If you conduct a screening in the new Restricted Parties application by company name, contact name or address and do not receive any exact or potential matches but the search does not auto resolve, it may be because the country associated with the screening may have a sanction or embargo.
Trabex has added a notification to alert users if an entity is from an affected sanctioned or embargo country.
This is an extra security feature to ensure export compliance. You can still proceed with your transaction by resolving the screening.
US Sanctioned and Embargoed Countries
- China
- Cuba
- Iran
- North Korea
- Russia
- Syria