Free Compliance Tools | Denied Party Screening | KYC Tools
Screen against the US, UN, UK and EU lists.
Screen against the US, UN, UK & EU Lists
Official sources, re-synced every day | No account, no cost, and your searches are never stored.
This free tool searches official government sanctions and denied-party lists — the U.S. Consolidated Screening List (OFAC SDN, BIS Entity List and more, via trade.gov), the UN Security Council Consolidated List, the UK Sanctions List (FCDO), and, where enabled, the EU Financial Sanctions List — using data synced daily from the official sources. It is provided for informational purposes only and is not legal advice. A result here — or the absence of one — is not a compliance determination: always verify potential matches against the official source list and consult a trade compliance professional before acting.
Terms of use: by using this tool you agree that results are provided "as is" without warranty of any kind, that Globalior accepts no liability for any decision or action taken in reliance on them, and that your use of this tool does not create any advisory or professional relationship. Searches are not stored.
Data sources: U.S. Consolidated Screening List (U.S. Department of Commerce / trade.gov) · UN Security Council Consolidated List (© United Nations) · UK Sanctions List (FCDO, © Crown copyright) · EU Financial Sanctions List (© European Union) — synced daily from the official sources.
Denied party screening is how you check the people and companies you deal with against government blacklists before you ship, sell, or pay. Globalior gives you a free denied party screening tool that does this in seconds. Type in a name, and it checks it against the main U.S. government lists, so you can trade with confidence and stay on the right side of the law.
Screening is a legal duty for almost anyone in cross-border trade. Skip it, and you risk heavy fines, even if you did not know a party was listed. The tool above is free, needs no signup, and is built to make screening simple for businesses of every size.
Globalior is a free trade-compliance resource. We give exporters, importers, and logistics teams the tools and plain-English guides they need to screen with confidence, understand export controls and sanctions, and trade safely across borders. Everything here is free to use.
What This Free Denied Party Screening Tool Does
Enter a company name, a person’s name, or a vessel, and the tool searches the U.S. Consolidated Screening List for a match. It draws on official government data, so you are checking the same lists regulators expect you to check. You can screen up to 20 names at once, which makes it quick to clear a whole shipment or a batch of new customers.
Which Lists It Checks
The tool covers the major U.S. lists in one search, so you do not have to visit each agency site by hand:
- The OFAC Specially Designated Nationals (SDN) list and other Treasury sanctions lists.
- The BIS Entity List, the Denied Persons List, and the Unverified List from the Commerce Department.
- State Department debarred parties and nonproliferation lists.
Together these make up the Consolidated Screening List, the core data set for U.S. denied party screening.
How to Run a Denied Party Screening
- Enter the full name of each party in the deal. Screen the buyer, the end user, the freight forwarder, and the bank, not just one name.
- Turn on fuzzy matching to catch alias and spelling variants.
- Review any hit against the details, such as country and address, to tell a real match from a common name.
- Keep a record of the result, even a clean one. That record is your proof of due diligence.
New to this? Start with our Denied Party Screening 101 guide, follow the full step-by-step screening process, or grab the quick screening checklist.
Who Needs Denied Party Screening
If your business touches international goods, money, or technology, you are in scope. That includes exporters, importers, freight forwarders, banks, manufacturers, distributors, and online marketplaces. It applies to small firms too, and to businesses outside the United States when a deal involves U.S. dollars or U.S.-origin goods. See who needs to do denied party screening for the full picture.
Why It Matters
Dealing with a sanctioned or denied party is banned in most trading nations. Penalties are steep and often strict, which means you can be fined even without intent. A quick screen is cheap insurance against that risk. Learn more about the penalties for dealing with a denied party, and get it right the first time with our screening best practices.
Frequently Asked Questions About Denied Party Screening
Is this denied party screening tool really free?
Yes. The tool is free to use and needs no account. The underlying government lists are public, and Globalior makes screening accessible to every business.
How often should I screen?
Screen at onboarding, before you ship, and before you release payment. Lists change often, so re-screen your existing customers and suppliers on a regular schedule too.
What do I do if I get a match?
Do not proceed. Check the details to confirm it is a true match, document your decision, and seek qualified compliance advice before you deal with the party.
Is the result legal advice?
No. The tool is for information only and should be verified against official sources. It is a strong first check, not a substitute for professional compliance advice.
Start Screening Now
Run your first free denied party screening using the tool above. If you need help reading a result or building a screening process for your team, contact the Globalior team for free trade-compliance guidance.