FEOC & Sanctions Workbench
Continuous OFAC, EU consolidated, UK HMT and beneficial-ownership tracing. Generate auditable IRA §30D and EU CRMA evidence packs in three clicks.
- · Real-time OFAC / EU / UK / Japan METI screening
- · Beneficial-ownership tracing via OpenCorporates + corporate filings
- · IRA §30D and EU CRMA evidence-pack generator
- · Watchlist of upstream tier-2 and tier-3 dependencies
Request briefing to unlock