are subject to reporting requirements with respect to an entity's property and must not allow those entities to access the property. In addition, institutions such as banks, brokerages, etc. However, one of the consequences of being listed is that the entity's property can be the subject of seizure/restraint and/or forfeiture. The Anti-Terrorism Act provides measures for the Government of Canada to create a list of entities.
The definition of an entity includes a person, group, trust, partnership or fund, or an unincorporated association or organization. The listing of an entity is a public means of identifying a group or individual as being associated with terrorism. Public Safety Canada - Listed Terrorist Entities
Included in the Consolidated Sanctions List Data Files: The goal of this consolidation effort is to reduce the number of list-related files that must be downloaded in order to maintain an automated sanctions screening program. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List.Ĭlick here for important information about the introduction of the Consolidated List?, including information dealing with treatment of entries on the Consolidated List. In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. These consolidated files comply with all OFAC's existing data standards. In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists (including the Non-SDN, Palestinian Legislative Council List "NS-PLC List", the Part 561 List, the Non-SDN Iran Sanctions Act List "NS-ISA List", the Foreign Sanctions Evaders List "FSE List", and the Sectoral Sanctions Identifications List "SSI List") in a consolidated set of data files "the Consolidated Sanctions List". OFAC CL - Consolidated Sanctions List Data Files (OFCL) List
#OFAC APPLICATION STATUS LICENSE#
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. 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.
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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