Bis consolidated screening list. 3 to Part 730 of the EAR.

Bis consolidated screening list Instructions for Downloading the Consolidated Screening List; CSV Download This column indicates which specific federal agency’s proscribed party screening list is the source for each entry on the spreadsheet. BIS first published the Entity List in February 1997 as part of its efforts to inform the public of entities who have engaged in activities that could result in an increased risk of the diversion of exported, reexported and transferred (in-country) items to weapons of mass destruction (WMD) programs. Export Compliance Obligations Consolidated Screening List. -EU TTC; Brain Search the Consolidated Screening List (CSL) The International Trade Administration, U. B. government compilation of foreign individuals, companies, and organizations deemed a national security concern, subjecting them to export restrictions and licensing requirements for certain technologies and goods. Blank data fields in the CSL downloadable file are not applicable to the consolidated screening list in the “source” column. 15(c)(2) of the EAR or based on a determination that the companies are no longer registered to do business in the listed country and are no longer involved Dec 16, 2019 · 此類限制通常通過工業及安全局4份涉及當事人的清單之一實施，分別是：「實體清單」(Entity List ，簡稱EL)、「未核實清單」(Unverified List，簡稱UVL)、「被拒人士清單」(Denied Persons List，簡稱DPL)和財政部「特別指定國民和被禁制人士清單」(Specially Designated Nationals Effective May 16, 2019, the Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) by adding Huawei Technologies Co. The Consolidated Screening List (CSL) is a list of parties for which the U. -EU TTC; Brain Mar 5, 2024 · Consolidated Screening List: Description: The Consolidated Screening List API consolidates eleven export screening lists of the Departments of Commerce, State and the Treasury into a single data feed as an aid to industry in conducting electronic screens of potential parties to regulated transactions. -EU TTC; Brain BIS - Consolidated Screening List Denied Persons List - Individuals and entities that have been denied export privileges. The Unverified List Dec 1, 2023 · A list of other agencies involved in export controls can be found on the BIS website and in Supplement No. All changes to the Entity List are published in the Federal Register. The program will cover the information exporters need to know to comply with U. Department of Commerce today announced the creation of a new web search tool to help U. (collectively, “ZTE”), which may lift the April 15, 2018 Denial Order that BIS issued against ZTE. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Department of State’s Directorate of Defense Trade Controls (DDTC). In light of Congressional and public interest in this topic, BIS is providing additional information and context for this data in accordance with the confidentiality requirements of Section The Consolidated Screening List is a list of parties for which the U. The CSL consolidates eleven export screening Contact an Export Counselor. parties may not do business. See. 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. -EU TTC; Brain Feb 26, 2024 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Departments of Commerce, State, and the Treasury that contains names of individuals and companies with whom a U. Department of Commerce Releases New Web Tool to Help U. Feb 1, 2024 · A list of other agencies involved in export controls can be found on the BIS website and in Supplement No. This list is maintained by BIS, includes includes individuals and entities that have been denied export privileges due to violations of export control laws. -EU TTC; Brain The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. Consolidated Screening List. gov. -EU TTC; Brain Jun 16, 2024 · A list of other agencies involved in export controls can be found on the BIS website and in Supplement No. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system and by promoting continued U. Consolidated Screening List 该机构维护了5个主要的与出口相关的名单，禁止与这些方进行出口或需要许可 [2] 。 这五个名单包括： 综合筛选名单（Consolidated Screening List）是一个可搜索的数据库，由美国商务部、国务部和财政部合作维护，旨在帮助可能从事海外贸易的个人和企业确定涉及特定个人或物品的交易是否合法，以及 Consolidated Screening List Export Control Officer Program (ECO Program) BIS Export Control Officers (ECOs) play a unique and critical role in monitoring the compliance of transactions subject to BIS’s Export Administration Regulations (EAR) (15 CFR parts 730-774) outside the United States to prevent and detect illicit diversion to Oct 25, 2011 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. -EU TTC; Brain Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Departments of Commerce, State and the Treasury. Consolidated Screening List - Link to a downloadable file that consolidates export screening lists of the Departments of Commerce, State and the Treasury into one spreadsheet as an aide to industry in conducting electronic screens of potential parties to regulated transactions. The EAR is available on the BIS website and on the e-CFR (Electronic Code of Federal Regulations) and is updated as needed. Companies Comply with Export Laws US OFAC Consolidated (non-SDN) List: United States: 1,182: US OFAC Specially Designated Nationals (SDN) List: United States: 34,160: US Special Legislative Exclusions: United States: 223: US State Department Cuba Sanctions: United States: 564: US Trade Consolidated Screening List (CSL) United States: 21,834: US UFLPA Entity List: United States: 144 Consolidated Screening List. , the Unverified List, Entity List, Military End-User List, and Denied Persons List – each of which imposes its own specific set of license or other EAR requirements involving listed parties. -EU TTC; Brain Dec 5, 2023 · A list of other agencies involved in export controls can be found on the BIS website and in Supplement No. Other programs by BIS ID Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Die DPL des US Department of Commerce, Bureau of Industry and Security (BIS) listet Namen von Personen (natürliche und juristische) auf, denen durch das BIS befristet oder unbefristet die Exportprivilegien entzogen worden sind. -EU TTC; Brain Jan 15, 2020 · ECScreening includes access to the Consolidated Screening List as well as other sanctions lists and crucial value-adding features such as Recurring Searches, Search History, and Country Alerts. The Denied Persons List (DPL) is administered by the U. However, you should consult other lists maintained by the U. -EU TTC; Brain BISのウェブページで「Consolidated Screening List」のアイコンをクリックし、「Continue to the external site 」をクリックすると、CSLのページにリダイレクトされます。 BIS generally administers controls on end users by designating them on one of its public screening lists – e. Modified: 2020-07-29T17:53:58Z: Publisher Name Oct 9, 2024 · To avoid potential violations of GP 10 of the EAR, the guidance outlines several best practices, including: screening customers when onboarded and after against the U. Consolidated Screening List The two-day program is led by BIS’s professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). , process engineers that are team leaders or otherwise leading development or production activities) overlap with an entity on the Consolidated Screening List? Section 3: Additional Party Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. goods and technologies for military use in ways that could undermine U. departments for export transactions. Consolidated Screening List Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. The "Entity List" is a U. industry, and ensuring fair trade and compliance with trade laws and agreements. 2 FINCEN BIS OINT AERT elites. -EU TTC; Brain Aug 23, 2024 · o Exporters can use the Consolidated Screening List to search for addresses by leaving the ‘name’ field blank, turning ‘fuzzy name’ off, and entering an address in the ‘address’ field. Feb 13, 2025 · BIS is providing data on license applications processed from January 2018 through December 2023 for entities on the Entity List that are located in the PRC. bis. Government lists that may be relevant to your transaction. -EU TTC; Brain Jan 30, 2023 · 日本貿易振興機構（JETRO）は昨年12月23日、アメリカ商務省の国際貿易局が運用している「統合スクリーニングリスト（Consolidated Screening List 、CSL）」の利用ガイドを公表しました。 該機關維護了5個主要的與出口相關的名單，禁止與這些方進行出口或需要許可 [2] 。 這五個名單包括： 綜合篩選名單（Consolidated Screening List）是一個可搜索的資料庫，由美國商務部、國務部和財政部合作維護，旨在幫助可能從事海外貿易的個人和企業確定涉及特定個人或物品的交易是否合法，以及 The Bureau of Industry and Security (BIS) is a licensing, regulatory, and enforcement agency that advances U. Government has determined that there is reasonable cause to believe that Huawei has been involved in activities contrary to the national security or The Consolidated Screening List (CSL) consolidates multiple lists maintained by the Departments of Commerce, State, and the Treasury of individuals and organizations subject to specified, primarily trade-related restrictions. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. 20(g) determinations; Promoting Human Rights and Democracy; U. Consolidated Screening List Apr 23, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. persons only Entity List –can BIS determine if he/she is on Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. Department of Commerce, Bureau of Industry and Security (BIS). Instructions for Downloading the Consolidated Screening List ; CSV Download Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Oct 1, 2015 · Starting today, U. export Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. -EU TTC; Brain Consolidated Screening List Search . Munitions List (USML), subject to the International Traffic Arms Regulations (ITAR). The list combines multiple export screening lists of the U. export control requirements on commercial goods, and other items subject to the EAR. While being subject to BIS’s end-user restrictions does not by itself prevent a party from Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. company may not be allowed to do business due to U. View the Consolidated Screening List, a file that combines screening lists of three U. This page allows users to search various U. Below, under “Tools” are links to: CSL search engine, downloadable CSL files, CSL Application Programming Interface (API). BIS publishes a consolidated version of all of the U. Die Consolidated Screening List umfasst folgende Listen: Denied Persons List. Embassy Beijing. In light of Congressional and public interest in this topic, BIS is providing additional information and context for this data in accordance with the confidentiality requirements of Section Feb 24, 2020 · ECScreening includes access to the Consolidated Screening List as well as other sanctions lists and crucial value-adding features such as Recurring Searches, Search History, and Country Alerts. Common High Priority List (February 23, 2024) Since February 24, 2022, the Department of Commerce’s Bureau of Industry and Security (BIS) has implemented a series of stringent export controls that restrict Russia’s access to the technologies and other items that it needs to sustain its brutal attack on Ukraine. Apr 23, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. A copy of the superseding agreement is here and on BIS’s E-FOIA page. Commercial Service, U. S. -EU TTC; Brain Aug 20, 2024 · In an official statement, BIS said it “strongly encourages companies involved in the export, reexport, or transfer (in-country) of CHPL items to adopt, as a best practice, the screening of transaction parties against the list on the TIP website (in addition to the Consolidated Screening List)”. BIS maintains multiple help desks to assist you with our electronic application submission system, SNAP-R. companies can use a simple tool to search the federal government’s Consolidated Screening List (CSL). Consolidated Screening List, International Trade Administration, available at Consolidated Screening List files How to download the CSV and ASCII files: The following instructions are provided for downloading both Consolidated Proscribed Party Screening List files in a delimited format. -EU TTC; Brain 2. Use this form to ask questions about the list and those who appear on it. Does the entity's address match an entry in the Consolidated Screening List? 2. -EU TTC; Brain Bureau of Industry and Security (BIS) is the licensing agency for exports subject to the Export Administration Regulations (EAR), while DDTC licenses defense articles and services covered by the U. -EU TTC; Brain Background and Purpose of the Entity List. The list ensures that exports to these entities are carefully monitored and controlled. 3 to Part 730 of the EAR. Modified: 2020-07-17: Publisher Name Additional information about the export controls administered by BIS may be obtained from BIS’s website (www. Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. persons party to a Jun 25, 2012 · Consolidated Screening List BIS Export Control Officers (ECOs) play a unique and critical role in monitoring the compliance of transactions subject to BIS’s Export Administration Regulations (EAR) (15 CFR parts 730-774) outside the United States to prevent and detect illicit diversion to unauthorized end uses, end users, or destinations. On Macintosh computers, use “Control-click”. • In addition, near-matches to addresses on the Entity List and co-location with a listed entity are red flags that require additional due diligence. Additionally, this rule removes 40 persons from the UVL. Description: The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. It lists individuals and Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. The presence of a party on this 米商務省国際貿易局の統合スクリーニングリスト（Consolidated Screening List 、CSL） は、米国商務省、国務省、財務省が特定の輸出、再輸出、または物品の移転などに制限を設 Background and Purpose of the Entity List. export. Unverified List - End-users who BIS has been unable to verify in prior transactions. Search the Consolidated Screening List . -EU TTC; Brain Sep 12, 2011 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Blank data fields in the CSL downloadable file are not applicable to the consolidated screening list in the "source" column. Government's Consolidated Screening List. Entity List. gov), by contacting one of BIS’s counseling desks, or the BIS Export Control Officers at the U. This column indicates which specific federal agency’s proscribed party screening list is the source for each entry on the spreadsheet. Consolidated Screening List –Update. g. Instructions for Downloading the Consolidated Screening List CSV Download TSV Download (ASCII encoded) Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. , Ltd. -EU TTC; Brain The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items. Oct 9, 2020 · The UVL is included in the Consolidated Screening List, available at www. These controls are aligned with export controls implemented by 37 U. Consolidated Screening List The Consolidated Screening List (CSL) is a list of parties for which the U. ECScreening includes access to the Consolidated Screening List as well as other sanctions lists and crucial value-adding features such as Recurring Searches, Search History, and Country Alerts. -EU TTC; Brain Jan 28, 2021 · The MEU List (which is now searchable on the consolidated screening list) allows the public to be informed of BIS’s determination so all potential exporters are informed simultaneously. -EU TTC; Brain Jun 12, 2024 · A list of other agencies involved in export controls can be found on the BIS website and in Supplement No. -EU TTC; Brain Aug 26, 2020 · The EAR is available on the BIS website and on the e-CFR (Electronic Code of Federal Regulations) and is updated as needed. doc. You can subscribe to a BIS e-mail notification service that will alert you when EAR rules are published in the Federal Register, including rules implementing changes to the Entity List, by clicking here. -EU TTC; Brain Jan 5, 2024 · A list of other agencies involved in export controls can be found on the BIS website and in Supplement No. strategic technology leadership and a strong defense industrial base. The CSL is consists of the consolidation of multiple export screening lists of the Departments of Commerce, State, and Treasury. Right click on the "TSV Download (ASCII encoded)" link or the “CSV Download” link. The U. Research Datasets Showcase Documentation About The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items. It can be found on the International Trade Administration’s website. BIS is removing these persons pursuant to § 744. This list is maintained by BIS and includes entities that are deemed to be military end-users. (Huawei) to the Entity List. Government maintains restrictions on certain exports, reexports or transfers of items. -EU TTC; Brain The two-day program is led by BIS’s professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). Sep 13, 2011 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. The Entity List is described in detail in these FAQs and can be found here . Consolidated Screening List The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items. . Feb 8, 2024 · A list of other agencies involved in export controls can be found on the BIS website and in Supplement No. Government screening lists, including the Bureau of Industry and Security’s (BIS) Entity List and the Department of the Treasury Office of Foreign Assets Control’s Specially Designated Nationals (SDN) List, by filling in specific fields, such as name, address, Consolidated Screening List OEE Mission Statement “BIS is the principal agency involved in the development, implementation, and enforcement of export controls for commercial technologies and for many military technologies as a result of the President’s Export Control Reform Initiative. The CSL includes four BIS restricted parties lists: Denied Persons List, Entity List, Unverified List, and Military End In addition to answering public questions about Export Control Reform and proposed rules that are open for public comment or that have been published in final form, BIS also used part of the June 19 teleconference to provide information on registering in the BIS electronic application system, SNAP-R and discuss how the EAR license application Sep 8, 2023 · A list of other agencies involved in export controls can be found on the BIS website and in Supplement No. -EU TTC; Brain Feb 13, 2025 · BIS is providing data on license applications processed from January 2018 through December 2023 for entities on the Entity List that are located in the PRC. -EU TTC; Brain . Consolidated Screening List; recommending that customers of FIs who deal with EAR items certify compliance with the EAR under certain circumstances; and establishing risk-based Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. BIS has reached a superseding settlement agreement with Zhongxing Telecommunications Equipment and ZTE Kangxun Telecommunications Ltd. The Arms Export Control Act (AECA) provides for the debarment of individuals and entities by the Department of State’s Directorate of Defense Trade Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Other programs by BIS ID The CSL and BIS •The CSL is a screening tool that identifies persons included on lists maintained by the Departments of Commerce, State and Treasury •Three BIS-administered lists on the CSL –Denied Persons List (DPL) –Unverified List (UVL) –Entity List (EL) 5 The Unverified List •Includes non-U. The CSL is a streamlined collection of nine different “screening lists” from the U. -EU TTC; Brain The Entity List is subject to ongoing review and revision. Does the customer's senior management or technical leadership (e. Learn more . If a party to a user’s transaction matches the name of a party on the consolidated list, the user must check the official publication of restricted parties in the Federal Register or the official lists of restricted parties maintained on the websites of the Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. 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 Sep 13, 2011 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. allies and partners5 and represent the most comprehensive application of Commerce’s export authorities targeting a Jan 10, 2024 · A list of other agencies involved in export controls can be found on the BIS website and in Supplement No. Jun 2, 2022 · 并不仅仅包括美国商务部产业安全局 （ BIS ） 及其 “大名鼎鼎”的“实体清单” （ Entity List ）。 还有美国财政部外国资产管理办公室 （ OFAC ） 及其大杀器 “特别指定清单” （ SDN ）， 还有国务院 国防贸易管制局 等的 “禁止清单” （ Debarred List ）， 等等 Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. C. -EU TTC; Brain This column indicates which specific federal agency’s proscribed party screening list is the source for each entry on the spreadsheet. Government maintains restrictions on certain transactions, including exports, reexports, or transfers of items. SNAP-R Questions . BIS Export Control Officers (Beijing, China): Tel: (86) (10) 8531-3301 When using this API, developers must provide the following information to their users to help them stay compliant with exporting law. Consolidated Screening List Nov 7, 2024 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Learn about BIS's mission, programs, and enforcement actions related to export control and antiboycott regulations. Department of Commerce, manages this global trade site to provide access to ITA information on promoting trade and investment, strengthening the competitiveness of U. federal agency's proscribed party screening list is the source for each entry on the spreadsheet. Denied Persons List Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. -EU TTC; Brain Denied Persons List Inquiry. Jul 17, 2020 · Consolidated Screening List API: Description The Consolidated Screening List API consolidates eleven export screening lists of the Departments of Commerce, State and the Treasury into a single data feed as an aid to industry in conducting electronic screens of potential parties to regulated transactions. -EU TTC; Brain Nov 2, 2015 · The U. Jan 6, 2020 · This is the third post in a series of twelve covering the lists that make up the U. companies can use a simple tool to search the federal government’s Consolidated Screening List Nov 20 2014 U. Eastern Region | Western Region (202) 482-4811 – Commerce Department, Washington, DC (949) 660–0144 - Western Regional Office, Irvine, CA Dec 9, 2016 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. companies easily search the federal government’s Consolidated Screening List (CSL). These entities are subject to additional export control restrictions to prevent the diversion of U. Government, as sanctions or other restrictions may apply to import transactions with the particular listed entity or from that particular country of import. -EU TTC; Brain Apr 23, 2014 · Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Starting today, U. 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. BIS maintains a list of individuals and firms with whom U. Iraq; Sanctioned Destinations. national security. Jul 11, 2024 · On July 10, BIS released new guidance strongly encouraging companies involved in exporting, reexporting, or transferring (in-country) Common High Priority List (CHPL) items to screen transaction parties against the list maintained by the Trade Integrity Project (TIP) (in addition to the Consolidated Screening List). Instructions for Downloading the Consolidated Screening List; CSV Download Oct 9, 2024 · Consolidated Screening List (CSL), which includes persons listed by BIS, the U. 10/1/2017 4 7 • Non‐U. cctdks vwjfjg tvbwfmj zbeqe yhqcxg ozahb djwe jhyeo lvug nhjt bozqe auiju dwuivw yqwwem zoy