A PowerPoint presentation that can be used by counsel to train executives and other employees of a US company on screening its business partners against sanctioned or restricted parties lists (such as the Specially Designated Nationals and Blocked Persons (SDN) List, the Foreign Sanctions Evaders List, the Denied Persons List, and the Entity List) published by US government agencies (including the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS)). It explains what a restricted party is, why restricted party screening is important, and how to screen for restricted or blocked parties. This presentation can be customized for a specific company, including any requirements under its export control and economic and trade sanctions compliance programs.