Run Denied Party and Entity List Screening Log — Free

Screening Record

Screening date and time recorded critical (required)

Exporter or business unit identified critical (required)

Shipment, order, or transaction reference captured critical (required)

Parties screened are listed critical (required)

Party names and addresses entered exactly as screened critical (required)

List Sources and Screening Method

BIS Denied Persons List checked critical (required)

Yes No N/A

BIS Entity List checked critical (required)

Yes No N/A

BIS Unverified List checked critical (required)

Yes No N/A

Screening tool or database used critical (required)

Screening performed using current list version or live database critical (required)

Yes No N/A

Match Review and Escalation

No exact or potential match identified critical (required)

Yes No N/A

Potential match reviewed for name, address, and country details critical (required)

Yes No N/A

Escalated to trade compliance or legal when required critical (required)

Yes No N/A

Match disposition documented critical (required)

Supporting notes for any match or close call

Release Decision and Attestation

Export release approved after screening critical (required)

Yes No N/A

Any required license, hold, or additional review noted critical (required)

Yes No N/A

Corrective action or follow-up assigned when needed

Yes No N/A

Inspector signature critical (required)

Final disposition critical (required)

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Run: Denied Party and Entity List Screening Log

Screening Record

List Sources and Screening Method

Match Review and Escalation

Release Decision and Attestation

Get your results