Data · Sanctions sources

How we match against OFAC, EU, UK, UN and PEP lists.

Every party on the entry — shipper, consignee, notify, vessel owner and beneficial owner — is matched against five sanctions sources plus a politically-exposed-persons list in a single pass. Roughly 91,500 entities, drawn from primary registries and refreshed daily. The watchlist version is stamped onto the audit trail so the screen is defensible months later.

Watchlist sources · v.06.2026

Refreshed daily · primary registries

OFAC SDN tracked U.S. Treasury · Specially Designated Nationals

OFAC Consolidated tracked SSI, FSE, NS-MBS and non-SDN programs

EU CFSP tracked EU consolidated financial-sanctions list

UK OFSI tracked HM Treasury consolidated list

UN 1267 / 1718 tracked UN Security Council committee lists

PEP list tracked Politically-exposed persons · commercial registry

5 SOURCES + PEP91,500 entities · refreshed daily

This is the source set behind every Radar — $49/mo sanctions screening pass, and it feeds the tariff and sanctions changes surfaced through lane intelligence. For a worked example, read how to screen suppliers against OFAC SDN, EU, UK and UN lists.

Start screening · from $49 / mo See the screening trace