{"@context":"https://schema.org","@type":"DefinedTerm","name":"Restricted Party Screening","description":"Restricted party screening is a mandatory compliance procedure performed before any cross-border transaction is concluded, matching business partners, destination countries, and goods against national, EU, and international sanctions and export control lists. Freight forwarders, customs brokers, and shippers typically screen against EU sanctions lists, UN Security Council lists, and U.S. export control databases. Any match requires the transaction to be stopped or reported to the competent autho","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/restricted-party-screening","inLanguage":"en","dateModified":"2026-06-26T16:46:06.528810","citation":"https://www.bis.doc.gov/index.php/policy-guidance/enforcement/screening","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/restricted-party-screening","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Restricted Party Screening · Restricted party screening is a mandatory compliance procedure performed before any cross-border transaction is concluded, matching business partners, destination countries, and goods against national, EU, and international sanctions and export control lists. · Quelle: https://www.bis.doc.gov/index.php/policy-guidance/enforcement/screening"}