[US-BIS-DPL] BIS Denied Persons List (DPL)

This list is maintained by BIS, includes includes individuals and entities that have been denied export privileges due to violations of export control laws. 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.

Program website:www.bis.gov
Issuing authority:Bureau of Industry and Security (BIS); United States Department of Commerce
Issuing country:United States of America
Designated entities:
Legal entities425
People28
Companies8
Organizations3

US Trade Consolidated Screening List (CSL)

22,217 entities · United States of America

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.

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