User contributions
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- 14:46, 6 December 2018 (diff | hist) . . (+424) . . Financial Crimes Enforcement Network (Q4230) (Created claim: parent organization (P3938): United States Department of the Treasury (Q4105))
- 14:45, 6 December 2018 (diff | hist) . . (+250) . . N Financial Crimes Enforcement Network (Q4230) (Created a new item: Financial Crimes Enforcement Network)
- 14:27, 6 December 2018 (diff | hist) . . (+892) . . N Unverified Parties List (Created page with "Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. In addition...") (current)
- 14:25, 6 December 2018 (diff | hist) . . (+424) . . Unverified List (Q4229) (Created claim: unique designator (P4259): USUPL (Q4214))
- 14:24, 6 December 2018 (diff | hist) . . (+424) . . Unverified List (Q4229) (Created claim: legislated by (P3616): Bureau of Industry and Security (Q4203))
- 14:23, 6 December 2018 (diff | hist) . . (+501) . . N Unverified List (Q4229) (Created a new item: Unverified Parties List, End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the...)
- 14:16, 6 December 2018 (diff | hist) . . (+580) . . N U.S. Foreign Terrorist Organizations (Created page with "Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationalit...") (current)
- 14:14, 6 December 2018 (diff | hist) . . (+424) . . Foreign Terrorist Organizations (Q4228) (Created claim: legislated by (P3616): Bureau of Counterterrorism (Q3921))
- 14:04, 6 December 2018 (diff | hist) . . (+250) . . N Foreign Terrorist Organizations (Q4228) (Created a new item: U.S. Foreign Terrorist Organizations)
- 14:00, 6 December 2018 (diff | hist) . . (+118) . . Foreign Sanctions Evaders List (Q4197) (Added link to [pstagwiki]: Foreign Sanctions Evaders List)
- 14:00, 6 December 2018 (diff | hist) . . (+753) . . N Foreign Sanctions Evaders List (Created page with "OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on S...") (current)
- 13:58, 6 December 2018 (diff | hist) . . (+465) . . Foreign Sanctions Evaders List (Q4197) (Added [en] description: Foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran, as well as foreign persons who have facilitated dec...)
- 13:44, 6 December 2018 (diff | hist) . . (+146) . . The List of Foreign Financial Institutions Subject to Part 561 (Q4196) (Added link to [pstagwiki]: List of Foreign Financial Institutions Subject to Part 561)
- 13:43, 6 December 2018 (diff | hist) . . (+676) . . N List of Foreign Financial Institutions Subject to Part 561 (Created page with "In order to implement certain provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), the National Defense Authorization Act of Fi...") (current)
- 13:40, 6 December 2018 (diff | hist) . . (+253) . . The List of Foreign Financial Institutions Subject to Part 561 (Q4196) (Added [en] description: The Part 561 List includes the names of foreign financial Institutions that are subject to sanctions, certain prohibitions, or strict conditions before a U.S. company may do business with them.)
- 13:37, 6 December 2018 (diff | hist) . . (+119) . . Federal Bureau of Investigation (Q4227) (Added link to [pstagwiki]: Federal Bureau of Investigation)
- 13:37, 6 December 2018 (diff | hist) . . (+839) . . N Federal Bureau of Investigation (Created page with "The Federal Bureau of Investigation (FBI) is the principal investigative arm of the United States Department of Justice. It is primarily charged with gathering and reporting f...") (current)
- 13:33, 6 December 2018 (diff | hist) . . (+352) . . Federal Bureau of Investigation (Q4227) (Created claim: official website (P5): https://www.fbi.gov/)
- 13:32, 6 December 2018 (diff | hist) . . (+424) . . Federal Bureau of Investigation (Q4227) (Created claim: parent organization (P3938): U.S. Department of Justice (Q4106))
- 13:31, 6 December 2018 (diff | hist) . . (+538) . . N Federal Bureau of Investigation (Q4227) (Created a new item: Federal Bureau of Investigation, The Federal Bureau of Investigation (FBI) enforces federal law, and investigates a variety of criminal activity including terrorism, cybercrime, white collar crimes, public corruption...)
- 13:27, 6 December 2018 (diff | hist) . . (+99) . . Entity List (Q4226) (Added link to [pstagwiki]: Entity List)
- 13:27, 6 December 2018 (diff | hist) . . (+830) . . N Entity List (Created page with "The Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organiza...") (current)
- 13:23, 6 December 2018 (diff | hist) . . (+424) . . Entity List (Q4226) (Created claim: unique designator (P4259): USEL (Q4212))
- 13:23, 6 December 2018 (diff | hist) . . (+424) . . Entity List (Q4226) (Created claim: legislated by (P3616): Bureau of Industry and Security (Q4203))
- 13:22, 6 December 2018 (diff | hist) . . (+526) . . N Entity List (Q4226) (Created a new item: Entity List, Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and p...)
- 13:19, 6 December 2018 (diff | hist) . . (+106) . . Denied Person List (Q4225) (Added link to [pstagwiki]: Denied Person List)
- 13:19, 6 December 2018 (diff | hist) . . (+423) . . N Denied Person List (Created page with "A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibi...") (current)
- 13:15, 6 December 2018 (diff | hist) . . (+424) . . Denied Person List (Q4225) (Created claim: unique designator (P4259): USDPL (Q4211))
- 13:15, 6 December 2018 (diff | hist) . . (+424) . . Denied Person List (Q4225) (Created claim: legislated by (P3616): Bureau of Industry and Security (Q4203))
- 13:11, 6 December 2018 (diff | hist) . . (+461) . . N Denied Person List (Q4225) (Created a new item: Denied Person List, Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.)
- 13:08, 6 December 2018 (diff | hist) . . (+424) . . U.S. Drug Enforcement Administration - All Wanted Fugitives (Q4224) (Created claim: unique designator (P4259): USDEA (Q4209))
- 13:07, 6 December 2018 (diff | hist) . . (+424) . . U.S. Drug Enforcement Administration - All Wanted Fugitives (Q4224) (Created claim: legislated by (P3616): Drug Enforcement Administration (Q4223))
- 13:07, 6 December 2018 (diff | hist) . . (+227) . . N U.S. Drug Enforcement Administration - All Wanted Fugitives (Q4224) (Created a new item: DEA Fugitives)
- 13:04, 6 December 2018 (diff | hist) . . (+119) . . Drug Enforcement Administration (Q4223) (Added link to [pstagwiki]: Drug Enforcement Administration)
- 13:03, 6 December 2018 (diff | hist) . . (+1,109) . . N Drug Enforcement Administration (Created page with "The Drug Enforcement Administration (DEA) is the lead Federal agency in enforcing narcotics and controlled substances laws and regulations. DEA also enforces the Federal money...") (current)
- 13:00, 6 December 2018 (diff | hist) . . (+102) . . Drug Enforcement Administration (Q4223) (Added link to [wikidatawiki]: Q622899)
- 12:59, 6 December 2018 (diff | hist) . . (+359) . . Drug Enforcement Administration (Q4223) (Created claim: official website (P5): http://www.justice.gov/dea/)
- 12:58, 6 December 2018 (diff | hist) . . (+424) . . Drug Enforcement Administration (Q4223) (Created claim: parent organization (P3938): U.S. Department of Justice (Q4106))
- 12:58, 6 December 2018 (diff | hist) . . (+475) . . N Drug Enforcement Administration (Q4223) (Created a new item: Drug Enforcement Administration, The Drug Enforcement Administration enforces the United States' controlled substance laws and regulations and aims to reduce the supply of and demand for such substances.)
- 12:54, 6 December 2018 (diff | hist) . . (+108) . . Cuba Restricted List (Q4222) (Added link to [pstagwiki]: Cuba Restricted List)
- 12:54, 6 December 2018 (diff | hist) . . (+424) . . Cuba Restricted List (Q4222) (Created claim: unique designator (P4259): USCRL (Q4208))
- 12:53, 6 December 2018 (diff | hist) . . (+424) . . Cuba Restricted List (Q4222) (Created claim: legislated by (P3616): United States Department of State (Q3897))
- 12:52, 6 December 2018 (diff | hist) . . (+234) . . N Cuba Restricted List (Q4222) (Created a new item: Cuba Restricted List)
- 12:52, 6 December 2018 (diff | hist) . . (+513) . . N Cuba Restricted List (Created page with "List of entities and subentities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct fin...") (current)
- 11:56, 6 December 2018 (diff | hist) . . (+1,432) . . U.S. Customs and Border Protection (current)
- 11:46, 6 December 2018 (diff | hist) . . (+122) . . U.S. Customs and Border Protection (Q4221) (Added link to [pstagwiki]: U.S. Customs and Border Protection) (current)
- 11:46, 6 December 2018 (diff | hist) . . (+1,433) . . N U.S. Customs and Border Protection (Created page with "The U.S. Customs and Border Protection was established on March 1, 2003 in the Directorate for Border and Transportation Security, Department of Homeland Security. U.S. Custo...")
- 11:39, 6 December 2018 (diff | hist) . . (+102) . . U.S. Customs and Border Protection (Q4221) (Added link to [wikidatawiki]: Q368804)
- 11:38, 6 December 2018 (diff | hist) . . (+424) . . Withhold Release Orders and Findings List (Q4220) (Created claim: legislated by (P3616): U.S. Customs and Border Protection (Q4221))
- 11:30, 6 December 2018 (diff | hist) . . (+206) . . U.S. Customs and Border Protection (Q4221) (Added [en] description: Customs and Border Protection prevents people from entering the country illegally, or bringing anything harmful or illegal into the United States.)
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