Every watchlist we screen against,
in one place.
LogBook360 cross-references every visitor in real time against the world's major sanctions registers, terrorist designations, offender databases, and any custom blocklist you configure. Screening content is powered by Descartes Visual Compliance and IDScan.net, the same data sets used by U.S. government contractors, defense primes, and Fortune 500 security teams.
Common lists screened automatically.
Every visitor at every LogBook360 kiosk is matched against this baseline set of U.S. and international sanctions, denied-party, and law-enforcement registers. No configuration required.
1.1 · Export-related restricted, denied & blocked personsCritical U.S. government lists from the Office of Foreign Assets Control (OFAC), the Directorate of Defense Trade Controls (DDTC), and the Bureau of Industry and Security (BIS).
Issuing authority · OFAC, BIS, DDTC 17 lists
Critical U.S. government lists from the Office of Foreign Assets Control (OFAC), the Directorate of Defense Trade Controls (DDTC), and the Bureau of Industry and Security (BIS).
Issuing authority · OFAC, BIS, DDTC- Department of Commerce Denied Persons [BIS]
- Department of Commerce Entity List [BIS]
- Department of Commerce 'Unverified' List [BIS]
- Department of State Arms Export Control Act Debarred Parties [DDTC]
- Department of State Cuba Restricted List
- Department of State Nonproliferation Orders (Executive Orders 13382, 12938, INKSNA, ISA, CAATSA §231(d), Missile Sanctions, Chemical & Biological Weapons Sanctions)
- Department of State Munitions Export Control Orders [DDTC]
- Weapons of Mass Destruction Trade Control Designations [OFAC]
- Department of State Designated Terrorist Organizations
- Department of State Terrorist Exclusion List
- Department of State Presumption of Denial
- OFAC Non-SDN Chinese Military-Industrial Complex Companies List
- U.S. Department of Defense Military List
- U.S. Treasury Palestinian Legislative Council List [OFAC]
- U.S. Federal Register General Orders
- Military End User (MEU) List
- Military-Intelligence End User (MIEU) List [BIS]
1.2 · Sanctions programs & blocked personsSanctions and blocked-persons lists issued by the U.S. Treasury and international bodies, including the UN Consolidated List.
Issuing authority · U.S. Treasury OFAC 14 lists
Sanctions and blocked-persons lists issued by the U.S. Treasury and international bodies, including the UN Consolidated List.
Issuing authority · U.S. Treasury OFAC- U.S. Treasury Specially Designated Nationals & Blocked Persons (SDN) [OFAC]
- Specially Designated Terrorist Organizations and Individuals
- Specially Designated Narcotic Traffickers and Narcotics Kingpins
- Foreign Narcotics Kingpins
- Sanctions for Significant Malicious Cyber-Enabled Activities
- Foreign Financial Institutions Subject to CAPTA List [OFAC]
- Foreign Sanctions Evaders List (FSE-IR, FSE-SY) [OFAC]
- Sectoral Sanctions Identifications List (UKRAINE-EO13662) [OFAC]
- United Nations Consolidated List (Resolutions 751, 1267, 1989, 1518, 1521, 1533, 1572, 1591, 1718, 1737, 1970, 1988, 2048)
- UN Port Ban Vessels
- OMM Vessels Blacklisted in Annex III of UN Resolution 2270
- UN Designated Vessels Pursuant to Resolutions 1718 and 2270
- Non-SDN Menu-based Sanctions (NW-MBS)
- Malign RPC Companies on Major Indices
1.3 · General Services Administration (U.S. federal procurement)Restrictions that apply when contracting with the U.S. Government, sourced from the System for Awards Management (SAM/EPLS).
Issuing authority · SAM.gov 3 lists
Restrictions that apply when contracting with the U.S. Government, sourced from the System for Awards Management (SAM/EPLS).
Issuing authority · SAM.gov- GSA List of Parties Excluded from Federal Procurement Programs [SAM/EPLS]
- GSA List of Parties Excluded from Federal Nonprocurement Programs [SAM/EPLS]
- GSA List of Parties Excluded from Federal Reciprocal Programs [SAM/EPLS]
1.4 · Law enforcement & wanted personsFederal U.S. law enforcement most-wanted and persons-of-interest databases. A valuable enhancement to knowing your visitor.
Issuing authority · FBI Most Wanted 19 lists
Federal U.S. law enforcement most-wanted and persons-of-interest databases. A valuable enhancement to knowing your visitor.
Issuing authority · FBI Most Wanted- Air Force Office of Special Investigations · Top Ten Fugitives
- Bureau of Alcohol, Tobacco, Firearms and Explosives · Most Wanted
- FBI Ten Most Wanted Fugitives
- FBI Most Wanted Terrorists
- FBI Wanted Fugitives
- FBI Kidnappings and Missing Persons
- FBI Seeking Information
- FDA · Clinical Investigators
- FDA · Disqualified and Restricted
- FDA · Debarment List
- Department of Homeland Security Investigations · Most Wanted
- Naval Criminal Investigative Service · Wanted Fugitives
- U.S. Immigration and Customs Enforcement (ICE/ERO) · Most Wanted
- U.S. Drug Enforcement Administration · Major International Fugitives
- U.S. Marshals Service · Top 15 Most Wanted
- U.S. Marshals Service · Major Fugitive Cases
- Office of Research Integrity Administrative Actions
- U.S. Postal Inspection Service · Most Wanted
- U.S. Secret Service · Most Wanted
1.5 · Politically exposed persons & OIGHeads of state and senior government figures, plus the OIG exclusions list essential for healthcare and Medicare contracting.
Issuing authority · HHS-OIG LEIE 3 lists
Heads of state and senior government figures, plus the OIG exclusions list essential for healthcare and Medicare contracting.
Issuing authority · HHS-OIG LEIE- Chiefs of State and Cabinet Members of Foreign Governments [CIA]
- Senior Political Figures and Oligarchs in the Russian Federation ('Putin List')
- Office of Inspector General · Individuals/Entities Excluded from Federal Health and Medicare Programs
1.6 · International terrorist, blocked & wanted listsDenied, restricted, and sanctions lists from Europe, Asia, North America, and international bodies.
Issuing authority · EU Sanctions Map 15 lists
Denied, restricted, and sanctions lists from Europe, Asia, North America, and international bodies.
Issuing authority · EU Sanctions Map- European Union Consolidated List + EU Council restrictive measures
- Europol Most Wanted Fugitives
- Japan Foreign End-Users of Concern
- Kingdom of Saudi Arabia Wanted Militants
- Canada Public Safety and Emergency Preparedness (CPSEP) Listed Entities
- Australia Foreign Affairs Consolidated List
- HM Treasury Consolidated List (UK)
- Canadian Border Services Agency Wanted List
- Canadian Economic Sanctions
- RCMP Wanted Fugitives
- FinCEN (USA PATRIOT Act) Section 311 Special Measures
- World Bank Listing of Ineligible Firms
- OSFI Consolidated List · Entities
- OSFI Consolidated List · Individuals
- OSFI Warning List
1.7 · Sanctions & embargoesComprehensive country-level and program-level embargoes and prohibitions.
Issuing authority · BIS Embargoes 15 lists
Comprehensive country-level and program-level embargoes and prohibitions.
Issuing authority · BIS Embargoes- OFAC Sanctions Programs
- EAR Part 746 · Embargoes (Comprehensive controls and category-specific)
- EAR Part 736 · General Prohibitions 3, 8, and General Order No. 2
- EAR Supplement No. 1 to Part 740 · Terrorist Supporting Countries (Country Group E:1)
- EAR Part 744.21 · Restrictions on Military End Uses in PRC, Russia, Venezuela
- EAR Supplement No. 3 to Part 744 · Nuclear End-Use Restrictions
- United Nations Sanctions and Embargoes
- Department of State Arms Embargoes (ITAR 126.1 Prohibited Export Destinations)
- Department of State USML Export Restrictions
- Department of State Nonproliferation Sanctions
- State Sponsors of Terrorism
- Countries Not Cooperating Fully with U.S. Antiterrorism Efforts
- Countries Subject to International Boycott (IRC §999(b)(3))
- Canada Economic Sanctions
- European Union Arms Embargoes
Optional selectable lists.
Industry-specific and jurisdiction-specific lists you can enable per location: financial regulators, state Medicaid registers, international debarment, and U.S. state-level enforcement actions.
2.1 · Financial listsEnforcement actions, administrative sanctions, and debt registers from financial regulators.
Issuing authority · FinCEN 17 lists
Enforcement actions, administrative sanctions, and debt registers from financial regulators.
Issuing authority · FinCEN- ADB Anticorruption and Integrity: Sanctions
- Commodity Futures Trading Commission · Administrative Sanctions
- Commodity Futures Trading Commission · Reparations in Effect
- DPRK Supply Chain Advisory (07-23-2018)
- Exclusion or Financial Penalty by European Commission
- FDIC Enforcement Decisions
- FHFA Suspended Counterparty Program
- FinCEN Enforcement Actions
- Fintrac · Public Notice of Administrative Monetary Penalties
- Freezing Funds · List of Terrorists and Terrorist Groups (E.U.)
- FTC Banned Debt Collectors
- Inter-American Development Bank Sanctioned Firms and Individuals
- Measures under Executive Order 13808
- OCC Unauthorized Banks List
- SEC Enforcement Actions · FCPA Cases
- State Secretariat for Economic Affairs (SECO)
- U.S. Delinquent Federal Debt
2.2 · Medical & state MedicaidState-level Medicaid exclusion and provider termination lists, essential for healthcare facilities and providers.
31 lists
State-level Medicaid exclusion and provider termination lists, essential for healthcare facilities and providers.
- Alabama Medicaid · Suspended Providers
- Alaska Medicaid Exclusions
- California Medicaid Exclusions
- Colorado Medicaid Terminated Provider List
- Connecticut Quality Assurance Administrative Actions
- District of Columbia Medicaid Excluded Parties
- Florida OIG Medicaid
- Hawaii Medicaid Exclusions
- Idaho State Medicaid List
- Illinois Health Services
- Indiana State Medicaid List
- Iowa State Medicaid List
- Kansas Medicaid · Terminated Provider List
- Kentucky Medicaid Terminated List
- Louisiana State Adverse Actions List
- Maine State Medicaid List
- Maryland Medicaid Sanctioned Providers
- MassHealth Providers · Suspended or Excluded
- Medicare Enrollment Opt Out
- Medicare Provider List
- Medicheck (Precluded Providers)
- Michigan DHHS List of Sanctioned Providers
- Military Health · TRICARE Sanctioned Providers
- Mississippi, Missouri, Montana, Nebraska, Nevada Medicaid lists
- New Hampshire Medicaid Terminations
- New Jersey, New York, North Carolina, North Dakota Medicaid lists
- Ohio Medicaid Excluded Vendors
- Oregon, South Carolina, Tennessee Medicaid lists
- Texas Board of Nursing
- Texas OIG Medicaid
- Vermont, Washington (HCA / DSHS), West Virginia, Wyoming Medicaid lists
2.3 · International (extended)Region-specific terrorist designations, anti-corruption registers, and securities enforcement actions from 30+ jurisdictions.
Issuing authority · Interpol 59 lists
Region-specific terrorist designations, anti-corruption registers, and securities enforcement actions from 30+ jurisdictions.
Issuing authority · Interpol- African Development Bank Group Debarred Entities
- Australia: ICAC Investigations, ASIC Banned/Disqualified, APRA Disqualification Register
- Australian National Security Listed Terrorist Organizations
- Australian Strategic Policy Institute · China Defense Universities Tracker
- BaFin (Germany) · Forbidden Extremist/Islamist Organizations, Enforcement Measures
- Blacklisted Firms by Central Medical Service Society of India
- Brazil Register of Inertial and Suspended Companies (CEIS)
- Canadian Criminal Code · Listed Terrorist Entities
- Canadian Securities Administrators · Cease Trade Orders & Disciplined Persons
- China · MOFCOM Unreliable Entity List, MFA Retaliatory Sanctions, CIRC, CSRC Administrative Sanctions
- Defense Council of Ukraine · Special Restrictive Measures
- Dubai Financial Services Authority · Regulatory Actions
- Dutch National Terrorism List
- European Bank for Reconstruction and Development Ineligible Entities
- European Investment Bank Exclusions
- European Union Debt Restriction Lists
- European Union List of Banned Air Carriers
- India Ministry of Defence · Excluded Firms
- German Wanted Persons
- FIU (India) Compliance Orders
- Hong Kong: ICAC Wanted List, HKMA, SFC Enforcement Actions
- India Home Affairs Banned Terrorist Organizations
- Interpol Wanted Persons
- Israel · NBCTF Designations, Counter-Terrorism Prohibitions, MOD Declarations
- Japan · Russia and Belarus Export Prohibition Measures
- International Criminal Tribunal for Rwanda · Indicted Persons
- Liste Nationale (France)
- Malaysia Strategic Trade Act 2010
- Mexico SAT · List 69-B Definitivos
- Norway MFA · Restrictive Measures (Ukraine)
- India · Ministry of Social Justice and Empowerment
- Monetary Authority of Singapore
- Belgium · National Financial Sanctions
- National Investigation Agency (India) · Most Wanted
- South Africa Treasury · Restricted Suppliers
- Netherlands Police · Most Wanted
- New Brunswick Securities Commission Caution List
- New Zealand · Designated Terrorist Entities, Russia Sanctions Act 2022
- Nova Scotia Securities Commission · Enforcement Proceedings
- Philippines NBI · Most Wanted
- Poland MOIA · Sanctions List
- Public Works and Government Services Canada
- Qatar National Terrorist Designation Lists
- Quebec RENA · Enterprises Ineligible for Public Contracts
- Russia Federal United List of Terrorist Organizations
- Russia · Public Register of Bribers
- SEBI (India) · Debarred Entities
- Serious Fraud Office (UK) Press Releases
- Singapore Terrorist Entities
- South African Police Service · Wanted Persons
- Swiss FDFA Measures (Egypt, Tunisia, Ukraine)
- Taiwan Bureau of Foreign Trade Entity List
- Turkey · Frozen Assets (Domestic, Foreign, UN, WMD financing)
- Turkish Interior Ministry · Wanted Terrorists
- UAE Local Terrorist List
- UK · Crimestoppers Most Wanted, FCA, Investment Ban, Proscribed Terrorist Groups, Sanctions List
- UNDP · UN Ineligibility List
- UNOPS Vendor Sanctions
- World Bank Non-Responsible Vendors
2.4 · U.S. state-level debarmentsState-by-state debarment, suspension, and contractor exclusion lists.
22 lists
State-by-state debarment, suspension, and contractor exclusion lists.
- Alaska Labor Standards Debarment
- Arizona Suspended and Debarred Firms
- Arkansas DHS Excluded
- California · Corporations Enforcement, Desist & Refrain Orders, DLSE Debarments
- Connecticut DOL Debarments
- Companies Boycotting Israel under Texas Chapter 808
- Iranian Contracting Act (California, 2010)
- Florida Consolidated Debarments
- Georgia State Debarments and OIG
- Hawaii Notice of Suspension
- Illinois · DOL, Chicago Debarred Firms
- Indiana State Debarments
- Maryland, Massachusetts, Michigan, Minnesota, Missouri, Montana Consolidated Debarments
- Massachusetts Stop Work List
- Minnesota Excluded Providers
- New Jersey, New Mexico, New York DOL, New York Iran Divestment, NY State School Authority
- North Carolina · Consolidated Debarments, Iran Divestment Act, OSBM Suspension Memos
- North Dakota Debarred Vendors
- Ohio · Debarred Contractors, Disabilities Abuser Registry, Findings for Recovery
- Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia State Debarments
- Tennessee, Texas Iran Divestment / Scrutinized Companies Lists
- Wisconsin Ineligible Vendor List
2.5 · Other government agency listsSpecialized federal lists covering forced labor, FARA, FDA, DOJ, and more.
Issuing authority · U.S. DOJ FARA 25 lists
Specialized federal lists covering forced labor, FARA, FDA, DOJ, and more.
Issuing authority · U.S. DOJ FARA- ARRT Disciplinary Sanctioned List
- Convict or Child Labor · Withhold Release Orders
- DHS · Uyghur Forced Labor Prevention Act Entity List
- Department of State 'Engel List' (Section 353 Corrupt and Undemocratic Actors Report)
- EPA Fugitives
- FCC · Secure Networks Act Covered List
- FARA Foreign Principals, Short Form Registrants, Primary Registrants
- FDA Food Importation Debarment List
- FDA · Office of Criminal Investigations Most Wanted
- HUD Limited Denial of Participation (LDP)
- Illegal Textile Transshipment List (592 List)
- Interpol Wanted Persons List
- Targeted Ship Management List · Safety
- U.S. DEA Office of Diversion Control · Cases Against Doctors
- U.S. Department of Commerce · Aircraft Subject to General Prohibition 10
- U.S. Department of Defense · Counter Unwanted Foreign Influence on DOD-Funded Research
- U.S. DOJ · List of Currently Disciplined Practitioners
- U.S. DOJ · USAO Press Releases
- U.S. DOL · Port Trucking Companies with Outstanding Judgements
- U.S. Department of State · Narcotics Rewards Program Target Information
- U.S. Department of State · Rewards for Justice Most Wanted
- U.S. Marshals Service · Most Wanted International Sex Offenders
- U.S. OIG Most Wanted Fugitives
- Vessels Prohibited from Entering U.S. Navigable Waters (CAATSA)
- Non-Exhaustive List of Vessels Transporting Oil/Petroleum to/from Syria 2016-2019 [OFAC]
Risk management content.
Premium content layered on top of the standard registers: ownership networks, adverse media, state-owned enterprises, and PEP indices for organizations with elevated compliance requirements.
Ownership chains for sanctioned entities and beneficial-owner mapping.
Entities linked to forced-labor concerns in the Xinjiang Uyghur region.
Negative press and reputational risk indexing across global news sources.
Government-owned enterprises and their corporate hierarchies.
End-use risk indicators for dual-use technology and military-end-user concerns.
SCO, PEP & PEP-related, Special Interest Person/Entity (SIP/SIE).
Identity & background services.
Layered on top of restricted-party screening, LogBook360 verifies the person, not just the name, using government ID matching, registry checks, and criminal record databases.
Verifies that data printed on a U.S. driver's license or state ID matches the data on file with the issuing DMV jurisdiction. Detects counterfeit and altered documents.
Real-time check on the status of any Canadian driver's license. Flags suspended, invalid, downgraded, or fraudulent licenses, and identifies Alcohol Interlock requirements.
Detailed identity and age verification for U.S. consumers in seconds, using ID data without requiring SSN.
Real-time screening across all 50 U.S. state registries.
Federal criminal records across 94 U.S. District Courts, plus a multi-state nationwide criminal database compiled from court, incarceration, parole, and warrant records.
Global database of politically, criminally, or economically significant individuals and companies.
U.S. Treasury Office of Foreign Assets Control sanctions screening for terrorists, narcotics traffickers, WMD proliferators, and embargoed countries.
Index of all national members of parliament worldwide, scoped to the past 15 years.
Match against user-uploaded custom blocklists managed through the LogBook360 portal.
Want a specific list added for your industry?
Defense primes, hospitals, universities and financial institutions all run additional screening sets. Tell us which lists you need and we'll configure them on your tenant.
Issuing authorities & data partners.
LogBook360 does not maintain these lists. We cross-reference against the official, authoritative sources below. Each agency publishes its own register; the links below open in a new tab.
About this page. Screening content is provided by Descartes Visual Compliance™ (Catalogue versions V120622 and V-08-14-2023) and IDScan.net. LogBook360 integrates these feeds into the visitor check-in flow; list contents, coverage, and update cadence are owned by the respective issuing authorities. Watchlist screening does not replace legal advice. Consult counsel for jurisdiction-specific obligations.