BIS Entity List + Denied Persons
Weekly · 5d agoU.S. Commerce — BIS · Sanctions · Federal
Overview
Bureau of Industry and Security Entity List and Denied Persons List. Restricts exports, reexports, and in-country transfers.
Homepage: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Data format: CSV
Refresh cadence: Weekly
Status: Active
Onboarding traffic
1
Today
2
7d
13
30d
Cases that consulted this source
Governance
- Owner
- Jordan Lee
- Review cadence
- 12 months
- Next review due
- 7/10/2026
- Snapshot records
- 1,130,548
Schema
| Field | Type | Example |
|---|---|---|
| entity | string | YANGTZE OPTICAL FIBRE & CABLE CO. |
| license_requirement | string | All items subject to the EAR |
| federal_register_notice | string | 85 FR 83416 |
Documents (5)
- Published
BIS Entity List + Denied Persons — Guidance #01
Guidance · v2026-01-01 · effective 3/23/2026
- Published
BIS Entity List + Denied Persons — Policy #02
Policy · v2025-08-12 · effective 7/6/2025
- InReview
BIS Entity List + Denied Persons — DatasetSnapshot #03
DatasetSnapshot · v2024-03-23 · effective 5/17/2025
- Published
BIS Entity List + Denied Persons — FAQ #04
FAQ · v2026-10-07 · effective 9/3/2025
- Published
BIS Entity List + Denied Persons — Guidance #05
Guidance · v2025-05-18 · effective 11/28/2024
Linked checks (0)
No verification rules currently consult this source.