United States Free Public Records Nationwide
Export Control| Customs & Border Protection Search this U.S. Department of Homeland Security Customs and Border Protection database for FAQ's, import, export, customs regulations, currency, mailed packages, auctions, and other customs information. - Read more | Report problem help.cbp.gov |
| Customs Rulings Search the U.S. Customs & Border Patrol CROSS (Customs Rulings Online Search System) to view rulings from 1989 to present. - Read more | Report problem rulings.customs.gov |
| Debarred List (OFAC) Browse the Office of Foreign Assets Control (OFAC) list by name for designated nationals, terrorists, narcotics traffickers, blocked person, and vessels who are subject to various OFAC sanctions. - Read more | Report problem www.treas.gov |
| Debarred Parties (ITAR) Browse the U.S. Department of State list by name for Defense Trade Control Debarred Parties (parties denied export privileges under the International Traffic in Arms Regulations "ITAR" as administered by the Office of Defense Trade Control "DTC") - Read more | Report problem www.pmddtc.state.gov |
| Denied Persons (BIS) Browse the U.S. Department of Commerce Bureau of Industry and Security list by name for BIS export control Denied Persons. - Read more | Report problem www.bis.doc.gov |
| Entity List (BIS) Browse this U.S. Department of Commerce Bureau of Industry and Security BIS export control Entity List. The entity list includes users who have been determined to be unacceptable risks for proliferation of weapons of mass destruction. - Read more | Report problem www.bis.doc.gov |
| Excluded Parties List Service Search the U.S. Excluded Parties List Service (EPLS) (List of Parties Excluded from Federal Procurement and Nonprocurement Programs) for excluded reciprocal, procurement, nonprocurement, or procurement and nonprocurement excluded parties. - Read more | Report problem epls.arnet.gov |
| Export Administration Regulations Browse by title for U.S. Export Administration Regulations, including the Commerce Control List, the Commerce Country Chart, and a link to the Denied Persons List. - Read more | Report problem www.access.gpo.gov |
| Specially Designated Nationals Browse the U.S. Treasury Department Office of Foreign Assets Control for Specially Designated Nationals and Blocked Persons. Information provided in Adobe Acrobat pdf format. - Read more | Report problem www.treas.gov |
| Unverified Parties (BIS) Browse the U.S. Department of Commerce Bureau of Industry and Security list by name for BIS export control Unverified Parties. The list includes names and countries of parties who couldn't be verified through a pre-license check. - Read more | Report problem www.bis.doc.gov |