A Checklist outlining the key steps to take when screening export or other transactions for parties designated on restricted parties lists published by US government agencies, including the US Commerce Department's Bureau of Industry and Security (BIS), the US Treasury Department's Office of Foreign Assets Control (OFAC), and the US State Department's Directorate of Defense Trade Controls (DDTC). It addresses which restricted parties lists to check (including the Specially Designated Nationals and Blocked Persons (SDN) List, the Foreign Sanctions Evaders (FSE) List, the Denied Persons List, and the Entity List), screening tools (including the Consolidated Screening List), and how to handle matches.