Choose the sources for the question
Review the coverage directory and select available lists deliberately. Financial sanctions and export-control records remain identifiable in the result.
Restricted-party screening for international trade
Check suppliers and buyers against named restricted-party lists.
Bring restricted-party screening into supplier and buyer review. Keep financial sanctions, export-control lists, and the evidence behind each potential match distinguishable.
API and compliance dashboard included in every plan.
SanctionsKitIllustrative workflow
A chain of trading relationships
Supplier
Distributor
Buyer
Understand the list behind each match.Authority · restriction type · source record
Party screening is one part of an export review.
Built around your work
Different lists answer different questions.
A supplier or distributor may need review against sources with different purposes. SanctionsKit preserves authority and list identity so your team can inspect a match in context and route it to the people responsible for the relevant restriction.
Work through a trading portfolio
Screen a supplier, buyer, or distributor file in batches. Keep each row’s outcome and errors visible as the work progresses.
Revisit ongoing counterparties
Retain selected relationships for rescreening when source evidence changes, with plan caps and a defined review process.
A practical use case
A supplier and an overseas buyer enter a trade review.
A procurement or export team needs to know who it is dealing with and what a source listing actually means. Sanctions, denied-party, and export-related lists can serve different purposes.
The review challenge
Treating every list hit as the same kind of restriction makes escalation harder and hides the scope of the check.
How SanctionsKit helps
Screen each supplier, distributor, or buyer with explicit coverage. Inspect the authority, list identity, and available restriction context before applying your own trade policy.
- 01
Define the trading parties
Identify the supplier, buyer, distributor, and other subjects your policy requires. Keep their legal names and known identifiers distinct.
- 02
Select and document coverage
Check each source’s current availability and purpose. Use a versioned package or explicit source IDs for the screening request.
- 03
Carry findings into trade review
Route potential matches with their source evidence. Combine the outcome with your separate product, end-use, destination, and licensing analysis.
Evaluate the fit
Screening questions for international trade.
Does restricted-party screening decide export eligibility?
No. It compares the submitted party against selected lists. Product classification, end use, destination, ownership, and licensing decisions require separate analysis.
Can a single workflow include suppliers and buyers?
Yes. Submit each person or organization as its own subject, individually or in a batch. Preserve its selected coverage and result so reviewers know which party was screened.
See SanctionsKit in action
See the source context behind a trading-party match.
Try the interactive demo with synthetic examples. Compare plans for your team’s screening volume.