Restricted-party screening

Screen any supplier, customer or party against the U.S. Consolidated Screening List — OFAC sanctions (SDN), the BIS Entity List, Denied Persons, Military End User and more (26,127 parties). Free.

⚠️ 2 potential matches for “Hikvision” — review each carefully before dealing with this party.
100% · Exact Treasury — Chinese Military-Industrial Complex

Hangzhou Hikvision Digital Technology Co., Ltd.

Programs: CMIC-EO13959

Also known as: Hikvision; Hangzhou Hikvision Digital Technology

📍 555, Qianmo Road, Binjiang District, Hangzhou, CN

View on official source →
100% · Exact BIS — Entity List

Hangzhou Hikvision Digital Technology Co., Ltd.

Fed. Register: 84 FR 54002; 85 FR 44159

Also known as: Hikvision

📍 No. 555 Qianmo Road, Binjiang District, Hangzhou, CN (+2 more)

View on official source →
Keep an audit trail. Go Importer to automatically log every screen with a timestamp — your documented evidence of “reasonable care” if CBP ever asks. Go Importer — $49/mo

Frequently asked questions

What lists does ShipSeeker screen against?

The U.S. Consolidated Screening List, which bundles the OFAC Specially Designated Nationals (SDN) and sectoral-sanctions lists, the BIS Entity List, Denied Persons List, Unverified List and Military End User List, the State Department ITAR-debarred and nonproliferation lists, and Treasury's CMIC list — 26,127 parties in all.

Is restricted-party screening legally required?

U.S. sanctions carry strict liability — dealing with a sanctioned party can trigger penalties even without intent. Importers and exporters are expected to screen counterparties and keep a dated record as evidence of reasonable care.

Is a match a definite problem?

No. Screening is name-based, so a hit is a flag to review — confirm the identity (address, country, aliases) against the official list and consult counsel. A "clear" result is not legal advice.

Screens the U.S. Consolidated Screening List (OFAC SDN & sectoral, BIS Entity/Denied-Persons/Unverified/MEU, State ITAR & nonproliferation, Treasury CMIC) — 26,127 parties, refreshed weekly. Matching is name-based: a hit is a flag to review (confirm identity, aliases & address on the official source), and a clear result is not legal advice. Does not yet include the DHS UFLPA forced-labor Entity List. Verify with counsel and the primary lists before transacting.

𝕏 in f ✉