Export Compliance & Forced Labor Screening
Free Denied Party &
Forced Labor Screener
Instantly screen companies and individuals against 11 U.S. Government restricted party lists AND forced labor databases including the UFLPA Entity List, CBP Withhold Release Orders, and DOL ILAB goods lists. Free for 2 screenings.
🚫 OFAC SDN List
⚠️ BIS Entity List
⚠️ Denied Persons
🔍 11 Gov Lists
🤖 AI-Enhanced
✅ Free — 2 Screenings
⛔ UFLPA Entity List
🏭 CBP Withhold Orders
👷 DOL Forced Labor
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+ Screen multiple names / upload CSV
One name per line · Maximum 100 names · Companies and individuals supported
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Lists to screen against
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Lists Checked in Every Screening
Every screening checks against these U.S. Government maintained restricted party lists. A match does not automatically prohibit a transaction — additional due diligence is always required.
| List | Agency | Risk Level | Description |
|---|---|---|---|
| SDN List | OFAC / Treasury | Critical | Specially Designated Nationals — terrorists, sanctioned individuals, blocked entities |
| Entity List | BIS / Commerce | Critical | Foreign companies with national security concerns — requires BIS license for most exports |
| Denied Persons List | BIS / Commerce | High | Individuals/companies with revoked U.S. export privileges |
| Unverified List | BIS / Commerce | High | Parties where end-use verification failed — high risk, requires extra due diligence |
| Military End User | BIS / Commerce | High | Military organizations and military-linked companies — key for electronics/semiconductors |
| ITAR Debarred | State Dept / DDTC | High | Parties debarred from defense exports and ITAR-controlled transactions |
| Nonproliferation | State Dept / ISN | Medium | Weapons proliferation-related sanctions |
| FSE List | OFAC / Treasury | Medium | Foreign Sanctions Evaders — parties helping sanctioned entities evade restrictions |
| CMIC List | Treasury | Critical | Chinese Military-Industrial Complex — prohibits U.S. person investment |
| SSI List | OFAC / Treasury | Medium | Sectoral Sanctions — Russian energy, defense, and finance sectors |
| CAPTA List | OFAC / Treasury | Medium | Correspondent Account or Payable-Through Account Sanctions |
Important Disclaimer: Screening results are based on the U.S. Government Consolidated Screening List (ITA) and AI compliance knowledge. A potential match does not automatically prohibit a transaction — additional due diligence should be conducted before proceeding. There may be a strict export prohibition, requirement for seeking a license, or other restriction. Always verify against official sources at trade.gov and consult qualified export compliance counsel for definitive guidance. CustomsValidator is not a licensed export compliance attorney and this tool does not constitute legal advice.
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