Visual Compliance Restricted Party Screening Solutions

Looking to start screening for restricted parties?

Download our Restricted Party Screening brochure today, or get in touch with us to find the compliance solution that is right for you.

Also known as restricted party screening, OFAC screening, watch list screening, sanctioned party ownership screening, and sanction and embargo screening.

The world of global trade is complex enough without factoring in the myriad of ever-changing rules and regulations that goes along with it.

To aid in efforts to help organizations overcome these challenges, we’ve prepared some answers to the most frequently asked questions with regards to one of the most critical aspects of export, trade and OFAC compliance—that of screening for denied and restricted parties, and for sanctioned and embargoed countries.

We hope you find the answers to your questions below, but if not, please contact us today.

This page was prepared to provide a high-level overview of some of the most commonly asked questions about denied party screening and export compliance. It does not constitute legal or professional advice.

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 .

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