Companies have to 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 e. g. 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.

Your Benefits with Sanction Check App

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?

• Australian Consolidated List [aus-csl
• CH - SECO Sanctions List [ch-seco]
• Consolidated Canadian Autonomous Sanctions List [can-ccasl]
• EU - Common Foreign & Security Policy [eu-cfsp]
• EU - Sanctions against Russia and Ukraine [eu-ruua]
• Iran Watch - Iranian Entities [iw-sus]
• Iran Watch - Suppliers [iw-sup]
• JP - METI End User List [jp-meti]
• UK - Consolidated List of Financial Sanctions Targets [hm-list1]
• UN - Al-Qaida Sanctions List [un-aqsl]
• UN - Consolidated Sanctions List [un-csl]
  
• US - Entity List [el]
• US - Denied Persons List [dpl]
• US - Specially Designated Nationals List [sdn]
  
• US - Statutorily Debarred Parties List [dtc]
  
• US - Unverified Parties List [uvl]
• ... Click here to see all sanctions lists
  

Go to Product Documentation

More information on Sanction Check App

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.

About us

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