What is Denied Party Screening?

Denied party screening is a process for carrying out due diligence to ensure that you are not involved in transactions that are being conducted with people or entities that are on a sanctioned list, watch list, concern list etc. as well as countries that are either embargoed or sanctioned from anywhere in the world. ​

Denied party screening falls under the requirement to demonstrate ‘reasonable care’ and to comply with standards set by governments and agencies worldwide. ​

Adopting compliance with a review process of denied, sanctioned and restricted parties will demonstrate a willingness to be security conscious and work towards mitigating the risk of substantial fines.