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Every party checked.
Every shipment logged.

Four sanctions lists. One search. Results returned as match, no match, or review — and logged automatically for your audit trail.

Screening support tool — not legal advice. Your compliance team makes final decisions.

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No card required  ·  hello@vexoni.dev

UK sanctions screened· OFAC SDN checked· UN list searched· EU list searched· Lists regularly refreshed· Aliases caught automatically· Every check logged· UK/EEA data hosting· Fast, automated checks· No IT project needed· Audit-ready export· UK sanctions screened· OFAC SDN checked· UN list searched· EU list searched· Lists regularly refreshed· Aliases caught automatically· Every check logged· UK/EEA data hosting· Fast, automated checks· No IT project needed· Audit-ready export·
tradescreen.vexoni.dev — Screening console
Checking UK FCDO · OFAC · UN · EU…
Results — 4 lists checked

Press Enter to screen  ·  Try "Kazan Freight" for a match result

UK regulations carry the same penalty regardless of company size. Most freight forwarders are still doing this in spreadsheets, browser tabs, and hope. TradeScreen works alongside your existing TMS — no replacement, no IT project.

How it works

From manifest to audit log
in under a minute.

No IT team. No 12-week onboarding. Built around how freight forwarding actually works.

UK OFAC UN EU
PDF AUDIT REPORT
1 MATCH
PDF
PDF
Step 01
Upload your manifest
CSV, Excel or type directly. One party or your full manifest.
Step 02
Name normalisation
Aliases, transliterations and misspellings resolved before matching.
Step 03
4 lists simultaneously
UK FCDO, OFAC, UN and EU checked in parallel. Results in seconds.
Step 04
PDF audit report
Every result timestamped and logged. Export branded PDF for auditors or clients.

Still running checks in a spreadsheet?

Every unlogged check is a gap in your audit trail. Every party without a logged screen is a gap you cannot show an auditor.

Reserve your spot →

What you get

Built for freight.
Not for banks.

No modules you will never open. No per-seat complexity. No six-figure contract.

CSV
Core

Batch CSV upload

Upload your full shipment manifest. Every party screened in one go — no copy-pasting names one at a time.

15 Jun 2026 09:41 UTC
Core

Full audit trail

Every check logged with timestamp, list version and result. Export on demand. Always inspection-ready.

~
Smart

Fuzzy name matching

Catches aliases, transliterations and misspellings — the cases manual checks miss every single time.

!
Smart

Re-screen alerts (coming soon)

When a previously screened party appears on an updated list, you will be notified before your next shipment moves.

Built by Vexoni UK-based software — built to serve UK freight forwarders and logistics operators.
List sources Official publications: FCDO/OFSI, US Treasury OFAC, UN Security Council, EU Financial Sanctions.
Data hosting All screening data stored and processed within the UK and EEA. DPA available on request.
Not legal advice TradeScreen is a screening support tool. Your compliance team makes final decisions on every result.
PDF

Sample output

See a sample audit report

A timestamped screening log showing exactly what your auditors and clients will see — party name, result, list version and timestamp for every check.

Sample data only — not a live screening result. Your branded PDF includes your company name, job reference, list version dates, and timestamp.
Download sample PDF
SAMPLE / DEMONSTRATION ONLY
Counterparty Status Matched entity List source
Volga Shipping LLC MATCH Volga Shipping Company UK FCDO
Hamburg Logistics GmbH NO MATCH — All 4 lists
Al Rashid Trading Co. REVIEW Al-Rashid Gen. Trading OFAC SDN
Nordic Cold Chain AS NO MATCH — All 4 lists
Screened 15 Jun 2026 · List versions: UK FCDO 14 Jun · OFAC 13 Jun · UN 12 Jun · EU 14 Jun · Ref: TSR-2026-0042 · TradeScreen is a screening tool only — results do not constitute legal advice.

Pricing

No implementation fees.
No enterprise contracts.

Lock in early access rates before public launch.

How screens work: One screen = one party name checked across all four lists simultaneously. A typical shipment uses 3 screens (shipper, consignee, notify party). 500 screens covers roughly 150 shipments/month.
Starter
£249/mo
2 users included · +£49/user/month

Independent forwarders. 1–3 lanes. One person handling compliance.

  • 500 screens/month
  • UK FCDO, OFAC, UN, EU lists
  • Audit trail + PDF/CSV export
  • Batch CSV upload
  • API access
  • Re-screen alerts
Over the limit? +£29 per 200 screens
Join the waitlist
Most popular
Pro
£499/mo
2 users included · +£49/user/month

Growing volumes. Full screening capability for your compliance team.

  • 2,000 screens/month
  • UK FCDO, OFAC, UN, EU lists
  • Full audit trail + exports
  • Batch upload
  • API access (coming soon)
  • Re-screen alerts (coming soon)
  • Priority support
Over the limit? +£29 per 200 screens
Reserve your spot →
Enterprise
Let's talk
Custom users & volumes

Multi-branch operations. Custom volumes, integrations and SLA requirements. API scope agreed per deployment.

  • Unlimited screens
  • All lists + custom sources
  • Custom API + webhooks
  • Dedicated account manager
  • SLA guarantee
Get in touch

All prices ex-VAT · Annual plans at 10% discount · Seats and screens are independent

Common questions

What compliance managers
ask before they sign up.

What is a screen?
One screen = one party name checked against all four lists simultaneously: UK FCDO/OFSI Consolidated Sanctions List, OFAC SDN (US Treasury), UN Security Council Consolidated List, and EU Financial Sanctions. A typical shipment has 3 parties (shipper, consignee, notify party), so uses 3 screens. Results show match, no match, or review — your team makes the final compliance decision.
What sanctions lists are included?
TradeScreen checks against four official lists simultaneously: UK FCDO/OFSI Consolidated Sanctions List, OFAC SDN (US Department of the Treasury), UN Security Council Consolidated List, and EU Financial Sanctions File. All four are checked on every single screen — there is no partial check option.
Who is TradeScreen for?
TradeScreen is built for UK SME freight forwarders and logistics operators who need a documented, auditable sanctions screening process. If you are handling shipments across international routes and need to screen parties against sanctions lists before shipment, TradeScreen is designed for you.
Is TradeScreen legal advice?
No. TradeScreen is a screening support tool only. It provides match and no-match results against sanctions databases — it does not provide legal advice, regulatory guidance, or OFSI/OFAC opinions. All screening outputs must be reviewed by a qualified compliance officer or legal counsel before any compliance determination is made.
What does the PDF audit report include?
The PDF audit report includes: a unique job reference number, your company name, the screening date and time (UTC), list version dates for all four lists, a row-by-row screening log (party name, type, result, matched entity if applicable, list source), and a disclaimer. It is designed to be shown to auditors, clients, or regulators as evidence of your screening process.
Can I show the audit report to my auditor or client?
Yes — that is exactly what it is for. The PDF audit report is a timestamped, branded record of your screening activity. A sample is available for download above so you can see the format before signing up.
How are the lists updated?
All four lists are refreshed on a regular schedule. Every screening result records the exact list version and date it was checked against, so your audit trail shows what data was live at the time of each screen — important for demonstrating due diligence.
How is my data handled?
Party names are processed ephemerally to run the screen — we do not retain the raw names you submit beyond what is needed for the audit metadata trail (timestamp, result, list version, user). No screening data is shared with or sold to third parties. You remain the data controller; TradeScreen acts as processor. A data processing agreement (DPA) is available on request. All processing occurs within the UK and EEA.
What happens if I go over my monthly screen limit?
You can purchase top-up blocks at £29 per 200 additional screens, or upgrade your plan. You will receive an alert at 80% usage so there are no surprises mid-month. Screens never expire within the month they are allocated.
How long does setup take?
Most customers are screening live the same day they sign up. No IT integration required at Starter or Pro — you access TradeScreen directly in your browser. API access and TMS integrations are on the Pro roadmap (coming soon).

Early access

Join the waitlist

Early access users get 3 months free. No card required.

No card required. No spam. We will email you when access opens.

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OFSI doesn't accept
"we were busy."

UK sanctions enforcement has no size threshold. Get a documented screening process before your next shipment moves.

— or —

Have a specific question? Send us a message and we will reply within 24 hours.

No spam. No card. Early access users get 3 months free.