The process of conducting ongoing restricted party (or denied party) screening is a critical component of the UAB Export Control Compliance Program. Such screening processes help to determine whether ...

Descartes Visual Compliance is a cloud-based solution for export, financial and trade compliance, including restricted and denied party screening. The solution includes comprehensive watch list and ...

United States persons are prohibited by the federal government from engaging in activities or financial transactions with individuals or entities that have been determined to be acting contrary to the ...