Screen 21 parties against EU, UK, US lists

Brief

Screen the buyer, consignee, end user and goods for an export to Spain against EU, UK, US and UN lists, and check dual-use control numbers.

Deliverable

Screening report with list versions, matches and false positive reasoning.

Acceptance criteria

• All 4 regimes checked with list date
• Dual-use ECCN or EU number per item

Success metric

Shipment released by compliance

Proposals (4)