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Bureau of Industry and Security (BIS) End-Users Screening Procedures

Venable LLP

On Notice: BIS Issues Guidance on Agency Mechanisms for Identifying and Informing U.S. Entities of Export Diversion Risks

Venable LLP on

Typically, the Bureau of Industry and Security (BIS) within the U.S. Department of Commerce administers export controls on end users by designating those persons on one of its public screening lists—e.g., the Unverified List,...more

Dunlap Bennett & Ludwig PLLC

Navigating Restricted Parties Lists in the United States: Screening to Facilitate Compliance

Under the U.S. Export Administration Regulations (EAR), Part 736 General Prohibition #5 (EAR 736.5) imposes restrictions on certain activities related to exports, reexports, and transfers (in-country) of items subject to the...more

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