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Export Compliance Journal

Explore unique insights, global perspectives, and practical guides on the latest export and trade compliance developments. Gain valuable knowledge on navigating the regulatory landscape successfully.

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AI-powered denied party screening filtering false positives efficiently
Best Practices
Top Ways Artificial Intelligence (AI) Significantly Reduces Denied Party Screening False Positives
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connected vehicle subject to BIS import restriction
News and Regulations
Denied Party Screening Needed to Help Address New BIS “Connected Vehicle” Import Restrictions
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London - Office of Trade Sanctions Implementation OTSI UK Sanctions Enforcement
Compliance
New powers. Bigger penalties. How OTSI’s New Powers Could Impact Your Supply Chain. 
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G2 badges earned by Descartes Denied Party Screening software as 1 of the top 50 best software for 2025
News and Regulations
2025’s Best Denied Party Screening Software: Descartes Tops G2 Rankings
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Denied Parties Lists
OFAC Compliance
Strengthening OFAC Compliance with IP Address Screening and Risk Country Search
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Compliance Professional looking at global trade map using export license software
Export License
How to Lower Export License Management Costs with the Right Compliance Software
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Directive (EU) 2024/1226 Compliance - Blue flag of the European Union
Compliance
Why Sanctions Compliance is more Important than ever: Directive (EU) 2024/1226
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Stylized illustration of global trade showing a world map overlaying a shipping yard
Trade Compliance 101
Trade Compliance as a Growth Enabler: Top Three Traits of High-Performing Companies
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OFAC Screening software interface
OFAC Compliance
Understanding OFAC Compliance Software Pricing and Choosing the Best Solution 
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