SecurePoint Trade
Screen against every list that matters.
Every counterparty is checked against the full spectrum of global sanctions and denied-party lists in a single workflow. No toggling between tools, no manual cross-referencing.
OFAC SDN, BIS Entity List, BIS Denied Persons, and BIS Unverified List.
UN Consolidated Sanctions, EU Consolidated, and UK HMT.
All lists screened in a single pass with entity resolution.
Results unified into one view with per-list match breakdowns.
Entity Resolution Engine
Input entity
MOHAMMAD AL-RASHEED
Phonetic
Muhammed El-Rashid
Levenshtein
Mohamad Al-Rasheed
Jaro-Winkler
Mohammed Rasheed
Trigram
Al Rasheed Mohammad
Composite confidence
92%
7+
Sanctions Lists
OFAC, BIS, UN, EU, UK HMT
1
Unified Workflow
All lists in a single pass
4
Matching Algorithms
Entity resolution on every list
100%
Audit Coverage
Every check documented
Global sanctions and denied-party coverage
SecurePoint Trade screens against the lists that matter most to exporters, manufacturers, and distributors.
OFAC SDN
Specially Designated Nationals and Blocked Persons — the primary U.S. sanctions list administered by Treasury.
BIS Entity List
Foreign entities subject to license requirements for exports of specified items under the Export Administration Regulations.
BIS Denied Persons
Individuals and entities denied export privileges by the Bureau of Industry and Security.
BIS Unverified List
Parties where BIS was unable to verify the end-use, requiring a statement of assurance before export.
UN Consolidated
UN Security Council consolidated sanctions list covering individuals, entities, and vessels across all UN sanctions regimes.
EU & UK HMT
European Union consolidated sanctions and UK HM Treasury financial sanctions targets for global coverage.
Screening Results
Counterparty
HUAWEI TECHNOLOGIES CO., LTD
Disposition
HOLD — Manual Review Required
Unified Results
All lists screened. One consolidated view.
Every counterparty is screened against all lists in a single pass. Results are consolidated into one view with per-list status badges and match scores, so analysts see the full picture without switching tools.
- Per-list status badges: CLEAR, HIT, or REVIEW
- Match confidence scores for flagged entries
- Automatic HOLD disposition when any list returns a HIT
- Full entity resolution applied to every list check
Enforcement context
BIS export enforcement penalties exceeded $500M in combined actions since 2022
From denied export privileges to criminal referrals, BIS and OFAC are aggressively pursuing companies that ship without adequate screening. Exporters without documented, defensible screening programs face escalating risk — not just fines, but loss of export privileges entirely.
$500M+
Combined penalties
400+
Entities added (2024)
0
Tolerance for negligence
Explore More
Trade compliance capabilities
Entity Resolution
4-layer matching that catches what string search misses.
Learn moreDiversion Risk Engine
Detect re-export routing and sensitive end-use patterns.
Learn moreAdverse Media
Discover enforcement actions beyond sanctions lists.
Learn moreEvidence Packs
Audit-ready documentation for every screening decision.
Learn moreWorkflow & Decisions
Clear, hold, and escalate with full audit trail.
Learn moreERP Integration
CSV and API intake from SAP, Oracle, NetSuite.
Learn moreFAQ
Multi-list screening questions
For compliance teams evaluating sanctions list coverage and screening workflows.
See multi-list screening in action
Request a demo to see how SecurePoint Trade screens against 7+ global lists in a single pass.