Perform sanctions list check online
Our tool for your security
Free, non-binding FREEMIUM version
Daily updated data
15 international sanctions lists (incl. Russia embargoes)
Intelligent hit detection
Automatic documentation of all test events
Perform sanctions list check online
- Free, non-binding FREEMIUM version
- Daily updated data
- 15 international sanctions lists (incl. Russia embargoes)
- Intelligent hit detection
- Automatic documentation of all test events
The tool function
Online sanctions list check made easy
Worklist
Keep track of all sanctions list checks: The overview lists all check processes with hits for sanctioned persons, organizations or institutions that still need to be processed. Compliance screening is that easy!
Individual testing
Check individual business contacts manually and decide for yourself on possible hits: Are they sanctioned persons or organizations? Or is it a name similarity and therefore a false-positive result for the whitelist?
File check
As a company, you should regularly check all your business relationships for potential hits in the sanctions lists. Our online tool makes it possible to have entire data records for your business partners checked again and again automatically.
Test protocols
If the comparison of the business contacts with the sanctions lists leads to a hit, further steps are necessary. The relevant authorities must be contacted. Our online tool documents all test logs in an overview for later audits.
The advantages of our online tool
Overcome compliance hurdles safely and easily!
Quick and easy
Perform sanctions list checks online at any time – with our tool.
Made in Germany
Our online tool offers you reliable quality – even in the free version.
We do not pass on any data and use audited data centers – for your security.
Compatible application
Browser-independent use
Chrome
Edge
Opera
Safari
Mozilla Firefox
The display for Mozilla Firefox is not optimized
FAQ
FAQ
Sanctions list check - who is obliged?
According to EU regulations and the AWG, business relationships with persons, companies or organizations on a sanctions list are prohibited. This means, among other things: no conclusion of contracts, no transactions of money, no provision of assets such as real estate and other economic resources. A regular sanctions list check is essential for identifying sanctioned entities in your own business contacts.
Therefore, every company based in the EU or doing business in the EU should carry out sanctions list checks online. This applies not only to exporting companies, but also to those that only do business in Germany!
How does the online sanctions list check work?
Would you like to carry out your sanctions list check online? Then use our tool – the process is quick and easy:
- Register online
- Get to know and test functions in the virtual tour
- Check sanctions lists manually or upload data records for automatic checks
- Manage and edit hits on sanctions lists
- Use screening reports
Where can I get more information about sanctions and sanctions lists?
Please visit our information page on sanctions lists for more information.
You can find out how to carry out a sanctions list check on our instructions page.
Why is it useful to check sanctions lists with our tool?
As a company, you should ensure that none of your business contacts are on the list of sanctioned persons and organizations. Failure to comply will not only damage your image, but will also result in penalties. However, checking sanctions lists regularly presents companies with a major challenge: in addition to a whole series of EU regulations, there are many other sanctions lists that all need to be taken into account. This not only requires comprehensive training, but also takes a lot of time and nerves. With our online tool:
- you always have access to the latest versions of the sanctions lists.
- ensure that all your business relationships are legal and secure.
- you save a lot of time and money by having checks carried out automatically.
Which sanctions lists are included in the online check?
The following sanctions lists are included:
- EU_CFSP: Consolidated list of persons, groups and entities subject to EU financial sanctions
- GB_HMT: Consolidated list of Financial Sanctions Targets in the UK
- US_SDN: Specially Designated Nationals And Blocked Persons List
- US_DPL: Denied Persons List
- CH_SECO: Consolidated List
- EU_IRAN: Iran Embargo
- US_EL: Entity List
- US_UL: Unverified List
- US_NPL: Nonproliferation List
- US_NONSDN: Consolidated Sanctions List
- US_LADP/LSDP: List of Administratively/Statutorily Debarred Parties
- JP_METI: End User List
- EU_RUSD: Russia embargo: dual-use goods
- EU_RUSK: Russia Embargo: Capital market
Which Internet browsers are suitable?
With our application, you can carry out a sanctions list check online in any standard browser.
Attention: Display errors may occur in the Mozilla Firefox browser.
Our models at a glance
Prices
FREEMIUM
Use basic functions free of charge- Incl. 50 address checks per year
- Risk-free testing
- Permanently free of charge
- No hidden costs
- Full transparency
S-Package
- Incl. 1,000 address checks per year
- Each additional check € 0.075
M-Package
- Incl. 10,000 address checks per year
- Each additional check 0.03 €
L-package
- Incl. 100,000 address checks per year
- Each additional check € 0.0135
XL-package
- Incl. 1,000,000 address checks per year
- Each additional check € 0.0045
All prices are subject to statutory VAT.
Payment is made annually on account at the beginning of the billing period.
Minimum contract term is 12 months (for fee-based packages). Contract extension by 12 months, unless terminated.
More information on the topic of sanctions lists
The most frequently asked questions about the sanctions list
Find out everything about the sanctions lists here.
Sanctioned party list screening
Regardless of whether you are active in export or import, or have no foreign trade – sanctions list checks are essential. We explain how the test works.
E-Book Sanctioned party list screening
Read all the important information about sanctions lists and business partner screening in our free e-book guide.