Container ship — TradeShield compliance
LiveEU 18th sanctions package — published
Free compliance audit · 60 seconds · no account

Upload a trade document.
In 60 seconds you know where the risk is.

HS code errors, OFAC/EU exposure, tariff risk — caught before the parcel leaves the warehouse.

Result in 60s 500k+ sanctions entries EU · OFAC · UN · UK AES-256 · GDPR
Free Compliance Audit

Export document scan — no card, no contract

Upload a trade document or packing list as PDF or XML. You'll get a report with highlighted HS errors, sanctions hits and dual-use flags. Works from your first sign-in.

Top-3 HS code suggestions with confidence
Hits from EU CFSP, OFAC SDN, UN, UK OFSI
Dual-use flags per EU 2021/821
PDF report for your compliance team
invoice_2026_034.pdf 58s
HS 8517.62.00
Low confidence (42%) — check BTI
Counterparty: Aurora Logistics
No hits in EU/OFAC/UN/UK
Dual-use 5A002
Category verification required
TARIC 8517620000 → PL
Duty 0% · No restrictions
Risk score
62 / 100 — manual review

Everything a compliance officer needs

No ERP integration. Account in 5 minutes.

HS classification

Top-3 suggestions with reasoning and confidence.

Dual-use

Detection per EU 2021/821 dual-use categories.

Sanctions screening

Fuzzy-match EU, OFAC, UN, UK — refreshed every 15 min.

TARIC + EBTI

Deep links to TARIC, ISZTAR4 and BTI databases.

How it works

01

Add a product

Description, export country — HS code suggested.

02

Add a counterparty

Auto-screening against sanctions lists.

03

AI analyses

5-layer engine: HS, dual-use, sanctions, TARIC.

04

Audited decision

Result with reasoning and decision log.

Aerial container port
0+
Sanctions entries
0 min
Refresh frequency
0 s
Average audit time
0 regimes
EU · OFAC · UN · UK

Data from official sources

EU CFSP OFAC SDN UN Security Council UK OFSI TARIC3 ISZTAR4 EBTI PUESC MSWiA Global Trade Alert WTO Reuters Sanctions EU CFSP OFAC SDN UN Security Council UK OFSI TARIC3 ISZTAR4 EBTI PUESC MSWiA Global Trade Alert WTO Reuters Sanctions
Compliance Newsroom

Latest sanctions and international trade sources

Daily updated official and industry sources. Open in a new tab.

Latest EU sanctions package — check your exposure
On air
EU · Council

Latest EU sanctions package — check your exposure

Interactive map of every EU sanctions regime. Updated in real time.

All sources

Enterprise-grade security

Data in the EU. Encryption at rest and in transit. GDPR-compliant and ISO 27001 Annex A controls.

AES-256 + TLS 1.3 encryption
RLS on every table (multi-tenant)
Audit log — who, what, when
Right to be forgotten (GDPR Art. 17)
JSON export of all your data
Security Posture
Data residencyEU (Frankfurt)
Encryption at restAES-256
Encryption in transitTLS 1.3
Access controlRBAC (4 roles)
Audit trailImmutable log
ComplianceGDPR-ready

Transparent pricing

Start free. Grow with your business.

Free

0 €/ month

Test the free audit and sanctions database.

  • Free 60s audit
  • 10 products, 10 counterparties
  • Full EU/OFAC/UN/UK sanctions database
  • 10 AI analyses / month
Start free
Most popular

Business

299 €/ month

For companies with regular exports.

  • Unlimited products & analyses
  • Internal company HS catalogue
  • PDF / XML / CSV attachments
  • Audit log + roles
  • Priority support
Choose Business

Enterprise

Custom

SSO, ERP, dedicated KAM.

  • Everything in Business
  • SSO / SAML, API + webhooks
  • Integrations with SAP, Comarch
  • Dedicated KAM, SLA
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FAQ

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First audit in 60 seconds. No card.