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International Trade & Logistics Terminology

Our glossary simplifies common industry terms in freight and logistics into clear, easy-to-understand explanations.

Sanctions Screening

Sanctions Screening is a pre-transaction compliance review of customers, suppliers, and end-use entities by businesses, comparing them against sanctions lists such as OFAC, the EU, and the UN to prevent violations. Combining third-party databases with automated screening can block high-risk transactions during order review and payment, mitigating legal and reputational risks.

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