Use 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.