##### 3.2.2.12.2 Denied Lists and Other Legal Block Lists 1. **Verification Requirements**: The CA MUST verify whether the Applicant, the Contract Signer, the Certificate Approver, the Applicant's Jurisdiction of Incorporation, Registration, or Place of Business: A. Is identified on any government denied list, list of prohibited persons, or other list that prohibits doing business with such organization or person under the laws of the country of the CA's jurisdiction(s) of operation; or B. Has its Jurisdiction of Incorporation, Registration, or Place of Business in any country with which the laws of the CA's jurisdiction prohibit doing business. The CA MUST NOT issue any EV Certificate to the Applicant if either the Applicant, the Contract Signer, or Certificate Approver or if the Applicant's Jurisdiction of Incorporation or Registration or Place of Business is on any such list. 2. **Acceptable Methods of Verification** The CA MUST take reasonable steps to verify with the following lists and regulations: A. If the CA has operations in the U.S., the CA MUST take reasonable steps to verify with the following US Government denied lists and regulations: i. BIS Denied Persons List - [https://www.bis.doc.gov/index.php/the-denied-persons-list](https://www.bis.doc.gov/index.php/the-denied-persons-list) ii. BIS Denied Entities List - [https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list](https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list) iii. US Treasury Department List of Specially Designated Nationals and Blocked Persons - [https://www.treasury.gov/resource-center/sanctions/sdn-list/pages/default.aspx](https://www.treasury.gov/resource-center/sanctions/sdn-list/pages/default.aspx) iv. US Government export regulations B. If the CA has operations in any other country, the CA MUST take reasonable steps to verify with all equivalent denied lists and export regulations (if any) in such other country.