Resources on U.S. Government Lists RELATED TO TRADE AND TRANSACTION PROHIBTIONS
Consolidated Screening List at trade.gov
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. The CSL represents the consolidation of multiple export screening lists of the Departments of Commerce, State, and Treasury.
U.S. Department of Commerce Bureau of Industry has compiled a series of lists that lists may be relevant to export or reexport transactions.
The U.S. Department of State’s “Cuba Restricted List” of entities and subentities with which the US Treasury/OFAC Cuban Assets Control Regulations (31 CFR 515.209) generally prohibit direct financial transactions. These entities are under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba.
System for Award Management (SAM)
The System for Award Management (SAM) is a federal government owned and operated free web site that consolidates federal procurement vetting systems into one system. SAM provides information on parties that are excluded from receiving federal contracts.
Other U.S. GOVERNMENT Resources ON TRADE CONTROLS
Bureau of Industry and Security
The mission of the Bureau of Industry and Security (BIS) is to advance U.S. national security, foreign policy, and economic interests. BIS's activities include regulating the export of sensitive goods and technologies in an effective and efficient manner; enforcing export control, anti boycott, and public safety laws; cooperating with and assisting other countries on export control and strategic trade issues; assisting U.S. industry to comply with international arms control agreements; and monitoring the viability of the U.S. defense industrial base and seeking to ensure that it is capable of satisfying U.S. national and homeland security needs.
State Department - Directorate of Defense Trade Controls
The Department of State's Directorate of Defense Trade Controls (DDTC) is charged with controlling the export and temporary import of defense articles and defense services described on the USML, in accordance with the AECA and the ITAR.DDTC seeks to facilitate legitimate defense trade to partners and allies, while denying adversaries access to sensitive U.S. technology.
General U.S. Government Resources
As the U.S. government's official web portal, USA.gov makes it easy for the public to get U.S. government information and services on the web. USA.gov also serves as the catalyst for a growing electronic government.
GovInfo: (U.S. Government Printing Office)
GovInfo is a service of the United States Government Publishing Office (GPO), which is a Federal agency in the legislative branch. GovInfo provides free public access to official publications from all three branches of the Federal Government.
Regulations.gov is the U.S. Government web site that makes it easier for you to participate in federal rulemaking. On this site, you can find, review, and submit comments on federal documents that are open for comment and published in the Federal Register.