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Friday, January 09, 2004

Excluded Parties List System: "

The Department of Treasury's Office of Foreign Assets Control (OFAC) Lists and the Department of Commerce's Bureau of Industry and Security (BIS) Lists are now available on the EPLS database.
The OFAC Lists are being identified on EPLS as Specially Designated Nationals (SDN) 'SDN and Blocked Persons List' and the BIS Lists are being identified on EPLS as 'Denied Persons List'. While these Lists are available on EPLS for access at a single location, they do not replace the Lists available at the OFAC and BIS web sites. Also, these Lists have not been fully incorporated into the EPLS database and do not have Search and Report capabilities. Therefore, until further notice, users will need to check each list on EPLS to determine an entities' or individual's eligibility status. "

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