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RESTRICTED PARTY SCREENING
By order of the United States government and its export regulations, U.S. individuals and
companies are restricted or prohibited from exporting or providing services of any kind to any
party contained in U.S. government export denial, debarment, and blocked persons lists. Failure to
comply is a violation of U.S. law, and may result in criminal and/or civil prosecution
and jeopardize your export privileges. Non-compliance is simply not an option.
Visual Compliance export control management software includes a Restricted Party Screening
application, which provides sophisticated, easy-to-use screening for denied parties for all potential parties to your
export transactions against these government lists and orders. The compliance engine features a powerful, advanced search
algorithms, with a number of user-defined sensitivity settings available. Contents are immediately updated as new
orders are promulgated and existing orders expire. Online help is available.
The Visual Compliance website is a Verisign SSL ("https") domain for your complete online security,
backed up with geographically remote emergency standby locations for best possible reliability.
Bulk-processing (both FTP-based and through-the-browser for smaller jobs, all self-managed) and
EIM/API integrated services are also available, together with a number of options for audit recording,
escalated notifications, and dynamic re-screening. Contact your eCustoms sales
representative for more information.
The Visual Compliance export control software screens many U.S. government lists, including:
- Department of Commerce Denied Persons [BIS]
- Department of Commerce Entity List [BIS]
- Department of Commerce "Unverified" List [BIS]
- Department of Treasury Specially Designated Nationals and Blocked Persons, including Cuba and Merchant Vessels, Iran, Iraq and Merchant Vessels, Sudan Blocked Vessels [OFAC]
- Department of Treasury Specially Designated Terrorist Organizations and Individuals
- Department of Treasury Specially Designated Narcotic Traffickers and Narcotics Kingpins
- Department of Treasury Foreign Narcotics Kingpins
- Department of Treasury Palestinian Legislative Council List (PLC)
- Department of State Designated Terrorist Organizations
- Department of State Terrorist Exclusion List (TEL)
- U.S. Federal Register General Orders
- Department of State Arms Export Control Act Debarred Parties
- Department of State International Traffic In Arms Regulations Munitions Export Control Orders
- Department of State Nonproliferation Orders
- Department of State Missile Proliferators
- Department of State Chemical and Biological Weapons Concerns
- Department of State Lethal Military Equipment Sanctions
- Foreign Persons Designated Under the Weapons of Mass Destruction Trade Control Regulations
Optionally, U.S. federal procurement program exclusion and medical program exclusion lists can
be scanned by Visual Compliance software simultaneously.
- U.S. General Services Administration (GSA) List of Parties Excluded from Federal Procurement Programs
- U.S. General Services Administration (GSA) List of Parties Excluded from Federal Nonprocurement Programs
- U.S. General Services Administration (GSA) List of Parties Excluded from Federal Reciprocal Programs
- U.S. Office of the Inspector General List of Individuals/Entities Excluded from Federal Health and Medicare Programs
Visual Compliance export control systems provide the most comprehensive service available for
law enforcement and international blocked persons screening, including selected banking rules.
Law Enforcement and Banking
- Air Force Office of Special Investigations - Top Ten Fugitives
- Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted
- Department of Homeland Security Most Wanted Fugitive Criminal Aliens
- Department of Homeland Security Most Wanted Human Smugglers
- FBI Hijack Suspects
- FBI Most Wanted Terrorists
- FBI Seeking Information
- FBI Ten Most Wanted Fugitives
- FBI Wanted Fugitives
- Food and Drug Administration – Clinical Investigators
- Food and Drug Administration – Debarment List
- Food and Drug Administration – Disqualified and Restricted
- Immigration and Customs Enforcement Most Wanted Fugitives
- Naval Criminal Investigative Service - Wanted Fugitives
- Office of Research Integrity PHS Administrative Actions
- OSFI Consolidated List - Office of the Superintendent of Financial Institutions
- OSFI Warning List - Office of the Superintendent of Financial Institutions
- U.S. Drug Enforcement Administration - Major International Fugitives
- U.S. Marshals Service - Major Fugitive Cases
- U.S. Marshals Service - Top 15 Most Wanted
- U.S. Postal Inspection Service - Most Wanted
- U.S. Secret Service - Most Wanted
- World Bank Listing of Ineligible Firms
International
- Australia Department of Foreign Affairs and Trade Consolidated List
- Bank of England Consolidated List of Financial Sanctions Targets in the U.K.
- Canada Public Safety and Emergency Preparedness Listed Entities
- Consolidated List of Persons, Groups and Entities Subject to E.U. Financial Sanctions
- Interpol Recently Wanted
- Japan Foreign End Users of Concern
- Royal Canadian Mounted Police - Wanted
- United Nations Consolidated List
Visual Compliance Restricted Party Screening software also includes Risk Country alerts for
problem countries named in the search, independent of the entity being screened, including foreign-produced,
direct product re-exports and transshipment country prohibitions among others. For example, a specific entity
being screened may pass with a green flag, but the destination may be a restricted or prohibited
export/transshipment country. In those cases, Visual Compliance gives you a Risk Country alert,
greatly reducing the possibility of damaging errors for you or your company. The alerts included
are summarized below:
- EAR Part 736 General Prohibition Three (Foreign-produced direct product re-exports)
- EAR Part 736 General Prohibition Eight (In transit shipments and items to be unladen from vessels or aircraft)
- EAR Part 746, Embargoes and Other Special Controls
- United Nations (UN) Sanctions
- Office of Foreign Assets Control (OFAC) Sanctions
- Department of State, U.S. Arms Embargoes and ITAR 126.1 restricted countries
- Department of State, State Sponsors of Terrorism and Countries Not Cooperating Fully with United States Antiterrorism Efforts
- BIS India and Pakistan Export Restrictions
- Exports and Reexports to Afghanistan Restrictions
- Countries that may require participation in, or cooperation with, an international boycott (within the meaning of section 999(b)(3) of the Internal Revenue Code of 1986)
Call toll-free 1-877-328-7866 and talk to one of our global
trade compliance consultants. They'll help you analyze your requirements, evaluate
your options, and provide focused product demonstrations. Or send an email to
info@eCustoms.com.
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