Automate sanctions control with ONESOURCE Denied Party Screening
Sanctions enforcement is accelerating. With expanding ownership rules, sectoral restrictions, and heightened scrutiny of Iran- and Russia-linked networks, companies operating in India can't afford manual screening processes that slow business and miss risk. In this 30-minute session, Thomson Reuters shows how ONESOURCE Denied Party Screening automates sanctions control across your entire counterparty universe - suppliers, customers, carriers and more - with continuous monitoring, intelligent matching, and a defensible audit trail.
Thursday 18 June 2026
11:30 am - 12 pm IST
Live webinar
What you'll learn
Why having trusted access to global lists, updated daily, matters more than ever in 2026
How to screen at onboarding and monitor continuously for status changes
How to integrate screening into your ERP, CRM, or procurement systems for seamless review and complete audit readiness
Who should attend
Compliance, Legal & Procurement
Trade & Export Functions
Manufacturers, Exporters & Global Capability Centres (GCCs)
Vendor & Customer Master Data Owners
Outcomes
Enterprise-wide monitoring with intervention only when it matters
Faster, defensible decisions backed by a systematic audit trail
Reduced operational and reputational risk across every stage of the transaction lifecycle
Meet the experts
