Counterparty screening · evidence · monitoring
Screen names.
Trace evidence.
Monitor change.
Screen counterparties, follow the evidence, and keep watch as things change. Built for lean trade-compliance teams.
Explore coverage across 10 jurisdictionsUK Sanctions List + US Consolidated Screening List · Source records for identity review
48,357
Active registry entities
10
Jurisdictions covered
4h
Priority-feed polling
just now
Latest recorded pipeline run
Inside the workflow / 01—04
Every conclusion leads back to evidence.
One counterparty. A connected record of what you checked, what you found, and what needs attention next.
Choose a step to explore the workflow.
Start with the right identity.
A similar name is a starting point. Compare the available identity evidence before deciding whether it is your counterparty.
- Submitted name
- Northgate Components Ltd.
- Name comparison
- Similar name found
- Country evidence
- Check against your records
- Next step
- Review the candidate
A possible match stays a review question until the evidence supports a decision.
Try a real screeningFictional example. No live screening is performed here.
Ownership Intelligence
Lists show names. Risk lives in relationships.
OFAC states that an entity owned 50 percent or more in the aggregate, directly or indirectly, by one or more blocked persons is itself considered blocked, even when it is not named on the SDN List. Embargo surfaces source-linked ownership evidence where reliable data is available and keeps unresolved cases visible.
Ownership chain
Your counterparty
Northgate Freight Forwarding B.V.
Netherlands · NL
No direct sanctions match
Direct parent · 71% ownership
Vantrex Maritime Holdings
Abu Dhabi · AE · BIS Entity List
Ownership evidence requires review
Ultimate controlling entity
Kesvarov Shipping & Logistics Group
Moscow · RU · OFAC SDN + BIS
Ownership evidence requires review
Illustrative example. Not real entities.
Entity profile · Kesvarov Shipping & Logistics Group
Kesvarov Shipping & Logistics Group
Moscow · RU
Listed on: SDN List
Listed on: Entity List
Listed on: EU Consolidated
Pricing
Start small. Keep the complete decision record.
Transparent self-service pricing for screening, continuous monitoring, and audit evidence. No implementation fee or jurisdiction add-on.
Prices in USD. Taxes may apply.
Evaluate
Free
Permanent free plan · no card required
Screen individual names, save a small working set, and learn how Embargo records evidence.
Working capacity
25 screenings · 5 saved counterparties
- 25 individual screenings each month
- 5 saved counterparties
- Entity registry and profiles
- Weekly regulatory digest
Complete workflow
Professional
Billed monthly
For lean compliance teams that need screening, monitoring, and reviewable audit evidence in one workflow.
Working capacity
250 monitored counterparties · 500-name CSV
- Continuous monitoring for 250 counterparties
- Bulk screening up to 500 names per CSV
- Screening certificates and evidence exports
- Email alerts, daily digest, and Slack
- Email support
Card required · cancel before day 14 to avoid charge
Integrate and scale
Business
Billed monthly
For teams embedding Embargo into daily operations with higher capacity and integration support.
Working capacity
2,000 monitored counterparties · REST API
- Everything in Professional
- Continuous monitoring for 2,000 counterparties
- REST API access
- Guided onboarding and priority support
- Procurement and security documentation
Card required · cancel before day 14 to avoid charge
Evaluate together
Guided Demo
30-minute product walkthrough
For teams that want to test Embargo against their process before selecting a subscription.
Working capacity
Your workflow · your source requirements
- Walk through a real screening
- Review monitoring and evidence workflows
- Discuss coverage and implementation fit
- Leave with a clear evaluation path
Evaluation path · not a subscription tier
Professional contains the complete human workflow. Business adds capacity, API access, and higher-touch support.
Billing and trial termsThe Embargo Brief
See the evidence before you commit.
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