Gartner Research

Best Practices for Restricted Party Screening in Global Trade Management

Published: 24 February 2016

ID: G00279015

Analyst(s): William McNeill


Following the recommended best practices for restricted party screening can help compliance and logistics managers meet government regulations around export compliance while increasing efficiency and maximizing the value of their technology investments.

Table Of Contents
  • Key Challenges



  • Take a Risk-Based Approach to Screening
  • Clearly Define Roles and Responsibilities
  • Employ Software Automation to Reduce Risk
  • Audit Your Results and Process on a Continual Basis

Gartner Recommended Reading

©2021 Gartner, Inc. and/or its affiliates. All rights reserved. Gartner is a registered trademark of Gartner, Inc. and its affiliates. This publication may not be reproduced or distributed in any form without Gartner’s prior written permission. It consists of the opinions of Gartner’s research organization, which should not be construed as statements of fact. While the information contained in this publication has been obtained from sources believed to be reliable, Gartner disclaims all warranties as to the accuracy, completeness or adequacy of such information. Although Gartner research may address legal and financial issues, Gartner does not provide legal or investment advice and its research should not be construed or used as such. Your access and use of this publication are governed by Gartner’s Usage Policy. Gartner prides itself on its reputation for independence and objectivity. Its research is produced independently by its research organization without input or influence from any third party. For further information, see Guiding Principles on Independence and Objectivity.

Already have a Gartner Account?

Become a client

Learn how to access this content as a Gartner client.