01
Inputs
Customer, supplier, consignee, owner and other party names, addresses, countries, identifiers and transaction relationships.
AI Sanctions Screening
AI Sanctions Screening
& Compliance Monitoring.
AI
Sanction list controlEU, OFAC, UK, UN: no hits
Dual-use checkEU 6A002 threshold review
Embargo / country controlNo embargo trigger
Party due diligenceBuyer verified, ownership clear
Licence requirementEnd-use statement under review
Export-control decisionReview
Supported official sanctions sources · Identifier-based match review · Documented decisions · Ongoing monitoring.
Trusted by industry leaders
Why Choose AI Screening?
Apply consistent screening rules at scale while keeping human review for ambiguous matches.
Global Coverage
Screen supported official sanctions sources including EU, US OFAC, UN, UK, and selected national lists
Current Source Screening
Check parties against the source data available at screening time and record the result for review
False Positive Reduction
Advanced AI algorithms distinguish between true hits and similar names by cross-referencing addresses, IDs, and corporate data
Politically Exposed Persons
Where included in configured data sources, identify PEP records and related review signals
Audit-Ready Documentation
Generate detailed screening reports and audit trails to support documented compliance decisions
Ongoing Monitoring
Continuous monitoring of your business partners with instant alerts if their sanction status changes
Comprehensive Coverage
Supported Official Sanctions Sources
Review examples of supported government and international sanctions sources by region.
United States
Source examples
- OFAC SDN List
- Trade Consolidated Screening List
- BIS Denied Persons List
- DoD Chinese Military Companies
European Union
Source examples
- EU Financial Sanctions Files (FSF)
- EU Consolidated Travel Bans
- EU Sanctions Map
- ESMA Suspensions & Removals
United Kingdom
Source examples
- UK FCDO Sanctions List
- HMT/OFSI Consolidated List
- HMT/OFSI Investment Bans
Asia Pacific
Source examples
- Japan Economic Sanctions
- Australia Sanctions Consolidated
- Taiwan Entity List
- Singapore, Malaysia, Thailand...
Middle East
Source examples
- UAE Local Terrorist List
- Israel Sanctions Lists
- Iraq Terrorist Freezing Lists
- Qatar, Türkiye...
International
Source examples
- UN Security Council Consolidated
- UN 1718 Designated Vessels
Coverage depends on the configured screening scope and source data available at the time of the check.
Free Tool
Free Sanctions Screening
Screen business partners against supported sanctions sources and review possible matches
Example
Sanctions Screening
Party details
Acme Corporation Ltd. · Vienna, Austria
Screening result
Potential matches grouped for review
- Supported sanctions-source screening
- Match context and risk indicators
Integration
Seamless integration
Connect Digicust with your leading customs software providers for streamlined operations
ERP & TMS
Systems
Systems
Any software
via API
via API
Protocols
REST APISFTPEmailEDIMCP
Integration types
ERPTMSE-CommerceCRM
Testimonials
Trusted by industry leaders
Real results from real companies transforming their customs operations
90% Time Saved
"We reduced our processing time from 3-4 hours to just 10-15 minutes per declaration. The efficiency gains are remarkable."
ZLS Logistik ServiceZLS Zoll und Logistikservice GmbH
Read the ZLS case studyMaster customs and trade compliance workflows with agentic AI.
From source data to an approved customs result
Explainable sanctions screening from party data to reviewed result
Digicust combines normalized party data, configured source lists and transparent matching so reviewers can resolve potential hits efficiently.
02
Automated workflow
Normalize names and addresses, compare aliases and identifiers, calculate match evidence, group possible hits and route them for disposition.
03
Checks and sources
Configured sanctions sources, aliases, transliterations, address and identifier overlap, ownership context, list updates and prior dispositions.
04
Outputs
Potential matches, matching factors, source references, reviewer disposition, monitoring events and a complete audit record.
Automation and human control
Clear non-matches can follow configured automation. Potential matches require an accountable reviewer before a business decision is made.
Illustrative workflow
A similar name creates a possible hit. Different identifiers and address evidence are presented together so the reviewer can document the resolution.