{"@context":"https://schema.org","@type":"DefinedTerm","name":"Denied Party Screening","description":"Denied Party Screening (DPS) is a systematic compliance procedure in which business partners, consignees, shippers, and involved financial institutions are checked against official lists of individuals and entities with whom transactions are legally prohibited. These lists are maintained by authorities including the US Office of Foreign Assets Control (OFAC), EU bodies, and the UN Security Council. Freight forwarders, customs brokers, and shippers conduct the check before accepting shipments and","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/denied-party-screening","inLanguage":"en","dateModified":"2026-06-26T16:46:06.509847","citation":"https://ofac.treasury.gov/","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/denied-party-screening","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Denied Party Screening · Denied Party Screening (DPS) is a systematic compliance procedure in which business partners, consignees, shippers, and involved financial institutions are checked against official lists of individuals and entities with whom transactions are legally prohibited. · Quelle: https://ofac.treasury.gov/"}