Denied Party Screening
Eliminate the risk of shipping to a restricted party and stay compliant with Denied Party Screening. Through the use of the Consolidated Screening List, Magaya users can stay assured their shipments are safe.
KEEPS YOU COMPLIANT
Our screening list pulls directly from the export screening lists of the Departments of Commerce, State, and the Treasury.
By using Denied Party Screening, users can check one source instead of having to rely on multiple databases before shipment.
PREVENTS ADDED EXPENSES AND RISKS
Avoid fines, penalties, or even prosecution by using DPS, ensuring that shipments are staying within the regulations.
“The user-friendly interface reduces the amount of work for the user by eliminating duplicate data entry. Shipment details are managed with simple workflows. Send important information to customs authorities and generate required documents like the bill of lading.”
– Magaya Customer
Protect Yourself and Your Clients From Costly Mistakes
Ensuring that shipments aren’t going to the wrong hands is easy with Denied Party Screening. To view this tool, and see how it fits within the entire Magaya ecosystem, book your demo today!
DEPARTMENT OF COMMERCE
Through the Bureau of Industry and Security, we’ve incorporated the Denied Persons List, Unverified List, and Entity List in this solution.
DEPARTMENT OF STATE
DEPARTMENT OF THE TREASURY
Sourced from the Office of Foreign Assets Control lists, including the Specially Designated Nationals List, Foreign Sanctions Evaders List, Sectoral Sanctions Identifications (SSI) List, and the Palestinian Legislative Council (PLC) List.