IMEX‑PORTALS
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Blacklist & Sanctions Check

Screen your trading partners and counterparties against global sanctions lists, debarment registers, and restricted party databases on IMEX-PORTALS / PRODUCE-MARKETPLACE. Avoid costly penalties and reputational damage by identifying blacklisted entities before entering into trade relationships.

  • UN, US OFAC, EU, and UK sanctions list screening
  • World Bank and MDB debarment registers
  • Politically exposed persons (PEP) check
  • Adverse media and negative news monitoring
  • KYC verification · AML screening · Compliance Hub