Restricted Party Screening
Screen entities against 12 US government restricted party lists (OFAC SDN, BIS Entity List, DPL, and more). 25,000+ entities with fuzzy matching and compliance action guidance.
Screen an entity or batch against 12 US government restricted party lists — with fuzzy matching to catch name variants
Every layer, shown.
Screens the US Consolidated Screening List simultaneously: OFAC SDN, BIS Entity List, Denied Persons List, Unverified List, Military End-User, SSI, CMIC, ITAR Debarred, and State Department lists. All 12 in one query.
Uses pg_trgm fuzzy matching to catch name variants, transliterations, and partial matches that exact-match tools miss. Similarity scores explain why a POTENTIAL MATCH was flagged — not a black box.
Screen one entity at a time or paste a batch in "name|country" format. The result for every entity includes the match status, similarity score, applicable license policy, and Federal Register citation when a hit is found.
Name in, screen result out.
Type a company or individual name — optionally with country. The tool screens against all 12 lists simultaneously using fuzzy matching to catch variants and transliterations.
CLEAR, MATCHES FOUND, POTENTIAL MATCH, or UNVERIFIED — each result shows the match status, similarity score, applicable license policy, and which list generated the hit.
For multiple parties, paste rows in "name|country" format. The tool returns a status for every entity in the batch — one result per row.
For every transaction that crosses a border.
Screen importers, exporters, and consignees against all 12 lists before filing — one result per party, no list-by-list lookups.
New supplier or customer? Screen the entity before onboarding — fuzzy matching catches transliterated names and known aliases.
Run a batch screen on every party in a shipment manifest — "name|country" format, one result per row, before the freight moves.
Frequently Asked Questions
Which lists does the tool screen against?
All 12 lists in the US Consolidated Screening List: OFAC SDN, BIS Entity List, Denied Persons List, Unverified List, Military End-User List, Specially Designated Nationals and Blocked Persons, CMIC, ITAR Debarred List, and State Department lists.
What does fuzzy matching mean?
The tool uses pg_trgm similarity scoring to match names that are spelled differently, transliterated, or partially abbreviated — catching variants that a direct name-match would miss. Each result shows the similarity score so you know why a POTENTIAL MATCH was returned.
How do I screen multiple parties at once?
In batch mode, paste one entity per row in "name|country" format (e.g., "Acme Corp|CN"). The tool screens every row and returns a status for each entity — CLEAR, MATCHES FOUND, POTENTIAL MATCH, or UNVERIFIED.
What is a POTENTIAL MATCH result?
A POTENTIAL MATCH means the similarity score is above the threshold but below the cutoff for a confirmed hit. Review the matched entity details (alt names, address, FR citation) and apply your organization's disposition policy before proceeding.
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