ST0286DOCBIS

ST0286

Compliance of consignees, end-users and other parties involved in export transactions are monitored and reported, if destined to a proscribed party or destination.

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Source text

As written.

Compliance of consignees, end-users and other parties involved in export transactions are monitored and reported, if destined to a proscribed party or destination.

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

What HEXDI assesses.

  • M6

    1 — TRANSACTION SCREENING

    Program requires that prohibited party screens include, at a minimum, the Department of State Nonproliferation Sanctions List and the Arms…

  • M6

    3 — TRANSACTION SCREENING

    Screening procedures check all transactions for the use of any vessel, aircraft or other means of conveyance that is owned, operated by, or…

  • M6

    2 — TRANSACTION SCREENING

    Screening procedures check all transactions for the involvement of OFAC embargoed/sanctioned countries.

  • M6

    4 — TRANSACTION SCREENING

    Screening procedures check all transactions involving ITAR-controlled articles for the involvement of an ITAR-embargoed country, area, or…

  • M6

    5 — TRANSACTION SCREENING

    Screening procedures check all transactions involving ITAR-controlled articles for carriers, vessel, aircraft or other means of conveyance…

  • M6

    1 — TRANSACTION SCREENING

    Screening procedures check all transactions involving EAR-controlled articles for transshipment through a country identified at EAR Section…

Related

Other DOC standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
Elements of an Effective Export Compliance Program