Sanctions list Check

With the ‘insic Update’ series of articles, we give you a complete overview of the software required to implement the compliance requirements of German and European regulation.

You can find all articles in this series on our multilingual overview page.

Error-tolerant sanctions list matching for unambiguous results in real time without minimum purchase

The sanctions list check provides an error-tolerant, real-time verification of user trustworthiness. By applying data from the UN Security Council and the EU, and other key international bodies, this service can identify individuals on sanctions lists or those suspected of terrorism, including those on embargo lists.

Upon transmission of names and birth details, the reference data from the sanctions data base is optimised to search for natural persons. If any matches are found, detailed feedback is provided in real time.

The service call can be intelligently managed through the insic Workflow Manager. Sanction list checks can be performed at the user’s discretion, particularly when specific suspicions arise, such as during onboarding or other key moments.

There is no minimum purchase requirement and billing is transaction-based at a very highly competitive price per query.

The Sanctioned Party Check supports the following anti-terrorism lists, sanctions lists and embargo lists (as of 09/2024):

• 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

Find sanctioned or terror-suspected individuals reliably, with real-time results, at a competitive price per query.