importrules.com · every watched counterparty re-screened against
all lists this site searches, after every daily list refresh and live on this page.
You are alerted only when a standing changes.
What this is and is not. The free one-off check on
this site stores nothing. A watched name is stored — that is what makes
change detection possible; remove it and it is gone. A result never says "not
sanctioned": it says which lists were searched, on which date, and what changed
since the previous screening. This is a register of published listings, not
legal advice; the lists and the source cited in each record are leading.
See
the screening page for what is searched.