This article applies to:

Product: ONESOURCE Global Trade
Sub-Product: Denied Party Screening

Acknowledgement of Government Resources for ONESOURCE Global Trade Content for DPS

We acknowledge and appreciate the valuable resources provided by various government agencies, which have been instrumental in developing our ONESOURCE Global Trade Denied Party Screening (DPS) solution. This solution ensures our clients remain compliant and informed about the latest regulatory amendments. The information has been sourced from below listed different official government websites and their published documents or official journals, ensuring accuracy and reliability. We remain committed to keeping our clients updated with the most current and relevant information.

Country	Website	Government Agency
Afghanistan	https://ageops.af/en/companies/debarment/debarred-vendors	Afghanistan Government Electronic And Open Procurement System (AGEOPS)
Argentina	https://www.argentina.gob.ar/seguridad/programabuscar/profugos	Ministry of National Security
Australia	https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations	Australian National Security
-	https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with	Australian Securities and Investment Commission (ASIC)
-	https://www.dfat.gov.au/international-relations/security/sanctions/	Department of Foreign Affairs and Trade (DFAT)
-	https://www.police.nsw.gov.au/can_you_help_us/wanted	New South Wales Police Force
Austria	https://www.bundeskriminalamt.at/fahndung/	Criminal Intelligence Service
Azerbaijan	https://www.bakupolice.gov.az/?/az/wanted/	The Ministry of Internal Affairs - Main Police Department of Baku City
-	https://www.insanalveri.gov.az/?/en/menu/42/	The Ministry of Internal Affairs - Main Department on Combating Trafficking in Human Beings
Bahrain	https://www.mofa.gov.bh/Default.aspx?tabid=12343&language=ar-BH	Ministry of Foreign Affairs
Bangladesh	https://cptu.gov.bd/debarment/debarment-list.html?page=0	Bangladesh Public Procurement Authority
Barbodos	https://www.caribank.org/about-us/corporate-governance/office-integrity-compliance-and-accountability/sanctioned-individuals-and-firms	Caribbean Development Bank
Belgium	https://www.politie.be/5998/nl/wanted/overview/labels/bodily-harm-142/labels/homicides-166/labels/men-121	Federale Politie
-	https://finance.belgium.be/en/about_fps/structure_and_services/general_administrations/treasury/financial-sanctions/national	Federal Public Service Finance
-	https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium	Financial Services and Markets Authority - FSMA
Brazil	https://www.gov.br/trabalho-e-emprego/pt-br/assuntos/inspecao-do-trabalho/areas-de-atuacao/combate-ao-trabalho-escravo-e-analogo-ao-de-escravo	Ministry of Labor and Employment
-	http://www.procurados.org.br/	Disque Denúncia Rio de Janeiro
Cambodia	http://cambodiapolice.com/	General Commissariat Of National Police
Canada	https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list	British Columbia Securities Commission (BCSC)
-	http://www.cbsa-asfc.gc.ca/wc-cg/menu-eng.html?id=9	Border Services Agency
-	https://laws-lois.justice.gc.ca/eng/	Department of Justice
-	http://laws-lois.justice.gc.ca/eng/regulations/SOR-81-543/page-2.html	-
-	https://international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/index.aspx?lang=eng	-
-	http://www.osfi-bsif.gc.ca/Eng/fi-if/amlc-clrpc/atf-fat/Pages/	The Office of the Superintendent of Financial Institutions (OSFI)
-	https://www.osc.ca/en/investors/investor-warnings-and-alerts	Ontario Securities Commission - OSC
-	http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/index-eng.aspx	Public Safety
-	https://www.rcmp-grc.gc.ca/en/wanted	Royal Canadian Mounted Police
-	https://www.10criminelsrecherches.qc.ca/	Surete du Quebec
Chile	https://www.pdichile.cl/	Investigations Police
-	https://www.dt.gob.cl/portal/1626/w3-article-94445.html	The Labor Directorate
China	https://www.ccdi.gov.cn/scdc/	Central Commission for Discipline Inspection (CCDI)
-	http://www.csrc.gov.cn/csrc/c101981/zfxxgk_zdgk.shtml	Securities Regulatory Commission
-	http://www.mofcom.gov.cn/article/zwgk/gkzcfb/202302/20230203391289.shtml	Ministry of Commerce (MOFCOM)
-	https://www.mofcom.gov.cn/zwgk/zcfb/art/2025/art_1ee79b1b7f21444ebf4797c0ff8500fd.html	-
-	https://www.fmprc.gov.cn/web/fyrbt_673021/	Ministry of Foreign Affairs
-	https://web.archive.org/web/20140531172912/http:/www.mps.gov.cn/n16/n983040/n1988498/index.html	The Ministry of Public Security
Colombia	https://www.rues.org.co/ONG	The Single Business and Social Registry - RUES
Denmark	https://www.finanstilsynet.dk/lovgivning/pep-listen	The Danish Financial Supervisory Authority
Dominican Republic	https://www.policianacional.gob.do/profugos/	Dominican National Police
European Union	https://finance.ec.europa.eu/financial-crime/anti-money-laundering-and-countering-financing-terrorism-international-level_en	European Commission
-	https://transport.ec.europa.eu/transport-themes/eu-air-safety-list_en	-
-	https://www.sanctionsmap.eu/	-
-	https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en	European Union
-	https://eumostwanted.eu/	EUROPOL
France	https://acpr.banque-france.fr/	French Prudential Supervision and Resolution Authority
-	https://www.amf-france.org/fr/espace-epargnants/actualites-mises-en-garde	Financial Markets Authority
-	https://gels-avoirs.dgtresor.gouv.fr/	Ministry of the Economy, Finance and Industrial, Energy and Digital Sovereignty
-	https://www.parismou.org/detentions-banning/current-bannings	The Paris MoU on Port State Control
Germany	https://www.bafin.de/DE/Aufsicht/BoersenMaerkte/Massnahmen/massnahmen_sanktionen_node.html	The Federal Financial Supervisory Authority (BaFin)
-	https://www.bka.de/SiteGlobals/Forms/Suche/Fahndungsliste_Personenfahndung_Formular.html?nn=4210&cl2Categories_Art=bekannte_person&activeTab=1	Federal Criminal Police Office
Global	https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures	African Development Bank Group
-	https://sanctions.adb.org/sanctions/published	Asian Development Bank
-	http://www.ebrd.com/ineligible-entities.html	European Bank for Reconstruction and Development
-	https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals	The Inter-American Development Bank Group
-	https://www.interpol.int/How-we-work/Notices/View-Red-Notices	INTERPOL
-	https://www.worldbank.org/en/projects-operations/procurement/debarred-firms	World Bank Group
Greece	http://www.hcmc.gr/el_GR/web/portal/warninghcmc	Hellenic Capital Market Commission
Guernsey	http://www.gfsc.gg/The-Commission/WarningsProhibitionsPublicStatements/Bogus-Banks/Pages/Bogus Banks and Other Financial Institutions.aspx	Guernsey Financial Services Commission
Hong Kong	https://www.hkma.gov.hk/eng/news-and-media/press-releases/enforcement?&t=1626150974408	Hong Kong Monetary Authority
-	http://www.icac.org.hk/en/law/wanted/index.html	The Independent Commission Against Corruption
-	https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/enforcement-news/	Securities and Futures Commission
-	https://www.sfc.hk/en/alert-list	-
India	https://cbi.gov.in/interpol-red-notice	Central Bureau of Investigation
-	https://eow.delhipolice.gov.in/Press_Release.htm	ECONOMIC OFFENCES WING DELHI POLICE
-	https://fiuindia.gov.in/	Financial Intelligence Unit
-	https://www.incometaxindia.gov.in/Pages/tax-defaulters.aspx	Income Tax Department
-	https://www.mca.gov.in/content/mca/global/en/data-and-reports/company-llp-info/under-alert/vanishing-companies.html	Ministry Of Corporate Affairs
-	https://www.mha.gov.in/	Ministry of Home Affairs
-	http://www.nia.gov.in/most-wanted.htm	-
-	https://nhb.org.in/report-on-trend-progress-of-housing-in-india-june-2000/list-of-companies/	National Housing Bank
-	https://www.rbi.org.in/Scripts/BS_NBFCList.aspx	Reserve Bank of India
-	https://www.bseindia.com/investors/debent.aspx	Bombay Stock Exchange
-	http://wccb.gov.in/index.aspx	Wildlife Crime Control Bureau
Ireland	https://www.centralbank.ie/regulation/how-we-regulate/authorisation/unauthorised-firms/search-unauthorised-firms	Central Bank of Ireland
Israel	http://www.terrorism-info.org.il/en/	The Meir Amit Intelligence and Terrorism Information Center (ITIC)
-	https://www.gov.il/en/pages/palestinian-suspects-wanted-by-israel-for-terrorism-and-other-crimes-22-oct-1998	Ministry of Foreign Affairs
-	https://nbctf.mod.gov.il/he/Pages/default.aspx	Ministry of Defense
Japan	http://www.meti.go.jp/	Ministry of Economy, Trade and Industry
-	https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html	Ministry of Finance
-	https://www.mofa.go.jp/mofaj/	Ministry of Foreign Affairs
-	http://www.npa.go.jp/bureau/criminal/wanted/index.html	National Police Agency
Kazakhstan	https://egov.kz/cms/kk/articles/religion/zaprewennye_ordanizacii?mobile=no&mobile=no	Ministry of Culture and Information (MCI)
-	https://websfm.kz/terrorism_old/	Financial Monitoring Agency
Kyrgyzstan	https://fiu.gov.kg/site/index?language=en	State Financial Intelligence Service under the Ministry of Finance
Latvia	https://sankcijas.fid.gov.lv/	Financial Intelligence Unit
Lebanon	http://isf.gov.lb/en/articles/9110017	Internal Security Forces
Liechtenstein	https://www.gesetze.li/chrono/neueste-lgbl	Government of the Principality
Malaysia	https://www.bnm.gov.my/consumer-alert	Bank Negara Malaysia - Central Bank of Malaysia
-	http://www.miti.gov.my/index.php/pages/view/2686	Ministry of Investment, Trade and Industry
-	http://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2	Ministry of Home Affairs
-	https://www.rmp.gov.my/orang-dikehendaki	Royal Malaysia Police
Mexico	https://www.fgjtam.gob.mx/sebuscan/	Attorney General of Tamaulipas
-	https://www.cnbv.gob.mx/SECTORES-SUPERVISADOS/OTROS-SUPERVISADOS/Sanciones/Paginas/CCTDSOFOMESENR.aspx	Comision Nacional Bancaria y de Valores
-	https://dgsp.sspc.gob.mx/Regulacion_De_Empresas/Empresas_Sancionadas	Dirección General de Seguridad Privada
-	http://omawww.sat.gob.mx/cifras_sat/Paginas/datos/vinculo.html?page=ListCompleta69B.html	Servicio de Administración Tributaria
-	http://www.recompensas.gob.mx/	Attorney General of Mexico
Netherlands	https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list	Ministry of Foreign Affairs
New Zealand	https://www.fma.govt.nz/library/warnings-and-alerts/	Financial Markets Authority
-	https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/	Ministry of Foreign Affairs and Trade
-	http://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities	New Zealand Police
Norway	https://www.finanstilsynet.no/markedsadvarsler/?l=no	The Financial Supervisory Authority
Pakistan	https://www.secp.gov.pk/investigation-and-reports/stock-market-crisis-2008/	Securities and Exchange Commission
-	https://ppra.org.pk/blacklist.asp	Federal Public Procurement Regulatory Authority
Panama	https://superbancos.gob.pa/sanciones	Superintendencia de Bancos de Panama
Peru	https://www.smv.gob.pe/ServicioSancionesImpuestas/frm_SancionesEmpresas?data=6D9FF7643381613ADE8EEBB66B8E0CF2C6CC64BCC4	Superintendencia del Mercado de Valores - SMV
Philippines	https://onlineblacklistingportal.gppb.gov.ph/	Government Procurement Policy Board
-	https://pnpacg.ph/main/most-wanted-person	Philippine National Police (PNP)
Poland	https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami	Ministry of Interior and Administration
Portugal	https://www.cmvm.pt/PInstitucional/Content?Input=E2DB1A277466196F2129A2422B83A824D3370C1BB24376B5FE60677B440DDD2D	Portuguese Securities Market Commission
-	https://www.cmvm.pt/PInstitucional/Content?Input=00373EAD41744EC21DE522E0AE7666C33B05E9FA437D411E0CC97D27F10B7498	-
Puerto Rico	http://policia.pr.gov/los-mas-buscados/	Puerto Rico Police Bureau
Russian Federation	http://www.fedsfm.ru/documents/terr-list	Federal Financial Monitoring Service
-	http://www.fsb.ru/fsb/npd/terror.htm	Federal Security Service
Rwanda	http://www.rppa.gov.rw/	The Rwanda Public Procurement Authority
Saudi Arabia	https://www.moi.gov.sa/wps/portal/Home/sectors/!ut/p/z1/tVJBbsIwEPyKOXD2EqchPbqVwGmDKoICqS-RBQ51FWwTLGj7-pqGC42AXurbjmbWs7OLOS4w12Kv1sIpo0Xt61celZCEIRuEwTPQeASUkjljw2nwEg_w4ofwOKYsHKYAcTq-g4SyPLufEgKUYH6mjzMP0iybzB8mBEbBSQ8XHoU_6i8b5Nfbz6TGT78-6fTwKaj37ZZTzJdGO_nhcKH0Xu7cKSlkqkotZR_O0ZW0onEbqR0STR_c	Ministry of Interior
Singapore	https://www.mas.gov.sg/investor-alert-list	Monetary Authority of Singapore
	https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities
South Africa	http://www.treasury.gov.za/SupplierDatabase/default.aspx	National Treasury
	https://www.saps.gov.za/crimestop/wanted/list.php	South African Police Service
Spain	https://www.bde.es/wbe/en/entidades-profesionales/supervisadas/sanciones-impuestas-banco-espana/	Banco de España
	https://www.cnmv.es/Portal/Consultas/RegistroSanciones/verRegSanciones.aspx	National Securities Market Commission
	https://www.cnmv.es/Portal/Advertencias.aspx
	https://www.policia.es/_es/colabora_masbuscados.php	Spanish National Police
Sri Lanka	http://fiusrilanka.gov.lk/unscr_sanctions_TF.html	Financial Intelligence Unit
Sweden	https://www.fi.se/en/published/sanctions/financial-firms/	Financial Supervisory Authority
Switzerland	https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html?_organization=703&_pageIndex=0	State Secretariat for Economic Affairs SECO
-	https://www.finma.ch/	Swiss Financial Market Supervisory Authority FINMA
Taiwan, Province of China	https://www.cib.npa.gov.tw/en/app/globalcase/list?module=globalcase&id=2160	Criminal Investigation Bureau
-	https://www.trade.gov.tw/english/Pages/List.aspx?nodeID=298	The International Trade Administration
Thailand	https://aps.amlo.go.th/aps/public/thailandlist/search?un_name=&un_registration_number=&passport_no=&un_id=	Anti-Money Laundering Office (AMLO)
Turkey	https://www.spk.gov.tr/Sayfa/Index/11	Capital Markets Board
-	http://www.mfa.gov.tr/sub.en.mfa?b5f54c11-33be-4b40-aa34-a54d719a0fa3	Ministry of Foreign Affairs
-	http://www.terorarananlar.pol.tr/	Ministry of Internal Affairs General Directorate of Security
-	http://www.ihale.gov.tr/yasaklilar_listesi-42-1.html	Public Procurement Authority
-	https://en.hmb.gov.tr/fcib-tf-current-list	Ministry of Treasury and Finance
Ukraine	https://drs.nsdc.gov.ua/actions/personal	Office of the National Security and Defense Council
United Arab Emirates	https://www.dfsa.ae/getattachment/What-We-Do/Supervision/AML-CTF-Sanctions-Compliance/UAE-List-of-Designated-Terrorist-Organisations-and-Groups.pdf.aspx	Dubai Financial Services Authority
-	https://www.uaeiec.gov.ae/en-us/un-page	Executive Office for Control & Non-Proliferation
United Kingdom of Great Britain and Northern Ireland	https://crimestoppers-uk.org/give-information/most-wanted	Crimestoppers Trust
-	https://news.devon-cornwall.police.uk/filtered-search/?cat=!Web+JSJD	Devon & Cornwell Police
-	https://www.fca.org.uk/consumers/unauthorised-firms-individuals	Financial Conduct Authority
-	https://register.fca.org.uk/s/prohibited-individual?predefined=PI
-	https://www.gov.uk/government/	Office of Financial Sanctions Implementation
-	https://www.shu.ac.uk/helena-kennedy-centre-international-justice/research-and-projects/all-projects/useful-resources	Sheffield Hallam University
-	https://www.gov.uk/government/collections/uk-sanctions-on-russia	The Department for Business and Trade
-	https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2	Home Office
-	https://nationalcrimeagency.gov.uk/most-wanted-search	National Crime Agency
United Nations	http://unictr.irmct.org/en/cases	International Residual Mechanism for Criminal Tribunals
-	https://www.unops.org/business-opportunities/vendor-sanctions	United Nations Office for Project Services (UNOPS)
-	https://www.un.org/securitycouncil/	United Nations Security Council (UNSC)
-	http://www.icty.org/en/cases/key-figures-cases	International Criminal Tribunal for the former Yugoslavia
United States of America	https://www.osi.af.mil/AFOSI-Wanted/	Air Force Office of Special Investigations
-	http://www.atf.gov/content/ATF-most-wanted?qt-most_wanted_search=1	Bureau of Alcohol, Tobacco, Firearms and Explosives
-	https://www.bis.gov/	Bureau of Industry and Security (BIS)
-	https://www.ecfr.gov/	-
-	https://www.cia.gov/resources/world-leaders/foreign-governments/	Central Intelligence Agency (CIA)
-	https://cbi.colorado.gov/sections/investigations/sex-offender-fugitives	Colorado Bureau of Investigation
-	https://www.pa.gov/agencies/dli/resources/compliance-laws-and-regulations/labor-management-relations/labor-law/prevailing-wage/debarments-and-settlements.html	Commonwealth of Pennsylvania
-	https://flgaming.gov/pmw/exclusion/	Florida Gaming Control Commission
-	https://www.dgs.ca.gov/PD/Resources/Page-Content/Procurement-Division-Resources-List-Folder/List-of-Ineligible-Businesses	Department of General Services - Procurement Division of California
-	https://dcrb.dc.gov/service/divestments	District of Columbia Retirement Board
-	https://www.whitehouse.gov/presidential-actions/	The Executive Office of the President
-	https://www.fbi.gov/wanted/	Federal Bureau of Investigation (FBI)
-	https://www.fcc.gov/supplychain/coveredlist	Federal Communications Commission (FCC)
-	https://orders.fdic.gov/s/	Federal Deposit Insurance Corporation (FDIC)
-	https://www.finra.org/rules-guidance/oversight-enforcement/finra-disciplinary-actions-online	Financial Industry Regulatory Authority (FINRA)
-	https://sam.gov/content/supplychainorders	General Services Administration (GSA)
-	https://www.sam.gov/SAM/	-
-	https://www.mass.gov/service-details/state-polices-sex-offender-most-wanted	Massachusetts State Police
-	https://www.michigan.gov/mgcb/0,4620,7-351-79127_82898-341222--,00.html	Michigan Gaming Control Board
-	https://www.msgamingcommission.com/exclusion_list	Mississippi Gaming Commission
-	https://gaming.nv.gov/divisions/enforcement/excluded-most-wanted/wanted-list/	Nevada Gaming Commission and the Nevada Gaming Control Board
-	https://ocp.dc.gov/page/excluded-parties-list	Office of Contracting and Procurement
-	https://ogs.ny.gov/iran-divestment-act-2012	Office of General Services New York State
-	http://oig.hhs.gov/	Office of Inspector General - Department of Health and Human Services
-	https://www.occ.treas.gov/news-events/newsroom/?topic=Unauthorized%20Banking	Office of the Comptroller of the Currency
-	https://www.uspis.gov/	Postal Inspection Service
-	https://www.shawneesheriff.org/sh/most_wanted.php	Shawnee County Sheriff's Office
-	http://www.stancrimetips.org/sitemenu.aspx?P=wanteds&ID=704	Stanislaus Area Crime Stoppers
-	https://www.dps.texas.gov/texas10mostwanted/MostWanted/SexOffenders	Texas Department of Public Safety
-	https://www.lakecountyil.gov/3728/Most-Wanted-Sex-Offenders	Lake County Sheriff's Office
-	https://www.cftc.gov/LearnAndProtect/DisciplinaryHistory/index.htm	Commodity Futures Trading Commission (CFTC)
-	https://www.defense.gov/Newsroom/releases/	Department of War
-	https://www.dhs.gov/uflpa	Department of Homeland Security
-	https://www.oig.dot.gov/wanted-fugitives	Department of Transportation - Office of Inspector General
-	https://www.acquisition.gov/far/part-52	The Federal Acquisition Regulation
-	https://www.fugitives.army.mil/fugitives.aspx	Army Provost Marshal General
-	https://www.dco.uscg.mil/Our-Organization/Assistant-Commandant-for-Prevention-Policy-CG-5P/Inspections-Compliance-CG-5PC-/Commercial-Vessel-Compliance/Foreign-Offshore-Compliance-Division/	Coast Guard
-	https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings	Customs and Border Protection (CBP)
-	https://csms.cbp.gov/viewmssg.asp?Recid=16305&page=&srch_argv=convic&srchtype=&btype=abi&sortby=date_published&sby=desc	-
-	https://ori.hhs.gov/ORI_PHS_alert.html?d=update	Department of Health & Human Services
-	https://www.justice.gov/criminal-fraud/enforcement-actions	Department of Justice - Criminal Division
-	https://www.state.gov/	Department of State
-	https://www.state.gov/narcotics-rewards-program/target-information/wanted/	-
-	https://2009-2017.state.gov/j/gcj/wcrp/c56848.htm	-
-	https://www.pmddtc.state.gov/ddtc_public?id=ddtc_public_portal_country_landing	Department of State - Directorate of Defense Trade Controls
-	https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0	-

-	https://www.rewardsforjustice.net/english/most-wanted/all-regions.html	Department of State Diplomatic Security Service
-	https://ofac.treasury.gov/civil-penalties-and-enforcement-information	Office of Foreign Assets Control (OFAC)
-	https://www.fincen.gov/	Financial Crimes Enforcement Network (FinCEN)
-	https://www.treasury.gov/	Department of the Treasury
-	http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/fse_list.aspx	-
-	https://www.dea.gov/fugitives	Drug Enforcement Administration (DEA)
-	https://www.epa.gov/enforcement/epa-fugitives	Environmental Protection Agency (EPA)
-	http://www.accessdata.fda.gov/scripts/SDA/sdNavigation.cfm?sd=clinicalinvestigatorsdisqualificationproceedings&previewMode=true&displayAll=true	Food and Drug Administration (FDA)
-	https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/compliance-actions-and-activities/fda-debarment-list-drug-product-applications	-
-	https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/news-resources/ocis-most-wanted	-
-	https://www.ice.gov/most-wanted	Immigration and Customs Enforcement (ICE)
-	http://www.usmarshals.gov/	Marshals Service
-	https://www.usmarshals.gov/what-we-do/fugitive-investigations/most-wanted-international-sex-offenders	-
-	https://www.dni.gov/nctc/groups.html	Office of the Director of National Intelligence
-	https://www.ncis.navy.mil/Resources/Have-You-Seen-Us/	Naval Criminal Investigative Service
-	https://www.secretservice.gov/investigations/mostwanted	Secret Service
-	https://www.sec.gov/enforce/public-alerts	Securities and Exchange Commission (SEC)

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This article applies to:

Acknowledgement of Government Resources for ONESOURCE Global Trade Content for DPS