Sanctioned Actors Are Actively Targeting Your Supply Chain
Defense contractors, aerospace manufacturers, and their supply chains face ITAR compliance, export control screening, and sanctions obligations that carry criminal penalties. Sentinel™ provides the counterparty screening infrastructure defense firms need.
Defense Supply Chains Are a Top Sanctions Evasion Target
Sanctioned states, including Russia, Iran, China, and North Korea, actively seek to acquire controlled defense and aerospace technologies through intermediary networks, shell companies, and front organizations.
Sentinel™ provides defense firms with counterparty screening against OFAC, BIS Entity List, State Department Debarred List, and global sanctions lists, with adverse media monitoring to catch risk before an export license is compromised.
Good Tip from Oscar
"Strict liability means no intent required. You don't have to know you exported to a sanctioned entity to be prosecuted for doing it. ITAR violations carry criminal penalties. Screen the end-user. Screen the intermediary. Screen the distributor."
Key AML/KYC Regulations Sentinel™ Helps You Meet
OFAC Sanctions
Defense contractors must screen all counterparties, subcontractors, suppliers, and end-users against OFAC's SDN list and sector-specific sanctions programs.
ITAR / DDTC
The International Traffic in Arms Regulations require screening of all foreign persons with access to defense articles. The State Department's DDTC enforces debarment against non-compliant entities.
BIS / EAR
The Bureau of Industry and Security's Entity List, Denied Persons List, and Unverified List must be screened for any export of dual-use goods.
EU Common Position on Arms Exports
EU member states must apply Common Position 2008/944/CFSP criteria when licensing arms exports.
ECJU / SPIRE / HMT Sanctions
UK defense exporters must obtain Strategic Export Licences from the ECJU and screen all end-users against HMT's consolidated sanctions list.
DFARS / CMMC Compliance
Defense Federal Acquisition Regulation Supplement and CMMC framework include supply chain security requirements that intersect with counterparty screening.
Wassenaar Arrangement
The Wassenaar Arrangement requires participating states to screen end-users and end-uses for controlled items.
FATF Proliferation Financing
FATF Recommendation 7 requires targeted financial sanctions related to proliferation financing.
Everything Your AML/KYC Compliance Team Needs
Lowest False Positive Rate
Secondary matching criteria date of birth, citizenship, address eliminate erroneous alerts before they reach your team. Your analysts focus on real risk.
Continuous Customer Monitoring
Your full customer portfolio is automatically re-screened when watchlists update. No manual batch jobs. No compliance gaps between periodic reviews.
Un-editable Audit Logs
Every decision, every alert, every override is timestamped and logged in an immutable audit trail. Fully exportable for examiner review at any time.
Real-Time API & Batch Processing
Integrate at onboarding via Real-Time API, or run batch screening across your full portfolio. Same-day go-live less than one business day to integrate.
Global Watchlist Coverage
OFAC SDN, UN, EU, HMT, DFAT, and 50+ additional global sanctions lists all updated daily. PEP screening and adverse media in 5 languages.
Tier 1 & 2 Support
From user training to technical consultation. Dedicated support for large operations. Human support from compliance professionals not a help desk queue.
Sanctioned States Are
Shopping Your Supplier List Right Now.
Front companies, intermediary networks, shell entities. OFAC, BIS Entity List, State Department Debarred List. Sentinel™ screens them all. Because an export control violation doesn't come with a warning shot. Learn more →
If you're an examiner reading this, hello, welcome, everything is in order.
The information on this website is provided for general informational purposes only and does not constitute legal, regulatory, or compliance advice. Truth Technologies, Inc. makes no representations or warranties regarding the accuracy, completeness, or currency of the regulatory information presented. AML/KYC obligations vary by jurisdiction, institution type, and individual circumstances. Organizations should consult qualified legal counsel or a licensed compliance professional before making compliance decisions. Sentinel Compliance Platform™ is a product of Truth Technologies, Inc.