Consolidated Screening List

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Por DataServices | Actualizada hace 5 meses | Data
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221ms

Nivel de servicio

100%

Documentación de la API de Consolidated Screening List

The Consolidated Screening List API consolidates nine export screening lists of the Departments of Commerce, State and the Treasury into a single data feed as an aide to industry in conducting electronic screens of potential parties to regulated transactions. In the event that a company, entity or person on the list appears to match a party potentially involved in an export transaction, additional due diligence should be conducted before proceeding. There may be a strict export prohibition, requirement for seeking a license application, evaluation of the end-use or user to ensure it does not result in an activity prohibited by any U.S. export regulations, or other restriction.

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