RiskAtlas is a global sanctions intelligence platform for sanctions entity search, restricted-party screening, daily sanctions reports and compliance API integration.

What official sources does RiskAtlas cover?

RiskAtlas covers major official sanctions and restricted-party lists including OFAC, OFSI, EU, UN, Canada, Australia and BIS-related lists.

How are RiskAtlas daily sanctions changes calculated?

RiskAtlas daily reports calculate additions and removals from official listing and removal dates, not local database ingestion, synchronization, backfill or field update events.

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BIS

BIS Entity List and Export Control Lists

U.S. Department of Commerce, Bureau of Industry and Security

What this source is

BIS lists support export-control screening for restricted end users, denied persons, unverified parties and other high-risk trade compliance scenarios.

RiskAtlas coverage

RiskAtlas surfaces BIS-related restricted-party records alongside sanctions sources so compliance teams can review financial sanctions and export-control risks in one workflow.

Compliance impact

BIS Entity List exposure is not the same as an OFAC asset freeze. It usually affects export, re-export or transfer of items subject to the EAR and may require licenses or create a presumption of denial.

Official reference

RiskAtlas displays source attribution for users and avoids exposing raw collection URLs. For legal review, use the official public reference maintained by the issuing authority.

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