Overview

The Dual Use Goods Data Feed is a structured, downloadable dataset that provides intelligence on goods, technologies and materials that may be subject to dual-use controls. The dataset consolidates content from multiple dual-use regulatory sources and international control regimes into a standardised format.

Designed to support both operational and analytical use cases, the feed helps organisations improve efficiency, increase consistency and reduce the challenges associated with interpreting and maintaining regulatory content across multiple systems and processes.

Key Benefits

• Consolidated Intelligence
  Aggregates dual-use goods content from multiple jurisdictions and international regimes into a single dataset.
• Simplifies Regulatory Complexity
• Transforms fragmented dual-use regulatory information into a consistent and usable format, reducing the effort required to monitor and interpret multiple regulatory sources.
• Enhanced Matching support
  Optimised Match phrases and standardised terminology help align commercial goods descriptions with regulatory language.
• Integration Ready
  Delivered as a structured data feed for integration into screening, compliance and investigative workflows.
• Traceable & Transparent
  Includes source and provenance information to support review, audit and investigation processes
• Supports Risk-Based Decision-Making
  Helps organisations make more informed decisions by providing structured and contextualised intelligence that can be embedded into operational and analytical workflows.
• Reduces Manual Research and Investigation
  Minimises the need to review and compare multiple regulatory publications, allowing teams to focus on higher-value risk assessment and decision-making activities.

Use Cases

The Dual Use Goods Data Feed can be used to screen goods descriptions, product catalogues, trade finance documents, shipment data, payment information and supply chain records in order to identify:

• Goods, technologies or software that may be subject to dual-use or export-control requirements
• Products associated with export-control classifications, commodity identifiers and regulatory control categories.
• Potential matches between commercial goods descriptions and regulatory terminology through match phrases and standardised item names.
• Goods requiring further review as part of export control, trade compliance, due diligence or investigation workflows.

The Dual Use Goods Data Feed is suitable for financial institutions, trade finance providers, payment screening teams, export-control and trade compliance teams, manufacturers, logistics providers and other organisations that need to identify and manage exposure to controlled goods within their existing compliance and operational workflows.