Sanctions & Dual-Use
Every party, vessel and good screened with the reason shown, so analysts clear false hits fast.
Why it matters
Trade documents name dozens of parties, ships and goods; keyword screening floods analysts with false hits while a controlled item described in plain words slips by.
How the solution handles it
Agents pull every party, port, vessel and good from the documents, screen them against the lists, trace ownership under the 50 percent rule and check goods against the EU dual-use annex and end-use concerns. Each hit comes with the evidence laid out. A trade compliance officer clears or escalates.
How a transaction is screened
Six specialist agents find every party, ship and good and screen lists, ownership, routes and dual-use rules; a trade compliance officer clears or escalates.
What it reads, and what it hands back.
What goes in
- LC, invoice and B/L data
- Vessel IMO numbers and voyage data
- Goods descriptions and HS codes
- Ownership data for counterparties
- OFAC, EU, UK and UN lists
What comes out
- Cleared or escalated transaction
- Hit review with reasons
- Dual-use classification note
- Escalation memo for compliance
Who uses it
The difference, in numbers.
Every figure is labelled: a target the solution is built to, an estimate, a typical published result, or a proven one.
“Target” = design goal, measured in the live solution · “Estimated” = our estimate · OFAC 50 Percent Rule (aggregated ownership) · EU Dual-Use Regulation (EU) 2021/821, Annex I and Art. 4 catch-all
6 specialist agents. One person decides.
More in this division.
Every presentation checked in hours against the credit, UCP 600 and ISBP, well inside five banking days.
TBML ReviewEvery flagged trade arrives as a cited case, with price, route and parties already tested.
Guarantee DraftingEvery guarantee drafted in your approved wording, with each beneficiary change flagged before it binds the bank.
Build this
for your team.
We’ll show Sanctions & Dual-Use running on your own documents.