Denied persons list search Generally, for both BIS Entity List and BIS Denied Persons List persons there is a “policy of denial” or “presumption of denial” to supply them with “all items subject to the EAR”. 3(a)(2) of the EAR. persons are generally prohibited from dealing with Denied Persons under the terms of specific denial orders. Nov 5, 2024 · Specially designated national and blocked persons list. It is prohibited to deal with Denied Persons in any export transaction involving items (commodities, software, and technology) subject to the EAR. Prior to taking any further actions, users are to consult the requirements of the specific list on which the company, entity or person is identified by reviewing the webpage of the agency responsible for the list. 11 of the EAR. Unverified List - End-users who BIS has been unable to verify in prior transactions. Have a question about an entry? Submit a DPL inquiry with Export Enforcement at [email protected] or 202-482-0043. Iraq; Sanctioned Destinations. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our DPL database. S. This list is maintained by BIS, includes includes individuals and entities that have been denied export privileges due to violations of export control laws. 4 to Part 744 EAR) “for all items subject to the EAR” gelistet. Denied persons list. Each order affecting export privileges is published in the Federal Register. -EU TTC; Brain All individuals sanctioned by the EU. Denied Persons List. Parties are added to this list by issuance of a Temporary or Permanent Denial Order, and the export, reexport, or transfer of an item to a エンティティ・リスト (Entity List） 禁輸対象者リスト (Denied Persons List) 未検証エンドユーザーリスト (Unverified List) FAQs provide answers to common questions, helping users understand and navigate the Export Administration Regulations (EAR) and the Bureau of Industry and Security's licensing and regulatory processes and procedures. Nevertheless, the agreement sets out a path forward for ZTE to soon resume operations that had otherwise stalled due to the lack of access to US items. 根据被拒贸易方名单，禁止同此名单上的个人和实体进行任何美国物项的出口、再出口或境外转移。 2．未核实名单（Unverified List，UVL）——美国商务部BIS Feb 24, 2022 · 2022年2月7日，美国商务部工业安全局（Bureau of Industry and Security“BIS"）发布公告，宣布将33家中国实体列入“未经核实清单"（Unverified List，“UVL"），并于2月8日起生效。 The US Treasury department offers a search page for OFAC records. Key Sources Department of Commerce – Bureau of Industry and Security . This list is made by the Department of Commerce’s Bureau of Industry and Security (BIS). The Fine Print: Export Privileges are denied by written order of the Department of Commerce. While such approval may be unlikely, BIS may authorize otherwise prohibited transactions involving a Denied Person under EAR §764(a)(2). 3 days ago · Provide a search term to search across sanctions lists and other persons of interest. Standard License Condition. 20(g) determinations; Promoting Human Rights and Democracy; U. The worst offenders have been added to the Denied Persons List, a US government sanctions list prohibiting these entities from being involved in any transactions involving US goods and foreign persons or companies. Department of State). A quick definition of denied persons list: The Denied Persons List is a list of people and companies who are not allowed to buy or sell things with American companies. Search the Consolidated Screening List (CSL) The International Trade Administration, U. 4 to this part) when an entity associated with that entry or when any entity using an address of high diversion The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U. and foreign persons, and imposes strict licensing requirements which typically come with a presumption of denial. The search form allows you to run a search on the following pieces of information: Individual; Business Name; Vessel Name; When searching OFAC and Global Sanctions List it is important to enter the most complete name possible. persons are generally prohibited from dealing with them. Entity List Sep 10, 2002 · The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. exports and the technology they contain to alternate destinations for the development of weapons of mass destruction. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a Oct 16, 2019 · Denied Persons List - DPL; Entity List § 744. 2 to Part 764 - Denied Persons List. The list specifies the license requirements and policy that apply to each listed party. Jan 1, 1999 · 15 CFR Supplement No. persons and companies are generally prohibited from engaging in export transactions with parties named on the Denied Persons List. Feb 11, 2022 · 최근 중국 ‘우시 바이오로직스’(Wuxi Biologics)사가 미국 수출관리규정(EAR) 상의 ‘Unverified List’(미검증리스트)에 이름이 올라 시가가 급락하고 중국 제약․바이오 기업들 주가도 영향을 받으며 미국 수출통제제도에 관심이 모아지고 있다지난 2019년 일본이 한국을 화이트리스트에서 제외하며 많이 Apr 23, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. national security by aggressively investigating violations of export control and antiboycott regulations and by partnering with industry and academia to facilitate compliance with those regulations. Jul 17, 2020 · Table representation of structured data; Title: Consolidated Screening List API: Description The Consolidated Screening List API consolidates eleven export screening lists of the Departments of Commerce, State and the Treasury into a single data feed as an aid to industry in conducting electronic screens of potential parties to regulated transactions. 7 to Part 744 of the EAR. Previous Posts in this Series: Part 1: The Entity List. Category 0 - Nuclear Materials Facilities & Equipment [and Miscellaneous Items] Jan 15, 2020 · The presence of a Denied Person anywhere in the supply chain or sales process may cause a transaction to be prohibited. -EU TTC; Brain Prior to taking any further actions, users are to consult the requirements of the specific list on which the company, entity or person is identified by reviewing the webpage of the agency responsible for the list. The Entity List consists of foreign end users who pose an unacceptable risk of diverting U. Department of Commerce); The Unverified List (U. E. See Section 764. Transition Issues. Each agency is responsible for maintaining and updating their respective lists. Department of Commerce); The Denied Persons List (U. Department of Commerce, manages this global trade site to provide access to ITA information on promoting trade and investment, strengthening the competitiveness of U. 600 Series Items (a) License requirements. export control laws. Department of Commerce); The Nonproliferation Sanctions List (U. Export Enforcement is co-located in the same Department of Commerce bureau as Export Administration, allowing for close cooperation in the administration and enforcement of export Jan 30, 2015 · The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. -EU TTC; Brain The API has “Fuzzy Name Search” capabilities as well. Customers can choose a blend of lists to suit business parameters or industry considerations and choose the delivery format that best fits their requirements. Exporters who engage in unauthorized transactions with listed parties may themselves become May 23, 2024 · It allows the HM Treasury to freeze the economic resources, including funds, of any individual, entity, or organization that it suspects of being involved in terrorist activities. Mai 2019 ist das Unternehmen auf der Entity List des BIS (Supp. 600 Series Items Mar 28, 2025 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Export Enforcement also takes action where appropriate to place parties on the BIS Entity List, Unverified List, Denied Persons List, and Military End-User List. The DPL lists persons that have been denied export privileges; any dealings with persons listed on the DPL that violate the terms of their denial order would be a Denied Persons List（DPL） EAR違反禁止顧客リスト。違反により輸出権限を剥奪されている企業・個人を指す。原則として、EAR対象品目の輸出・再輸出に係わる、掲載企業との取引は禁止されている。 商務省 （BIS） Unverified List: 未検証エンドユーザーリスト。 Mar 9, 2022 · The UVL, the Entity List, and the Denied Persons List are administered by BIS and impose additional obligations involving products, technology, software, materials, or equipment governed by the Export Administration Regulations (EAR) on parties that engage with parties on the lists. 1 to Part 774 of the EAR) is divided into ten broad categories, and each category is further subdivided into five product groups. (CAPTA) List Non-SDN Chinese Military-Industrial Complex Companies (CMIC) Denied Persons List Entity List Foreign Sanctions Evaders (FSE) List ITAR Debarred List Military End User (MEU) List Nonproliferation Sanctions 把握している住所の一部 検索したい制裁リストを Foreign Persons: Determining Item Classification and Jurisdiction. industry, and ensuring fair trade and compliance with trade laws and agreements. In addition to the license requirements for items specified on the CCL, you may not, without a license from BIS, export, reexport, or transfer (in-country) any items included in the License Requirement column of an entry on the Entity List (supplement no. A list of individuals and entities that have been denied export privileges. As such, they are prohibited from participating in the export of defense articles and defense services and any other activities which come under the jurisdiction Foreign Persons: Determining Item Classification and Jurisdiction. These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. All United States companies are required to comply with OFAC regulations and sanction lists and the US Patriot Act requires compliance with the BIS Denied Person's List (DPL). Part 2: The SDN List Apr 7, 2025 · When a change has occurred to the list within the last 90 days, the latest change for that party will appear on this page. bis. ASH UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 These persons comprise the Entity List, which is found in Supplement No. U. Denied Persons List (DPL) Specially Designated National (SDN) List 性質. License Exception Strategic Trade Authorization (STA) Parts: Applying the Definition of "Parts" SNAP-R. The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. xdag iwegzo oxn btkwde zavmk ukmshhnj njzfug cugtx tnxnn mupr mrcric mpexcov poe vpuaqo ndyqspb