Essential Screening Strategies for Denied Parties in the U.S. Tech Sector!

Denied party screening is foundational—but too often, it’s fragmented.

If you work in export compliance at a U.S.-based tech company, join us for a fast, practical webinar on how to create a reliable screening framework, reduce false positives, and scale with confidence.

We’ll walk through:

• A step-by-step guide to building your denied party screening program.
• Common gaps and how to fix them.
• A live demo of how to screen a bulk supplier list using BITE.

Wednesday, June 18th at 12:00 PM ET

🎥 Live on Zoom + recording available after

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Register now: link

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Tags: Denied Party Screening; Restricted Party Screening; Import/Export Flags; Customs Flags and Classification; SAM.gov Entity Exclusions; US State Department Senior Officials; HHS - List of Excluded Individuals/Entities (LEIE); OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nationals; Swiss SECO Sanctions/Embargoes; Office of Financial Sanctions Implementation (OFSI); Early Detection and Exclusion System (EDES); Ineligible Firms and Individuals; Wikidata Politically Exposed Persons.