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Entities reported for making boycott-related requests in U.S. transactions
The antiboycott provisions of the Export Administration Regulations (EAR) encourage, and in specified cases, require U.S. persons to refuse to participate in unsanctioned foreign boycotts. They have the effect of preventing U.S. persons from advancing foreign policies of other nations that run counter to U.S. policy.
These entities have been reported to the BIS for making boycott-related requests in U.S. transactions. The list is updated quarterly and is not exhaustive.
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| Publisher: | Bureau of Industry and Security (BIS) · United States BIS, part of the U.S. Department of Commerce, manages the intersection of business and U.S. foreign policy and security interests. The Office of Antiboycott Compliance (OAC) within BIS enforces the Anti-Boycott Act of 2018, which discourages and sometimes prohibits U.S. companies from supporting unsanctioned foreign boycotts. | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.bis.gov | ||||||
| Source data: | www.bis.gov · html | ||||||
| Coverage: | added · update frequency: weekly | ||||||
| Last processed: | 2024-09-14 00:24:04 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 106.51 KB | |
names.txt | Target names text file | 2.85 KB | |
senzing.json | Senzing entity format | 66.17 KB | |
source.xlsx | Source data | 13.67 KB | |
targets.nested.json | Targets as nested JSON | 108.27 KB | |
targets.simple.csv | Targets as simplified CSV | 30.3 KB |
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You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| QATAR CHEMICAL COMPANY LTD | Company | Qatar | |
| INCEPTA PHARMACEUTICALS LTD. | Company | Bangladesh | |
| FAUJI FERTILIZER COMPANY LIMITED | Company | Pakistan | |
| ALUMINIUM BAHRAIN BSC | Company | Bahrain | |
| HIGH-Q PHARMACEUTICALS | Company | Pakistan | |
| ALARFAJ ENGINEERING COMPANY | Company | Kuwait | |
| H. M. STEEL AND INDUSTRY LTD. | Company | Bangladesh | |
| BROOKES PHARMA | Company | Pakistan | |
| TECHNOCOM SYSTEMS | Company | Malaysia | |
| PNE ELECTRIC | Company | Malaysia | |
| POWERSOFT19 | Company | Pakistan | |
| PAN-INTERNATIONAL ELECTRONICS | Company | Malaysia | |
| BENCHMARK | Company | Malaysia | |
| KAAS TRADE | Company | Bangladesh | |
| VENTURE | Company | Singapore |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.