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Restricted Parties Screening

A key component to every company’s export compliance program should be screening of the U.S. government export sanctioned lists prior to shipment. Companies may choose to screen the lists prior to accepting an order, but that does not negate their responsibility to screen prior to shipment as well as parties may have been added after the first check. Lists that should be screened include: Denied Persons List (EAR), Entity List (EAR), Unverified List (EAR), Debarment List (ITAR), Sanctioned Parties List (ITAR), Nonproliferation Sanctions List (ITAR), and Specially Designated Nationals (OFAC). All parties to the transaction should be screened, and if any positive results are found, the ECO/Empowered Official should be contacted to see if the transaction/sale must be cancelled. Wilmarth & Associates consolidates the required lists into one restricted parties manual to allow easier, less time-consuming searching for subscribers. Please contact us if you wish to discuss obtaining a subscription to our Restricted Parties Manual.

 

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