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1 2Document Identifier: DSP40163Date: 202106294Version: 1.1.05Technical Committee (TC) Rules of Procedure6Supersedes: 1.0.07Document Class: Policy8Document Status: Published9Document Language: enUS10Technical
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How to fill out consolidated screening list
01
Go to the official Consolidated Screening List website.
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Who needs consolidated screening list?
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Companies and individuals who engage in international trade and transactions need the Consolidated Screening List to screen parties for any prohibited or restricted activities.
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What is consolidated screening list?
Consolidated screening list is a list maintained by the U.S. government that includes the names of individuals and entities that are restricted from participating in certain activities.
Who is required to file consolidated screening list?
Certain individuals and entities engaged in international trade or transactions are required to file consolidated screening lists.
How to fill out consolidated screening list?
Consolidated screening lists can be filled out by using the online portal provided by the U.S. government or by submitting a paper form.
What is the purpose of consolidated screening list?
The purpose of consolidated screening list is to prevent individuals and entities on the list from engaging in activities that pose a risk to national security or violate international laws.
What information must be reported on consolidated screening list?
The consolidated screening list must include the names, addresses, and other identifying information of the individuals and entities being listed.
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