Category Unverified List

BIS, Compliance Programs and Procedures, DDTC, Debarred List, Denied Party List, Entity List, OFAC, Russia Sanctions, Sanctions, SDN List, Unverified List

The Consolidated Screening List Isn’t

The U.S. Government, over at export.gov, provides a so-called Consolidated Screening List, which you might think would be a one-stop shopping list for your screening needs, something that might be useful if you or your company does not subscribe to…

Clif Burns
August 20, 2014
1 Comment

BIS, Russia Sanctions, Unverified List

The Unverified List Rises Again

As we reported back in January of this year, in a sort of Christmas amnesty, the Bureau of Industry and Security(“BIS”) freed all current prisoners on the Unverified List (“UVL”) and announced that it was building a bigger and more…

Clif Burns
June 19, 2014
3 Comments