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BIS Website - Q. 6: When can I determine my item is designated as EAR99? A. 6: If you complete your analysis of the entire CCL and you have not identified an ECCN in which the item is classified, the item is not elsewhere specified on the CCL and therefore is designated as EAR99.

Index license agreements are often structured as a suite of separate contracts. The structure varies by provider, but the core element is a license to receive the data itself (for example, index values on a real time or end of day basis or constituent files).

The Denied Persons List is a list of people and companies whose export and reexport privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List.

The Entity List is found in Supplement No. 4 to Part 744 of the Export Administration Regulations (EAR) (15 C.F.R.

The Departments of Commerce, State, and the Treasury maintain separate lists for the programs each agency administers because these programs have different purposes and are regulated under different authorities. BIS maintains three lists: the Denied Persons List (DPL); the Unverified List; and the Entity List.

The Entity List (supplement no. 4 to part 744) identifies persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States.

It includes the names of foreign persons, government organizations, and companies that are subject to specific license requirements for the export of certain items. These specific license requirements are in addition to those requirements outlined within the Export Administration Regulations.