Restricted Party Screening

Restricted Party Screening

Restricted party screening (RPS) is a vital process to ensure businesses comply with national and international trade regulations by preventing transactions with individuals and organizations listed on government watch lists or sanctions lists. This includes customers, suppliers, business partners, and potential employees. RPS helps companies avoid legal and financial penalties by ensuring they do not engage with restricted parties without proper authorization from relevant government authorities.

The Departments of State, Treasury, and Commerce maintain lists of these restricted parties, including those noted below.

• Denied Party List
• Unverified List
• Entity List
• Military End User (MEU) List
• AECA Debarred List
• Nonproliferation Sanctions
• Specially Designated National List
• And more