Screen parties, monitor sanctions, track regulatory changes

Screen entities against OFAC SDN, EU CFSP, UK FCDO, UN Security Council, and 200+ global sanctions lists.

Screen entities against OFAC SDN, EU CFSP, UK FCDO, UN Security Council, and 200+ global sanctions lists. Check the BIS Consolidated Screening List for export controls. Monitor Federal Register for new trade rules and court decisions.

Tools for Compliance Officers

Sanctions Screening

100,000+ entities across OFAC, EU, UK, UN, Australia, and 200+ lists

Export Screening

25,000+ BIS Entity List, Denied Persons, Unverified List, MEU entries

Commerce Control List

628 ECCNs — look up export control classification numbers

Federal Register

Trade-related rules, proposed rules, and notices

Travel Advisories

State Dept country risk levels for 200+ countries

Court Cases

Court of International Trade opinions and dockets

CBP Rulings

Binding classification and valuation rulings

Example Searches

“Is Rosneft on the OFAC SDN list?”“Screen Huawei against all export control lists”“What ECCN covers semiconductor manufacturing equipment?”“Recent Federal Register rules on Section 301 tariffs”“What Court of International Trade cases involve HTS 7304?”“Show travel advisory level for Myanmar”

Solutions for Related Roles

Customs Brokers

Search 22,000+ HTS codes with real-time duty rates from USITC.

Trade Lawyers

Search Court of International Trade opinions, CBP classification rulings, and Federal Register trade rules.

Import/Export Managers

Compare duty rates across US, EU, UK, Canada, Brazil, and WTO members.

Frequently Asked Questions

How many sanctions lists are covered?

Over 200 sanctions lists worldwide, including OFAC SDN, EU CFSP, UK FCDO, UN Security Council, Australian DFAT, and lists from dozens of other jurisdictions via the OpenSanctions consolidated dataset.

How often is sanctions data updated?

OFAC and EU sanctions are refreshed within 24 hours of official publication. The OpenSanctions global dataset is updated every 4-12 hours. BIS CSL data is refreshed daily.

Can I screen against both sanctions and export control lists?

Yes. Our two screening tools cover different regulatory regimes: sanctions screening (OFAC, EU, etc.) for financial sanctions, and export screening (BIS CSL) for export control restrictions including Entity List, Denied Persons, and Military End Users.

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