Denied-party screening
Every international shipment goes through automatic sanctions screening. Shipping to a sanctioned party is a federal crime in the US (and similar in EU/UK/Canada/Australia).
Lists we screen against
- US OFAC Specially Designated Nationals (SDN)
- US BIS Entity List and Denied Persons List
- EU Consolidated Sanctions List
- UK HM Treasury Sanctions List
- UN Security Council Consolidated List
Lists re-sync every 24 hours.
How matching works
We fuzzy-match (trigram similarity ≥ 0.80) the consignee name against every entry on every list.
What happens on a hit
| Match score | Outcome |
|---|---|
| Above 0.95 | Blocked. Label not purchased. |
| 0.80–0.95 | Review. On hold for human review. |
| Below 0.80 | Clear. |
What you do
If flagged, you'll see a banner on the shipment detail page. Attach supporting docs to speed review. If you believe the match is wrong, email compliance@atlasbridgelogistics.com.
Audit trail
Every screening decision is logged forever in screening_results. Pull a CSV from Dashboard → Compliance → Export.