ONESOURCE

Denied Party Screening

Reputation is everything. Rely on world’s most comprehensive denied party screening software.

Move away from manual screening. Lean on a leading expert system.

Manually identifying denied parties and sanctions, or even using outdated search engine technology is not only cumbersome but risky. Feel secure doing business with your local and global partners with Thomson Reuters ONESOURCE Denied Party Screening software.

Our software integrates with your company’s existing systems, so you can seamlessly and automatically screen your customers and suppliers against 650+ global lists for restricted persons, embargoed countries, and companies that are owned by these denied entities. Leverage the power of 300 researchers, covering 240 countries in more than 60 languages. For enhanced due diligence, the software also offers Sanctions Ownership Research data from Dow Jones Risk & Compliance.

See how it works

Denied Party Screening

03:31

Smart and secure way of reducing risks and penalities

Enhanced security

Screen companies and individuals with extensive global media research from more than 100,000 additional sources and get automatic updates.

Legal compliance

Our audit trail of screening results meets due diligence requirements of the US departments of State, Commerce, and other global agencies.

Automated screening

Screen customers and suppliers automatically after creating or updating the master record in the company’s corporate system.

Global sanctions content

Meet your regulatory obligations and make informed decisions with denied entities information collected and curated by a global network of multilingual analysts.

Case study

Reducing sanctions risk with automatic supplier screening

How LINAK used ONESOURCE Denied Party Screening to reduce their risk and ensure trade compliance

“Denied Party Screening solution is good to navigate, very user-friendly, and comprehensive. The Thomson Reuters team is extremely helpful and very energetic with regards to sales, implementation, [and] training.”

– In-house Solicitor at LINAK

Download case study

Find Trusted Answers on Global Trade Technology

Whitepaper

Valuing Global Trade Automation

How do you make the business case for the funds you need to invest in global trade automation?

Whitepaper

Maintaining sanctions compliance in a rapidly changing regulatory environment

The financial penalties for violating the “50% Rule” from the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) are high — higher than any other area of trade compliance.

e-Book

Building the business case for Global Trade Management

Understand the business value of GTM technology and how it supports your overall supply chain strategy.

e-Book

How to purchase Global Trade Management software

You're considering implementing a global trade management (GTM) solution. Now what?

Global trade customers also buy these solutions

With our suite of solutions, you can consolidate all global trade processes using a single user interface for everyone involved in the supply chain.

Onesource

Global Classification

Software that streamlines and automates your classification workflow for imports and exports.

Onesource

Export Compliance

Export compliance software that gives you more control over clearance, screening, and document creation.

Onesource

Global Trade Content

Comprehensive collection of foreign trade regulations and regulatory knowledge.

Mitigate potential risks for your business with ONESOURCE Global Trade