Unverified List
E145783
The Unverified List is a U.S. government trade control list identifying foreign parties whose bona fides or end-use of exported items could not be sufficiently verified, triggering additional due diligence and licensing requirements for exporters.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Unverified List canonical | 6 |
How this entity was disambiguated
This entity first appeared as the object of triple T1274822 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Unverified List Context triple: [Bureau of Industry and Security, oversees, Unverified List]
-
A.
Does Not Suffice
"Does Not Suffice" is a song by Joanna Newsom from her 2010 album *Have One on Me*, noted for its intimate piano arrangement and emotionally raw, narrative lyrics.
-
B.
Black Maybe
"Black Maybe" is a soulful, introspective hip-hop track by Common that explores themes of Black identity, struggle, and resilience.
-
C.
No and Yes
"No and Yes" is a theological work by Mary Baker Eddy that clarifies and defends the principles of Christian Science in response to contemporary religious criticism.
-
D.
No Such Thing
"No Such Thing" is a pop-rock song by John Mayer, known as his debut single that critiques conventional life paths and celebrates individuality.
-
E.
Nol card
The Nol card is a rechargeable smart card used for paying fares across Dubai’s public transportation network, including metro, buses, trams, and water buses.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Unverified List Target entity description: The Unverified List is a U.S. government trade control list identifying foreign parties whose bona fides or end-use of exported items could not be sufficiently verified, triggering additional due diligence and licensing requirements for exporters.
-
A.
Does Not Suffice
"Does Not Suffice" is a song by Joanna Newsom from her 2010 album *Have One on Me*, noted for its intimate piano arrangement and emotionally raw, narrative lyrics.
-
B.
Black Maybe
"Black Maybe" is a soulful, introspective hip-hop track by Common that explores themes of Black identity, struggle, and resilience.
-
C.
No and Yes
"No and Yes" is a theological work by Mary Baker Eddy that clarifies and defends the principles of Christian Science in response to contemporary religious criticism.
-
D.
No Such Thing
"No Such Thing" is a pop-rock song by John Mayer, known as his debut single that critiques conventional life paths and celebrates individuality.
-
E.
Nol card
The Nol card is a rechargeable smart card used for paying fares across Dubai’s public transportation network, including metro, buses, trams, and water buses.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
United States government trade control list
ⓘ
export control list ⓘ |
| abbreviation | UVL ⓘ |
| administeredBy |
Bureau of Industry and Security
ⓘ
U.S. Department of Commerce ⓘ |
| appliesTo |
exporters subject to U.S. jurisdiction
ⓘ
foreign parties ⓘ |
| consequenceForExporters |
obligation to conduct enhanced due diligence
ⓘ
requirement to obtain UVL-specific statements from listed parties in many cases ⓘ |
| consequenceForListedParties |
increased scrutiny of transactions
ⓘ
limitations on use of license exceptions by counterparties ⓘ |
| contains |
names of foreign companies
ⓘ
names of foreign government entities ⓘ names of foreign individuals ⓘ names of foreign organizations ⓘ |
| countryOfJurisdiction |
United States
ⓘ
linked to:
United States of America
|
| definesCategory | unverified foreign parties ⓘ |
| distinguishedFrom |
Denied Persons List
ⓘ
Entity List ⓘ |
| governedBy | U.S. export control policy ⓘ |
| language | English ⓘ |
| legalBasis | Export Administration Regulations ⓘ |
| maintainedAs | publicly available list ⓘ |
| partOfRegime | U.S. export control system ⓘ |
| publishedBy | Bureau of Industry and Security ⓘ |
| purpose |
identify foreign parties whose bona fides could not be verified
ⓘ
identify foreign parties whose end-use of items could not be sufficiently verified ⓘ mitigate diversion and misuse of U.S.-origin items ⓘ |
| reasonForListing |
denial of access for end-use checks
ⓘ
inability of U.S. government to verify bona fides of the party ⓘ inability of U.S. government to verify end-use of exported items ⓘ lack of cooperation by the foreign party or host government ⓘ |
| relatedTo |
Denied Persons List
ⓘ
Entity List ⓘ Military End User List ⓘ Specially Designated Nationals and Blocked Persons List ⓘ |
| removalCondition |
successful completion of end-use checks
ⓘ
sufficient verification of bona fides and end-use ⓘ |
| scope | exports, reexports, and in-country transfers of items subject to the EAR ⓘ |
| sector | international trade compliance ⓘ |
| triggers |
additional end-use screening
ⓘ
heightened due diligence requirements ⓘ license review considerations for exports ⓘ restrictions on use of license exceptions ⓘ |
| updatedBy | Bureau of Industry and Security ⓘ |
| updateFrequency | periodically, via Federal Register notices ⓘ |
| usedBy |
export compliance officers
ⓘ
freight forwarders ⓘ multinational companies engaged in cross-border trade ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Unverified List Description of subject: The Unverified List is a U.S. government trade control list identifying foreign parties whose bona fides or end-use of exported items could not be sufficiently verified, triggering additional due diligence and licensing requirements for exporters.
Referenced by (6)
Full triples — surface form annotated when it differs from this entity's canonical label.