The disallowed parties list and other topics have received a lot of discussion throughout time. However, in certain places, the awareness...

Companies must handle several areas simultaneously in today's modern and complicated supply chains, which impose enormous demands on...

Every country has their own laws and set of rules that the citizens have to follow. There are a set of standard rules and procedures laid...

The denied party screening process refers to a due diligence evaluation of a company's internal lists to verify that transactions are not...

Compliance regulations that govern interactions with prohibited or denied parties are one area of compliance. A restricted party is a...

Don't go panicky. Never welcome saunter. Just go with the rules & regulations! Increasing with the pace of life, a lot many individuals...

Assuring the end-user or recipient of the exported item, software package and technical data isn't listed within the denied and...