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NormSuite Denied Party Screening

Screen customers and vendors against global sanctions and denied party lists including OFAC SDN, BIS Entity List, and more. Get fuzzy name matching with confidence scores in seconds.

Cost / License

  • Freemium (Subscription)
  • Proprietary

Platforms

  • Online
  • Software as a Service (SaaS)
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NormSuite Denied Party Screening was added to AlternativeTo by normsuite on and this page was last updated .
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What is NormSuite Denied Party Screening?

NormSuite Denied Party Screening checks names of people and companies against U.S. sanctions and export control lists. It screens against OFAC SDN List, BIS Entity List, BIS Denied Persons List, BIS Unverified List, OFAC Consolidated Sanctions, State Department AECA Debarred, and DDTC ITAR Debarred lists.\n\nKey features include fuzzy name matching with confidence scores, alias and alternate name detection, country filtering, screening history and audit trail, batch screening support, and API access for integration.\n\nFree tier includes 3 screenings per day. Built for exporters, freight forwarders, and compliance teams who need quick denied party checks.