BIS Unverified List

[bgmello]

Data URL

https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list

Publisher

https://www.bis.gov

Publisher country/territory code

us

Type of data

Sanctions (Governments barring specific engagement e.g. financial transaction with these entities)

Coverage region

region:North America

Can you tell us more?

Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. In addition, exporters must file an Automated Export System record for all exports to parties listed on the UVL and obtain a statement from such parties prior to exporting, reexporting, or transferring to such parties any item subject to the EAR which is not subject to a license requirement. Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744.15 of the EAR. The Unverified List is set forth in Supplement No. 6 to Part 744 of the EAR.

This is a suggestion or request

• I understand.

[pudo]

see: https://www.opensanctions.org/programs/US-BIS-UVL/