PharmaDB
Use case · Supplier Discovery & Qualification · Counterparty Sanctions Risk Feed v.04.2026 · refreshed weekly
Use cases Supplier Discovery & Qualification Counterparty Sanctions Risk Feed
Supplier Discovery & Qualification Buyer view Data · FDA Import Alert publicationsData · OFAC SDN list Live

Counterparty Sanctions Risk Feed

Live feed of FDA Import Alert 66-40, OFAC SDN, and other counterparty sanctions hitting suppliers. Pre-RFQ screen for active enforcement exposure.

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Example output · recent counterparty sanctions feed, 12-month window
66 Counterparty sanctions events live · FDA Import Alert 66-40 (65) + OFAC SDN (1)
n=66 alerts · FDA import alert feed Authoritative

Sixty-six live counterparty sanctions events sit on the feed: 65 FDA Import Alert 66-40 (Detention Without Physical Examination) listings, plus one OFAC SDN designation. The cohort spans India, China, Mexico, and South Korea. Wizcure Pharmaa and Flowchem Pharma were the most recent Indian additions; Xiamen Kang Zhongyuan and Hangzhou Yiqi Biotechnology were the most recent Chinese additions. A buyer running the feed pre-RFQ catches exposure that a quarterly review would miss.

  1. 2026-04-23
    DWPE
    FDA Import Alert 66-40 listing · pharma imports US · counterparty risk flag for buyers sourcing from this entity
    Laboratorios Jaloma · MX
  2. 2026-04-03
    DWPE
    FDA Import Alert 66-40 listing · pharma imports US · Korean supplier flag added to enforcement feed
    Huons Co · KR
  3. 2026-03-31
    DWPE
    FDA Import Alert 66-40 listing · pharma imports US · second Korean entity in the 12-month window
    Ido Pharm · KR
  4. 2026-03-20
    DWPE
    FDA Import Alert 66-40 listing · pharma imports US · Chinese biotech with API exposure
    Xiamen Kang Zhongyuan Biotech · CN
  5. 2026-02-27
    DWPE
    FDA Import Alert 66-40 listing · pharma imports US · Chinese biotech entity
    Harbin Jixianglong Biotech · CN
  6. 2026-01-22
    DWPE
    FDA Import Alert 66-40 listing · pharma imports US · Indian supplier addition
    Flowchem Pharma · IN
  7. 2025-12-23
    DWPE
    FDA Import Alert 66-40 listing · pharma imports US · Indian supplier addition
    Wizcure Pharmaa · IN
  8. 2025-09-18
    DWPE
    FDA Import Alert 66-40 listing · pharma imports US · earlier Indian supplier listing
    Seema International · IN
Active listings
66
Indian-listed
21
Chinese-listed
27
Last 12 months
26 new
30 seconds

How it works

molecule losartan origin IN destination BR
01

Set the scope.

Portfolio-wide, supplier-specific, or geography-specific. The AI agent subscribes to the live sanctions feed and surfaces hits matching the filter.

0 HHI 0.42 1
computed · pre-joined · anonymised
02

The AI agent joins context.

Each sanctions hit is joined to supplier plant data, recent shipments to the buyer's region, and any overlap with the buyer's existing supplier base.

brief · cited
Lane concentration · structurally concentrated
HHI0.42
Top-3 share71%
Actionqualify second source
03

Save the screen.

Citation-anchored brief with the event stream, supplier overlap chips, and a one-click alert subscription on new listings.

Why a buyer runs it

Catch enforcement exposure before the first PO.

Live, not quarterly.

Import Alert 66-40 publishes weekly. A quarterly review misses the window where a supplier transitions from clean to listed. The feed catches it in days.

Pre-RFQ screen.

Running the feed against the shortlist before issuing an RFQ removes listed suppliers from the cohort upfront. Cheaper than re-running qualification after a hit.

Geographic load visible.

Sanctions load is unevenly distributed across countries. The feed surfaces the per-country baseline, so a buyer in a heavily-sanctioned region screens harder.

Anonymised aggregates only.

Counterparty linkage is summarised. PharmaDB does not surface named buyer-to-seller transactions; the sanctions event itself is public record.

What a real chat looks like

Type a scope. The AI agent returns the live feed.

A real chat thread in PharmaDB. Type a question, the AI agent runs the tools, the answer lands as a saveable note.

Sanctions feed · counterparty risk
chat · saved 2 min ago
You
Surface recent Import Alert 66-40 (DWPE) listings and OFAC SDN updates hitting API suppliers. Tag by region, supplier type, and listing date.
F
Running tool pharmagraph_query
company_sanctions ⋈ global_companies · listed=true · 12-month window
F
The counterparty sanctions feed carries 66 active enforcement events, 65 on FDA Import Alert 66-40 and one on OFAC SDN. The last 12 months added 26 new listings, with Indian and Chinese suppliers dominating. The pre-RFQ screen is the buyer's most efficient use: cross-referencing the feed against a shortlist removes listed suppliers before qualification work begins.
Counterparty sanctions feed · last 12 months
1 Laboratorios Jaloma · MX · 2026-04-23 FDA Import Alert 66-40 · pharma imports US · high severity
2 Xiamen Kang Zhongyuan · CN · 2026-03-20 FDA Import Alert 66-40 · pharma imports US · high severity
3 Flowchem Pharma · IN · 2026-01-22 FDA Import Alert 66-40 · pharma imports US · high severity
+23 more · open in PharmaDB
Cited company_sanctions 66 active global_companies supplier resolution compliance_events weekly refresh
Ask a follow-up... ⌘ ↵
Time-to-answer

Manual workflow vs. PharmaDB.

Manual workflow
Excel · email · syndicated reports
  1. 01 Subscribe to FDA Import Alert publications ongoing
  2. 02 Subscribe to OFAC SDN updates ongoing
  3. 03 Match listed entities to supplier shortlist 4-6 hr per cycle
  4. 04 Compute geographic load baselines 3-4 hr
  5. 05 Maintain alert subscriptions ongoing
Total cycle time Ongoing + 1 day per cycle
PharmaDB
The AI agent · one query · cited
One query.
Pre-joined warehouse. Sanctions events are continuously ingested and resolved to the supplier entity. The AI agent returns the relevant slice for any shortlist or geography filter.
Total cycle time Under a minute
Run it across your supplier base

Where sanctions load sits, by geography.

Active counterparty sanctions, by region · most recent 26 listings in the 12-month window.

Flowchem Pharma IN · added Jan 2026
OAI
1 obs · 36 mo ↓ deteriorating
Wizcure Pharmaa IN · added Dec 2025
OAI
1 obs · 36 mo ↓ deteriorating
Seema International IN · added Sep 2025
OAI
1 obs · 36 mo → flat
Xiamen Kang Zhongyuan Biotech CN · added Mar 2026
OAI
1 obs · 36 mo ↓ deteriorating
Harbin Jixianglong Biotech CN · added Feb 2026
OAI
1 obs · 36 mo ↓ deteriorating
Hangzhou Yiqi Biotechnology CN · added Jan 2026
OAI
1 obs · 36 mo ↓ deteriorating
Chengdu Brilliant Biopharma CN · added Jul 2025
OAI
1 obs · 36 mo → flat
Laboratorios Jaloma MX · added Apr 2026
OAI
1 obs · 36 mo ↓ deteriorating
Huons Co KR · added Apr 2026
OAI
1 obs · 36 mo ↓ deteriorating
Ido Pharm KR · added Mar 2026
OAI
1 obs · 36 mo ↓ deteriorating
NAI · no action indicated · clean VAI · voluntary action · monitor OAI · official action · deprioritise

Counterparty sanctions are the hardest-edged enforcement signal. PharmaDB ingests FDA Import Alert 66-40 (DWPE), OFAC SDN, and major-jurisdiction enforcement events and surfaces them as a live feed against the supplier base. The view rests on company_sanctions joined to global_companies. Refresh cadence is weekly.

FAQ

Frequently asked

What is Import Alert 66-40?+

Detention Without Physical Examination (DWPE) for drugs that appear to be in violation of CGMP. When a supplier is added to 66-40, FDA holds incoming shipments at the border without examination. The supplier must demonstrate compliance to be removed.

How fast does PharmaDB pick up a new listing?+

Within a week. FDA Import Alert publications are pulled weekly. OFAC SDN updates are pulled weekly. New listings carry the publication date on the feed.

Why is a listed supplier still a procurement issue if you cannot import from them anyway?+

Listed suppliers can still supply other markets (EU, LatAm, MENA). A buyer running multi-market procurement needs the geographic-specific view; a listing for US import does not automatically disqualify a supplier for EU or APAC supply. The chip surfaces the listing's scope.

Does the feed cover EU and UK enforcement?+

The headline is FDA Import Alert and OFAC SDN. EU regulator actions (EMA GMP non-compliance, MHRA suspension) live in the broader `compliance_events` feed and surface via the Warning Letter Monitor page. The companion view stitches both surfaces together.

How does this interact with the supplier scorecard?+

An active sanctions listing is an absolute disqualifier on the default scorecard. A listed supplier never ranks; the chip surfaces unmissably. Buyers can opt to include listed suppliers in historical analysis but not in the live shortlist.

How fresh is the data?+

Weekly. FDA Import Alert and OFAC SDN both publish weekly. The catalog row carries an as-of timestamp on every result page.

Run your question.

Bring the molecule, the lane, or the supplier you're sourcing this week. The AI agent runs it on PharmaDB in 30 minutes. You keep the brief.

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