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href="/index.php/compliance-a-training/export-administration-regulations-training/2023-update-conference" >Update Conference</a></li></ul></li></ul></li><li class="item-133 active deeper parent"><a href="/index.php/policy-guidance" >Policy Guidance</a><ul class="nav-child unstyled small"><li class="item-237 deeper parent"><a href="/index.php/policy-guidance/deemed-exports" >Deemed Exports</a><ul class="nav-child unstyled small"><li class="item-239"><a href="/index.php/policy-guidance/deemed-exports/deemed-exports-faqs" >Deemed Exports FAQs</a></li><li class="item-835"><a href="/index.php/policy-guidance/deemed-exports/deemed-reexport-guidance1" >Deemed Reexport Guidance </a></li><li class="item-241"><a href="/index.php/component/docman/policy-guidance/lists-of-parties-of-concern?task=doc_download&gid=709" >Guidelines for Foreign National License Applications</a></li><li class="item-1153"><a href="https://www.bis.doc.gov/index.php/online-training-room" >Deemed Export Video</a></li></ul></li><li class="item-1204"><a href="/index.php/policy-guidance/advanced-computing-and-semiconductor-manufacturing-items-controls-to-prc" >Advanced Computing and Semiconductor Manufacturing Items Controls to PRC</a></li><li class="item-857"><a href="/index.php/policy-guidance/faqs" >FAQs</a></li><li class="item-873 deeper parent"><a href="/index.php/policy-guidance/foreign-import-export-license-requirements" >Foreign Import/Export License Requirements </a><ul class="nav-child unstyled small"><li class="item-228"><a href="/index.php/policy-guidance/foreign-import-export-license-requirements/hong-kong" >Hong Kong</a></li><li class="item-871"><a href="/index.php/policy-guidance/foreign-import-export-license-requirements/singapore" >Singapore</a></li><li class="item-872"><a href="/index.php/policy-guidance/foreign-import-export-license-requirements/united-arab-emirates" >United Arab Emirates</a></li></ul></li><li class="item-238 deeper parent"><a href="/index.php/policy-guidance/encryption" >Encryption and Export Administration Regulations (EAR)</a><ul class="nav-child unstyled small"><li class="item-714"><a href="/index.php/policy-guidance/encryption/1-encryption-items-not-subject-to-the-ear" >1. Encryption items NOT Subject to the EAR </a></li><li class="item-252 divider deeper parent"><span class="separator ">2. Items in Cat. 5, Part 2</span> <ul class="nav-child unstyled small"><li class="item-1071 divider deeper parent"><span class="separator ">a. 5A002.a (and 5D002 c.1) </span> <ul class="nav-child unstyled small"><li class="item-1078"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/i-cryptography-for-data-confidentiality" >i. Cryptography for Data Confidentiality </a></li><li class="item-1076"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/ii-key-length" >ii. Key Length</a></li><li class="item-1118"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/iii-cryptographic-activation" >iii. Cryptographic Activation</a></li><li class="item-1077"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/iv-5a002-a-1-a-4" >iv. 5A002 a.1- a.4 </a></li><li class="item-1079"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/v-decontrol-notes" >v. Decontrol Notes</a></li></ul></li></ul></li><li class="item-1072 divider deeper parent"><span class="separator ">3. License Exception ENC and Mass Market</span> <ul class="nav-child unstyled small"><li class="item-1080"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/a-mass-market" >a. Mass Market</a></li><li class="item-1081"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/b-740-17-a" >b. 740.17(a) </a></li><li class="item-1082"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/c-740-17-b-2" >c. 740.17(b)(2)</a></li><li class="item-1083"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/d-740-17-b-3" >d. 740.17(b)(3)</a></li><li class="item-1084"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/e-740-17-b-1" >e. 740.17(b)(1)</a></li></ul></li><li class="item-1073 divider deeper parent"><span class="separator ">4. Reports and Reviews</span> <ul class="nav-child unstyled small"><li class="item-1085"><a href="/index.php/policy-guidance/encryption/4-reports-and-reviews/a-annual-self-classification" >a. Annual Self-Classification</a></li><li class="item-1086"><a href="/index.php/policy-guidance/encryption/4-reports-and-reviews/b-semi-annual-sales-report" >b. Semi-Annual Sales Report</a></li><li class="item-1087"><a href="/index.php/policy-guidance/encryption/4-reports-and-reviews/c-encryption-review-ccats" >c. Encryption Review (CCATS)</a></li></ul></li><li class="item-1074 divider deeper parent"><span class="separator ">5. Licenses</span> <ul class="nav-child unstyled small"><li class="item-1088"><a href="/index.php/policy-guidance/encryption/5-licenses/a-when-a-license-is-required" >a. When a license is required</a></li><li class="item-1089"><a href="/index.php/policy-guidance/encryption/5-licenses/b-types-of-licenses" >b. Types of Licenses</a></li><li class="item-1090"><a href="/index.php/policy-guidance/encryption/5-licenses/c-how-to-file" >c. How to File</a></li></ul></li><li class="item-827"><a href="/index.php/policy-guidance/encryption/6-faqs" >6. FAQs</a></li><li class="item-1075"><a href="/index.php/policy-guidance/encryption/7-contact-us" >7. Contact Us</a></li></ul></li><li class="item-244 deeper parent"><a href="/index.php/policy-guidance/product-guidance" >Product Guidance</a><ul class="nav-child unstyled small"><li class="item-248"><a href="http://www.bis.doc.gov/index.php/component/content/article/16-policy-guidance/product-guidance/269-general-policy-and-processing-guidance-for-hpc-licenses" >High Performance Computers</a></li><li class="item-249"><a href="/index.php/policy-guidance/product-guidance/firearms" >Firearms</a></li><li class="item-250"><a href="https://www.bis.doc.gov/index.php/policy-guidance/faqs" >Missile Technology</a></li><li class="item-253"><a href="/index.php/policy-guidance/product-guidance/fingerprint-analysis-equipment" >Fingerprint Analysis Equipment</a></li><li class="item-251"><a href="/index.php/policy-guidance/product-guidance/chemical-and-biological-controls" >Chemical and Biological Controls</a></li></ul></li><li class="item-245"><a href="/index.php/policy-guidance/multilateral-export-control-regimes" >Multilateral Export Control Regimes</a></li><li class="item-246"><a href="/index.php/policy-guidance/india-high-technology-trade" >India High Technology Trade</a></li><li class="item-211"><a href="/index.php/policy-guidance/advisory-opinions" >Advisory Opinions</a></li><li class="item-212 current active deeper parent"><a href="/index.php/policy-guidance/lists-of-parties-of-concern" >Lists of Parties of Concern</a><ul class="nav-child unstyled small"><li class="item-213"><a href="/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list" >Denied Persons List</a></li><li class="item-214"><a href="/index.php/policy-guidance/lists-of-parties-of-concern/entity-list" >Entity List</a></li><li class="item-215"><a href="/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list" >Unverified List</a></li><li class="item-1169"><a href="https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/1770" >Military End User (MEU) List</a></li><li class="item-216"><a href="/urlmessages/consolidated_list_hp.html" target="_blank" rel="noopener noreferrer">Consolidated Screening List</a></li></ul></li><li class="item-225 deeper parent"><a href="/index.php/policy-guidance/country-guidance" >Country Guidance</a><ul class="nav-child unstyled small"><li class="item-229"><a href="/index.php/policy-guidance/country-guidance/iraq" >Iraq</a></li><li class="item-231 deeper parent"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations" >Sanctioned Destinations</a><ul class="nav-child unstyled small"><li class="item-235"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations/north-korea" >North Korea</a></li><li class="item-236"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations/syria" >Syria</a></li><li class="item-232"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations/cuba" >Cuba</a></li><li class="item-234"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations/iran" >Iran</a></li></ul></li><li class="item-1181"><a href="/index.php/policy-guidance/country-guidance/russia-belarus" >Russia-Belarus</a></li></ul></li><li class="item-1150"><a href="/index.php/policy-guidance/pakistan-due-diligence-guidance" >Pakistan Due Diligence Guidance</a></li><li class="item-1142"><a href="/index.php/component/docman/policy-guidance/lists-of-parties-of-concern?task=doc_download&gid=2369" >License Exception STA 740.20(g) determinations</a></li><li class="item-1172"><a href="/index.php/policy-guidance/promoting-human-rights-and-democracy" >Promoting Human Rights and Democracy</a></li><li class="item-1178"><a href="/index.php/policy-guidance/u-s-eu-ttc" >U.S.-EU TTC</a></li><li class="item-1215"><a href="https://www.bis.doc.gov/bciconference2023" >Brain Computer Interface Conference 2023</a></li></ul></li><li class="item-128 deeper parent"><a href="/index.php/licensing" >Licensing</a><ul class="nav-child unstyled small"><li class="item-176 deeper parent"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r" >Simplified Network Application Process Redesign (SNAP-R)</a><ul class="nav-child unstyled small"><li class="item-178"><a href="https://snapr.bis.doc.gov/snapr/" >SNAP-R Online Registration and Login</a></li><li class="item-180"><a href="https://www.bis.doc.gov/index.php/online-training-room" target="_blank" rel="noopener noreferrer">SNAP-R Videos</a></li><li class="item-618"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r/snap-r-faqs" >SNAP-R FAQs</a></li><li class="item-619"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r/cin-request" >CIN Request</a></li><li class="item-621"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r/getting-started-with-snap-r" >Getting Started with SNAP-R</a></li><li class="item-625"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r/snap-r-information" >SNAP-R Information</a></li></ul></li><li class="item-181"><a href="/index.php/licensing/track-your-application-stela" >Track Your Application (STELA)</a></li><li class="item-838"><a href="/index.php/licensing/2013-02-15-13-50-21" >Decision Tree Tools</a></li><li class="item-183 deeper parent"><a href="/index.php/licensing/commerce-control-list-classification" >Commerce Control List Classification</a><ul class="nav-child unstyled small"><li class="item-184"><a href="/index.php/licensing/commerce-control-list-classification/export-control-classification-number-eccn" >Export Control Classification Number (ECCN)</a></li><li class="item-186"><a href="/index.php/component/docman/?task=doc_download&gid=13&Itemid=182" >Commerce Control List Index</a></li><li class="item-187"><a href="/index.php/regulations/commerce-control-list-ccl" >Commerce Control List (CCL)</a></li><li class="item-195"><a href="/index.php/licensing/commerce-control-list-classification/classification-request-guidelines" >Classification Request Guidelines</a></li><li class="item-188"><a href="/index.php/licensing/commerce-control-list-classification/publicly-available-classification-information" >Publicly Available Classification Information</a></li><li class="item-615"><a href="/index.php/licensing/commerce-control-list-classification/commodity-jurisdiction" >Commodity Jurisdiction</a></li></ul></li><li class="item-189 deeper parent"><a href="/index.php/licensing/reexports-and-offshore-transactions" >Reexports and Offshore Transactions</a><ul class="nav-child unstyled small"><li class="item-950"><a href="http://www.bis.doc.gov/index.php/de-minimis-direct-product-rules-decision-tool" >De minimis & Direct Product Rules Decision Tool</a></li><li class="item-956"><a href="/index.php/licensing/reexports-and-offshore-transactions/de-minimis-and-direct-product-rules-webinar" >De minimis and Direct Product Rules Webinar</a></li></ul></li><li class="item-194"><a href="/index.php/licensing/validated-end-user-program" >Validated End User Program</a></li><li class="item-796"><a href="/index.php/licensing/embassy-faq" >FAQs</a></li><li class="item-953"><a href="https://www.bis.doc.gov/index.php?option=com_content&view=article&id=51&catid=18" >Red Flag Indicators</a></li><li class="item-1159"><a href="/index.php/licensing/bis-forms" >BIS Forms</a></li></ul></li><li class="item-129 deeper parent"><a href="/index.php/enforcement" >Enforcement</a><ul class="nav-child unstyled small"><li class="item-628 deeper parent"><a href="/index.php/oee" >Office of Export Enforcement</a><ul class="nav-child unstyled small"><li class="item-928 divider deeper parent"><span class="separator ">About OEE</span> <ul class="nav-child unstyled small"><li class="item-923"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-48-15" >Leadership</a></li><li class="item-922"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-50-10" >Function</a></li><li class="item-924"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-54-02" >OEE Capabilities</a></li><li class="item-926"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-54-3" >Export Compliance Programs</a></li><li class="item-927"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-55-08" >Personnel and Resources </a></li></ul></li><li class="item-630"><a href="/index.php/enforcement/oee/investigations" >OEE Field Office Locations</a></li><li class="item-631"><a href="/index.php/enforcement/oee/penalties" >Penalties</a></li><li class="item-202"><a href="/index.php/enforcement/oee/voluntary-self-disclosure" >Voluntary Self-Disclosure</a></li></ul></li><li class="item-626"><a href="/index.php/enforcement/oac" >Office of Antiboycott Compliance</a></li><li class="item-627 deeper parent"><a href="/index.php/enforcement/oea" >Office of Enforcement Analysis</a><ul class="nav-child unstyled small"><li class="item-750"><a href="/index.php/enforcement/oea/sid" >Strategic Intelligence Division</a></li><li class="item-748"><a href="/index.php/enforcement/oea/iod" >International Operations Division</a></li><li class="item-753"><a href="/index.php/enforcement/oea/eco" >Export Control Officer Program (ECO) </a></li><li class="item-749"><a href="/index.php/enforcement/oea/iad" >Investigative Analysis Division</a></li></ul></li><li class="item-203"><a href="/index.php/enforcement/enforcement-field-offices" >Office of Export Enforcement Field Offices</a></li></ul></li><li class="item-131 deeper parent"><a href="/index.php/other-areas" >Add’l Programs</a><ul class="nav-child unstyled small"><li class="item-255"><a href="/index.php/other-areas/chemical-weapons-convention-cwc" >Chemical Weapons Convention (CWC)</a></li><li class="item-254 deeper parent"><a href="/index.php/other-areas/office-of-technology-evaluation-ote" >Office of Technology Evaluation (OTE)</a><ul class="nav-child unstyled small"><li class="item-789"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/transshipment-best-practices" >Transshipment Best Practices</a></li><li class="item-786"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/data-mining-and-system-effectiveness" >Data Mining and System Effectiveness</a></li><li class="item-787"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/aes-compliance-training" >BIS/Census AES Compliance Training</a></li><li class="item-963"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/foreign-availability-assesments" >Foreign Availability Assesments</a></li><li class="item-604"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/technology-assessments" >Technology Assessments</a></li><li class="item-602"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/industrial-base-assessments" >Industrial Base Assessments</a></li><li class="item-603"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/section-232-investigations" >Section 232 Investigations</a></li><li class="item-605"><a href="http://tac.bis.doc.gov/" >Technical Advisory Committees (TAC)</a></li><li class="item-606"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/contact-information" >Contact Information</a></li><li class="item-1184"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/north-america" >North America</a></li></ul></li><li class="item-257 deeper parent"><a href="/index.php/other-areas/additional-protocol-ap" >Additional Protocol (AP)</a><ul class="nav-child unstyled small"><li class="item-682"><a href="/index.php/other-areas/additional-protocol-ap/report-handbook-for-locations" >Report Handbook for Locations</a></li><li class="item-683"><a href="/index.php/other-areas/additional-protocol-ap/report-handbook-for-sites" >Report Handbook for Sites</a></li><li class="item-684"><a href="/index.php/other-areas/additional-protocol-ap/outreach-events" >Outreach Events</a></li><li class="item-685"><a href="/index.php/other-areas/additional-protocol-ap/informational-publications" >Informational Publications</a></li></ul></li><li class="item-256 deeper parent"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies" >Strategic Industries and Economic Security (SIES)</a><ul class="nav-child unstyled small"><li class="item-530"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/national-defense-stockpile-market-impact-committee" >National Defense Stockpile Market Impact Committee</a></li><li class="item-531"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/nato-related-business-opportunities" >NATO-Related Business Opportunities</a></li><li class="item-533"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/contact-the-office-of-strategic-industries-a-economic-security" >Contact the Office of Strategic Industries & Economic Security</a></li><li class="item-528"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/defense-trade-advocacy" >Defense Trade Advocacy</a></li><li class="item-529"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/excess-defense-articles-program" >Excess Defense Articles Program</a></li><li class="item-527"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/defense-priorities-a-allocations-system-program-dpas" >Defense Priorities & Allocations System Program (DPAS)</a></li><li class="item-532"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/offsets-in-defense-trade" >Offsets in Defense Trade</a></li><li class="item-1228"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/active-pharmaceutical-ingredient" >Active Pharmaceutical Ingredient</a></li></ul></li></ul></li><li class="item-929"><a href="https://www.bis.doc.gov/index.php/statistical-reports" >Data</a></li><li class="item-1145"><a href="https://tac.bis.doc.gov/" >TAC</a></li></ul> </div> <div class="clr"></div> </div> </div> <div id="container"> <div id="leftcol"> <div class="module-outer"> <h3 class="moduleh3"><strong>Lists of Parties of Concern</strong> <span class="h3eckl"> </span> </h3> <div class="module"> <div> <div> <div class="lvround-inner"> <div class="accordeonck "> <ul class="menu" id="accordeonck300"> <li id="item-424" class="accordeonck item-424 level1 " data-level="1"><a class="" href="/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list" >Denied Persons List</a></li><li id="item-425" class="accordeonck item-425 level1 " data-level="1"><a class="" href="/index.php/policy-guidance/lists-of-parties-of-concern/entity-list" >Entity List</a></li><li id="item-426" class="accordeonck item-426 level1 " data-level="1"><a class="" href="/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list" >Unverified List</a></li><li id="item-1168" class="accordeonck item-1168 level1 " data-level="1"><a class="" href="https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/1770" >Military End User (MEU) List</a></li><li id="item-701" class="accordeonck item-701 level1 " data-level="1"><a class="" href="/urlmessages/consolidated_list_hp.html" target="_blank" >Consolidated Screening List</a></li></ul></div> </div> </div> </div> </div> <div class="clr"></div> <span class="shadow-left"> </span> <span class="shadow-right"> </span> </div> </div> <div id="content_outleft"> <div id="maincontent">  <div id="system-message-container"> </div> <script type="text/javascript"> function currentvideo(id, title, descr) { var xmlhttp; if (window.XMLHttpRequest) { xmlhttp = new XMLHttpRequest(); } else { xmlhttp = new ActiveXObject("Microsoft.XMLHTTP"); } xmlhttp.onreadystatechange = function() { if (xmlhttp.readyState == 4 && xmlhttp.status == 200) { } } xmlhttp.open("GET", "index.php?option=com_hdflvplayer&task=addview&thumbid=" + id, true); xmlhttp.send(); var wndo = new dw_scrollObj('wn', 'lyr1'); wndo.setUpScrollbar("dragBar", "track", "v", 1, 1); wndo.setUpScrollControls('scrollbar'); } </script> <div class="item-page" itemscope itemtype="https://schema.org/Article"> <meta itemprop="inLanguage" content="en-GB" /> <div class="page-header"> <h2 itemprop="headline"> Lists of Parties of Concern </h2> </div> <div itemprop="articleBody"> <p><strong>In the event a company, entity or person on one of the following lists appears to match a potential party in an export transaction, additional due diligence is required before proceeding.</strong> Depending on which list the match was found, a match indicates either: there is a strict export prohibition; a specific license requirement; or the presence of a "red flag".</p> <p>Prior to taking any further actions, users are to consult the requirements of the specific list on which the company, entity or person is identified by reviewing the webpage of the agency responsible for the list.</p> <h3><a href="/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list">Denied Persons List</a></h3> <p>A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. See Section 764.3(a)(2) of the EAR.</p> <h3><a href="/index.php/policy-guidance/lists-of-parties-of-concern/entity-list">Entity List</a></h3> <p>The Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the EAR unless the exporter secures a license. These parties present a greater risk of diversion to weapons of mass destruction (WMD) programs, terrorism, or other activities contrary to U.S. national security and/or foreign policy interests. By publicly listing such parties, the Entity List is an important tool to prevent unauthorized trade in items subject to the EAR.</p> <p>BIS can add to the Entity List a foreign party, such as an individual, business, research institution, or government organization, for engaging in activities contrary to U.S. national security and/or foreign policy interests. In most instances, license exceptions are unavailable for the export, reexport, or transfer (in-country) to a party on the Entity List of items subject to the EAR. Rather, prior license authorization is required, usually subject to a policy of denial. For guidance concerning the prohibitions and license application review policy applicable to a particular party, please review that party's entry on the list. Procedures for removal from the Entity List appear in Section 744.16 of the EAR. General Orders also may restrict exports to named individuals or entities. For General Orders, see Supplement No. 1 of Part 736 of the EAR.</p> <h3><a href="/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list">Unverified List</a></h3> <p>A list of parties whose bona fides BIS has been unable to verify. No license exceptions may be used for exports, reexports, or transfers (in-country) to Unverified parties. A statement must be obtained from such parties prior to shipping items not subject to a license requirement. See Section 744.15 of the EAR.</p> <h3><a class="jcepopup noicon" style="outline: invert; text-align: left; color: #0066cc; text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: Verdana,Helvetica,Sans-Serif; font-size: 15px; font-style: normal; font-variant: normal; font-weight: bold; text-decoration: none; word-spacing: 0px; white-space: normal; orphans: 2;" href="http://www.bis.doc.gov/meu/meu.csv" target="_blank" data-mediabox="title[Consolidated Screening List];caption[Consolidated Screening List];width[400];height[300]">Military End User List</a></h3> <div>The Military End User List (<a href="https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/appendix-Supplement%20No.%207%20to%20Part%20744">Supplement No. 7 to part 744</a> of the EAR) identifies foreign parties that are prohibited from receiving items described in Supplement No. 2 of Part 744 of the EAR unless the exporter secures a license.  These parties have been determined by the U.S. Government to be ‘military end users,’ as defined in <a href="https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/section-744.21">Section 744.21(g)</a> of the EAR, and represent an unacceptable risk of use in or diversion to a ‘military end use’ or ‘military end user’ in China, Russia, or Venezuela.</div> <div>  </div> <div>The Military End User List is not exhaustive, and, pursuant to the license requirements in <a href="https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/section-744.21">Section 744.21</a> of the EAR,  exporters, reexporters, or transferors must conduct their own due diligence for entities not identified in <a href="https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/appendix-Supplement%20No.%207%20to%20Part%20744">Supplement No. 7 to Part 744</a> of the EAR.</div> <h3><a class="jcepopup noicon" href="/urlmessages/consolidated_list_hp.html" target="_blank" type="text/html" data-mediabox="title[Consolidated Screening List];caption[Consolidated Screening List];width[400];height[300]">Consolidated Screening List</a></h3> <p>The Consolidated Screening List is a searchable and downloadable file that consolidates export screening lists of the Departments of Commerce, State and the Treasury into one spreadsheet to assist in screening potential parties to regulated transactions. If the potential match is from the consolidated list, please follow the detailed instructions on the <a class="jcepopup noicon" href="https://www.export.gov/article?id=Consolidated-Screening-List" target="_blank" data-mediabox="title[Consolidated List homepage];caption[Consolidated List homepage];width[400];height[300]">Consolidated List homepage</a> to determine what list the potential match is from and under what government agency’s jurisdiction.</p> </div> </div>  </div> <div class="clr"></div> <span class="shadow-left"> </span> <span class="shadow-right"> </span> </div> <div class="clr"></div> </div> <div class="clr"></div> </div> <div id="foot_container" style="max-width:1180px;"> <div id="subfoot"> <div class="copytext">© BIS 2024</div> </div> <div class="clr"></div> <div id="footer"> <div class="footer-inner"> <span class="feckl"> </span> <span class="feckr"> </span> <div id="scroll_up"> <a class="lv-tooltip" id="gotop" title="Scroll to top">↑↑↑</a></div> <div id="footermodule1234"> </div> <div id="footermodule5"> <div class="moduletable"> <div class="custom" > <script src="https://touchpoints.app.cloud.gov/touchpoints/f64537c4.js" async="" type="text/javascript"></script> <p> </p> <p style="text-align: center;"><strong><a href="http://efoia.bis.doc.gov">FOIA </a> |  <a href="/index.php/disclaimer">Disclaimer</a>  | <a href="/index.php/disclaimer/27-about-bis/174-bis-privacy-policy-statement"> Privacy Policy</a> <strong>|  </strong></strong><strong><a class="doclink" href="/index.php/component/docman/?task=doc_download&gid=1562&Itemid=182">SORN</a></strong><strong>  |  <a class="doclink" href="/index.php/component/docman/?task=doc_download&gid=236&Itemid=182">Information Quality</a> |   <a href="http://www.commerce.gov/open">Open Government Plan</a> | <a href="https://www.commerce.gov/about/strategic-plan">Strategic Plan </a>| <a href="http://www.osec.doc.gov/bmi/budget/FY2006APP.htm">Annual </a><a href="https://www.commerce.gov/about/budget-and-performance">Performance Plan</a></strong><strong></strong></p> <center><strong><a id="DOC" href="/urlmessages/leavingBIS.php?destination=http:%2F%2Fwww.doc.gov/">Department of Commerce</a>  |  <a href="/urlmessages/leavingBIS.php?destination=http:%2F%2Fwww.usajobs.gov/">BIS Jobs</a>  |  <a href="/urlmessages/leavingBIS.php?destination=https:%2F%2Fwww.commerce.gov/cr/reports-and-resources/no-fear-act">No FEAR ACT</a>  |  <a href="/urlmessages/leavingBIS.php?destination=http:%2F%2Fwww.usa.gov/">USA.gov</a>  |  <a href="/index.php/about-bis/contact-bis">Contact Us</a>  | </strong></center></div> </div> </div> </div> <div class="footer-bottom"> </div> </div> <div class="clr"></div> </div> </body> </html>