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Denied Party Screening & Export Compliance Solutions | eCustoms Global Trade and OFAC Compliance Solutions Client Login Contact Us Toggle navigation visibility Compliance Issues Goods Freight Forwarders Trade Chain Partners Human Resources Travelling Employees and Visitors Sales Exports Purchasing Imports Research and Intellectual Property Manufacturing and Operations Financial Transactions (OFAC) Compliance Solutions Denied Party Screening OFAC Compliance Sanctioned Party Ownership Screening Countering America’s Adversaries Through Sanctions Act Export Documentation Manager Export Classification and Trade Data Management USML and ECCN Classification Tool International Traffic in Arms Regulations (ITAR) Export Control Reform I-129 Part 6 Certification Mobile Denied Party Screening Iran Sanctions and Embargoes Tariff Classification and Management Tech Data and Hardware Export Deemed and Hand-Carried Export Compliance Risk Manager Regulatory Content and Trade Resources USMCA and Other Free Trade Agreements BIS Export Administration Regulations (EAR) Import Compliance Software ABI Software Pre-Arrival Notification (ISF/10+2) eManifest Carrier Enterprise and eCommerce Integration Compliance Services Trade and Regulatory Content Screening and Resolution Integration and Deployment Support and Training Consulting Industry Solutions Manufacturers Resellers and Distributors Sub-Contractors Education and Training Financial Services and Insurance Legal and Consulting NGOs and Charities Research and Institutions IT and Telecommunications Logistics Providers Travel and Hospitality Transportation Department Solutions Executives and Boards Legal Counsel Compliance Officers Finance Human Resources Manufacturing and Operations Purchasing Research and Development Sales and Marketing Security and Facilities Shipping and Logistics Information TechnologyAbout eCustoms and Visual Compliance Awards and Recognition History and Timeline The Newsroom Advantages and Differentiators Pricing and Licensing Trade Compliance Resources Contact Information Blog U.S. and Canada: 1-877-328-7866 International: (716) 881-2590 Denied Party Screening, OFAC, Trade, and Export Compliance solutions—and More Manage your mandatory export compliance obligations with on-demand and integrated solutions and services for Denied Party Screening, Watch List Screening, Sectoral Sanction Ownership Screening, ECCN and USML Classification, Export License Management, Export Documentation (AES and EEI filing)—and more. Home page callout Restricted Party Screening | Global Trade Compliance Solutions | OFAC Screening | Export Documentation and License Management More than 35 years of experience developing, providing and supporting world-class OFAC, trade and export compliance solutions. Our decades-long commitment to excellence and innovation is just one of the reasons why our global client base—located in virtually every industry—has put eCustoms to work for them. To put it simply, our suite of modular, scalable OFAC, trade and export compliance solutions play a critical role in helping organizations of all sizes meet their risk mitigation requirements head on. Conduct Restricted Party Screening against hundreds of government Watch Lists, perform sectoral sanction ownership screening to help ensure you are not doing business with companies owned by sanctioned parties, determine the correct ECCN or product classification codes for your goods, combine multiple steps of your Export Documentation requirements (AES and EEI Filing, Export License Management, End User Statements)—and much more. Contact us to learn more Restricted Party Screening Meet your denied party screening obligations. One size does not fit all, so choose the cloud-based screening solution(s) that best meet your organization’s needs. Learn more ECCN and USML Classification Save time and effort—search the Commerce Control List, United States Munitions List, and international controls. Store your decisions for future reference. Learn more OFAC Watch List and Sanctioned Country Screening Search OFAC watch lists published by the U.S. Treasury Department for SDNs, Blocked Persons, PEPs and SSIs; and also screen for ownership by sanctioned parties. Learn more Integrate Export Compliance with your Existing Systems Conduct denied party screening and other essential compliance steps in your ERP and CRM. Streamlined integration for SAP, Oracle, Salesforce—and more. Learn more Streamlined Export Documentation and AES Intuitive workflows that combine export document creation and AES filing with compliance checks—including restricted party screening, and sanction and embargo checks. Learn more Manage Licenses from Multiple Jurisdictions Avoid fines and delays that can result from a decentralized export license management process. Track licenses from application to expiration—across your organization. Learn more Specialized International Trade Solutions Export Classification and Trade Data Management Workflow solutions to help classify and share your products’ trade information, including harmonized tariff and duty rates. Learn more USMCA and Other Free Trade Agreements Automate multiple steps in your USMCA/FTA processes, including solicitation, qualification, and certificate management. Learn more Sanctioned Party Ownership Screening Learn whether your potential business partners are owned or controlled by entities on OFAC and EU Sanction Lists. Learn more Reasons to choose eCustoms Easy Deployment Be up and running in less than a day. Learn more Modular solutions that work together À la carte solutions in case your needs change. Learn more In-house development, training and support We do not outsource to third-parties. Learn more Accessible from anywhere—24/7 Export compliance solutions in the cloud. Learn more Technology Partners Industry Memberships Award Winning Technology Contact Information Powers Ferry Business Park 2030 Powers Ferry Road SE Atlanta, GA, 30339-5066, United States United States and Canada: 1-877-ECUSTOM (328-7866) International: (716) 881-2590 Site Map Contact Us Export Compliance Journal Other eCustoms Sites Visual Compliance Visual OFAC Visual Compliance for Sales Visual Compliance for SAP Visual Compliance for Oracle Visual Compliance for NetSuite Visual Compliance for Microsoft Dynamics MSR Customs Group Copyright © 1981 – 2024 Descartes eCustoms™ Inc. All rights reserved. Privacy Policy | Site...