Let me preface this note by saying….no laughter please….at least not out loud! I am trying to get my company to complete export control screening of our customers. I am running into 2 roadblocks. 1. I have a Canadian attorney in my company (who is not an export compliance subject matter expert) that is stating […]
We are a major food distributor that sources and ships products internationally. We currently perform Denied Parties List screens as part of our New Customer vetting process, and I am trying to establish these screens on the import side as well, but I am being hammered by upper management in some of the divisions who […]
Does anyone know if there are sites in other countries that are similar to the US denied persons and sanctions and embargoes? Particularly EU, China, Singapore, Japan
Our company recently subscribed to a service that scrubs previously screened entities against the DPL lists using an audit tracking tool. For example, today we screen ABC Company through the provider’s internet based screening service, and there are no hits. Next week, let’s assume ABC Company is added to the Entity List. The service is […]
