Companies must ensure that they do not maintain relationships with sanctioned persons, associations or organisations. A wide range of different sanctions lists are used for this purpose.

Our Sanction Check app turns this time-consuming task into a fully automated process by checking all your contacts for compliance with export control laws, the US prohibition and early warning lists and the European anti-terrorism regulations (EC 881/2002 and 2580/2001). This effectively and easily minimises the risk of penalties and reputational damage that would otherwise be consequences.

Benefits

Efficiency: No more time-consuming list comparison
Simplicity: Manual or automatic checks at self-determined intervals
Speed: Direct check and display of the result in the document or master dataset
Traceability: Logging of every check
Security: Always up-to-date sanction lists and automatic blocking of records
Integrated: Inclusion of the sanction check into corporate processes

Flexibility: Pay-Per-Use model

What lists are used for the checks?

CH State Secretariat for Economic Affairs SECO
EU Common Foreign & Security Policy
EU Sanctions against Russia and Ukraine
Iran Watch List Entities
Iran Watch List Suppliers
JP METI - The Foreign End User List
UK Consolidated list of financial sanctions targets
UN Consolidated United Nations Security Council List
UN ISIL (Da'esh) & Al-Qaida Sanctions List
US Denied Persons List
US Entity List
US Foreign Sanctions Evaders List
... Click here to see all sanctions lists

What does this app cost?

The app is free of charge. Sanction checks are settled per package of verified addresses. You get a free trial pack of 30 address checks for testing. Afterwards, you can flexibly add further query packages. Your advantage: No monthly fees - only pay for the service you actually use.

More about Sanction Check App

About us

Certified competence for Microsoft Dynamics 365! This app is an official product of the cooperation between KUMAVISION (Germany, Austria, Switzerland) and EOS Solutions (Italy). Together, the two companies form one of the world's leading providers of business solutions based on Microsoft Dynamics.

Supported Editions

Business Central Essential and Premium User

Supported Countries

Australia, Austria, Belgium, Canada, Czech Republic, Denmark, Finland, France, Germany, Iceland, India, Italy, Mexico, Netherlands, New Zealand, Norway, Spain, Sweden, Switzerland, UK, USA

Supported Languages

Danish, Dutch, English, French, German, Italian, Spanish

Sanction Check

by KUMAVISION AG