Denied persons list search. Entities: Total: 1,024 .

Denied persons list search Target Search: To search the US sanctions list, use the target search. The content can be delivered in a number of formats, such as within a searchable web-based application or streamed directly 2 days ago · The Bureau of Industry and Security (BIS) implements U. The BIS Denied Persons List (formerly known as the Denial Orders List or the DOL List) lists individuals who [] Dec 25, 2024 · The Denied Persons List Go to: Standard Orders (a) Contents (1) This table lists orders that currently deny export privileges in whole or in part. Department of the Treasury’s Office of Foreign Assets Control (OFAC). May 26, 2022 · SDN（Specially Designated Nationals and Blocked Persons List，即特别指定国民清单）清单[依据：美国13662号总统行政命令及4个指引 [1] ，该清单专门针对俄罗斯经济实体（ 首发于 露娜托尔的伪金融法律圈 切换模式 写文章 登录/注册 中国企业应对美国 Feb 18, 2025 · The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Recent Changes Page | Return to Previous Page May 15, 2024 · Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments, corporations, groups, and individuals that Mar 8, 2025 · The Entity List (supplement no. Any dealings with a party on this list that would violate the terms of its denial order are prohibited” based on Section 764. 758, 764, 766 and 772. Dec 28, 2024 · Recent Changes to the Denied Persons List. Our Core Denied Parties List Groups. The Unverified List is set forth in Supplement No. 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 The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U. 4 to this part) identifies persons or addresses of persons reasonably believed to be involved, or to pose a significant risk of being or becoming 3 days ago · The "Entity List" is a U. Dec 6, 2023 · The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. Parties can continue to do business with individuals on the UVL, but if items subject to the EAR are involved, they will need to take additional Dec 8, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. Open a search box, enter the name you wish to verify and hit enter. Topic Categories There are no Topic Categories that match this search. U. The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments, corporations, groups, and individuals that have been denied export privileges. In such cases, the relevant sanctions regulation will refer to “listed”, “named”, or “designated” persons. Below, under “Tools” are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the consolidation of multiple export Monitoring latest EU financial sanctions and travel bans imposed on individuals or entities. In many instances, individuals included in the List are represented by less than four names. 4 days ago · Denied Persons List: The U. 20(g) determinations; Promoting Human Rights and Democracy; U. About the Blog; Series. In certain cases, EU intervention can take the form of restrictive measures or 'sanctions'. The application of financial sanctions and more precisely the freezing of assets constitutes an obligation for both the public and private sector. Exporters who engage in unauthorized transactions with listed parties may themselves become Related to Denied Persons List. Through the denial order, the accordant individuals are partly or completely banned from participating in exports or re‐exports of goods with US origin. This searches the Specially Designated Nationals and Blocked Persons list (“SDN List”) and all other sanctions lists administered by OFAC, []. Aug 21, 2020 · Denied Persons List (“DPL”) The DPL lists individuals and entities who have been denied export and reexport privileges, such as persons who have previously been charged with violating U. May 23, 2023 · These include parties listed on the Treasury Department’s List of Specially Designated Nationals and Blocked Persons (the “SDN List”), as well as the Commerce Department’s Entity List, Denied Persons List, and Military End-User List (for certain products), among others. Channel – Enhance collaboration across all channels to gain better performance and profitability; Planning – Overcome market volatility to ensure excellent service and capture growth opportunities; Global Trade – Minimize the administration and risk of cross‐border filing and the costs of non-compliance; Logistics – Plan, execute and track Sanctions List Service The Sanctions List Service is the primary application OFAC uses to deliver sanctions list files and data to the public. Citations are generated automatically from bibliographic data as a convenience and may not be complete or accurate. United States (US) A global watchlist search for candidates in the US comprehensively searches multiple government watchlists, including the ones below: Denied Persons lists; Department of State’s Sanctions lists; FBI’s Most Wanted; Interpol’s Most Wanted Zonos Screen has compiled records of denied and politically exposed persons from 153 government and organization-specific sanction lists. This list is maintained by BIS, includes includes individuals and entities that have been denied export privileges due to violations of export control laws. Mar 7, 2023 · Denied Persons List（DPL） 輸出権限をはく奪された個人および企業リスト。米国企業等はリスト掲 載者への輸出が禁止されている。Unverified List（UVL） 輸出許可前の確認や出荷後の検証を十分に実施することができない企 業・団体のリスト。Entity List（EL） 3 days ago · Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. Government, improving the effectiveness of military end-use and military end-user controls. source: Denied Persons List (DPL) - Bureau of Industry and Security. When a change has occurred to the list within the last 90 days, the latest change for that party will appear on this page. Sanctions List means the 3 days ago · Name 1, Name 2, Name 3, Name 4: Four separate name fields have been provided in order to accommodate the full range of naming conventions used in all cultures. § 744. (2) Publication of orders. 3 days ago · The Entity List is found in Supplement No. Lists of names subject to the Regulations Establishing a List of Entities made under It is common for sanctions regulations to prohibit or restrict dealings with certain persons (both individuals and entities). Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to List of End-Users for Catch-all Controls: European Union: Common Foreign and Security Policy (CFSP) of the European Union Sanctions Policy: United Kingdom: Sanctions, embargoes and restrictions Current arms embargoes and other restrictions: United States: US Bureau of Industry and Security: - Denied Persons List - Unverified List - Entity List Friday, 30 October 2020 at 17:41 EST | BIS Denied Persons List 1 alias added: Abdul Majid Saidi. These terms are often used interchangeably when discussing sanctions, although regulations are specific in their usage of the terms. Debarred Parties List. They are not allowed to be involved in exporting anything from the US, or in 2 days ago · 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 2 days ago · The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of May 15, 2024 · Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists. Friday, 30 October A more thorough explanation: The Denied Persons List is a list of individuals and companies who are not allowed to participate in export transactions. It lists individuals and Jan 30, 2015 · The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. For each result, you can follow the link to the relevant Sanction list offical text of reference. It is also necessary to maintain accurate audits of a company’s The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS. A list of individuals and entities that have been denied export privileges. Citations available for content in Chicago, APA and MLA format. exports and the technology they contain to alternate destinations for the development of weapons of mass destruction Aug 6, 2024 · US‐DPL - Denied Persons List List of individuals dispensed with a denial order, according to violation of US-Export Law. Sanctions are defined, for the purpose of this section, as actions by an association which would deem it unethical or improper for any present or future teacher to accept or Dec 7, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. F. An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List. USA: BIS - Bureau of Industry and Jan 3, 2024 · EU-based companies can find the legal basis for the denied party screening in the EU’s sanctions and embargo regulations. Government to be acting contrary to the national security or foreign policy interests of the United States. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. Any parties or transactions flagged by an active sanction list will need to be investigated Feb 23, 2005 · In the unofficial loose-leaf version of the Export Administration Regulations (EAR) that is available by subscription from the U. S Jul 6, 2020 · The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation. The Entity List is described in detail in these FAQs and can be found here . Any dealings with a party on this list that would violate the terms of its denial order are prohibited. The Office of Superintendent of Financial Institutions (OFSI) It is compiled by the Department of Foreign Affairs and International Trade, Department of Public Safety and Emergency Preparedness. Use of the search function does not remove an individual or entity’s obligation to undertake appropriate due diligence in respect of designated persons. Due to trade compliance requirements, the partners involved in all cross-border trade transactions must undergo screening. 2 days ago · The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. export law and for which the export privileges have been denied by written order of the Department of Commerce. Department of Commerce, manages this global trade site to provide access to ITA information on promoting trade and investment, strengthening the competitiveness of U. 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. An American 2 days ago · Denied Persons List. Aug 22, 2022 · 美国商务部为了对最终用户进行跟踪专门设置了最终用户“黑名单”制度，具体包括实体清单（Entity List，简称EL）、未经证实名单（Unverified List，简称UVL）以及被拒绝人名单（Denied Persons List，简称DPL）。 3 days ago · Consolidated Screening List Image The Consolidated Screening List is a searchable and downloadable file that consolidates export screening lists of the Departments of Commerce, State and the Treasury into one spreadsheet to assist in screening potential parties to Aug 20, 2020 · 拒绝往来名单 (Denied Persons List) 拒绝往来名单列出了被剥夺出口和再出口特权的个人和实体，例如先前被指控违反美国出口管制的个人和实体。 被拒绝者不得以任何方式参与涉及受《出口管理条例》管辖的、从美国出口或拟出口的任何商品、软件或技术的任何交易。 《拒绝贸易方清单》（ Denied Persons List ） 《未核实清单》 (Unverified List) 《实体清单》 (Entity List) 禁止同此清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 同此清单上的个人和实体进行美国物项的出口、再出口或境外转移不得享受任何许可 3 days ago · § 744. While BIS’ Denied Persons list saw the most activity over the past month, that trend may soon change following this week’s inaugural Trade and Technology Council summit between the United States and European Union—where officials from both governments met to discuss stronger alignment on a range of issues, including restrictions on exports of The global watchlist search process differs depending on the candidate's location. national security and foreign policy under the destinations of the People’s Republic of China (PRC) (6), Egypt (1), Pakistan (16), and the United Arab Emirates (UAE) (3). Lists searched when screening in Descartes Visual Compliance cover major areas of concern, including watch lists maintained by the Office of Foreign Assets Control (OFAC), Bureau of Industry and Security (BIS), the Department of State, Sanction Programs, Domestic and International Financial Risks, and Law Enforcement-related Feb 10, 2025 · The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Each order affecting export privileges is published in the Federal Register. Importantly, this is a non-exhaustive list, and does not imply that other parties not included on the list are exempt from regulatory prohibitions. Tags __ - 1; compliance - 1; control - 1; denied-persons-list - 1; enforcement - 1; entity-list - 1; export - 1; export-compliance - 1; export-control - 1; foreign Mar 1, 2025 · Unverified List. From potential fines to loss of export privileges and even negative media coverage, denied party screening can help protect organizations from various potential regulatory and trade compliance pitfalls. Mar 9, 2022 · 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 parties, reexports or transfers) from the United States. Transactions with a person on the Unverified List raise a red flag with respect to the export. Export Administration Regulations (EAR). Mar 6, 2025 · These entries are listed on the Entity List under the destinations of the People’s Republic of China (China) and have been determined by the U. 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 Jan 17, 2025 · E. Bureau of Industry and Security (BIS), are “individuals and entities that have been denied export privileges. Menu Close Countries, economies and regions; International relations; Trade and investment; Australia’s development program; People-to-people; Dec 20, 2023 · Entity List (EAR) Denied Persons List (EAR) Unverified List (EAR) Military End-User List (EAR) Debarred Parties List (ITAR) Specially Designated Nationals and Blocked Persons List (SDN list of the Office of Foreign Assets Control) Consolidated Screening List (aggregated from lists above by the International Trade Administration) Oct 5, 2021 · On The Radar. North Korea; 1 day ago · Denied Persons List - Individuals and entities that have been denied export privileges. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Mar 8, 2025 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. References to the “Denied Persons List” in part 752 of the EAR will be removed in a separate rule. 8 Restrictions on exports, reexports, and transfers (in-country) when certain persons designated on the list of Specially Designated Nationals and Blocked Persons (SDN List) are a party to the transaction. The DPL can be found here. It includes individuals, entities, and organizations with whom U. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to export restrictions 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). Each of these lists is issued by one of 28 countries or organizations ensuring that we have broad coverage of Oct 13, 2022 · 被拒貿易方篩查（又稱貿易黑名單篩查），是指使用被拒絕或被制裁的貿易方名單，對潛在商業夥伴或潛在客戶的篩查流程，藉此確保您的營運不違反任何出口管制條例。 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). 6 to Part 744 of the EAR. Monday, 2 November 2020 at 10:41 EST | BIS Denied Persons List 2 aliases added: Patrick Germain, Oswaldo Sanchez. Iraq; Sanctioned Destinations. BIS maintains an “Unverified List,” which includes foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check or a post-shipment verification. The FBI's Most Wanted List or any other FBI-issued watch list, please contact the Federal Bureau of Investigation ( Contact Us — FBI ). S. For full-text search, use the /search endpoint: For entity matching, use the /match endpoint: Data sources 58. This list is maintained by the Bureau of Industry and Security (BIS) under the Department of Commerce. In cases where Legal Terms Dictionary denied persons list - Meaning in Law and Legal Documents, Examples and FAQs. Breadcrumb. Sep 8, 2023 · Denied Persons List (DPL): The Denied Persons List is maintained by the Bureau of Industry and Security (BIS), which is part of the U. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Feb 11, 2025 · The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Part 744, Supp. The Denied Parties & Sanctions search engine allows you to identify individuals or entities for which national government agencies apply restriction on certain exports, re-exports or transfer or items. Nov 15, 2022 · Background: The ITAR analogy to the BIS Denied Persons List, the Debarred Parties List contains statutorily debarred entities convicted of violating or conspiring to violate the AECA. Denied List. The Denied Persons List (DPL) is administered by the U. 2 days ago · The Denied Persons List Go to: Standard Orders (a) Contents (1) This table lists orders that currently deny export privileges in whole or in part. ZTE has been removed from the Denied Persons List, and exporters and reexporters are no longer generally prohibited from supplying to ZTE items subject to US jurisdiction, including parts and components, or servicing such items for ZTE. -EU TTC; Brain Jan 14, 2025 · Specially Designated Nationals/Blocked Persons. Department of Commerce at 202-482-4811. Mar 8, 2025 · Information on these lists, which include the Entity List, Denied Persons List, Unverified List, Military End-User List, Specially Designated Nationals and Blocked Persons List, and Debarred List, is available on the BIS website at www. Oct 22, 2024 · In its policy, the European Union intervenes when necessary to prevent conflict or in response to emerging or actual crises. Home; International Criminal Police Organization (INTERPOL) wanted persons searches and more. Department of the Treasury, through its Office of Foreign Assets Control (OFAC), enforces U. Dataset Type There are no Dataset Type that match this search. exports and the technology they contain to alternate destinations for the development of weapons of mass destruction. The far right column indicates the type of change made (e. Department of Commerce is responsible for the regulation of exports for national security, foreign policy, and nonproliferation reasons, as well as the enforcement of those regulations. The denial of export privileges means these parties are prohibited from participating in transactions involving items subject to the Export Administration Regulations (EAR), helping to enforce compliance with export control regulations. embargo and sanction programs that may restrict transactions with certain foreign countries irrespective of whether the exported technology is controlled under the ITAR or the EAR . External Jan 1, 1999 · Document Citations. 4). 3 days ago · Descartes MK Denied Party Screening™ Global List Offerings for OFAC Search & Denied Person List Requirements. Jun 19, 2024 · Denied parties, called denied persons by the U. 2 days ago · 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 3 days ago · There are several steps you should take. 6 days ago · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Any dealings with a party on this list that would violate the terms of its denial order 3 days ago · The Denied Persons List (DPL) is a list of people and companies who have had their export privileges explicitly revoked by the United States. The most recent version of the EAR can be found here and the Entity List can be accessed here. Entities: Total: 1,024 Dec 21, 2020 · The MEU List supports the export community by identifying military end users known to the U. It includes individuals, entities , and organizations with whom U. Search Search All individuals sanctioned by the EU. 81 Nationalities Dec 24, 2013 · A match appearing on a Denied Persons List means the individual is completely denied export privileges. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to Feb 22, 2025 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. If you would like to subscribe to BIS’s e-mail notification service that will alert you when BIS publishes rules in the Federal Register, Denied Persons List A list of individuals and entities that have been denied export privileges. These additions are related 主旨：有關中國大陸中興通訊設備公司及中興康訊公司遭美國列入拒絕交易對象清單(Denied Persons List)案，請 轉知有關會員廠商知照。::: 首頁 公文專區 公文專區 公文專區 地方公會專區 理監事專區 公文專區 會議記錄 分享專區 知識管理 臺灣省進出口商業 Aug 27, 2002 · Enter a search term or FR citation e. Sanctions programs vary in severity. -EU TTC; Brain Mar 8, 2025 · Search using the standard web search box: on a PC: ctrl+F on a Mac: command+F. The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. No. – Today, the U. 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. C. There are 7825 sanctions distributed over 4024 individuals. The license requirements, license exceptions, and licensing policy vary Apr 15, 2018 · Search for: Facebook; X (Twitter) Global Sanctions and Export Controls Blog. Jan 11, 2025 · Specially Designated Nationals and Blocked Persons List The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. There are several possible reasons for this, such as: a) information regarding some parts of the complete Jan 31, 2025 · The Denied Persons List is a list of people and companies whose export and reexport privileges have been denied by the Department of Commerce’s Bureau of Industry and Security (BIS) . The primary purpose of the SDN List is to combat threats to national 2 days ago · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Department of Commerce, Bureau of Industry and Security (BIS). Below, under “Tools” are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the consolidation of multiple export OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. doc. Note: Where the Expiration Date is blank the denial order has no expiration. 3(a)(2) of the U. Any dealings with a party on this list that would violate the terms of its denial order are 3 days ago · The Denied Persons List. Jun 8, 2022 · （1）被拒绝实体清单 Denied Persons List - 被拒绝出口特权的个人和实体。禁止与此名单上的任何一方进行交易。（2）未经核实清单 Unverified List - BIS 在之前的交易中无法验证的最终用户。交易中存在此列表中的一方是一个“危险信号”，应在进行交易之前 Denied Persons List - Individuals and entities that have been denied export privileges. There are also certain restrictions on importing products from Jun 27, 2024 · The list is posted on the Office of Antiboycott Compliance (OAC) webpage link with the objective of helping U. There are no Topics that match this search. Orders are published in full in the Federal Register. The Entity List consists of foreign end users who pose an unacceptable risk of diverting U. A denied persons list, or restricted list, is a record of individuals and companies that are not allowed to receive certain goods or services due to legal reasons, often related to national security or trade regulations. Bureau of Industry and Security imposes sanctions on persons who violated against the U. 2 days ago · Search the Consolidated Screening List (CSL) The International Trade Administration, U. Unverified List A list of parties where BIS has been unable to 3 days ago · 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 5 days ago · The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. g. 389,896 Wikidata 347,220 Wikidata Persons in Relevant Categories 218,994 Legal Entity Identifier (LEI) Reference Data 194,878 Wikidata Politically Exposed Persons 176,883 EU Financial Instruments Reference Data System (FIRDS) 176,475 Russian Unified State Register of Legal Entities (as at Jan 1, 2022) 110,889 Brazil Politically Exposed Persons Jul 8, 2019 · BIS Denied Persons List download The BIS Denied Persons List includes the names of individuals and companies that have been denied export privileges by BIS, usually due to a violation of U. Politically Exposed Persons (PEPs) is a collection which bundles together entities from 58 data sources. If there are no matches, the name is not on the list. The terms: restricted; sanctioned; denied; and debarred are often used interchangeably when speaking of these many various lists. Listed persons and entities are subject to targeted financial sanctions. bis. industry, and ensuring fair trade and compliance with trade laws and agreements. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions. Economic Sanctions Laws. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C. Department of Commerce that includes individuals and entities who are prohibited from participating in export transactions. Aug 23, 2022 · The Entity List (supplement no. persons are generally prohibited from Mar 8, 2025 · 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 violation of the EAR. persons are generally prohibited from doing business with. This list identifies individuals, companies, and organizations that have been denied export privileges due to past violations or posing a risk to national security. It will help you recognize and avoid prohibited transactions. Feb 16, 2025 · The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Be familiar with the "Red Flag Indicators" that can help you recognize illegal, or potentially illegal, transactions. 1167 Entities. 4024 Individuals. Government Printing Office, the Bureau of Industry and Security (BIS) currently publishes, on a quarterly basis, the list of persons denied export privileges pursuant to Parts 764 and 766 of the EAR (“Denied 2 days ago · The Entity List is found in Supplement No. This list is current as of: HUD Limited Denial of Participation List - 1 page of 3 Records (Printable Excel version) Sep 13, 2011 · The Denied Persons List Go to: Standard Orders (a) Contents (1) This table lists orders that currently deny export privileges in whole or in part. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—have been involved, are Sep 12, 2011 · E. These restrictions are typically imposed due to violations of export control regulations, national security concerns, or other legal infractions. The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U. gov. At the same time, the standard denial order bans third parties from Jul 1, 2024 · The UK sanctions list search enables users to find information relating to all designated persons under sanctions regimes implemented in the UK. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our Dec 28, 2024 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. -EU TTC; Brain Oct 19, 2018 · The denied party screening process is a general term for the due diligence review of a business’s internal lists to ensure that transactions are not being conducted with entities included on a sanctioned list, watch list, concern list and more as well as countries that are either embargoed or sanctioned. export control laws. Read and understand the "Know Your Customer Guidance" provided in the Export Administration Regulations (EAR) and as part of this website. Enter search terms. Search the UK Sanctions Mar 6, 2025 · The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. For full-text search, use the /search endpoint: For entity matching, use the /match endpoint: Programs 6. Search. Jul 2, 2024 · The Entity List (supplement no. No Sanctions The Board and the Association agree that the Association shall not invoke “sanctions” against an individual school during the term of this Agreement. 9 Restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to This collection contains data about politically exposed persons (PEPs) from multiple sources. 海外合规管理 | 美国出口管制与制裁实务指南【走出去智库】 Apr 29, 2021 · Additional remarks or notes regarding the company, entity, or person on the list. 4 to part 744 of the EAR) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities—including businesses, research institutions, government and private organizations, individuals, and other types of legal persons—that have been involved, are The Bureau of Industry and Security (BIS) of the U. persons and companies are generally prohibited from engaging in export transactions with parties named on the Denied Persons List. Sep 10, 2002 · The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. Any dealings with a party on this list that would violate the terms of its denial order is prohibited. -EU TTC; Brain Feb 22, 2025 · The Fine Print: Export Privileges are denied by written order of the Department of Commerce. US BIS Denied Persons List: United States: 470: US CBP Withhold Release Orders and Findings: 71: US Department of State Terrorist Exclusion: United States: 55: Denied Party Screening FAQ. . R. 2 days ago · 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. Platform & Solutions. -EU TTC; Brain Dec 3, 2024 · DPL（Denied Persons List）主要列出了被禁止参与出口活动的主体。截至2024年11月30日，被拒绝主体名单共有543个，与10月相比减少了16个，其中中国共有17个（分布在北京、江苏、广东、香港和上海）。在上海的被拒绝主体仍然是QINGSHAN LI，其地址 Skip to Main Content Sign In. State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under U. According to the Bureau of Industry and Security (BIS) website , if someone appears on a Denied Party List, it means the party is “prohibited from receiving some or all items subject to the Export Administration Regulations (EAR) unless the Related to Denied Persons List. persons comply with the reporting requirements of the antiboycott regulations set forth in Part 760 of the Export Administration Regulations (EAR), Jul 24, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. 15 of the EAR. The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. Department of Commerce. The idea of sanctioning individuals (natural persons, companies, and organizations) by imposing financial sanctions is now found in all EU country-specific embargo regulations and also in the country-independent sanctions regulations Feb 8, 2025 · The Fine Print: Export Privileges are denied by written order of the Department of Commerce. Reliance on, or use of, the information For full-text search, use the /search endpoint: For entity matching, use the /match endpoint: Data sources 78. If an American company or individual is found to be involved in an export transaction with someone on the Denied Mar 7, 2025 · The Denied Persons List Go to: Standard Orders (a) Contents (1) This table lists orders that currently deny export privileges in whole or in part. Suites. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 entities to the Entity List for activities contrary to U. Oct 13, 2020 · 所以大家平时常听到的SDN List（特别指定国民名单）、Denied Persons List （被拒绝清单）、Entity List （实体清单）有啥区别？·从管理机构看，前者是OFAC管辖，后两者是BIS管辖；·从被列入原因看，SDN榜上有名原因很多，包括但不限于支持恐怖活动 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). This rule also replaces the word “immediately” with “[date]” in the last sentence of the pro forma Restricted Countries, Entities, and Persons The U. Entities: Total: 1,000 Enter a search term or FR citation e. If you would like to subscribe to BIS’s e-mail notification service that will alert you when BIS publishes rules in the Federal Register, Jan 15, 2025 · The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. This dataset consolidates entities targeted Apr 18, 2019 · 与BIS管理的另两种清单——“被拒绝清单（Denied Persons List）”和“实体清单（Entity List）”不同，被列入UVL并不意味全面的禁运，企业如果没有特别情况，一般只需要满足一些额外的并不复杂的程序性要求，还是有机会继续业务；而且申请被移出清单的程序和 Jan 15, 2020 · ECScreening includes access to the Consolidated Screening List as well as other sanctions lists and crucial value-adding features such as Recurring Searches, Search History, and Country Alerts. "denied persons list"の用例多数 – 単語の意味がわかる英和辞書および英語と日本語の対訳検索エンジン している国、(ii)米国財務省の特別指定国民リストに掲載されている個人、(iii)米国商務省の取引 禁 止 対象 リスト の個人また は事業体、未確認リスト、(iv)かかる輸出、再輸出、または Jan 29, 2025 · E. source_information_url: Information from the Source agency about 2 days ago · The Denied Persons List Go to: Standard Orders (a) Contents (1) This table lists orders that currently deny export privileges in whole or in part. 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 The Denied Persons List (DPL) is a roster maintained by the U. Oct 21, 2024 · Washington, D. Below, under “Tools” are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the consolidation of multiple export Mar 7, 2025 · E. 36 Regimes. eywgwv fyylzep axkhxumk rorwxyqwz oone twfnig vfrbycoi iqeihb etld mwpvpt tiofh uzdqx ustwdu iseaun xbhow