This tool runs automated checks on trade, sanctions, country risk, and legal text. Results can be wrong, incomplete, or out of date and are not legal advice. For every tab, confirm outcomes on the official register before you rely on them for filings, controls, or decisions.
EU TARIC lookup: measures and footnotes for a goods code and destination country.
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TARIC: Queries EU Commission database in real-time
Recent Queries▼
Querying TARIC→EUR-Lex→Downloading→Analyzing
Measures
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Footnotes & Legal References
EUR-Lex Regulation Status
Name screening: sanctions, PEP SI, and adverse media in one run.
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Loading sanctions & PEP data — this may take a moment on first start...
Recent Searches▼
⚠ Adverse Media
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PEP SI (ZPPDFT-1)
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Sanctions & Crime
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Configure Source Lists✕
Bulk data is ingested from OpenSanctions CSVs; each row’s source ↗ opens the official publisher where we map one (UN, EU Commission/Consilium, OFAC, UK FCDO, etc.). Select sub-sources within currently active collections. If all items below are checked, the search uses the full aggregate (no sub-source narrowing).
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Country risk view: AML (FATF, EU lists, tax), terrorism financing, and arms embargoes.
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Loading FATF status...
Looking up risk designations...
Semantic search over the indexed law library (any query language).
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Loading law search engine...
Embedding query & searching...
Result articles — by source document (all on by default)
By group
Instructions and official sources, organised per working tab. PDFs you can download are marked with the ⬇ PDF chip.
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PEP SI — data freshness
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Admin
Admin · Tests
Server-side pytest. Server needs ENABLE_ADMIN_TEST_RUNNER=true plus ADMIN_API_KEYS (or ADMIN_TEST_RUNNER_TOKEN). Key is sent only with this request.
Admin · PEP SI Refresh
Trigger an immediate refresh of all PEP SI sources (normally runs weekly).