Enterprise Sanctions Screening.
Available as an API.
Connect to 15+ live sanctions lists, BIS 50% ownership traversal, and audit-ready adjudication — in hours, not months.
Screening Core
Real-time sanctions check against 15+ lists with AI-assisted matching.
From $299/mo
- OFAC SDN/SSI, BIS, UK, UN, EU, FBI, INTERPOL
- AI entity matching and risk scoring
- ITAR/EAR relevance flags on every result
- Embargoed country detection
- Immutable audit log (10-year retention)
BIS 50% / Ownership Intelligence
Recursive multi-hop ownership traversal for BIS 50% and OFAC 50% rule compliance.
+$399/mo add-on
- Up to 10-hop ownership graph traversal
- BIS Entity List + MEU affiliate detection
- BIS_AFFILIATE vs OFAC_50_PERCENT classification
- Opaque jurisdiction red flags (BVI, Cayman, Panama...)
- Minority-stake sensitive-sector warnings
Integrate in minutes
curl -X POST https://app.securepointusa.com/api/v1/prescreen \
-H "Authorization: Bearer spusa_YOUR_KEY" \
-H "Content-Type: application/json" \
-d '{
"subject": "Acme International LLC",
"country": "RU",
"enable_ai": true
}'{
"success": true,
"data": {
"screening_id": "a1b2c3d4-...",
"risk_level": "CAUTION",
"risk_score": 62,
"matches": 2,
"itar_relevant": false,
"ear_relevant": true,
"ownership_check": {
"mode": "shadow",
"total_ownership_pct": 35.5,
"should_block": false,
"sanctioned_owners": ["SANCTIONED PARENT CORP"]
}
}
}Powered by 15+ live sanctions lists
Synced daily. Freshness monitored. No list management required.
BIS 50% Ownership Traversal
The Consolidated Screening List is no longer exhaustive. Affiliates of listed entities won't appear by name. Our recursive graph traversal finds them.
Frequently Asked Questions
What is the SecurePoint Screening API?
A programmatic REST API that screens entity names against 15+ global sanctions and denied-party lists, performs BIS 50% and OFAC 50% ownership traversal, and provides audit-ready adjudication workflows. Available via API key authentication with rate limiting and usage tracking.
How does BIS 50% ownership traversal work?
The API uses a recursive graph traversal (up to 10 hops) over corporate ownership relationships sourced from ICIJ OffshoreLeaks, SEC 13D filings, Companies House, and Open Ownership. It multiplies ownership percentages through each hop and aggregates all paths from sanctioned entities to determine total ownership. Entities 50% or more owned by listed parties are flagged for blocking.
Do I need a visitor management system to use the Screening API?
No. The Screening API is a standalone product. It does not require SecurePoint Visitor, Education, or Trade. It is designed for developers, compliance teams, and SaaS integrators who need programmatic sanctions screening.