Websites to check prior to proceeding with U.S. Exports and Imports (Revisited)

Few years back, we published a list of links that U.S. based international trade community should check prior to engaging in a transaction.  Time has come to update the list with a Foreign Sanctions Evader List.

1. OFAC’s Specially Designated Nationals List ;
2. OFAC’s Foreign Sanctions Evader List;
3. BIS’s Entity List;
4. BIS’s Denied Persons List;
5. BIS’s Unverified Parties List;
6. ISN’s Nonproliferation Sanctions Lists.
7. DDTC’s Debarred Parties List.

Another list maintained by the System for Award Management (SAM) – Excluded Parties List System – may also be relevant in the case of federal contracts.