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Consolidated Screening List - Export.gov - Home

Jan 31, 2018 · Consolidated Screening List. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. ... Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes ...

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COVID-19: Patient Screening, Infection Control, PPE FAQ

COVID-19: Patient Screening, Infection Control, PPE FAQ Back-to-Practice Interim guidance On April 27, as part of the governor's framework for modifying his shelter-in-place order, he announced plans to permit hospitals to begin to provide some additional essential surgical care, such as tumor removal and heart value replacement.

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Visitor and Employee Health Screening Checklist

HEALTH SCREENING CHECKLIST. CONDUCT HEALTH SCREENING EACH TIME EMPLOYEES OR VISITORS ENTER THE FACILITY. You may also opt to conduct temperature screening if it can be done with proper social distancing, protection, and hygiene protocols. However, temperature screening is .

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Consolidated Screening List

Entity List final rule (0694-AI07) published 6/5/20 (85 FR 34495) Expansion of Export, Reexport, and Transfer (in-Country) Controls for Military End Use or Military End Users in the People's Republic of China, Russia, or Venezuela

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Restricted Party Screening Software | Descartes Visual ...

Restricted party screening, denied party screening, OFAC screening, watch list screening, and sanction and embargo screening—no matter what name you put on it, screening is an essential component of any export, trade, and OFAC compliance program. Not only will it help prevent potential fines, loss of export privileges, and negative media coverage that can come as a result of a violation ...

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Center for Clinical Standards and Quality/ Quality, Safety ...

cases and mitigate transmission including screening, treatment, and transfer to higher level care (when appropriate). This guidance applies to both Medicare and Medicaid providers. ... For ill patients, implement source control measures (i.e., placing a facemask over the patient's

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Export Control Management | mic-cust

Supports both interactive and transaction-oriented real-time screening of transactions; Configurable types of transactions (e.g. export, customer visit, data transmission) Embargo check (total embargos and screening based on tariff number, export control classification, country of dispatch and destination, business partners)

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OCR - Real Time Watch List Screening Software - Reduce ...

The Link Between Your Business and Safe Transactions. Our Watch List Screening software provides corporations with the ability to check all individuals, businesses and countries against government and non-government most current restricted, denied, or prohibited party lists to ensure no business transactions occur with an entity that is prohibited by law.

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Consolidated Screening List | International Trade ...

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. Below, under "Tools" are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the ...

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U.S. Export Controls | International Trade Administration

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. The CSL API consolidates eleven export screening lists of the Departments of Commerce, State and the Treasury into a single data feed as an aid to industry in conducting ...

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BIS Compliance Regulations | CSI

For restricted party list screening, the BIS compliance guidelines state: "Internal procedures and controls should be implemented to systematically detect sanctioned persons and entities prior to engaging in exports, reexports and other activities that are prohibited or require licenses by BIS and other U.S. Government agencies."

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List of Preventive Care Services Covered at for Non ...

List of Preventive Care Services Covered at for Non-Grandfathered Group Plans CONTINUED – Frequency / USPSTF Grade A and B Recommendations Comments Screening for diabetes (screening for type 2 diabetes in asymptomatic adults with sustained blood .

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Export Compliance: Understanding Restricted Party Screening

Oct 16, 2017 · Restricted Party Screening. Restricted party lists (also called denied party lists) are lists of organizations, companies or individuals that various U.S. agencies—and other foreign governments—have identified as parties that one can't do business with. There are several reasons why a person or company may be added to a restricted party list.

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Sanctions Screening Software | Global Sanctions Database | RDC

The ability to fine-tune sanctions search screening programs ensures you are not missing risks in a mountain of false positives. Timely Database Updates The latest sanctions list information is implemented quickly and accurately with the help of our advanced AI systems and a team of compliance specialists, to ensure you're always covered.

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World-Check KYC Screening & Due Diligence | Refinitiv

Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that ...

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Export Compliance: Understanding Restricted Party Screening

Oct 16, 2017 · Restricted Party Screening. Restricted party lists (also called denied party lists) are lists of organizations, companies or individuals that various U.S. agencies—and other foreign governments—have identified as parties that one can't do business with. There are several reasons why a person or company may be added to a restricted party list.

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Restricted Party Screening Software | Descartes Visual ...

Restricted party screening, denied party screening, OFAC screening, watch list screening, and sanction and embargo screening—no matter what name you put on it, screening is an essential component of any export, trade, and OFAC compliance program. Not only will it help prevent potential fines, loss of export privileges, and negative media coverage that can come as a result of a violation ...

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Sanctions List Search

Aug 07, 2020 · This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part .

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Sanctions Screening Software | Global Sanctions Database | RDC

The ability to fine-tune sanctions search screening programs ensures you are not missing risks in a mountain of false positives. Timely Database Updates The latest sanctions list information is implemented quickly and accurately with the help of our advanced AI systems and a team of compliance specialists, to ensure you're always covered.

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Safety and Health Topics | COVID-19 - Control and ...

Control measures may include a combination of engineering and administrative controls, safe work practices, and PPE. Identify and Isolate Suspected Cases In workplaces where exposure to COVID-19 may occur, prompt identification and isolation of potentially infectious individuals is a critical first step in protecting workers, visitors, and ...

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