Sanctions Evasion Reference

The BIS Entity List

A US export control list of parties subject to specific licence requirements, published as Supplement No. 4 to Part 744 of the Export Administration Regulations.

published by

BIS

formats

HTML, Federal Register, CSV (via CSL)

updated

On publication of each amending rule in the Federal Register

canonical source

Publisher page

reviewed

2026-08-20

The Entity List is the list most often misdescribed in reporting on sanctions, so it is worth being precise.

What it does

Addition imposes a licence requirement on exports, re-exports and in-country transfers of items subject to the Export Administration Regulations to the named party. Each entry states the licence requirement and the licence review policy, which is frequently a presumption of denial.

What it does not do

It does not block property. It does not freeze assets. It does not prohibit all dealings with the party. A bank may generally maintain an account for an Entity List party; an exporter may not ship controlled items to it without a licence.

Why the distinction matters commercially

Treating an Entity List entry as a designation causes firms to terminate lawful relationships, and treating a designation as an Entity List entry causes them to continue prohibited ones. Both errors are common, and both come from reading a screening hit without reading which list produced it.

Sources

  1. Entity List, Supplement No. 4 to Part 744 of the Export Administration Regulations. U.S. Bureau of Industry and Security, 2026.
  2. Consolidated Screening List. U.S. International Trade Administration, 2026.
  3. Export Enforcement. U.S. Bureau of Industry and Security, 2026.
  4. Don't Let This Happen to You: Actual Investigations of Export Control and Antiboycott Violations. U.S. Bureau of Industry and Security, Office of Export Enforcement, 2024.