Description
Access our comprehensive Denied Party List screening data, utilizing data maintained by the U.S. government and other international regulatory bodies. Ensure compliance with trade regulations and sanctions by screening potential partners and transactions against this authoritative database. The dataset includes detailed information on:

- Denied Party Name

- Mandarin Name
- Aliases (AKA)
- Address (Line 1 & 2, City, Country & Zip Code)
- Effective Date
- Issuing Agency (BIS, OFAC, Department of Treasury, DOC, DOS etc.)

In addition, we can also provide connected party information and risk assessment based on individual company sample.

Target Audience
Businesses engaged in global trade, import/export companies, financial institutions, logistics firms, and compliance departments seeking to adhere to international trade regulations.

Customer need
Addresses the critical need for regulatory compliance by providing access to a trusted source of information, mitigating the risk of legal penalties and reputational damage associated with inadvertently engaging with restricted entities.

Accurate and Updated U.S. Denied Parties List (DPL)

by QoreNext