Every order and every vendor screened against the U.S. denied-party lists

The Consolidated Screening List combines the export-control and sanctions lists of the Departments of Commerce, State and Treasury. Exporting a part to a listed party is a federal offense whether or not you knew. Larger platforms charge for screening; here it is built in.

When an order is placed, the bill-to and ship-to names are screened. When a vendor launches a store, the business is screened. A strong match, where every word of the name appears in a listed name or alias, goes to a review queue and is held until a person clears it. Weak matches are logged and shown, not blocked.

Nothing about this is visible to a buyer unless there is a hit, which is the point: it should be boring.