Compliance
Sanctions Screening
First-pass screening against OFAC SDN and EU Consolidated lists. Fuzzy substring match on primary names. This is a screening aid, not legal advice - always corroborate a hit against the official source and consult counsel.
OFAC SDNEU Consolidated
Reviewed against UCP 600 · Incoterms 2020 · WCO HSLast reviewed July 2026
Screening is server-side against the last cached snapshot.
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Enter a party name to screen.
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