WebMar 9, 2024 · The Entity List identifies specific license requirements for the designated entities and individuals, and often prohibits all exports of items subject to the EAR absent specific BIS authorization. Individuals on the Denied Persons List have had their export rights revoked and thus are not able to conduct exports (or in the case of non-US ... WebDec 31, 2024 · Denied Persons List Entity List Unverified List Military End User (MEU) List Consolidated Screening List Country Guidance Iraq Sanctioned Destinations North Korea Syria Cuba Iran Russia-Belarus Pakistan Due Diligence Guidance License … Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; … License Requirements Imposed by the Entity List . The Entity List specifies the … Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List …
Understanding the Various Restricted Party Lists ECTI
WebApr 12, 2024 · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. WebMar 25, 2015 · Denied Persons List with Denied US Export Privileges. External Link. A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is … st benedict halifax ns
Consolidated Screening API Trade.gov Developer Portal
WebNov 15, 2024 · The DPL is shorter than the Entity List and isn’t used as frequently. It’s worth emphasizing that the DPL is the only BIS restricted party list that includes U.S. as well as non-U.S. persons. Unverified List (UVL) What’s affected: Exports, reexports and transfers of items subject to the EAR Where to find it: Supplement No. 6 to Part 744 of … WebEntity List. The Entity List is a trade restriction list published by the United States Department of Commerce 's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. [1] Entities on the Entity List are subject to U.S. license requirements for the export or transfer of specified items, such as ... WebMar 8, 2024 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office ... st benedict health and healing