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Denied Persons List with Denied US Export Privileges
bis.data.commerce.gov | Last Updated 2015-03-25T20:56:48.000Z
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 prohibited. This list is not meant to stand alone. It should be used in combination with the Export Administration Regulations including the Unverified List (BIS), Entity List (GPO), Specially Designated Nationals List (Treasury), Debarred List (State) and Nonproliferation Sanctions List (State).
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Unverifed List of Foreign Persons Red Flagged for Exporting Actions
bis.data.commerce.gov | Last Updated 2015-03-25T20:56:48.000Z
The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U.S. Government's control. Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The Red Flag; applies to the person on the Unverified List regardless of where the person is located in the country included on the list. This list is not meant to stand alone. It should be used in combination with the Export Administration Regulations including the Denied Persons List (BIS), Entity List (GPO), Specially Designated Nationals List (Treasury), Debarred List (State) and Nonproliferation Sanctions List (State).

Denied Persons List with Denied US Export Privileges

Unverifed List of Foreign Persons Red Flagged for Exporting Actions