Denied party screening expectations continue to expand beyond name‑based list checks, placing greater emphasis on ownership transparency and indirect control. In this article from our sister company Tradeflow, recent regulatory developments are examined alongside enhancements to denied party screening that leverage Kharon’s Sanctions and BIS 50‑Plus ownership datasets. The piece outlines why understanding beneficial ownership is becoming essential for maintaining a defensible trade compliance program—and how organizations can better identify risk that may otherwise remain hidden.
