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ARTICLE · 13 JANUARY 2022

Export Agencies Continue Emphasis On Restricted Party Screening Under Export Control Laws

Williams Mullen
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The U.S. Government is continuing its frequent and highly visible use of denied party lists as an important tool in administering the export control laws.

GlobalInternational Law
Thomas McVey
Thomas McVey

The U.S. Government is continuing its frequent and highly visible use of denied party lists as an important tool in administering the export control laws.  Each of the Bureau of Industry and Security (BIS), the Office of Foreign Assets Control (OFAC) and the Directorate of Defense Trade Controls (DDTC) has its own restricted party lists, and new parties are being added regularly - U.S. exporters are challenged to keep up with the steady flow of changes.  The following are examples of recent restricted party actions for exporters to have on their radar screens. 

1. BIS Entity List.  BIS announced a number of additional designations to the Entity List within recent weeks under §744.16 of the Export Administration Regulations (EAR).  These include:

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