“A U.S. person may not procure goods, services, or technology from, or engage in transactions with, a blocked person or entity directly or indirectly…regardless of whether such entities appear on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List).”


Are you aware of your obligation to meet the requirements surrounding beneficial ownership screening?

A restricted and denied party screening solution that searches the published OFAC sanctions lists is the first step in your export, trade and financial compliance line of defense. However, government agencies from many jurisdictions also require that you do not do business with organizations that are owned—in whole or in part—by entities on those same watch lists.

Government agencies do not necessarily publish lists of these entities, so the burden of ensuring that you know your customer falls to you. With untold numbers of businesses changing hands every month, an ownership structure that is in place one month might not be the same in the next.

With Visual Compliance–Beneficial Ownership Screening, you’ll gain access to the valuable ownership data that goes beyond what the government makes available.

For More Information

For more information, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our foreign trade compliance consultants. Or send an email.

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