Denied Party Screening
The
Denied Party Screening
tab has a grid with four columns:Columns | Description |
|---|---|
Regulation Name | Lists Denied Party regulation lists to which the partner is subscribed. |
Organization | Specifies which government organization is responsible for publishing and maintaining each regulation list. |
Last Source Update Date | Shows the last date the government source published the updated regulation or an amendment. |
Government Link | Takes you directly to the website of the government agency maintaining each regulation. |
Regulation lists are grouped into different subscriptions (i.e. US BASE LIST, INTERNATIONAL BASE LIST, etc.). The groups to which the partner is subscribed are displayed on top of the table on the left.
Related Content
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Global Trade Content (GTC)
Format:
Article