UFLPA & US Entity List Screening (BIS, MEU, Denied Persons)
Pricing
from $0.01 / 1,000 results
UFLPA & US Entity List Screening (BIS, MEU, Denied Persons)
Screen companies and people against the US export-control lists and the UFLPA Entity List: BIS Entity List, Military End User, Unverified List, Denied Persons, ITAR debarred and Treasury non-SDN lists (CMIC, SSI). Reloaded nightly from trade.gov and DHS. Pay per name.
Pricing
from $0.01 / 1,000 results
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Developer
Matthew Sammels
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2
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1
Monthly active users
2 days ago
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UFLPA & US Entity List Screening
Screen your suppliers, customers or contacts against the US trade restriction lists. One row per name with the best match, its score and the list it is on.
Lists
- UFLPA Entity List (DHS, forced labour import ban)
- BIS Entity List, Military End User, Unverified List, Denied Persons (Commerce)
- ITAR debarred and nonproliferation sanctions (State)
- Treasury non-SDN lists: Chinese Military-Industrial Complex (CMIC), Sectoral Sanctions (SSI) and others
All from the official trade.gov Consolidated Screening List and the DHS UFLPA page, reloaded every night. OFAC SDN and EU/UN/UK sanctions are in our sanctions screening actor.
Output (example)
| Name | Match | Top match | Lists |
|---|---|---|---|
| Hoshine Silicon Industry | true | Hoshine Silicon Industry | UFLPA Entity List |
| Acme Trading Ltd | false |
Price
$0.005 per name. Failed lookups are not charged.
These lists restrict trade (licences, import bans); they are not asset freezes. A match is a possible match: confirm it against the official list.
