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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Manually identifying denied parties and sanctions, or even using outdated search engine technology is not only cumbersome but risky.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 350+ 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.

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

Transforming global trade compliance for a semi-conductor company

Global companies like our client run the risk of dealing with sanctioned partners. Read the full story to understand how ONESOURCE Global Trade platform enabled this company to expand its global footprint safely. Also, find out how this global enterprise took a blend of trade management solutions from Thomson Reuters.

8 Pillars behind every successful law firm
Mitigate potential risks for your business with ONESOURCE Global Trade