TradeLasso Blog
Export Compliance Insights
Practical how-to guides, enforcement case studies, and plain-language breakdowns of U.S. export controls — written for compliance professionals and exporters who need answers, not theory.
How to Screen a New Customer Before Onboarding
A step-by-step guide to screening new customers against U.S. government sanctions and export control watchlists before completing onboarding or accepting an order.
How to Handle a Sanctions Hit: Step-by-Step
What to do when your screening returns a potential sanctions match — how to review, document, escalate, and decide whether to reject or proceed. A practical workflow.
Manual vs Automated Restricted Party Screening
A real comparison of manual and automated restricted party screening — time cost, accuracy, audit-readiness, and the volume threshold where automation becomes necessary.
Export Compliance Checklist for New Exporters
A practical 10-step export compliance checklist for first-time U.S. exporters — covering classification, screening, licensing, documentation, and recordkeeping.
OFAC Enforcement Cases: 5 Key Lessons
Five real OFAC enforcement settlements — including BAT's $635M and Binance's $4B — and the specific compliance lessons exporters should take from each one.
What Happens If You Ship to a Sanctioned Party?
Strict liability, OFAC civil penalties, and real enforcement cases showing what happens when U.S. exporters ship to sanctioned parties — and how to avoid it.
Put compliance into practice
TradeLasso screens against all 13 U.S. government watchlists — updated daily. Run your first search free, no account required.