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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RiskAtlas Use Case

Export Control and Restricted End-User Review

Identify entities that may trigger export-control review, including BIS Entity List and related restricted-party exposure.

Who this is for

Technology companies, manufacturers, logistics providers, distributors and trade compliance teams.

Recommended workflow

1Screen end users, consignees, intermediaries and affiliates before shipment or technology access.
2Separate asset-freeze sanctions from export-control list consequences.
3Combine party screening with product classification, final use and destination review.
4Keep audit evidence for license analysis, denial decisions and enhanced due diligence.

Next step

Review BIS source coverage →