ST0292DOCBIS

ST0292

The following checks, but not limited to, are included in the internal screening process (Consolidated Screening List): Denied Persons; Entity List; Unverified List; Specially Designated Nationals List; Boycott language; Embargoed/Sanctioned Countries; Nuclear End-Uses; Certain Rocket Systems and…

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

The following checks, but not limited to, are included in the internal screening process (Consolidated Screening List): Denied Persons; Entity List; Unverified List; Specially Designated Nationals List; Boycott language; Embargoed/Sanctioned Countries; Nuclear End-Uses; Certain Rocket Systems and Unmanned Air Vehicles End-Uses; Chemical and Biological Weapons End-Uses; Diversion Risk Check

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
May 26, 2026 (9m ago)
Source
Elements of an Effective Export Compliance Program