T426 · TradeTech & Trade Finance · Cat-26

Trade Finance Sanctions & Compliance Risk Checker

Assess the sanctions and export control compliance risk of a trade transaction across OFAC (US), EU, UN, and UK regimes. Flag high-risk jurisdictions, dual-use goods categories, red-flag indicators, and transshipment risks. Deterministic rule-based engine. Zero PII. Does not replace legal counsel or live screening.

OFAC SDN EU Restrictive Measures UK OFSI UN Sanctions Export Controls v1.0 · May 2026

🔒 All inputs processed locally. No data transmitted. Zero PII.

Disclaimer — This tool applies publicly available sanctions list information as of May 2026. Sanctions regimes change frequently. Always verify against live SDN / OFSI / EU databases before transacting. This tool does not constitute legal advice.
Party Countries
Country where the financing bank is domiciled
Transshipment Countries (optional, up to 3)
Correspondent / Payment Route Banks (optional, up to 3)
Goods & Transaction Details
Country from which payment is remitted
Red Flag Indicators (check all that apply)
Overall Risk Assessment
✓
CLEAR

No Sanctioned Parties Detected

No jurisdictions or parties flagged against active sanctions regimes.

Jurisdiction-by-Jurisdiction Sanctions Check
Goods Category Risk Assessment
Transshipment Risk Assessment
Red Flag Indicators
Recommended Actions
This tool applies publicly available sanctions list information as of May 2026. Sanctions regimes change frequently. Always verify against live SDN/OFSI/EU databases before transacting. This tool does not constitute legal advice.
Policy Mandate (AP2) export — T426 · v1.0 · May 2026 · Cat-26