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 List
• European Union: EU-Russia-Embargo „Dual Use“
• European Union: EU-Russia-Embargo „Capital Market“
• 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