Smart due diligence made simple
Search 26+ sanctions and risk lists in one query. Record the result, match or clear, with a timestamped audit trail. Prove you did the work.
Research institutions · Exporters · Professional services
Document cleared counterparties
The majority of counterparties your university screens won't appear on any sanctions list. That's a good outcome, but it still needs to be recorded. Adding a cleared search to your checklist creates timestamped, auditable evidence that screening took place. Monitoring then helps you keep that record current if a relevant list changes in the future.
- One click adds the cleared search to your Checklist Report
- Monitoring keeps cleared entities checked against ongoing list updates
- Get alerted if a previously cleared counterparty later appears on a relevant list
See exactly which list flagged a counterparty, and why
When a counterparty appears on sanctions, export control or research security lists, results are broken down per regime so you can immediately see which list triggered the flag and follow the official source record.
- One search covers OFAC, DFAT, EU, UK, UNSC, BIS, SECO and more
- Per-list results with direct links to official source records
- Broad and exact matching modes for different use cases
- Official list data refreshed daily
Wikidata enrichment reveals hidden connections
Every flagged entity is automatically enriched from Wikidata. The platform surfaces parent organisations, related entities, geographic context and ownership structures so you can assess risk beyond the sanctions list itself.
- Automatic entity resolution with confidence scoring
- Linked entities with one-click sanctions search
- Wikipedia context for rapid assessment
- Less OSINT legwork required
Document everything
Use structured research templates to capture the full context of every engagement: technologies involved, scope of work, responsible staff and controls. Export timestamped PDF reports whenever auditors, funding bodies or regulators ask.
- Customisable research templates for your institution
- Record arrangement context alongside screening results
- Timestamped PDF and CSV export for auditors
- Both matches and cleared results documented
Features
Everything your staff need to screen, document and monitor, built into a single workflow.
Name and batch screening
Screen individuals, organisations and countries in one query, or upload a list to batch-screen multiple counterparties at once.
Document processing
Upload or paste text to extract names, organisations and countries mentioned. Processing runs locally in your browser so your document never leaves your device.
Timestamped screening records
Every search is dated and attributed, whether a match is found or not. No more undocumented checks.
Ongoing monitoring
Get notified if a counterparty's status changes after your initial check. Lists are updated daily from official sources.
Arrangement & technology documentation
Record the partnership context, technologies involved and responsible staff alongside your screening results.
Customisable research templates
Structure your checks around scope of work, controls and risk notes without reinventing a template for each team.
Exportable audit trail
Generate a timestamped PDF or CSV at any point, ready for regulators, auditors or funding bodies.
Databases processed daily, direct from government sources
26 lists covering sanctions, export controls, debarment and research security. Updated daily from official government sources.
- DFAT Consolidated List
- Canadian Consolidated Sanctions List
- Canadian Named Research Organizations List
- EU Consolidated Sanctions
- Sanctioned Countries
- Politically Exposed Persons (Wikidata)
- Japan End User List
- Singapore MAS Targeted Financial Sanctions
- Swiss SECO Sanctions
- UK Sanctions List
- UNSC Consolidated List
- OFAC SDN List
- OFAC Consolidated (Non-SDN) List
- BIS Entity List
- BIS Denied Persons List
- BIS Military End User List
- BIS Unverified List
- Foreign Sanctions Evaders (FSE)
- Non-SDN CMIC List
- Menu-Based Sanctions (NS-MBS)
- Sectoral Sanctions (SSI)
- Capta List (CAP)
- Palestinian Legislative Council (PLC)
- ITAR Debarred (DTC)
- Nonproliferation Sanctions (ISN)
- DoD Section 1260H Chinese Military Companies
- DoD Section 1286 Foreign Institutions & Talent Programs
Screening needs don't sit with one team
The institutional licence gives everyone that engages with external counterparties a consistent way to screen and document.
Research Office
Screen research partners, collaborators, visiting academics and grant counterparties before engagement
Compliance & Risk
Central oversight of screening activity with a consistent audit trail across the institution
International Engagement
Screen international partners, MOU counterparties and offshore collaborators across jurisdictions
Export Control
Screen end users, dual-use technology recipients and restricted parties across BIS, DoD and DSGL lists
Legal
Regulatory compliance research with timestamped evidence for enforcement queries and audit responses
Events, Travel & Procurement
Screen external parties booking facilities, travel involving sanctioned jurisdictions and supplier engagements
Give your institution a due diligence workflow
everyone can follow.
Sanctions Checklist enables every staff member to perform and record checks in a consistent, auditable workflow across your institution.
Risk is identified early and central teams retain clear oversight without relying on ad-hoc processes.
5 free searches for individuals. Institutional licences for university-wide access.