AI Search for Sanctions Screening & Export Control Research

The Problem

Global trade compliance requires screening against OFAC SDN, Sectoral Sanctions, EU consolidated list, UK sanctions, BIS entity/denied persons lists, and dozens of other restricted party lists. Lists update daily.

How Via Logic Helps

Name the entity, country, or product. Via Logic searches all major sanctions lists, export control databases, and enforcement actions to provide a comprehensive compliance screening with cited findings.

Cost

$0.065/query — multi-list screening for any entity.