Individual Name Search
Search a company or individual and review possible matches across the consolidated screening data.
Denied Parties Database Check
Denied-party screening for individual names and entire customer lists.
Superior’s internally developed screening system brings the government denied- and restricted-party data used by the program into one search environment. Run a single-name search or upload a CSV batch, review possible matches by source and risk factor, and follow up against the official publication when required.
Denied Parties
Screening workspace
Available by request
Search modeIndividual or batch
List refreshDaily at 12 a.m. CT
Result contextSource identified
Review controlRisk-factor threshold
One screening workflow
Check the parties around a transaction without visiting each source separately.
Individual searches can use a company or person name and, where available, address, city, state or province, and country information. Batch screening accepts a CSV file so a larger customer, vendor or other party list can be reviewed in one run.
Name screening supports exact and broader potential matches. Users select the minimum risk factor, review the government source associated with each result, and decide whether additional research is required.
Access is available by request and can be provided independently or as part of a broader Superior customer program.
Screening capabilities
Individual review and high-volume batch screening in the same system.
CSV Batch Screening
Upload a comma-delimited file and identify the columns used for names and optional location information.
Multiple Search Fields
Use name, address, city, state or province, and country data when those fields are available.
Risk-Factor Filtering
Choose the minimum similarity threshold used to return potential matches for review.
Source and Detail Review
See the originating screening source, open available record details, and export results for follow-up.
Daily Data Refresh
The consolidated screening data is refreshed daily at 12 a.m. Central Time.
Government data coverage
The government screening sources documented for Superior’s system are consolidated into one program.
The source associated with a returned record remains visible so the user can perform the required official follow-up.
Export-restriction sources
- Denied Persons List
- Entity List
- Unverified List
Sanctions-list data
- Specially Designated Nationals data
- Consolidated non-SDN sanctions data
- Related OFAC list sources described in the documentation
Debarment and sanctions sources
- Debarred-party data
- Nonproliferation sanctions data
- Related State Department sources described in the documentation
Detailed screening documentation
Open Documentation
Review the list descriptions, individual and batch-search instructions, risk-factor explanation, and result-review guidance supplied with the system.
Screening process
Run the search, review the possible match, and verify the governing source.
The user remains responsible for the final match determination and the compliance action taken.
Prepare the search
Enter one company or individual name, or prepare a CSV file for batch screening.
Set the review criteria
Select the available data columns and the minimum risk factor appropriate for the search.
Review possible matches
Compare the matched terms, address information, source, details and risk factor returned by the system.
Verify the official record
Check the Federal Register or the official Commerce, State or Treasury source before making the final compliance decision.
Important compliance distinction
Screening supports due diligence; it does not replace it.
The tool identifies possible matches and helps organize the review. It does not determine whether a transaction is legally permitted, recommend a risk-factor threshold, or replace the customer’s own compliance procedures and professional advice.
01Possible matches require reviewA returned result is not automatically a confirmed match.
02Official sources controlGovernment publications and agency records should be used for final verification.
03The user sets the thresholdRisk-factor choices and match decisions should follow the user’s internal assessment and established practices.
Screening access
Request access for individual searches, batch screening, or both.
Tell us who needs access and how the screening tool will be used. Existing authorized users can sign in through the Superior Portal Login.