US Department of Commerce

The Department of Commerce (DOC) plays a vital role in regulating trade and protecting national security. It develops and enforces rules related to export controls, ensuring that sensitive goods and technologies do not end up in the wrong hands.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

7 Lists

Lists Name	Records
Entity List Authority entity lists provide a comprehensive collection of entities that have been sanctioned by regulatory bodies. These lists are crucial, as they help identify organizations or individuals that may pose risks for trade and financial activities. By regularly reviewing these lists, teams can ensure they are adhering to legal requirements, avoiding penalties, and maintaining a sound reputation.	5,321
Denied Persons List The Denied Persons List is a key resource. It contains names of individuals and entities that are prohibited from exporting or importing goods in the United States. This list is maintained by the Bureau of Industry and Security (BIS) under the US Department of Commerce. Businesses must regularly check this list to ensure they do not engage in transactions with denied parties, helping to maintain regulatory compliance and avoid potential legal issues or penalties.	1,708
Unverified List The unverified list is a compilation of individuals and entities that have not been thoroughly vetted by compliance authorities. These names may pose a higher risk due to lack of reliable information regarding their identity or activities. Regularly checking the unverified list helps ensure compliance with regulations and protects organizations from potential fraud or legal issues.	1,357
U.S. BIS Antiboycott Compliance - Requester List The US Bureau of Industry and Security (BIS) enforces antiboycott regulations to promote fair trade practices. The Requester List includes entities that have requested a boycott or have engaged in such practices. Understanding this list is essential for maintaining compliance with US laws and protecting your organization from potential penalties related to antiboycott violations.	224
Military End User (MEU) List The Military End User (MEU) authority focuses on identifying and monitoring entities involved in the military acquisition and use of technology and goods. This authority ensures compliance with regulations that prevent sensitive items from reaching unauthorized military users.	152
Military-Intelligence End User (MIEU) List The Military-Intelligence End User (MIEU) list identifies individuals, organizations, and entities involved in military and intelligence activities. Reviewing the MIEU list is essential for businesses engaged in international trade, as it aids in identifying potential risks and adhering to regulatory requirements, ultimately helping to maintain lawful and responsible practices in global transactions.	13
BIS List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) The Bureau of Industry and Security (BIS) maintains a list of commercial and private aircraft that may be involved in violations of the Export Administration Regulations (EAR). This list helps identify aircraft that may pose export risks. It is essential for companies to review this list regularly to ensure adherence to regulations and avoid potential penalties.	7

FAQs

Why is compliance with US Department of Commerce necessary?

Compliance with sanctions imposed by the US Department of Commerce is crucial for maintaining national security and upholding foreign policy objectives. These regulations prevent sensitive technology and goods from falling into the hands of adversaries, thereby protecting the economy and promoting fair trade practices. Failing to comply can lead to severe penalties, including hefty fines and restrictions on future business operations. Ultimately, adherence to these sanctions fosters a stable global environment and ensures ethical business conduct.

Which companies should comply with the US Department of Commerce?

The US Department of Commerce primarily oversees compliance for export-import firms, technology companies, aerospace and defense contractors, and telecommunications entities. These industries must comply due to regulations aimed at national security, preventing the proliferation of sensitive technologies, and ensuring fair trade practices. Non-compliance can lead to significant penalties, impacting both business operations and reputation in the global marketplace.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting