Can I use license exceptions for a denied party list?
What is the denied party screening process?
- The denied party screening process is a general term for the due diligence review of a business’s internal lists to ensure that transactions are not being conducted with entities included on a sanctioned list, watch list, concern list and more as well as countries that are either embargoed or sanctioned.
What is restricted and denied party?
- What is Restricted and Denied Party? Government agencies as well as International organizations publish lists of entities and companies that are denied or restricted from doing business with.
Why desdescartes Mk denied party screening™?
- Descartes MK Denied Party Screening™ offers a web-based solution for companies looking to simplify their screening processes. Our comprehensive global database options to review denied or sanctioned party lists include the following and many other including:
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