Give your agent the Screen suppliers against sanctions lists claw

Screens your supplier list against the day's OFAC SDN, EU consolidated, and UK sanctions lists every Friday at 08:00 and pages on any match. Re-runs on every list update and gives the procurement team the specific designation matched, the date of designation, and the controlling regulator. Suppliers that pass are quietly logged with the date so an audit trail exists if a counterparty is later questioned. Quiet runs save state and send nothing.

Procurement Vendor management Risk and compliance
  • Screens your supplier list against OFAC SDN, EU consolidated, and UK sanctions lists weekly
  • Re-runs on every list update and matches aliases across spelling and transliteration
  • Reports the designation matched, the date, and the controlling regulator
  • Logs every passing supplier with a date so an audit trail always exists