Consolidated Screening List

GRATIS
Da DataServices | Aggiornamento un anno fa | Data
Popolarità

6.2 / 10

Latenza

467ms

Livello di servizio

100%

Panoramica di Consolidated Screening List

Follower: 16
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Creatore dell'API:
D
DataServices
DataServices
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README

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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