Sanctions Risk Scorer

Screen transactions and counterparties against global sanctions lists. Identify red flags and ensure compliance with international trade regulations.

Compliance Tool

Sanctions Risk Scorer

Comprehensive sanctions screening and risk assessment for international trade transactions. Screen against global watchlists and evaluate compliance risks in real-time.

Instant Analysis

8+ Global Lists

Risk Scoring

Compliance Ready

Sanctions Lists

180+

Countries

Risk Factors

Real-time

Screening

Transaction & Counterparty Details

Enter the details below to perform a comprehensive sanctions risk assessment

Counterparty Name

Country

Entity Type

Transaction Value (USD)

Payment Method

HS Code

Product Description

End-Use Type

End User (if different)

Shipping Route

Country Risk Reference

Comprehensive Sanctions

Iran

North Korea

Cuba

Sectoral Sanctions

Russia

Belarus

Targeted Sanctions

Myanmar

Venezuela

Low Risk

Singapore

Germany

United States

Frequently Asked Questions

Learn more about sanctions compliance and risk screening