Restricted/Denied Party Screening Process

Ensuring the end-user or recipient of the exported products, software and technical data is not listed in the denied and sanctioned party lists further increases the difficulty of doing business worldwide or disclosing a technical data or software source code to foreign persons. Companies and organizations can diminish the risk of violation of the export control regulations by running the name of persons and entities against the above mentioned lists and identifying the possible name matches prior to an export or a business activity. This practice is commonly called as the “Denied/restricted party screening” process.