Supplier sanctions and forced-labour screening
A fast first-pass screen of your supplier list against public US restricted-party and forced-labour lists, with ownership traced to an ultimate parent via GLEIF — explicitly not a substitute for a licensed denied-party solution or legal review.
This supplier sanctions screening tool runs in your browser. Datastripes checks your supplier names against the US BIS Entity List, the Denied Persons List, the Military End User list and the Unverified List, plus UFLPA forced-labour entities, and uses GLEIF LEI data to trace ownership to an ultimate parent.
What it checks
The lists in scope
Entity List & Denied Persons
US Bureau of Industry and Security Entity List, Denied Persons List, Military End User list and Unverified List.
Forced-labour entities
Entities named under the Uyghur Forced Labor Prevention Act.
GLEIF LEI tracing
Where a supplier has an LEI, Datastripes follows the ownership chain to the ultimate parent and re-screens it.
What this does not check
OFAC SDN, EU consolidated list and other licensed datasets are not included. This is a public-list first pass, not full restricted-party screening.
How it works
Screen, trace, review
Load your supplier list
Paste or import names and countries. It stays in your browser.
Run the screen
Datastripes matches names against the public lists and flags exact and near matches.
Trace ownership and act
For flagged or LEI-matched suppliers, follow the parent chain, then route real matches to your compliance team.
Limits
A first-pass screen, not legal advice
This tool checks a subset of public lists using name matching. It does not replace a licensed denied-party screening service, does not cover every sanctions regime, and its matches are not legal determinations. Name matching produces false positives and can miss transliterations and aliases. Treat a flag as a prompt for review by qualified counsel or a compliance professional — not as a decision.
EUDR, the EU Forced Labour Regulation and other regimes have their own diligence requirements that this screen does not satisfy.
Data and privacy
Nothing you enter is uploaded.
Your supplier list, bills of materials and costs are stored locally in your browser. No account. No upload. Read how that works.
Methods: Monte-Carlo disruption modelling · Leontief input-output cost-push · damped-trend forecasting · safety-stock optimisation. See Methodology & data sources.
Questions
People also ask
- What lists does this screen suppliers against?
- The US BIS Entity List, Denied Persons List, Military End User list and Unverified List, plus UFLPA forced-labour entities. Ownership is traced via GLEIF LEI data.
- Is this a replacement for restricted-party screening software?
- No. It is a free first-pass screen against public lists. It does not cover OFAC SDN, EU lists or other licensed datasets and is not a substitute for a licensed solution or legal review.
- How does ownership tracing work?
- Where a supplier has a Legal Entity Identifier, Datastripes uses GLEIF's published parent relationships to find the ultimate parent and screens that entity too.
- Does my supplier list get uploaded?
- No. Screening runs in your browser against downloaded public list data.
Related
Keep going
Extend screening to relationships one tier below your direct suppliers.
See where a flagged supplier is also a single point of failure.
Which list snapshots are used and how name matching works.
Next step
Screen your suppliers
Your data stays in your device! No account, no upload, no sales call.
Analyse your business chain — it's free!