Export Screening Lists

A Lista de Triagem Export ajuda a verificar as partes para transações regulamentados nos Estados Unidos.

The Export Screening List helps verify potential parties to regulated U.S. transactions. The app consolidates data from nine export screening lists: Denied Persons List, Entity List, Unverified List, Nonproliferation Sanctions, ITAR Debarred List, Foreign Sanctions Evaders List, Palestinian Legislative Council List, Sectoral Sanctions Identifications List, Specially Designated Nationals List.