Tüm kara listeleri bu uygulama ile sorgulayıp, skorlama yapabilirsiniz.

OFAC SDN List: http://www.treasury.gov/ofac/downloads/sdn.xml

UN Sanctions list: http://www.un.org/sc/committees/1267/AQList.xml

US Export Consolidated List: http://www.bis.doc.gov/export_consolidated_list/consolidated_party_list_final.csv

  1. BIS - Denied Persons List: http://www.bis.doc.gov/dpl/dpl.txt
  2. BIS - Unverified List: http://www.bis.doc.gov/enforcement/unverifiedlist/unverifiedlist.txt

Lists of Parties Debarred for AECA Convictions : http://www.pmddtc.state.gov/compliance/documents/debar.xls

SPK İşlem Yasaklıları listesi : http://www.spk.gov.tr/webservices/ProhibitedInvestors/ProhibitedInvestorsService.asmx

MSB YurtDışı İhale Yasaklıları Listesi: http://www.msb.gov.tr/disyasakli/phpscr/yasakliList.php