Restricted Party Screening

The United States government and its export regulations restrict or prohibit U.S. individuals and companies from exporting or providing services of any kind to any party contained in U.S. government export denial, debarment, and blocked persons lists. These lists are updated on a regular basis.

A restricted party screening involves a review of these lists to ensure that the person or entity with whom you are interacting is not on one of these lists.

Administrative access may be granted for an individual user who is acting as an export control liaison in high export control sensitive areas to conduct Restricted Party Screenings.

To activate or deactivate access to Visual Compliance (Software) for an individual User who has a business need for its use, please fill out: 200.01 Form, Access To Visual Compliance Request.

Activation of the account goes through College Station and may take several weeks.

Visual Compliance has training available on how to conduct Restricted Party Screenings.  Just login into Visual Compliance and clicking on the "Training" icon. 

For assistance on Restricted Party Screening results, or for a secondary review, please contact the campus Export Control Officer.