Multi-List Sanctions Screening with AI-Assisted Entity Matching
Screen every visitor, student, tuition payor, and vendor across OFAC, BIS, UN, EU, and UK sanctions lists in a single check — with unlimited screenings on every plan and a complete audit trail for every decision.
Lists Covered
OFAC · BIS · UN · EU · UK — all in one automated check.
AI-Assisted Matching
Handles name transliterations and variations. AI flags; humans decide.
Audit-Ready by Default
Every decision logged with who checked, when, and what was found.
Defense & Manufacturing
Screen visitors at check-in before granting facility access. Supports ITAR, EAR, CMMC, and DFARS visitor control programs with automatic BIS affiliate escalation.
Education & Private Schools
Screen tuition payors, families, sponsors, and faculty. Upload enrollment rosters via CSV for batch screening with continuous monitoring and diff alerts.
Visitor Screening
Multi-list sanctions check with AI matching
Try a sample screening:
Click a sample name above to see the screening in action
Interactive demo • Non-functional preview of SecurePoint USA screening
How Screening Works
Multi-List Coverage in One Check
OFAC SDN, BIS Entity List, UN Consolidated, EU Sanctions, and UK Sanctions — screened simultaneously. OFAC 50% ownership enforcement and BIS affiliate logic included.
AI-Assisted Entity Matching
Name variations, transliterations, and partial matches are handled automatically. "Mohammed" matches "Muhammad" when secondary identifiers correlate. AI surfaces context; humans decide.
Immutable Screening Audit Trail
Every screening is logged with timestamps, the exact lists checked, match results, and the final decision — linked to a stable record ID for consistent auditability.
Continuous Monitoring with Diff Alerts
Rosters and personnel are rescreened automatically when sanctions lists update. You are only notified when a status changes — no noise, no missed updates.
Unlimited Screenings
No per-check fees on any plan. Screen every visitor, student, tuition payor, and vendor without skipping checks to manage costs.
Human-in-the-Loop Decisions
AI provides match summaries and risk context. Authorized reviewers make every final disposition — and those decisions are logged alongside the AI output.
Export-Ready Evidence Packs
Pull complete screening history by visitor, date, or status. Export records with all match context an auditor needs — no email threads, no spreadsheet reconstruction.
Lists Screened on Every Check
A single screening request checks all major global sanctions regimes simultaneously. No separate API calls, no missed lists, no additional per-list fees.
OFAC SDN
Specially Designated Nationals + 50% ownership rule
BIS Entity List
Bureau of Industry & Security export controls
UN Consolidated
United Nations Security Council sanctions
EU Consolidated
European Union financial sanctions
UK Sanctions
OFSI UK consolidated sanctions list
Auto-Updated
Lists sync continuously. Your screens always run against current data.
Connected Capabilities
Adjudication Queue
High-risk matches flow directly into a structured review queue with AI-assisted summaries and human decision logging.
ITAR and EAR Workflows
Export control workflows that capture policy checkpoints and reviewer actions required for ITAR and EAR compliance evidence.
After Visit Reports
Attach session context and host details to screening records for complete chain-of-custody documentation.
Sanctions screening FAQs
What is sanctions screening for visitor management?
Sanctions screening in visitor management checks visitor identities against official restricted-party and sanctions sources (for example OFAC and BIS) before granting physical access. In regulated facilities, this helps reduce export-control and reputational risk by ensuring your check-in workflow includes a consistent, documented screening step.
Which sanctions lists should regulated manufacturers screen against?
The right set depends on your risk profile and programs, but common sources include OFAC sanctions, BIS restricted-party data, and other government and multilateral sources relevant to your operations. The goal is consistent coverage and traceable evidence of what was checked, when it was checked, and who made the final access decision.
How do you handle false positives in sanctions screening?
False positives are handled with a documented review step: potential matches are flagged for human adjudication, additional context is considered, and the final decision is recorded. For audit readiness, keep the match details, timestamps, decision maker, and rationale—without storing unnecessary personal data.
Do AI tools replace compliance decisions in sanctions screening?
No. AI can assist with match review by surfacing potential matches and summarizing risk signals, but access decisions should remain with authorized personnel. The defensible approach is “assistive, not determinative,” with immutable audit logging of both the recommendation and the human decision.
Ready to screen every visitor, payor, and vendor?
Start a 7-day free trial and run your first multi-list sanctions check in minutes — unlimited screenings, AI-assisted matching, and audit-ready evidence included on every plan.
Prefer to see it live first? Book a demo and we'll walk your team through a real screening workflow for your use case.