Sanction lists for Compliance Tools
Our product Sanction lists for Compliance Processes supports you efficiently in complying with Anti-Terrorism-Regulations. The entries in the sanction list are based on respective EU-regulations, supplemented by consolidated lists of US-authorities as well as by the Japanese METI-list.
We support you entirely from accepting your requests to providing of customer-individual content and provide you with a powerful data service in the form of our Sanction lists product which delivers current sanction lists in a consistent data format appropriately. The automated collection and processing of lists into the connected systems is possible.
All lists originate from official government circles and reliable sources. The official sources are permanently screened and the lists are updated daily and automatically.