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Consolidated Screening List - International Trade Administration
https://www.trade.gov/consolidated-screening-list
WEBDenied Persons List - Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited. Unverified List - End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red ...
DA: 74 PA: 10 MOZ Rank: 89
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Denied Persons List - Bureau of Industry and Security
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
WEBThese orders are the official source of information about denied persons and are controlling if there is an inconsistency with anything on this list or elsewhere on this Web site. The Federal Register from 1998 to the present is available on the Government Printing Office Access Web site. Prior to 1998, you may need to consult the printed ...
DA: 17 PA: 96 MOZ Rank: 5
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What is the Denied Party Screening Process? - Descartes CustomsInfo
https://www.customsinfo.com/knowledge-center/what-is-denied-party-screening/
WEBOct 19, 2018 · The denied party screening process consists of comparing restricted party screening lists to an organization’s internal catalogs of customers, vendors, suppliers, employees, transactions, etc. Find out how to fight cyber threats with Descartes MK Denied Party Screening™.
DA: 57 PA: 36 MOZ Rank: 65
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What is denied party screening? | Descartes
https://www.descartes.com/resources/knowledge-center/what-is-denied-party-screening
WEBWhat is Denied Party Screening? Denied party screening refers to the process of comparing names of customers, business partners, facility visitors, etc., against official watch lists of individuals and entities with whom it is illegal to do business.
DA: 9 PA: 90 MOZ Rank: 34
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Denied Party Screenings and Best Practices - Braumiller Law Group
https://www.braumillerlaw.com/denied-party-screenings-and-best-practices/
WEBThe practice is commonly called “Denied/Restricted Party Screening” and is achieved by processing the name of persons and entities against the governmental lists and identifying any possible matches prior to an export or a business activity. Identifies Who Needs to be Screened.
DA: 87 PA: 73 MOZ Rank: 36
