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Best Practices
by Cindy Peeters
Millitech, Inc.
Technology Control
Officer/Facility Security Officer
Screening is the
foundation of effective
compliance
Millitech History
Millitech designs and manufactures millimeterwave components and systems for both
commercial and military applications.
Customers include Raytheon, BAE, Lockheed,
Boeing, Rockwell, and all the other major
defense contractors.
Foreign owned, operate under an SSA so we
can maintain our security clearance.
We have a large international business and
have many licenses & TAAs.
Denied party screening is essential in every
aspect of our business.
Suggested Practice
DPS Process
Lists to Check
Lists to check
include:
Denied Persons
Entity List
Unverified List
OFAC Lists
Nonproliferation
Sanctions
Debarred List
Name:__________________________Date:______________
Signature:_______________________
STOP ACTIVITY
Example Employee
Example Employee
(contd)
Our President, HR, Finance Director and
Example - Visitor
Example - Supplier
Questions?
Cindy Peeters
cpeeters@millitech.com