Across the globe, import and export business are becoming more extensive. As export across borders is common in the recent days, there is a greater chance of potential violations. Screening of the companies with whom you are doing the business can limit the chances of violations across the countries. If you are doing business with a non-US entity, it is your duty to screen your partners against the denied and sanctioned list. A Proper screening of trading parties ensures that all your trading partners are perfectly compliant.
