Screen counterparties.
Document every check.
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
Most checks come back clear. Document them anyway.
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. Export a defensible record.
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
What the platform handles
Everything your staff need to screen, document and monitor, built into a single workflow.
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.
Sanctions and research risk lists that matter to research, trade, and compliance
26 lists covering sanctions, export controls, debarment and research security. Updated daily from official government sources.
DFAT Consolidated List
OFAC SDN
OFAC Consolidated (Non-SDN)
BIS Entity List
BIS Denied Persons List
BIS Military End User
DoD 1260H: Chinese Military
DoD 1286: Research Security
ITAR Debarred
BIS Unverified List
Nonproliferation Sanctions
Sectoral Sanctions (SSI)
Non-SDN CMIC List
Menu-Based Sanctions (NS-MBS)
Palestinian Legislative Council (PLC)
Capta List (CAP)
EU Consolidated Sanctions
UK Sanctions List
Swiss SECO Sanctions
UNSC Consolidated List
Canadian Consolidated Sanctions
Named Research Organizations
Japan End User List
Singapore MAS TFS
Sanctioned Countries
Politically Exposed Persons
One tool, three ways to get started
From a one-time report package to university-wide deployment.
Checklist Report
- 150 searches included
- All 26 lists
- Timestamped PDF reports
- Full audit trail
- Add monitoring for +$25/mo
- Tax deductible
Team Plan
- 1–5 users (single seat or team)
- All 26 lists
- Unlimited searches
- PDF & CSV export
- Watchlist monitoring included
- Fits your team's budget
Institutional Licence
- All staff & academics
- All 26 lists
- Unlimited searches
- University-wide SSO
- Onboarding & training included
- Dedicated support
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.