DELIVERING CLIENTS TO NEW HEIGHTS

With our comprehensive logistics and import/export expertise in the highly-specialized aviation and aerospace sector, Alba Wheels Up is dedicated to ensuring we can develop and implement custom-solutions that are not just compliant, but that are reliably efficient. From support for aircraft and raw materials manufacturers to airline parts, maintenance, repair, Alba Wheels Up brings our clients to new heights.

Evolving security and technological advances mean the solutions for the aerospace and aeronautic industry often change quickly. That’s why it’s so important that Alba Wheels Up works with clients to devise programs to keep pace.
Every custom solution is designed to address the industry’s unique logistics challenges and to ensure smooth operation in getting your products to market faster.

Alba Wheels Up also provides:

Airline asset coordination management
Logistics services
Consolidation and component repair and return
Transport of oversized equipment
Aviation-certified warehouse and distribution management
Support for the entire life-cycle of the aerospace enterprise
Military programs

Expertise in ITAR and controlled exports

Alba Wheels Up’s ERP operating automated system automatically scrubs all parties through denied parties lists.

No	Country	Name	Department	Agency / Committee
1	AB	ADB list of Sanctioned Firms and Individuals	Asian Development Bank	Asian Development Bank
2	AF	AFB list of Sanctioned Firms and Individuals	African Development Bank	African Development Bank
3	AU	AU ASIC Fake Regulators and Exchanges	Australian Securities and Investments Commission	Australian Securities and Investments Commission
4	AU	AU Consolidated List of Persons and Entities designated under UN Security Council Financial Sanctions	AU Department of Foreign Affairs and Trade	AU Department of Foreign Affairs and Trade
5	AU	AU Consolidated list of individuals subject to financial sanctions administered by RBA	Reserve Bank of Australia	Reserve Bank of Australia
6	AU	AU Listing of Terrorist Organisations	AU Attorney-General’s Department	AU Attorney-General’s Department
7	CA	CA OSFI Consolidated List of Entities	Office of the Superintentdent of Financial Institutions Canada	Office of the Superintentdent of Financial Institutions Canada
8	CA	CA OSFI Consolidated List of Individuals	Office of the Superintentdent of Financial Institutions Canada	Office of the Superintentdent of Financial Institutions Canada
9	CA	Wanted by the RCMP	Royal Canadian Mounted Police	Royal Canadian Mounted Police
10	CA	CA Expanded Sanctions List (Russia/Ukraine)	Prime Minister of Canada	Prime Minister of Canada
11	CA	CA Anti-Terrorism Act – Listed Entities	Public Safety Canada	Public Safety Canada
12	CA	CA Cumulative Warning List	Office of the Superintentdent of Financial Institutions Canada	Office of the Superintentdent of Financial Institutions Canada
13	CH	SECO Sanctions – Al-Qaida and Taliban	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
14	CH	SECO Sanctions – Belarus	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
15	CH	SECO Sanctions – Congo	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
16	CH	SECO Sanctions – Côte d’Ivoire	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
17	CH	SECO Sanctions – Guinea	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
18	CH	SECO Sanctions – Iran	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
19	CH	SECO Sanctions – Iraq	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
20	CH	SECO Sanctions – Liberia	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
21	CH	SECO Sanctions – Myanmar	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
22	CH	SECO Sanctions – North Korea	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
23	CH	SECO Sanctions – Overall list of sanctioned individuals, entities and organizations	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
24	CH	SECO Sanctions – Sierra Leone	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
25	CH	SECO Sanctions – Iran	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
26	CH	SECO Sanctions – Sudan	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
27	CH	SECO Sanctions – Syria	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
28	CH	SECO Sanctions – Yugoslavia	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
29	CH	SECO Sanctions – Zimbabwe	Switzerland State Secretariat for Economic Affairs (SECO)	Switzerland State Secretariat for Economic Affairs (SECO)
30	EB	EBRD list of ineligible entities	European Bank for Reconstruction and Development	European Bank for Reconstruction and Development
31	ES	ES Persons Allegedly Involved in Terrorist Acts – E.T.A and JIHAD	Spanish Police	Spanish Police
32	EU	E.U. Restrictive measures against Afghanistan	European Commission	External Relations
33	EU	E.U. List of airlines banned within the European Union	European Commission	Mobility And Transport
34	EU	E.U. List of Banned Ships	European Maritime Safety Agency	European Maritime Safety Agency
35	EU	E.U. Restrictive measures against Belarus	European Commission	External Relations
36	EU	E.U. Restrictive measures against Bosnia and Herzegovina	European Commission	External Relations
37	EU	E.U. Restrictive measures against Congo	European Commission	External Relations
38	EU	E.U. Restrictive measures against Côte d’Ivoire	European Commission	External Relations
39	EU	E.U. Restrictive measures against Croatia	European Commission	External Relations
40	EU	E.U. Restrictive measures against Egypt	European Commission	External Relations
41	EU	EMSA List of Currently Detained Ships	European Maritime Safety Agency	European Maritime Safety Agency
42	EU	EMSA List of Prevented Ships	European Maritime Safety Agency	European Maritime Safety Agency
43	EU	EMSA List of Refused Ships	European Maritime Safety Agency	European Maritime Safety Agency
44	EU	E.U. Restrictive measures against Guinea	European Commission	External Relations
45	EU	E.U. Restrictive measures against Guinea-Bissau	European Commission	External Relations
46	EU	E.U. Restrictive measures against Iran	European Commission	External Relations
47	EU	E.U. Restrictive measures against Iraq	European Commission	External Relations
48	EU	E.U. Restrictive measures against Liberia	European Commission	External Relations
49	EU	E.U. Restrictive measures against Libya	European Commission	External Relations
50	EU	E.U. Restrictive measures against Moldova	European Commission	External Relations
51	EU	E.U. Restrictive measures against Burma/Myanmar	European Commission	External Relations
52	EU	E.U. Restrictive measures against North Korea	European Commission	External Relations
53	EU	E.U. Consolidated list of persons, groups and entities subject to EU financial sanctions	European Commission	External Relations
54	EU	E.U. Restrictive measures against Somalia	European Commission	External Relations
55	EU	E.U. Restrictive measures against South Sudan	European Commission	External Relations
56	EU	E.U. Restrictive measures against Sudan	European Commission	External Relations
57	EU	E.U. Restrictive measures against Syria	European Commission	External Relations
58	EU	E.U. Restrictive measures against Tunisia	European Commission	External Relations
59	EU	E.U. Restrictive measures against Yugoslavia	European Commission	External Relations
60	EU	E.U. Restrictive measures against Zimbabwe	European Commission	External Relations
61	GG	Guernsey FSC Bogus Banks and Other Financial Institutions	Guernsey Financial Services Commission	Guernsey Financial Services Commission
62	GG	Guernsey FSC Prohibitions	Guernsey Financial Services Commission	Guernsey Financial Services Commission
63	GG	Guernsey FSC Warnings	Guernsey Financial Services Commission	Guernsey Financial Services Commission
64	HK	Hong Kong – Wanted Persons	Independent Commission Against Corruption	Independent Commission Against Corruption
65	IA	IDB list of Sanctioned Firms and Individuals	Inter-American Development Bank	Inter-American Development Bank
66	IL	Palestinian Suspects Wanted by Israel for Terrorism and Other Crimes	Israel Ministry of Foreign Affairs	Israel Ministry of Foreign Affairs
67	IL	List of Palestinian Terrorists Wanted by Israel	American-Israeli Cooperative Enterprise	Jewish Virtual Library
68	IL	Leading Palestinian Terrorist Organizations	Israel Intelligence and Terrorism Information Center	Israel Intelligence and Terrorism Information Center
69	IN	India Most Wanted	Central Bureau of Investigation	Central Bureau of Investigation
70	IN	IN India – Terrorist, insurgent and extremist groups	South Asia Terrorism Portal	South Asia Terrorism Portal
71	IP	INTERPOL Wanted Fugitives List	INTERPOL	INTERPOL
72	JP	JP Japan Foreign End User List	Japan Ministry of Economy, Trade and Industry (METI)	Japan Ministry of Economy, Trade and Industry (METI)
73	JP	Japan’s measures related to situation in Crimea and Ukraine	Ministry of Foreign Affairs of Japan	Ministry of Foreign Affairs of Japan
74	MX	PGR Mexico – Most Wanted	Mexico Attorney General’s Office	Mexico Attorney General’s Office
75	RW	U.N. ICTR Cases – International Criminal Tribunal for Rwanda	U.N. International Criminal Tribunal for Rwanda	U.N. International Criminal Tribunal for Rwanda
76	UK	UK Bogus Banks and Other Financial Institutions	UK Guernsey Financial Services Commission	UK Guernsey Financial Services Commission
77	UK	U.K. WMD End-Use Control, ECO Iran List	U.K. Department for Business, Innovation and Skills	Export Control Organisation (ECO)
78	UK	UK Financial Sanctions	UK HM Treasury	UK HM Treasury
79	UK	UK FSA Unauthorised firms and individuals	UK Financial Services Authority	UK Financial Services Authority
80	UK	UK FSA Notices and Warnings Issued by Other Foreign Regulatory Authorities	UK Financial Services Authority	UK Financial Services Authority
81	UK	UK FSA Unauthorised internet banks	UK Financial Services Authority	UK Financial Services Authority
82	UK	UK FSA Register – Prohibited individuals	UK Financial Services Authority	UK Financial Services Authority
83	UK	UK Investment Ban list	UK HM Treasury	UK HM Treasury
84	UK	U.K. Scotland Yard’s Wanted	U.K. Scotland Yard	Metropolitan Police Service
85	UK	UK Financial Sanctions (Ukraine Sovereignty)	UK HM Treasury	UK HM Treasury
86	UK	UK List of proscribed terrorist groups	UK Home Office	UK Home Office
87	UN	U.N. Security Council Resolution 1132, Sierra Leone	United Nations	UN Security Council Committee 1132
88	UN	U.N. Security Council Resolution 1267, Al-Qaida	United Nations	UN Security Council Committee 1267
89	UN	U.N. Security Council Resolution 1518, Iraq and Kuwait	United Nations	UN Security Council Committee 1518
90	UN	U.N. Security Council Resolution 1521, Liberia	United Nations	UN Security Council Committee 1521
91	UN	U.N. Security Council Resolution 1533, Congo	United Nations	UN Security Council Committee 1533
92	UN	U.N. Security Council Resolution 1572, Côte d’Ivoire	United Nations	UN Security Council Committee 1572
93	UN	U.N. Security Council Resolution 1591, Sudan	United Nations	UN Security Council Committee 1591
94	UN	U.N. Security Council Resolution 1718, North Korea	United Nations	UN Security Council Committee 1718
95	UN	U.N. Security Council Resolution 1737, Iran	United Nations	UN Security Council Committee 1737
96	UN	U.N. Security Council Resolution 1929, Iran	United Nations	UN Security Council Committee 1929
97	UN	U.N. Security Council Resolution 1970, Lybia	United Nations	UN Security Council Committee 1970
98	UN	U.N. Security Council Resolution 1988, Taliban	United Nations	UN Security Council Committee 1988
99	UN	U.N. Security Council Resolution 2048, Guinea-Bissau	United Nations	UN Security Council
100	UN	U.N. Security Council Resolution 2127, Central African Republic	United Nations	UN Security Council
101	UN	U.N. Security Council Resolution 751, Somalia and Eritrea	United Nations	UN Security Council Committee 751
102	UN	U.N. Security Council Consolidated Sancitons List	United Nations	UN Security Council
103	UN	U.N. ICTY Cases, International Criminal Tribunal for the former Yugoslavia	United Nations	International Criminal Tribunal for the former Yugoslavia (ICTY)
104	US	Executive Order 12938 – Nonproliferation Sanctions	U.S. Department of State	Bureau of International Security and Nonproliferation (ISN)
105	US	Executive Order 13224	U.S. Department of State	Office of the Coordinator for Counterterrorism (S/CT)
106	US	Executive Order 13382	U.S. Department of State	Office of the Coordinator for Counterterrorism (S/CT)
107	US	Air Force Fugitives	U.S. Air Force	Office of Special Investigations
108	US	U.S. State of Arkansas DFA Suspended/Debarred Vendors	State of Arkansas Department of Finance and Administration	State of Arkansas Department of Finance and Administration
109	US	U.S. ATF Most Wanted	U.S. Department of Justice	Bureau of Alcohol, Tobacco, Firearms and Explosives
110	US	U.S. State of California DFI Warnings	State of California Department of Financial Institutions	State of California Department of Financial Institutions
111	US	U.S. State of California List of prohibited entities under Iranian Contracting Act	U.S. State of California, Department of General Services	Procurement Division, OPPL
112	US	Chemical and Biological Weapons Sanctions Laws	U.S. Department of State	Bureau of International Security and Nonproliferation (ISN)
113	US	U.S. State of Connecticut/DOL Debarment List	State of Connecticut	Department of Labor
114	US	U.S. District of Columbia OCP Excluded Parties List	District of Columbia Office of Contracting and Procurement	District of Columbia Office of Contracting and Procurement
115	US	Major International Fugitives	U.S. Drug Enforcement Administration	U.S. Drug Enforcement Administration
116	US	DEA Most Wanted Fugitives	U.S. Department of Justice	Drug Enforcement Administration
117	US	U.S. List of Statutorily Debarred Parties	U.S. Department of State	Directorate of Defense Trade Controls
118	US	U.S. List of Administratively Debarred Parties	U.S. Department of State	Directorate of Defense Trade Controls
119	US	U.S. DOL/ETA OFLC Program Debarments	U.S. Department of Labor	Employment and Training Administration
120	US	U.S. Nonproliferation Sanctions – Consolidated List	U.S. Department of State	Bureau of International Security and Nonproliferation (ISN)
121	US	U.S. Denied Persons List	U.S. Department of Commerce	Bureau of Industry and Security
122	US	ECR Consolidated Screening List	Export.gov	Export Control Reform Initiative
123	US	U.S. Entity List	U.S. Department of Commerce	Bureau of Industry and Security, Export Administration Regulations (EAR)
124	US	Executive Order – Blocking Property of Transnational Criminal Organizations	The White House	The White House
125	US	U.S. Excluded Parties List	U.S. General Services Administration	U.S. General Services Administration
126	US	U.S. FBI Ten Most Wanted Fugitives	U.S. Federal Bureau of Investigations (FBI)	U.S. Federal Bureau of Investigations (FBI)
127	US	FBI Crime Alert	U.S. Federal Bureau of Investigations (FBI)	U.S. Federal Bureau of Investigations (FBI)
128	US	FBI Additional Violent Crimes	U.S. Federal Bureau of Investigations (FBI)	U.S. Federal Bureau of Investigations (FBI)
129	US	FBI Crimes Against Children	U.S. Federal Bureau of Investigations (FBI)	U.S. Federal Bureau of Investigations (FBI)
130	US	FBI Criminal Enterprise Investigations	U.S. Federal Bureau of Investigations (FBI)	U.S. Federal Bureau of Investigations (FBI)
131	US	FBI Cyber’s Most Wanted	U.S. Federal Bureau of Investigations (FBI)	U.S. Federal Bureau of Investigations (FBI)
132	US	U.S. FBI Drug-Related Charges	U.S. Department of Justice	Federal Bureau of Investigations (FBI)
133	US	FBI Domestic Terrorism	U.S. Federal Bureau of Investigations (FBI)	U.S. Federal Bureau of Investigations (FBI)
134	US	U.S. FBI – Fugitives	U.S. Department of Justice	Federal Bureau of Investigation
135	US	FBI Most Wanted Terrorists	U.S. Department of Justice	Federal Bureau of Investigation
136	US	U.S. FBI Federal Narcotic Charges	U.S. Department of Justice	Federal Bureau of Investigations (FBI)
137	US	FBI Violent Crimes – Murders	U.S. Federal Bureau of Investigations (FBI)	U.S. Federal Bureau of Investigations (FBI)
138	US	U.S. FBI – Seeking Information – War on Terrorism	U.S. Department of Justice	Federal Bureau of Investigation
139	US	FBI White Collar Crimes	U.S. Federal Bureau of Investigations (FBI)	U.S. Federal Bureau of Investigations (FBI)
140	US	U.S. FinCEN Primary Money Laundering Concern Institutions List	U.S. Department of the Treasury	Financial Crimes Enforcement Network (FinCEN)
141	US	U.S. FinCEN Enforcement Actions	U.S. Department of Treasury	Financial Crimes Enforcement Network (FinCEN)
142	US	FDA Debarment List (Drug Product Applications)	U.S. Department of Health And Human Services	Food and Drug Administration
143	US	FDA Debarment List (Food Importation)	U.S. Department of Health And Human Services	Food and Drug Administration
144	US	U.S. Foreign Sanctions Evaders List	U.S. Department of the Treasury	Office of Foreign Assets Control (OFAC)
145	US	Foreign Terrorist Organizations (FTOs)	U.S. Department of State	Office of the Coordinator for Counterterrorism (S/CT)
146	US	Fugitive Hunters Wanted Terrorists	Fugitive Hunter Website	Fugitive Hunter Website
147	US	U.S. ICE-DRO Fugitive Criminal Aliens	U.S. Department of Homeland Security	Immigration and Customs Enforcement (ICE), Office of Detention and Removal (DRO)
148	US	U.S. ICE-OI Most Wanted Fugitives	U.S. Department of Homeland Security	Immigration and Customs Enforcement (ICE), Office of Investigations (OI)
149	US	Iran Nonproliferation Act of 2000	U.S. Department of State	Bureau of International Security and Nonproliferation (ISN)
150	US	Iran and Syria Nonproliferation Act	U.S. Department of State	Bureau of International Security and Nonproliferation (ISN)
151	US	U.S. Iran Sanctions Act (ISA) Sanctions	U.S. Department of the Treasury	Office of Foreign Assets Control (OFAC)
152	US	U.S. Iran Watch – Suspected Entities	U.S. Wisconsin Project on Nuclear Arms Control	Iran Watch Website
153	US	U.S. Iran Watch – Suspected Suppliers	U.S. Wisconsin Project on Nuclear Arms Control	Iran Watch Website
154	US	U.S. State of Massachusetts Contractors Suspended or Debarred by MassDOT	State of Massachusetts Department of Transportation	State of Massachusetts Department of Transportation
155	US	U.S. Marshals Service 15 Most Wanted Fugitives	U.S. Department of Justice	Marshals Service
156	US	U.S. Marshals Service – Major Fugitive Cases	U.S. Department of Justice	Marshals Service
157	US	U.S. GangTECC’s Most Wanted Gang Fugitives	U.S. Department of Justice	National Gang Targeting, Enforcement And Coordination Center And U.S. Marshals Service
158	US	Sanctions for the Transfer of Lethal Military Equipment	U.S. Department of State	Bureau of International Security and Nonproliferation (ISN)
159	US	Missile Sanction Laws	U.S. Department of State	Bureau of International Security and Nonproliferation (ISN)
160	US	U.S. State of Minnesota MMD Suspended/Debarred Vendors	State of Minnesota Department of Administration	Materials Management Division
161	US	U.S. Postal Inspection Service – Most wanted	U.S. Postal Inspection Service	U.S. Postal Inspection Service
162	US	NCIS Wanted Fugitives	US Naval Criminal Investigative Service	US Naval Criminal Investigative Service
163	US	Iran-Iraq Arms Nonproliferation Act of 1992	U.S. Department of State	Bureau of International Security and Nonproliferation (ISN)
164	US	U.S. Non-SDN Sanctions List	U.S. Department of the Treasury	Office of Foreign Assets Control (OFAC)
165	US	List of Excluded Individuals/Entities (LEIE)	U.S. Department of Health And uman Services	Office of Inspector General
166	US	U.S. Foreign Financial Institutions Subject to Part 561	U.S. Department of the Treasury	Office of Foreign Assets Control (OFAC)
167	US	Palestinian Legislative Council (PLC) list	U.S. Department of the Treasury	Bureau of International Security and Nonproliferation (ISN)
168	US	U.S. State of Rhode Island DLT Debarment List	State of Rhode Island	Department of Labor and Training
169	US	U.S. Department of the Airforce SAF/GCR Debarments	U.S. Department of the Airforce	Office of the General Counsel
170	US	U.S. Specially Designated Nationals List	U.S. Department of the Treasury	Office of Foreign Assets Control (OFAC)
171	US	San Juan – FBI’s Most Wanted	U.S. Department of Justice	Federal Bureau of Investigation
172	US	Individuals and Entities Actively Supporting the Insurgency in Afghanistan	Department of Defense	Special Inspector General for Afghanistan Reconstruction (SIGAR)
173	US	U.S. Sectoral Sanctions Identifications (SSI) List	U.S. Department of the Treasury	Office of Foreign Assets Control (OFAC)
174	US	U.S. Secret Service – Most Wanted Fugitives	U.S. Department of Homeland Security	Secret Service
175	US	State Sponsors of Terrorism	U.S. Department of State	Office of the Coordinator for Counterterrorism (S/CT)
176	US	Terrorist Exclusion List	U.S. Department of State	Office of the Coordinator for Counterterrorism (S/CT)
177	US	U.S. State of Tennessee DOT Excluded Parties List	State of Tennessee	Department of Transporation
178	US	Unauthorized Banking List	U.S. Department of the Treasury	Office of the Comptroller of the Currency (OCC)
179	US	U.S. Unverified List	U.S. Department of Commerce	Bureau of Industry and Security
180	US	U.S. State of Vermont OPC Debarment List	State of Tennessee	Agency of Administration, Office of Purchasing and Contracting
181	US	U.S. State of Wisconsin DWD Consolidated List of Debarred Contractors	State of Wisconsin Department of Workforce Developement	State of Wisconsin Department of Workforce Developement
182	WB	World Bank Listing of Ineligible Firms	The World Bank	The World Bank