Bronze level automatically awarded US beta

This data has achieved Bronze level on 22 October 2015 which means this data makes a great start at the basics of publishing open data.

Unverifed List of Foreign Persons Red Flagged for Exporting Actions

Description

The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (PLC) or a post-shipment verification (PSV) for reasons outside of the U.S. Government's control. Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The Red Flag; applies to the person on the Unverified List regardless of where the person is located in the country included on the list. This list is not meant to stand alone. It should be used in combination with the Export Administration Regulations including the Denied Persons List (BIS), Entity List (GPO), Specially Designated Nationals List (Treasury), Debarred List (State) and Nonproliferation Sanctions List (State).

General Information

Legal Information

This dataset has been created by US Government which means it is required to be in the public domain. However US copyright law only allows open access by US citizens, we have assumed the data is equivalently licensed as CC0 for the rest of the world as this is in the spirit of the US Government’s Open Data policy.

  • The rights statement is at

    http://catalog.data.gov/dataset/unverifed-list-of-foreign-persons-red-flagged-for-exporting-actions Do you think this data is incorrect? Let us know

  • Outside the US, this data is available under

    Creative Commons CCZero Do you think this data is incorrect? Let us know

  • There are

    yes, and the rights are all held by the same person or organisation Do you think this data is incorrect? Let us know

  • The content is available under

    Creative Commons CCZero Do you think this data is incorrect? Let us know

  • The rights statement includes data about

    its data licence Do you think this data is incorrect? Let us know

  • This data contains

    no data about individuals Do you think this data is incorrect? Let us know

Practical Information

  • The data appears in this collection

    http://catalog.data.gov/organization/doc-gov Do you think this data is incorrect? Let us know

  • The accuracy or relevance of this data will

    go out of date but it is timestamped Do you think this data is incorrect? Let us know

  • The data is

    backed up offsite Do you think this data is incorrect? Let us know

Technical Information

Social Information

  • The documentation includes machine-readable data for

    title Do you think this data is incorrect? Let us know

  • The documentation includes machine-readable data for

    description Do you think this data is incorrect? Let us know

  • The documentation includes machine-readable data for

    identifier Do you think this data is incorrect? Let us know

  • The documentation includes machine-readable data for

    landing page Do you think this data is incorrect? Let us know

  • The documentation includes machine-readable data for

    publisher Do you think this data is incorrect? Let us know

  • The documentation includes machine-readable data for

    keyword(s) or tag(s) Do you think this data is incorrect? Let us know

  • The documentation includes machine-readable data for

    distribution(s) Do you think this data is incorrect? Let us know

  • The documentation includes machine-readable data for

    release date Do you think this data is incorrect? Let us know

  • The documentation includes machine-readable data for

    modification date Do you think this data is incorrect? Let us know

  • The documentation includes machine-readable data for

    temporal coverage Do you think this data is incorrect? Let us know

  • The documentation about each distribution includes machine-readable data for

    release date Do you think this data is incorrect? Let us know

  • The documentation about each distribution includes machine-readable data for

    a URL to access the data Do you think this data is incorrect? Let us know

  • The documentation about each distribution includes machine-readable data for

    a URL to download the dataset Do you think this data is incorrect? Let us know

  • The documentation about each distribution includes machine-readable data for

    type of download media Do you think this data is incorrect? Let us know

  • Find out how to contact someone about this data at

    http://catalog.data.gov/dataset/unverifed-list-of-foreign-persons-red-flagged-for-exporting-actions Do you think this data is incorrect? Let us know

  • Find out how to suggest improvements to publication at

    http://www.data.gov/issue/?media_url=http://catalog.data.gov/dataset/unverifed-list-of-foreign-persons-red-flagged-for-exporting-actions Do you think this data is incorrect? Let us know