Few years back, we published a list of links that U.S. based international trade community should check prior to engaging in a transaction. Time has come to update the list with a Foreign Sanctions Evader List. OFAC’s Specially Designated Nationals List ; OFAC’s Foreign Sanctions Evader List; BIS’s Entity List; BIS’s Denied Persons List; BIS’s Unverified Parties List; ISN’s Nonproliferation Sanctions Lists. DDTC’s Debarred Parties List. Another list maintained by the System for Award Management (SAM) – Excluded Parties List System – may also be relevant in the case of federal contracts.