SDN & Blocked Persons list

[Mesan]

Just curious what members are doing in terms of ensuring that your
businesses don't work with people/entities on the SDN & Blocked Persons
list. Anyone have good ideas of where to start/resources available?

Curious,
Mesan

 

[Cletus Van Damme]

Just curious what members are doing in terms of ensuring that your
businesses don't work with people/entities on the SDN & Blocked Persons
list. Anyone have good ideas of where to start/resources available?

Curious,
Mesan

Have a look at:
http://www.webservicex.net/WS/WSDetails.aspx?CATID=2&WSID=70. It's a web
service to check if a given party is on the SDN and Blocked Persons list.

Hope it helps.

CVD