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Denied party screening (sometimes referred to as Restricted party screening), relates to the process of checking a potential business partner or customer against denied and sanctioned party lists to ensure you are not violating any export control regulations.

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The U.S. Government periodically publishes laws, regulations, executive orders, or directives that identify entities (e.g., companies, organizations, institutions, and individuals) that are prohibited or restricted from engaging in specific transactions or activities (e.g., receiving an export of U.S. technology; providing services to or receiving services from U.S. entities; or receiving U.S. government funds). These restrictions can, and in some cases do, apply to the activities of institutions of higher education. However, it is important to note that not all restrictions are comprehensive prohibitions; some are limited prohibitions or simply require additional government review and approval (i.e., licensing) but require additional risk consideration by the University. Historically U.S. government agencies have published comprehensive lists of restricted entities; however, recent federal legislative actions present a distinct compliance challenge by using broadly descriptive language (e.g., ABC Company and its subsidiaries and affiliates) without publishing a comprehensive list of restricted entities.

As the top exporting state for 21 years in a row in 2023, Texas continues to be a topper in international trade. With its unique mixture of planned location, the largest U.S. rail and road substructure, the most U.S. ports of entry, a multilingual workforce twice the national average, a vibrant international banking hub, a diplomatic hub with Consular Corps representing about many more nations, as well as a attentiveness of corporate and financial resources, Texas is a Global Trade Export powerhouse.

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