Export control restriction — license required for specified items
BIS Entity List, maintained by the U.S. Bureau of Industry and Security, identifies 3,625 foreign parties subject to export licensing requirements for specified items, supporting exporter due diligence, restricted-party screening, and technology transfer compliance checks.
BIS Entity List is maintained by the Bureau of Industry and Security (BIS), U.S. Department of Commerce. It contains parties subject to specific license requirements for exports, reexports, and transfers of items subject to the Export Administration Regulations (EAR).
Transactions with entities on this list may require an export license, with applications generally subject to a presumption of denial.
Legal Reference: 15 CFR Part 744, Supplement No. 4
Esta es una lista de prioridad media con sanciones secundarias o restricciones. Se requiere diligencia debida reforzada.
Busque personas o entidades contra la lista BIS: Entity List
Buscar BIS: Entity ListUna cuenta gratuita le ofrece 10 búsquedas de sanciones por hora, su historial de búsqueda y su primer informe de verificación en PDF. Sirve cualquier dirección de correo electrónico.
Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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