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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 specified items. These persons comprise the Entity List, which is found in Supplement No. 4 to Part 744 of the EAR. On an individual basis, the persons on the Entity List are subject to licensing requirements and policies supplemental to those found elsewhere in the EAR.
| Other names: | Supplement No. 4 to Part 744 of the EAR | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Program website: | www.bis.doc.gov | ||||||||||
| Measures imposed: | Export control | ||||||||||
| Issuing authority: | Bureau of Industry and Security (BIS); United States Department of Commerce | ||||||||||
| Issuing country: | United States of America | ||||||||||
| Designated entities: |
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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.
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.