What is the relationship of the Entity List to other lists maintained by the U.S. Government?
The Departments of Commerce, State and the Treasury maintain separate lists for the purposes of the programs each administers because these programs have different purposes and are regulated under different authorities. BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The Entity List is described in detail in these FAQs and can be found here. 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 violation of the EAR. The DPL can be found here. The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. The presence of a party on the Unverified List in a transaction is a “red flag” that must be resolved before proceeding with the transaction. The Unverified List can be found here. The Departments of the Treasury and State maintain other lists that should be checked before e
The Departments of Commerce, State, and the Treasury maintain separate lists for the programs each agency administers because these programs have different purposes and are regulated under different authorities. BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List. The Entity List is described in detail in these FAQs and can be found here. 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 violation of the EAR. The DPL can be found here. The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. The presence of a party on the Unverified List in a transaction is a “red flag” that must be resolved before proceeding with the transaction. The Unverified List can be found here. The Departments of the Treasury and State maintain other lists that should be consulted before exporti
Related Questions
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- For Section III, "Relying on another Government Entity," should we list other entities we are relying on for activities that go beyond the permit in our programs?
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