COMPLIANCE SCREENING

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.

Denied Party Screening Extension for Magaya Supply Chain
Denied Party Screening Keeps you Compliant

KEEPS YOU COMPLIANT

Our screening list pulls directly from the export screening lists of the Departments of Commerce, State, and the Treasury.

Denied Party Screening Saves you Time

SAVES TIME

By using Denied Party Screening, users can check one source instead of having to rely on multiple databases before shipment.

Prevent Penalties and Risks

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

Up-to-date information from the Bureau of International Security and Non-proliferation, plus list of Non-proliferation Sanctions. Also cross-referenced with the Directorate of Defense Trade Controls, and the AECA Debarred List.

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.