(restricted end-users identified on U.S. Consolidated Screening List available at https://www.trade.gov/consolidated-screening-list) or (d) military or military intelligence end-uses, or activities related to designing, developing, producing, or using nuclear, chemical or biological weapons, ...
(restricted end-users identified on U.S. Consolidated Screening List available at https://www.trade.gov/consolidated-screening-list) or (d) military or military intelligence end-uses, or activities related to designing, developing, producing, or using nuclear, chemical or biological weapons, ...
on the Consolidated Screening List (trade.gov) for the United States (see https://www.trade.gov/data-visualization/csl-search) or the EU Consolidated Sanctions List for Europe (see: https://webgate.ec.europa.eu/fsd/fsf/public/files/pdfFullSanctionsList/content?token=dG9rZW4tMjAxNw); (ii...
The US has also imposed comprehensive sanctions targeting “powerful Russians in Putin’s inner circle” and financial sector elites. Russian persons recently added to the SDN List include Russian President Vladimir Putin, Russian Foreign Affairs Minister Sergey Lavrov, as well as various other Russian...
False positive alerts: Since the scope of the US sanctions list is vast, screening processes can sometimes result in high false positive rates, where accounts are incorrectly flagged as sanctions risks. Incomplete, inaccurate, or outdated information and overly broad screening configurations can cause ...
S. Department of Commerce International Trade Administration Consolidated Screening List, available at: https://www.trade.gov/consolidated-screening-list. Merchant shall be solely responsible for any breach of this Section by its, and its successors’ and permitted assigns’, parent, affiliates, ...
(i) used by a restricted party or a party owned or controlled by one or more restricted parties Consolidated Screening List (trade.gov)(EU restricted parties list are found on EU Consolidated Sanctions List); or (ii) used in destinations subject to other applicable economic sanctions; and (b...
Consolidated Screening List 安全保障貿易管理**Export Control*関係法令:申請、相談に関する通達 License This Web Client MITL The Server AGPL3.0 Contact me if you need another different License. Dependences Libraries used by this system have their own OSS Licenses. Denial Lists Public DomainAbout...
Government’s Consolidated Screening List. Please do not send any item to us, or expect to receive any item from us, if you or your company or entity is included on the CSL. Limited-Serviced Country Notice In addition to the countries noted above, Seagate may be unable to process your ...
Using a single software solution across the laboratory allows for consolidated training and greater operational flexibility through streamlined processes. Screening assays benefit from the inclusion and incorporation of high-quality spectral libraries.