Achieving export, import and financial trade compliance doesn't have to be complicated

Solutions for restricted and denied party screening, classification, automation—and more

healthcare exclusions and sanctions screening page with a link to learn more

Complying with Healthcare Exclusions and Sanctioned Party Screening Regulations

To mitigate the risk of fines and reputational damage, healthcare and pharmaceutical companies need to ensure they are not working with excluded or sanctioned parties.

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Relied upon by more than 50,000 users globally to address and manage their compliance and regulatory needs.

For over 35 years, Descartes Visual Compliance has been a trusted partner, helping organizations overcome their export, import, and financial (OFAC) trade compliance challenges. Part of the Descartes Systems Group.

Argosy International  Descartes Visual Compliance User EDB logo, a user of Descartes Denied Party Screening Software Meggit logo, a user of Descartes Denied Party Screening Tool IFCHOR Logo, a user of Descartes Denied Party Screening Tool Movella logo, a user of Descartes Denied Party Screening Software Reliance Steel & Aluminium Co., a user of Descartes Denied Party Screening Tool

"Before we had Visual Compliance, we were manually checking each order. but you can’t grow your business if you keep doing manual screening. So, we spoke to a lot of other companies that sell similar products and EVERYONE said, hey check out Visual Compliance. So, we did!"

Discover our featured products

The Descartes Visual Compliance solutions featured below are just a few examples of the breadth of products available to help you meet your export, trade and financial (OFAC) obligations.

Discover more of our products:

OFAC compliance Trade Content Export License Manager