Simplify Denied Party Screening and Reduce Compliance Risk

Identify denied, restricted, and sanctioned parties with Descartes denied party screening software solutions designed to help reduce compliance risk and support global business growth.

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Trusted by Organizations Focused on Compliance and Growth

Argosy International quadrupled productivity and increased their compliance rate to 75%.

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Reliance Steel & Aluminum saved 28,000 man hours per year and reduced compliance risk exposure.

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Meggitt PLC saved more than $300k in labor costs while scaling up compliance.

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Adafruit observed a 75% reduction in screening time for more than 30k orders per month.

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Descartes Denied Party Screening Overview & Highlights

Global Compliance Coverage: Screen against denied, restricted, and sanctioned party lists covering more than 180 countries, supported by continuously updated trade content.
Flexible Screening Options: Choose online, batch, integrated, mobile, and dynamic re-screening workflows that fit your organization's compliance needs.
Seamless Deployment & Integration: Implement quickly and connect screening processes to major business systems, including SAP, Oracle, Salesforce, and NetSuite.

Automated Record Keeping: Audit functionality that automatically documents screening activities.
Daily Updated Content & Risk Intelligence: Stay current with sanctions, denied party lists, and additional risk management data, including BIS 50, OFAC 50, Forced Labor, and MEU-related screening content.
Advanced Search & Resolution Management: Configurable screening logic and AI Assist help reduce false positives while maintaining compliance accuracy.

5 Flexible Screening Options for Every Compliance Program

Online Lookup

The quickest way to get your denied party screening program up-and-running, or fill-in gaps in existing programs.

Batch Upload

Screen large volumes of records in a single process to assess risk across existing customers, suppliers, business partners, and internal databases.

System Integrated

Embed denied party screening directly into ERP, CRM, procurement, logistics, and financial systems to help ensure consistent compliance across business processes.

Dynamic Re-Screening

Daily automatic re-screening against changes made to denied party screening lists to help keep you compliant.

Mobile Screening

Perform screening checks remotely with mobile-friendly access, helping compliance teams stay productive wherever business takes place.

Rated 2025 and 2026 Best Software for Denied Party Screening by G2

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Best Governance Risk Compliance Software Products 2026

Adafruit Industries Didn't Let Compliance Hinder Business Growth, and You Shouldn't Either

"You can’t grow your business if you keep doing manual screening. Descartes Visual Compliance was very easy to integrate into our existing ERP and sales platform. Now we have an automated way to check every order as it comes in. There’s no manual screening and we only have to go in to check when there is a flag."

Limor Fried
Founder and Lead Engineer
Adafruit Industries

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Checklist Template for Evaluating Denied Party Screening Software Solutions

Easily identify and select the best solution for your sanctions compliance needs.

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The Essential Buyer's Guide to Denied Party Screening Software Solutions

Learn how identify and evaluate the best solution for your sanctions compliance needs.

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