Sanctions Screening for Indian Exporters: OFAC, UN & EU Compliance Guide

Why Sanctions Screening Matters for Indian Exporters

If you export goods that involve USD payments, US-origin components, or transit through US banking systems, you're subject to OFAC regulations — even as an Indian company. Violations can result in penalties up to $20 million and criminal prosecution.

Key Sanctions Lists to Screen Against

• OFAC SDN List (US) — Specially Designated Nationals and Blocked Persons.
• UN Consolidated List — Individuals and entities sanctioned by the UN Security Council.
• EU Sanctions List — European Union's restrictive measures.
• DGFT Denied Entities List — India's own restricted parties list.

When to Screen

1. New buyer onboarding — Before accepting any order.
2. Before each shipment — Lists are updated frequently.
3. Periodic re-screening — Existing buyers may get sanctioned.

Eximly's Built-In Sanctions Screening

Eximly screens your buyers and vendors against OFAC, UN, and EU sanctions lists in real-time. Get instant pass/fail results with match details. No separate subscription needed — it's built into every plan.