Denied Parties

Questions and answers about Denied Parties

  • Denied Parties Q&A 14

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    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

  • Denied Parties Q&A 15

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    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 […]