The University of Arizona

Restricted Party Screenings

Export Control

export@arizona.edu

Kay Ellis
Director and
Empowered Official
ellisk@arizona.edu
(520) 626-2437

Laura Provencher
Analyst
lprovenc@arizona.edu
(520) 626-5865

Amy Weber
Analyst
amyweber@arizona.edu
520-621-0348

Andrew Garcia
Student Associate
ralphgarcia@arizona.edu

Street Address
1618 E. Helen Street
Tucson, AZ 85721

Mailing Address
PO Box 210409
Tucson, AZ 85721

 

To remain compliant with federal regulations, the University of Arizona conducts Restricted Party Screenings (RPS) to help prevent illegal transactions with restricted foreign and domestic parties

Visual Compliance is an online tool used to screen the various lists of restricted individuals and entities.

Conducting Screenings

Chart of University Screening Responsibilities

University representatives in colleges and administrative units have direct access to the Visual Compliance system. Contact export@arizona.edu to determine your unit’s liaison, to request direct access, or for assistance with occasional screenings.

New users will receive access after submitting a completed Code of Conduct form

Training 

The system is user friendly and training is not required but available upon request.  We recommend consulting the following resources: