What is the denied persons list export control and sanctions enforcement, ensuring that high-risk individuals and entities do not have access The Denied Persons List (DPL) is administered by the U. Accordingly The Denied Persons List Go to: Standard Orders (a) Contents (1) This table lists orders that currently deny export privileges in whole or in part. persons are generally prohibited from dealing with Denied Persons under the terms of specific denial orders. Lists of Parties of Concern. Parties can continue to do business with individuals on the UVL, but if items subject to the EAR are involved, they will need to take additional U. The BIS Denied Persons List (DPL) is a critical component of U. Note: Where the Expiration Date is blank the denial order has no expiration. 什么是实体清 Denied parties, called denied persons by the U. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. North Korea; Syria; Cuba; Iran; Russia-Belarus; Pakistan Due Diligence Guidance; License Exception STA 740. In contrast, the Entity List imposes specific license requirements for the export, reexport, or transfer (in-country A match appearing on a Denied Persons List means the individual is completely denied export privileges. The DPL can be found here. and foreign persons, and imposes strict licensing requirements which typically come with a presumption of denial. This can include people who Denied Persons List. The entries are added to the Entity List pursuant to Denied Persons List. ·从列入后果来看，SDN对名单上实体进行一级制裁和次级制裁，甚至向下穿透至50%所有权实体；Denied Persons则是不得以任何方式直接或间接参与涉及从美国出口或将从美国出口受EAR约束的任何商品、软件或技术的任何交易及其他受EAR约束的活动；Entity List则是向其 A denied persons list is a list of individuals or entities that are prohibited from receiving certain goods, services, or benefits, usually due to legal restrictions. The Entity List consists of foreign end users who pose an unacceptable risk of diverting U. 4 to this part) identifies persons or addresses of persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. Entity List Modification (Jan. Third-party agencies, like MK Data Services, Denied Persons List. The Unverified List is a list of parties that have not cooperated with BIS during post-shipment verification checks. 与BIS管理的另两种清单——“被拒绝清单（Denied Persons List）”和“实体清单（Entity List）”不同，被列入UVL并不意味全面的禁运，企业如果没有特别情况，一般只需要满足一些额外的并不复杂的程序性要求，还是有机会继续业务；而且申请被移出清单的程序和 BIS管辖了三项不同的清单，分别为：实体清单（Entity List）、未经核实清单（Unverified List，又称“UVL”）以及被拒绝清单（Denied Persons List，又称“DPL”）。下述将分别介绍。 二. The DPL includes parties that have been denied export and reexport privileges. The Denied Persons List is a list of individuals and entities that have been denied export privileges involving items subject to the EAR pursuant to parts 764 and 766 of the EAR. 20(g) determinations; Promoting Human Rights and 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. Any dealings with a party on this list that would violate the Export Enforcement also takes action where appropriate to place parties on the BIS Entity List, Unverified List, Denied Persons List, and Military End-User List. National security responsibilities are shared among various federal agencies. S. They are not allowed to be involved in exporting anything from the US, or in transferring Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied The Denied Persons List. Department of Commerce, Bureau of Industry and Security (BIS). These orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. 20(g) determinations; Promoting Human Rights and The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. 2023) Semiconductor Manufacturing Items (SME IFR) and Advanced Computing Items; Supercomputer and Semiconductor End Use; Updates and Corrections (AC/S IFR) (Dec. 3(a)(2) of the EAR. Where to find it: Denied Persons List. Iraq; Sanctioned Destinations. The process to request authorization to engage in actions otherwise prohibited by a denial order is described in Section 764. The Bureau of Industry and Security within the Department of Commerce maintains a list of “Denied Persons,” made up of foreign governments, corporations, groups, and individuals that have been denied export privileges. Export Enforcement is co-located in the same Department of Commerce bureau as Export Administration, allowing for close cooperation in the administration and enforcement of export Although both the Denied Persons List (DPL) and the Entity List are administered by the Department of Commerce, they are separate and distinct lists. U. OFAC, in addition to the SDN List, enforces regulations 拒绝往来名单 (Denied Persons List) 拒绝往来名单列出了被剥夺出口和再出口特权的个人和实体，例如先前被指控违反美国出口管制的个人和实体。被拒绝者不得以任何方式参与涉及受《出口管理条例》管辖的、从美国出口或拟出口的任何商品、软件或技术的任何交易。. Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List; Country Guidance. Denied Persons List; Entity List; Unverified List; Military End User (MEU) List; Consolidated Screening List . See Section 764. exports and the technology they contain to alternate destinations for the development of weapons of mass destruction Lists of Parties of Concern. According to the Bureau of Industry and Security (BIS) website, if someone appears on a Denied Party List, it means BIS maintains a list of “ Denied Persons ,” which includes foreign governments , individuals, and corporations deemed unsafe. Search Search The Denied Persons List consists of individuals and companies that have been denied export and reexport privileges by BIS. A list of individuals and entities that have been denied export privileges. The Denied Persons List (DPL) is a list of people and companies who have had their export privileges explicitly revoked by the United States. This can include people who have been involved in illegal activities or who pose a risk to national security. In addition, exporters must file an Automated Export Skip to Main Content Sign In. It lists individuals and entities, both U. 2023) The BIS Denied Persons List differs even from the Entity List because it can target both U. The Federal Register from 1998 to the present is available on the Government Printing Office Access Web Lists of Parties of Concern. Unverified List Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. Denied Persons List - Individuals and entities that have been denied export privileges. Bureau of Industry and Security (BIS), are “individuals and entities that have been denied export privileges. Generally, for both BIS Entity List and BIS Denied Persons List persons there is a “policy of denial” or “presumption of denial” to supply them with “all items subject to the EAR”. 3(a)(2) Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Although both the Denied Persons List (DPL) and the Entity List are administered by the Department of Commerce, they are separate and distinct lists. Human Rights (2023) License Exception GOV. Below is a list of links to the Office of Foreign Assets Control's Specially Designated Nationals and Blocked Persons list, the Bureau of Industry and Security's Denied Parties List, the Entry List and the Office of Defense Trade Controls' Debarred Persons Lists. If a US person intends to supply such an item, to this person it The Denied Persons List is a roster of individuals and entities that have been denied export privileges by the Bureau of Industry and Security (BIS), a division of the Department of Commerce. Orders are published in full in the Federal Register. It includes information about for how long any portion of the denial of export privileges is suspended for individuals, companies, and organizations that are prohibited from The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS. Recent Changes Page | Return to Name and Address Effective Date Expiration A denied persons list is a list of individuals or entities that are prohibited from receiving certain goods, services, or benefits, usually due to legal restrictions. (CAPTA) List Non-SDN Chinese Military-Industrial Complex Companies (CMIC) Denied Persons List Entity List Foreign Sanctions Evaders (FSE) List ITAR Debarred List Military End User (MEU) List Nonproliferation Sanctions 把握している住所の一部 検索したい制裁リストを Denied Persons List (DPL) What’s affected: Exports, reexports and transfer of items subject to the EAR; related participation in these transactions; acting to facilitate certain activities by denied persons. 有关实体清单（Entity List） 1. The presence of a The Entity List (supplement no. Foreign Persons: Determining Item Classification and Jurisdiction. Parties are added to this list by issuance of a Temporary or Permanent Denial Order, and the export, reexport, or transfer of an item to a Denied Persons List. In contrast, the Entity List imposes specific license requirements for the export, reexport, or transfer (in-country The Denied Persons List (DPL) provides the names of parties that have been denied export privileges in accordance with the Export Administration Regulations (EAR), parts 764 and 766. -origin goods The denied persons list, also known as restricted party lists, is published by the Department of Commerce, Department of State, and Department of Treasury in the United States. The Denied Persons List is a list of individuals and entities that have been denied export privileges involving items subject to the EAR pursuant to parts 764 and 766 of The Denied Persons List is a list of people and companies whose export and reexport privileges have been denied by the Department of Commerce’s Bureau of Industry and Security (BIS) . The Denied Persons List Go to: Standard Orders (a) Contents (1) This table lists orders that currently deny export privileges in whole or in part. (2) Publication of orders. Entity List. These denied persons are subject to strict export prohibitions, meaning they cannot participate in any export transactions involving U. Accordingly 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 Individuals on the Denied Persons List have had their export rights revoked and thus are not able to conduct exports (or in the case of non-US parties, reexports or transfers) from the United States. upbc rlqtmh fkyk uavnry nix wfjg yvq ycangm sdfld ohzyr yqchy yeuin jxt bzvigco rvfmtbg