Named US sources, checked as one index

OFAC SDN list

The US Treasury Office of Foreign Assets Control's Specially Designated Nationals list.

OFAC Consolidated (non-SDN) list

OFAC's non-SDN sanctions programmes.

Consolidated Screening List

The Commerce, State and Treasury departments' combined export-control and sanctions list, including the BIS Entity List, the Unverified List and State's nonproliferation lists.

State Department AECA debarred list

Parties debarred under the Arms Export Control Act.

SAM.gov exclusions

Suspended and debarred parties from the System for Award Management.

HHS OIG LEIE

The Department of Health and Human Services Office of Inspector General's List of Excluded Individuals/Entities.

US Congress PEP records

Politically exposed persons drawn from Congressional records, the Plum Book and federal lobbying and campaign-finance filings.

Federal wanted lists

The FBI, DEA, ICE, US Secret Service and US Marshals wanted and most-wanted lists.

Active screening records naming a US national

Source lists carrying at least one US-national record

Rank by record volume among all nationalities held