technology

Denied-party screening

Automated checking of every named counterparty in a transaction against government denied-party, sanctions and restricted-entity lists.

Where it's used

Bio-export control & dual-use compliance
Software platforms and data providers that classify controlled biotechnology and life-science goods, screen counterparties against denied-party and sanctions lists, and trace supply-chain and ownership networks so exporters of dual-use bio-related technology stay inside US, EU and allied export-control regimes.
regulatory-legal 7 min