LIVE · Railway API · 1,006,740 entities indexed · —

Санкции и разведка рисков
для Центральной АзииSanctions & Risk Intelligence
for Central Asia

Проверяйте контрагентов по 24 официальным санкционным спискамCheck counterparties against 24 official sanctions lists. Get ownership intelligence, PEP detection, sectoral context, and adverse media — not just a name match.

⊳ SCREEN
ПРИМЕР:TRY:
919K+Entities
674KPEP Profiles
13.5KVessels
24Official Lists
20EU Packages
ПОКРЫТИЕ САНКЦИЙSANCTIONS COVERAGE LIVE
List Jurisdiction Entries Status
OFAC SDN US ~7,928 ACTIVE
OFAC EO14024 US ~14K ACTIVE
EU FSF EU 3,521 ACTIVE
UK OFSI UK ~4,200 ACTIVE
UN Security Council UN ~1,538 ACTIVE
Ukraine NSDC UA ~20,760 ACTIVE
OpenSanctions PEP GLOBAL 674,632 ACTIVE
Maritime / Shadow Fleet GLOBAL 13,467 ACTIVE
Full coverage → Updated: —
ПОСЛЕДНИЕ СИГНАЛЫRECENT SIGNALS AUTO
SANCTION Sberbank EU Package 12 · Capital markets
VESSEL Shadow fleet +13.5K Maritime · Russia-linked
PEP 674K PEP profiles OpenSanctions · 190 countries
TRADE HS 8542 · Semiconductors Dual-use · EAR/BIS · EU Annex I
ОЦЕНКА СДЕЛКИ

Не проверка имени. Оценка сделки целиком.

Опишите транзакцию — система одновременно проверит покупателя, поставщика, посредника, HS-код товара и маршрут. Выдаст решение с документами.

Пример — сделка с посредником
Покупатель: Acme Corp (US)
Поставщик: Dubai Trading LLC (AE)
Посредник: KZ Trans (KZ)
Товар: 8542 — микросхемы
Маршрут: CN → KZ, перепродажа
🟡 НА ПРОВЕРКУ
⚠ HS 8542: BIS China controls — чипы под экспортным контролем
⚠ ОАЭ + КЗ посредник — паттерн реэкспорта в Россию
📄 Запросить: End-User Statement, No-resale clause
SUPPLY CHAIN РИСК

Проверьте цепочку поставок

Производитель / Поставщик 1
Дистрибьютор / Посредник
Покупатель / Конечный получатель
МАССОВЫЙ СКРИНИНГ

Проверьте список контрагентов

РАССЛЕДОВАНИЕ СВЯЗЕЙ

Граф связей и UBO

Найдите скрытые связи, бенефициарных владельцев и санкционные цепочки

ЭКСПОРТНЫЙ КОНТРОЛЬ

Проверка HS кода

EU Reg 833/2014, BIS Entity List, OFAC dual-use ограничения

FATF РИСК

Страновой риск

ADVERSE MEDIA

Негативные упоминания

КАК РАБОТАЕТ ПЛАТФОРМАPLATFORM WORKFLOW

От запроса к решению.From query to decision.

01
SCREEN
Name, IMO, SWIFT, or BIN
Checked against 24 lists in <1s. Fuzzy matching, transliteration, alias expansion. Exact verdict with source reference.
→
02
EXPLAIN
Why, not just what
Which list, which match strategy, sectoral context. Capital markets vs. full block. Confidence score and adjudication path.
→
03
INVESTIGATE
Ownership chain, UBO, directors
Graph traversal up to 4 hops. 50% rule check, sanctions exposure through ownership. Bidirectional links.
→
04
MONITOR
Watchlist + automated alerts
Snapshot-based diff on every re-screen. Webhook or Telegram. New sanctions, adverse media, ownership changes.
ЖИВЫЕ ПРИМЕРЫ — НАЖМИТЕ ДЛЯ ПРОВЕРКИLIVE EXAMPLES — CLICK TO RUN

Что система находит.What the system finds.

● HIT CRITICAL Sberbank Russia · State Bank
ListsOFAC EO14024 · EU FSF · UK OFSI · UN SC
SectoralCapital markets restricted — not a full block
ActionVerify transaction type before any payment
Run →
● HIT CRITICAL Ростех Russia · Defense corp
ListsOFAC SDN · EU · UK
Ownership89 subsidiaries, 4 sanctioned — graph depth 4
ActionCheck full ownership chain before engagement
Run →
● PEP LEVEL 1 Nazarbayev Kazakhstan · Former President
PEP typeHead of State · Level 1
Related3 related PEPs in profile
ActionEDD required · Senior management approval
Run →
● HIGH · OWNERSHIP VTB Kazakhstan Kazakhstan · Bank
FindingOwner — VTB Bank Public JSC (sanctioned)
Rule50% rule — indirect sanctions exposure applies
ActionRequest ownership confirmation, legal opinion
Run →
ПОКРЫТИЕ ДАННЫХDATA COVERAGE

Только официальные источники.Official sources only.

Category Source Jurisdiction ПокрытиеПокрытиеCoverage Type
Sanctions OFAC SDN + EO14024 + CAATSA US ~22K entities Official
Sanctions EU Consolidated FSF — 20 packages EU 3,521 listings Official
Sanctions UK OFSI Financial Sanctions UK ~4,200 Official
Sanctions UN Security Council 1267/1373/1988 UN ~1,538 Official
Sanctions Ukraine NSDC UA ~20,760 Official
PEP OpenSanctions PEP Registry GLOBAL 674,632 profiles Aggregated
PEP INTERPOL Red Notices GLOBAL ~6,227 Official
PEP FATF Black / Grey List GLOBAL 20 countries Official
Maritime Shadow Fleet / Vessel Registry GLOBAL 13,467 vessels Aggregated
Trade BIS Entity List / ECCN / EU Dual-Use US EU 50+ HS codes Official
Regulatory НБК, АРРФР, KZ/CIS regulators KZ 86 actions Official
Adverse Media OFAC/EU/DOJ press + RSS pipeline GLOBAL 100+ records Curated
Full data documentation →
API ACCESS

Integrate directly.

GET /screen Single name screening — returns verdict, matches, risk level
POST /bulk-screen Up to 500 names per request — JSON or CSV
GET /investigate Ownership graph traversal — depth 1–4 hops
GET /trade/match HS code risk — ECCN, dual-use, restrictions by jurisdiction
POST /webhooks HMAC-signed alerts on watchlist HIT
GET /audit/export.csv Full audit trail — CSV export for compliance reporting
screen response 
{
  "query": "Sberbank",
  "result": "HIT",
  "confidence": "high",
  "risk_level": "critical",
  "matches": [{
    "name": "Sberbank",
    "country": "RU",
    "match_type": "exact",
    "confidence": 0.99,
    "notes": "EO14024 · EU Package 12"
  }],
  "sectoral_context": {
    "is_sectoral": true,
    "note": "Capital markets restricted",
    "guidance": "Verify transaction type"
  },
  "manual_review_required": true
}
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