Counterparty Screening & Monitoring · 10 Jurisdictions
Screen once. Keep every counterparty monitored.
Screen counterparties across 10 regulatory jurisdictions, preserve the evidence behind every result, and re-screen saved names when the registry changes. Ownership evidence is surfaced where reliable source data is available.
Free to screen · No account required · Full reports with subscription
48,210
Active registry entities
10
Jurisdictions covered
4h
Priority-feed polling
9m ago
Last list update ingested
The source record stays attached to the outcome.
Alerts identify what changed. Entity profiles keep the authority evidence, normalized identity, and current screening context distinct and reviewable.
Monitored regulatory action
A watched entity appeared in a newly ingested authority record.
Embargo preserves the issuing source and the matched registry identity so the team can review the change without treating an alert as a legal conclusion.
- Entity
- COSCO Shipping Tanker (Dalian) Co.
- Source
- OFAC SDN record
- State
- New evidence available for review
Illustrative alert. Delivery timing and available evidence vary by source.
China
COSCO Shipping Tanker (Dalian) Co.
The profile separates authority-source facts from normalized identity and supporting analysis, preserving the provenance behind the screening view.
- Evidence
- Direct list appearance
- Authority
- U.S. Office of Foreign Assets Control
- Next step
- Review source record and screening context
Ownership Intelligence
How a clean counterparty exposes you to sanctions risk.
OFAC states that an entity owned 50 percent or more in the aggregate, directly or indirectly, by one or more blocked persons is itself considered blocked—even when it is not named on the SDN List. Embargo surfaces source-linked ownership evidence where reliable data is available and keeps unresolved cases visible.
Ownership chain
Your counterparty
Northgate Freight Forwarding B.V.
Netherlands · NL
No direct sanctions match
Direct parent · 71% ownership
Vantrex Maritime Holdings
Abu Dhabi · AE · BIS Entity List
Ownership evidence requires review
Ultimate controlling entity
Kesvarov Shipping & Logistics Group
Moscow · RU · OFAC SDN + BIS
Ownership evidence requires review
Illustrative example — not real entities
Entity profile · Kesvarov Shipping & Logistics Group
Kesvarov Shipping & Logistics Group
Moscow · RU
High Risk
Listed on: SDN List
Listed on: Entity List
Listed on: EU Consolidated
Ownership evidence — review required
Northgate Freight Forwarding is 71% owned by Vantrex Maritime Holdings, which is itself controlled by this entity. Review the source evidence, relevant blocked persons, aggregation, and applicable restrictions before deciding.
Three tools. One subscription.
Restricted-party screening, continuous counterparty monitoring, and audit evidence — one self-service trade-compliance workflow, from $99/month.
Screen the counterparty, then inspect the evidence.
Search supported sanctions and export-control sources by name, inspect potential matches and source records, and keep incomplete identity or ownership evidence visible for review.
Individual search · Bulk CSV · Match context · Source records
Explore Restricted Party Screening →Huawei Technologies Co.
96
HIGH
BIS · OFAC
AI Analyst Note
Designated on the BIS Entity List for activities contrary to U.S. national security and foreign policy interests. Subject to Export Administration Regulations (EAR) — licence required for all items subject to the EAR…
ZTE Corporation
BIS Entity List
75
HIGH
Re-screen saved names after supported registry changes.
Save counterparties for publication-bound re-screening across supported sources in 10 jurisdictions. Relevant processed changes can be delivered by email or Slack and retained with their evidence trail.
Publication-bound re-screening · Email and Slack · Recorded outcomes
Explore Continuous Counterparty Monitoring →US BIS
Entity List: 9 entities added — aerospace & semis
OFAC
SDN update: 3 shipping companies designated
EU OJ
Dual-use regulation amendment L/2026/891
Screening evidence that moves with the decision.
Slack alerts and CSV exports carry processed outcomes into existing team workflows. Screening certificates and timestamped records preserve the evidence available for review without claiming a procurement-system integration.
Slack · CSV export · Screening certificates · Audit trail
Explore Audit Evidence & Delivery →⚠ Watchlist match: COSCO Shipping
OFAC SDN designation — COSCO Shipping Tanker (Dalian) Co. Transactions blocked. Notify compliance officer.
Illustrative alert · delivery time varies by source
Supported outcomes keep authority records and source provenance distinguishable from normalized identity, approved analysis, and the customer decision.
See pricingPricing
Start small. Keep the complete decision record.
Transparent self-service pricing for screening, continuous monitoring, and audit evidence. No implementation fee or jurisdiction add-on.
Prices in USD. Taxes may apply.
Evaluate
Free
Permanent free plan · no card required
Screen individual names, save a small working set, and learn how Embargo records evidence.
Working capacity
25 screenings · 5 saved counterparties
- 25 individual screenings each month
- 5 saved counterparties
- Entity registry and profiles
- Weekly regulatory digest
Complete workflow
Professional
Billed monthly
For lean compliance teams that need screening, monitoring, and reviewable audit evidence in one workflow.
Working capacity
250 monitored counterparties · 500-name CSV
- Continuous monitoring for 250 counterparties
- Bulk screening up to 500 names per CSV
- Screening certificates and evidence exports
- Email alerts, daily digest, and Slack
- Email support
Card required · cancel before day 14 to avoid charge
Integrate and scale
Business
Billed monthly
For teams embedding Embargo into daily operations with higher capacity and integration support.
Working capacity
2,000 monitored counterparties · REST API
- Everything in Professional
- Continuous monitoring for 2,000 counterparties
- REST API access
- Guided onboarding and priority support
- Procurement and security documentation
Card required · cancel before day 14 to avoid charge
Evaluate together
Guided Demo
30-minute product walkthrough
For teams that want to test Embargo against their process before selecting a subscription.
Working capacity
Your workflow · your source requirements
- Walk through a real screening
- Review monitoring and evidence workflows
- Discuss coverage and implementation fit
- Leave with a clear evaluation path
Evaluation path · not a subscription tier
Professional contains the complete human workflow. Business adds capacity, API access, and higher-touch support.
Billing and trial termsSee a live sample before you commit.
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