Denied Party Digest

Valuable information about denied party screening

What does provide?

With, users can screen all parties involved in export transactions with the purpose of exploring whether each party is eligible to participate in the transaction.

Country alerts include State Department 126.1 prohibited destinations, countries subject to Commerce Department restrictions, Anti-Boycott Warnings, and countries subject to OFAC sanctions programs. utilizes state of the art security measures to keep data safe. Our site utilizes SSL/TLS to ensure that connections to our server are secure and the data that passes through the connections is encrypted. Servers that host are subject to 24/7 network monitoring. Additionally, the servers have redundant routers for consistent connections, are backed up with an uninterrupted power supply, as well as a backup diesel generator to keep things running smoothly in case of power significant power issues.

Search results may be printed or saved for future use. Once users have a positive hit, they can save results as a pdf and save to their hard drives. Users can also save the information in “My Saved Results.”

Of note, features a continuous search list in “My Search List” for continuous dynamic screening of ongoing customers, suppliers, and business connections.

At ECS, we know reaching the highest compliance standards in your export transactions involves the need to uncover individuals and entities that have been denied export privileges. Studies show when combining sales time, proposal preparation time, engineering design time, and management review time, your costs equate to over 100 labor hours! Because of this, ECS believes that it's important to know with whom you are trying to do business early in the process. In fact, the earlier the better.