opensanctions / crawler-planning

Task tracking for the crawlers we're working on
https://github.com/orgs/opensanctions/projects/2
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BIS Entity List #144

Closed bgmello closed 2 weeks ago

bgmello commented 3 months ago

Data URL

https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

Publisher

https://www.bis.gov

Publisher country/territory code

us

Type of data

Sanctions (Governments barring specific engagement e.g. financial transaction with these entities)

Coverage region

region:North America

Can you tell us more?

The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items. These persons comprise the Entity List, which is found in Supplement No. 4 to Part 744 of the EAR. On an individual basis, the persons on the Entity List are subject to licensing requirements and policies supplemental to those found elsewhere in the EAR.

This is a suggestion or request

pudo commented 2 weeks ago

See: https://www.opensanctions.org/programs/US-BIS-EL/