Prohibited Parties Check (includes OFAC)
U.S. export regulations require that all international and domestic transactions be screened against the U.S. Government list of prohibited end users. Shipments to certain individuals, organizations, or institutions that have violated U.S. export laws are prohibited.
Common uses:
- Used in industries with US Government or international involvement
- Used to identify persons deemed as a threat by the United States
- To identify any risks or associations that may deem an applicant dangerous
- Key component for Patriot Act compliance