Safeguarding global exports

Your Trusted Partner for Restricted Screening Guidance

For over 30 years, CTP has been the go-to provider for businesses seeking comprehensive solutions regarding international trade regulations. Our expertise in restricted party screenings enables your business to expand into new regions and relationships with confidence. With experienced consultants, specialized training, and reliable assistance, we will help you unlock new opportunities and mitigate risks in the complex world of international trade.

Two men in business suites talking by an office window
Cargo ship, full of containers, sailing towards land

Beyond Standard Checks: Advanced Embargo Screening with CTP

Embargo screening is essential in international trade to ensure adherence to trade restrictions set by governments and international bodies. At CTP, we specialize in helping businesses navigate these intricate waters. Our seasoned experts stay abreast of international embargo and work with your team to maintain embargo awareness and compliance. With over 30 years of immersion in trade compliance, we have our finger on the pulse of the shifts and trends in embargo regulations. With CTP’s help, your staff will have ongoing assistance and practical tools to identify and handle embargoed destinations and entities accurately. Partner with us to protect your business from the consequences of unintentional embargo breaches.

Real-Time Sanctions Verification: Safeguarding Global Exports

Sanctions play a pivotal role in international trade, often arising suddenly in response to geopolitical events. Restrictive measures can severely impact the international marketplace and exporters must ensure they are not inadvertently doing business with sanctioned entities. We also study the intricacies of these situations to help clients find safe solutions. We guide exporters through a comprehensive evaluation of potential trading partners, including a review of global sanctions lists. Our seasoned consultants provide proactive and adaptable sanctions screening to ensure your business is always ahead of market-changing developments.

Stack of bundled paperwork, on desk next to eyeglasses with two men in the background
Cargo ship, full of containers, sailing towards land

Restricted Party Screening: Building Robust Compliance Foundations

Restricted party screening, also known as denied party screening, verifies that you are not doing business with persons or entities that are blacklisted by specific countries or international authorities. CTP experts are familiar with the complexities of cross-referencing clients, suppliers, intermediaries, financiers, and other stakeholders against official denied parties lists. Our tailored services ensure you remain compliant by refining and regularly updating your screening practices. By identifying and mitigating risks, we help you avoid the severe penalties associated with transacting with restricted entities. Trust in CTP’s deep expertise to keep your export activities both compliant and efficient, ensuring smooth international operations.

Get the Assistance You Need to Tackle Denied Party Screening

Take the first step towards compliance excellence with CTP. Our dedicated team is here to assist you, and our proven track record speaks for itself. Don’t leave compliance to chance—let us be your guide in the complex world of denied party screenings. Contact us now to schedule a consultation, remove your compliance concerns, and unlock a world of export opportunities. Your journey to success begins here.

Overhead image of a cargo ship traveling through the open sea.
Contact Us

How Can CTP Help You?

Please complete the form.
A member of the CTP team will be in touch soon!

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.