Real-Time Sanctions Screening & Trade Compliance
Screen Every
Sanctions List. Instantly.
Bypass commercial aggregators with direct government bulk feeds and AI-powered regulatory inference.
Free to screen · No account required · Full reports with subscription
Ownership Intelligence
How a clean counterparty exposes you to sanctions risk.
The OFAC 50% Rule means any entity 50% or more owned by a sanctioned party is itself restricted — even without appearing on any list. Embargo traces the full ownership chain automatically.
Ownership chain
Your counterparty
Brelvatech GmbH
Germany · DE
No direct sanctions match
Direct parent · 68% ownership
Oztravan Capital Ltd
Abu Dhabi · AE · BIS Entity List
Export licence required
Ultimate controlling entity
Kravonex Industrial Group
Moscow · RU · OFAC SDN + BIS
OFAC 50% Rule applies — full block
Illustrative example — not real entities
Entity profile · Kravonex Industrial Group
Kravonex Industrial Group
Russia · RU
High Risk
Listed on: SDN List
Listed on: Entity List
Listed on: EU Consolidated
OFAC 50% Rule — affiliate block applies
Brelvatech GmbH is 68% owned by Oztravan Capital, which is itself controlled by this entity. Transactions with Brelvatech require OFAC authorisation.
From raw regulation to your inbox in hours.
We monitor so you don't have to
Our pipeline watches BIS entity list diffs, Federal Register amendments, Dutch MOCIT publications, Japan METI advisories, UK ECJU notices, and EU Official Journal updates — around the clock, every day.
We surface the primary source
We extract the exact text from the agency document — the entity list entry, the rule amendment, the MOCIT notice — and tag it with jurisdiction, action type, and which audience it affects.
You act before your competitors
Instant alerts hit your inbox and Slack within 4 hours, filtered by your keyword watchlist so only changes relevant to your business get through.
Three tools. One subscription.
Entity intelligence, regulatory monitoring, and procurement workflow integration — the compliance stack that used to require enterprise contracts, at $199/month.
36,000+ entities. Every one has an AI analyst note.
Every entity in our registry carries an AI analyst note explaining why it was designated, which programmes apply, and what it means for your industry. Ownership resolution via GLEIF, OFAC Advanced XML, UK Companies House PSC, and SEC Exhibit 21 surfaces parent companies and sibling affiliates where data is available — triggering the exact same flag as a direct hit.
AI analyst notes · OFAC 50% Affiliate Rule · Direct Government Feeds ($0/mo) · Updated every 4 hours
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
Stop relying on ad-hoc law firm newsletters.
A real-time intelligence feed across 10 regulatory jurisdictions, structured by action type and filtered to your specific product lines and ECCN codes. Every alert links to the primary government document — no intermediary, no hallucination risk.
From agency publication to your inbox in under 4 hours
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
Risk scores in your tools, not another dashboard.
Slack alerts, webhooks, and CSV export drop Embargo into your existing procurement workflow rather than demanding you adopt a new one. Every screen produces a timestamped audit trail and an exportable screening certificate — the defensible record you hand a regulator. Native Jira, Coupa, and SAP Ariba integrations are on the roadmap.
Slack · Webhooks · CSV export · Screening certificates · Audit trail
⚠ Watchlist match: COSCO Shipping
OFAC SDN designation — COSCO Shipping Tanker (Dalian) Co. Transactions blocked. Notify compliance officer.
Delivered 14 min after BIS publication
All alerts include a direct link to the primary government document. No paraphrasing, no intermediary, no hallucination risk.
See pricingStraightforward pricing. No surprises.
All plans include a 14-day free trial. No card required — cancel before day 14and you won't be charged a penny.
The Team plan costs less than one hour of outside trade compliance counsel. A single missed entity list addition costs up to $300,000 per violation.
For evaluating Embargo
For a solo compliance officer or consultant
- All 10 jurisdictions
- Instant alerts + daily digest
- Keyword watchlist
- Searchable archive
- 1 user
- Email support
14-day free trial · cancel any time · full terms
For trade-compliance teams of 2–5
- Everything in Solo
- Entity name watchlist
- Slack integration
- Bulk screening (up to 500 names via CSV)
- Up to 5 users
- Priority support
14-day free trial · cancel any time · full terms
For teams that need SLAs and audit trails
- Everything in Team
- Compliance audit trail export
- SLA (99.9% uptime, <4h latency)
- Named customer success contact
- Signed DPA on request
14-day free trial · cancel any time · full terms
For procurement-led organisations
- Everything in Professional
- SSO / SAML
- Custom DPA & procurement review
- Invoicing
- Custom SLA
14-day free trial · cancel any time · full terms
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