Denied Party Screening & Commodity Flag Monthly Highlights – March

Each month, we track key updates across global restricted party and customs flags lists so you don’t have to. Here are the latest changes from March:

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✅ New additions to OFAC, BIS, EU, UN (2,911 entities total)

✅ Global Trade Alerts - indicating the warming up of trade restrictions (26,846)

✅ Commodity Controls - over 5,000 new records and flags

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Stay informed. Stay compliant.

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