U.S. Department of Commerce, Department of the Treasury and Department of State restricted party sources — consolidated into one fuzzy-matched Restricted Party Screening search, updated daily. Add a name to your watchlist once, and Qore keeps checking it for you — from initial screening to ongoing monitoring.
No spreadsheets, no tab-hopping between government sites. Submit a name and get a decision-ready answer.
Submit one customer, supplier, business partner or end user at a time (for example, a KYC or vendor onboarding check) via our platform, a bulk list via CSV, our API, or straight from your AI client over MCP.
Fuzzy matching checks spelling differences, abbreviations, and transliterations against every restricted party list at once, flagging sanctioned entities — not just an exact-name lookup.
A hit / no-hit verdict, match confidence, source list, and known aliases — ready to drop into your audit trail and show reasonable care in your due diligence.
These lists cover individuals, entities, banks, aircraft, and vessels associated with terrorism, proliferation of weapons of mass destruction, organized crime, and geopolitical instability.
Export controls (BIS)
Economic sanctions (OFAC)
Nonproliferation and defense trade controls
Screen every trading partner against daily-updated restricted party lists to identify compliance risks before onboarding, procurement, payments, financing, or shipment execution. Built for trade compliance officers, import/export compliance managers, sanctions compliance managers, and risk and due diligence teams.
Automated delta detection checks every source list each day, so you're never screening against last week's data.
Add an entity once. We re-screen it automatically every day (continuous monitoring) and flag it the moment a new match appears.
Catches name variations, abbreviations, and transliterations that an exact-match restricted party search would miss entirely, so sanctioned entities and individuals, including politically exposed persons (PEPs) and close associates who appear on the lists, don’t slip through.
Every result ships with its source list, match score, and known aliases — ready for your compliance records and audit trail.
Screen one name before a call, or an entire customer, supplier or distributor list before quarter-end third-party risk review — same platform, same accuracy.
Screen programmatically through a Restricted Party Screening API, or ask your AI client directly — no separate integration needed for either.
Connect directly to Qore's screening data via MCP — no new portal, no custom integration code. Get an API key, add one config block, and your AI assistant can screen a name and get a hit / no-hit verdict on the spot.
Trade Screening takes it further — ownership structure, red flags, and a documented risk assessment with a clear recommendation, built on top of the same screening data.
The BIS Entity List, Unverified List, and Military End-User (MEU) List, OFAC, the State Department's INKSNA list, Chemical and Biological Weapons Sanctions (CBWS), and other active sanctions programs — checked in a single search.
Daily. Automated delta detection checks each source list every day and updates our index the same day a change is published.
It reflects how closely a screened name matches a listed entity or its known aliases, accounting for spelling differences, abbreviations, and transliterations — not just an exact-string match.
Yes — screen a single name from the dashboard, upload a CSV for bulk screening, or call the API/MCP tool directly from your own workflow.
Every screen is timestamped and stored with its verdict, source list, and match confidence, so you have a documented record for each decision.
Restricted Party Screening means checking a customer, supplier or partner against government restricted party lists, including sanctions lists, before you do business with them, so you don’t deal with a listed party by mistake.
Yes. Checking a new customer, supplier or partner against restricted party lists is a standard part of Know Your Customer (KYC), customer due diligence (CDD) and vendor onboarding. Add them to your watchlist and we re-check them every day. This covers the list check only; confirming someone’s identity is a separate step.
Restricted Party Screening checks a name against the lists and keeps checking it every day. Trade Screening goes further: it adds ownership and affiliate screening, web and news checks, and a report reviewed by an analyst.
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