Consolidated Screening List

БЕЗКОШТОВНО
(Ким) DataServices | Оновлено 5 months ago | Data
Популярність

5.8 / 10

Затримки

221ms

Рівень обслуговування

100%

Документація API 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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