Global Trade Compliance Atlas

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

Map Index Guides

734 736 738 740 744 746 758 774

105%

734 736 738 740 744 746 758 774

DPL

Denied Persons List

EAR · Lists

Persons denied export privileges under Part 764. A denial order is a General Prohibition 4 problem: you may not deal with the denied person in any transaction subject to the EAR, including as a freight forwarder, banker, or “just the consultant.”

eCFR (primary) · EAR

In this atlas

§ 764.3 § 736.2

Navigational aid — not legal advice. USML first (§ 120.11). Always open the live eCFR.

85 sections · 18 ECCNs · 11 exceptions · 547 routes

eCFR Subchapter C BIS