High Priority BLOCK

BIS - Unverified List (UVL)

Sanctions designation — transaction must be blocked or frozen

222
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
-
Last Update
About This List

BIS Unverified List (UVL) identifies 222 foreign parties whose bona fides the US Bureau of Industry and Security could not confirm through end-use checks, triggering heightened export licensing requirements essential for dual-use goods trade compliance screening.

List Name BIS: Unverified List (UVL)
Full Name BIS - Unverified List (UVL)
Entity Count 222 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated Not available
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.