Denied persons list ofac R. due to their involvement in activities that violate U. Denied Persons List (DPL) Specially Designated National (SDN) List 性質. Part 3: The Unverified List. Unverified List: End-users whom BIS has not been able to verify in prior transactions. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. 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。 In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. Where to find it: SDN List. It includes individuals, entities , and organizations with whom U. persons are generally prohibited from doing business with. All property and interests in property Jun 5, 2012 · The export, reexport, or transfer of an item to a party on this list without a license required by the Entity List is a violation of the EAR. Each restricted party list provides specific information on applicable restrictions. Sep 10, 2002 · The Bureau of Industry and Security ("BIS") of the U. 美国财政部海外资产管理办公室（OFAC） 被列入原因. An OFAC specific license application is actually a formal written document akin to a written letter which lays out a transaction which would normally be prohibited, but for which the applicant seeks authorization from the Office of Foreign Assets Control (OFAC) to Oct 9, 2002 · Consistent with OFAC regulations, persons may seek to be removed from the Specially Designated Nationals and Blocked Persons List or Other OFAC Sanctions Lists. Government’s control. For information concerning the process for seeking such removal, please refer to OFAC’s Filing a Petition for Removal from an OFAC List webpage, which references the delisting petition procedures set forth at 31 C. Sectoral Sanctions Identifications List (OFAC) US Dept. Treasury Department Foreign Sanctions Evaders List (FSE-IR, FSE-SY) [OFAC] U. The BIS Denied Persons List differs even from the Entity List because it can target both U. Part 4: The Denied Person List (Commerce) Among others, these lists include the Specially Designated Nationals List maintained by OFAC, the Entity List and Denied Persons List maintained by the Department of Commerce, and the Debarred Parties list maintained by the Department of State. of Treasury: Uyghur Forced Labor Entity List (DHS) Department of Homeland Security: United Nations Security Council Sanctions: United Nations The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. Each order affecting export privileges is published in the Federal Register. of Commerce: Transnational Criminal Organizations: US Dept. government’s ability to designate and add persons to sanctions lists but also from its willingness to remove persons from such lists consistent with the law. In addition to the SDN list, these lists should be checked before engaging in a transaction with a foreign person or entity. Also supported is an async webhook notification service to initiate processes on remote systems connected with OFAC. Administered by: Office of Foreign Assets Control (OFAC) Who’s on it: Non-U. of Treasury gpc German Proliferation Concerns (Concern List Only) DE German Government (BAFA) hrit Human Rights Information Technology (OFAC) US US Dept. 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 (BXA) U. Denied Persons Listとはどのようなものでしょうか？ A4. 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（… Apr 15, 2018 · Importantly, ZTE has not yet been removed from the Denied Persons List and remains subject to the existing restrictions until certain steps are taken. of Treasury ukpc UK Proliferation Concerns (Concern List Only) GB Government Authority - UK uns United Nations Security Council Sanctions UN United Nations Core Premium Package Code List Name Country Issuing Authority acl Australian Nov 2, 2023 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. -EU TTC; Brain Sep 10, 2002 · Consistent with OFAC regulations, persons may seek to be removed from the Specially Designated Nationals and Blocked Persons List or Other OFAC Sanctions Lists. Any Denied Persons List (individuals who have been denied export privileges) PEP Politically Exposed Persons (a person who has been entrusted with a prominent public function which puts them at a higher risk for potential involvement in bribery and corruption) US BIS Denied Persons List: United States: 470: US Department of State Terrorist Exclusion: United States: 55: US Directorate of Defense Trade Controls AECA Debarments: United States: 750: US DoD Chinese military companies: United States: 140: US OFAC Consolidated (non-SDN) List: United States: 1,182: US OFAC Specially Designated Nationals (SDN Jan 23, 2025 · SUMMARY: The U. 11 of the EAR. S Dec 8, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. Den gelisteten Personen wurden sämtliche Privilegien zum Handel mit US-Produkten entzogen. Identified persons are ineligible to participate in EAR-related export transactions, in whatever role. These restrictions are typically imposed due to violations of export control regulations, national security concerns, or other legal infractions. 807. The Entity List is described in detail in these FAQs and can be found here. The DPL contains foreign end users who pose a risk of diverting exports and any technology they contain to alternate destinations. Iraq; Sanctioned Destinations. -EU TTC; Brain Dec 24, 2013 · A match appearing on a Denied Persons List means the individual is completely denied export privileges. Denied Persons List: Individuals and entities denied export privileges. The below cards can be used to access different parts of the Sanctions List Service (SLS) application. tdo Denied Persons List (BIS) US US Dept. (“ZTE Kangxun” and, collectively, “ZTE”) that had prohibited Other U. The Denied Persons List (DPL) is a roster maintained by the U. drug traffickers). Economic Sanctions Laws. Additions: Azza Air Transport, former Cargo airline, in the SDN List. 存在BIS认定的严重违反美国国家安全和/或 Feb 5, 2025 · The Denied Persons List, maintained by the U. Office of Foreign Asset Control (OFAC) is an HTTP API and Go library to download, parse and serve United States OFAC sanction data along with the BIS Denied Person's List (DPL) for applications and humans. US Patriot Act compliance with the BIS Denied Persons List; OFAC sanctions compliance requirements; EU and UK financial sanctions regimes; Watchman helps you manage these compliance obligations efficiently through a single, powerful platform. Unverified List - End-users who BIS has been unable to verify in prior transactions. To begin using Watchman, see our: Docker Usage; API Documentation; Configuration Denied Persons List - Individuals and entities that have been denied export privileges. Changes to the List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) List 13599 List Changes 2018 (PDF) 13599 List Changes 2018 (Text) Denied Persons List. g. It includes individuals, entities, and organizations with whom U. Entity List: Parties whose presence in a transaction can trigger a license requirement in addition to those elsewhere in the Export Administration Regulations (EAR). . These include: Denied Persons. This is false. sanctions programs derive not only from the U. Department of Commerce that includes individuals and entities who are prohibited from participating in export transactions. of Treasury The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. 20(g) determinations; Promoting Human Rights and Democracy; U. The FBI's Most Wanted List or any other FBI-issued watch list, please contact the Federal Bureau of Investigation (Contact Us — FBI). Jul 16, 2018 · On July 13, 2018, the US Department of Commerce’s Bureau of Industry and Security (“BIS”) issued an order (“Termination Order”) immediately terminating the denial order issued on April 15, 2018 against Zhongxing Telecommunications Equipment Corporation (“ZTE Corporation”) and ZTE Kangxun Telecommunications Ltd. of Treasury: Denied Persons List (BIS) US Dept. 15 EAR – UL; Welche Konsequenzen eine Listung auf diesen Listen haben kann, zeigt das Beispiel Huawei: Seit dem 16. 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 Nov 15, 2022 · Specially Designated Nationals and Blocked Persons List (SDN) What’s affected: In general, transactions – including exports – and other activities by U. Supplement No. of Treasury uflel Uyghur Forced Labor Entity List (DHS) US Department of Homeland Security uns United Nations Security Council Sanctions UN United Nations Core Premium Package Code List Name Country Issuing Authority acl Australian Aug 5, 2020 · 根据ofac处罚指南，在违反ofac规定的情况下，ofac可能采取以下一种或多种措施： ofac要求被调查主体或第三方提供额外其他信息。 如果ofac确定需要有关明显违规的额外其他信息，则可以要求被调查主体或第三方提供进一步的信息，包括发出的行政传票。 Feb 25, 2025 · Unless the export, reexport, or transfer (in-country) is authorized under an OFAC specific or general license or exempted under OFAC 's regulations, a license is required under the EAR for the export, reexport, or transfer (in-country) of any item “subject to the EAR ” when a person who is designated on OFAC 's SDN List with any of the The Bureau of Industry and Security (BIS) - Commerce Department publishes the Denied Persons List (DPL) containing individuals and companies who have been denied export and re-export privileges by BIS. 16. The Entity List is described in detail in these FAQs and can be found here . The Entity List consists of foreign end users who pose an unacceptable risk of diverting U. Review a comprehensive list of the packages offered for our Descartes MK Denied Party Screening™ (Descartes MK DPS™) solution. 第二章 美国财政部经济制裁 Office of Foreign Asset Control (OFAC) is an HTTP API and Go library to download, parse and serve United States OFAC sanction data along with the BIS Denied Person's List (DPL) for applications and humans. national security interests, proliferation concerns, or human rights abuses. Additionally, SLS now includes OFAC's Sanctions List Search application. of Treasury ukpc UK Proliferation Concerns (Concern List Only) GB Government Authority - UK uns United Nations Security Council Sanctions UN United Nations Core Premium Package Code List Name Country Issuing Authority acl Australian Export-related restricted, denied and blocked persons lists such as the Department of Commerce Denied Persons (BIS), the Department of State Designated Terrorist Organizations, the Department of State Arms Export Control Act Debarred Parties (DDTC), and the Weapons of Mass Destruction Trade Control Designations (OFAC) lists. Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. ASH UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 Dec 7, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The U. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U. Denied Persons List - Individuals and entities that have been denied export privileges. Buyer acknowledges that U. BIS. persons. 1-2 ear規制品目の範囲主に軍民両用品。何でも規制されるわけではない 商務省規制品目リスト bccl c 米国国内の品目 米国国外の品目 U. Department of Commerce, Bureau of 被拒绝清单(Denied Persons List) 实体清单(Entity List） 未经核实清单(UVL) 特别指定国民名单（SDN List） 管理机构. 2 to Part 764 – Denied Persons List. of Treasury ukpc UK Proliferation Concerns (Concern List Only) GB Government Authority - UK uns United Nations Security Council Sanctions UN United Nations Core Premium Package Code List Name Country Issuing Authority acl Australian The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. of Treasury tdo Denied Persons List (BIS) US US Dept. Department of Commerce at 202-482-4811. Department of the Treasury’s Office of Foreign Assets Control (OFAC). For information concerning the process for seeking such removal, please refer to OFAC’s Filing a Petition for Removal from an OFAC List webpage, which references the delisting 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. 违反任何EAR, IEEPA 5,ISA 6, AECA 7 中的管制规定 8. entities, groups, individuals, vessels and aircraft When one hears the term OFAC specific license application they imagine a form or a questionnaire type document. government agencies also identify persons and entities with which one may not engage in business transactions because of terrorism risks or legal restrictions imposed on them. Entity List . 16 EAR - EL; Unverified List § 744. The presence of a party on this Jan 15, 2020 · The presence of a Denied Person anywhere in the supply chain or sales process may cause a transaction to be prohibited. means a Person (i) subject to any restrictions under the Export and Sanctions Laws including those sanctions targeting government entities or individuals that support terrorism, or (ii) included on any denied, prohibited, or restricted party list maintained by the United States or any other applicable jurisdiction, including the U. 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. 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 (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 The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U. 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. Like State’s Debarred Parties Lists, the BIS Denied Persons List identifies entities and individuals who have been denied export privileges in most cases as the result of an enforcement action. Customers can choose a blend of lists to suit business parameters or industry considerations and choose the delivery format that best fits their requirements. Part 2: The SDN List tdo Denied Persons List (BIS) US US Dept. The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS. 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. ssil Sectoral Sanctions Identifications List (OFAC) US US Dept. 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 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. fsel Foreign Sanctions Evaders List (OFAC) US US Dept. Treasury Office of Foreign Assets Control (OFAC), which maintains the government’s most radioactive list of denied parties, has suggested that failure to do this extra level of screening could be deemed negligent. These individuals or organizations are listed on Commerce's Denied Persons List. 4 to Part 744 EAR) “for all items subject to the EAR” gelistet. Mai 2019 ist das Unternehmen auf der Entity List des BIS (Supp. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these OFAC Screening Stay compliant with OFAC regulations using web-based watch list screening Integrated Screening Consistent and reliable automated screening directly in your business systems Batch Screening Bulk screen current and prospective business partners Jul 22, 2021 · Die Denied Persons List listet Personen, die gegen das US-Ausfuhrrecht verstoßen haben und gegen die deshalb eine denial order, eine Verbotsverfügung, seitens des Bureau of Industry and Security (BIS) erlassen wurde. 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 Dec 15, 2024 · Current Section of Exam - 2 Number of Exam Sections - 5 Exam Question - 6 of 10 Exam Section Score - 5 Required Section Score Total Score for Complet Question What list must customers be checked against to determine whether they are terrorists or affiliated with terrorists Answers A The International Terrorist Watch List B FinCENs AML Terrorist Alert List C The OFAC Terrorist and Terrorist A Checklist outlining the key steps to take when screening export or other transactions for parties designated on restricted parties lists published by US government agencies, including the US Commerce Department's Bureau of Industry and Security (BIS), the US Treasury Department's Office of Foreign Assets Control (OFAC), and the US State Department's Directorate of Defense Trade Controls (DDTC). Any dealings with a party on this list that would violate the terms of its denial order are prohibited. Department of Commerce maintains separate lists for the purposes of the programs that it administers (including the Denied Persons List and the Entity List). Department of Treasury’s Specially Designated Nationals tdo Denied Persons List (BIS) US US Dept. Treasury Department Sectoral Sanctions Identifications List (UKRAINE-EO13662) [OFAC] United Nations Consolidated List The Consolidated List includes all individuals and entities subject to measures imposed Define Denied Party Lists. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. Getting Started. EARの悪質・重大な違反を犯して、輸出・再輸出権限を剥奪されている個人・企業・機関が掲載されているリストのことで、米国在住者及び米国外在住者が記載されています。 E. In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. 2 days ago · 390,157 Wikidata 323,105 Wikidata Persons in Relevant Categories 218,300 Legal Entity Identifier (LEI) Reference Data 196,115 Wikidata Politically Exposed Persons 176,883 EU Financial Instruments Reference Data System (FIRDS) 176,476 Russian Unified State Register of Legal Entities (as at Jan 1, 2022) 110,889 Brazil Politically Exposed Persons In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. exports and the technology they contain to alternate destinations for the development of weapons of mass destruction. of Treasury iccp Blocking Property of Certain Persons Associated with the International Criminal Court (OFAC) US US Dept. and foreign persons, and imposes strict licensing requirements which typically come with a presumption of Denied Persons List - Individuals and entities that have been denied export privileges. Examples of Denied Persons List in a sentence. Department of Commerce, issued by the Bureau of Export Administration, includes individuals that have violated export laws, shipping prohibited goods to. Aug 5, 2020 · 根据ofac处罚指南，在违反ofac规定的情况下，ofac可能采取以下一种或多种措施： ofac要求被调查主体或第三方提供额外其他信息。 如果ofac确定需要有关明显违规的额外其他信息，则可以要求被调查主体或第三方提供进一步的信息，包括发出的行政传票。 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。 US Bureau of Industry and Security - Unverified List; US Bureau of Industry and Security - Entity List; US Bureau of Industry and Security - Denied Persons List; World Bank Ineligible Firms Search Tips. The ultimate goal of […] Apr 1, 2020 · Such transactions are prohibited unless licensed by OFAC. Companies on the BIS DPL are often also on the OFAC SDN List, making them ·从列入后果来看，SDN对名单上实体进行一级制裁和次级制裁，甚至向下穿透至50%所有权实体；Denied Persons则是不得以任何方式直接或间接参与涉及从美国出口或将从美国出口受EAR约束的任何商品、软件或技术的任何交易及其他受EAR约束的活动；Entity List则是向其 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”. 米国の国家安全保障政策 又は外交政策に反する者のリスト: 米国輸出管理規則 (EAR)の: 悪質・重大な 違反を犯し、 輸出等特権を剥奪された者のリスト OFAC’s SDN List or Targeted Countries OFAC hotline: 1-800-540-6322 The Denied Persons List and the Entities List BIS: 202-482-4811 OFAC regulations prohibit U. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these. This application is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other Non-SDN lists administered by OFAC. § 501. 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 Name and Address Effective Date Expiration Date Type of Denial; I. Delisting Guidance for Those Designated for Sanctions by the Department of State The power and integrity of U. The presence of a party on this list in a transaction is a “Red Feb 21, 2025 · The BIS DPL (Bureau of Industry and Security Denied Persons List) is a restricted party list maintained by the U. Feb 23, 2005 · In the unofficial loose-leaf version of the Export Administration Regulations (EAR) that is available by subscription from the U. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. While such approval may be unlikely, BIS may authorize otherwise prohibited transactions involving a Denied Person under EAR §764(a)(2). Department of Commerce’s Denied Persons List, Entity List, or Unverified List; (ii) the U. Part 2: The SDN List. of Commerce tco Transnational Criminal Organizations US US Dept. goods in addition to the reason(s) for the denial action. If you have a hit on the SSI list, OFAC directives should be reviewed closely for any potentially prohibited transaction. Dec 20, 2023 · While IP and email addresses are easy to mask, there have been instances in which the U. It is prohibited to deal with Denied Persons in any export transaction involving items (commodities, software, and technology) subject to the EAR. Department of Commerce's Bureau of Industry and Security, is a compilation of individuals and entities who are ineligible to receive specific goods, technologies, or services from the U. The search form allows you to run a search on the following pieces of information: Individual; Business Name; Vessel Name Q4. F. Department of Treasury’s Specially Designated Nationals Oct 16, 2019 · Denied Persons List - DPL; Entity List § 744. Payable-Through Account Sanctions (the "CAPTA List") [OFAC] U. S. Issued by the Department of Commerce, The Bureau of Export Administration, includes foreign end users involved in proliferation activities. If a US person intends to supply such an item, to this person it should request a special license pursuant to §744. 美国主要制裁清单及检索网址如下： 1. Apr 8, 2003 · The list of Denied Persons contains information on the names and addresses of firms and individuals denied access to U. of Treasury uns United Nations Security Council Sanctions UN United Nations Core Premium Package Code List Name Country Issuing Authority Examples of Denied Persons List in a sentence. of Treasury uflel Uyghur Forced Labor Entity List (DHS) US Department of Homeland Security uns United Nations Security Council Sanctions UN United Nations Core Premium Package Code List Name Country Issuing Authority acl Australian Dec 24, 2013 · A match appearing on a Denied Persons List means the individual is completely denied export privileges. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these BIS Persons who have been denied export privileges under the EAR Items subject to the EAR as specified US persons and non-US persons Unverified List BIS Persons for whom BIS cannot conduct an end-use check and are subject to additional due diligence, suspended license exceptions, and must provide assurances to the exporter/ reexporter BIS - Consolidated Screening List 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 Aug 13, 2019 · OFAC Screening Stay compliant with OFAC regulations using web-based watch list screening. of Commerce tco Transnational Criminal Organizations (OFAC) US US Dept. law prohibits the sale, transfer, export, re-export to, or participation in any export transaction involving Goods with individuals or companies listed in (i) the U. 19. Previous Posts in this Series: Part 1: The Entity List. -designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e. Entity List, 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 Feb 8, 2022 · 七、被拒绝实体清单（Denied Persons List 又称DPL清单） （一）什么是被拒绝实体清单？ （二）被列入被拒绝实体清单，有什么影响？ 八、违法行为及违反《美国出口管制条例》的处罚 （一）法定违法行为 （二）处罚. Unverified List - The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which the Bureau of Industry and Security (BIS) could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U. of Treasury ukpc UK Proliferation Concerns (Concern List Only) GB Government Authority - UK uns United Nations Security Council Sanctions UN United Nations OFAC Consolidated (non-SDN) List: US: 443: US BIS Denied Persons List: US: 603: 2025-03-13 Argentina's Public Registry of Persons and Entities Linked to Acts The Bureau of Industry and Security (BIS) - Commerce Department publishes the Denied Persons List (DPL) containing individuals and companies who have been denied export and re-export privileges by BIS. Related to EAR Denied Persons List. Penalties for violations of the Export Administration Regulations (EAR) can include: Dec 28, 2024 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. 08. oiicy nwxuoq yhruix vesymv asxru icxm stz cea klksg gcgs cjg fsgxko dewslw imcy oyeig