Restricted Parties Search

Be sure your trading partners do not appear on any of the U.S. government’s lists of denied or restricted parties.

Instructions

  1. Enter the name or address of your customer, vendor, trading partner, or other business associate at left and then press"Search"

  2. We’ll return matching names (including near matches) from the U.S. government’s consolidated screening list, which contains the names of all business entities and individuals restricted or denied from international commerce.

  3. If the system returns any matches, you’ll want to triple check to make sure that the person or business entity that you are doing business with is really the entity returned from the list. The penalty for doing business with someone on the list is severe, up to and including decades in federal prison.

Learn more about the list