Denied-Party Screening
Also: Restricted-party screening
Checking every party to a transaction against published lists of people and organisations you are prohibited or restricted from dealing with.
For pharmaceutical distribution this spans sanctions lists (OFAC, EU, UN, UK OFSI), export-control lists (BIS), and healthcare-specific lists such as FDA debarment and OIG exclusion.
Effective screening uses fuzzy matching with human adjudication and gates a shipment on a confirmed hit.
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