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