Identify sanctioned entities, uncover hidden ownership risks, and monitor business relationships continuously with AI-powered screening and ownership intelligence
Screen every trading partner against continuously updated global sanctions and restricted-party lists to identify compliance risks before onboarding, procurement, payments, financing, or shipment execution.
Identify direct and indirect ownership relationships to uncover sanctioned ownership, corporate control structures, and ownership-based sanctions exposure, including entities subject to OFAC's 50 Percent Rule and BIS ownership & control regulations.
Maintain complete decision records with reviewer actions, supporting evidence, ownership analysis, and regulatory references to create a traceable, audit-ready history for every compliance decision.
Sanctions risk can extend beyond the entity that appears on a sanctions list. Trademo sanctions ownership screening connects sanctions intelligence with ownership, corporate relationship, and regulatory data to help teams understand how entities are connected and where sanctions exposure may exist across complex business relationships.
Map corporate ownership screening structures to understand how companies, subsidiaries, and related entities are connected, helping teams identify potential sanctions exposure that may not be visible from direct name screening alone.
Connect sanctions designations with ownership and control relationships through OFAC 50 percent rule screening to help teams assess whether a business relationship may be affected by ownership-based sanctions requirements.
Bring entity and relationship data together with parent subsidiary sanctions screening to give compliance teams a broader view of the businesses and organizations behind a potential sanctions risk.
Combine sanctions and ownership intelligence with relevant regulatory context to help teams understand the basis of potential exposure and make more informed compliance decisions.
Global Sanctions Lists
Sanctioned Entity Records
Government & Regulatory Sources
Content Refresh Cycle
Decision Traceability
A global technology enterprise reduced false positives by 62% using Trademo's sanctions ownership screening, helping compliance teams focus on genuine risks while reducing manual review effort.
Read case studyA defense manufacturer automated screening for 3,000+ entities daily with sanctioned ownership software, enabling faster compliance reviews across customers, suppliers, intermediaries, and end users.
Read case studyA Singapore semiconductor exporter reduced diversion risk by 95% using Trademo's multi-tier ownership-based sanctions screening and automated ECCN mapping, strengthening export compliance across complex global trade operations.
Read case studyAssess customers, suppliers, vendors, intermediaries, and other counterparties through sanctions control ownership screening, rather than treating sanctions screening as an isolated name-checking exercise.
When a potential sanctions concern is identified, give analysts a structured path to investigate the entity's ownership and control relationships before determining whether the relationship should be cleared, escalated, or restricted.
Follow direct and indirect ownership relationships during sanctions ownership screening to determine whether sanctions exposure extends beyond the immediately screened entity.
Use ownership and sanctions context together when evaluating a counterparty with sanctions ownership screening, helping compliance teams make decisions based on the broader relationship rather than a single screening result.
Create a standardized process for reviewing potential ownership-based sanctions exposure, escalating complex cases, and documenting the reasoning behind the final decision across compliance teams.
Extend sanctions ownership screening beyond initial onboarding into procurement, payments, financing, and shipment-related decisions, helping teams reassess risk as business relationships and transactions evolve.
Ranked among the best in the industry, backed by recognition across the board
Enterprise security, privacy, and compliance, certified and audited
Connects to the systems your teams already run
See how Trademo helps identify sanctioned ownership
