# Revisions to the Export Administration Regulations (EAR): Unverified List (UVL)
> **Bureau of Industry and Security** · Final rule. · Published 2013-12-19 · Effective 2014-01-21 · 78 FR 76741
## Document
- **Document number:** 2013-30117
- **Category:** bis-export-control
- **Sub-agency:** Bureau of Industry and Security
- **Federal Register citation:** 78 FR 76741
- **CFR reference:** 15 CFR 730
- **Publication date:** 2013-12-19
- **Effective date:** 2014-01-21
- **Commerce docket:** Docket No. 20524116-3986-02
## Abstract

The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by: Requiring exporters to file an Automated Export System (AES) record for all exports subject to the EAR involving a party or parties to the transaction who are listed on the Unverified List (the "Unverified List" or UVL); suspending the availability of license exceptions for exports, reexports, and transfers (in-country) involving a party or parties to the transaction who are listed on the UVL; requiring exporters, reexporters, and transferors to obtain a UVL statement from a party or parties to the transaction who are listed on the UVL before proceeding with exports, reexports, and transfers (in-country) involving items subject to the EAR, but where the item does not require a license, i.e., No License Required (NLR); publishing the UVL in the EAR; and adding to the EAR the procedures to request removal or modification of a UVL entry. These changes to the UVL enhance the U.S. Government's ability to verify the bona fides of parties to exports, reexports, or transfers (in-country) of items subject to the EAR and provide the U.S. Government increased visibility into such exports, reexports, and transfers involving persons whose bona fides could not be verified.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2013/12/19/2013-30117/revisions-to-the-export-administration-regulations-ear-unverified-list-uvl)
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