Another Step to Add to Your Export Screening Process

February 21, 2014
By Michelle Kelley

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As of February 6, U.S. exporters are responsible for checking the newly created Foreign Sanctions Evaders List before engaging in international transactions.

Read the Treasury Department’s introduction of this requirement, here.

Exporters are generally prohibited from conducting business with entities on this list unless they have permission from the Treasury Department’s Office of Foreign Assets Control, which also manages the list.

The Foreign Sanctions Evaders List is available for download here.

As of the date of this article, it is NOT included in the government’s consolidated screening list (available for download here), although individuals and companies may appear on both.

According to the Treasury Department, the Foreign Sanctions Evaders List will be updated as needed. Exporters are encouraged to obtain the latest version each time they need to conduct a new screening.

Foreign Sanctions Evaders List

Consolidated Screening List

 

 

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