Published February 10, 2014 by

Websites to check prior to proceeding with U.S. Exports and Imports (Revisited)

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.

Read More Websites to check prior to proceeding with U.S. Exports and Imports (Revisited)

Product Regulation U.S. Federal Agencies Useful Links

Bureau of Industry and Security Bureau of International Security and Nonproliferation Department of Commerce Office of Foreign Assets Control U.S. Department of State U.S. Department of the Treasury

Published November 29, 2011 by

Websites to check prior to proceeding with U.S. Exports and Imports

While many trade content providers, such as Customs Info, developed a single screen check tool to verify denied parties list, those forwarders, importers, and exporters with scarce resources have free links at their disposal that will get the job done: OFAC’s Specially Designated Nationals List  BIS’s Entity List BIS’s Denied Persons List BIS’s Unverified Parties List State’s Nonproliferation Sanctions Lists State’s Debarred Parties List Another list maintained by the General Services Administration – Excluded Parties List System – may also be relevant in the case of federal contracts.

Read More Websites to check prior to proceeding with U.S. Exports and Imports

U.S. Federal Agencies Useful Links

Bureau of Industry and Security Bureau of International Security and Nonproliferation General Services Administration Office of Foreign Assets Control