Glossary
What is Restricted-party screening?
The practice of checking the names of a shipment's trading parties, such as the buyer, seller, bank, or carrier, against a published sanctions or denied-party list before a shipment or payment proceeds.
This term in other languages
| Arabic | فحص الأطراف المقيدة |
|---|---|
| French | Filtrage des parties restreintes |
| Turkish | Kısıtlı taraf taraması |
Learn it in the lesson
What a sanctions list is and why a shipment can be screened against one
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