Screening that never sleeps on a list change.
Customers, end users, banks and forwarders — checked against the sanctions and denied-party lists before contract signature, re-screened on every list update, with every check on an audit log you can hand to anyone.
The lists that matter, in one check.
Screening is only as good as its coverage. Thylon checks the lists your regulators, banks and primes expect — including the one almost no Western vendor bothers with.
| List | Issuer |
|---|---|
| EU Consolidated Financial Sanctions List | European Commission |
| UN Security Council Consolidated List | United Nations |
| OFAC SDN + Consolidated (non-SDN) lists | US Treasury |
| Entity List, Denied Persons, Unverified, Military End User lists | US Commerce (BIS) |
| AECA Debarred List | US State (DDTC) |
| UK Sanctions List / OFSI Consolidated List | UK FCDO / HM Treasury |
| Strategic High-Tech Commodities Entity List — expanded by hundreds of entities in 2025–26, including Huawei and SMIC | Taiwan MOEA |
Continuous, reviewable, provable.
A party cleared in January can be listed in March. The lists change constantly — which is exactly what makes one-time screening worthless.
Screen everyone in the deal
Not just the buyer: consignees, end users, banks and freight forwarders, individually matched.
Review matches, don’t auto-clear
Fuzzy matching produces false positives by design. Every potential match goes to a human review with the evidence side by side — and the decision lands on the audit log.
Re-screen on every list update
Cleared parties are re-checked when lists change, and alerts fire the moment a counterparty appears on one.
Illustrative screening run with demo data. A “clear” is a screening result, not a legal opinion — end-use and licensing still apply.
Questions, answered straight.
Which lists do you cover, and how fast do updates land?
The EU, UN, US (OFAC, BIS, DDTC), UK and Taiwan MOEA lists named above, synced on publication. Coverage grows by customer demand — tell us in the application which lists your bank or prime requires.
What happens on a match?
The match goes to human review with the list entry, the party record and the similarity evidence side by side. Clear it or escalate it — either way the decision and the reviewer land on the audit log.
How do you handle false positives?
By expecting them. Fuzzy matching is tuned to over-catch, and the review workflow exists precisely so that a common name never silently blocks a deal — or silently passes one.
Can you screen our existing customer base in bulk?
Yes — onboarding starts with a bulk screen of your current counterparties, so day one gives you a clean, documented baseline.
Is a clear result a legal opinion?
No. It proves the party was not on the screened lists at that moment. Whether the shipment is lawful also depends on classification, end-use and licensing — which is why Thylon chains them.
Know your counterparty before legal does.
Thylon is live with its launch cohort — the next seats open by application. Tell us what you’re shipping.
Launch cohort full · applications reviewed in the order received