Sanctions compliance that goes beyond the onboarding check
SupplySignal provides continuous sanctions screening across UK, EU, OFAC and UN lists, applied not just to the supplier entity but to the directors, beneficial owners and connected individuals behind it.
Six sanctions and enforcement registers, monitored continuously
UK Financial Sanctions
OFSI consolidated list. All current UK sanctions regimes including Russia, Belarus, Iran, North Korea and global terrorist financing designations.
EU Consolidated Sanctions
European External Action Service consolidated list. Relevant for organisations with EU operations or EU-regulated entities.
OFAC SDN & Consolidated
US Specially Designated Nationals list and Consolidated Sanctions List. Relevant for USD transactions and US-regulated activities.
UN Security Council
UN consolidated sanctions lists under Security Council resolutions, forming the baseline for most national sanctions regimes.
FCA Warning Notices
Financial Conduct Authority warning and prohibition notices. Relevant for regulated financial sector supply chains.
Director Disqualifications
Companies House register of disqualified directors, including disqualifications arising from insolvency, fraud and regulatory misconduct.
The compliance requirements this supports
OFSI reporting obligations
UK financial sanctions regulations impose strict obligations to avoid dealing with designated persons. SupplySignal continuous monitoring supports the operational controls needed to demonstrate compliance.
Anti-money laundering obligations
For regulated entities, third-party supplier screening is part of a broader AML framework. Sanctions screening, beneficial ownership mapping and continuous monitoring of the corporate network all support that framework.
Supply chain due diligence legislation
Emerging UK and EU supply chain due diligence requirements, including modern slavery transparency obligations, require documented evidence of ongoing supplier assessment.
Internal compliance frameworks
Many organisations operate internal compliance policies that require documented sanctions screening and third-party risk assessment processes beyond what regulation strictly mandates.
Screening the company is not enough
Sanctions exposure most commonly enters through the corporate structure behind a supplier entity, not through the entity itself. A sanctioned beneficial owner or a director with enforcement history creates the same risk as a directly sanctioned supplier, but is invisible if screening is limited to the top-level company name.
SupplySignal screens across the entire corporate network associated with each supplier, including all directors, persons of significant control, connected entities and the ownership chain as far as public registry data allows. That is the standard required by a defensible compliance process.
Most relevant platform features
Close the gap in your sanctions screening programme
See how continuous network-level screening changes your exposure profile.