Automated Restricted Party Screening for Modern Exporters

Screen against the U.S. Consolidated Screening List in seconds. Maintain perfect audit trails with our daily-synced government databases and never miss a compliance update.

No credit card required

OFAC SDN & Treasury Lists BIS Entity & Denied Persons State Dept. Nonproliferation 13 U.S. Government Lists Daily Database Updates

Stop Gambling with Compliance

Manual screening is costing you time, money, and peace of mind.

Outdated Spreadsheets

Downloading government lists manually means you're always working with yesterday's data. One missed update could mean a costly violation.

Hours of Manual Work

Your team wastes valuable time cross-referencing names across multiple watchlists, only to second-guess every match.

Compliance Nightmares

When auditors come knocking, scrambling to piece together your screening history from scattered files isn't a winning strategy.

Expensive Mistakes

A single shipment to a sanctioned party can result in six-figure fines, frozen assets, and irreparable damage to your reputation.

TradeLasso automates the entire process

Our platform syncs with official government watchlists daily, runs intelligent fuzzy matching to catch variations and aliases, and generates audit-ready reports in seconds. You get real-time compliance confidence without the manual headache.

Everything You Need for Bulletproof Compliance

Smart Fuzzy Matching

Don't miss matches due to typos, aliases, or name variations. Our advanced algorithm catches "Mohammad" vs. "Muhammad," transliterations, and known aliases.

Audit-Ready PDF Reports

Generate professional, timestamped screening reports in one click. Every search is logged with the exact watchlist version used.

Always Up-to-Date

Our database syncs daily with the official U.S. Consolidated Screening List. You'll never work with outdated data again.

Batch Screening

Upload a CSV of hundreds or thousands of names and screen them all at once. Get results in minutes, not hours.

Saved Profiles & Monitoring

Save your frequent trading partners and get instant alerts if they're added to a sanctions list.

Complete Search History

Every search is automatically logged with timestamps, results, and the exact database version used.

From Search to Clearance in 3 Simple Steps

Enter the Name or Entity

Type in the individual or company you want to screen. Our system searches across all 13 U.S. government screening lists simultaneously.

Review Smart Match Results

Get instant results with confidence scores. Our fuzzy matching highlights potential matches, even with spelling variations or aliases.

Export Your Report

Download a timestamped PDF or CSV report for your records. Every search is automatically saved to your audit trail.

Simple, Transparent Pricing

Start your 14-day free trial with full Pro access.

Ready to Automate Your Compliance Screening?

Join the exporters who've eliminated manual screening, reduced compliance risk, and saved hours every week. Start your 14-day free trial today.

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