Denied Persons

Screening of Restricted Parties



The Global Wizard Denied Persons function allows exporters to satisfy government due diligence requirements and deny services, sales, and product delivery to or from sanctioned firms, denied parties, and restricted persons by verifying entities against all restricted/denied lists of the United States (US), United Kingdom (UK, GB), Canada, Germany, Japan, and many others. Exporters and importers who fail to abide by these government restrictions may be sanctioned by fines and possible loss of export/import privileges.

Global Wizard Denied Persons Screening application includes entries from the following countries and organizations:

Denied Persons Screening Features

  • Over 41,000 entries included for denied or restricted persons, parties, entities, etc. Verified and updated daily.
  • Internet access for real-time screening of Denied Persons by five distinct processes, including: exact name match; starts with; ends with; contains (partial string); and a Soundex (phonetic similarity) search. The Soundex search is included by default but may be disengaged.
  • Full audit trail provided by the search management reporting Event Control Log. The Denied Persons application assists users by recording all searches, search results, and actions taken, by user, on the search results. The search results are taken as a "snapshot" of who performed the search, who was searched for, what were the results, and when did the search occur. This data is stored for seven (7) years to comply with record keeping requirements.
  • Client Specified Denied Persons - this feature allows the addition of client-specific restricted parties, persons, entities, etc. for inclusion within searches for credit holds, shipment problems, recording purposes, etc.
  • System views of recently added, modified, and deleted parties, persons, entities, etc. by date range, listing government, and agency, etc. are also available.
  • Access is available from multiple locations by multiple users from multiple countries via the web.
  • Reports display search activity - by user, date of search, and search results. Several reports are available from Denied Persons regarding the details of all searches by user, by data, by date ranges, etc.
  • No additional hardware or software is required - only Internet access and a browser.
  • Data integration is available via a web service that will send results back to your company for storage as well as store searches and search results in Global Wizard.
  • Saves time, effort, and money while relieving staff of the onerous process of manually checking the ever-changing government lists and publications.
  • Eliminate risks, avoid fines and penalties, and avoid the loss of import and export privileges.

Denied Persons Lists

  • European Union Sanctions List
  • German Proliferator Concerns
  • Japanese Proliferation Concerns
  • Specially Designated National, Belarus
  • Specially Designated National, Cote d'Ivoire (OFAC)
  • Specially Designated National, Liberia
  • Specially Designated National, Myanmar (Burma)
  • Specially Designated National, Syria
  • Specially Designated National, Zimbabwe
  • State Department's Chemical and Biological Weapons Concerns
  • State Department's Designated Terrorist Organization
  • State Department's Missile Proliferators
  • Treasury Department's Specially Designated Narcotic Traffickers
  • Treasury Department's Specially Designated Nationals' - FINCEN Money Laundering
  • Treasury Department's Specially Designated Nationals' - Cuba
  • Treasury Department's Specially Designated Nationals' - Cuba Merchant
  • Treasury Department's Specially Designated Nationals' - Iran
  • Treasury Department's Specially Designated Nationals' - Iraq
  • Treasury Department's Specially Designated Nationals' - Iraq and Merchant Vessels
  • Treasury Department's Specially Designated Nationals' - Libya
  • Treasury Department's Specially Designated Nationals' - Merchant Vessel, Vietnam
  • Treasury Department's Specially Designated Nationals' - North Korea - Assets prior to 6/17/00 remain blocked
  • Treasury Department's Specially Designated Nationals' - Merchant Vessel, Vietnam
  • Treasury Department's Specially Designated Nationals' Non-SDN Palestinian Legislative Council (OFAC)
  • Treasury Department's Specially Designated Nationals' - Sudan
  • Treasury Department's Specially Designated Nationals' - Vietnam
  • Treasury Department's Specially Designated Nationals' - Western Balkans
  • Treasury Department's Specially Designated Nationals' - Weapons of Mass Destruction Proliferators
  • United Kingdom Proliferator Concerns
  • United Nations (Security Council) Sanctions
  • US Unverified List - Red Flag Concerns
  • US Commerce Department's - End User Requiring License / Entity List
  • US Commerce Department's Denials List
  • Treasury Department's Specially Designated Nationals' - Vietnam
  • Treasury Department's Specially Designated Nationals' - Western Balkans
  • Treasury Department's Specially Designated Nationals' - Weapons of Mass Destruction Proliferators
  • United Kingdom Proliferator Concerns
  • United Nations (Security Council) Sanctions
  • US Unverified List - Red Flag Concerns
  • US Commerce Department's - End User Requiring License / Entity List
  • US Commerce Department's Denials List

Shipment Wizard, the export documentation generator of Global Wizard, has integrated the dynamic Denied Persons Screening process to alert users of the results for each shipment while generating documentation.

Please call Toll Free: 888-899-0989 for a free WebEx demonstration

CT Office: 203-396-0022.
NJ Office: 732-892-7676.
MO Office: 314-667-5898.

Denied Persons Screening

Denied Persons Screens


SCREENSHOTS
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