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Ofac application status9/19/2023 ![]() The license application procedure and license review policy for entities specified in supplement no. 2 to part 744, except license exceptions for items authorized under the provisions of License Exception GOV set forth in § 740.11(b)(2)(i) and (ii) of the EAR. A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited (e.g. ![]() No license exceptions are available for exports, reexports or transfers (in-country) to listed entities on the MEU List for items specified in supplement no. OFAC Recent Actions Press Center Search OFACs Sanctions Lists Apply for an OFAC License: OFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. Military End User (MEU) List - Parties whose presence in a transaction as a party to the transaction triggers a license requirement for any item subject to the EAR listed in supplement no. The list specifies the license requirements and policies that apply to each listed party. The presence of a party on this list in a transaction is a “Red Flag†that should be resolved before proceeding with the transaction.Įntity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). Unverified List - End-users who BIS has been unable to verify in prior transactions. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. ![]() BIS - Consolidated Screening List Denied Persons List - Individuals and entities that have been denied export privileges. ![]()
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