This platform provides trade-compliance risk control for China ↔ Central Asia / Middle East / Russia — sanctions screening, document review, matchmaking and document generation, built on free tools to keep costs near zero. Here is how each feature works.
Enter a company, person or vessel name, or a 7-digit IMO number, to screen 28,000+ entries from US OFAC, the EU (financial sanctions + export control), the UN and China MOFCOM. Multilingual (Chinese / English / Russian and more). Click any result for aliases, registration number and address, and jump straight to the official source.
Upload a business licence, contract, LOI or quotation (PDF / Word / Excel / image). The system automatically: (1) reads the document text (OCR, incl. Chinese, English, Russian and traditional Chinese); (2) screens every sanctions list (incl. vessel IMO); (3) checks related shareholders and parent companies for the OFAC 50% Rule; (4) scans adverse media on the company and its legal representative; (5) verifies website and email domains (registration age, free or disposable mail, DNS resolution); (6) flags document red flags (newly formed shell, dual-use items in the business scope). It produces a bilingual report — entirely free; no paid AI is called unless you tick “AI deep review”.
Post a buy or sell interest, or a foreign mine / resource / technology project seeking partners (investment, JV, long-term offtake, technology licensing, equity transfer and more). The system auto-matches counterparties by commodity and instantly flags sanctions, buyer-seller country pairing and Russia-diversion risks for every potential match.
Pick a document type (LOI, ICPO, FCO/SCO offers, SPA contract, NCNDA, IMFPA commission agreement), fill in a few key fields, and generate a professional document that follows international practice with industry-specific clauses for energy / metals / agriculture. Print it or save as PDF — each carries a compliance-verification QR code for the counterparty to scan.
The US OFAC, UN and EU lists are crawled daily from their official sources; the China MOFCOM list is maintained by an administrator. A shrink guard keeps the previous data and retries automatically if a download looks incomplete, so nothing is wiped by mistake.
All conclusions on this platform are advisory due-diligence signals for human review — not legal advice; consult qualified counsel before deciding. The free adverse-media and domain checks rely on public search and registries and may produce same-name false positives, so always open the links and verify manually. Documents you upload are used only for that review.