Which of the following is NOT typically included in restricted parties screening?

Restricted parties screening is an essential process that organizations undertake to ensure compliance with trade regulations and to avoid dealings with entities that may pose risks, such as those associated with sanctions or export controls. This screening typically focuses on individuals and organizations with whom an entity might conduct business, aiming to prevent any prohibited transactions.

In this context, established partners are generally ongoing business associates that have already been vetted through a significant amount of due diligence and compliance processes. Since these partners have a long-term, verified relationship with the entity, they are often less likely to be subject to the same types of scrutiny as new or less familiar parties.

On the other hand, conference attendees, registered suppliers, and distributors are more likely to be included in restricted parties screening due to the potential risks they can present. Conference attendees can vary widely, and without prior knowledge of their backgrounds, they might require scrutiny. Registered suppliers are essential connections for business operations, necessitating thorough checks to ensure compliance, while distributors and resellers often serve as critical conduits for products and services, and therefore must also be screened to minimize risk.

The nature of established partners—characterized by their vetted status and ongoing relationships—makes them less likely to be included in screening processes compared to the other groups listed.