Robust Sanctions & Compliance Check Solutions (OFAC, EU, UN)
Protect Your Business with Automated Sanctions Screening, Export Controls, and Audit-Ready Compliance
Why Sanctions & Compliance Checks Matter
Global trade compliance demands rigorous OFAC compliance, EU sanctions screening, and UN embargo checks. Failure to comply can lead to hefty fines, reputational damage, denied export licenses, and criminal liability.
Companies using automated restricted party screening reduce sanction breaches by 85%.
Proactive trade compliance lowers regulatory fines by up to 90%.
Real-time dual-use goods classification accelerates export licensing by 40%.
Our Core Compliance Services
Features:
OFAC SDN list, EU Consolidated List, UN Regimes, BIS Denied Parties
Benefits:
Instant screening, multi-jurisdiction coverage, daily list updates
Features:
Dual-use goods classification, EAR, ITAR, Wassenaar controls
Benefits:
Accurate license requirements, reduced export hold times, penalty avoidance
Features:
Beneficiary screening, PEP checks, transaction monitoring
Benefits:
Comprehensive risk profiles, regulatory adherence, audit readiness
Features:
Customized SOPs, employee training modules, e-learning platform
Benefits:
Standardized procedures, increased awareness, reduced human error
Features:
Gap analysis, mock audits, audit documentation, remediation plans
Benefits:
Successful regulatory audits, ISO 37001, ISO 19600 certifications
Features:
API-based screening, workflow automation, real-time dashboards
Benefits:
Seamless ERP/CRM integration, scalable compliance operations
Our Step-by-Step Compliance Workflow
Initial Compliance Assessment
Conduct comprehensive gap analysis against OFAC, EU, UN, BIS, and local regulations.
Outcome: Customized compliance roadmap.
Data Integration & List Synchronization
Integrate screening API, update sanctions lists daily, and configure alert thresholds.
Outcome: Real-time compliance monitoring.
Policy & Procedure Implementation
Develop SOPs, embed compliance checks in ERP workflows, and assign roles.
Outcome: Consistent compliance across teams.
Automated Screening & Review
Run batch screening, handle hits via case management, and escalate high-risk cases.
Outcome: Efficient alert resolution and minimal false positives.
Training & Certification
Deliver ACAMS-certified training, role-based modules, and simulated breach exercises.
Outcome: Trained workforce and reduced operational risk.
Audit Preparation & Support
Compile audit trails, compliance logs, and perform mock audits.
Outcome: Successful external audits and stakeholder confidence.
Continuous Improvement & Reporting
Analyze compliance metrics, refine policies, and schedule quarterly reviews.
Outcome: Ongoing risk reduction and compliance maturity.
Best Practices for Sanctions Compliance
Centralize Screening: Use a unified platform for all sanction lists.
Adopt Risk-Based Approach: Prioritize high-risk transactions based on country, product, and counterparty.
Conduct Regular Audits: Quarterly internal audits and annual third-party reviews.
Implement Role-Based Access: Restrict data and tool access to trained personnel.
Utilize AI & ML: Leverage machine learning to reduce false positives in screening.
Maintain Audit Trails: Ensure immutable logs for all compliance actions.
Key Performance Indicators (KPIs)
| Metric | Industry Standard | Our Target Achievement |
|---|---|---|
| Screening Coverage Rate | 95% | 100% |
| False Positive Rate | 5% | 1% |
| Compliance Audit Success Rate | 90% | 100% |
| Time to License Classification | 14 days | 8 days |
| Policy Training Completion Rate | 80% | 99% |
Technology Solutions & Tools
Dow Jones, World-Check, SanctionScanner
ComplyAdvantage, Arachnys
MIC, e2open, BlueLeaf
Zapier, Apache NiFi
LexisNexis Bridger Insight, AML RightSource
Splunk, ELK Stack
Industry-Specific Customizations
ITAR compliance, military end-use screening, technical data controls.
Controlled substance end-use screening, CFIUS review, FDA import compliance.
Transaction monitoring, SWIFT screening, correspondent banking AML.
Encryption export controls, component-level ECCN classification, re-export checks.
Frequently Asked Questions
Risk Management & Compliance
Common Risks: Sanctions breaches, false positives, manual errors, data integrity issues.
Mitigation Strategies: Automated Synchronization of sanction lists. Dual-Person Approval for high-risk cases. Data Encryption and secure audit trails. Third-Party Audits and continuous monitoring. Regulatory Updates Alerts for OFAC, EU, UN changes.
Industry Recognition & Credentials
SIRA Certified
ACAMS Accreditation
NICE Actimize Partner
ISO 27001 Certified
World Bank Compliance Partner
Success Stories & Case Studies
“Their seamless integration saved us from potential multi-million dollar fines.”
“Expert guidance accelerated our export timelines significantly.”
“Their AI-driven solution transformed our compliance operations.”
Ensure Your Trade Compliance Today
Start with a Free Sanctions Scan
Instant restricted party screening. Request a comprehensive compliance audit and gap analysis. Download our OFAC, EU, & UN screening guide.
