opensanctions / crawler-planning

Task tracking for the crawlers we're working on
https://github.com/orgs/opensanctions/projects/2
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BIS Military End User List #146

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/1770

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 Military End User List (Supplement No. 7 to part 744 of the EAR) identifies foreign parties that are prohibited from receiving items described in Supplement No. 2 of Part 744 of the EAR unless the exporter secures a license. These parties have been determined by the U.S. Government to be ‘military end users,’ as defined in Section 744.21(g) of the EAR, and represent an unacceptable risk of use in or diversion to a ‘military end use’ or ‘military end user’ in China, Russia, or Venezuela.

The Military End User List is not exhaustive, and, pursuant to the license requirements in Section 744.21 of the EAR, exporters, reexporters, or transferors must conduct their own due diligence for entities not identified in Supplement No. 7 to Part 744 of the EAR.

This is a suggestion or request

pudo commented 2 weeks ago

see: https://www.opensanctions.org/programs/US-BIS-MEU/