The process of conducting ongoing restricted party (or denied party) screening is a critical component of the UAB Export Control Compliance Program. Such screening processes help to determine whether ...

The U.S. Government is continuing its frequent and highly visible use of denied party lists as an important tool in administering the export control laws. Each of the Bureau of Industry and Security ...

Overview: Drexel’s global partnerships and collaborations are critically important to our research and teaching. We are committed to an open academic and research environment while following federal ...

Restricted Parties are entities or individuals considered to be of heightened concern or high-risk with respect to U.S. national security interests. There are various lists and tools available (for ...

Amber Road, a provider of global trade management solutions (GTM), announced that AeroTurbine, a global aviation company specializing in supply chain management solutions, has selected the Amber Road ...

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The United States federal government prohibits US persons from engaging in activities or financial transactions with individuals or entities that have been determined to be acting contrary to the ...