Supplier Compliance Screener — USTradeStack

Q: What databases does supplier screening check?

USTradeStack's supplier screener checks against 6 major restricted party databases: (1) OFAC SDN List (Specially Designated Nationals and Blocked Persons), (2) BIS Entity List (Bureau of Industry and Security restricted entities), (3) UFLPA Entity List (Uyghur Forced Labor Prevention Act prohibited suppliers), (4) CBP Withhold Release Orders (WROs targeting forced labor goods), (5) FBI Most Wanted and counter-terrorism lists, and (6) UN Consolidated Sanctions. These databases are maintained by US federal agencies and updated regularly.

Q: What is the UFLPA and how does it affect imports?

The Uyghur Forced Labor Prevention Act (UFLPA), effective June 2022, creates a rebuttable presumption that all goods mined, produced, or manufactured wholly or in part in the Xinjiang Uyghur Autonomous Region of China are made with forced labor and are prohibited from US import under 19 U.S.C. § 1307. Importers must demonstrate by clear and convincing evidence that goods were not produced with forced labor. UFLPA enforcement has resulted in billions of dollars of detained shipments at US ports, primarily affecting cotton, polysilicon, tomatoes, and products containing these inputs.

Q: How often is screening data updated?

OFAC updates the SDN List multiple times per month, with additions published in the Federal Register. BIS Entity List updates are published as Federal Register final rules, typically quarterly but with interim additions. UFLPA Entity List updates are published by the Forced Labor Enforcement Task Force (FLETF). CBP WROs are issued as needed. Best practice for importers is to screen suppliers before every purchase order — not just at onboarding — because a supplier cleared last month may be listed today.

Q: What are the penalties for importing from a screened or restricted party?

Penalties vary by violation type: OFAC violations carry civil penalties up to $356,579 per violation (2026 adjusted) or twice the transaction value, whichever is greater, plus potential criminal penalties of $1 million and 20 years imprisonment. BIS export control violations carry penalties up to $300,000 per violation or twice the transaction value. UFLPA violations result in detention and seizure of goods at the port — goods are either re-exported or destroyed. CBP can also issue monetary penalties for negligent failure to exercise reasonable care in supplier selection.

USTradeStack

Screen a Supplier

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Screening Results by List

Required Action Items

Compliance Certificate

Supplier Screening Certificate

USTradeStack Automated Denied Party Screening

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Supplier Screened

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Lists Screened

7 lists

Screened At

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Screening Verdict

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⚖️ Important: This tool screens against a curated subset of major denied party lists for due diligence purposes. Always verify matches against the official government sources before making compliance decisions. Screening results do not constitute legal advice. Consult a licensed US trade compliance attorney for final determination.

Why Denied Party Screening Is Non-Negotiable

US law requires importers to avoid transacting with sanctioned entities. The penalties for violations are severe — and ignorance of a supplier's sanctioned status is not a defense. CBP auditors routinely ask for evidence of screening during post-entry reviews.

$356,579

Max per OFAC violation

Or twice the transaction value — whichever is greater. Each shipment counts as a separate violation.

20 Years

Criminal imprisonment

Willful OFAC violations carry criminal penalties up to $1M and 20 years imprisonment for individuals.

100%

Seizure for UFLPA violations

Goods from UFLPA-listed entities are seized at the border. No refund. Importer must prove origin or abandon cargo.

Screening Lists Explained

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OFAC SDN List (Treasury Dept)

The Specially Designated Nationals list. All transactions with SDN-listed entities are PROHIBITED for US persons and businesses. Covers sanctioned countries, terrorist organizations, narcotics traffickers, and proliferators.

Violation: Up to $356,579/transaction. Criminal charges possible.

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BIS Entity List (Commerce Dept)

Companies and individuals subject to US export controls. Exporting, reexporting, or transferring US-origin items to Entity List parties requires a specific license. Many China tech/defense companies are listed.

Violation: Up to $1M per violation or twice the transaction value.

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UFLPA Entity List (DHS)

Entities in the Xinjiang supply chain operating under Chinese government forced labor programs. Goods produced by these entities face a rebuttable presumption of forced labor — imports are blocked unless the importer proves otherwise with "clear and convincing evidence."

Violation: Goods seized at US border. Duty refund denied.

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CBP Withhold Release Orders (CBP)

US Customs & Border Protection orders for specific entities or regions where CBP has reasonable belief goods are produced with forced labor. Shipments are detained at the port of entry pending CBP review.

Violation: Goods detained indefinitely. Potential forfeiture.

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UN Consolidated Sanctions

International sanctions imposed by UN Security Council resolutions. While OFAC separately administers US implementation, UN sanctions provide international context and may affect foreign subsidiaries of US companies.

Violation: Breach of international law and potential OFAC overlap.

This tool is provided for due diligence reference purposes. Data is sourced from publicly available US government denied party lists. Always verify results against official government sources: OFAC · BIS · UFLPA/DHS · CBP

Import Guides for Screened Suppliers

Once your supplier passes screening, review the import corridor guide for duty rates, HTS codes, and compliance requirements for your specific product and country combination.

🇨🇳 China electronics import duties 🇨🇳 China furniture import duties 🇨🇳 China apparel import duties 🇲🇽 Mexico plastics import duties 🇨🇳 China ceramics import duties 🇨🇦 Canada electronics import duties

Browse all import guides →

Screen Any Supplier Against
Every Major US Sanctions List

Screen a Supplier

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Required Action Items

Why Denied Party Screening Is Non-Negotiable

Import Guides for Screened Suppliers

Screen Any Supplier AgainstEvery Major US Sanctions List

Screen a Supplier

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Required Action Items

Why Denied Party Screening Is Non-Negotiable

Import Guides for Screened Suppliers

Screen Any Supplier Against
Every Major US Sanctions List