Identify Hidden Risks Across Your Entire Supply Chain Network
Why Deep Sanctions Screening Matters
"63% of organizations have discovered sanctions violations within their extended supply chain that were not visible through traditional screening of direct suppliers." — Thomson Reuters 2024 Global Sanctions Compliance Survey.
The consequences of sanctions violations grow more severe each year:
- Regulators increasingly expect companies to demonstrate "reasonable efforts" to identify sanctions risks beyond tier 1 suppliers.
- In 2023, global sanctions enforcement penalties totaled over $4.2 billion, with 72% of cases citing inadequate supply chain due diligence.
- Companies face an average of 18 months of investigative costs and business disruption when sanctioned entities are discovered in their extended supply network.
The FRDM Sanctions Screening Advantage
Comprehensive Coverage
Our sanctions screening system monitors global sanctions lists of entities and individuals.
Multi-Tier Visibility
Identify sanctions risks not just with direct suppliers, but throughout your extended supply chain—where the most dangerous risks often hide.
Ownership Structure Analysis
Look beyond company names to identify sanctioned individuals who may control or benefit from entities in your supply chain.
Continuous Monitoring
Receive update when new sanctions are applied to entities anywhere in your supply network, ensuring you're always in compliance with evolving regulations.
Risk-Weighted Assessment
Our nuanced risk model weighs sanctions findings based on proximity to your organization, with a transparent scoring system, so you can focus on what matters.
How It Works
Supply Chain Mapping
Our platform first creates a comprehensive map of your supply chain, including direct suppliers, sub-suppliers, and corporate ownership relationships.
Multi-Source Sanctions Database Integration
We continuously integrate data from all major global sanctions lists, including:
- US Office of Foreign Assets Control (OFAC)
- UK Office of Financial Sanctions Implementation (OFSI)
- European Union Consolidated Sanctions List
- United Nations Security Council Sanctions
- Country-specific sanctions regimes worldwide
AI-Powered Entity Resolution
Our advanced algorithms identify entities across multiple sanctions databases, even when names and identifiers don't exactly match, reducing false negatives.
Multi-Level Screening
The system screens all entities at every level of your supply chain network, identifying direct and indirect exposure to sanctioned parties.
