Denied persons list search. persons are generally prohibited from dealing with them.
Denied persons list search 有关实体清单（Entity List） 1. Department of Commerce); The Nonproliferation Sanctions List (U. Office of the Federal Register, National Archives and Records Administration. 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. 20(g) determinations; Promoting Human Rights and Democracy; U. 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. Additionally, you may explore our interactive tool. 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. Denied Persons List (DPL) Specially Designated National (SDN) List 性質. 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. Transition Issues. 16 EAR - EL; Unverified List § 744. Human Rights (2023) License Exception GOV. Specially Designed. Department of Commerce, manages this global trade site to provide access to ITA information on promoting trade and investment, strengthening the competitiveness of U. US BIS Denied Persons List: United States: 468: 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: 1,181: US OFAC Specially Designated Nationals (SDN Feb 23, 2005 · In the unofficial loose-leaf version of the Export Administration Regulations (EAR) that is available by subscription from the U. Mai 2019 ist das Unternehmen auf der Entity List des BIS (Supp. [Government]. and foreign persons, and imposes strict licensing requirements which typically come with a presumption of denial. Jan 8, 2013 · DPL（Denied Person List）についての貿易用語解説。米国商務省より公表される重度のEAR（米国輸出管理規制）違反者。貿易実務の情報サイト 「らくらく貿易」。｜DPL 貿易用語集. On an individual basis, the persons on the Entity List are subject to licensing requirements and policies supplemental to those found elsewhere in the EAR. Unverified List - End-users who BIS has been unable to verify in prior transactions. 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. -EU TTC; Brain Jan 20, 2021 · 1．被拒绝人名单（Denied Persons List）——美国商务部BIS. Denied Persons List Apr 3, 2025 · Export Enforcement protects and promotes U. Dec 8, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The Entity List consists of foreign end users who pose an unacceptable risk of diverting U. 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. 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 Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. 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 ·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 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。 Aug 21, 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。 Denied Persons List - Individuals and entities that have been denied export privileges. The presence of a party on this list in a transaction is a “Red US Bureau of Industry and Security - Denied Persons List; World Bank Ineligible Firms Search Tips. 11 of the EAR. 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. 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. Previous Posts in this Series: Part 1: The Entity List. gov. Customers can choose a blend of lists to suit business parameters or industry considerations and choose the delivery format that best fits their requirements. Have a question about an entry? Submit a DPL inquiry with Export Enforcement at [email protected] or 202-482-0043. Department of Commerce at 202-482-4811. 4 to Part 744 EAR) “for all items subject to the EAR” gelistet. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our DPL database. The process to Name and Address Effective Date Expiration Date Type of Denial; I. 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). Depending on the nature of the position or industry to which the applicant is applying, this search might be a requirement. Iraq; Sanctioned Destinations. 7 to Part 744 of the EAR. Moov's primary usage for this project is with ACH origination in our paygate project. The CSL includes four BIS restricted parties lists: Denied Persons List, Entity List, Unverified List, and Military End-User List. 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 FBI's Most Wanted List or any other FBI-issued watch list, please contact the Federal Bureau of Investigation ( Contact Us — FBI ). g. Any dealings with a party on this list that would violate the terms of its denial order Apr 4, 2025 · 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. 600 Series Items (a) License requirements. the Parliament 468 US BIS Denied Persons List 455 US FBI 329 Thailand また、日本法人であってもアメリカの制裁に違反すれば Entity List、Denied Persons List、SDN Listなどに掲載される恐れもある。SDN Listに名前が載ればアメリカで所有する資産が凍結される。役員等のアメリカへの入国が禁止されるかもしれない。 Entity List . Department of Commerce); The Unverified List (U. Denied Persons Listとはどのようなものでしょうか？ A4. Jun 5, 2012 · The BIS Denied Persons List differs even from the Entity List because it can target both U. The presence of a party on this list in a transaction is a “Red 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. This database is also included in the watch list. industry, and ensuring fair trade and compliance with trade laws and agreements. 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. Department of Commerce); The Denied Persons List (U. -EU TTC; Brain The API has “Fuzzy Name Search” capabilities as well. Entity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). doc. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. 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. The far right column indicates the type of change made (e. Each agency is responsible for maintaining and updating their respective lists. Department of State). The Entity List is described in detail in these FAQs and can be found here . 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. Key Sources Department of Commerce – Bureau of Industry and Security . 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 Denied Persons List - Individuals and entities that have been denied export privileges. zmgkdomzmznurhaxmfkcvsrncfbmgvqwkvlhthnicjsamznxdifsuwuduifgmghnfovrnwvtzaq