EXPORT COMPLIANCE Why do Organizations have to Meet Export Classification Requirements? As with import compliance, a crucial part of export compliance regulations that is enforced by governments and jurisdictions around the world is controlling the...

EXPORT COMPLIANCE What is Risk Management? When mentioned in context of export compliance, risk management may refer to compliance with restricted party screening regulations, but more specifically to sanctioned ownership screening rules, including...

EXPORT COMPLIANCE What is OFAC Screening? OFAC screening is a subset of denied party screening that applies to organizations doing business in the United States or transacting in U.S. Dollars anywhere in the world. OFAC screening involves checking...

EXPORT COMPLIANCE What is Denied Party Screening? Denied party screening refers to the process of comparing names of customers, business partners, facility visitors, etc., against official watch lists of individuals and entities with whom it is...

EXPORT COMPLIANCE What is Export Compliance? Governments and international bodies maintain regulations and rules governing all export activities within their jurisdictions. Export compliance, therefore, refers to the act of complying with these...