Our core Denied Parties List groups
Lists searched when screening in Visual Compliance cover major areas of concern, including watch lists maintained by the Office of Foreign Assets Control (OFAC), Bureau of Industry and Security (BIS), the Department of State, Sanction Programs, Domestic and International Financial Risks, and Law Enforcement-related Wanted Persons Lists, as well as many others.
Our lists include:
• Export-related Restricted, Denied, and Blocked Persons
• Sanction Programs-related Blocked Persons
• Specially Designated Nationals (SDN)
• International Terrorist, Blocked Persons and Entities
• Politically Exposed Persons (PEP)
• Foreign Corrupt Practices Act (FCPA)
• General Services Administration Exclusions (GSA)
• Office of Inspector General Exclusions (OIG)
• And many more
In addition to these lists, Visual Compliance includes supplementary or optional watch lists as required by our clients. Our solutions also allow you to create and maintain your own unique screening lists.
With the fast-paced, ever-changing nature of denied parties lists, keeping up can be a time-consuming task
We pride ourselves on the accuracy of our solutions, and our ability to stay on top of changes or modifications to export regulations and restricted and denied parties lists. On a daily basis, our team of subject matter experts review government published watch lists using a combination of automated processes and manual verification, so that we can be sure that our content meets our high standards of accuracy.
Changes can, and often do, occur daily. We distill the information and automatically update our screening solutions to reflect the changes, and we also notify you by email to keep you informed of the updates that have been made. Updates to our content occur within one business day of changes being published by government sources. We update our lists multiple times a day as necessary.
See how Visual Compliance denied party screening solutions can help you meet your screening obligations with ease, efficiency, and unmatched reliability.
- Online Screening
The quickest way to get your export compliance program up-and-running.
- OFAC Screening
Ensure your financial transactions meet OFAC screening requirements.
- Batch Screening
Screen multiple records simultaneously and get results you can interpret easily, giving you quick insight into any potential problems.
- Dynamic Screening
Automatically rescreen your records daily to stay current with ongoing list changes.
- Integrated Screening
Integrate into your current business system and have confidence that screening is always executed accurately and on time.
- Trade Content
Visual Compliance offers the largest and most up-to-date selection of Denied Parties List Trade Content.
For more Information about our export compliance software solutions
To learn more about Visual Compliance’s software solutions, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They’ll help you analyze your denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email.