Restricted Party Screening · Free, No Signup
Consolidated Screening List Search
Screen a customer, consignee or end user against every list the US government's Consolidated Screening List carries, from Commerce, State and Treasury, plus the EU, UN, UK, Canadian and Swiss sanctions lists. One search, 15 lists, fuzzy matching on by default.
Screen a party
Free scored matches on screen. For the export file, a timestamped PDF screening record is $9.99, one-time, no account.
Screening against 15 lists
Built on official government sanctions data
15
Screening Lists
60K+60,000+
Sanctioned Entities
Daily
List Updates
25/day
Free Searches Per IP
Export Lists
The US Export Screening Lists We Load
Loaded daily from the International Trade Administration's Consolidated Screening List, alongside the OFAC lists from the same file.
US Commerce (BIS)
BIS Entity List
US Bureau of Industry and Security Entity List: foreign parties subject to export licence requirements for items subject to the EAR.
- Entries we screen
- 3,419
- Last refreshed
US Commerce (BIS)
BIS Unverified List
US Bureau of Industry and Security Unverified List: foreign parties whose bona fides BIS could not verify in an end-use check.
- Entries we screen
- 222
- Last refreshed
US Commerce (BIS)
BIS Military End-User List
US Bureau of Industry and Security Military End-User List: foreign military end users subject to export licence requirements.
- Entries we screen
- 70
- Last refreshed
US Commerce (BIS)
BIS Denied Persons List
US Bureau of Industry and Security denied persons list, individuals and entities denied export privileges.
- Entries we screen
- 1,596
- Last refreshed
US State Department
State Department ITAR Debarred List
US State Department Directorate of Defense Trade Controls list of parties statutorily debarred from participating in defense trade under the ITAR.
- Entries we screen
- 801
- Last refreshed
US State Department
State Department Nonproliferation Sanctions
US State Department nonproliferation sanctions on foreign parties under the Arms Export Control Act, INKSNA and related statutes.
- Entries we screen
- 105
- Last refreshed
What a Hit Means
A Screening Record, Not an Export Clearance
The licence terms come with the hit
For Entity List and Military End-User List matches, the result shows the licence requirement and review policy the list publishes for that party. That is the first thing to read after a hit.
A name check does not answer licensing questions
Whether your item needs a licence depends on its classification, the destination, the end use and the end user. A clean screening does not mean an export is authorised, and a hit does not by itself mean it is prohibited. Licensing questions go to BIS, DDTC or your trade counsel.
Keep the record for five years
The Export Administration Regulations require records of export transactions to be kept for five years (15 CFR 762.6). The PDF report records the name searched, the lists checked and the time of the search, with a permanent link.
How It Works
Screen a Party in Three Steps
Search the name
Enter the company or person. Every list is searched at once, with variant spellings and transliterations scored.
Review the matches
Each match shows its list, program, score and, for export-list hits, the published licence terms.
Keep the record
Buy the PDF for this one screening, or use a plan to record every search, run batch CSV files and re-screen saved parties daily.
Questions
Frequently Asked Questions
Screen Your Next Shipment's Parties
The search is free and needs no signup. A plan records every search and re-screens saved parties daily, from $49/month with a 14-day trial.