The resources in this section are designed to assist employees with screening products and parties to a transaction. The templates will enable your enterprise to: develop customer profiles, evaluate potential transactions, and classify commodities in accordance with applicable National Control Lists.

• TEMPLATE: Customer profile
• TEMPLATE: Customer purchase survey
• TEMPLATE: STC risk matrix
• TEMPLATE: STC license determination table
• TEMPLATE: Product inventory classification database
• GRAPHIC: Consolidated control list graphic
• CHECKLIST: Evaluating customer bona fides
• CHECKLIST: Diversion risk checklist
• QUESTIONNAIRE: Red flag indicators
• QUESTIONNAIRE: Transaction screening questions