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Red Flags and Watch ListsRed Flags
These links, and subsequent links found on these web pages, describe the efforts of the U.S. federal government in the area of export control through Project Shield America. The Department of Homeland Security’s Immigration and Customs Enforcement office takes a proactive stance on the prevention of illegal export of sensitive U.S. munitions and strategic technology. Through the inspection of outbound shipments at high-threat ports and border crossings, educational outreach to industry leaders, and international cooperation with foreign governments, Project Shield America endeavors to protect American technological accomplishment from adversaries. These links also inform the public about the effective role that it can play in deterring illegal export activity. “Red Flag Indicators,” from the Department of Commerce’s Bureau of Industry and Security, encourage citizens to play an active role in the fight against proliferation and highlights specific activity indicative of potential export violations. U.S. Department of Homeland Security - Shield America Fact SheetU.S. Department of Commerce - Red Flag Indicators Watch Lists
The following links provide information on countries, companies, and individuals that the U.S. Departments of State, Commerce, and Treasury have determined constitute a potential treat to domestic export control initiatives. Additionally, summary information about embargoes and sanctions imposed by the United States, United Kingdom, and the United Nations can be found below. U.S. List of Debarred Parties - Persons who have been precluded by the State Department from participating—either on a direct or indirect basis—in any transaction which requires a State Department license or State Department approval.U.S. Denied Persons List - Persons who have been denied export privileges by the Commerce Department because they have, or are believed to have, violated the Export Administration Act or the Export Administration Regulations. U.S. Unverified List - Names and countries of foreign persons who in the past were parties to a transaction with respect to which the Bureau of Industry and Security could not conduct a pre-license check or a post-shipment verification for reasons outside of the U.S. Government’s control. U.S. Specially Designated Nationals and Blocked Persons Lists - Individuals and entities with which U.S. persons are precluded from dealing. The individuals and entities on the SDN List were placed there because they are associated with international narcotics or terrorism or because they are owned or controlled by, or acting for or on behalf of, the governments of countries which the U.S. considers to be hostile to U.S. foreign policy or national security objectives. Excluded Parties List System - Identifies those parties excluded throughout the U.S. Government (unless otherwise noted) from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and non-financial assistance and benefits. U.S. Embargo Reference Chart - Foreign countries against which the United States federal government has imposed controls for the export of defense articles and services. UK Embargoes - A reference point for lists of UN, EU, OSCE, and UK sanctions. |
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