https://store-images.s-microsoft.com/image/apps.34603.567349d6-847a-40b7-aff8-bf9b7ddbe5fb.9287c96b-d1a6-4a45-b99e-e0dbc4bdc9c9.b56be870-37fa-4858-8b8c-5b46271bdb7d

365 business Sanction Screen

作者 365 business development

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Stay ahead of the legal requirements with over 240 sanction list checks and protect your business!

365 business Sanction Screen is a comprehensive solution for monitoring business risks and complying with legal regulations and recommendations related to interacting and trading with individuals and organizations of political interest.


Fully integrated into Microsoft Dynamics 365 Business Central, 365 business Sanction Screen checks your customers, vendors, contacts and more with 240+ sanctions lists to minimize your business risks.

What we offer:

  • Comprehensive coverage: Perform sanction screening with 240+ data sources, including:
    • EU CFSP - Consolidated list of persons
    • EU RUSK - Russia embargo on the captial market
    • EU RUSD - Russia embargo for Dual-use goods
    • EU Financial Sanctions Files (FSF)
    • US SDN - Specially Designated Nationals And Blocked Persons List
    • US OFAC Specially Designated Nationals (SDN) List
    • and many more
  • Automation: Fully automated sanctions screening with configurable intervals for each entity.
  • Easy-to-use: User-friendly visualization of possible matches and configurable notification in purchasing and sales documents.

Find additional documentation in our documentation.

Supported Editions

This app supports the Essentials and Premium Editions of Dynamics 365 Business Central.

Supported Languages

German (Germany), English (United States)

Supported Countries

Armenia, Australia, Austria, Belgium, Brazil, Bulgaria, Canada, Chile, Colombia, Croatia, Cyprus, Czech Republic, Denmark, Egypt, Estonia, Finland, France, Germany, Greece, Hong Kong (SAR), Hungary, Iceland, India, Indonesia, Ireland, Italy, Kenya, Korea, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Monaco, Netherlands, New Zealand, Nigeria, Norway, Poland, Portugal, Puerto Rico, Qatar, Romania, Saudi Arabia, Serbia, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Taiwan, Thailand, Turkey, Ukraine, United Arab Emirates, United Kingdom, USA, Vietnam

概覽

https://store-images.s-microsoft.com/image/apps.37557.567349d6-847a-40b7-aff8-bf9b7ddbe5fb.9287c96b-d1a6-4a45-b99e-e0dbc4bdc9c9.babea0af-c74f-48e6-9a7a-6908daca5ae3
https://store-images.s-microsoft.com/image/apps.37226.567349d6-847a-40b7-aff8-bf9b7ddbe5fb.9287c96b-d1a6-4a45-b99e-e0dbc4bdc9c9.79185ca5-0e01-4eca-8d3a-c75897d264e6
https://store-images.s-microsoft.com/image/apps.31845.567349d6-847a-40b7-aff8-bf9b7ddbe5fb.9287c96b-d1a6-4a45-b99e-e0dbc4bdc9c9.ca321f73-c2e7-4c6e-8506-71c77c772641
https://store-images.s-microsoft.com/image/apps.42774.567349d6-847a-40b7-aff8-bf9b7ddbe5fb.9287c96b-d1a6-4a45-b99e-e0dbc4bdc9c9.adb38a82-7b64-49f7-b1e9-66c7a5a1f4e6