Real-Time Denied Persons List CHECK

Identify high-risk profiles by validating the identities against the Department of Commerce’s Denied Persons List.

Verify Denied Persons List

How Does Compliancely’s Denied Persons List Check Work?

The Department of Commerce issues denial orders to certain parties that are violating the national security regulations. These denial orders are routinely published in the Federal Register to officially announce that export operations with certain individuals and entities are off-limits. Businesses within the U.S. are prohibited from associating with the denied parties.

Compliancely helps you identify and validate individuals listed in the DPL database in real-time, allowing you to reject or disengage with such high-risk profiles. It is essential to note that engaging with a denied party is treated as a federal offence. You could face federal charges, penalty assessments, and even imprisonment for engaging in export activities with these parties.

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Compliancely’s Denied Persons List API

Meets Your Business Compliance Needs

Verify Identities Diligently

Diligently check and validate the identities per the real-time DPL databases of the U.S. Department of Commerce.

Approve More Profiles

Approve verified profiles confidently with fact-driven bulk searches and checks.

Avoid Federal Offenses

Identify and verify profiles with the real-time data to avoid associating with denied parties.

Minimize Manual Workload

Remove the hassle of verifying identities manually. Switch to Compliancely – the smarter approach to identity verification.

Why Choose Compliancely’s Denied Persons List API?

The foundational identity checks or the due diligence of the customer identification process is robust enough to identify if the proof of identification matches the identity claims. However, businesses need an enhanced level of verification for high-risk profiles, wherein the identities have to be checked against the federal databases.

DPL check from Compliancely is designed to help businesses identify, validate, and verify a profile’s identities and details against the real-time Denied Person’s List, allowing you to check if the party you’re associating with is in any way denied by the Department of Commerce’s Bureau of Industry and Security (BIS).

  • Validate identities in real-time with bulk DPL validation API solutions
  • Validate identities in accordance with the written export denial orders of the Department of Commerce’s BIS
  • Identify and prevent associating with high profiles, thereby preventing hefty civil penalties
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Compliancely’s Denied Persons List API

Designed To Meet Your Compliance Needs

Export Compliance For Export Trade Businesses

If the course of your business involves export transactions with foreign entities or entities that have been denied by the Department of Commerce’s BIS, then you might want to identify and verify your list of export agents and entities for export compliance.

Compliancely enables the following.

  • Prevent associating and engaging with entities and individuals who have been issued denial orders by the Department of Commerce
  • Identify and verify Denied Parties and freeze related export transactions for business compliance
  • Validate entities and individuals per the official records of the Denied Persons List and assess risk
  • Prevent civil penalties for engaging with Denied Parties

Export Compliance For E-Commerce Entities

E-Commerce businesses tend to take orders from remote clients to surge sales and enable convenience for overseas customers. However, if e-commerce entities are engaging in export transactions with Denied Parties as listed in the Denied Person’s List, the Department of Commerce holds the right to assess notices and penalties amounting to twice the monetary value of the transaction or even higher for each violation.

Compliancely enables the following.

  • Identify Denied Parties in real-time per the official database of the BIS
  • Verify entities and individuals with optimized DPL due diligence solutions
  • Validate entities and individuals in real-time to avoid contracting with Denied Parties

Export Compliance For Manufacturing Businesses

Some manufacturing businesses ship and deliver the manufactured products to the customers to enable convenient product delivery. If not, manufacturing businesses sign up contracts with shipping companies that would ship and deliver the products on behalf of the manufacturing business. Either way, when the manufacturing business is transacting with a denied party, directly or indirectly, the manufacturing business will be penalized for negligence and compromising federal orders.

Compliancely enables the following.

  • Accelerate KYC due diligence ops with a focus on export criterion
  • Identify export profiles with real-time DPL checks
  • Validate the Denied Party’s history with compromising the Department of Commerce’s regulations
  • Verify if the identified profile has been issued additional sanctions

Mechanism Of Compliancely’s Real-Time Identity Validation API

For DPL Checks

Real-Time Search

Verify the identities of individuals and entities in real-time with Compliancely’s Denied Persons List search.

Bulk Search

Validate and verify identities in bulk with Compliancely’s bulk identity validation solutions.

Integrated Screening

Integrates with a versatile range of tools and applications to remove barriers to seamless compliance, bringing you convenience and ease.

Dynamic Rescreening

Designed to automatically re-screen your entries as and when the Department of Commerce’s Denial Lists are updated. This helps you stay compliant throughout.

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what our clients have to say

“Compliancely allows us to meet our regulatory requirements with multiple independent databases in each country."
JohnManaging Director
John
“Compliancely made our compliance with ease, while providing a seamless customer onboarding experience."
WilliamsManager
Williams
“With Compliancley TIN Match API, we made bulk TIN verify easily with realtime status."
LucyCEO
Lucy

Industries

They Can Rely On Us

Compliancely real-time API infrastructure helps following industries.

Compliancely Seamlessly Integrates With Your Business Ecosystem

Cloud-Powered Verification

Eliminate the hassle of paper verification and manage multiple customer lists and vendor files with cloud-powered verification.

API Integrations

Get more done quickly with a digital infrastructure that works to make your job easy. Integrate tools and applications to simplify data management.

Secure Accessibility & Compatibility

Diverse experiences meet dynamism with Compliancely. Identify and manage profiles across all smart devices easily.

Workflow Management

Accelerate entity identification by decentralizing your workflow. Assign independent checkpoints for comprehensive data review and analysis.

Secure Identity Check Infrastructure Designed

For Your Business Compliance Needs

Security is not a feature or an added advantage; it is your right. We intend to protect your data and related information because your data is yours. And we want to keep it that way. While our job is to ensure compliance for businesses, we put forward our best digital infrastructure and efforts to safeguard your data within systemic regulations.

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Encryption

Storage

Privacy

Compliancely and all its associated tools and digital platforms are encrypted with bank-grade encryption standards. This security measure encrypts your data and makes it impossible for data interceptors to read or view your data.

Your data is stored on our secure, encrypted servers. We encourage all our users to authenticate every single session. This way only you and persons authorized by you can view, read, and edit the data.

Compliancely provides a very private and confidential experience to its users, wherein your data, sessions, files, information, and all activities are completely private. We do not sell or share your data or information with third parties.

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FAQ's

Most frequent questions and answers related to denied persons list.

Denied Persons List is a real-time data list maintained by the Department of Commerce’s Bureau of Industry and Security (BIS). An American company or individual is not allowed to engage in export transactions with persons listed in the Denied Persons List. The Department of Commerce officially issues the denial orders to entities and individuals for violation of compliance and publishes the same on the Federal Register.

If you’re not sure with whom you might be entering into a business relationship, the Denied Persons check from Compliancely helps you verify if an individual has been issued denial orders by the Department of Commerce’s Bureau of Industry and Security (BIS) in real-time.

However, if you’re planning on engaging in trade or commercial transactions with a person from a targeted or sanctioned country or a representative of an entity located in a sanctioned country, then you are advised by the DOC’s BIS to refrain from entering into an export arrangement with such an individual or their representatives.

Yes. Denied Party List/Denied Party Screening or Restricted Party List/Restricted Party Screening specifically lists individuals, entities, organizations, agencies, and others who have been denied export privileges by the Department of Commerce’s Bureau of Industry and Security (BIS).

Yes. Foreign governments maintain their own set of Specially Designated Nationals and Denied Parties Lists per the security compliance procedures. Countries that maintain independent security compliance watch lists include the U.S., France, the U.K, China, and more.

The OFAC and Department of Commerce advise businesses to identify and verify entities and individuals prior to onboarding and contract executions. This allows both parties to establish a foundational relationship and validate the identities of the profile while also assessing risk.

Compliancely’s Denied Persons List check has been designed to help businesses identify and verify if an individual has been denied export privileges by the Department of Commerce’s Bureau of Industry and Security (BIS) in real-time. Import your data to Compliancely and start searching!

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Join The Future Of Business Verification With Compliancely
Join The Future Of Business Verification With Compliancely
Join The Future Of Business Verification With Compliancely
Join The Future Of Business Verification With Compliancely