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Export Controls Beyond Goods: How Services & Technology Can Trigger Export Controls

Denied Party Screening vs. Sanctions Screening: What's the Difference

**Quick answer:** Sanctions screening is a subset of denied party screening. Sanctions screening specifically means checking parties against OFAC's...

September 11, 2026

How to Automate Denied Party Screening and Reduce False Positives

An analyst spends twenty minutes confirming that "John Smith" from Ohio is not the "John Smith" on a sanctions list from a different country...

September 11, 2026

Denied Party Screening Software: Features and Buyer's Guide

# Denied Party Screening Software: Features and Buyer's Guide A compliance analyst at a mid-size electronics exporter runs a routine check before...

September 11, 2026

Sanctions Screening: Complete Guide to Global Sanctions Compliance

A payments team at a mid-size manufacturer processes a routine wire to a long-standing overseas supplier. Two weeks later, a bank correspondent flags...

September 11, 2026

How Sanctions Screening Works: Process, Lists and Best Practices

Overnight, a bank's screening system generates 340 potential matches against the previous day's transaction batch. By 9 a.m., a compliance team has...

September 11, 2026