Export-control military end user — licence required for specified EAR items destined to this party (15 CFR 744.21); not an asset freeze
BIS Military End User List identifies roughly 70 parties designated by the U.S. Bureau of Industry and Security under 15 CFR 744.21, triggering export licence requirements for specified EAR items rather than asset freezes — critical for export-control screening in trade finance workflows.
EU Sanctions are restrictive measures adopted by the European Union to achieve foreign and security policy objectives. They may include asset freezes, travel bans, and trade restrictions.
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: Military End User (MEU)
Buscar BIS: Military End User (MEU)Una 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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