When you onboard a vendor, sign a reseller agreement, or accept a counterparty in a high-risk geography, the surface of regulatory risk is larger than a sanctions list lookup. Our Sanctions Risk Check blends targeted OSINT, technical infrastructure discovery, and entity-link analysis to give you a fast, defensible risk decision — with clear evidence you can rely on for procurement, legal, or compliance records.
Simple name- or list-based screening misses the two things that cause most surprises:
Sanctioned individuals or entities can operate via affiliates, trading names, or shell companies that don't match lexical filters. Without deep entity-link analysis, these connections remain invisible to standard compliance checks.
Mail servers, hosting providers, subdomains, and third-party integrations can reveal cross-border control, sanction-risk hosting jurisdictions, or previously unknown technical ties that pose regulatory risk.
We combine people-mapping, domain reconnaissance, and technical telemetry with standard lists (OFAC, UN, EU, UK, and national lists depending on scope) to deliver an evidence-first assessment — not just a "no match" checkbox.
Procurement teams evaluating third-party suppliers or manufacturers.
Compliance officers performing pre-contract KYC/AML and sanctions checks.
Legal teams preparing vendor clauses and audit evidence.
M&A and investment teams screening targets or counterparties.
Financial institutions and fintechs conducting enhanced due diligence.
If your organization must demonstrate defensible sanctions screening for an audit, or you need to stop a risky supplier before a contract signature, this service fits.
Each standard Sanctions Risk Check (one target) includes comprehensive analysis across five key areas.
Complete documentation package for your compliance, legal, and audit records.
One-page summary with clear risk rating (Low/Medium/High) and recommended decision
10–25 pages with findings, timelines, screenshots, DNS & TLS history
Visual diagram showing links between persons, domains and corporate entities
List of subdomains, MX records, IPs, ASNs and supporting raw data (CSV)
Suggested AML/sanctions clauses and monitoring recommendations
From receipt of required scoping information
Turnaround available for additional fee
Analyst support for clarifications included
You provide the target identifiers (company name, domains, key person names); we agree on jurisdictions and lists to use.
Automated enumeration (domain/subdomain, TLS, MX) combined with manual OSINT focused on ownership and people links.
Cross-source validation, duplicate elimination and confidence scoring. We capture screenshots and archive sources for auditability.
Analyst synthesizes links, assigns risk rating and compiles a remediation checklist.
Report delivered in encrypted form; we brief your team and help craft contract clause language if required.
We record provenance for every claim (URL, timestamp, archived snapshot), so your legal or audit teams can rely on the findings.
Real outcomes that saved customers time and potential regulatory exposure.
Procurement avoided a supplier with undisclosed affiliate ties to a sanctioned individual — contract paused pending further review.
A target with complex shell ownership required additional escrow and warranty clauses after our report uncovered hidden entity structures.
A payment partner's mail servers routed through a high-risk ASN; client required reconfiguration before going live with the integration.
Standard €2,000 for procurement decisions
Request pricing for 10+ targets vendor lists
Real-time alerts and weekly briefs for critical suppliers
Output feeds (CSV / webhook) for vendor risk platforms
We combine domain/subdomain discovery, mail-server inspection, people & entity mapping, sanctions-list correlation and adverse media searches, then deliver an analyst report with provenance and recommended actions.
Standard delivery is 5 business days after scoping. Rush 48–72 hour turnaround is available via add-on for time-sensitive decisions.
Yes — our checks include matches against OFAC, EU, UN and UK lists where applicable. We also correlate related entities and aliases that list-only checks can miss.
Absolutely — all collection is OSINT-only. We do not engage in hacking, credential stuffing, or deceptive collection methods. We document legal constraints in the scoping phase.
Yes — we offer continuous monitoring subscriptions with configurable alerting thresholds and dashboard access. Contact us for pricing based on your supplier portfolio size.
Tell us about your OSINT needs — vendor checks, threat monitoring, or investigations. Submit project details and contact info; our analyst team will respond with a tailored proposal and next steps.
