Few years back, we published a list of links that U.S. based international trade community should check prior to engaging in a transaction. Time has come to update the list with a Foreign Sanctions Evader List.
- OFAC’s Specially Designated Nationals List ;
- OFAC’s Foreign Sanctions Evader List;
- BIS’s Entity List;
- BIS’s Denied Persons List;
- BIS’s Unverified Parties List;
- ISN’s Nonproliferation Sanctions Lists.
- DDTC’s Debarred Parties List.
Another list maintained by the System for Award Management (SAM) – Excluded Parties List System – may also be relevant in the case of federal contracts.