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LISTS OF PARTIES OF CONCERN  

 * Denied Persons List
 * Entity List
 * Unverified List
 * Military End User (MEU) List
 * Consolidated Screening List


   


LISTS OF PARTIES OF CONCERN

 * Print

In the event a company, entity or person on one of the following lists appears
to match a potential party in an export transaction, additional due diligence is
required before proceeding. Depending on which list the match was found, a match
indicates either: there is a strict export prohibition; a specific license
requirement; or the presence of a "red flag".

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.


DENIED PERSONS LIST

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 are prohibited. See Section 764.3(a)(2) of the EAR.


ENTITY LIST

The Entity List identifies foreign parties that are prohibited from receiving
some or all items subject to the EAR unless the exporter secures a license.
These parties present a greater risk of diversion to weapons of mass destruction
(WMD) programs, terrorism, or other activities contrary to U.S. national
security and/or foreign policy interests. By publicly listing such parties, the
Entity List is an important tool to prevent unauthorized trade in items subject
to the EAR.

BIS can add to the Entity List a foreign party, such as an individual, business,
research institution, or government organization, for engaging in activities
contrary to U.S. national security and/or foreign policy interests. In most
instances, license exceptions are unavailable for the export, reexport, or
transfer (in-country) to a party on the Entity List of items subject to the EAR.
Rather, prior license authorization is required, usually subject to a policy of
denial. For guidance concerning the prohibitions and license application review
policy applicable to a particular party, please review that party's entry on the
list. Procedures for removal from the Entity List appear in Section 744.16 of
the EAR. General Orders also may restrict exports to named individuals or
entities. For General Orders, see Supplement No. 1 of Part 736 of the EAR.


UNVERIFIED LIST

A list of parties whose bona fides BIS has been unable to verify. No license
exceptions may be used for exports, reexports, or transfers (in-country)
to Unverified parties. A statement must be obtained from such parties prior to
shipping items not subject to a license requirement. See Section 744.15 of the
EAR.


MILITARY END USER LIST

The Military End User List (Supplement No. 7 to part 744 of the EAR) identifies
foreign parties that are prohibited from receiving items described in Supplement
No. 2 of Part 744 of the EAR unless the exporter secures a license.  These
parties have been determined by the U.S. Government to be ‘military end users,’
as defined in Section 744.21(g) of the EAR, and represent an unacceptable risk
of use in or diversion to a ‘military end use’ or ‘military end user’ in China,
Russia, or Venezuela.
  
The Military End User List is not exhaustive, and, pursuant to the license
requirements in Section 744.21 of the EAR,  exporters, reexporters, or
transferors must conduct their own due diligence for entities not identified in
Supplement No. 7 to Part 744 of the EAR.


CONSOLIDATED SCREENING LIST

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
regulated transactions. If the potential match is from the consolidated list,
please follow the detailed instructions on the Consolidated List homepage to
determine what list the potential match is from and under what government
agency’s jurisdiction.


   


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