Export-control unverified party — BIS could not complete an end-use check, so bona fides are unconfirmed (15 CFR 744 Supp. No. 6). NO licence requirement and NO prohibition: License Exceptions are unavailable and a UVL statement is required before an NLR
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.
这是较低优先级或咨询性列表。虽然不具有与主要制裁相同的分量，但仍应审查匹配项，并根据您组织的风险偏好进行适当的尽职调查。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。
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.
Building an AI agent or assistant? llms.txt · OpenAPI spec