Sanctions & entity-list screening
Check a Chinese company or counterparty against US, EU, UN and UK restricted-party lists — OFAC SDN, BIS Entity List, the Chinese Military-Industrial Complex (CMIC) list, EU/UN/UK sanctions and more. Built only on public government data.
Tip: you can also paste an 18-digit Unified Social Credit Code (USCC).
Sources (public): 🇺🇸 US Consolidated Screening List (OFAC SDN/SSI/CMIC/CAP, BIS Entity/Denied/Unverified/MEU, State DTC/ISN), 🇪🇺 EU Consolidated Financial Sanctions, 🇺🇳 UN Security Council Consolidated List, 🇬🇧 UK Sanctions List (OFSI). ~38,000 entries, updated automatically.
Informational only, based on public US, EU, UN and UK government data. Not legal advice or a compliance determination. Full beneficial-ownership (UBO) tracing and documented compliance memos are part of our consulting engagements.
We screen across US, EU, UN and UK lists, trace ownership, and deliver a documented compliance memo under NDA.
Need a full restricted-party & UBO check?