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There Are So Many US Restricted Party Lists, Do I Really Need to Search Them All?

Several circumstances may trigger the need for non-US parties to conduct restricted party screening against the various lists published by the US government.  Deciding whether screening is useful, and which lists to screen against, depends upon the particulars of the business activity or contemplated transaction.  The increasing prevalence of secondary sanctions from the United States makes screening against US lists… Keep Reading

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