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What is Tiana & Co.?

Tiana & Co. is an innovative digital solution aimed at aiding small importers, marketplace sellers, and private-label brands in the United States with their import compliance research and preparation needs. This platform allows users to confirm critical product safety regulations, including CPSC certificates, FCC authorizations, and FDA import requirements; it also facilitates the assessment of marketplace documentation prerequisites and ensures suppliers are screened against U.S. forced-labor and sanctions lists. Moreover, Tiana & Co. clarifies customs hold notices and assists in managing response deadlines, linking each finding to relevant government or marketplace sources while providing verification dates. The service further simplifies the process of preparing supplier information requests and organizes user-submitted certificate data for CPSC registry compliance, in addition to validating the details on invoices, packing lists, and bills of lading before they are sent to brokers. While many of the compliance checks are offered for free, users can access additional one-time paid reports and document packages for more extensive support. It is crucial to understand that Tiana & Co. focuses primarily on research and preparation, and does not engage in customs brokerage or provide legal counsel, placing the responsibility for customs entry firmly with the importer's licensed broker. Ultimately, Tiana & Co. enhances the compliance journey for importers by streamlining their navigation through the intricate landscape of U.S. import regulations. This enables users to operate more efficiently and with confidence as they engage in international trade.

What is SanctionsLookup?

SanctionsLookup is a dynamic API designed for real-time OFAC screening, specifically created for money service businesses, payment processors, online marketplaces, and fintech companies, with sanctions lists refreshed every 15 minutes. This platform checks individuals, entities, vessels, aircraft, and cryptocurrency wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists and employs fuzzy matching techniques to accommodate potential errors, aliases, and variations in transliteration from various languages, including Cyrillic, Arabic, and Chinese. By leveraging hard identifiers such as passport numbers and national IDs, as well as additional attributes like date of birth and address, it significantly reduces the likelihood of false positives; the results come with a confidence score and a thorough explanation for each match. The API operates using REST/JSON protocols, guaranteeing response times of under 200 milliseconds for up to 20 subjects per request. Pricing starts at just $49 per month for 5,000 screenings without necessitating an annual commitment, and it includes 100 free trial screenings without requiring a credit card. While its primary focus is on U.S. OFAC lists, SanctionsLookup also offers a free OFAC search tool and maintains a public enforcement database that chronicles over 1,000 enforcement actions since 2003, making it an essential asset for financial compliance. Additionally, the platform’s user-friendly interface and comprehensive resources enhance its appeal to organizations seeking to navigate complex regulatory environments effectively.

Media

Media

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Integrations Supported

ChatGPT
Claude
Claude for Legal
Gemini
Model Context Protocol (MCP)
Perplexity

Integrations Supported

API Availability

Has API

API Availability

Has API

Pricing Information

$0
Core checks are free. One-time purchases include a supplier-screening record for $29, CPSC filing data and a README for $15, a CPSC registry package with a draft certificate for $39, a customs-response package for $149, and a broker handoff package for $49. There is no subscription.
Free Version

Pricing Information

$149/month/5000 screenings
SanctionsLookup pricing starts at $149/month for 5,000 screenings. Each new account gets a one-time allowance of 100 free test screenings. All plans include access to all supported sanctions lists. Screening continues when the included monthly allowance is exceeded, with additional usage billed automatically. There are no long-term contracts or mandatory sales calls.
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Tiana and Co. LLC

Date Founded

2026

Company Location

United States

Company Website

www.tiana-co.com

Company Facts

Organization Name

SanctionsLookup

Company Location

United States

Company Website

sanctionslookup.com

Categories and Features

Customs Compliance

Not specified

Categories and Features

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Compliance Resource Center