Global Trade Compliance Atlas

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

Map Index Guides

501 510 515 560 587 589 591 594

105%

501 510 515 560 587 589 591 594

GLEIF (identity helper)

OFAC

GLEIF LEI records are a non-law identity helper. They are not a sanctions list and not a jurisdiction determination. Unknown or disputed ownership/control percentage must escalate. Never auto-clear OFAC’s 50 percent rule from GLEIF alone.

Non-law identity helper. Escalate unknown or disputed ownership/control percentages.
Never auto-clear the 50 percent rule from GLEIF alone. Use FAQ 398 plus the program part; confirm on SLS files.

GLEIF (identity helper, not law)

In this atlas

Other regime

Navigational aid — not legal advice. USML first (§ 120.11). OFAC sanctions map. SLS SDN and Consolidated non-SDN file exports are SoR — not a screener. CSL is convenience only.

19 nodes · SLS is SoR · not a screener

OFAC SLS SLS app