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
Register now: link
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.
Want to see BITE in action?
