How do you check to determine if an individual is on Restricted List for Import/Export Transactions?
The Thomson Reuters Checkpoint platform features a Restricted Party Screening Tool, powered by World-Check, that allows you to determine whether a company or individual is present on any official restricted party or transshipment list. It also will let you know whether the individual/company is banned from import or export transactions. It will provide accurate information to let you know whether an individual or company is sanctioned by a government for performing illegal acts.
KEEPS YOU IN COMPLIANCE
By allowing you to screen potential business partners and customers, you can have compliance assurance that will allow you to avoid export sanction violations that have significant penalties. Further allows you to retain good standing with your export privileges by assuring that you have performed due diligence screening.
For more information on Restricted Party Screening, please contact me at [email protected]