InackGuardReport library › Screening
Screening
Denied-party and export-control screening
Counterparties against export-control and trade-restriction lists.
1 credit · $0.10at list price
Free credits cover the preview; the full report costs what the pill says. Results are for review by a person, not decisions.
InackGuard · Denied-party and export-control screening · sample, fictional subject
COUNTERPARTY · DE · BEFORE THE GOODS MOVE
Tern Outdoor GmbH
Export-control lists1 possible · end user
Global sanctions listsNo match
Military end-use indicatorsNone found
Consignee and intermediaries3 parties screened
Country of destinationRated medium
Sealed recordHashed, replayable
Possible end-user match. A restricted end user shares the name and city. Confirm the ultimate consignee before dispatch.
[1] Export-control list, as of 17 Oct 2026
Coverage: 7 of 7 sources searchedPDFJSONSealed record
Evidence chain intact
PRICE
1 credit · $0.10
DELIVERY
Seconds to minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file
What you get
Matches with the restriction and licence policy
A result per party in a shipment
Next steps before you ship
A sealed record to keep with the shipment
Every finding citedSealed, replayable recordA person decides
PARTIES IN THE SHIPMENT
BuyerTern Outdoor GmbH · clear
ConsigneePossible match
Freight forwarderClear
BankClear
ResultHold until confirmed
From the same sample. Every line in the real report carries its source and date.
What it checks
Searched together in one pass.
Customers, end users, consignees and intermediaries
Name variants, aliases and addresses
Country of the counterparty
Licence and restriction notes where listed
Questions
Do I still need to classify my products?+
Yes. Screening covers who, not what. Classification is a separate step.
Can I screen everyone in a shipment at once?+
Yes. Upload a list or call the API per party.
Is there a free preview?+
Yes. A preview shows the headline result and top findings before you pay to open the full report.
Is this a decision?+
No. Every report supports a person's decision and says so.
Can I keep the record?+
Yes. Every report has a sealed, replayable record you can export.
Good to know
Does not classify your goods; a licence decision needs a specialist
Name-based screening of parties only
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
Who runs it, and when
Who it is forExporters and manufacturers
Freight forwarders and logistics firms
Software and technology companies selling abroad
When to use itBefore quoting or shipping
When a new end user or intermediary appears
Before releasing technology or software
How it works
1
Enter the subject
A name, an identifier or a file; or call the API.
2
We check and cite
Every source searched together; every finding cited with source and date.
3
Preview, then open
The preview shows the result and the counts; open the full report at the price you saw.
4
Keep the record
Sealed as collected, replayable later, exportable for an auditor.
Related screening reports
Sanctions scanOne name against the major government sanctions lists, in seconds.View report ›PEP screeningPublic-office exposure for a person, with sources.View report ›Adverse mediaNegative news about a person or company, categorised, each item cited.View report ›Healthcare exclusion screeningProviders, suppliers and staff against healthcare exclusion records.View report ›Vendor integrity checkSanctions, exclusion, debarment and export lists in one pass.View report ›Forced-labour list checkA supplier against forced-labour import restrictions.View report ›Litigation history (federal courts)Court cases and bankruptcies naming a company.View report ›
Run the Denied-party and export-control screening on your own subject.
Free preview, no card. The price is shown before it runs.