Denied party screening increasingly requires organizations to look beyond restricted party lists to understand the ownership structures and affiliations that may create compliance exposure. In this article from our sister company Tradeflow, the importance of ownership-based screening is examined in light of evolving regulatory requirements, including the Bureau of Industry and Security's (BIS) Affiliates Rule. The piece explores the potential implications for importers and exporters, why proactive due diligence remains essential regardless of the rule's implementation timeline, and how enhanced screening capabilities can help organizations identify risks that traditional screening methods may overlook.
