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Denied Parties Screening

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The maze of regulations is extremely complex, counter-intuitive, and administered by a variety of federal agencies with overlapping lines of jurisdiction. In many cases, merely figuring out which U.S. Agency controls your exports requires hours of painstaking analysis - and even the agencies themselves often disagree over which body controls a particular type of export.

 Nexxio makes it simple for you. Here’s how. We offer the most comprehensive and up-to-date regulatory data for domestic and international business. From our corporate packages to our single user accounts, you will be able to access the most current information to ensure 100% compliance with U.S. Government export laws. We offer a variety of report services and a wide range of file formats to suit your business needs.   Denied parties content comes from MK Data Services, which has been providing fast and accurate regulatory information since 1991. 

Content is provided via a web service and includes:

    • Restricted Parties - License Required.
    • Denied Parties - Specifically designated Nationals, Statutory Debarred Parties, Designated Terrorist Organization, Missile Proliferators, Chemical & Biological Weapons Concerns, Specially Designated Terrorists and Narcotic Traffickers.
    • Parties of Concern - EU/UN Sanctions List, Unverified List.
    • Federal Register Data - View Notices by Agency, Date, or Regulatory Order.
    • Product Classifier - Compliance with U.S. Export Control Regulations.
    • Licensing Determination - Identify Restricted Products.

 

 Denied Parties Screening Datasheet

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