Customs & Trade Compliance Management › Sanctions and Denied-Party Screening Management
Sanctions and Denied-Party Screening Management
BC-2480.40
Level 2
Transportation & Logistics
3 providers
5 API surfaces
Screening of parties, vessels, and goods against sanctions and denied-party lists.
Sanctions and Denied-Party Screening Management (BC-2480.40) is a level-2 business capability under Customs & Trade Compliance Management in the Transportation & Logistics model. The catalog holds 5 API surface(s) from 3 provider(s) that can perform some part of it. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.
Where this capability definition comes from.
This capability is part of a published business-architecture model that API Evangelist
did not author. It is redistributed here under
CC-BY-4.0.
Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0
Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented.
Source repository · NOTICE and third-party framework attributions
Sub-capabilities
Party and Vessel Screening BC-2480.40.10
Screening of customers, consignees, and conveyances against sanctions lists.
no catalog coverage
Sanctions List Management BC-2480.40.20
Maintenance of consolidated sanctions and denied-party lists.
no catalog coverage
Hold and Release Processing BC-2480.40.30
Processing of screening hits, holds, and authorised releases.
no catalog coverage
Providers that reach this capability
Ordered by rating band. Reach means a provider publishes an API surface that can perform
some part of this capability — it is not a claim that any particular
organisation has deployed it.
Thin
3
Limited public surface area
This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature.
This page shows
which providers and tags reach Sanctions and Denied-Party Screening Management. The underlying
tag → capability edges — each with the quoted fragment of the provider's own
OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate
it passed — are available through the API, along with company-level capability maps.
Only edges at confidence ≥ 0.7 with evidence found verbatim in
the source contract are published at all.
See plans →
·
How the edges are graded →