Denied Party Screening

Eliminate the risk of shipping to a restricted party

Stay in compliance with U.S. law. Denied Party Screening keeps compliance and peace of mind

All entities on shipments can be automatically screened against restricted party databases:

  • Shippers, Consignees, Vendors
  • Countries
  • Vessels

Comply with U.S. government export regulations that require verification of entities to determine if they are included on the list of denied individuals or companies.

The Magaya Denied Party Screening plug-in uses the Consolidated Screening List, which includes the following export screening lists of the Departments of Commerce, State and the Treasury:

– Department of Commerce – Bureau of Industry and Security:

  • Denied Persons List

  • Unverified List

  • Entity List

  • Department of State – Bureau of International Security and Non-proliferation, list of Non-proliferation Sanctions

  • Department of State – Directorate of Defense Trade Controls, the AECA Debarred List

  • Department of the Treasury – Office of Foreign Assets Control lists:

    • Specially Designated Nationals List

    • Foreign Sanctions Evaders List

    • Sectoral Sanctions Identifications (SSI) List

    • Palestinian Legislative Council (PLC) List

Helping 1700+ companies succeed in business, including:

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