AEB's software Export Controls helps you ensure that you do not ship your goods to countries that are subject to embargoes imposed by international and national authorities. The software manages embargo checks quickly and reliably in the background of your business processes and protects your company against violations of worldwide embargo regulations.
Embargoes do not only refer to prohibitions on exporting military goods to certain states (so-called arms embargoes). Depending on the objective of an embargo, measures may also affect other economic sectors or apply to individual political groups as well as individuals. Embargoes are generally economic sanctions that restrict or even completely prohibit global trade with affected states, groups, or individuals.
Running embargo checks on the countries involved in your business transactions is an indispensable part of export controls – together with the screening of your business partners and checks on the nature of your goods as well their end-use at the customer. Different authorities around the world issue embargo regulations and country lists. These change frequently – in both the scope of embargoes and the countries they affect.
AEB's Export Controls software automatically checks the country embargoes that are relevant to you in the background of your trade transactions without interrupting your daily business. This way, you protect your company from the serious consequences that violations of worldwide embargoes can result in.
AEB offers an automated data service for the following jurisdictions to enable automated checks based on country lists for embargoes. It’s easy and convenient to add embargo checks tailored specifically to your company as well as any other embargo regulation worldwide for automated checks in your daily business.