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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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.

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

    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
Oct 28, 2026 (6d ago)
Source
Elements of an Effective Export Compliance Program