Glossary

BIS Denied Person list

The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce is responsible for the regulation of exports for national security, foreign policy, and nonproliferation reasons, as well as the enforcement of those regulations. The BIS Denied Persons List (formerly known as the Denial Orders List or the DOL List) lists individuals who have been denied export privileges in whole or in part. BIS Denied Person list is a key list to be scanned against in order to comply with the USA PATRIOT Act.

Related Terms

  • Red Flag

    A potentially suspicious or money laundering situation raises a Red Flag or warning signal.

    Learn more

  • Non-SDN list

    Non-SDN list also known as the PLC list. Listed are individuals who are members of the Palestinian Legislative Council, and transactions with these individuals must be rejected. Non-SDN list is a key list to be...

    Learn more

Ready to start reducing your returns and ensure compliance?