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Export Screening Lists


4.2 ( 3552 ratings )
Бизнес
Разработчик ThinkGlobal
бесплатно

The Export Screening List helps verify parties to regulated U.S. transactions.

The Export Screening List helps verify potential parties to regulated U.S. transactions. The app consolidates data from nine export screening lists: Denied Persons List, Entity List, Unverified List, Nonproliferation Sanctions, ITAR Debarred List, Foreign Sanctions Evaders List, Palestinian Legislative Council List, Sectoral Sanctions Identifications List, Specially Designated Nationals List.