ST0293DOCBIS

ST0293

Other trade-related sanctions, embargoes, and debarments imposed by agencies other than the Department of Commerce are checked [to include]: Department of Treasury (Office of Foreign Assets Control); Specially Designated Nationals List; Foreign Sanctions Evaders List; Sectoral Sanctions…

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Other trade-related sanctions, embargoes, and debarments imposed by agencies other than the Department of Commerce are checked [to include]: Department of Treasury (Office of Foreign Assets Control); Specially Designated Nationals List; Foreign Sanctions Evaders List; Sectoral Sanctions Identifications (SSI) List; Palestinian Legislative Council (PLC) List; The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List); [and] Non-SDN Iranian Sanctions Act List (NS-ISA).

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