These persons are prohibited from participating directly or indirectly in the export of defense articles (including technical data) and defense services.
This list is a subset of persons who may be “debarred” or ineligible to participate in the export of defense articles and defense services. Individuals convicted of a felony under Federal law for conduct relating to development or approval of any drug product, or otherwise relating to any drug product under the Federal Food, Drug, and Cosmetic Act appear on the debarment list.
These records contain Name, Date, and Enforcement Action.
Controlled by the US Department of Housing and Urban Development, the Limited Denials of Participation List contains individuals and entities that have been excluded from further participation in a HUD program area.
Data contains Financial Crimes Enforcement Network (Fin CEN) Enforcement Actions on individuals and entities who have violated the Bank Secrecy Act requirements of reporting or recordkeeping. Marshals Most Wanted, Secret Service Most Wanted, FBI Seeking Information List – War on Terrorism, and the DEA Fugitives list.