Which list is maintained by BIS and includes entities barred from exporting goods and services from the U.S. based on prior violations?

The Denied Persons List is specifically maintained by the Bureau of Industry and Security (BIS) and serves to identify individuals and entities that are not allowed to export goods and services from the United States due to previous violations of export control regulations. When an entity is added to this list, it effectively prohibits them from receiving specific exports, thereby serving as a measure to uphold compliance with U.S. export laws.

The Denied Persons List plays a critical role in ensuring that exporters are aware of the status of individuals and organizations that have previously engaged in conduct violating export regulations, thus helping to mitigate risks and protect national security interests. By consulting this list prior to exporting, companies can ensure they do not engage with barred entities, thereby promoting responsible trade practices.