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Perform sanctions list check online<\/strong><\/span><\/p>\n [\/et_pb_text][et_pb_button button_url=”https:\/\/sanktionslisten-online.de\/registrierung\/?package=freemium&lang=en” button_text=”Register for free” button_alignment=”left” _builder_version=”4.23.2″ _module_preset=”default” custom_button=”on” button_text_size=”14px” button_text_color=”#ffffff” button_bg_color=”#0C71C3″ button_bg_color_gradient_direction=”90deg” button_bg_color_gradient_stops=”#f7828e 0%|#fcb6ab 100%” button_bg_color_gradient_start=”#f7828e” button_bg_color_gradient_end=”#fcb6ab” button_border_width=”0px” button_border_color=”rgba(0,0,0,0)” button_border_radius=”4px” button_letter_spacing=”3px” button_font=”|600||on|||||” button_use_icon=”off” background_layout=”dark” custom_margin=”||||false|false” custom_padding=”15px|20px|15px|20px|true|true” custom_css_main_element=”z-index:2″ box_shadow_style=”preset1″ box_shadow_blur=”30px” box_shadow_color=”rgba(110,130,208,0.14)” global_colors_info=”{}” button_text_color__hover_enabled=”on” button_text_color__hover=”#0c71c3″ button_bg_color__hover_enabled=”on” button_bg_color__hover=”#ffffff” button_bg_enable_color__hover=”on” button_border_color__hover_enabled=”on|desktop” button_border_color__hover=”#ffffff” button_letter_spacing__hover=”6px” button_letter_spacing__hover_enabled=”on”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”off|off|off” admin_label=”Services” module_id=”steps” _builder_version=”4.16″ custom_padding=”||||false|false” top_divider_color=”#01548d” global_colors_info=”{}”][et_pb_row _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_text admin_label=”\u00dcberschrift Preise” _builder_version=”4.27.4″ text_font=”||||||||” text_line_height=”2em” header_2_font=”|600|||||||” header_2_font_size=”40px” header_2_line_height=”1.4em” header_3_font=”|600||on|||||” header_3_text_color=”#0c71c3″ header_3_font_size=”13px” header_3_letter_spacing=”2px” header_3_line_height=”1.8em” text_orientation=”center” module_alignment=”center” min_height=”0px” height=”120px” custom_margin=”||-1px|||” header_2_font_size_tablet=”26px” header_2_font_size_phone=”20px” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n [\/et_pb_text][et_pb_gallery gallery_ids=”275320,275322,275324,275326,275330,275328″ fullwidth=”on” _builder_version=”4.16″ _module_preset=”default” auto=”on” border_radii=”on|8px|8px|8px|8px” border_width_all=”10px” border_color_all=”#000000″ box_shadow_style=”preset3″ box_shadow_vertical=”10px” box_shadow_blur=”50px” box_shadow_spread=”-10px” global_colors_info=”{}”][\/et_pb_gallery][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_4,1_4,1_4,1_4″ _builder_version=”4.17.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Worklist” icon_placement=”left” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 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!<\/p>\n [\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Individual testing” icon_placement=”left” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 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?<\/p>\n [\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”File check” icon_placement=”left” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 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.<\/p>\n [\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Test protocols” icon_placement=”left” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n 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. 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header_3_text_color=”#0c71c3″ header_3_font_size=”13px” header_3_letter_spacing=”2px” header_3_line_height=”1.8em” text_orientation=”center” module_alignment=”center” header_2_font_size_tablet=”26px” header_2_font_size_phone=”20px” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n [\/et_pb_text][et_pb_accordion open_toggle_text_color=”#1e1e26″ closed_toggle_background_color=”#ffffff” icon_color=”#dec79b” use_icon_font_size=”on” _builder_version=”4.27.4″ _module_preset=”default” toggle_text_color=”#1e1e26″ toggle_font_size=”18px” body_font_size=”16px” toggle_font_size_tablet=”16px” toggle_font_size_phone=”” toggle_font_size_last_edited=”on|tablet” custom_css_toggle=”margin-bottom:0px !important;||padding: 0 !important;” custom_css_toggle_title=”font-weight: 400 !important;|| padding: 26px 50px 26px 31px !important;|| border-color: #f3f6f6;||border-style: solid;||border-width: 0 1px 0″ custom_css_toggle_icon=”content:’H’;||font-family: %22Elegant Icons%22;|| right: 26px;||transition: 0.3s;|| transform-origin: center center;” custom_css_toggle_content=”font-weight:400;|| padding: 0 !important;|||| margin-top: -1px;|||| display: block!important;|| height: auto!important;|||| transition: 0.3s;|| overflow: hidden;||” border_width_all=”0px” border_color_all=”#f3f6f6″ global_colors_info=”{}”][et_pb_accordion_item title=”Sanctions list check – who is obliged?” open=”on” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” toggle_level=”h3″]<\/p>\n 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.<\/p>\n Therefore, every company<\/strong> 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!<\/p>\n [\/et_pb_accordion_item][et_pb_accordion_item title=”How does the online sanctions list check work?” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” toggle_level=”h3″ open=”off”]<\/p>\n Would you like to carry out your sanctions list check online? Then use our tool – the process is quick and easy:<\/p>\n [\/et_pb_accordion_item][et_pb_accordion_item title=”Where can I get more information about sanctions and sanctions lists?” _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}” toggle_level=”h3″ open=”off”]<\/p>\n Please visit our information page on sanctions lists <\/a>for more information.<\/p>\n\n
The tool function<\/h3>\n
Online sanctions list check made easy <\/strong><\/h2>\n
The advantages of our online tool<\/h3>\n
Overcome compliance hurdles safely and easily! <\/strong><\/h2>\n
Compatible application<\/h3>\n
Browser-independent use<\/h2>\n
FAQ<\/h3>\n
FAQ<\/h2>\n
\n