What is the denied persons list. Sep 13, 2024 · BIS Entity List Overview; 2.

What is the denied persons list The Denied Persons List represents the most severe restriction under BIS’s authority. 什么是实体清单？ 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. This can include people who have been involved in illegal activities or who pose a risk to national security. Den gelisteten Personen wurden sämtliche Privilegien zum Handel mit US-Produkten entzogen. 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. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. Export Administration Regulations (EAR). doc. The CSL includes four BIS restricted parties lists: Denied Persons List, Entity List, Unverified List, and Military End-User List. Each order affecting export privileges is published in the Federal Register. 第二章 美国财政部经济制裁 Denied Persons List. the Engel List for Central America) and the Commerce Department (e. Recent Changes Page | Return to Previous Page ·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 Aug 5, 2020 · BIS管辖了三项不同的清单，分别为：实体清单（Entity List）、未经核实清单（Unverified List，又称“UVL”）以及被拒绝清单（Denied Persons List，又称“DPL”）。下述将分别介绍。 二. The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. EARの悪質・重大な違反を犯して、輸出・再輸出権限を剥奪されている個人・企業・機関が掲載されているリストのことで、米国在住者及び米国外在住者が記載されています。 The Denied Persons List and the Entities List, please contact the Bureau of Industry and Security at the U. Dec 20, 2023 · Entity List (EAR) Denied Persons List (EAR) Unverified List (EAR) Military End-User List (EAR) Debarred Parties List (ITAR) Specially Designated Nationals and Blocked Persons List (SDN list of the Office of Foreign Assets Control) Consolidated Screening List (aggregated from lists above by the International Trade Administration) Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. industry, and ensuring fair trade and compliance with trade laws and agreements. 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. -EU TTC; Brain Entity List . Note: Where the Expiration Date is blank the denial order has no expiration. Denied Persons List - Individuals and entities that have been denied export privileges. The process to 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 presence of a party on this list in a transaction is a “Red Jan 15, 2020 · The presence of a Denied Person anywhere in the supply chain or sales process may cause a transaction to be prohibited. 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 BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. 20(g) determinations; Promoting Human Rights and Democracy; U. It includes individuals, entities , and organizations with whom U. 美国商务部为了对最终用户进行跟踪专门设置了最终用户“黑名单”制度，具体包括实体清单（Entity List，简称EL）、未经证实名单（Unverified List，简称UVL）以及被拒绝人名单（Denied Persons List，简称DPL）。 (a) License requirements. The Commerce Control List (CCL) (Supplement No. The Entity List consists of foreign end users who pose an unacceptable risk of diverting U. Validated End User Program. Jan 18, 2021 · The denied persons list, also known as restricted party lists, is published by the Department of Commerce, Department of State, and Department of Treasury in the United States. This list is made by the Department of Commerce’s Bureau of Industry and Security (BIS). 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 Skip to Main Content Sign In. Additionally, you may explore our interactive tool. Previous Posts in this Series: Part 1: The Entity List. In the U. -EU TTC; Brain (CAPTA) List Non-SDN Chinese Military-Industrial Complex Companies (CMIC) Denied Persons List Entity List Foreign Sanctions Evaders (FSE) List ITAR Debarred List Military End User (MEU) List Nonproliferation Sanctions 把握している住所の一部 検索したい制裁リストを U. The DPL includes parties that have been denied export and reexport privileges. Department of Treasury); The Entity List (U. [2] May 1, 2012 · These individuals or organizations are listed on Commerce's Denied Persons List. 9. . g. 主な法的根拠 国際武器取引規則（itar） 輸出管理規則（ear） 管轄官庁 米国国務省・国防貿易管理課 bddtc c 米国商務省・産業安全保障局 No. A denied persons list is a list of individuals or entities that are prohibited from receiving certain goods, services, or benefits, usually due to legal restrictions. The Specially Designated Nationals and Blocked Persons List (SDN List) is a compilation maintained by the U. 600 Series Items Denied Persons List. Category 0 - Nuclear Materials Facilities & Equipment [and Miscellaneous Items] Jul 2, 2020 · Denied Persons List. The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Standard License Condition. Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. -EU TTC; Brain Denied Persons Listとはどのようなものでしょうか？ A4. 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 Aug 20, 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。 The Denied Persons List is a roster of individuals and entities that have been denied export privileges by the Bureau of Industry and Security (BIS), a division of the Department of Commerce. 600 Series Items Apr 3, 2025 · 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. 5 %âãÏÓ 1557 0 obj > endobj 1579 0 obj >/Filter/FlateDecode/ID[4EA7F73A6EABE94BA2675311BD446302>9D6A52438346C1408108B18B9D184843>]/Index[1557 45]/Info 1556 A list, referenced in Supplement No. It is prohibited to deal with Denied Persons in any export transaction involving items (commodities, software, and technology) subject to the EAR. As such, they are prohibited from participating in the export of defense articles and defense services and any other activities which come under the jurisdiction The Denied Persons List. and foreign persons, and imposes strict licensing requirements which typically come with a presumption of denial. The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS. Mar 27, 2025 · The Denied Persons List (DPL) provides the names of parties that have been denied export privileges in accordance with the Export Administration Regulations (EAR), parts 764 and 766. Dec 7, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. 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 Generally, US persons are to request a license to supply to the person found in the BIS lists a category of goods specified there. Like State’s Debarred Parties Lists, the BIS Denied Persons List identifies entities and individuals who have been denied export privileges in most cases as the result of an enforcement action. 3(a)(2) of the U. Nov 5, 2024 · 查询美国制裁名单的方法：美国财政部海外资产控制办公室、美国商务部工业安全局、美国国土安全部等 E. Dec 31, 2014 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. Department of Commerce); The Nonproliferation Sanctions List (U. The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). While such approval may be unlikely, BIS may authorize otherwise prohibited transactions involving a Denied Person under EAR §764(a)(2). -origin goods A quick definition of denied persons list: The Denied Persons List is a list of people and companies who are not allowed to buy or sell things with American companies. Department of Commerce. Jan 1, 1999 · "Denied Persons List" Code of Federal Regulations, title 15 (1999):437. Department of Commerce at 202-482-4811. 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 Dec 8, 2020 · BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The Foreign Sanctions Evaders List (U. The FBI's Most Wanted List or any other FBI-issued watch list, please contact the Federal Bureau of Investigation ( Contact Us — FBI ). 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。 The Entity List is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. gkn jreki xtcu ufrp juz kqs kspckc uchckk ror hmdkh jomz ahbsxcb eqlbabf ymvan lqy