Automated Denied Party Screening
Screen every customer, vendor, and shipment party against OFAC, EU, and UN sanctions lists — automatically. Catch compliance risks at the point of entry, not after the cargo has shipped.
3
Sanctions Lists
OFAC, EU, UN
<2s
Screening Time
Per entity
100%
Auto-Screening
On creation
24/7
Compliance
Always active
How It Works
Create Entity
Add a customer or vendor to CargoSurge as usual.
Auto-Screen
System instantly checks name against 3 sanctions lists.
Review Flags
Potential matches appear in the compliance review queue.
Clear or Block
Compliance officer approves or blocks with audit trail.
Everything You Need for Trade Compliance
Built for freight forwarders, NVOCCs, and logistics companies operating in regulated markets.
Automated Sanctions Screening
Every customer and vendor is automatically screened against OFAC SDN, EU Consolidated, and UN Security Council sanctions lists on creation.
Real-Time Compliance Status
Each entity shows a live compliance badge — Cleared, Flagged, or Blocked. No manual lookups, no missed checks.
KYC Tracking & Risk Categories
Track KYC document status, assign risk categories (low/medium/high), and maintain compliance notes for every business partner.
Smart Match Detection
Fuzzy name matching catches spelling variations, transliterations, and aliases. Configurable thresholds prevent false positives while catching real hits.
Multi-List Coverage
Screen against OFAC SDN (US), EU Consolidated Sanctions, and UN Security Council lists. Lists auto-update monthly with one-click manual sync.
Admin Review Workflow
Flagged matches go to a review queue. Compliance officers can approve, escalate, or block — with full audit trail of every decision.
Bulk Screening
Screen your entire customer and vendor database with one click. Identify compliance gaps across thousands of existing records in minutes.
Booking-Level Screening
Every shipment booking automatically screens shipper, consignee, and notify party. Flagged bookings are blocked from proceeding until reviewed.
Compliance Dashboard
Finance teams get a dedicated compliance page with KPIs: total screened, flagged, blocked, and pending KYC — filterable by customers and vendors.
Stay Compliant, Automatically
Don't wait for an audit to find out you shipped to a sanctioned entity. Start screening today — free for 14 days.
Start Free Trial