Data Sets

The following data sets are available in the BITE app.
Data Sets Contained in the BITE Platform
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Watchlists
BITE List
BITE Trade Protection

BITE Module

Source Country

Agency

List Name

Watchlists
United States
Department of Commerce
BIS / DPL - Bureau of Industry and Security (BIS) / Denied Persons List
Watchlists
United States
Department of Commerce
BIS / EL - Bureau of Industry and Security (BIS) / Entity List (EL)
Watchlists
United States
Department of Commerce
BIS / UVL - Bureau of Industry and Security (BIS) / Unverified List (UVL)
Watchlists
United States
Department of Commerce
BIS / MEU - Bureau of Industry Security (BIS) / Military End User (MEU) List
Watchlists
United States
Department of State
Nonproliferation Sanctions - Bureau of International Security and Non-proliferation
Watchlists
United States
Department of Treasury
OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nations
Watchlists
United States
Department of Treasury
OFAC / FSE - Office of Foreign Assets Control - Foreign Sanctions Evaders List
Watchlists
United States
Department of Treasury
OFAC / SSI - Office of Foreign Assets Control - Sectoral Sanctions Identifications
Watchlists
United States
Department of Treasury
OFAC / CAP - Office of Foreign Assets Control - Correspondent Account or Payable-Through Account Sanctions (CAPTA) List
Watchlists
United States
Department of Treasury
OFAC / NS-MBS - Office of Foreign Assets Control / Non-SDN Menu-Based Sanctions List (NS-MBS List)
Watchlists
United States
Department of Treasury
OFAC / CMIC - Office of Foreign Assets Control - Non-SDN Chinese Military-Industrial Complex Companies
Watchlists
Europe
European Commission
EU Financial Sanctions - Commission
Watchlists
Europe
European Commission
EU Financial Sanctions - Council
Watchlists
Europe
European Commission
EU Financial Sanctions - OPOCE
Watchlists
Europe
European Commission
EU Financial Sanctions - UN
Watchlists
United States
Department of Treasury
Country Related Sanctions
Watchlists
International
World Bank
Unverified List
Watchlists
Canada
Global Affairs Canada
Entity List
Watchlists
United States
Department of Commerce
BIS / MEU - Supp 7 - Bureau of Industry Security (BIS) / Military End User (MEU) List - Supplements 7
Watchlists
International
United Nations
UN Security Council Consolidated List
Watchlists
UK
OFSI
UK Financial Sanctions
Watchlists
United States
Department of Homeland Security (DHS)
DHS / FLPA - Uyghur Forced Labor Prevention Act Entity List
Watchlists
Australia
DFAT
Consolidated List
Watchlists
United States
Security and Exchanges
Foreign Corrupt Practices Act (FCPA)
Watchlists
Europe
Lithuania Financial Crime Investigation Service
International Financial Sanctions
Watchlists
Europe
Switzerland State Secretariat for Econoimc Affairs
SECO Sanctions/Embargoes
Watchlists
Europe
Ukrainian National Agency on Corruption Prevention
International Sponsors of War

BITE Module

List Name

BITE List
BITE List - second and third tier trade relationships with Watchlisted or forced labor-associated entities
BITE List
Politically Exposed Persons
BITE List
Companies operating in XUAR
BITE List
Military Civil Fusion Funds
BITE List
DDTC - Penalties and Oversight Agreements

BITE Module

Source Country

Agency

List Name

Trade Protection
United States
U.S. International Trade Commission
BIS / DPL - Bureau of Industry and Security (BIS) / Denied Persons List
Trade Protection
United States
Department of Commerce
BIS / EL - Bureau of Industry and Security (BIS) / Entity List (EL)
Trade Protection
United States
Department of Labor
BIS / UVL - Bureau of Industry and Security (BIS) / Unverified List (UVL)
Trade Protection
International
Illegal Wildlife Trafficking
CITES List
Trade Protection
United States
USITC
U.S. Anti Dumping Duty Orders mapped to HS Codes
Trade Protection
European Union
Taxation and Customs
TARIC - HS Code Correlation to Dual Use
Trade Protection
World Customs Organization
Secretariat
International Convention Correlation
Trade Protection
United States
Department of Commerce
Commerce Control List
Trade Protection
United States
Department of Commerce
Embargoed Countries
Trade Protection
United States
Department of Commerce
Transhipment Points: Russia / Belarus
Trade Protection
International
Sensitive Technology Filter
Advanced Conventional Weapons
Trade Protection
International
Sensitive Technology Filter
Uranium Enrichment List
Trade Protection
United States
Department of State
ITAR / THE UNITED STATES MUNITIONS LIST (USML
Trade Protection
United States
Commerce
Critical and Emerging Technologies
Trade Protection
International
Illegal Wildlife Trafficking
Known IWT Hubs
Trade Protection
United States
Department of State
Nonproliferation Sanctions
Trade Protection
United States
Commerce
Russian Industry Sector Sanctions List - SUPPLEMENT NO. 4 TO PART 746
Trade Protection
United States
Commerce
Russian Industry Sector Sanctions List - SUPPLEMENT NO. 5 TO PART 746 - Luxury Goods
Trade Protection
United States
Commerce
Russian Industry Sector Sanctions List - SUPPLEMENT NO. 7 TO PART 746 - Russia Belarus and Iran
Trade Protection
EU
EU European Commission
Trade Defence Investigations
Trade Protection
International
ISO
ISO Country Codes
Trade Protection
Enforce and Protect Act EAPA
CBP
Recent EAPA Actions
Trade Protection
EU
EU European Commission
EU restrictive measures applying to Russia
Trade Protection
International
Australia Group
Australia Group Common Control Lists
Trade Protection
International
Forced Labor in XUAR
Commodities Associated with Forced Labor in XUAR
Trade Protection
European Union
EU European Commission
High Priority Battlefield Items
Trade Protection
United States
Department of State
Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
Trade Protection
United States
US Patent and Trademark Office
Critical and Emerging Technology Patents
Trade Protection
United States
US Patent and Trademark Office
Patent Examination Data
Export control regulations and compliance monitoring

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