[US-BIS-UVL] BIS Unverified List

This list is maintained by the Bureau of Industry and Security (BIS). It includes entities for which the U.S. government has been unable to verify the legitimacy of end-users in export transactions. The inclusion on this list indicates that further due diligence is required before engaging in transactions with these entities to prevent diversion to unauthorized end uses or users.

Program websitewww.bis.doc.gov
Issuing authorityBureau of Industry and Security (BIS); United States Department of Commerce
Issuing countryUnited States of America

Data source covering this program

US Trade Consolidated Screening List (CSL)

21,196 entitiesUnited States

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Other programs by BIS

IDTitleTarget countries
[US-BIS-DPL]BIS Denied Persons List (DPL)
[US-BIS-EL]BIS Entity List (EL)
[US-BIS-MEU]BIS Military End-Users (MEU) List

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