Compliance Screening Standard-Listen

Die folgenden Listen sind in der Compliance Screening Softwarelizenz inklusive und Sie haben die Option weitere Listen aus dem AEB Listenangebot hinzuzufügen.

  • European Union: Consolidated Financial Sanctions List
  • European Union: EU-Russland-Embargo „Dual Use“
  • European Union: EU-Russland-Embargo „Kapitalmarkt“
  • USA: Denied Persons List, US Department of Commerce   
  • USA: Entity List, US Department of Commerce
  • USA: Unverified List, US Department of Commerce
  • USA: Specially Designated Nationals List, US Department of Treasury
  • USA: Consolidated non-SDN Sanctions List, US Department of Treasury