Administration Updates Interagency Screening List
The Obama administration on May 8 published an updated, interagency export screening list. The list consolidates into one spreadsheet the individuals and entities flagged by the Departments of Commerce, State and the Treasury. The document includes the Bureau of Industry…
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and Security’s Denied Persons List, Unverified List and Entity List. The document also includes Directorate of Defense Trade Control’s Arms Export Control Act Debarred List, and the Treasury Department’s Specially Designated Nationals List.