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==Lists of Parties of Concern== The Bureau maintains five major lists of parties with whom exportation is forbidden or requires licensing.<ref>{{cite web | url=https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern | title=Lists of Parties of Concern }}</ref> The five lists are: The '''Consolidated Screening List''' is a searchable database maintained under a collaboration of the Departments of Commerce, State and Treasury, to aid individuals and industries which may be engaged in overseas trade to determine whether transactions involving specific persons or items are legal, or whether licensure or special records are required.<ref>{{cite web | url=https://www.trade.gov/consolidated-screening-list | title=Consolidated Screening List }}</ref> The '''Entity List''', which is regularly updated on both the BIS website and the Federal Register.<ref>{{cite web | url=https://www.federalregister.gov/documents/2021/12/17/2021-27406/addition-of-certain-entities-to-the-entity-list-and-revision-of-an-entry-on-the-entity-list | title=Federal Register :: Request Access }}</ref><ref>{{cite web | url=https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list | title=Entity List }}</ref> The '''Military End User List''', published as a supplement to the Export Administration Regulations Section 744.<ref>{{cite web | url=https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744 | title=Federal Register :: Request Access }}</ref> The '''Denied Persons List'''<ref>{{cite web | url=https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list | title=Denied Persons List }}</ref> The '''Unverified List'''<ref>{{cite web | url=https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list | title=Unverified List }}</ref>
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