Produktfunktion

Trade Compliance and Sanctions Screening for Your Whole Supply Network

Screen every direct and sub-tier supplier against 31 sanctions lists in one pass, including the hidden parties behind your parts that never appear on an approved vendor list.

Demo ansehen Alle Funktionen ansehen

Überblick

Sanctions risk rarely sits with the supplier on your purchase order. It hides two and three tiers down, inside the country of origin and the ultimate owners of the company that actually makes a component. Z2 screens your full network against 31 sanctions and watch lists at once, mapping direct and sub-tier suppliers so exposure surfaces even when you never had a list of those parties. Covered lists include UFLPA, OFAC SDN, the BIS Entity List, and NDAA scope.

Catch sanctioned suppliers you didn't know you had

Screen 31 lists in one pass

Checking suppliers one list at a time leaves gaps between regulations. Z2 screens each supplier against 31 sanctions and watch lists together, including UFLPA, OFAC SDN, the BIS Entity List, and NDAA scope. A single screen returns every match across every list, so a supplier cleared on one list is never quietly flagged on another you forgot to check.

MULTI-LIST SCREEN
Shenzhen Topband Co
Sub-tier maker · MPN STM32F407VGT6 line
OFAC SDN Clear
BIS Entity List Listed
UFLPA Review
NDAA Sec. 889 Clear

Find the suppliers you didn't know you had

Most sanctions exposure lives in the sub-tier, behind the part rather than on your purchase order. Z2 maps your network from part to site to ownership, so screening reaches the manufacturers and parents you were never given a list of. Sub-tier screening works without a known list, surfacing sanctioned parties that hide in country of origin and ultimate ownership two and three tiers down.

SUB-TIER EXPOSURE · MPN LM2596S-ADJ
PartyCountry of originFlag
Tier 1: AvnetUSAClear
Tier 2: Foshan assemblyChinaUFLPA
Tier 3: Xinjiang refinerChinaOFAC SDN

Watch elevated near-term risk

A clean screen today is not a clean screen next quarter. Z2 flags companies sitting at elevated near-term sanctions risk so you can qualify alternates and adjust your approved vendor list before a designation lands. You see exposure building across geopolitical and trade-compliance signals while there is still time to re-source the affected parts.

NEAR-TERM RISK WATCH
Anhui Guofu Hydrogen
Sub-tier supplier · 4 active part lines
Feb 2026
Geopolitical risk score rising
Apr 2026
Named in proposed BIS rule
May 2026
Added to UFLPA Entity List
May 2026
Alternates qualified for 4 parts

Part of Supplier Insights

Sanctions screening is one capability inside Z2 Supplier Insights, not a bolt-on tool. It draws on the same data layer that powers financial health, risk scoring, and part-to-site mapping across 1M+ suppliers and 200K+ sites. Because screening shares that network map, a flagged sub-tier party links straight to the parts, sites, and alternates it touches, so a compliance finding becomes a sourcing decision.

Eine Funktion von

Supplier Insights

Trade Compliance & Sanctions Screening ist eine Funktion innerhalb von Z2Data Supplier Insights, deep financial, operational, and risk intelligence on 1M+ suppliers, so you see supplier risk before it disrupts production.

Supplier Insights entdecken →

Mehr in Compliance & Sanctions

Zugehörige Supplier Insights-Funktionen

Litigations Supplier Regulation Compliance ESG Assessment

Häufige Fragen

Which sanctions lists does Z2 screen against?

Z2 screens direct and sub-tier suppliers against 31 sanctions and watch lists in one pass, including UFLPA, OFAC SDN, the BIS Entity List, and NDAA scope.

Can it screen suppliers I don't have a list for?

Yes. Sub-tier screening works without a known list. Z2 maps your network from part to site to ownership, so it surfaces sanctioned parties hiding in your sub-tier even when you never had their names.

Does Z2 make my company compliant or file anything on my behalf?

No. Z2 surfaces and monitors sanctions exposure across your network so your team can act on it. It does not file, submit, or certify anything for you.

See sanctions exposure across your whole network, not just the suppliers you know.