DueD

Compliance screening has never been simpler

Need to screen your trading partners to check whether they are listed in sanctioned lists?

Leave the hassle to us!

We provide affordable compliance screening report.

Start now!
Provide basic info of the person or organisation to be screened.

Only the name of the person or organisation is mandatory. Address fields are optional: but address fields could help narrow down the search, in cases where the detected matches are many.

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Access the screening results easily

The screening results will be emailed to you in a PDF document.

A sample report is provided here:

DueD report sample
Pay only affordable fee

The only charge is SGD 30 per check. For example, if you provide name and/or address of 1 person, then the charge is SGD 30. If you provide name and/or address of 2 persons, then the charge is SGD 60.

  • Singapore-based customers can pay to GeTS’s PayNow UEN No: 200105123R
  • Other payment methods are:
      • Australia and New Zealand Banking Group Limited.
      • Account No: 184523 - 00013
      • Currency: USD
      • SWIFT Code: ANZBSGSX
    • Wire transfer
      • Australia and New Zealand Banking Group Limited.
      • Account No: 184523 - 00013
      • Currency: USD
      • SWIFT Code: ANZBSGSX
Requirements_Icons_ServicesPage
Abbrevation
Regulatory body
Issuing body
Description body
Sanctioned list
CFSP
EU
European External Action Service (EEAS)
Consolidated Financial Sanctions List: Consolidated list of all persons, groups, and entities subject to EU financial sanctions.
Abbrevation:
CFSP
Regulatory body:
EU
Issuing body:
European External Action Service (EEAS)
Description:
Consolidated Financial Sanctions List: Consolidated list of all persons, groups, and entities subject to EU financial sanctions.
EURUDU
EU
Council of the European Union
Russia embargo: Restrictions for dual-use goods intended for listed organizations. This list contains Russian organizations concerned by the sanctions laid down in light of Russia’s actions to undermine Ukraine's stability.
Abbrevation:
EURUDU
Regulatory body:
EU
Issuing body:
Council of the European Union
Description:
Russia embargo: Restrictions for dual-use goods intended for listed organizations. This list contains Russian organizations concerned by the sanctions laid down in light of Russia’s actions to undermine Ukraine's stability.
EURUKM
EU
Council of the European Union
Russia embargo: Restrictions on access to the capital market. It lists Russian entities that are more than 50% state-owned and are subject to the sanctions laid down with respect to Russia's actions contributing to Ukraine's destabilization.
Abbrevation:
EURUKM
Regulatory body:
EU
Issuing body:
Council of the European Union
Description:
Russia embargo: Restrictions on access to the capital market. It lists Russian entities that are more than 50% state-owned and are subject to the sanctions laid down with respect to Russia's actions contributing to Ukraine's destabilization.
DPL
US
Bureau of Industry and Security (BIS)
Denied Persons List: The Denied Persons List contains the names of those who have violated US ex-port regulations and against whom the Bureau of Industry and Security has therefore issued a denial order.
Abbrevation:
DPL
Regulatory body:
US
Issuing body:
Bureau of Industry and Security (BIS)
Description:
Denied Persons List: The Denied Persons List contains the names of those who have violated US ex-port regulations and against whom the Bureau of Industry and Security has therefore issued a denial order.
EL
US
Bureau of Industry and Security (BIS)
Entity List: The Entity List lists persons and entities implicated by American authorities as posing a significant threat in the proliferation of weapons of mass destruction or missile technology.
Abbrevation:
EL
Regulatory body:
US
Issuing body:
Bureau of Industry and Security (BIS)
Description:
Entity List: The Entity List lists persons and entities implicated by American authorities as posing a significant threat in the proliferation of weapons of mass destruction or missile technology.
UL
US
Bureau of Industry and Security (BIS)
Unverified List: The Unverified List has the character of an early warning list. It contains the names of all persons for which US authorities cannot verify sufficiently and have therefore been flagged as potentially unauthorized to purchase goods of US origin.
Abbrevation:
UL
Regulatory body:
US
Issuing body:
Bureau of Industry and Security (BIS)
Description:
Unverified List: The Unverified List has the character of an early warning list. It contains the names of all persons for which US authorities cannot verify sufficiently and have therefore been flagged as potentially unauthorized to purchase goods of US origin.
OFAC-SDN
US
Office of Foreign Asset Control
Specially Designated Nationals List: The SDN list contains the names of all persons, groups, and entities worldwide implicated by American authorities as involved in terrorist activities threatening US security.
Abbrevation:
OFAC-SDN
Regulatory body:
US
Issuing body:
Office of Foreign Asset Control
Description:
Specially Designated Nationals List: The SDN list contains the names of all persons, groups, and entities worldwide implicated by American authorities as involved in terrorist activities threatening US security.
OFAC-CSL
US
Office of Foreign Asset Control
Consolidated Sanctions List (OFAC): With the Consolidated Sanctions List, the OFAC provides a consolidated list of all persons and entities of its non-SDN sanctions programs.
Abbrevation:
OFAC-CSL
Regulatory body:
US
Issuing body:
Office of Foreign Asset Control
Description:
Consolidated Sanctions List (OFAC): With the Consolidated Sanctions List, the OFAC provides a consolidated list of all persons and entities of its non-SDN sanctions programs.