Global Sanctions List Compliance Check

Safeguard your business operations with real-time compliance checks against global sanctions lists.

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Customers, clients, partners, etc. needs to be checked on the sanctions list

Immediate Compliance

Comprehensive Coverage

Certified Accuracy

Advanced AI Matching

Immediate Compliance

Certified Accuracy

Comprehensive Coverage

Advanced AI Matching

Understanding Sanctions List Checks: Essential Insights

Sanctions List Screening – Protection and Compliance for Your Business

Sanctions list screening is an essential tool to protect businesses from legal and financial risks. It ensures compliance with international regulations, minimizes risks in the business environment, and strengthens overall compliance. With our powerful sanctions list screening web service, we offer a comprehensive, automated solution that seamlessly integrates into your existing systems.

Why is Sanctions List Screening Necessary?

Companies are legally required to ensure that no business relationships or transactions are conducted with sanctioned individuals, organizations, or countries. Sanctions are imposed worldwide to address violations of human rights, international law, or democratic principles, as well as to combat terrorism and the proliferation of weapons of mass destruction. Violations of sanction regulations can result in heavy fines, imprisonment, or significant reputational damage.

Legal Foundations

The obligation to conduct sanctions list screening arises from international, European, and national laws and regulations. The most important legal foundations include (but are not limited to):

UNSC Resolution 1373 (2001)

UNSC Resolution 1267 (1999)

EU Council Decision (CFSP) 2020/1999

EU Council Regulation (EU) No 2020/1998

EU, Council Regulation (EC) No 2580/2001

EU, Council Regulation (EC) No 881/2002

Office of Foreign Assets Control (OFAC)

International Emergency Economic Powers Act (IEEPA)

USA PATRIOT Act

Businesses are obligated to regularly review all business relationships and transactions for compliance with these regulations. This applies regardless of whether the partners are domestic or international.

Chose From One of Two Major Options

Öffentliche Anbieter von Sanktionslisten

Most commonly used sanctions providers

OFAC, EU, UN, UK, CH...

Our Sanctions List Check service provides you with real-time access to the most commonly used sanctions and travel ban providers, ensuring your business operations align with legal standards across various jurisdictions including: US - Office of Terrorism and Financial Intelligence and others, EU/EC - Common Foreign and Security Policy, UN - Security Council, UK - HM Treasury / Office of Financial Sanctions Implementation, CH - State Secretariat for Economic Affairs and many others.

Sanctions list data hubs for specific requirements

Extended and specific sanctions lists

Reguvis HADDEX + BAFA

Should our standard sanctions lists prove insufficient, we readily activate the HADDEX sanctions list developed by Reguvis in cooperation with BAFA. With daily updates and enhancements, our service ensures that you have the most current and comprehensive data available. This proactive approach minimizes the risk of legal penalties and bolsters your company’s compliance reputation.

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What Do You get with our Sanctions List Check

Ensure Compliance and Avoid Penalties

By integrating our Sanctions List Check, your business ensures compliance with international and local regulations. Avoid penalties, legal consequences, and reputational risks by verifying every transaction against the most up-to-date global sanctions lists.

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Comprehensive Global Coverage

Screen against an extensive range of sanctions lists, including those from the EU, UN, US, and other major regulatory bodies. Stay ahead by ensuring no critical sanctions are overlooked.

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Mitigate Financial Risks

Prevent financial loss by identifying and avoiding high-risk or sanctioned business partners. Our solution empowers you to conduct secure transactions while safeguarding your assets and reputation.

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Reduce Manual Work and Human Error

Automating your sanctions list checks minimizes the need for manual intervention, significantly reducing the risk of human error. Focus your resources on strategic tasks while leaving repetitive checks to our reliable solution.

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Detailed and Audit-Proof Reporting

We generate timestamp signed and audit-ready reports for every check, meeting regulatory requirements. All reports are time-stamped and provided to your DMS on a daily basis for future reference, ensuring a transparent compliance process.

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Daily Updates

Stay compliant with ever-changing regulations through our daily updates of sanctions lists. Our system ensures you always have access to the latest information, automatically syncing with global sanctions databases. This minimizes the risk of non-compliance due to outdated data, giving your business peace of mind and operational efficiency.

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Sanctions List Check Service from INNERECOMMERCE

Our Sanctions List Check service goes beyond providing reliable compliance tools. We offer comprehensive consultation to integrate and optimize your compliance workflows seamlessly. Whether you need guidance on establishing best practices for regular checks, customizing exception handling for potential matches, or automating reporting processes, we are here to support your business.