied and restricted parties lists and provide you with a report detailing any potential risks that were identified. 
  
• Grey List Screening: If you have a unique “denial list” such as the Dept of Commerce Informed Parties list we offer personalized solutions that will enable you to meet your compliance requirements. Our solutions allow you to not only screen against our comprehensive lists of denied and restricted parties, but also against your company’s specific concerns.
  
• Dynamic Screening: In order to reduce risk and ensure the highest level of compliance you can leverage our dynamic screening solution. When a new entry is made in the denied parties list, your master list of customers will be screened and a report will be generated and automatically emailed to you. Our dynamic screening solution truly simplifies the process and enables you to focus on your business while ensuring compliance and reducing your risks.

Denial Lists

Restricted Parties - License Required

• Department of Commerce Entity List - End-User Requiring License (ERL); 15 CFR Part 744 Supplement No. 4
• Department of Commerce General Orders (RFC); 15 CFR Part 736

Denied Parties

• Department of Commerce Denials List (TDO);15 CFR Part 764 Supplement No. 2
• Specially Designated Nationals and Vessels of: (31 CFR ex Parts 500-590)
• Belarus, Congo, Cote d'Ivoire, Cuba, Iraq,  Iran,  Lebanon,  Liberia,  Libya,
• Myanmar – Burma, North Korea, Sudan,  Syria, Western Balkans, Zimbabwe
• Weapons of Mass Destruction Proliferators
• Non-SDN Palestinian Legislative Council 
• Specially Designated Terrorists
• Specially Designated Global Terrorists
• Specially Designated Narcotic Traffickers
• Debarred List (DOS); 22 CFR Part 127.7 ITAR; Arms Export Control Act, Sec. 38
• Missile Proliferators (MT); 22 CFR Part 126
• Chemical and Biological Weapons Proliferators (CBW); 22 CFR Part 126
• Designated Terrorist Organization (DTO); 22 CFR Part 126
• Iran Nonproliferation Act of 2000 (inpa); 22 CFR Part 126
• Iran and Syria Nonproliferation Act (isna) ; 22 CFR Part 126
• Sanctions for the Transfer of Lethal Military Equipment (lme); 22 CFR Part 126 

Parties of Concern

• Department of Commerce Unverified List - Red Flag Concerns (RFC); 15 CFR Part 732 Supplement No. 3.                                                       
• European Union Sanctions List
• Unverified List - “Red Flag”
• Japanese End User List (Ministry of Economy, Trade and Industry – METI)
• UK List - WMD End-Use Control: Licence Applications for Iran
• Financial Crimes Enforcement Network list (FINCEN).
• United Nations Security Council Sanctions (UNS)
• Additional Non-Standard Offerings
• GSA Debarred Bidders List - Reciprocal
• GSA Debarred Bidders List -Non-Procurement
• GSA Debarred Bidders List - Procurement)
• Australian Consolidated List
• Bank of England – Financial Sanctions
• Canadian Restricted Entities
• World Bank – List of Debarred/Ineligible Firms
• FBI Most Wanted List
• Swiss Restricted List (SECO)

Contact us for a quote today!