International Background Screening


Sanctions and Embargoes Search


The VITAL 4 Import/Export product focuses on individuals and organizations subject to trade sanctions, embargoes and other restrictions.

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Sanctions and embargoes are federal trade restrictions put in place against target countries with the aim of maintaining or restoring international peace and security. The most frequently applied measures are: - Embargoes on exporting or supplying arms and associated technical -assistance, training, and financing. - A ban on exporting equipment that might be used for internal repression. - Financial sanctions on individuals in government, government bodies and associated companies, or terrorist groups and persons associated with those groups. - Travel bans on named individuals. - Bans on imports of raw materials or goods from the sanctions target.