Any organization engaged in international trade, financial transactions, or business relationships that cross borders — effectively every company with a global supply chain.
Sanctions programs (OFAC SDN List, EU Consolidated List, UK Sanctions List, UN Security Council lists, and dozens of national programs) prohibit transactions with designated individuals, entities, and jurisdictions. Compliance requires screening counterparties, suppliers, and supply chain participants against these lists — including beneficial owners, intermediaries, and associated entities — on an ongoing basis. The penalty for violations ranges from civil fines to criminal prosecution.
Screen across 1.8M+ tracked entities covering individuals, companies, organizations, securities, vessels, crypto wallets, and aircraft — with matching that handles aliases, transliterations, and name variations in any language.
Identify sanctioned entities hidden behind subsidiaries, shell companies, and intermediary ownership structures that simple name-matching tools miss.
Provide citation-backed evidence for every match so compliance teams can independently verify findings and document their screening process.
Continuously monitor for new designations and list updates — compliance is not a point-in-time exercise.
Prohibits importation of goods produced wholly or in part in the Xinjiang Uyghur Autonomous Region, placing the burden of proof on importers to demonstrate their supply chains are free of forced labor.
Controls the export and re-export of dual-use and defense-related items under EAR and ITAR, requiring end-user screening, item classification, and documentation to prevent controlled goods from reaching prohibited destinations.
Requires defense contractors and cleared companies to disclose and mitigate foreign ownership, control, or influence — including indirect relationships through board seats, financial ties, and technology agreements.