Built for screening
The features compliance teams use every day.
Paste an 8-digit HS/CN code and instantly see export, import and transit restrictions across every active regime.
Upload an Excel or CSV of your full catalogue. Every matched item is flagged and can be filtered by restriction type.
Article text straight from the Official Journal of the European Union, in all 24 official languages. Never machine-translated.
Wind-down clauses, derogations and review-required items are shown next to each match.
Export a full screening report to Excel or PDF without losing any of the source references.
We track amendments and rebuild the database against the latest consolidated texts.
Get notified the moment one of your items becomes sanctioned.
Every check is timestamped and logged, giving you documented evidence of due diligence.
Built by the practitioners for practitioners
managers, lawyers, bankers, compliance officers and public officials
sanctions, export control and anti-money laundering
trained on detecting trade-based sanction evasion
Founded by a doctor of law and Certified Global Sanctions Specialist (ACAMS CGSS) with project experience at the European Commission and the Council of Europe, including co-authoring EU guidance on internal compliance programmes for dual-use trade controls. We train banks, industry and public institutions across Europe; client engagements stay confidential.