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DENIED PERSONS LISTQ: Which government agency controls this list?A: This list is controlled by the Bureau of Industry and Security (BIS), which is part of the Commerce Department. Q: What is the Denied Persons List? A: It is a list of individuals and entities that have been denied export privileges. It also prohibits any dealings with a party on this list that would violate the terms of its denial order. Q: What are the specific export privileges that are denied? A: The denied person may not participate in any transaction involving any good, service, or technology to be exported from the United States that is subject to the Export Administration Regulations (EAR). The denied person cannot apply for, obtain, or use any license, license exception, or export control document; carry on negotiations regarding any transactions involving any item exported from the United States; of benefit in any way from any transaction involving any item exported from the United States. Q: Where is the Denied Persons List published? A: The Denied Persons List is published on the Bureau of Industry and Security's website. Q: Do the denial orders differ in scope? A: Yes, the above description is the broadest denial order, others are narrower. | |