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- A sanctioned entities list is a list of foreign parties that are prohibited from receiving some or all items subject to the U.S. export regulations12. The list is based on reasonable cause to believe that the entities are involved or pose a risk of being involved in activities contrary to the U.S. national security or foreign policy interests12. The list includes various sub-lists that target specific types of sanctions or entities3.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.The Entity List identifies foreign parties that are prohibited from receiving some or all items subject to the EAR unless the exporter secures a license. These parties present a greater risk of diversion to weapons of mass destruction (WMD) programs, terrorism, or other activities contrary to U.S. national security and/or foreign policy interests.www.bis.doc.gov/index.php/policy-guidance/lists-o…The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR parts 730-774)) identifies entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entities have been involved, are involved, or pose a significant risk of being or becoming involved in activities contrary to the national security or foreign policy interests of the United States, pursuant to § 744.11 (b).www.federalregister.gov/documents/2023/03/06/20…This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List.ofac.treasury.gov/sanctions-list-search-tool
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