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Sanctioned Party List: SPL Screening For Logistics

The document discusses sanctioned party and denied persons lists maintained by the US government to restrict export privileges. It defines sanctioned party lists as lists that include individuals and companies denied export privileges or sanctioned by the US Commerce Department, Treasury Department, and State Department. It also defines a denied persons list as a list of specific persons that have been denied export privileges in whole or part by the US Commerce Department. The document then outlines various SPL screening procedures that should be followed when conducting business or working with partners to check against these restricted lists.

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Naveen Bhai
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71 views2 pages

Sanctioned Party List: SPL Screening For Logistics

The document discusses sanctioned party and denied persons lists maintained by the US government to restrict export privileges. It defines sanctioned party lists as lists that include individuals and companies denied export privileges or sanctioned by the US Commerce Department, Treasury Department, and State Department. It also defines a denied persons list as a list of specific persons that have been denied export privileges in whole or part by the US Commerce Department. The document then outlines various SPL screening procedures that should be followed when conducting business or working with partners to check against these restricted lists.

Uploaded by

Naveen Bhai
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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SPL Screening for Logistics

Sanctioned party list


A list of individuals and companies that have been formally denied export privileges or
sanctioned by the US Government. It includes the US Commerce Department Denied Persons
List, US Treasury Department Specially Designated Nationals List, US State Department
Statutory Debarred Parties, and other parties subject to US Government trade sanctions.Under
US ITAR regulations, person or firm ineligible to participate in transactions involving ITAR-
controlled products and technology (military ruggedized products, TEMPEST, and wargaming
software). Names of Debarred Parties are published by the US State Department and are
included in the Company’s Denied Parties List (DPL). Debarred Parties may receive US
Department of Commerce-controlled products and services.

With respect to US export regulations, a person or firm that has been formally denied export
privileges by the US Commerce Department. The names and addresses of Denied Parties are
published by the Commerce Department in the Denied Persons List and are listed in the
Company’s Restricted Parties List (RPL).

Denied Persons List


A list, referenced in Supplement No. 2 to Part 764 of the US EAR, of specific persons that have
been denied export privileges, in whole or in part. The full text of each order denying export
privileges is published in the US Federal Register. Formerly known as the Table of Denial
Orders (TDO).

SPL screening

–          SPL Screening while initiating the business with customer

–          SPL Screening when business partner change the address

–          SPL Screening when document partner change the address

–          Periodic check on business partners

–          Periodic check when document partner changes address

–          Simulated SPL screening of Business partners

–          Simulated SPL screening of document partners

–          Releasing blocked Business partners

–          Releasing blocked Documents

–          Monitoring Sanctioned party lists’


–          Monitoring positive / negative lists

–          Monitoring Blocked business partners

–          Monitoring Blocked documents

–          Audit trail

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