Standard lists

The following lists are included in the Compliance Screening software license and you have the option to add further lists from the full range of AEB lists.

• European Union: Consolidated Financial Sanctions (CFSP) list (European External Action Service)
• European Union: Restrictions for dual-use goods intended for listed organizations (Council of the European Union)
• European Union: EU – Restrictions on access to the capital market (Council of the European Union)
• 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