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The Specially Designated Nationals List–Mitigating Risk to a Minimum

Important Screening Tip: When screening foreign trading partners against the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List you MUST always screen by company name AND any/all owners of the foreign company who hold 50% or greater ownership in the company. Even if the company is NOT listed on the SDN list, if in fact an individual that is listed has a 50% ownership stake in the company than it would be an OFAC sanctions violations for you to do business with the company in question. Doing deep drilling with your due diligence and screening is critical. Lesson being, if all you do is screen company […]

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International Sales are a very important part of our business. Our products are subject to strict Export Control regulations, often times requiring us to obtain an export license.Trying to keep up with export compliance regulations on your own is next to impossible.   TSI Global Consulting provides us our pathway to successful Export Compliance offering fast, courteous consulting services with a very high degree of professionalism. Thank you Jonathan Fink for all you do to make export compliance easy. It gives us the peace of mind we are doing the right thing.
Centroid Corporation