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