The Unverified List (UVL) identifies parties whose bona fides the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has been unable to verify. Export transactions involving these parties require additional due diligence and potentially a license. For procurement and supply chain professionals, understanding the implications of dealing with entities on the UVL is crucial for compliance with export controls and avoiding potential legal issues. It ensures that exports are conducted responsibly and in accordance with U.S. national security interests.
For more detailed information, visit the Bureau of Industry and Security (BIS).