Sanctions screening that runs continuously, not once
SupplySignal screens your suppliers and their associated individuals against UK, EU, OFAC and UN sanctions lists on an ongoing basis. A supplier that becomes sanctions-linked after onboarding is caught immediately, not at the next annual review.
Six sanctions and enforcement registers
Screening spans official sanctions lists and UK enforcement registers. Coverage is updated as lists change, not on a fixed schedule.
UK Sanctions List
Office of Financial Sanctions Implementation (OFSI) consolidated list. Individuals and entities subject to UK financial sanctions across all regimes.
EU Consolidated List
European Union consolidated sanctions list maintained by the European External Action Service, covering all EU sanctions regimes.
OFAC SDN & Consolidated
US Office of Foreign Assets Control Specially Designated Nationals list and Consolidated Sanctions List, covering all US sanctions programmes.
UN Security Council
United Nations Security Council consolidated sanctions lists maintained under Chapter VII of the UN Charter.
FCA Warning Notices
Financial Conduct Authority warning and prohibition notices, covering individuals and firms that are the subject of regulatory action in the UK.
Companies House Disqualifications
Disqualified directors registered with Companies House, preventing them from acting as a company director or managing a company without court permission.
Screening beyond the company name
Sanctions exposure most commonly enters through the corporate structure behind a supplier, not through the supplier entity itself. SupplySignal screens across the full network of individuals and entities associated with each supplier, not just the top-level company.
This includes directors, persons of significant control and connected entities identified through Companies House data. A sanctioned individual controlling a supplier through intermediary companies is as significant a risk as a directly designated supplier.
What is screened
Registered company directors and shadow directors
Persons of significant control (PSCs) and beneficial owners
Connected entities through shared directorship or ownership
Individuals named in FCA warning notices or disqualification orders
Entities appearing on connected sanctions designations
Why point-in-time screening creates risk
Sanctions lists are updated continuously. OFSI, the EU and OFAC can designate new individuals and entities at any time. A supplier that passes screening today may be sanctions-linked tomorrow. If your screening only runs annually, that gap represents live compliance exposure every day between reviews.
SupplySignal runs sanctions checks continuously against each monitored supplier and their associated corporate network. When a new designation appears that affects an entity in your supplier base, a high-priority alert is created immediately and routed to your review queue. Your compliance team is informed within hours, not at the next scheduled review cycle.
Close the gap between screening events
See how continuous sanctions monitoring works across your full supplier portfolio.