Crusetra

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Crusetra Screening checks a whole counterparty list at once against ten public sanctions lists: the OFAC SDN list, OFAC's consolidated lists, the trade.gov Consolidated Screening List, the UN list, the EU list and its list of designated vessels, the UK list, and the Australian, Canadian and New Zealand lists. Vessels and IMO numbers are included. Each report lists every candidate with its list entry and the words that matched, and dates every list. We tested it on real company names from the GLEIF register, on a sample it had never seen. Nearly half of real spelling variants came back at the strong level, and none of 1,000 pairs of different real companies with similar names raised a strong alert. The results are public, including an earlier test that went worse. Buy a sealed report within 48 hours ($99 up to 500 names), subscribe to a weekly re-screen of the same list (from $79 a month), or run the source-available code on your own machine.