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Denied Party Screening

ActiveTradeMUSTFREE

What it does

Check 21K+ denied party entries with fuzzy name matching across 19 international sanctions lists. Supports batch screening of up to 50 parties per request. The system handles name transliterations, aliases, and common spelling variations to minimize false negatives.

How to use it

1

Single party check

POST /api/v1/screening with a single name, country, and address.

2

Batch screening

Include a parties array with up to 50 entities to screen in one request.

3

Select specific lists

Add a lists field to limit screening to specific sources (e.g., ["OFAC_SDN", "BIS_ENTITY"]).

4

Adjust sensitivity

Set minScore (default 0.8) to control match sensitivity. Lower values catch more but increase false positives.

API Reference

POST/api/v1/screening

Related Features

🌐Sanctions Screening

Screen against OFAC SDN, BIS Entity List, and 19 global sources

🌐Trade Embargo Check

Verify trade routes against comprehensive embargo lists

🌐Export Controls

EAR/ITAR export control classification and license determination

🌐Country Prohibitions

Enforce country-specific import bans and product restrictions

🌐Pre-shipment Check

Comprehensive screening before shipping: cost + compliance

Having issues?

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