Free PDF: How to Screen Sanctioned Person & Entities

April 29, 2010
By Michelle Kelley

20100429-sanctionedUse this decision tree diagram to guide you through the screening process for sanctioned persons and entities (see Export Administration Regulations/EAR Part 744 + 764).

Combine this check with diversion risk red flag checks, end-use checks, antiboycott checks, etc. in the screening procedures section of your export compliance manual.

Sanctioned Persons & Entities Check [PDF]

This free pdf is also listed on our Docs+Forms page.