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
