The Bureau of Industry and Security last week removed three companies from the Unverified List after it was able to successfully complete end-use checks.
Unverified List Updates
Unverified List updates reflect BIS efforts to assess the legitimacy of foreign recipients of controlled items when end-use checks cannot be completed. Changes to the list signal heightened attention to diversion risks across global supply chains. This section follows new UVL designations, removals and related policy developments that affect screening and due diligence requirements. Coverage helps exporters adapt compliance processes to evolving verification challenges.
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Term list: Separate terms with spaces, not commas or semicolons.
Multi-word term: Place inside quotes to ensure an exact match (e.g. "China import").
Acronyms: Use all capital letters to ensure the search is not looking for that letter sequence instead.
Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., +CBP).
Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., -ruling).
Singular form: Always use the singular form when doing multi-word terms (e.g. "russian export control" instead of "russian export controls").
Shortest word form: When you have different word forms in a quoted (multi-word) term, you want to only include the shortest version if it is the last part of the expression (e.g., "entity list" instead of "entity listing" or "entity listed").