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Denied Party Screening
Avoid dealing with unauthorized individuals and organizations
Online Screening
Easily screen business partners with a cloud-based solution
OFAC Screening
Stay compliant with OFAC regulations using web-based watch list screening
Integrated Screening
Consistent and reliable automated screening directly in your business systems
Batch Screening
Bulk screen current and prospective business partners
Dynamic Screening
Daily re-screening against changes made to watch lists
Trade Content – MK Data
Trade content in the format business systems require
Mobile Screening
Screening solutions for mobile devices
Restricted and Denied Parties Lists
Learn more about denied parties lists screened by Descartes Visual Compliance
Denied Party Screening FAQ
Answers to frequently asked questions about screening
Risk Management
Maintain compliance with international trade regulations and avoid reputational damage
Forced Labor Compliance
Prevent the risk of forced labor in your supply chain and operations.
Sanctioned Party Ownership
Learn whether potential business partners are owned or controlled by sanctioned entities
Adverse Media Searches
Easily determine if a potential business party carries the risk of negatively impacting your reputation
Anti-Corruption Compliance
Avoid the appearance of impropriety and potential conflicts of interest when working with PEPs
OFAC Compliance
Avoid OFAC violations, and learn more about staying compliant
OFAC SDN Search Solutions
Meet your OFAC compliance obligations with ease, efficiency, and unmatched reliability
OFAC 50 Percent Rule
Help your organization comply with sanctioned ownership regulations
OFAC Search Best Practices
See why you need a comprehensive OFAC search tool
OFAC Screening FAQ
Answers to frequently asked questions about OFAC screening
Audit and Resolution
Resolve potential denied party matches and record decision making
Compliance Manager Workflow
An advanced solution for resolving screening matches, recordkeeping, and screening management
Screening and Audit History
A centralized solution to record the details of your restricted party screening activity
Resolution Manager
Review matches from denied party screening and take action on them
Export Classification
Determine export controls for your products and technology
Export Classification Workflow
Get the classification tools you need in a single, comprehensive online solution
Product Trade Manager
Maintain, manage, and verify your classification data
ECCN Classification
Identify the most relevant classifications in the CCL
USML Classification
Determine whether your items should be classified under ITAR
EU Export Classification
Get classification information for the EU and member nations
Schedule B Classification
Determine the correct classification of your goods
Export Control Reform Classification
See how reforms have impacted how your items are classified
Export Automation
Verify compliance, generate documents and submit electronically
Export License Manager
Manage multi-authority export licenses and activities in a single, centralized system
Export Documentation Manager
Combine export documentation and compliance activities into a single, seamless workflow
Export Compliance FAQs
Answers to frequently asked questions about export compliance
Controlled Technology
Manage your deemed and hand-carried export compliance
Visitor Risk Manager
Simplify the visitor approval process and control access to your technologies
Travel Risk Manager
Protect your staff from noncompliant transportation and sharing of controlled data
I-129 Part 6 Compliance
Communicate, document, and verify important I-129 Part 6 information
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Supplement No. 2 to Part 764 – Denied Persons List
15.10.19
Removals:
REZVANOV, Eldar
AL JIJAKLI, Rasheed
CANCE, Benjamin James
LUQUE, Barbara Jo
CHAIT, Kenneth S.
REZVANOV, Eldar
SEPEHRI, Arash; AKA ANDERSON, William; AKA ESHTAJRAN, Aresh Sepheri
REZVANOV, Eldar
Published 10-07-2019
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