Automatic sanction list check of all business partners at a glance.

The check takes place directly in Microsoft Dynamics 365 Business Central at the contact, at the customer, at the vendor. Everything optimally documented for the obligation to provide evidence within the meaning of the EU regulations.

Restriction of foreign trade: For foreign trade, the principle of free movement of goods applies both at national and at European level. The reasons why the freedom of foreign trade can be restricted are regulated in §4 AWG.

Sanscreen provides simplicity for small businesses and scalability and configurability for large enterprises.

Overview of all checklists

The following list shows which lists are included in Sanscreen:

EU_CFSP – Consolidated list of persons, groups and entities subject to EU financial sanctions
GB_HMT - Consolidated list of Financial Sanctions Targets in the United Kingdom
US_SDN - Specially Designated Nationals And Blocked Persons List
US_DPL - Denied Persons List
CH_SECO - Consolidated List

Optionally can be expanded: US_EL, US_UL, US_NPL, US_NONSDN, US_LADP/LSDPd, JP_METI, EU_RUSD, EU_RUSK

Are there any requirements?

Due to the architecture of Sanscreen, you don't need anything besides your Dynamics 365 Business Central. You got that running? You are good to go!

What does Sanscreen cost?

Commercial Plan

€ 100.00 / month plus VAT regardless of the number of Business Central users. The minimum term is 12 months. Automatic renewal for 12 months if not canceled within 3 months. Billing takes place 12 months in advance. In addition to this subscription, transaction packages for the execution of tests must be purchased.
Plus € 1.200 / year ASP fee.
Transaction packages

5.000 transactions for EUR 120
10.000 transactions for EUR 200
50.000 transactions for EUR 400
100.000 transactions for EUR 600
250.000 transactions for EUR 950
500.000 transactions for EUR 1.400
1.000.000 transactions for EUR 2.000

Trial

Test 30 days for free - Try now!
Limitated to 20 transactions.

More information

Please visit product-site at www.comsol.ag/sanscreen!

Supported editions

Essential and Premium editions of Business Central.

Supported countries

AT, BE, CH, CZ, DE, DK, EE, ES, FI, FR, GB, IS, IT, LU, NL, NO, PL, RS, SE, US

Supported Languages

German (Germany), German (Austria), German (Switzerland) and English (United States)

Comsol Sanscreen

By_Publisher