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#1879652 - 12/17/13 10:11 PM US Dept of State and Dept of Commerce Lists
BSAAnonymous Offline
100 Club
Joined: Feb 2012
Posts: 165
Any financial institutions screening against these lists?

U.S. Department of State and U.S. Department of Commerce

It is not a requirement to screen against these lists, but curious to know if any financial institutions are screening against these lists.

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#1879657 - 12/17/13 10:18 PM Re: US Dept of State and Dept of Commerce Lists BSAAnonymous
Xian Ngyuen Offline
100 Club
Joined: Aug 2013
Posts: 221
We include DTC Debarred Parties, BIS and ITAR among the lists we apply to trade finance transactions.

For Dept. of State, are you asking about State's TEL list? I've never understood why banks would use that list.

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