Supplier Compliance Screener

Screen Any Supplier Against
Every Major US Sanctions List

Instant due diligence screening against OFAC SDN, BIS Entity List, UFLPA forced labor entities, CBP Withhold Release Orders, and UN Consolidated Sanctions — in one search.

OFAC SDN UFLPA CBP WROs BIS Entity List BIS Denied Persons UN Sanctions

Screen a Supplier

Enter the legal company name for best results
Triggers UFLPA sector-specific analysis for high-risk categories
Improves match accuracy for transliterated names
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Screening Results by List

Required Action Items

    Compliance Certificate
    Supplier Screening Certificate
    USTradeStack Automated Denied Party Screening
    CERT-ID: —
    Supplier Screened
    —
    Country
    —
    Lists Screened
    7 lists
    Screened At
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    Screening Verdict
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    ⚖️ Important: This tool screens against a curated subset of major denied party lists for due diligence purposes. Always verify matches against the official government sources before making compliance decisions. Screening results do not constitute legal advice. Consult a licensed US trade compliance attorney for final determination.

    Why Denied Party Screening Is Non-Negotiable

    US law requires importers to avoid transacting with sanctioned entities. The penalties for violations are severe — and ignorance of a supplier's sanctioned status is not a defense. CBP auditors routinely ask for evidence of screening during post-entry reviews.

    $356,579
    Max per OFAC violation
    Or twice the transaction value — whichever is greater. Each shipment counts as a separate violation.
    20 Years
    Criminal imprisonment
    Willful OFAC violations carry criminal penalties up to $1M and 20 years imprisonment for individuals.
    100%
    Seizure for UFLPA violations
    Goods from UFLPA-listed entities are seized at the border. No refund. Importer must prove origin or abandon cargo.
    Screening Lists Explained
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    OFAC SDN List (Treasury Dept)
    The Specially Designated Nationals list. All transactions with SDN-listed entities are PROHIBITED for US persons and businesses. Covers sanctioned countries, terrorist organizations, narcotics traffickers, and proliferators.
    Violation: Up to $356,579/transaction. Criminal charges possible.
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    BIS Entity List (Commerce Dept)
    Companies and individuals subject to US export controls. Exporting, reexporting, or transferring US-origin items to Entity List parties requires a specific license. Many China tech/defense companies are listed.
    Violation: Up to $1M per violation or twice the transaction value.
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    UFLPA Entity List (DHS)
    Entities in the Xinjiang supply chain operating under Chinese government forced labor programs. Goods produced by these entities face a rebuttable presumption of forced labor — imports are blocked unless the importer proves otherwise with "clear and convincing evidence."
    Violation: Goods seized at US border. Duty refund denied.
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    CBP Withhold Release Orders (CBP)
    US Customs & Border Protection orders for specific entities or regions where CBP has reasonable belief goods are produced with forced labor. Shipments are detained at the port of entry pending CBP review.
    Violation: Goods detained indefinitely. Potential forfeiture.
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    UN Consolidated Sanctions
    International sanctions imposed by UN Security Council resolutions. While OFAC separately administers US implementation, UN sanctions provide international context and may affect foreign subsidiaries of US companies.
    Violation: Breach of international law and potential OFAC overlap.
    This tool is provided for due diligence reference purposes. Data is sourced from publicly available US government denied party lists. Always verify results against official government sources: OFAC · BIS · UFLPA/DHS · CBP