Official lists and versions in use

Every result VetLane gives names its source and the date of the list it used. This page shows those sources live: who publishes each list, the version currently loaded, and how many entries it holds.

Sanctions and export control lists (parties)

Used to screen customers, consignees, forwarders and end users.

1 of the 8 lists is not loaded or not up to date (see above): a “0 match” does not fully cover it.

Controlled goods by HS code (products)

Used to screen catalogues and orders by HS, CN or HTS code.

The Common High Priority List has its own Quick CHPL Check, with a page for each of its 50 codes.

How the lists are kept current

• Lists published as files are downloaded on the schedule shown above. A new version replaces the previous one only once it has loaded completely and passed its checks; a file that looks abnormal (too few entries, many removals, broken format) is held for review and the previous version stays in use. Previous versions are kept so that past results stay explainable.
• When a list changes, your customers are screened again and you are told only if a result changed.
• Lists without a machine-readable file, such as the military end users of Regulation 833/2014, are transcribed from the official text when it changes.

How these lists are compared with your data, and what the comparison cannot do: read our exact-rule screening method. To screen one company now, create a free account.