Supplier identity and sanctions-list check
Document the supplier’s identity before the first order.
Identity record, register flags and sanctions-list name comparison converted into review tasks.
Configure your report ↗69 € · one-time + VAT
Equinor ASA
Identity and list-check excerpt
| Source | Result |
|---|---|
| LEI record | EQUINOR ASSET MANAGEMENT AS · ACTIVE |
| LEI record | EQUINOR ASA · ACTIVE |
| Norwegian register | EQUINOR ASA · No bankruptcy or dissolution flag |
| EU, UN, OFAC lists | No strong name similarity |
Real sample retrieved 2026-09-25. List versions are printed in your report.
GLEIF · EU · UN · OFAC ↗Built for this decision.
For procurement teams, supplier onboarding, trading companies and consultants preparing a supplier file.
A dated supplier file with resolved identity and list-check exceptions.
What arrives in your delivery.
- Legal-name search in the Global LEI Index
- Name comparison against the EU, UN and OFAC SDN sanctions lists
- National register lookup for NO, FI, FR and CZ by company number or name
- English PDF and CSV with list versions and similarity scores
- Decision brief, prefilled action register and an offline decision workspace
The limits travel with the data.
A name comparison is not sanctions, AML or compliance screening and not legal advice. A similarity is not a match and no similarity is not a clearance. Credit standing and beneficial owners are not included.
You pay for selection, comparison and delivery. The underlying source data is publicly available.
Leave with a decision and a next action.
A dated supplier file with resolved identity and list-check exceptions.
- Match the contract party to the identity record.
- Review every listed name similarity with further identifiers.
- File the dated record with the supplier onboarding documents.
Before a final commitment, resolve: Confirmation of the contracting entity, bank details and any regulated screening your obligations require.
The sample is limited. Your delivery includes a decision brief, prefilled tasks, an Excel decision workbook and an offline workspace. Evidence gaps stay visible; a research task is not a verified buying opportunity.
Indicators.
- LEI identity – legal name, LEI, country, entity and registration status
- Sanctions lists – EU consolidated financial sanctions, UN Security Council consolidated list, US OFAC SDN with aliases
- Name similarity – share of shared name words, legal forms removed
- Norwegian register – Brønnøysund entry, form and bankruptcy/dissolution flags
Latest and previous observation with the change for every indicator. Source, unit and observation year beside each value.
Source and updates.
GLEIF, European Commission, United Nations, US Treasury OFAC and Brønnøysund.
All lists are downloaded at order time and their version dates are printed in the report. Names are compared after removing legal forms and accents; similarities of 50 % or more are listed for review.
What is in the delivery.
- report.pdf – report with comparison tables and sources
- workbook.xlsx – workbook of all observations
- data.csv – editable CSV of the same values
- decision-brief.pdf – what the evidence supports, what is missing, next actions
- decision-workspace.html – offline browser tool for assigning tasks, works without a network
- package.zip – everything together
Files are downloaded from a private delivery page; the link is emailed to you and stays valid.
Frequently asked.
Is this sanctions screening?
No. It is a documented name comparison against public lists. Regulated screening uses dates of birth, addresses and ownership data.
What if the supplier has no LEI?
The report says so and adds a task to request a registry extract.
How fast is delivery?
Generation starts after confirmed payment and usually takes a few minutes. Source outages trigger an automatic retry.
Can I order as a private person?
The product is for business use. Billing details are collected in Stripe.
Make this report yours.
Finnish customers pay 25.5 % VAT. EU businesses with a VAT ID and customers outside the EU are not charged Finnish VAT.
- Set the scope below.
- Pay securely with Stripe.
- Download from your private delivery page.
Generation starts automatically after confirmed payment. Allow a few minutes. Source outages may delay delivery; failed deliveries are retried.