Almost all exporters and manufacturers have complied with complicated export control rules and regulations. Violation of such rules can seriously affect exporters. Those who do not comply with the export rules, they have to pay a large administrative fine and they have to face imprisonment.

In such difficult circumstances, all exporters are passing through many stages of corporate compliance program. They will have to check their business partners and related products against two different party lists – refusal and restricted party screenings. In earlier times, exporters have to investigate their business partners, end users, freight forwarders and customers.