OMS SafeHarbor Export Compliance List-Checking Services
 
Integrate export compliance into your distribution process.software export compliance
Penalties and loss of export rights due to non-compliance can be devastating to your business. OMS SafeHarbor provides the tools and services to consolidate, track, and audit your compliance activities.
 
  • Utilizes geo-location Lookup
  • Runs consolidated denied parties checks instantly
  • Applies advanced fuzzy logic matching
  • Allows overrides
  • Works for software and physical distribution
  • Real time list maintenance
  • Documented API for transparent integration
  • Results,reports, and statistics for all transactions
  • Add your own data and blacklists
  • Supported lists 
 
Denied Party List 
Specially Designated Nationals 
Entity List 
Unverified List 
Debarred List 
General Order No 3 
Iran and Syria Nonproliferation Act 
Palestinian Legislative Council (PLC) List 
Embargoed Countries