§01Enforcement gazette
p. 01 / 08What inadequate supplier screening costs
Three companies. Three verdicts. All rooted in the same failure.
Total supply chain and third-party penalties in the last 3 years
$1.06B
Ericsson · 2022
DOJ found Ericsson paid bribes through intermediaries in Iraq, Djibouti, China, Vietnam, and Indonesia to win telecom contracts.
What they missed: No one traced who controlled the intermediary companies receiving payments.
$1.1B
Glencore · 2022
Glencore bribed officials across seven countries using a network of third-party agents — none of whom were screened for debarment.
What they missed: Supplier screening stopped at the named company. The agents behind it were never checked.
$635M
British American Tobacco · 2023
BAT was sanctioned for facilitating exports through a North Korea-linked distribution network embedded in their supply chain.
What they missed: The distributor had a clean company name. The UBO had a sanctions designation.
"They all passed a basic name check."
§02Sanctions screen — every source, two hits
p. 02 / 08A single-list check would have cleared this vendor.
OFAC SDN and DGT France both flag Novex Industrial Supplies LLC. A single-list check — or a check that skips French national designations — would have cleared this vendor for onboarding.
2 matches found — OFAC SDN (US) and DGT France (FR). Jurisdiction coverage matters.
"Two matches. Two jurisdictions. A basic vendor check would have missed the French list."
§03Ownership trace
p. 03 / 08Who really controls this vendor?
The company name looks clean. Three corporate layers down, the ultimate beneficial owner is a different story entirely.
Novex Industrial Supplies LLC
Subject entity
Mid-East Trading Co
Cyprus · 70% stake
Eastern Holdings BVI
British Virgin Islands · 100%
V. Petrov
Ultimate Beneficial Owner
3 corporate layers traced. UBO identified: V. Petrov — flagged on the World Bank debarment list.
"The vendor looked legitimate. Three layers down, the UBO sits on a debarment list."
§04Real enforcement cases
p. 04 / 08The supply chain cases that changed compliance
Ericsson
DOJ / FCPA · 2022
Ericsson pleaded guilty to FCPA violations for bribing officials in Djibouti, China, Vietnam, Indonesia, and Kuwait through third-party agents in the supply chain. The company had failed to conduct adequate due diligence on intermediaries used to win telecom contracts.
Glencore International
DOJ / CFTC · 2022
Glencore admitted to a decade-long bribery scheme involving commodity trading agents across Africa, South America, and Southeast Asia. Suppliers and trading partners received corrupt payments funneled through shell companies in high-risk jurisdictions.
British American Tobacco
OFAC / DOJ · 2023
BAT's subsidiary allowed a North Korean entity to participate in tobacco supply chains via a third-party partner in Singapore. The counterparty was ultimately controlled by an OFAC-designated entity. BAT's supplier screening failed to trace beneficial ownership.
§05The verdict
p. 05 / 08Decision: Reject. Under four minutes.
Sanctions hits, a debarment-listed UBO, and adverse media — all surfaced before the first purchase order. Your procurement team has the evidence, not a gut feeling.
Report generated in 3 min 47 sec · sources cited · audit-ready
§06조달 요청에서 리스크 승인까지
p. 06 / 08공급업체 정보 제출
벤더의 개체 명, 국가, 상호명·등록번호·이사명 등 사용 가능한 식별자를 입력하십시오.
AI 에이전트가 벤더 스크리닝 실행
제재 리스트, PEP 등록부, 부정적 미디어, 법인 등기부가 자동 이름 음역과 함께 동시에 확인됩니다.
실사 결과 검토
결과에는 매칭 신뢰도 점수, 출처 인용, 판단 근거 체인이 포함되어 팀이 무엇이 왜 플래그되었는지 정확히 파악할 수 있습니다.
승인, 에스컬레이션, 또는 거절
플랫폼이 리스크 등급을 권고하며, 조달 컴플라이언스 팀이 완전한 증거를 손에 쥔 채 최종 결정을 내립니다.
정기 재스크리닝 예약
최초 승인 이후 새로운 제재 지정, 부정적 미디어, 소유 구조 변경을 포착하도록 재스크리닝 주기를 설정하십시오.
§07By the numbers
p. 07 / 08전체
공급업체당 확인되는 공식 소스
ScreenVeritAI 커버리지
50개 이상
벤더의 부정적 미디어를 검색하는 언어 수
ScreenVeritAI 다국어 엔진
5분 미만
완전한 공급업체 리스크 프로필까지의 평균 소요 시간
ScreenVeritAI 벤치마크
§08공급업체 스크리닝 FAQ
p. 08 / 0801신규 공 급업체를 스크리닝하려면 어떤 정보가 필요합니까?
02전체 공급업체 스크리닝은 얼마나 걸립니까?
03비영어권 국가에 기반한 공급업체도 스크리닝할 수 있습니까?
04자격 박탈 및 배제 리스트도 확인합니까?
05이것은 벤더 자체 평가 설문지와 어떻게 다릅니까?
06기존 벤더 명단 전체를 한 번에 스크리닝할 수 있습니까?
07이 스크리닝 보고서는 규제 및 조달 감사에 충분합니까?
08공급업체 스크리닝을 조달 시스템에 연동할 수 있습니까?
- 01환거래 서비스에 관한 FATF 가이드
국제자금세탁방지기구(FATF)
- 02미국 연방조달규정(FAR) 9.4장 — 자격 박탈, 정지 및 배제
미국 연방조달청(GSA)
- 03
- 04영국 뇌물수수법 2010 — 뇌물 방지 실패(제7조)
영국 정부 법률
- 05
End of supplier file.