Page 225 - 2023 PPIAC RMIC BOOK
P. 225

Types of risk



                       Risks from customers, suppliers, other business partners


                       Companies where irregularities are present, or where potential
                       for corruption exists

                       Terrorism, politically exposed person (PEP), other regulatory risk





































                       Export.gov: Consolidated Screening List
                       https://www.export.gov/csl-search

                       U.S. Department of State: Nonproliferation Sanctions

                       http://www.state.gov/t/isn/c15231.htm

                       OFAC Sanctions List Search

                       https://sanctionssearch.ofac.treas.gov/

                       LexisNexis – Watchlists, blacklists, sanctions, other directories
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