Denied Party Screening
Glopal automatically validates all provided buyer delivery addresses against international carrier rules, and checks if the buyer is listed on any relevant official sanction list. Glopal checks below official sources daily for updates: are:
EU Financial Sanctions Files (FSF)
UK Consolidated List of Financial Sanctions Targets issued by the Office of Financial Sanctions Implementation (OFSI)
US Trade Consolidated Screening List (CSL) issued by the International Trade Administration (ITA), consolidating multiple export screening lists of the US Departments of Commerce, State, and Treasury
The screening is carried out during the order processing. Alternatively, Glopal provides a separate API service to allow the integration of denied party screening in a customised process:
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