Sanctions list check

Fault-tolerant sanction list comparison for clear results in real time without minimum order

The sanctions list check allows for error-tolerant confirmation of your users’ trustworthiness in real time . Using information published by the UN Security Council and the EU, this service finds, for example, terrorist suspects and individuals on embargo lists.

After entering the name and date of birth, an optimized search for natural persons is performed in the reference data of the sanctions database. If a match is found, clear and detailed feedback is provided in real time.

The service can be intelligently controlled via the insic Workflow Manager. Sanctions list checks can be performed on specific occasions, upon initial suspicion, or during onboarding, for example .

Billing is done without a minimum order, exclusively on a transaction-related basis, at very competitive prices per query.

The following anti-terrorism lists, sanctions lists and embargo lists are supported by the sanctions list check (excerpt as of September 2024):

• EU lists (Bundesanzeiger Verlag)
• International lists (DPLUS/DPLAU/DPLUK/DPLJP) consisting of
  • DEB: US List of Statutorily Debarred Parties
  • DPL: US Denied Persons List
  • ENT: US Entity List
  • GO3: US General Order 3 to Part 736
  • NPS: US Nonproliferation Sanctions
  • SDN: US Specially Designated Nationals (OFAC)
  • UNV: US Unverified List
  • AUS: AU-Australia DFAT
  • HMT: UK-United Kingdom HMT
  • MET: JP-Japanese End User List METI

Reliably find sanctioned and terror suspects at very competitive rates!