TRADE COMPLIANCE
Trade Compliance & Export Controls Solution
Screen every transaction against every list before export.
EAR, ITAR, OFAC – export control and trade compliance programs require screening buyers, end-users, freight forwarders, and financial parties against dozens of denied party lists. Sayari connects entity identity across all of them simultaneously.
Export control lists monitored
BIS Entity List
Dept. of Commerce – EAR
BIS Denied Persons
Dept. of Commerce – EAR
BIS Unverified List
Dept. of Commerce – EAR
ITAR Debarred
Dept. of State – DDTC
OFAC SDN + NS programs
Dept. of Treasury
Lists monitored
40+
Lists monitored
4B+
Trade transactions
250+
Jurisdictions
<4hr
List update lag
74%
Monitoring is too time-consuming
of leaders say third-party monitoring is too time-consuming with current tools. For trade compliance, this means export control screening, end-use verification, and denied-party checks lag behind the pace of new restrictions.
Source: Sayari Global Executive Survey, 2025
Capabilities
Know the actual origins and destinations of your shipments.
Export compliance fails when end-user identities and transshipment vulnerabilities go unverified. Sayari traces ownership and control behind every buyer and intermediary, end to end, so you know who’s really receiving your export – not just who signed the paperwork.
Denied party screening
Screen against all U.S. and allied denied party lists simultaneously – EAR, ITAR, OFAC, EU, UK, UN – with entity resolution rather than name matching.
BIS Entity List, Denied Persons, Unverified
ITAR debarred parties
OFAC SDN and all 40+ programs
EU, UK, UN consolidated lists
End-user verification
Verify the stated end-user’s actual identity, ownership structure, and any connections to military, government, or proliferation-risk entities before export license issuance.
Military end-use flag detection
State-owned enterprise ownership
Prior BIS visit program outcomes
Red flag indicator identification
Beneficial ownership screening
Screen the beneficial owners of every transaction party – not just the legal entity name. Catch ownership-based export control exposure the EAR and ITAR require you to identify.
3.4× deeper than registry lookups
OFAC 50% rule application
Military nexus identification
Foreign government control detection
Trade flow intelligence
Use 4B+ trade transactions to understand historical shipment patterns, identify unusual transaction profiles, and detect potential transshipment risk before export.
Historical counterparty shipping analysis
Transshipment route identification
Commodity classification cross-reference
Volume and pattern anomaly detection
License exception eligibility
Identify relevant license exception eligibility – EAR99, LVS, GBS – based on entity profiles, country tiers, and transaction parameters, reducing unnecessary license applications.
Country tier classification
Entity license history lookup
EAR/ITAR classification support
License exception documentation
Audit documentation
Generate source-cited compliance documentation for every screening determination – the evidence BIS and DDTC expect in the event of a voluntary self-disclosure or enforcement inquiry.
Primary source citations for all findings
Timestamped screening records
Red flag analysis documentation
Voluntary self-disclosure support
40+
Export control and sanctions lists monitored
4B+
Trade transactions for pattern analysis
3.4×
Deeper beneficial ownership than registry lookups
Trade Compliance FAQ
Frequently Asked Questions
Regulatory Coverage
Trade compliance regulations and list screening.
OFAC SDN
Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons lists.
BIS Entity List
Bureau of Industry and Security Entity List screening for export controls.
EAR
Export Administration Regulations compliance and screening.
ITAR
International Traffic in Arms Regulations debarred parties.
EU Sanctions
European Union sanctions regulations and consolidated lists.
UK OFSI
UK Office of Financial Sanctions Implementation sanctions screening.
Screen your export pipeline before it ships.
Request a demo using real transaction parties from your pipeline. We’ll show you what Sayari catches that your current export compliance process misses.