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Export Compliance Standard Codes

Export Compliance returns the following codes.

Denied Parties List Check Codes

The following table contains result codes that are returned for Denied Parties List (DPL) checks. Each code represents one of the denied parties lists that are checked by Export Compliance. These codes are returned in the export_matchN_list reply field. When these codes are returned, Export Compliance has detected a match between order data and an entry in the Denied Parties List represented by the code.

Table 16Denied Parties List Check Codes

Code

Description

GOV-US-DBR

Debarred Parties List

GOV-US-DPL

Denied Party List, Bureau of Export Administration

GOV-US-ENT

Entity List, Bureau of Export Administration

GOV-US-SDN-BAKN

Balkans List - Specially Designated Nationals List

GOV-US-SDN-BPI-PA

Blocked Pending Investigation - Patriot Act, Specially Designated Nationals List

GOV-US-SDN-CU

Cuba List - Specially Designated Nationals List

GOV-US-SDN-FTO

Foreign Terrorist Organization, Specially Designated Global Terrorist - Specially Designated Nationals List

GOV-US-SDN-IQ

Iraq List - Specially Designated Nationals List

GOV-US-SDN-IR

Iran List - Specially Designated Nationals List

GOV-US-SDN-KP

North Korea List - Specially Designated Nationals List

GOV-US-SDN-LY

Libya List - Specially Designated Nationals List

GOV-US-SDN-SD

Sudan List - Specially Designated Nationals List

GOV-US-SDN-SDFT

Specially Designated Terrorist, Foreign Terrorist Organization, Terrorism List Government Sanctions - Specially Designated Nationals List

GOV-US-SDN-SDGT

Specially Designated Global Terrorist - Specially Designated Nationals List

GOV-US-SDN-SDNT

Specially Designated Narcotic Trafficker - Specially Designated Nationals List

GOV-US-SDN-SDNTK  

Specially Designated Narcotic Trafficker (Kingpin Act) - Specially Designated Nationals List

GOV-US-SDN-SDT

Specially Designated Terrorist - Specially Designated Nationals List

GOV-US-SDN-SDTG

Specially Designated Terrorist, Terrorism List Government Sanctions Regulations - Specially Designated Nationals List

GOV-US-SDN-TABN

Taliban List - Specially Designated Nationals List

GOV-US-SDN-UNITA

National Union for the Total Independence of Angola & The Armed Forces for the Liberation of Angola - Specially Designated Nationals List

GOV-US-SDN-YU

Federal Republic of Yugoslavia (Milosevic) - Specially Designated Nationals List

GOV-US-SPS-EMB

Embargo List - U.S. Dept. of Commerce, Bureau of Export Administration and Office of Foreign Assets