Presentation

Identification and Use of Restricted and Sanctioned Entity Lists: Enhanced Vendor Vetting to Improve Acquisition Decisions

January 29, 2025

Michele Moss - Booz Allen Hamilton
Sharon Kuck - Dun & Bradstreet

The purpose of this presentation was to make the current landscape of US Federal and International acquisition, import/export, financial restrictions, and sanctions and prohibited vendor sources less opaque by imparting a better understanding of foundational practices for list compilation.

Identification and Use of Restricted and Sanctioned Entity Lists (PDF)

Identification and Use of Restricted and Sanctioned Entity Lists: Enhanced Vendor Vetting to Improve Acquisition Decisions

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