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