Denied Party Screening Tool for Exporters, Freight Forwarders, and Customs Brokers

Ensure your international shipments comply with denied party regulations using sanctionlistcheck.com. Our tool allows you to quickly screen your counterparties against essential global sanctions and denied party lists, helping you maintain compliance and prevent costly penalties. Upload your list for fast and reliable checks.

Understanding Denied Party Screening for Export Compliance

For exporters, freight forwarders, and customs brokers, denied party screening is a critical step in preventing illegal exports and avoiding severe penalties. Before any transaction or shipment, it is essential to verify that your consignees, shippers, and other transaction parties are not listed on government restricted or denied party lists. Failing to screen can lead to significant fines, loss of export privileges, and reputational damage. Our tool streamlines this vital due diligence process, ensuring you meet your compliance obligations efficiently.

Comprehensive Denied Party List Coverage and Workflow

sanctionlistcheck.com screens your uploaded lists against five official sanctions and denied party lists: the US Consolidated Screening List (US CSL), which includes the BIS Entity List and Denied Persons List, along with OFAC SDN, the EU Consolidated Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. All five lists are checked at every tier. Simply upload your customer or supplier name list in CSV or XLSX format. Our system automatically detects the name column, and we provide a confirmation screen before screening begins. Our fully deterministic matching engine uses Jaro-Winkler and token-set fuzzy matching to provide accurate results, not subjective AI judgment. All data processing occurs exclusively within the EU, and uploaded files and reports are deleted within 24 hours. Your data is never used to train any AI model.

Audit-Ready Reports for Enhanced Due Diligence

Each paid batch job generates a detailed PDF and CSV report, essential for your compliance records and audit trails. These reports provide clear results for every line, showing the input name, match status, the specific matched list (if any), and a match score as a detail field. Crucially, every report includes a timestamped 'no match found on [list] as of [timestamp]' line for all five lists, even if zero matches are found. This comprehensive documentation provides undeniable proof of your due diligence efforts, invaluable for exporters, freight forwarders, and customs brokers who must demonstrate adherence to export compliance regulations.

Pricing

Access rapid denied party screening with our straightforward, one-time payment tiers. No subscriptions, just transparent pricing with VAT included.

All batch prices include VAT and are processed by Paddle, our merchant of record. No subscription: each tier is a single one-time payment.

Start screening your denied party lists today with a free single-name check or choose a batch tier for larger volumes.

Try the free single-name check   See batch pricing