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.
AO Kaspersky Lab
Also known as: Aktsionernoe Obshchestvo Laboratoriya Kasperskogo; AO Kaspersky Laboratory; AO Laboratoriya Kasperskogo; Joint Stock Company Kaspersky Lab; JSC Kaspersky Lab; Kaspersky …
📍 39A Leningradskoe Highway, Business Center Olimpiya Park, Building 2, Moscow, RU
View on official source →Kaspersky Labs Limited
Also known as: Kaspersky Labs; Kaspersky Labs Ltd
📍 2 Kingdom Street, Paddington Basin, London, GB
View on official source →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.