Logistics & Trade

Denied party screening for
goods that cross borders.

A consignment has more parties than a payment does: shipper, consignee, notify party, forwarder, vessel and end user. Any one of them can be designated, and the obligation does not move because an intermediary sat in the middle.

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450+
Sanctions & PEP datasets: 147M+
Entities indexed: 3 layers
Address taint depth

Compliance challenges

What keeps your compliance team up at night.

Every party on the bill of lading

Shipper, consignee, notify party and end user are four separate legal persons, and a clean consignee does not make the end user clean.

Ownership behind the counterparty

A trading company incorporated last month is not a red flag on its own. Who owns it usually is, and that answer is rarely on the paperwork.

Transhipment and diversion

Goods routed through a permissive jurisdiction to reach a restricted one is the oldest pattern in export control, and it shows up as an address before it shows up as a name.

Vessels and their operators

A ship changes name, flag and registered owner more easily than a company does, and designations attach to all three.

Dual-use goods with an innocent invoice

A controlled item is controlled by its specification, not by how the commercial invoice describes it, which puts the weight back on who is receiving it.

Screening at booking speed

Forwarders quote in minutes. A check that takes a day is a check that gets skipped and reconstructed later, badly.

on8 solutions

What we actually run for you.

Smart Sanction

Screen every named party on a consignment against 450+ sanctions and PEP datasets in one call.

Fuzzy matching across transliterations, so a consignee spelled from a non-Latin script still resolves
Corporate ownership and director screening for the entity behind the trading name
Adverse media in graded categories, attributed to the article it came from
Every hit carries its source record; its first-seen date is when our index first carried it, not when it was designated
Your screening history records who searched for whom, with which tool and when, so the file shows when each check ran

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Risky Address Scanner

Check the delivery address and the registered office, not only the names on them.

Physical premises screened against sanctioned, adjacent and government-linked addresses
Three separate taint layers, so a compliance officer can see why an address surfaced
Confirmed by postcode or city; a same-street match without a confirmed postcode is held for review, not flagged
Same API key and the same evidence trail as name screening

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Regulatory coverage

The rules that govern your business.

Named sources, not a badge wall. Each one is the instrument the obligation actually comes from.

EU Dual-Use Regulation 2021/821EU: Controls on dual-use items, including the catch-all provisions that apply on end-use grounds even where an item is not listed.
Export Administration RegulationsUSA: The BIS Entity List, Denied Persons List and Unverified List, plus the deemed-export and end-user rules that reach non-US parties.
UK Strategic Export ControlsUK: Licensing under the Export Control Order 2008 and the end-use controls administered by the Export Control Joint Unit.
UN and OFSI vessel designationsGlobal: Designations that attach to a ship, its operator and its registered owner independently of the cargo it is carrying.

GuideSanctions Screening for LogisticsScreening shippers, consignees and partners in freight and trade.Read the guide