Define: Denied Persons List

The Denied Persons List is a list maintained by the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) that includes individuals, organisations, and companies that are prohibited from participating in export transactions due to national security concerns.

An individual or entity can be added to the Denied Persons List if they have violated export control laws, engaged in activities that pose a threat to national security, or have been involved in illicit activities related to the export of sensitive goods or technologies.

Being on the Denied Persons List means that individuals or entities are prohibited from participating in any export transactions involving items subject to U.S. export controls. This includes exporting, re-exporting, or transferring goods, technology, or software to or from the United States.

The duration of being on the Denied Persons List can vary depending on the severity of the violation. In some cases, individuals or entities may be placed on the list permanently, while others may have a specific time period assigned during which they are prohibited from participating in export transactions.

Yes, individuals or entities have the right to challenge their inclusion on the Denied Persons List. They can submit a request for removal or modification to the BIS, providing evidence or arguments to support their case. The BIS will review the request and make a determination based on the merits of the case.

Yes, it is possible for individuals or entities to be removed from the Denied Persons List. If they can demonstrate that the circumstances that led to their inclusion on the list have changed or that they have taken corrective actions, the BIS may consider removing them from the list.

Violating the restrictions imposed by the Denied Persons List can result in severe penalties, including civil and criminal penalties. These penalties can include fines, imprisonment, and the loss of export privileges.

While being on the Denied Persons List primarily restricts participation in export transactions, it can also have implications for domestic transactions. Other parties may be cautious about engaging in business with individuals or entities on the list, which can limit their ability to conduct domestic transactions as well.

In some cases, individuals or entities on the Denied Persons List may be eligible to apply for a license to participate in export transactions. This would require them to demonstrate that they have taken appropriate measures to address the concerns that led to their inclusion on the list. The BIS will review the application and make a determination based on the specific circumstances.

Yes, other countries may also impose their own restrictions on individuals or entities listed on the Denied Persons List. It is important to comply with the export control regulations of all relevant countries to avoid potential legal consequences.