1
Download the screening template
An .xlsx file with the columns we need. Fill in your parties.
The template has two tabs: Screening (one row per entity) and Hits (results detail).
Fill in Entity Name for each row you want to screen — address, city, state, and country are optional but help you spot false positives.
Download Template
2
Upload your filled template
Adjust the fuzzy-match sensitivity, then run the screening.
Drag & drop your .xlsx file here
or click to browse
The U.S. Consolidated Screening List is always included. Toggle the additional lists below — more lists mean more thorough coverage, but potentially more hits to review.
Core always included
U.S. Consolidated Screening ListREQUIRED
What does each list include?
Core
U.S. Consolidated Screening List (CSL)OFAC — SDN, Sectoral (SSI), Foreign Sanctions Evaders, Non-SDN Iran, NS-PLC, NS-CMIC, NS-MBS, CAPTA · Commerce/BIS — Denied Persons, Entity List, Unverified List, Military End-User · State — DDTC ITAR Debarred (AECA), ISN Nonproliferation. Queried live via the official trade.gov API; refreshed daily by the U.S. government.
Tier 1 · International sanctions lists
UN Security Council Consolidated ListEveryone designated by the UN Security Council sanctions committees — ISIL (Da'esh) & Al-Qaida, the Taliban, DPRK, and the country / thematic regimes (Libya, Somalia, Yemen, Mali, CAR, DRC, South Sudan, Sudan, and others).
UK Sanctions ListPersons, entities, and ships designated by the FCDO under the Sanctions and Anti-Money Laundering Act 2018, across all UK regimes (asset freeze, arms embargo, travel ban).
EU Consolidated ListPersons, groups, and entities subject to EU financial sanctions across all EU (CFSP) sanctions regimes.
Canada — Consolidated Autonomous Sanctions List (SEMA)Persons listed under the Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act (Magnitsky). UN-only listings are administered separately.
Switzerland — SECOPersons and entities under Swiss sanctions ordinances (Embargo Act) — implementing UN measures plus Switzerland's autonomous / EU-aligned sanctions.
Australia — DFAT Consolidated ListAll persons, entities, and vessels under Australian sanctions: UN Security Council sanctions Australia implements, plus Australian autonomous sanctions under the Autonomous Sanctions Act 2011.
Tier 2 · U.S. export-control watchlists
DoD Section 1260H — Chinese Military Companies"Chinese military companies" operating in the U.S., published by the Department of Defense under Section 1260H of the FY2021 NDAA.
UFLPA Entity ListEntities on the Uyghur Forced Labor Prevention Act Entity List (DHS / FLETF) whose goods are barred from U.S. import under a rebuttable forced-labor presumption.
Tier 3 · U.S. sectoral & forced-labor lists
FCC Covered ListCommunications equipment and services that pose a national-security risk under the Secure Networks Act / NDAA Section 889 — Huawei, ZTE, Hytera, Hikvision, Dahua, Kaspersky, and the China Mobile / China Telecom / China Unicom / Pacific Networks U.S. carriers.
CBP Forced Labor WRO / FindingsProducers, vessels, and facilities under active Withhold Release Orders or Findings (19 U.S.C. 1307) whose goods are barred from U.S. import for forced labor. Entity-named orders only — region/product-only orders (e.g. Xinjiang or Turkmenistan cotton) are excluded.
95 (default) = near-exact matches with strong spelling tolerance. Lowering produces more false positives, especially for short or common names (e.g., a 2-word personal name may match unrelated entries with similar syllables). Always review hits manually.
95
Strict — recommended for most screenings
Disclaimer. Screening results are preliminary and do not replace human due diligence — always re-screen prior to any export transaction, and verify any potential match against the official source. The U.S. Consolidated Screening List is queried live (updated daily by the U.S. government); the additional international and U.S. lists (Tiers 1–3) are refreshed periodically from their official sources. Your spreadsheet stays in your browser — only entity names (and any address/country you enter) are sent to the screening API, which queries the official trade.gov CSL and matches against the other lists. No screening data is stored on our servers.