The Importance of Denied Party Screening and the BIS Affiliate Rule

**Post-publication Update: On November 5, 2026, the Bureau of Industry and Security (BIS) announced an extension of the Affiliates Rule suspension through

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Tradeflow Launches Enhanced Denied Party Screening - Powered by Kharon’s Sanctions and BIS 50-Plus Ownership Datasets

Recent regulatory updates have elevated the importance of diligent denied party screening and ownership transparency.

OFAC’s longstanding 50 Percent

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