ST0294DOCBIS

ST0294

Other trade-related sanctions, embargoes, and debarments imposed by agencies other than the Department of Commerce are checked [to include]: Department of State: Nonproliferation Sanctions; [and] AECA Debarred List.

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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 State: Nonproliferation Sanctions; [and] AECA Debarred List.

Assessed by HEXDI

What HEXDI assesses.

  • M6

    8 — TRANSACTION SCREENING

    Screening procedures require dynamic screening of most current versions of relevant prohibited party lists.

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